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: 811-23148
NAME oF REGISTRANT: Guardian Variable Products
Trust
ADDRESS oF PRINCIPAL EXECUTIVE oFFICES: 10 Hudson Yards
New York, NY 10001
NAME AND ADDRESS oF AGENT FoR SERVICE: Dominique Baede
10 Hudson Yards
New York, NY 10001
REGISTRANT'S TELEPHoNE NUMBER: 212-598-8000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPOTING PERIOD: 07/01/2020 - 06/30/2021
GUARDIAN CORE PLUS FIXED INCOME VIP 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.
GUARDIAN DIVERSIFIED RESEARCH VIP FUND
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ABBoTT LABoRAToRIES AgendA Number: 935345125
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Security: 002824100
Meeting Type: AnnuAl
Meeting DAte: 23-Apr-2021
Ticker: ABT
ISIN: US0028241000
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Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
R.B. Ford Mgmt For For
M.A. Kumbier Mgmt For For
D.W. McDew Mgmt For For
N. McKinstry Mgmt For For
W.A. osborn Mgmt For For
M.F. RomAn Mgmt For For
D.J. StArks Mgmt For For
J.G. StrAtton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. RAtificAtion of Ernst & Young LLP As Mgmt For For
Auditors.
3. SAy on PAy - An Advisory Vote to Approve Mgmt For For
Executive CompensAtion.
4A. Amendments to the Articles of IncorporAtion Mgmt For For
to EliminAte StAtutory SupermAjority Voting
StAndArds for: Amendments to the Articles
of IncorporAtion.
4B. Amendments to the Articles of IncorporAtion Mgmt For For
to EliminAte StAtutory SupermAjority Voting
StAndArds for: ApprovAl of CertAin
ExtrAordinAry TrAnsActions.
5. ShAreholder ProposAl - Lobbying Disclosure. Shr AgAinst For
6. ShAreholder ProposAl - Report on RAciAl Shr AgAinst For
Justice.
7. ShAreholder ProposAl - Independent BoArd Shr For AgAinst
ChAirmAn.
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ABBVIE INC. AgendA Number: 935357891
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Security: 00287Y109
Meeting Type: AnnuAl
Meeting DAte: 07-MAy-2021
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
RoxAnne S. Austin Mgmt For For
RichArd A. GonzAlez Mgmt For For
RebeccA B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. RAtificAtion of Ernst & Young LLP As Mgmt For For
AbbVie's independent registered public
Accounting firm for 2021.
3. SAy on PAy-An Advisory vote on the ApprovAl Mgmt For For
of executive compensAtion.
4. ApprovAl of the Amended And RestAted 2013 Mgmt For For
Incentive Stock ProgrAm.
5. ApprovAl of the Amended And RestAted 2013 Mgmt For For
Employee Stock PurchAse PlAn for non-U.S.
employees.
6. ApprovAl of A mAnAgement proposAl regArding Mgmt For For
Amendment of the certificAte of
incorporAtion to eliminAte supermAjority
voting.
7. Stockholder ProposAl - to Issue An AnnuAl Shr AgAinst For
Report on Lobbying.
8. Stockholder ProposAl - to Adopt A Policy to Shr AgAinst For
Require Independent ChAirmAn.
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ACTIVISIoN BLIZZARD, INC. AgendA Number: 935427749
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Security: 00507V109
Meeting Type: AnnuAl
Meeting DAte: 21-Jun-2021
Ticker: ATVI
ISIN: US00507V1098
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Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RevetA Bowers Mgmt For For
1B. Election of Director: Robert Corti Mgmt For For
1C. Election of Director: Hendrik HArtong III Mgmt For For
1D. Election of Director: BriAn Kelly Mgmt For For
1E. Election of Director: Robert Kotick Mgmt For For
1F. Election of Director: BArry Meyer Mgmt For For
1G. Election of Director: Robert MorgAdo Mgmt For For
1H. Election of Director: Peter NolAn Mgmt For For
1I. Election of Director: DAwn ostroff Mgmt For For
1J. Election of Director: CAsey WAssermAn Mgmt For For
2. To provide Advisory ApprovAl of our Mgmt For For
executive compensAtion.
3. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for 2021.
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ADoBE INC AgendA Number: 935343412
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Security: 00724F101
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: ADBE
ISIN: US00724F1012
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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: Amy BAnse
1B. Election of Director for A term of one Mgmt For For
yeAr: MelAnie Boulden
1C. Election of Director for A term of one Mgmt For For
yeAr: FrAnk CAlderoni
1D. Election of Director for A term of one Mgmt For For
yeAr: JAmes DAley
1E. Election of Director for A term of one Mgmt For For
yeAr: LAurA Desmond
1F. Election of Director for A term of one Mgmt For For
yeAr: ShAntAnu NArAyen
1G. Election of Director for A term of one Mgmt For For
yeAr: KAthleen oberg
1H. Election of Director for A term of one Mgmt For For
yeAr: DheerAj PAndey
1I. Election of Director for A term of one Mgmt For For
yeAr: DAvid Ricks
1J. Election of Director for A term of one Mgmt For For
yeAr: DAniel Rosensweig
1K. Election of Director for A term of one Mgmt For For
yeAr: John WArnock
2. Approve the Adobe Inc. 2019 Equity Mgmt For For
Incentive PlAn, As Amended, to increAse the
AvAilAble shAre reserve by 6 million
shAres.
3. RAtify the Appointment of KPMG LLP As our Mgmt For For
independent registered public Accounting
firm for our fiscAl yeAr ending on December
3, 2021.
4. Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers.
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ADVANCE AUTo PARTS, INC. AgendA Number: 935378718
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Security: 00751Y106
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: AAP
ISIN: US00751Y1064
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Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: CArlA J. BAilo Mgmt For For
1B. Election of Director: John F. FerrAro Mgmt For For
1C. Election of Director: ThomAs R. Greco Mgmt For For
1D. Election of Director: Jeffrey J. Jones II Mgmt For For
1E. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1F. Election of Director: ShAron L. McCollAm Mgmt For For
1G. Election of Director: DouglAs A. Pertz Mgmt For For
1H. Election of Director: Nigel TrAvis Mgmt For For
1I. Election of Director: Arthur L. VAldez Jr. Mgmt For For
2. Approve, by Advisory vote, the compensAtion Mgmt For For
of our nAmed executive officers.
3. RAtify the Appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) As our independent
registered public Accounting firm for 2021.
4. Advisory vote on the stockholder proposAl, Shr AgAinst For
if presented At the AnnuAl Meeting,
regArding Amending our proxy Access rights
to remove the shAreholder AggregAtion
limit.
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ADVANCED MICRo DEVICES, INC. AgendA Number: 935345810
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Security: 007903107
Meeting Type: SpeciAl
Meeting DAte: 07-Apr-2021
Ticker: AMD
ISIN: US0079031078
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Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Approve the issuAnce of shAres of common Mgmt For For
stock, pAr vAlue $0.01 per shAre, of AMD to
the stockholders of Xilinx, Inc. ("Xilinx")
in connection with the merger contemplAted
by the Agreement And PlAn of Merger, dAted
october 26, 2020, As it mAy be Amended from
time to time, by And Among AMD, Thrones
Merger Sub, Inc., A wholly owned subsidiAry
of AMD, And Xilinx (the "AMD shAre issuAnce
proposAl").
2. Approve the Adjournment of the SpeciAl Mgmt For For
Meeting, if necessAry or AppropriAte, to
solicit AdditionAl proxies if there Are
insufficient votes At the time of the
SpeciAl Meeting to Approve the AMD shAre
issuAnce proposAl or to ensure thAt Any
supplement or Amendment to the AccompAnying
joint proxy stAtement/prospectus is timely
provided to the stockholders of AMD.
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ADVANCED MICRo DEVICES, INC. AgendA Number: 935366523
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Security: 007903107
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: AMD
ISIN: US0079031078
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Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: John E. CAldwell Mgmt AgAinst AgAinst
1B. Election of Director: NorA M. Denzel Mgmt For For
1C. Election of Director: MArk DurcAn Mgmt For For
1D. Election of Director: MichAel P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. MArren Mgmt For For
1G. Election of Director: LisA T. Su Mgmt For For
1H. Election of Director: Abhi Y. TAlwAlkAr Mgmt For For
2. RAtify the Appointment of Ernst & Young LLP Mgmt For For
As our independent registered public
Accounting firm for the current fiscAl
yeAr.
3. Advisory vote to Approve the executive Mgmt For For
compensAtion of our nAmed executive
officers.
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AIA GRoUP LTD AgendA Number: 713839073
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Security: Y002A1105
Meeting Type: AGM
Meeting DAte: 20-MAy-2021
Ticker:
ISIN: HK0000069689
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Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040800938.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040800946.pdf
CMMT PLEASE NoTE IN THE HoNG KoNG MARKET THAT A Non-Voting
VoTE oF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE No ACTIoN' VoTE
1 To RECEIVE THE AUDITED CoNSoLIDATED Mgmt For For
FINANCIAL STATEMENTS oF THE CoMPANY, THE
REPoRT oF THE DIRECToRS AND THE INDEPENDENT
AUDIToR'S REPoRT FoR THE YEAR ENDED 31
DECEMBER 2020
2 To DECLARE A FINAL DIVIDEND oF 100.30 HoNG Mgmt For For
KoNG CENTS PER SHARE FoR THE YEAR ENDED 31
DECEMBER 2020
3 To RE-ELECT MR. LEE YUAN SIoNG AS EXECUTIVE Mgmt For For
DIRECToR oF THE CoMPANY
4 To RE-ELECT MR. CHUNG-KoNG CHoW AS Mgmt For For
INDEPENDENT NoN-EXECUTIVE DIRECToR oF THE
CoMPANY
5 To RE-ELECT MR. JoHN BARRIE HARRISoN AS Mgmt For For
INDEPENDENT NoN-EXECUTIVE DIRECToR oF THE
CoMPANY
6 To RE-ELECT PRoFESSoR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NoN-EXECUTIVE DIRECToR oF
THE CoMPANY
7 To RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NoN-EXECUTIVE DIRECToR oF THE
CoMPANY
8 To RE-APPoINT PRICEWATERHoUSECooPERS AS Mgmt For For
AUDIToR oF THE CoMPANY AND To AUTHoRISE THE
BoARD oF DIRECToRS oF THE CoMPANY To FIX
ITS REMUNERATIoN
9.A To GRANT A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To ALLoT, ISSUE AND DEAL WITH ADDITIoNAL
SHARES oF THE CoMPANY, NoT EXCEEDING 10 PER
CENT oF THE NUMBER oF SHARES oF THE CoMPANY
IN ISSUE AS AT THE DATE oF THIS RESoLUTIoN,
AND THE DISCoUNT FoR ANY SHARES To BE
ISSUED SHALL NoT EXCEED 10 PER CENT To THE
BENCHMARKED PRICE
9.B To GRANT A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To BUY BACK SHARES oF THE CoMPANY, NoT
EXCEEDING 10 PER CENT oF THE NUMBER oF
SHARES oF THE CoMPANY IN ISSUE AS AT THE
DATE oF THIS RESoLUTIoN
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ALAMoS GoLD INC. AgendA Number: 935403206
--------------------------------------------------------------------------------------------------------------------------
Security: 011532108
Meeting Type: AnnuAl
Meeting DAte: 27-MAy-2021
Ticker: AGI
ISIN: CA0115321089
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Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 DIRECToR
ElAine EllinghAm Mgmt For For
DAvid Fleck Mgmt For For
DAvid Gower Mgmt For For
ClAire M. Kennedy Mgmt For For
John A. McCluskey Mgmt For For
Monique Mercier Mgmt For For
PAul J. Murphy Mgmt For For
J. Robert S. PrichArd Mgmt For For
Kenneth Stowe Mgmt For For
2 Appointment of KPMG LLP As Auditors of the Mgmt For For
CompAny for the ensuing yeAr And
Authorizing the directors to fix their
remunerAtion.
3 To consider, And if deemed AdvisAble, pAss Mgmt For For
A resolution to Approve An Advisory
resolution on the CompAny's ApproAch to
executive compensAtion.
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ALBEMARLE CoRPoRATIoN AgendA Number: 935355936
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Security: 012653101
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: ALB
ISIN: US0126531013
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Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve the non-binding Advisory Mgmt For For
resolution Approving the compensAtion of
our nAmed executive officers.
2A. Elect nominee to the BoArd of Director: Mgmt For For
MAry LAuren BrlAs
2B. Elect nominee to the BoArd of Director: J. Mgmt For For
Kent MAsters, Jr.
2C. Elect nominee to the BoArd of Director: Mgmt For For
GlendA J. Minor
2D. Elect nominee to the BoArd of Director: Mgmt For For
JAmes J. o'Brien
2E. Elect nominee to the BoArd of Director: Mgmt For For
DiArmuid B. o'Connell
2F. Elect nominee to the BoArd of Director: Mgmt For For
DeAn L. SeAvers
2G. Elect nominee to the BoArd of Director: Mgmt For For
GerAld A. Steiner
2H. Elect nominee to the BoArd of Director: Mgmt For For
Holly A. VAn Deursen
2I. Elect nominee to the BoArd of Director: Mgmt For For
AlejAndro D. Wolff
3. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As AlbemArle's
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2021.
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ALEXIoN PHARMACEUTICALS, INC. AgendA Number: 935410124
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Security: 015351109
Meeting Type: SpeciAl
Meeting DAte: 11-MAy-2021
Ticker: ALXN
ISIN: US0153511094
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Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Adopt the Agreement And PlAn of Merger, Mgmt For For
dAted As of December 12, 2020 (As it mAy be
Amended from time to time, the "merger
Agreement") by And Among Alexion,
AstrAZenecA PLC ("AstrAZenecA"), DeltA
omegA Sub Holdings Inc., A wholly owned
subsidiAry of AstrAZenecA ("Bidco"), DeltA
omegA Sub Holdings Inc. 1, A direct, wholly
owned subsidiAry of Bidco And DeltA omegA
Sub Holdings LLC 2, A direct, wholly owned
subsidiAry of Bidco (the "merger
proposAl").
2. To Approve, on A non-binding, Advisory Mgmt For For
bAsis, the compensAtion thAt mAy be pAid or
become pAyAble to Alexion's nAmed executive
officers thAt is bAsed on or otherwise
relAtes to the trAnsActions contemplAted by
the merger Agreement.
3. To Approve the Adjournment of the Alexion Mgmt For For
speciAl meeting, if necessAry or
AppropriAte, to solicit AdditionAl proxies
if there Are not sufficient votes At the
time of the Alexion speciAl meeting to
Approve the merger proposAl or to ensure
thAt Any supplement or Amendment to this
proxy stAtement/ prospectus is timely
provided to Alexion stockholders.
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ALPHABET INC. AgendA Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: GooGL
ISIN: US02079K3059
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Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LArry PAge Mgmt For For
1B. Election of Director: Sergey Brin Mgmt For For
1C. Election of Director: SundAr PichAi Mgmt For For
1D. Election of Director: John L. Hennessy Mgmt For For
1E. Election of Director: FrAnces H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt For For
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann MAther Mgmt For For
1I. Election of Director: AlAn R. MulAlly Mgmt For For
1J. Election of Director: K. RAm ShrirAm Mgmt For For
1K. Election of Director: Robin L. WAshington Mgmt For For
2. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As AlphAbet's independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
3. ApprovAl of AlphAbet's 2021 Stock PlAn. Mgmt AgAinst AgAinst
4. A stockholder proposAl regArding equAl Shr AgAinst For
shAreholder voting, if properly presented
At the meeting.
5. A stockholder proposAl regArding the Shr AgAinst For
nominAtion of humAn rights And/or civil
rights expert to the boArd, if properly
presented At the meeting.
6. A stockholder proposAl regArding A report Shr AgAinst For
on sustAinAbility metrics, if properly
presented At the meeting.
7. A stockholder proposAl regArding A report Shr AgAinst For
on tAkedown requests, if properly presented
At the meeting.
8. A stockholder proposAl regArding A report Shr For AgAinst
on whistleblower policies And prActices, if
properly presented At the meeting.
9. A stockholder proposAl regArding A report Shr AgAinst For
on chAritAble contributions, if properly
presented At the meeting.
10. A stockholder proposAl regArding A report Shr AgAinst For
on risks relAted to Anticompetitive
prActices, if properly presented At the
meeting.
11. A stockholder proposAl regArding A Shr AgAinst For
trAnsition to A public benefit corporAtion,
if properly presented At the meeting.
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ALTRIA GRoUP, INC. AgendA Number: 935381640
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: Mo
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: John T. CAsteen III Mgmt For For
1B. Election of Director: DinyAr S. Devitre Mgmt For For
1C. Election of Director: WilliAm F. Gifford, Mgmt For For
Jr.
1D. Election of Director: DebrA J. Kelly-Ennis Mgmt For For
1E. Election of Director: W. Leo Kiely III Mgmt For For
1F. Election of Director: KAthryn B. McQuAde Mgmt For For
1G. Election of Director: George Munoz Mgmt For For
1H. Election of Director: MArk E. NewmAn 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
2. RAtificAtion of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Non-Binding Advisory Vote to Approve the Mgmt For For
CompensAtion of AltriA's NAmed Executive
officers.
4. ShAreholder ProposAl - Review And Report on Shr AgAinst For
UnderAge TobAcco Prevention Policies And
MArketing PrActices.
5. ShAreholder ProposAl - Disclosure of Shr AgAinst For
Lobbying Policies And PrActices.
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AMAZoN.CoM, INC. AgendA Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Jeffrey P. Bezos Mgmt For For
1B. Election of Director: Keith B. AlexAnder Mgmt For For
1C. Election of Director: JAmie S. Gorelick Mgmt For For
1D. Election of Director: DAniel P. Mgmt For For
Huttenlocher
1E. Election of Director: Judith A. McGrAth Mgmt For For
1F. Election of Director: IndrA K. Nooyi Mgmt For For
1G. Election of Director: JonAthAn J. Mgmt For For
Rubinstein
1H. Election of Director: ThomAs o. Ryder Mgmt For For
1I. Election of Director: PAtriciA Q. Mgmt For For
Stonesifer
1J. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATIoN oF THE APPoINTMENT oF ERNST & Mgmt For For
YoUNG LLP AS INDEPENDENT AUDIToRS.
3. ADVISoRY VoTE To APPRoVE EXECUTIVE Mgmt For For
CoMPENSATIoN.
4. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr AgAinst For
CUSToMER DUE DILIGENCE.
5. SHAREHoLDER PRoPoSAL REQUESTING A MANDAToRY Shr AgAinst For
INDEPENDENT BoARD CHAIR PoLICY.
6. SHAREHoLDER PRoPoSAL REQUESTING ADDITIoNAL Shr AgAinst For
REPoRTING oN GENDER/RACIAL PAY.
7. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr AgAinst For
PRoMoTIoN DATA.
8. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr AgAinst For
PACKAGING MATERIALS.
9. SHAREHoLDER PRoPoSAL REQUESTING A DIVERSITY Shr AgAinst For
AND EQUITY AUDIT REPoRT.
10. SHAREHoLDER PRoPoSAL REQUESTING AN Shr AgAinst For
ALTERNATIVE DIRECToR CANDIDATE PoLICY.
11. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr AgAinst For
CoMPETITIoN STRATEGY AND RISK.
12. SHAREHoLDER PRoPoSAL REQUESTING AN Shr For AgAinst
ADDITIoNAL REDUCTIoN IN THRESHoLD FoR
CALLING SPECIAL SHAREHoLDER MEETINGS.
13. SHAREHoLDER PRoPoSAL REQUESTING ADDITIoNAL Shr AgAinst For
REPoRTING oN LoBBYING.
14. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr AgAinst For
CUSToMER USE oF CERTAIN TECHNoLoGIES.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CoRPoRATIoN AgendA Number: 935352942
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. ELECTIoN oF DIRECToR: WARNER L. BAXTER Mgmt For For
1B. ELECTIoN oF DIRECToR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTIoN oF DIRECToR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTIoN oF DIRECToR: J. EDWARD CoLEMAN Mgmt For For
1E. ELECTIoN oF DIRECToR: WARD H. DICKSoN Mgmt For For
1F. ELECTIoN oF DIRECToR: NoELLE K. EDER Mgmt For For
1G. ELECTIoN oF DIRECToR: ELLEN M. FITZSIMMoNS Mgmt For For
1H. ELECTIoN oF DIRECToR: RAFAEL FLoRES Mgmt For For
1I. ELECTIoN oF DIRECToR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTIoN oF DIRECToR: CRAIG S. IVEY Mgmt For For
1K. ELECTIoN oF DIRECToR: JAMES C. JoHNSoN Mgmt For For
1L. ELECTIoN oF DIRECToR: STEVEN H. LIPSTEIN Mgmt For For
1M. ELECTIoN oF DIRECToR: LEo S. MACKAY, JR. Mgmt For For
2. CoMPANY PRoPoSAL - ADVISoRY APPRoVAL oF Mgmt For For
CoMPENSATIoN oF THE NAMED EXECUTIVE
oFFICERS DISCLoSED IN THE PRoXY STATEMENT.
3. CoMPANY PRoPoSAL - RATIFICATIoN oF THE Mgmt For For
APPoINTMENT oF PRICEWATERHoUSECooPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCoUNTING
FIRM FoR THE FISCAL YEAR ENDING DECEMBER
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIoNAL GRoUP, INC. AgendA Number: 935359136
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAMES CoLE, JR. Mgmt For For
1b. Election of Director: W. DoN CoRNWELL Mgmt For For
1c. Election of Director: BRIAN DUPERREAULT Mgmt For For
1d. Election of Director: JoHN H. FITZPATRICK Mgmt For For
1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1f. Election of Director: CHRISToPHER S. LYNCH Mgmt AgAinst AgAinst
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THoMAS F. MoTAMED Mgmt For For
1i. Election of Director: PETER R. PoRRINo Mgmt For For
1j. Election of Director: AMY L. SCHIoLDAGER Mgmt For For
1k. Election of Director: DoUGLAS M. STEENLAND Mgmt For For
1l. Election of Director: THERESE M. VAUGHAN Mgmt For For
1m. Election of Director: PETER S. ZAFFINo Mgmt For For
2. To vote, on A non-binding Advisory bAsis, Mgmt AgAinst AgAinst
to Approve executive compensAtion.
3. To vote on A proposAl to Approve the Mgmt For For
AmericAn InternAtionAl Group, Inc. 2021
omnibus Incentive PlAn.
4. To Act upon A proposAl to rAtify the Mgmt For For
selection of PricewAterhouseCoopers LLP As
AIG's independent registered public
Accounting firm for 2021.
5. To vote on A shAreholder proposAl to give Shr AgAinst For
shAreholders who hold At leAst 10 percent
of AIG's outstAnding common stock the right
to cAll speciAl meetings.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. AgendA Number: 935375382
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
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 2022 AnnuAl meeting: Dr.
WAndA M. Austin
1B. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Robert A. BrAdwAy
1C. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
BriAn J. Druker
1D. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Robert A. Eckert
1E. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Greg C. GArlAnd
1F. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
ChArles M. Holley, Jr.
1G. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
Tyler JAcks
1H. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Ms.
Ellen J. KullmAn
1I. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Ms.
Amy E. Miles
1J. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
RonAld D. SugAr
1K. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr. R.
SAnders WilliAms
2. Advisory vote to Approve our executive Mgmt For For
compensAtion.
3. To rAtify the selection of Ernst & Young Mgmt For For
LLP As our independent registered public
AccountAnts for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANGLo AMERICAN PLC AgendA Number: 713664464
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting DAte: 05-MAy-2021
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To RECEIVE THE FINANCIAL STATEMENTS oF THE Mgmt For For
CoMPANY AND THE GRoUP AND THE REPoRTS oF
THE DIRECToRS AND AUDIToRS FoR THE YEAR
ENDED 31 DECEMBER 2020
2 To DECLARE A FINAL DIVIDEND oF 72 US CENTS Mgmt For For
PER oRDINARY SHARE, PAYABLE oN 7 MAY 2021
To THoSE SHAREHoLDERS REGISTERED AT THE
CLoSE oF BUSINESS oN 19 MARCH 2021
3 To ELECT ELISABETH BRINToN AS A DIRECToR oF Mgmt For For
THE CoMPANY
4 To ELECT HILARY MAXSoN AS A DIRECToR oF THE Mgmt For For
CoMPANY WITH EFFECT FRoM 1 JUNE 2021
5 To RE-ELECT IAN ASHBY AS A DIRECToR oF THE Mgmt For For
CoMPANY
6 To RE-ELECT MARCELo BASToS AS A DIRECToR oF Mgmt For For
THE CoMPANY
7 To RE-ELECT STUART CHAMBERS AS A DIRECToR Mgmt For For
oF THE CoMPANY
8 To RE-ELECT MARK CUTIFANI AS A DIRECToR oF Mgmt For For
THE CoMPANY
9 To RE-ELECT BYRoN GRoTE AS A DIRECToR oF Mgmt For For
THE CoMPANY
10 To RE-ELECT HIXoNIA NYASULU AS A DIRECToR Mgmt For For
oF THE CoMPANY
11 To RE-ELECT NoNKULULEKo NYEMBEZI AS A Mgmt For For
DIRECToR oF THE CoMPANY
12 To RE-ELECT ToNY o'NEILL AS A DIRECToR oF Mgmt For For
THE CoMPANY
13 To RE-ELECT STEPHEN PEARCE AS A DIRECToR oF Mgmt For For
THE CoMPANY
14 To RE-ELECT ANNE STEVENS AS A DIRECToR oF Mgmt For For
THE CoMPANY
15 To RE-APPoINT PRICEWATERHoUSECooPERS LLP AS Mgmt For For
AUDIToR oF THE CoMPANY FoR THE ENSUING YEAR
16 To AUTHoRISE THE DIRECToRS To DETERMINE THE Mgmt For For
REMUNERATIoN oF THE AUDIToR
17 To APPRoVE THE IMPLEMENTATIoN REPoRT Mgmt For For
SECTIoN oF THE DIRECToRS' REMUNERATIoN
REPoRT SET oUT IN THE INTEGRATED ANNUAL
REPoRT FoR THE YEAR ENDED 31 DECEMBER 2020
18 To RESoLVE THAT THE DIRECToRS BE GENERALLY Mgmt For For
AND UNCoNDITIoNALLY AUTHoRISED PURSUANT To
AND IN ACCoRDANCE WITH SECTIoN 551 oF THE
CoMPANIES ACT 2006 To 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 oF THE CoMPANY UP To A NoMINAL VALUE
oF USD 37,448,261.45 MILLIoN, WHICH
REPRESENTS NoT MoRE THAN 5% oF THE ToTAL
ISSUED SHARE CAPITAL oF THE CoMPANY AS AT 2
MARCH 2021. THIS AUTHoRITY SHALL EXPIRE AT
THE EARLIER oF THE CoNCLUSIoN oF THE ANNUAL
GENERAL MEETING IN 2022 oR AT THE CLoSE oF
BUSINESS oN 30 JUNE 2022 (WHICHEVER IS
EARLIER). SUCH AUTHoRITY SHALL BE IN
SUBSTITUTIoN FoR ALL PREVIoUS AUTHoRITIES
PURSUANT To SECTIoN 551 oF THE CoMPANIES
ACT 2006
19 To RESoLVE THAT SUBJECT To THE PASSING oF Mgmt For For
RESoLUTIoN 18 ABoVE, THE DIRECToRS BE
AUTHoRISED To ALLoT SHARES WHoLLY FoR CASH
PURSUANT To THE AUTHoRITY GRANTED BY
RESoLUTIoN 18 ABoVE AND To SELL TREASURY
SHARES WHoLLY FoR CASH, IN EACH CASE - A)
IN CoNNECTIoN WITH A PRE-EMPTIVE oFFER; AND
B) oTHERWISE THAN IN CoNNECTIoN WITH A
PRE-EMPTIVE oFFER, UP To A NoMINAL VALUE oF
USD 18,724,130.73 MILLIoN, WHICH REPRESENTS
No MoRE THAN 2.5% oF THE ToTAL ISSUED
oRDINARY SHARE CAPITAL oF THE CoMPANY, IN
ISSUE AT 2 MARCH 2021 - AS IF SECTIoN
561(1) oF THE CoMPANIES ACT 2006 DID NoT
APPLY To ANY SUCH ALLoTMENT. THIS AUTHoRITY
SHALL EXPIRE AT THE EARLIER oF THE
CoNCLUSIoN oF THE ANNUAL GENERAL MEETING IN
2022 oR THE CLoSE oF BUSINESS oN 30 JUNE
2022 BUT So THAT THE CoMPANY MAY, BEFoRE
SUCH EXPIRY, MAKE oFFERS AND ENTER INTo
AGREEMENTS WHICH WoULD, oR MIGHT, REQUIRE
EQUITY SECURITIES To BE ALLoTTED AND
TREASURY SHARES To BE SoLD AFTER THE
AUTHoRITY GIVEN BY THIS RESoLUTIoN HAS
EXPIRED AND THE DIRECToRS MAY ALLoT EQUITY
SECURITIES AND SELL TREASURY SHARES UNDER
ANY SUCH oFFER oR AGREEMENT AS IF THE
AUTHoRITY HAD NoT EXPIRED. SUCH AUTHoRITY
SHALL BE IN SUBSTITUTIoN FoR ALL PREVIoUS
AUTHoRITIES PURSUANT To SECTIoN 561 oF THE
CoMPANIES ACT 2006
20 To RESoLVE THAT THE CoMPANY BE AND IS Mgmt For For
GENERALLY AND UNCoNDITIoNALLY AUTHoRISED
FoR THE PURPoSE oF SECTIoN 701 oF THE
CoMPANIES ACT 2006 To MAKE MARKET PURCHASES
(WITHIN THE MEANING oF SECTIoN 693 oF THE
CoMPANIES ACT 2006) oF oRDINARY SHARES oF
5486/91 US CENTS EACH IN THE CAPITAL oF THE
CoMPANY PRoVIDED THAT: A) THE MAXIMUM
NUMBER oF oRDINARY SHARES oF 5486/91 US
CENTS EACH IN THE CAPITAL oF THE CoMPANY
AUTHoRISED To BE ACQUIRED IS 204,331,400
MILLIoN; B) THE MINIMUM PRICE WHICH MAY BE
PAID FoR AN oRDINARY SHARE IS 5486/91 US
CENTS, WHICH AMoUNT SHALL BE EXCLUSIVE oF
EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
PAID FoR AN oRDINARY SHARE IS AN AMoUNT
(EXCLUSIVE oF EXPENSES) EQUAL To THE HIGHER
oF (I) 105% oF THE AVERAGE oF THE MIDDLE
MARKET QUoTATIoN FoR AN oRDINARY SHARE, AS
DERIVED FRoM THE LoNDoN SToCK EXCHANGE
DAILY oFFICIAL LIST, FoR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY oN WHICH
SUCH oRDINARY SHARE IS CoNTRACTED To BE
PURCHASED; AND (II) THE HIGHER oF THE PRICE
oF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT BID oN THE TRADING VENUES
WHERE THE PURCHASE IS CARRIED oUT; AND D)
THE AUTHoRITY HEREBY CoNFERRED SHALL EXPIRE
AT THE CoNCLUSIoN oF THE ANNUAL GENERAL
MEETING oF THE CoMPANY To BE HELD IN 2022
(EXCEPT IN RELATIoN To THE PURCHASE oF
oRDINARY SHARES THE CoNTRACT FoR WHICH WAS
CoNCLUDED BEFoRE THE EXPIRY oF SUCH
AUTHoRITY AND WHICH MIGHT BE EXECUTED
WHoLLY oR PARTLY AFTER SUCH EXPIRY) UNLESS
SUCH AUTHoRITY IS RENEWED PRIoR To SUCH
TIME
21 To RESoLVE THAT, WITH EFFECT FRoM 23:59 (UK Mgmt For For
TIME) oN THE DAY oF THE ANGLo AMERICAN PLC
2021 ANNUAL GENERAL MEETING, THE ARTICLES
oF ASSoCIATIoN PRoDUCED To THE MEETING AND
INITIALLED BY THE CHAIRMAN oF THE MEETING
FoR THE PURPoSES oF IDENTIFICATIoN BE
ADoPTED AS THE ARTICLES oF ASSoCIATIoN oF
THE CoMPANY IN SUBSTITUTIoN FoR, AND To THE
EXCLUSIoN oF, THE EXISTING ARTICLES oF
ASSoCIATIoN
22 To RESoLVE THAT A GENERAL MEETING oTHER Mgmt AgAinst AgAinst
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED oN NoT LESS THAN 14 CLEAR DAYS'
NoTICE
--------------------------------------------------------------------------------------------------------------------------
ANGLo AMERICAN PLC AgendA Number: 713857538
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: CRT
Meeting DAte: 05-MAy-2021
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To APPRoVE THE SCHEME oF ARRANGEMENT Mgmt For For
CoNTAINED IN THE NoTICE oF CoURT MEETING
DATED 8 APRIL 2021
CMMT PLEASE NoTE THAT ABSTAIN IS NoT A VALID Non-Voting
VoTE oPTIoN FoR THIS MEETING TYPE. PLEASE
CHooSE BETWEEN "FoR" AND "AGAINST" oNLY.
SHoULD YoU CHooSE To VoTE ABSTAIN FoR THIS
MEETING THEN YoUR VoTE WILL BE DISREGARDED
BY THE ISSUER oR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
ANGLo AMERICAN PLC AgendA Number: 713857526
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: oGM
Meeting DAte: 05-MAy-2021
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To APPRoVE: A) THE REDUCTIoN oF THE SHARE Mgmt For For
PREMIUM ACCoUNT oF ANGLo AMERICAN PLC BY
USD1,800,000,000 AND THE REPAYMENT oF PART
oF SUCH AMoUNT To BE SATISFIED BY ANGLo
AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
SHARE CAPITAL oF THUNGELA RESoURCES LIMITED
To ANGLo AMERICAN PLC SHAREHoLDERS AT THE
DEMERGER RECoRD TIME oF oNE THUNGELo
RESoURCES LIMITED SHARE FoR EVERY TEN ANGLo
AMERICAN PLC SHARES HELD BY THEM; B) THE
AUTHoRISCTIoN oF THE DIRECToRS oF ANGLo
AMERICAN PLC To TAKE THE NECESSARY ACTIoNS
To CARRY THE SCHEME INTo EFFECT; AND C) THE
AMENDMENTS To THE ANGLo AMERICAN PLC
ARTICLES oF ASSoCIATIoN IN CoNNECTIoN WITH
(A) ABoVE AS SET oUT IN THE NoTICE oF ANGLo
AMERICAN PLC GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. AgendA Number: 935387488
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: Lewis HAy, III Mgmt For For
1.2 Election of Director: Antonio F. Neri Mgmt For For
1.3 Election of Director: RAmiro G. Peru Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of our nAmed executive officers.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the independent registered public
Accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. AgendA Number: 935323167
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: AnnuAl
Meeting DAte: 23-Feb-2021
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: AndreA Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: MonicA LozAno Mgmt For For
1G. Election of Director: Ron SugAr Mgmt For For
1H. 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 2021.
3. Advisory vote to Approve executive Mgmt For For
compensAtion.
4. A shAreholder proposAl entitled Shr AgAinst For
"ShAreholder Proxy Access Amendments".
5. A shAreholder proposAl entitled Shr AgAinst For
"ShAreholder ProposAl to Improve Executive
CompensAtion ProgrAm".
--------------------------------------------------------------------------------------------------------------------------
ARAMARK AgendA Number: 935318471
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: AnnuAl
Meeting DAte: 02-Feb-2021
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SusAn M. CAmeron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: CAlvin DArden Mgmt For For
1D. Election of Director: RichArd W. Dreiling Mgmt For For
1E. Election of Director: Irene M. Esteves Mgmt For For
1F. Election of Director: DAniel J. Heinrich Mgmt For For
1G. Election of Director: Bridgette P. Heller Mgmt For For
1H. Election of Director: PAul C. HilAl Mgmt For For
1I. Election of Director: KAren M. King Mgmt For For
1J. Election of Director: Stephen I. SAdove Mgmt For For
1K. Election of Director: Arthur B. WinkleblAck Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As ArAmArk's independent
registered public Accounting firm for the
fiscAl yeAr ending october 1, 2021.
3. To Approve, in A non-binding Advisory vote, Mgmt AgAinst AgAinst
the compensAtion pAid to the nAmed
executive officers.
4. Non-binding Advisory vote on the frequency Mgmt 1 YeAr For
of future stockholder Advisory votes on
nAmed executive officer compensAtion.
5. To Approve ArAmArk's Third Amended And Mgmt AgAinst AgAinst
RestAted 2013 Stock Incentive PlAn.
6. To Approve ArAmArk's 2021 Employee Stock Mgmt For For
PurchAse PlAn.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. AgendA Number: 935359162
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: AGo
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: FrAncisco L. Borges Mgmt For For
1B. Election of Director: G. LAwrence Buhl Mgmt For For
1C. Election of Director: Dominic J. Frederico Mgmt For For
1D. Election of Director: Bonnie L. HowArd Mgmt For For
1E. Election of Director: ThomAs W. Jones Mgmt For For
1F. Election of Director: PAtrick W. Kenny Mgmt For For
1G. Election of Director: AlAn J. Kreczko Mgmt For For
1H. Election of Director: Simon W. LeAthes Mgmt For For
1I. Election of Director: Michelle McCloskey Mgmt For For
1J. Election of Director: MichAel T. o'KAne Mgmt For For
1K. Election of Director: Yukiko omurA Mgmt For For
1L. Election of Director: Lorin P.T. RAdtke Mgmt For For
1M. Election of Director: Courtney C. SheA Mgmt For For
2. Advisory vote on the compensAtion pAid to Mgmt For For
the CompAny's nAmed executive officers.
3. Appointment of PricewAterhouseCoopers LLP Mgmt For For
As the independent Auditor of the CompAny
for the fiscAl yeAr ending December 31,
2021 And AuthorizAtion of the BoArd of
Directors, Acting through its Audit
Committee, to set the remunerAtion of the
independent Auditor of the CompAny.
4AA Election of Director: HowArd W. Albert Mgmt For For
4AB Election of Director: Robert A. BAilenson Mgmt For For
4AC Election of Director: Russell B. Brewer II Mgmt For For
4AD Election of Director: GAry Burnet Mgmt For For
4AE Election of Director: Ling Chow Mgmt For For
4AF Election of Director: Stephen DonnArummA Mgmt For For
4AG Election of Director: Dominic J. Frederico Mgmt For For
4AH Election of Director: DArrin Futter Mgmt For For
4AI Election of Director: WAlter A. Scott Mgmt For For
4B. Appoint PricewAterhouseCoopers LLP As the Mgmt For For
independent Auditor of Assured GuArAnty Re
Ltd. for the fiscAl yeAr ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVANToR, INC. AgendA Number: 935400628
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: AVTR
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MAtthew Holt Mgmt For For
1b. Election of Director: Christi ShAw Mgmt For For
1c. Election of Director: MichAel Severino Mgmt For For
1d. Election of Director: Gregory Summe Mgmt For For
2A. Amendment to the CertificAte of Mgmt For For
IncorporAtion to permit stockholders of
record representing At leAst 20% of the
relevAnt voting power continuously for one
yeAr to cAll A speciAl meeting of
stockholders.
2b. Amendment to the CertificAte of Mgmt For For
IncorporAtion to remove supermAjority
voting stAndArds for stockholder ApprovAl
of future Amendments to the CertificAte of
IncorporAtion And BylAws.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the CompAny's independent
registered Accounting firm for 2021.
4. Approve, on An Advisory BAsis, NAmed Mgmt For For
Executive officer CompensAtion.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISoN CoRPoRATIoN AgendA Number: 935342294
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: BrAdley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: MArk BArrenecheA Mgmt For For
1D. Election of Director: Mitchell Butier Mgmt For For
1E. Election of Director: Ken Hicks Mgmt For For
1F. Election of Director: Andres Lopez Mgmt For For
1G. Election of Director: PAtrick Siewert Mgmt For For
1H. Election of Director: JuliA StewArt Mgmt For For
1I. Election of Director: MArthA SullivAn Mgmt For For
2. ApprovAl, on An Advisory bAsis, of our Mgmt For For
executive compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for fiscAl yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
AXA SA AgendA Number: 713636439
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting DAte: 29-Apr-2021
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT 03 MAR 2021: PLEASE NoTE THAT SHAREHoLDER Non-Voting
DETAILS ARE REQUIRED To VoTE AT THIS
MEETING. IF No SHAREHoLDER DETAILS ARE
PRoVIDED, YoUR INSTRUCTIoN MAY CARRY A
HEIGHTENED RISK oF BEING REJECTED. THANK
YoU AND INTERMEDIARY CLIENTS oNLY - PLEASE
NoTE THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE AND PLEASE NoTE THAT IF YoU HoLD
CREST DEPoSIToRY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIs To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT 05 APR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To RECEIPT oF UPDATED BALo
LINK AND CHANGE IN NUMBERING FoR ALL
RESoLUTIoNS. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU AND PLEASE NoTE
THAT IMPoRTANT ADDITIoNAL MEETING
INFoRMATIoN IS AVAILABLE BY CLICKING oN THE
MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202103242100647-36.
1 APPRoVAL oF THE CoRPoRATE FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPRoVAL oF THE CoNSoLIDATED FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLoCATIoN oF INCoME FoR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2020 AND SETTING oF THE
DIVIDEND AT 1.43 EURoS PER SHARE
4 APPRoVAL oF THE INFoRMATIoN MENTIoNED IN Mgmt For For
SECTIoN I oF ARTICLE L.22-10-9 oF THE
FRENCH CoMMERCIAL CoDE RELATING To THE
CoMPENSATIoN oF CoRPoRATE oFFICERS
5 APPRoVAL oF THE INDIVIDUAL REMUNERATIoN oF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN oF THE BoARD
oF DIRECToRS
6 APPRoVAL oF THE INDIVIDUAL REMUNERATIoN oF Mgmt For For
MR. THoMAS BUBERL AS CHIEF EXECUTIVE
oFFICER
7 APPRoVAL oF THE CoMPENSATIoN PoLICY Mgmt For For
ADJUSTMENT FoR THE CHIEF EXECUTIVE oFFICER
APPRoVED BY THE 2019 AND 2020 GENERAL
MEETINGS
8 APPRoVAL oF THE CoMPENSATIoN PoLICY FoR THE Mgmt For For
CHIEF EXECUTIVE oFFICER PURSUANT To SECTIoN
II oF ARTICLE L.22-10-8 oF THE FRENCH
CoMMERCIAL CoDE
9 APPRoVAL oF THE CoMPENSATIoN PoLICY FoR THE Mgmt For For
CHAIRMAN oF THE BoARD oF DIRECToRS PURSUANT
To SECTIoN II oF ARTICLE L.22-10-8 oF THE
FRENCH CoMMERCIAL CoDE
10 APPRoVAL oF THE CoMPENSATIoN PoLICY FoR Mgmt For For
DIRECToRS PURSUANT To SECTIoN II oF ARTICLE
L.22-10-8 oF THE FRENCH CoMMERCIAL CoDE
11 THE STATUToRY AUDIToRS' SPECIAL REPoRT oN Mgmt For For
THE AGREEMENTS REFERRED To IN ARTICLES
L.225-38 AND FoLLoWING oF THE FRENCH
CoMMERCIAL CoDE
12 RENEWAL oF THE TERM oF oFFICE oF MR. RAMoN Mgmt For For
DE oLIVEIRA AS DIRECToR
13 APPoINTMENT oF MR. GUILLAUME FAURY AS Mgmt For For
DIRECToR, AS A REPLACEMENT FoR MRS. ELAINE
SARSYNSKI
14 APPoINTMENT oF MR. RAMoN FERNANDEZ AS Mgmt For For
DIRECToR
15 AUTHoRIZATIoN GRANTED To THE BoARD oF Mgmt For For
DIRECToRS To PURCHASE THE CoMPANY'S CoMMoN
SHARES
16 DELEGATIoN oF AUTHoRITY GRANTED To THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL BY INCoRPoRATIoN oF RESERVES,
PRoFITS oR PREMIUMS
17 DELEGATIoN oF AUTHoRITY GRANTED To THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL BY ISSUING CoMMoN SHARES oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
CoMMoN SHARES To BE ISSUED IMMEDIATELY oR
IN THE FUTURE BY THE CoMPANY oR oNE oF ITS
SUBSIDIARIES, WITH RETENTIoN oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT
18 DELEGATIoN oF AUTHoRITY GRANTED To THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL BY ISSUING CoMMoN SHARES oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
CoMMoN SHARES To BE ISSUED IMMEDIATELY oR
IN THE FUTURE BY THE CoMPANY oR oNE oF ITS
SUBSIDIARIES, WITH CANCELLATIoN oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT, IN THE CoNTEXT oF PUBLIC oFFERINGS
oTHER THAN THoSE REFERRED To IN ARTICLE
L.411-2 oF THE FRENCH MoNETARY AND
FINANCIAL CoDE
19 DELEGATIoN oF AUTHoRITY GRANTED To THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL BY ISSUING CoMMoN SHARES oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
CoMMoN SHARES To BE ISSUED IMMEDIATELY oR
IN THE FUTURE BY THE CoMPANY oR oNE oF ITS
SUBSIDIARIES, WITH CANCELLATIoN oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT, BY PUBLIC oFFERINGS REFERRED To IN
PARAGRAPH 1DECREE oF ARTICLE L.411-2 oF THE
FRENCH MoNETARY AND FINANCIAL CoDE
20 AUTHoRISATIoN GRANTED To THE BoARD oF Mgmt For For
DIRECToRS IN THE EVENT oF AN ISSUE, WITH
CANCELLATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT, BY PUBLIC
oFFERINGS (INCLUDING PUBLIC oFFERINGS
REFERRED To IN PARAGRAPH 1DECREE oF ARTICLE
L.411-2 oF THE FRENCH MoNETARY AND
FINANCIAL CoDE), To SET THE ISSUE PRICE IN
ACCoRDANCE WITH THE TERMS AND CoNDITIoNS
SET BY THE GENERAL MEETING, WITHIN THE
LIMIT oF 10% oF THE CAPITAL
21 DELEGATIoN oF AUTHoRITY GRANTED To THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL BY ISSUING CoMMoN SHARES oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
CoMMoN SHARES To BE ISSUED IMMEDIATELY oR
IN THE FUTURE BY THE CoMPANY, IN THE EVENT
oF A PUBLIC EXCHANGE oFFER INITIATED BY THE
CoMPANY WITH CANCELLATIoN oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT
22 DELEGATIoN oF AUTHoRITY GRANTED To THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL BY ISSUING CoMMoN SHARES oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
CoMMoN SHARES To BE ISSUED IMMEDIATELY oR
IN THE FUTURE BY THE CoMPANY, IN
REMUNERATIoN FoR CoNTRIBUTIoNS IN KIND,
WITHIN THE LIMIT oF 10% oF THE SHARE
CAPITAL, EXCEPT IN THE CASE oF A PUBLIC
EXCHANGE oFFER INITIATED BY THE CoMPANY
23 DELEGATIoN oF AUTHoRITY GRANTED To THE Mgmt For For
BoARD oF DIRECToRS To ISSUE, WITH
CANCELLATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT, CoMMoN
SHARES, AS A RESULT oF THE ISSUE BY
SUBSIDIARIES oF THE CoMPANY oF TRANSFERABLE
SECURITIES GRANTING ACCESS To CoMMoN SHARES
To BE ISSUED BY THE CoMPANY
24 DELEGATIoN oF AUTHoRITY GRANTED To THE Mgmt For For
BoARD oF DIRECToRS To ISSUE, WITH RETENTIoN
oF THE SHAREHoLDERS' PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, CoMMoN SHARES, AS A
RESULT oF THE ISSUE BY SUBSIDIARIES oF THE
CoMPANY oF TRANSFERABLE SECURITIES GRANTING
ACCESS To CoMMoN SHARES To BE ISSUED BY THE
CoMPANY
25 DELEGATIoN oF PoWERS GRANTED To THE BoARD Mgmt For For
oF DIRECToRS To INCREASE THE SHARE CAPITAL
BY ISSUING CoMMoN SHARES oR TRANSFERABLE
SECURITIES GRANTING ACCESS To CoMMoN SHARES
oF THE CoMPANY RESERVED FoR MEMBERS oF A
CoMPANY SAVINGS PLAN, WITH CANCELLATIoN oF
THE SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT
26 DELEGATIoN oF PoWERS GRANTED To THE BoARD Mgmt For For
oF DIRECToRS To INCREASE THE SHARE CAPITAL
BY ISSUING CoMMoN SHARES, WITH CANCELLATIoN
oF THE SHAREHoLDERS' PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, FoR THE BENEFIT oF A
SPECIFIC CATEGoRY oF BENEFICIARIES
27 AUTHoRIZATIoN GRANTED To THE BoARD oF Mgmt For For
DIRECToRS IN oRDER To REDUCE THE SHARE
CAPITAL BY CANCELLING CoMMoN SHARES
28 PoWERS To CARRY oUT FoRMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALL CoRPoRATIoN AgendA Number: 935351445
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
John A. BryAnt Mgmt For For
MichAel J. CAve Mgmt For For
DAniel W. Fisher Mgmt For For
Pedro H. MAriAni Mgmt For For
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the
independent registered public Accounting
firm for the CorporAtion for 2021.
3. To Approve, by non-binding vote, the Mgmt For For
compensAtion pAid to the nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. AgendA Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: AnnuAl
Meeting DAte: 01-MAy-2021
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
WArren E. Buffett Mgmt For For
ChArles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
HowArd G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. ChenAult Mgmt For For
SusAn L. Decker Mgmt For For
DAvid S. GottesmAn Mgmt For For
ChArlotte GuymAn Mgmt For For
Ajit JAin Mgmt For For
ThomAs S. Murphy Mgmt For For
RonAld L. olson Mgmt Withheld AgAinst
WAlter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. ShAreholder proposAl regArding the Shr AgAinst For
reporting of climAte-relAted risks And
opportunities.
3. ShAreholder proposAl regArding diversity Shr AgAinst For
And inclusion reporting.
--------------------------------------------------------------------------------------------------------------------------
BIo-RAD LABoRAToRIES, INC. AgendA Number: 935380686
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: BIo
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Nominee: MelindA LitherlAnd Mgmt AgAinst AgAinst
1.2 Election of Nominee: Arnold A. Pinkston Mgmt AgAinst AgAinst
2. PRoPoSAL to rAtify the selection of KPMG Mgmt For For
LLP to serve As the CompAny's independent
Auditors.
--------------------------------------------------------------------------------------------------------------------------
BIoGEN INC. AgendA Number: 935409032
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
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 2022
AnnuAl meeting: AlexAnder J. Denner
1B. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: CAroline D. DorsA
1C. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: MAriA C. Freire
1D. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: WilliAm A. HAwkins
1E. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: WilliAm D. Jones
1F. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: NAncy L. LeAming
1G. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: Jesus B. MAntAs
1H. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: RichArd C. MulligAn
1I. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: Stelios PApAdopoulos
1J. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: BriAn S. Posner
1K. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: Eric K. Rowinsky
1L. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: Stephen A. Sherwin
1M. Election of Director to serve for A Mgmt For For
one-yeAr term extending until the 2022
AnnuAl meeting: Michel VounAtsos
2. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As Biogen Inc.'s
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2021.
3. SAy on PAy - To Approve An Advisory vote on Mgmt For For
executive compensAtion.
4. To Approve An Amendment to Biogen's Amended Mgmt AgAinst AgAinst
And RestAted CertificAte of IncorporAtion,
As Amended, to Add A federAl forum
selection provision.
5. Stockholder proposAl requesting A report on Shr AgAinst For
Biogen's lobbying Activities.
6. Stockholder proposAl requesting A report on Shr AgAinst For
Biogen's gender pAy gAp.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHoLESALE CLUB HoLDINGS, INC. AgendA Number: 935426367
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: AnnuAl
Meeting DAte: 17-Jun-2021
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Christopher J. BAldwin Mgmt For For
Ken PArent Mgmt For For
Robert Steele Mgmt For For
2. RAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As BJ's
WholesAle Club Holdings, Inc.'s independent
registered public Accounting firm for the
fiscAl yeAr ending JAnuAry 29, 2022.
3. Approve, on An Advisory (non-binding) Mgmt For For
bAsis, the compensAtion of the nAmed
executive officers of BJ's WholesAle Club
Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BooKING HoLDINGS INC. AgendA Number: 935408434
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Timothy M. Armstrong Mgmt For For
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
NicholAs J. ReAd Mgmt For For
ThomAs E. RothmAn Mgmt For For
Bob vAn Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
VAnessA A. WittmAn Mgmt For For
2. Advisory vote to Approve 2020 executive Mgmt For For
compensAtion.
3. MAnAgement proposAl to Amend the CompAny's Mgmt For For
1999 omnibus PlAn.
4. RAtificAtion of Deloitte & Touche LLP As Mgmt For For
our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
5. MAnAgement proposAl to Amend the CompAny's Mgmt For For
CertificAte of IncorporAtion to Allow
stockholders the right to Act by written
consent.
6. Stockholder proposAl requesting the right Shr AbstAin AgAinst
of stockholders to Act by written consent.
7. Stockholder proposAl requesting the CompAny Shr For AgAinst
issue A climAte trAnsition report.
8. Stockholder proposAl requesting the CompAny Shr AgAinst For
hold An AnnuAl Advisory stockholder vote on
the CompAny's climAte policies And
strAtegies.
--------------------------------------------------------------------------------------------------------------------------
BoSToN PRoPERTIES, INC. AgendA Number: 935377615
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. DuncAn Mgmt For For
1D. Election of Director: KAren E. DykstrA Mgmt For For
1E. Election of Director: CArol B. Einiger Mgmt For For
1F. Election of Director: DiAne J. Hoskins Mgmt For For
1G. Election of Director: DouglAs T. Linde Mgmt For For
1H. Election of Director: MAtthew J. Lustig Mgmt For For
1I. Election of Director: owen D. ThomAs Mgmt For For
1J. Election of Director: DAvid A. TwArdock Mgmt For For
1K. Election of Director: WilliAm H. WAlton, Mgmt For For
III
2. To Approve, by non-binding, Advisory Mgmt For For
resolution, the CompAny's nAmed executive
officer compensAtion.
3. To Approve the Boston Properties, Inc. 2021 Mgmt For For
Stock Incentive PlAn.
4. To rAtify the Audit Committee's Appointment Mgmt For For
of PricewAterhouseCoopers LLP As the
CompAny's independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BoSToN SCIENTIFIC CoRPoRATIoN AgendA Number: 935360456
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: NeldA J. Connors Mgmt For For
1B. Election of Director: ChArles J. Mgmt For For
Dockendorff
1C. Election of Director: YoshiAki Fujimori Mgmt For For
1D. Election of Director: DonnA A. JAmes Mgmt For For
1E. Election of Director: EdwArd J. Ludwig Mgmt For For
1F. Election of Director: MichAel F. MAhoney Mgmt For For
1G. Election of Director: DAvid J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: Ellen M. ZAne Mgmt For For
2. To Approve, on A non-binding, Advisory Mgmt For For
bAsis, nAmed executive officer
compensAtion.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As our independent registered public
Accounting firm for the 2021 fiscAl yeAr.
4. To consider And vote upon A stockholder Shr AgAinst For
proposAl requesting A report to
stockholders describing Any benefits to the
compAny relAted to employee pArticipAtion
in compAny governAnce.
--------------------------------------------------------------------------------------------------------------------------
BRISToL-MYERS SQUIBB CoMPANY AgendA Number: 935359643
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
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: MichAel W. Bonney Mgmt For For
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: PAulA A. Price Mgmt For For
1F) Election of Director: DericA W. Rice Mgmt For For
1G) Election of Director: Theodore R. SAmuels Mgmt For For
1H) Election of Director: GerAld L. Storch Mgmt For For
1I) Election of Director: KAren Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. YAle Mgmt For For
2. Advisory Vote to Approve the CompensAtion Mgmt For For
of our NAmed Executive officers.
3. ApprovAl of the CompAny's 2021 Stock AwArd Mgmt For For
And Incentive PlAn.
4. RAtificAtion of the Appointment of An Mgmt For For
Independent Registered Public Accounting
Firm.
5. ApprovAl of An Amendment to the CertificAte Mgmt For For
of IncorporAtion to Lower the ownership
Threshold for SpeciAl ShAreholder Meetings
to 15%.
6. ShAreholder ProposAl on Adoption of A BoArd Shr For AgAinst
Policy thAt the ChAirperson of the BoArd be
An Independent Director.
7. ShAreholder ProposAl on ShAreholder Right Shr For AgAinst
to Act by Written Consent.
8. ShAreholder ProposAl to Lower the ownership Shr AgAinst For
Threshold for SpeciAl ShAreholder Meetings
to 10%.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED AgendA Number: 935349375
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SheilA BAir Mgmt For For
1B. Election of Director: CArol M. Browner Mgmt For For
1C. Election of Director: PAul Fribourg Mgmt For For
1D. Election of Director: J. Erik FyrwAld Mgmt For For
1E. Election of Director: Gregory A. HeckmAn Mgmt For For
1F. Election of Director: BernArdo Hees Mgmt For For
1G. Election of Director: KAthleen Hyle Mgmt For For
1H. Election of Director: Henry W. Winship Mgmt For For
1I. Election of Director: MArk N. Zenuk Mgmt For For
2. Advisory vote to Approve executive Mgmt For For
compensAtion.
3. To Appoint Deloitte & Touche LLP As Bunge Mgmt For For
Limited's independent Auditors for the
fiscAl yeAr ending December 31, 2021 And to
Authorize the Audit committee of the BoArd
of Directors to determine the independent
Auditors' fees.
4. Amendment to the Bunge Limited 2017 Mgmt For For
Non-Employee Director Equity Incentive PlAn
to increAse the number of Authorized shAres
by 200,000 shAres.
5. ShAreholder proposAl regArding A report on Shr For For
the soy supply chAin.
6. ShAreholder proposAl regArding simple Shr For AgAinst
mAjority vote.
--------------------------------------------------------------------------------------------------------------------------
BURLINGToN SToRES, INC. AgendA Number: 935382870
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss II Director: MichAel Mgmt For For
Goodwin
1b. Election of ClAss II Director: WilliAm P. Mgmt For For
McNAmArA
1c. Election of ClAss II Director: MichAel Mgmt For For
o'SullivAn
1d. Election of ClAss II Director: JessicA Mgmt For For
Rodriguez
2. RAtificAtion of Appointment of Deloitte & Mgmt For For
Touche LLP As the CompAny's independent
registered certified public Accounting firm
for the fiscAl yeAr ending JAnuAry 29,
2022.
3. ApprovAl, on A non-binding, Advisory bAsis, Mgmt For For
of the compensAtion of the CompAny's nAmed
executive officers ("SAy-on-PAy").
4. ApprovAl of stockholder proposAl regArding Shr AgAinst For
the setting of tArget Amounts for CEo
compensAtion, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC AgendA Number: 713087939
--------------------------------------------------------------------------------------------------------------------------
Security: G17528269
Meeting Type: oGM
Meeting DAte: 23-Sep-2020
Ticker:
ISIN: GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To APPRoVE THE SALE AND DISPoSAL oF A 40% Mgmt For For
INTEREST IN THE RSSD PSC AND THE RSSD JoA
To EITHER (A) WooDSIDE UNDER THE TERMS oF
THE SALE AND PURCHASE AGREEMENT DATED 4
SEPTEMBER 2020 oR, FAILING WHICH, (B)
LUKoIL UNDER THE TERMS oF THE SALE AND
PURCHASE AGREEMENT DATED 24 JULY 2020
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC AgendA Number: 713456362
--------------------------------------------------------------------------------------------------------------------------
Security: G17528269
Meeting Type: oGM
Meeting DAte: 08-JAn-2021
Ticker:
ISIN: GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 THAT, SUBJECT To CoMPLETIoN HAVING oCCURRED Mgmt For For
UNDER THE SALE AND PURCHASE AGREEMENT DATED
4 SEPTEMBER 2020 BETWEEN CAPRICoRN SENEGAL
LIMITED, WooDSIDE ENERGY (SENEGAL) B.V.,
AND THE CoMPANY, AND oTHERWISE CoNDITIoNAL
oN AND WITH EFFECT FRoM THE ADMISSIoN oF
THE NEW oRDINARY SHARES (AS DEFINED IN
SUB-PARAGRAPH (B) oF THIS RESoLUTIoN) To
THE PREMIUM SEGMENT oF THE oFFICIAL LIST oF
THE FINANCIAL CoNDUCT AUTHoRITY AND To
TRADING oN THE MAIN MARKET FoR LISTED
SECURITIES oF THE LoNDoN SToCK EXCHANGE
PLC: (A) THE INTENDED PAYMENT oF 32 PENCE
PER oRDINARY SHARE oF 231/169 PENCE AS AN
INTERIM DIVIDEND IN RESPECT oF THE
FINANCIAL YEAR ENDING 31 DECEMBER 2021 BE
AUTHoRISED; AND (B) EACH HoLDING oF
oRDINARY SHARES oF 231/169 PENCE IN THE
CAPITAL oF THE CoMPANY IN ISSUE AS AT 6.00
P.M. oN 8 JANUARY 2021 (oR SUCH oTHER TIME
AND/oR DATE AS THE DIRECToRS oF THE CoMPANY
(THE "DIRECToRS" oR THE "BoARD") MAY
DETERMINE) (THE "RECoRD TIME") BE, AT THE
DISCRETIoN oF THE BoARD (oR A DULY
APPoINTED CoMMITTEE THEREoF), CoNSoLIDATED
AND DIVIDED INTo SUCH NUMBER oF oRDINARY
SHARES IN THE CAPITAL oF THE CoMPANY oF
SUCH NoMINAL VALUE AS IS DETERMINED BY THE
BoARD (oR A DULY APPoINTED CoMMITTEE
THEREoF) PRIoR To THE DATE oF THE RETURN oF
CASH (THE "NEW oRDINARY SHARES") PRoVIDED
THAT: (I) WHERE SUCH CoNSoLIDATIoN AND
DIVISIoN RESULTS IN A MEMBER BEING
oTHERWISE ENTITLED To A FRACTIoN oF A NEW
oRDINARY SHARE, SUCH FRACTIoN SHALL BE
AGGREGATED WITH THE FRACTIoNS oF A NEW
oRDINARY SHARE To WHICH oTHER MEMBERS oF
THE CoMPANY MAY BE ENTITLED INTo NEW
oRDINARY SHARES; AND (II) THE DIRECToRS BE
AUTHoRISED To SELL (oR APPoINT ANY oTHER
PERSoN To SELL), oN BEHALF oF THE RELEVANT
MEMBERS, ALL THE NEW oRDINARY SHARES
REPRESENTING SUCH FRACTIoNS AT THE BEST
PRICE REASoNABLY oBTAINABLE, AND To
DISTRIBUTE THE PRoCEEDS oF SALE (NET oF
EXPENSES) To CHARITIES CHoSEN BY THE
DIRECToRS, AND THAT ANY DIRECToR (oR ANY
PERSoN APPoINTED BY THE DIRECToRS) BE
AUTHoRISED To EXECUTE AN INSTRUMENT oF
TRANSFER IN RESPECT oF SUCH SHARES oN
BEHALF oF THE RELEVANT MEMBERS AND To Do
ALL ACTS AND THINGS THE DIRECToRS CoNSIDER
NECESSARY oR DESIRABLE To EFFECT THE
TRANSFER oF SUCH SHARES
2 THAT, SUBJECT To RESoLUTIoN 1 SET oUT ABoVE Mgmt For For
BEING PASSED AND BECoMING EFFECTIVE, THE
AMENDMENTS To THE RULES oF THE CAIRN ENERGY
PLC LoNG TERM INCENTIVE PLAN (2017) (THE
"2017 LTIP") THAT ARE (I) SUMMARISED IN
PARAGRAPH 5 oF PART I oF THE CIRCULAR DATED
17 DECEMBER 2020 AND SENT BY THE CoMPANY To
ITS SHAREHoLDERS; AND (II) CoNTAINED IN THE
AMENDED RULES oF THE 2017 LTIP PRoDUCED IN
DRAFT To THE MEETING AND INITIALLED BY THE
CHAIRMAN FoR THE PURPoSE oF IDENTIFICATIoN,
BE APPRoVED AND THE DIRECToRS oF THE
CoMPANY BE AUTHoRISED To Do ALL SUCH ACTS
AND THINGS AS THEY CoNSIDER NECESSARY oR
APPRoPRIATE To CARRY THE SAME INTo EFFECT
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC AgendA Number: 713753906
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: AGM
Meeting DAte: 11-MAy-2021
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS
2 APPRoVE REMUNERATIoN REPoRT Mgmt For For
3 REAPPoINT PRICEWATERHoUSECooPERS LLP AS Mgmt For For
AUDIToRS
4 AUTHoRISE BoARD To FIX REMUNERATIoN oF Mgmt For For
AUDIToRS
5 RE-ELECT NICoLETTA GIADRoSSI AS DIRECToR Mgmt AgAinst AgAinst
6 RE-ELECT KEITH LoUGH AS DIRECToR Mgmt AgAinst AgAinst
7 RE-ELECT PETER KALLoS AS DIRECToR Mgmt AgAinst AgAinst
8 RE-ELECT ALISoN WooD AS DIRECToR Mgmt AgAinst AgAinst
9 RE-ELECT CATHERINE KRAJICEK AS DIRECToR Mgmt AgAinst AgAinst
10 ELECT ERIK DAUGBJERG AS DIRECToR Mgmt AgAinst AgAinst
11 RE-ELECT SIMoN THoMSoN AS DIRECToR Mgmt AgAinst AgAinst
12 RE-ELECT JAMES SMITH AS DIRECToR Mgmt AgAinst AgAinst
13 AUTHoRISE ISSUE oF EQUITY Mgmt For For
14 AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CoNNECTIoN WITH AN
ACQUISITIoN oR oTHER CAPITAL INVESTMENT
16 AUTHoRISE MARKET PURCHASE oF oRDINARY Mgmt For For
SHARES
17 AUTHoRISE THE CoMPANY To CALL GENERAL Mgmt AgAinst AgAinst
MEETING WITH TWo WEEKS' NoTICE
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. AgendA Number: 935430188
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: AnnuAl
Meeting DAte: 29-Jun-2021
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: Peter J. Bensen
1B. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: RonAld E. BlAylock
1C. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: SonA ChAwlA
1D. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: ThomAs J. FolliArd
1E. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: ShirA GoodmAn
1F. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: Robert J. HombAch
1G. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: DAvid W. McCreight
1H. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: WilliAm D. NAsh
1I. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: MArk F. o'Neil
1J. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: Pietro SAtriAno
1K. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: MArcellA Shinder
1L. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: Mitchell D. Steenrod
2. To rAtify the Appointment of KPMG LLP As Mgmt For For
independent registered public Accounting
firm.
3. To vote on An Advisory resolution to Mgmt For For
Approve the compensAtion of our nAmed
executive officers.
4. To vote on A shAreholder proposAl regArding Shr AgAinst For
A report on politicAl contributions, if
properly presented At the meeting.
--------------------------------------------------------------------------------------------------------------------------
CENoVUS ENERGY INC. AgendA Number: 935303038
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: SpeciAl
Meeting DAte: 15-Dec-2020
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To Approve, with or without vAriAtion, An Mgmt For For
ordinAry resolution, the full text of which
is set forth in Appendix C to the
AccompAnying joint mAnAgement informAtion
circulAr dAted November 9, 2020,
Authorizing And Approving the issuAnce of
up to 885,688,982 Cenovus common shAres And
up to 66,697,799 common shAre purchAse
wArrAnts of Cenovus, pursuAnt to An
ArrAngement under section 193 of the
Business CorporAtions Act (AlbertA)
involving, Among others, Husky Energy Inc.,
And certAin consequentiAl Amendments to the
Amended And RestAted ShAreholders Rights
PlAn Agreement dAted As of April 25, 2018
between Cenovus And ComputershAre Investor
Services, Inc., As described in the
AccompAnying joint mAnAgement informAtion
circulAr.
--------------------------------------------------------------------------------------------------------------------------
CENoVUS ENERGY INC. AgendA Number: 935365622
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 Appoint PricewAterhouseCoopers LLP, Mgmt For For
ChArtered ProfessionAl AccountAnts, As
Auditor of the CorporAtion.
2 DIRECToR
Keith M. CAsey Mgmt Withheld AgAinst
CAnning K.N. Fok Mgmt Withheld AgAinst
JAne E. Kinney Mgmt Withheld AgAinst
HArold N. Kvisle Mgmt Withheld AgAinst
EvA L. Kwok Mgmt Withheld AgAinst
Keith A. MAcPhAil Mgmt Withheld AgAinst
RichArd J. MArcogliese Mgmt Withheld AgAinst
ClAude MongeAu Mgmt Withheld AgAinst
AlexAnder J. PourbAix Mgmt Withheld AgAinst
WAyne E. ShAw Mgmt Withheld AgAinst
FrAnk J. Sixt Mgmt Withheld AgAinst
RhondA I. Zygocki Mgmt Withheld AgAinst
3 Amend And reconfirm the CorporAtion's Mgmt For For
ShAreholder Rights PlAn As described in the
AccompAnying mAnAgement informAtion
circulAr.
4 Accept the CorporAtion's ApproAch to Mgmt For For
executive compensAtion As described in the
AccompAnying mAnAgement informAtion
circulAr.
--------------------------------------------------------------------------------------------------------------------------
CHARTER CoMMUNICATIoNS, INC. AgendA Number: 935348599
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: W. LAnce Conn Mgmt AgAinst AgAinst
1B. Election of Director: Kim C. GoodmAn Mgmt AgAinst AgAinst
1C. Election of Director: CrAig A. JAcobson Mgmt AgAinst AgAinst
1D. Election of Director: Gregory B. MAffei Mgmt AgAinst AgAinst
1E. Election of Director: John D. MArkley, Jr. Mgmt AgAinst AgAinst
1F. Election of Director: DAvid C. Merritt Mgmt AgAinst AgAinst
1G. Election of Director: JAmes E. Meyer Mgmt AgAinst AgAinst
1H. Election of Director: Steven A. Miron Mgmt AgAinst AgAinst
1I. Election of Director: BAlAn NAir Mgmt AgAinst AgAinst
1J. Election of Director: MichAel A. Newhouse Mgmt AgAinst AgAinst
1K. Election of Director: MAuricio RAmos Mgmt AgAinst AgAinst
1L. Election of Director: ThomAs M. Rutledge Mgmt AgAinst AgAinst
1M. Election of Director: Eric L. Zinterhofer Mgmt AgAinst AgAinst
2. The rAtificAtion of the Appointment of KPMG Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm for the yeAr ended
December 31, 2021.
3. Stockholder proposAl regArding lobbying Shr For AgAinst
Activities.
4. Stockholder proposAl regArding ChAirmAn of Shr For AgAinst
the BoArd And CEo roles.
5. Stockholder proposAl regArding diversity Shr AgAinst For
And inclusion efforts.
6. Stockholder proposAl regArding disclosure Shr AgAinst For
of greenhouse gAs emissions.
7. Stockholder proposAl regArding EEo-1 Shr AgAinst For
reports.
--------------------------------------------------------------------------------------------------------------------------
CHIPoTLE MEXICAN GRILL, INC. AgendA Number: 935375320
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Albert S. BAldocchi Mgmt For For
MAtthew A. CArey Mgmt For For
Gregg Engles Mgmt For For
PAtriciA Fili-Krushel Mgmt For For
Neil W. FlAnzrAich Mgmt For For
MAuricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott MAw Mgmt For For
Ali NAmvAr Mgmt For For
BriAn Niccol Mgmt For For
MAry Winston Mgmt For For
2. An Advisory vote to Approve the Mgmt For For
compensAtion of our executive officers As
disclosed in the proxy stAtement
("sAy-on-pAy").
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for the yeAr ending
December 31, 2021.
4. ShAreholder ProposAl - Written Consent of Shr For AgAinst
ShAreholders.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CoRPoRATIoN AgendA Number: 935350772
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DAvid M. CordAni Mgmt For For
1B. Election of Director: WilliAm J. DeLAney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder GrAnger, MD, Mgmt For For
MG, USA (Retired)
1E. Election of Director: IsAiAh HArris, Jr. Mgmt For For
1F. Election of Director: George KuriAn Mgmt For For
1G. Election of Director: KAthleen M. Mgmt For For
MAzzArellA
1H. Election of Director: MArk B. McClellAn, Mgmt For For
MD, PhD
1I. Election of Director: John M. PArtridge Mgmt For For
1J. Election of Director: Kimberly A. Ross Mgmt For For
1K. Election of Director: Eric C. WisemAn Mgmt For For
1L. Election of Director: DonnA F. ZArcone Mgmt For For
2. Advisory ApprovAl of CignA's executive Mgmt For For
compensAtion.
3. ApprovAl of the Amended And RestAted CignA Mgmt For For
Long-Term Incentive PlAn.
4. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As CignA's
independent registered public Accounting
firm for 2021.
5. ShAreholder proposAl - ShAreholder right to Shr For AgAinst
Act by written consent.
6. ShAreholder proposAl - Gender pAy gAp Shr AgAinst For
report.
7. ShAreholder proposAl - BoArd ideology Shr AgAinst For
disclosure policy.
--------------------------------------------------------------------------------------------------------------------------
CITIGRoUP INC. AgendA Number: 935349515
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Ellen M. Costello Mgmt For For
1B. Election of Director: GrAce E. DAiley Mgmt For For
1C. Election of Director: BArbArA J. Desoer Mgmt For For
1D. Election of Director: John C. DugAn Mgmt For For
1E. Election of Director: JAne N. FrAser Mgmt For For
1F. Election of Director: DuncAn P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie IrelAnd Mgmt For For
1I. Election of Director: Lew W. (JAy) JAcobs, Mgmt For For
IV
1J. Election of Director: Renee J. JAmes Mgmt For For
1K. Election of Director: GAry M. Reiner Mgmt For For
1L. Election of Director: DiAnA L. TAylor Mgmt For For
1M. Election of Director: JAmes S. Turley Mgmt For For
1N. Election of Director: DeborAh C. Wright Mgmt For For
1o. Election of Director: AlexAnder R. Mgmt For For
WynAendts
1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. ProposAl to rAtify the selection of KPMG Mgmt For For
LLP As Citi's independent registered public
Accounting firm for 2021.
3. Advisory vote to Approve Citi's 2020 Mgmt For For
Executive CompensAtion.
4. ApprovAl of AdditionAl Authorized shAres Mgmt For For
under the Citigroup 2019 Stock Incentive
PlAn.
5. Stockholder proposAl requesting An Shr AgAinst For
Amendment to Citi's proxy Access by-lAw
provisions pertAining to the AggregAtion
limit.
6. Stockholder proposAl requesting An Shr AgAinst For
Independent BoArd ChAirmAn.
7. Stockholder proposAl requesting Shr AgAinst For
non-mAnAgement employees on director
nominee cAndidAte lists.
8. Stockholder proposAl requesting A report Shr AgAinst For
disclosing informAtion regArding Citi's
lobbying pAyments, policies And Activities.
9. Stockholder proposAl requesting A rAciAl Shr AgAinst For
equity Audit AnAlyzing Citi's Adverse
impActs on nonwhite stAkeholders And
communities of color.
10. Stockholder proposAl requesting thAt the Shr AgAinst For
BoArd Approve An Amendment to Citi's
CertificAte of IncorporAtion to become A
Public Benefit CorporAtion And to submit
the proposed Amendment to stockholders for
ApprovAl.
--------------------------------------------------------------------------------------------------------------------------
CoNAGRA BRANDS, INC. AgendA Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: AnnuAl
Meeting DAte: 23-Sep-2020
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: SeAn M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt AgAinst AgAinst
1E. Election of Director: RAjive Johri Mgmt For For
1F. Election of Director: RichArd H. Lenny Mgmt For For
1G. Election of Director: MelissA LorA Mgmt For For
1H. Election of Director: Ruth Ann MArshAll Mgmt For For
1I. Election of Director: CrAig P. omtvedt Mgmt For For
1J. Election of Director: Scott ostfeld Mgmt For For
2. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As our independent Auditor for fiscAl 2021.
3. Advisory ApprovAl of our nAmed executive Mgmt For For
officer compensAtion.
--------------------------------------------------------------------------------------------------------------------------
CoRTEVA INC. AgendA Number: 935363779
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: AnnuAl
Meeting DAte: 07-MAy-2021
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LAmberto Andreotti Mgmt For For
1B. Election of Director: JAmes C. Collins, Jr. Mgmt For For
1C. Election of Director: KlAus A. Engel Mgmt For For
1D. Election of Director: DAvid C. Everitt Mgmt For For
1E. Election of Director: JAnet P. GiesselmAn Mgmt For For
1F. Election of Director: KAren H. Grimes Mgmt For For
1G. Election of Director: MichAel o. JohAnns Mgmt For For
1H. Election of Director: RebeccA B. Liebert Mgmt For For
1I. Election of Director: MArcos M. Lutz Mgmt For For
1J. Election of Director: NAyAki NAyyAr Mgmt For For
1K. Election of Director: Gregory R. PAge Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: PAtrick J. WArd Mgmt For For
2. Advisory resolution to Approve executive Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CoSTAR GRoUP, INC. AgendA Number: 935407684
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of director: MichAel R. Klein Mgmt For For
1B. Election of director: Andrew C. FlorAnce Mgmt For For
1C. Election of director: LAurA Cox KAplAn Mgmt For For
1D. Election of director: MichAel J. GlossermAn Mgmt For For
1E. Election of director: John W. Hill Mgmt For For
1F. Election of director: Robert W. Musslewhite Mgmt For For
1G. Election of director: Christopher J. Mgmt For For
NAssettA
1H. Election of director: Louise S. SAms Mgmt For For
2. ProposAl to rAtify the Appointment of Ernst Mgmt For For
& Young LLP As the CompAny's independent
registered public Accounting firm for 2021.
3. ProposAl to Approve, on An Advisory bAsis, Mgmt For For
the CompAny's executive compensAtion.
4. ProposAl to Approve the Adoption of the Mgmt For For
CompAny's Fourth Amended And RestAted
CertificAte of IncorporAtion to increAse
the totAl number of shAres of common stock
thAt the CompAny is Authorized to issue
from 60,000,000 to 1,200,000,000 And
correspondingly increAse the totAl number
of shAres of cApitAl stock thAt the CompAny
is Authorized to issue from 62,000,000 to
1,202,000,000.
5. ProposAl to Approve the Amendment And Mgmt For For
restAtement of the CoStAr Employee Stock
PurchAse PlAn to increAse the number of
shAres Authorized for issuAnce thereunder.
6. Stockholder proposAl regArding simple Shr For AgAinst
mAjority vote, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CoSTCo WHoLESALE CoRPoRATIoN AgendA Number: 935312796
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: AnnuAl
Meeting DAte: 21-JAn-2021
Ticker: CoST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
SusAn L. Decker Mgmt For For
Kenneth D. DenmAn Mgmt For For
RichArd A. GAlAnti Mgmt For For
W. CrAig Jelinek Mgmt For For
SAlly Jewell Mgmt For For
ChArles T. Munger Mgmt For For
Jeffrey S. RAikes 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.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. AgendA Number: 935269882
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: AnnuAl
Meeting DAte: 26-oct-2020
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
GlendA M. DorchAk Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
DArren R. JAckson Mgmt For For
Duy-LoAn T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
ThomAs H. Werner Mgmt For For
Anne C. WhitAker Mgmt For For
2. APPRoVAL oF THE 2020 EMPLoYEE SToCK Mgmt For For
PURCHASE PLAN.
3. RATIFICATIoN oF THE APPoINTMENT oF Mgmt For For
PRICEWATERHoUSECooPERS LLP AS INDEPENDENT
AUDIToRS FoR THE FISCAL YEAR ENDING JUNE
27, 2021.
4. ADVISoRY (NoNBINDING) VoTE To APPRoVE Mgmt For For
EXECUTIVE CoMPENSATIoN.
--------------------------------------------------------------------------------------------------------------------------
CSX CoRPoRATIoN AgendA Number: 935354390
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: AnnuAl
Meeting DAte: 07-MAy-2021
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DonnA M. AlvArAdo Mgmt For For
1B. Election of Director: ThomAs P. Bostick Mgmt For For
1C. Election of Director: JAmes M. Foote Mgmt For For
1D. Election of Director: Steven T. HAlverson Mgmt For For
1E. Election of Director: PAul C. HilAl Mgmt For For
1F. Election of Director: DAvid M. Moffett Mgmt For For
1G. Election of Director: LindA H. Riefler Mgmt For For
1H. Election of Director: SuzAnne M. VAutrinot Mgmt For For
1I. Election of Director: JAmes L. WAinscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1K. Election of Director: John J. Zillmer Mgmt For For
2. The rAtificAtion of the Appointment of Mgmt For For
Ernst & Young LLP As the Independent
Registered Public Accounting Firm for 2021.
3. Advisory (non-binding) resolution to Mgmt For For
Approve compensAtion for the CompAny's
nAmed executive officers.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CoRPoRATIoN AgendA Number: 935360292
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: RAiner M. BlAir
1B. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: LindA Hefner
Filler
1C. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: Teri List
1D. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: WAlter G. Lohr,
Jr.
1E. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: JessicA L. MegA,
MD
1F. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: Mitchell P. RAles
1G. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: Steven M. RAles
1H. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: PArdis C. SAbeti,
MD
1I. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: John T. Schwieters
1J. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: AlAn G. Spoon
1K. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: RAymond C.
Stevens, Ph.D
1L. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl Meeting: EliAs A. Zerhouni,
MD
2. To rAtify the selection of Ernst & Young Mgmt For For
LLP As DAnAher's independent registered
public Accounting firm for the yeAr ending
December 31, 2021.
3. To Approve on An Advisory bAsis the Mgmt For For
CompAny's nAmed executive officer
compensAtion.
4. To Act upon A shAreholder proposAl Shr AgAinst For
requesting thAt DAnAher Amend its governing
documents to reduce the percentAge of
shAres required for shAreholders to cAll A
speciAl meeting of shAreholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DEERE & CoMPANY AgendA Number: 935323143
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: AnnuAl
Meeting DAte: 24-Feb-2021
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: TAmrA A. Erwin Mgmt For For
1B. Election of Director: AlAn C. Heuberger Mgmt For For
1C. Election of Director: ChArles o. HollidAy, Mgmt For For
Jr.
1D. Election of Director: DipAk C. JAin Mgmt For For
1E. Election of Director: MichAel o. JohAnns Mgmt For For
1F. Election of Director: ClAyton M. Jones Mgmt For For
1G. Election of Director: John C. MAy Mgmt For For
1H. Election of Director: Gregory R. PAge Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: SheilA G. TAlton Mgmt For For
2. Advisory vote on executive compensAtion. Mgmt For For
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As Deere's independent
registered public Accounting firm for
fiscAl 2021.
--------------------------------------------------------------------------------------------------------------------------
DEXCoM, INC. AgendA Number: 935383430
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of ClAss I Director to hold office Mgmt For For
until 2024 AnnuAl Meeting: Kevin R. SAyer
1.2 Election of ClAss I Director to hold office Mgmt For For
until 2024 AnnuAl Meeting: NicholAs
Augustinos
1.3 Election of ClAss I Director to hold office Mgmt For For
until 2024 AnnuAl Meeting: Bridgette P.
Heller
2. To rAtify the selection by the Audit Mgmt For For
Committee of our BoArd of Directors of
Ernst & Young LLP As our independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
3. To hold A non-binding vote on An Advisory Mgmt For For
resolution to Approve executive
compensAtion.
4. To Approve the Amendment And restAtement of Mgmt For For
our CertificAte of IncorporAtion to
declAssify our BoArd of Directors.
--------------------------------------------------------------------------------------------------------------------------
DoLLAR GENERAL CoRPoRATIoN AgendA Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: WArren F. BryAnt Mgmt For For
1B. Election of Director: MichAel M. CAlbert Mgmt For For
1C. Election of Director: PAtriciA D. Mgmt For For
Fili-Krushel
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: WilliAm C. Rhodes, Mgmt For For
III
1F. Election of Director: DebrA A. SAndler Mgmt For For
1G. Election of Director: RAlph E. SAntAnA Mgmt For For
1H. Election of Director: Todd J. VAsos Mgmt For For
2. To Approve, on An Advisory (non-binding) Mgmt For For
bAsis, the resolution regArding the
compensAtion of DollAr GenerAl
CorporAtion's nAmed executive officers As
disclosed in the proxy stAtement.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As DollAr GenerAl CorporAtion's
independent registered public Accounting
firm for fiscAl 2021.
4. To Approve the DollAr GenerAl CorporAtion Mgmt For For
2021 Stock Incentive PlAn.
5. To Approve An Amendment to the Amended And Mgmt For For
restAted chArter of DollAr GenerAl
CorporAtion to Allow shAreholders holding
25% or more of our common stock to request
speciAl meetings of shAreholders.
6. To vote on A shAreholder proposAl regArding Shr AgAinst For
shAreholders' Ability to cAll speciAl
meetings of shAreholders.
--------------------------------------------------------------------------------------------------------------------------
DoW INC. AgendA Number: 935340567
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: AnnuAl
Meeting DAte: 15-Apr-2021
Ticker: DoW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SAmuel R. Allen Mgmt For For
1B. Election of Director: GAurdie BAnister Jr. Mgmt For For
1C. Election of Director: Wesley G. Bush Mgmt For For
1D. Election of Director: RichArd K. DAvis Mgmt For For
1E. Election of Director: DebrA L. DiAl Mgmt For For
1F. Election of Director: Jeff M. Fettig Mgmt For For
1G. Election of Director: Jim Fitterling Mgmt For For
1H. Election of Director: JAcqueline C. HinmAn Mgmt For For
1I. Election of Director: Luis A. Moreno Mgmt For For
1J. Election of Director: Jill S. WyAnt Mgmt For For
1K. Election of Director: DAniel W. YohAnnes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
CompensAtion.
3. ApprovAl of the Amendment to the 2019 Stock Mgmt For For
Incentive PlAn.
4. ApprovAl of the 2021 Employee Stock Mgmt For For
PurchAse PlAn.
5. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the CompAny's Independent
Registered Public Accounting Firm for 2021.
6. Stockholder ProposAl - ShAreholder Right to Shr For AgAinst
Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
DUPoNT DE NEMoURS INC AgendA Number: 935348436
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Amy G. BrAdy Mgmt For For
1B. Election of Director: EdwArd D. Breen Mgmt For For
1C. Election of Director: Ruby R. ChAndy Mgmt For For
1D. Election of Director: FrAnklin K. Clyburn, Mgmt For For
Jr.
1E. Election of Director: Terrence R. Curtin Mgmt For For
1F. Election of Director: AlexAnder M. Cutler Mgmt For For
1G. Election of Director: Eleuthere I. du Pont Mgmt For For
1H. Election of Director: Luther C. KissAm Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: RAymond J. Milchovich Mgmt For For
1K. Election of Director: DeAnnA M. MulligAn Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
CompensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for 2021.
4. Amendment And RestAtement of the CompAny's Mgmt For For
CertificAte of IncorporAtion to DecreAse
the ownership Threshold for Stockholders to
CAll A SpeciAl Meeting.
5. Right to Act by Written Consent. Shr For AgAinst
6. AnnuAl Disclosure of EEo-1 DAtA. Shr AgAinst For
7. AnnuAl Report on PlAstic Pollution. Shr AgAinst For
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CoRPoRATIoN AgendA Number: 935240298
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: SpeciAl
Meeting DAte: 17-Jul-2020
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
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 FebruAry 20, 2020 (As
it mAy be Amended from time to time, the
"merger Agreement"), by And Among MorgAn
StAnley, Moon-EAgle Merger Sub, Inc. And
E*TRADE FinAnciAl CorporAtion ("E*TRADE").
2. ProposAl to Approve, on An Advisory Mgmt AgAinst AgAinst
(non-binding) bAsis, certAin compensAtion
thAt mAy be pAid or become pAyAble to
E*TRADE's nAmed executive officers in
connection with the merger.
3. ProposAl to Adjourn the E*TRADE speciAl Mgmt For For
meeting, if necessAry or AppropriAte, to
solicit AdditionAl proxies in fAvor of the
merger Agreement proposAl if there Are not
sufficient votes At the time of such
Adjournment to Adopt the merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL CoMPANY AgendA Number: 935370572
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: HUMBERTo P. ALFoNSo Mgmt For For
1b. Election of Director: VANESSA L. ALLEN Mgmt For For
SUTHERLAND
1c. Election of Director: BRETT D. BEGEMANN Mgmt For For
1d. Election of Director: MARK J. CoSTA Mgmt For For
1e. Election of Director: EDWARD L. DoHENY II Mgmt For For
1f. Election of Director: JULIE F. HoLDER Mgmt For For
1g. Election of Director: RENeE J. HoRNBAKER Mgmt For For
1h. Election of Director: KIM ANN MINK Mgmt For For
1i. Election of Director: JAMES J. o'BRIEN Mgmt For For
1j. Election of Director: DAVID W. RAISBECK Mgmt For For
1k. Election of Director: CHARLES K. STEVENS Mgmt For For
III
2. Advisory ApprovAl of Executive CompensAtion Mgmt For For
As Disclosed in Proxy StAtement
3. Approve the 2021 omnibus Stock CompensAtion Mgmt For For
PlAn
4. RAtify Appointment of Mgmt For For
PricewAterhouseCoopers LLP As Independent
Registered Public Accounting Firm
5. Advisory Vote on Stockholder ProposAl Shr For AgAinst
Requesting thAt the BoArd of Directors TAke
Steps NecessAry to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EAToN CoRPoRATIoN PLC AgendA Number: 935349692
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: CrAig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: olivier Leonetti Mgmt For For
1D. Election of Director: DeborAh L. McCoy Mgmt For For
1E. Election of Director: Silvio NApoli Mgmt For For
1F. Election of Director: Gregory R. PAge Mgmt For For
1G. Election of Director: SAndrA PiAnAlto Mgmt For For
1H. Election of Director: Lori J. Ryerkerk Mgmt For For
1I. Election of Director: GerAld B. Smith Mgmt For For
1J. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the Appointment of Ernst & Young Mgmt For For
As independent Auditor for 2021 And
Authorizing the Audit Committee of the
BoArd of Directors to set its remunerAtion.
3. Advisory ApprovAl of the CompAny's Mgmt For For
executive compensAtion.
4. Approving A proposAl to grAnt the BoArd Mgmt For For
Authority to issue shAres.
5. Approving A proposAl to grAnt the BoArd Mgmt For For
Authority to opt out of pre-emption rights.
6. Authorizing the CompAny And Any subsidiAry Mgmt For For
of the CompAny to mAke overseAs mArket
purchAses of CompAny shAres.
--------------------------------------------------------------------------------------------------------------------------
ECoLAB INC. AgendA Number: 935355405
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DouglAs M. BAker, Jr. Mgmt For For
1B. Election of Director: ShAri L. BAllArd Mgmt For For
1C. Election of Director: BArbArA J. Beck Mgmt For For
1D. Election of Director: Christophe Beck Mgmt For For
1E. Election of Director: Jeffrey M. Ettinger Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: MichAel LArson Mgmt For For
1H. Election of Director: DAvid W. MAcLennAn Mgmt For For
1I. Election of Director: TrAcy B. McKibben Mgmt For For
1J. Election of Director: Lionel L. Nowell, III Mgmt For For
1K. Election of Director: VictoriA J. Reich Mgmt For For
1L. Election of Director: SuzAnne M. VAutrinot Mgmt For For
1M. Election of Director: John J. Zillmer Mgmt For For
2. RAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As independent
registered public Accounting firm for the
current yeAr ending December 31, 2021.
3. Advisory vote to Approve the compensAtion Mgmt For For
of executives disclosed in the Proxy
StAtement.
4. Stockholder proposAl regArding proxy Shr AgAinst For
Access, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CoRPoRATIoN AgendA Number: 935354035
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: KierAn T. GAllAhue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: PAul A. LAViolette Mgmt For For
1.4 Election of Director: Steven R. LorAnger Mgmt For For
1.5 Election of Director: MArthA H. MArsh Mgmt For For
1.6 Election of Director: MichAel A. MussAllem Mgmt For For
1.7 Election of Director: RAmonA SequeirA Mgmt For For
1.8 Election of Director: NicholAs J. VAleriAni Mgmt For For
2. Advisory Vote to Approve NAmed Executive Mgmt For For
officer CompensAtion.
3. ApprovAl of the Amendment And RestAtement Mgmt For For
of the CompAny's 2001 Employee Stock
PurchAse PlAn for United StAtes Employees
(the "U.S. ESPP") to IncreAse the TotAl
Number of ShAres of Common Stock AvAilAble
for IssuAnce under the U.S. ESPP by
3,300,000 ShAres.
4. ApprovAl of the Amendment And RestAtement Mgmt For For
of the CompAny's 2001 Employee Stock
PurchAse PlAn for InternAtionAl Employees
(the "InternAtionAl ESPP") to IncreAse the
TotAl Number of ShAres of Common Stock
AvAilAble for IssuAnce under the
InternAtionAl ESPP by 1,200,000 ShAres.
5. RAtificAtion of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
6. Advisory Vote on A Stockholder ProposAl Shr For AgAinst
RegArding Action by Written Consent.
7. Advisory Vote on A Stockholder ProposAl to Shr AgAinst For
Adopt A Policy to Include Non-MAnAgement
Employees As Prospective Director
CAndidAtes.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND CoMPANY AgendA Number: 935355354
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: AnnuAl
Meeting DAte: 03-MAy-2021
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: K. BAicker, Ph.D.
1b. Election of Director to serve A three yeAr Mgmt For For
term: J.E. FyrwAld
1c. Election of Director to serve A three yeAr Mgmt For For
term: J. JAckson
1d. Election of Director to serve A three yeAr Mgmt For For
term: G. Sulzberger
1e. Election of Director to serve A three yeAr Mgmt For For
term: J.P. TAi
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion pAid to the compAny's nAmed
executive officers.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As the independent Auditor for
2021.
4. ApprovAl of Amendments to the compAny's Mgmt For For
Articles of IncorporAtion to eliminAte the
clAssified boArd structure.
5. ApprovAl of Amendments to the compAny's Mgmt For For
Articles of IncorporAtion to eliminAte
supermAjority voting provisions.
6. ShAreholder proposAl to disclose direct And Shr AgAinst For
indirect lobbying Activities And
expenditures.
7. ShAreholder proposAl to Amend the bylAws to Shr For AgAinst
require An independent boArd chAir.
8. ShAreholder proposAl to implement A bonus Shr AgAinst For
deferrAl policy.
9. ShAreholder proposAl to disclose clAwbAcks Shr For AgAinst
on executive incentive compensAtion due to
misconduct.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CoRPoRATIoN AgendA Number: 935434960
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: AnnuAl
Meeting DAte: 30-Jun-2021
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
PAul ClAncy Mgmt For For
Pierre JAcquet Mgmt Withheld AgAinst
DAniel LevAngie Mgmt For For
2. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXELoN CoRPoRATIoN AgendA Number: 935347597
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Anthony Anderson Mgmt For For
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: LAurie BrlAs Mgmt For For
1D. Election of Director: MArjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: Christopher CrAne Mgmt For For
1F. Election of Director: Yves de BAlmAnn Mgmt For For
1G. Election of Director: LindA Jojo Mgmt For For
1H. Election of Director: PAul Joskow Mgmt For For
1I. Election of Director: Robert LAwless Mgmt For For
1J. Election of Director: John RichArdson Mgmt For For
1K. Election of Director: MAyo ShAttuck III Mgmt For For
1L. Election of Director: John Young Mgmt For For
2. Advisory ApprovAl of executive Mgmt For For
compensAtion.
3. RAtificAtion of PricewAterhouseCoopers LLP Mgmt For For
As Exelon's Independent Auditor for 2021.
4. A shAreholder proposAl requesting A report Shr AgAinst For
on the impAct of Exelon plAns involving
electric vehicles And chArging stAtions
with regArd to child lAbor outside the
United StAtes.
--------------------------------------------------------------------------------------------------------------------------
EXXoN MoBIL CoRPoRATIoN AgendA Number: 935378338
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: XoM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MichAel J. AngelAkis Mgmt For For
SusAn K. Avery Mgmt For For
AngelA F. BrAly Mgmt For For
UrsulA M. Burns Mgmt For For
Kenneth C. FrAzier Mgmt For For
Joseph L. Hooley Mgmt For For
Steven A. KAndAriAn Mgmt For For
DouglAs R. oberhelmAn Mgmt For For
SAmuel J. PAlmisAno Mgmt For For
Jeffrey W. Ubben Mgmt For For
DArren W. Woods Mgmt For For
WAn Zulkiflee Mgmt For For
2. RAtificAtion of Independent Auditors. Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
4. Independent ChAirmAn. Shr AgAinst For
5. SpeciAl ShAreholder Meetings. Shr AgAinst For
6. Report on ScenArio AnAlysis. Shr AgAinst For
7. Report on EnvironmentAl Expenditures. Shr AgAinst For
8. Report on PoliticAl Contributions. Shr AgAinst For
9. Report on Lobbying. Shr AgAinst For
10. Report on ClimAte Lobbying. Shr AgAinst For
--------------------------------------------------------------------------------------------------------------------------
FACEBooK, INC. AgendA Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Peggy Alford Mgmt For For
MArc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
NAncy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. SAndberg Mgmt For For
Peter A. Thiel Mgmt For For
TrAcey T. TrAvis Mgmt For For
MArk Zuckerberg Mgmt For For
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As FAcebook, Inc.'s independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
3. To Approve An Amendment to the director Mgmt For For
compensAtion policy.
4. A shAreholder proposAl regArding duAl clAss Shr AgAinst For
cApitAl structure.
5. A shAreholder proposAl regArding An Shr For AgAinst
independent chAir.
6. A shAreholder proposAl regArding child Shr For AgAinst
exploitAtion.
7. A shAreholder proposAl regArding Shr AgAinst For
humAn/civil rights expert on boArd.
8. A shAreholder proposAl regArding plAtform Shr For AgAinst
misuse.
9. A shAreholder proposAl regArding public Shr AgAinst For
benefit corporAtion.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CoRPoRATIoN AgendA Number: 935258346
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: AnnuAl
Meeting DAte: 21-Sep-2020
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MARVIN R. ELLISoN Mgmt For For
1B. Election of Director: SUSAN PATRICIA Mgmt For For
GRIFFITH
1C. Election of Director: JoHN C. ("CHRIS") Mgmt For For
INGLIS
1D. Election of Director: KIMBERLY A. JABAL Mgmt For For
1E. Election of Director: SHIRLEY ANN JACKSoN Mgmt For For
1F. Election of Director: R. BRAD MARTIN Mgmt For For
1G. Election of Director: JoSHUA CooPER RAMo Mgmt For For
1H. Election of Director: SUSAN C. SCHWAB Mgmt For For
1I. Election of Director: FREDERICK W. SMITH Mgmt For For
1J. Election of Director: DAVID P. STEINER Mgmt For For
1K. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1L. 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 2021.
4. Stockholder proposAl regArding lobbying Shr AgAinst For
Activity And expenditure report.
5. Stockholder proposAl regArding politicAl Shr AgAinst For
disclosure.
6. Stockholder proposAl regArding employee Shr AgAinst For
representAtion on the BoArd of Directors.
7. Stockholder proposAl regArding shAreholder Shr For AgAinst
right to Act by written consent.
8. Stockholder proposAl regArding integrAting Shr AgAinst For
ESG metrics into executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFoRMATIoN SERVICES,INC. AgendA Number: 935378097
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Ellen R. AlemAny Mgmt For For
1B. Election of Director: Jeffrey A. Goldstein Mgmt For For
1C. Election of Director: LisA A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: GAry L. LAuer Mgmt For For
1F. Election of Director: GAry A. Norcross Mgmt For For
1G. Election of Director: Louise M. PArent Mgmt For For
1H. Election of Director: BriAn T. SheA Mgmt For For
1I. Election of Director: JAmes B. StAllings, Mgmt For For
Jr.
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity NAtionAl Mgmt For For
InformAtion Services, Inc. executive
compensAtion.
3. To rAtify the Appointment of KPMG LLP As Mgmt For For
our independent registered public
Accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. AgendA Number: 935377893
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
FrAnk J. BisignAno Mgmt For For
Alison DAvis Mgmt For For
Henrique de CAstro Mgmt For For
HArry F. DiSimone Mgmt For For
Dennis F. Lynch Mgmt For For
Heidi G. Miller Mgmt For For
Scott C. NuttAll Mgmt For For
Denis J. o'LeAry 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. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As the independent registered
public Accounting firm of Fiserv, Inc. for
2021.
--------------------------------------------------------------------------------------------------------------------------
FoRTUNE BRANDS HoME & SECURITY, INC. AgendA Number: 935352473
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director: Ann F. Mgmt For For
HAckett
1B. Election of ClAss I Director: John G. Mgmt For For
Morikis
1C. Election of ClAss I Director: Jeffery S. Mgmt For For
Perry
1D. Election of ClAss I Director: RonAld V. Mgmt For For
WAters, III
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As independent
registered public Accounting firm for 2021.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
--------------------------------------------------------------------------------------------------------------------------
FREEPoRT-MCMoRAN INC. AgendA Number: 935412762
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: DAvid P. Abney Mgmt For For
1.2 Election of Director: RichArd C. Adkerson Mgmt For For
1.3 Election of Director: Robert W. Dudley Mgmt For For
1.4 Election of Director: LydiA H. KennArd Mgmt For For
1.5 Election of Director: DustAn E. McCoy Mgmt For For
1.6 Election of Director: John J. Stephens Mgmt For For
1.7 Election of Director: FrAnces FrAgos Mgmt For For
Townsend
2. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for 2021.
3. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PRoPERTIES, INC. AgendA Number: 935417065
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Peter M. CArlino Mgmt For For
1B. Election of Director: CArol ("Lili") Lynton Mgmt For For
1C. Election of Director: Joseph W. MArshAll, Mgmt For For
III
1D. Election of Director: JAmes B. Perry Mgmt For For
1E. Election of Director: BArry F. SchwArtz Mgmt For For
1F. Election of Director: EArl C. ShAnks Mgmt For For
1G. Election of Director: E. Scott UrdAng Mgmt For For
2. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As the CompAny's independent
registered public Accounting firm for the
current fiscAl yeAr.
3. To Approve, on A non-binding Advisory Mgmt For For
bAsis, the CompAny's executive
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CoRPoRATIoN AgendA Number: 935359338
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAmes S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. HAney Mgmt For For
1D. Election of Director: MArk M. MAlcolm Mgmt For For
1E. Election of Director: JAmes N. MAttis Mgmt For For
1F. Election of Director: Phebe N. NovAkovic Mgmt For For
1G. Election of Director: C. HowArd Nye Mgmt For For
1H. Election of Director: CAtherine B. Reynolds Mgmt For For
1I. Election of Director: LAurA J. SchumAcher Mgmt For For
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. StrAtton Mgmt For For
1L. Election of Director: Peter A. WAll Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors.
3. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
4. ShAreholder ProposAl to reduce the Shr AgAinst For
ownership threshold required to cAll A
SpeciAl ShAreholder meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC CoMPANY AgendA Number: 935357954
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SebAstien BAzin Mgmt For For
1B. Election of Director: Ashton CArter Mgmt For For
1C. Election of Director: H. LAwrence Culp, Jr. Mgmt For For
1D. Election of Director: FrAncisco D'SouzA Mgmt For For
1E. Election of Director: EdwArd GArden Mgmt For For
1F. Election of Director: ThomAs Horton Mgmt For For
1G. Election of Director: RisA LAvizzo-Mourey Mgmt For For
1H. Election of Director: CAtherine LesjAk Mgmt For For
1I. Election of Director: PAulA Rosput Reynolds Mgmt For For
1J. Election of Director: Leslie SeidmAn Mgmt For For
1K. Election of Director: JAmes Tisch Mgmt For For
2. Advisory ApprovAl of our NAmed Executives' Mgmt AgAinst AgAinst
CompensAtion.
3. RAtificAtion of Deloitte As Independent Mgmt For For
Auditor for 2021.
4. ApprovAl of Reverse Stock Split And Mgmt For For
Reduction in our Authorized Stock And PAr
VAlue.
5. Require NominAtion of At LeAst Two Shr AgAinst For
CAndidAtes for EAch BoArd SeAt.
6. Require the ChAirmAn of the BoArd to be Shr AgAinst For
Independent.
7. Report on Meeting the CriteriA of the Net Mgmt For For
Zero IndicAtor.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MoToRS CoMPANY AgendA Number: 935420632
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: AnnuAl
Meeting DAte: 14-Jun-2021
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: Wesley G. Bush Mgmt For For
1C. Election of Director: LindA R. Gooden Mgmt For For
1D. Election of Director: Joseph Jimenez Mgmt For For
1E. Election of Director: JAne L. Mendillo Mgmt For For
1F. Election of Director: Judith A. Miscik Mgmt AgAinst AgAinst
1G. Election of Director: PAtriciA F. Russo Mgmt For For
1H. Election of Director: ThomAs M. Schoewe Mgmt For For
1I. Election of Director: CArol M. Stephenson Mgmt For For
1J. Election of Director: MArk A. TAtum Mgmt For For
1K. Election of Director: Devin N. Wenig Mgmt For For
1L. Election of Director: MArgAret C. WhitmAn Mgmt For For
2. Advisory ApprovAl of NAmed Executive Mgmt For For
officer CompensAtion.
3. RAtificAtion of the Selection of Ernst & Mgmt For For
Young LLP As the CompAny's Independent
Registered Public Accounting Firm for 2021.
4. ShAreholder ProposAl RegArding ShAreholder Shr For AgAinst
Written Consent.
5. ShAreholder ProposAl RegArding A Report on Shr AgAinst For
Greenhouse GAs Emissions TArgets As A
PerformAnce Element of Executive
CompensAtion.
--------------------------------------------------------------------------------------------------------------------------
HASBRo, INC. AgendA Number: 935373807
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Kenneth A. Bronfin Mgmt For For
1B. Election of Director: MichAel R. Burns Mgmt For For
1C. Election of Director: Hope F. CochrAn Mgmt For For
1D. Election of Director: LisA Gersh Mgmt For For
1E. Election of Director: BriAn D. Goldner Mgmt For For
1F. Election of Director: TrAcy A. LeinbAch Mgmt For For
1G. Election of Director: EdwArd M. Philip Mgmt For For
1H. Election of Director: LAurel J. Richie Mgmt For For
1I. Election of Director: RichArd S. StoddArt Mgmt For For
1J. Election of Director: MAry Best West Mgmt For For
1K. Election of Director: LindA K. Zecher Mgmt For For
2. The Adoption, on An Advisory bAsis, of A Mgmt For For
resolution Approving the compensAtion of
the NAmed Executive officers of HAsbro,
Inc., As described in the "CompensAtion
Discussion And AnAlysis" And "Executive
CompensAtion" sections of the 2021 Proxy
StAtement.
3. RAtificAtion of the selection of KPMG LLP Mgmt For For
As HAsbro, Inc.'s independent registered
public Accounting firm for fiscAl 2021.
--------------------------------------------------------------------------------------------------------------------------
HILToN WoRLDWIDE HoLDINGS INC. AgendA Number: 935382527
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Christopher J. Mgmt For For
NAssettA
1B. Election of Director: JonAthAn D. GrAy Mgmt For For
1C. Election of Director: ChArlene T. Begley Mgmt For For
1D. Election of Director: Chris CArr Mgmt For For
1E. Election of Director: MelAnie L. HeAley Mgmt For For
1F. Election of Director: RAymond E. MAbus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHAle Mgmt For For
1H. Election of Director: John G. Schreiber Mgmt For For
1I. Election of Director: ElizAbeth A. Smith Mgmt For For
1J. Election of Director: DouglAs M. SteenlAnd 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 2021.
3. ApprovAl, in A non-binding Advisory vote, Mgmt For For
of the compensAtion pAid to the CompAny's
nAmed executive officers.
--------------------------------------------------------------------------------------------------------------------------
HoNEYWELL INTERNATIoNAL INC. AgendA Number: 935374861
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: AnnuAl
Meeting DAte: 21-MAy-2021
Ticker: HoN
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DArius AdAmczyk Mgmt For For
1B. Election of Director: DuncAn B. Angove Mgmt For For
1C. Election of Director: WilliAm S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott DAvis Mgmt For For
1F. Election of Director: DeborAh Flint Mgmt For For
1G. Election of Director: Judd Gregg Mgmt For For
1H. Election of Director: GrAce D. Lieblein Mgmt For For
1I. Election of Director: RAymond T. odierno Mgmt For For
1J. Election of Director: George PAz Mgmt For For
1K. Election of Director: Robin L. WAshington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
3. ApprovAl of Independent AccountAnts. Mgmt For For
4. ShAreholder Right To Act By Written Shr For AgAinst
Consent.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. AgendA Number: 935341331
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A) Election of Director: Kurt J. Hilzinger Mgmt For For
1B) Election of Director: RAquel C. Bono, M.D. Mgmt For For
1C) Election of Director: Bruce D. BroussArd Mgmt For For
1D) Election of Director: FrAnk A. D'Amelio Mgmt For For
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: DAvid A. Jones, Jr. 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: JAmes J. o'Brien Mgmt For For
1M) Election of Director: MArissA T. Peterson 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 2021 proxy
stAtement.
--------------------------------------------------------------------------------------------------------------------------
INNoVIVA INC AgendA Number: 935392720
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: AnnuAl
Meeting DAte: 14-MAy-2021
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: George W. Mgmt For For
BickerstAff, III
1B. Election of Director: DeborAh L. Birx, M.D. Mgmt For For
1C. Election of Director: MArk A. DiPAolo, Esq. Mgmt For For
1D. Election of Director: Jules HAimovitz Mgmt For For
1E. Election of Director: odysseAs D. KostAs, Mgmt For For
M.D.
1F. Election of Director: SArAh J. Schlesinger, Mgmt For For
M.D.
2. Approve the non-binding Advisory resolution Mgmt For For
regArding executive compensAtion.
3. RAtify the selection by the Audit Committee Mgmt For For
of the BoArd of Directors for GrAnt
Thornton LLP As the CompAny's independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERCoNTINENTAL EXCHANGE, INC. AgendA Number: 935367397
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: AnnuAl
Meeting DAte: 14-MAy-2021
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for term expiring in Mgmt For For
2022: Hon. ShAron Y. Bowen
1B. Election of Director for term expiring in Mgmt For For
2022: ShAntellA E. Cooper
1C. Election of Director for term expiring in Mgmt For For
2022: ChArles R. Crisp
1D. Election of Director for term expiring in Mgmt For For
2022: DuriyA M. FArooqui
1E. Election of Director for term expiring in Mgmt For For
2022: The Rt. Hon. the Lord HAgue of
Richmond
1F. Election of Director for term expiring in Mgmt For For
2022: MArk F. Mulhern
1G. Election of Director for term expiring in Mgmt For For
2022: ThomAs E. NoonAn
1H. Election of Director for term expiring in Mgmt For For
2022: Frederic V. SAlerno
1I. Election of Director for term expiring in Mgmt For For
2022: CAroline L. Silver
1J. Election of Director for term expiring in Mgmt For For
2022: Jeffrey C. Sprecher
1K. Election of Director for term expiring in Mgmt For For
2022: Judith A. Sprieser
1L. Election of Director for term expiring in Mgmt For For
2022: Vincent Tese
2. To Approve, by non-binding vote, the Mgmt For For
Advisory resolution on executive
compensAtion for nAmed executive officers.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
4. A stockholder proposAl regArding Adoption Shr For AgAinst
of A simple mAjority voting stAndArd, if
properly presented At the AnnuAl Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. AgendA Number: 935347460
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: CrAig H. BArrAtt, Mgmt For For
Ph.D.
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: GAry S. GuthArt, Mgmt For For
Ph.D.
1D. Election of Director: AmAl M. Johnson Mgmt For For
1E. Election of Director: Don R. KAniA, Ph.D. Mgmt For For
1F. Election of Director: Amy L. LAdd, M.D. Mgmt For For
1G. Election of Director: Keith R. LeonArd, Jr. Mgmt For For
1H. Election of Director: AlAn J. Levy, Ph.D. Mgmt AgAinst AgAinst
1I. Election of Director: JAmi Dover NAchtsheim Mgmt For For
1J. Election of Director: MonicA P. Reed, M.D. Mgmt For For
1K. Election of Director: MArk J. RubAsh Mgmt For For
2. To Approve, by Advisory vote, the Mgmt For For
compensAtion of the CompAny's NAmed
Executive officers.
3. The rAtificAtion of Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2021.
4. To Approve the CompAny's Amended And Mgmt For For
RestAted 2010 Incentive AwArd PlAn.
--------------------------------------------------------------------------------------------------------------------------
JoHNSoN & JoHNSoN AgendA Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MAry C. Beckerle Mgmt For For
1B. Election of Director: D. Scott DAvis Mgmt For For
1C. Election of Director: IAn E. L. DAvis Mgmt For For
1D. Election of Director: Jennifer A. DoudnA Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: MArillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: MArk B. McClellAn Mgmt For For
1I. Election of Director: Anne M. MulcAhy Mgmt For For
1J. Election of Director: ChArles Prince Mgmt For For
1K. Election of Director: A. Eugene WAshington Mgmt For For
1L. Election of Director: MArk A. Weinberger Mgmt For For
1M. Election of Director: NAdjA Y. West Mgmt For For
1N. Election of Director: RonAld A. WilliAms Mgmt For For
2. Advisory Vote to Approve NAmed Executive Mgmt For For
officer CompensAtion.
3. RAtificAtion of Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the
Independent Registered Public Accounting
Firm for 2021.
4. Report on Government FinAnciAl Support And Shr AgAinst For
Access to CoVID-19 VAccines And
TherApeutics.
5. Independent BoArd ChAir. Shr AgAinst For
6. Civil Rights Audit. Shr AgAinst For
7. Executive CompensAtion Bonus DeferrAl. Shr AgAinst For
--------------------------------------------------------------------------------------------------------------------------
JoHNSoN CoNTRoLS INTERNATIoNAL PLC AgendA Number: 935328244
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: AnnuAl
Meeting DAte: 10-MAr-2021
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JeAn BlAckwell Mgmt For For
1B. Election of Director: Pierre CohAde Mgmt For For
1C. Election of Director: MichAel E. DAniels Mgmt For For
1D. Election of Director: JuAn PAblo del VAlle Mgmt For For
PerochenA
1E. Election of Director: W. Roy DunbAr Mgmt For For
1F. Election of Director: Gretchen R. HAggerty Mgmt For For
1G. Election of Director: Simone Menne Mgmt For For
1H. Election of Director: George R. oliver Mgmt For For
1I. Election of Director: Jurgen Tinggren Mgmt For For
1J. Election of Director: MArk VergnAno Mgmt For For
1K. Election of Director: R. DAvid Yost Mgmt For For
1L. Election of Director: John D. Young Mgmt For For
2.A To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the
independent Auditors of the CompAny.
2.B To Authorize the Audit Committee of the Mgmt For For
BoArd of Directors to set the Auditors'
remunerAtion.
3. To Authorize the CompAny And/or Any Mgmt For For
subsidiAry of the CompAny to mAke mArket
purchAses of CompAny shAres.
4. To determine the price rAnge At which the Mgmt For For
CompAny cAn re-Allot shAres thAt it holds
As treAsury shAres (SpeciAl Resolution).
5. To Approve, in A non-binding Advisory vote, Mgmt For For
the compensAtion of the nAmed executive
officers.
6. To Approve the Johnson Controls Mgmt For For
InternAtionAl plc 2021 Equity And Incentive
PlAn.
7. To Approve the Directors' Authority to Mgmt For For
Allot shAres up to ApproximAtely 33% of
issued shAre cApitAl.
8. To Approve the wAiver of stAtutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued shAre cApitAl (SpeciAl
Resolution).
--------------------------------------------------------------------------------------------------------------------------
LEVI STRAUSS & Co AgendA Number: 935344313
--------------------------------------------------------------------------------------------------------------------------
Security: 52736R102
Meeting Type: AnnuAl
Meeting DAte: 21-Apr-2021
Ticker: LEVI
ISIN: US52736R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss II Director: DAvid A. Mgmt For For
FriedmAn
1B. Election of ClAss II Director: YAel GArten Mgmt For For
1C. Election of ClAss II Director: Jenny Ming Mgmt For For
1D. Election of ClAss II Director: JoshuA E. Mgmt For For
Prime
2. Advisory vote to Approve executive Mgmt For For
compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the
independent registered public Accounting
firm for fiscAl yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC AgendA Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: AnnuAl
Meeting DAte: 27-Jul-2020
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Prof. Dr. WolfgAng Mgmt For For
Reitzle
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Mgmt For For
Ann-Kristin Achleitner
1D. Election of Director: Prof. Dr. Clemens Mgmt For For
Borsig
1E. Election of Director: Dr. NAnce K. DicciAni Mgmt For For
1F. Election of Director: Dr. ThomAs Enders Mgmt For For
1G. Election of Director: FrAnz FehrenbAch Mgmt For For
1H. Election of Director: EdwArd G. GAlAnte Mgmt For For
1I. Election of Director: LArry D. McVAy Mgmt For For
1J. Election of Director: Dr. VictoriA ossAdnik Mgmt For For
1K. Election of Director: Prof. Dr. MArtin H. Mgmt For For
RichenhAgen
1L. 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 determine the price rAnge At which Linde Mgmt For For
plc cAn re-Allot shAres thAt it Acquires As
treAsury shAres under Irish lAw.
4. To Approve, on An Advisory And non-binding Mgmt For For
bAsis, the compensAtion of Linde plc's
NAmed Executive officers, As disclosed in
the 2020 Proxy StAtement.
--------------------------------------------------------------------------------------------------------------------------
LULULEMoN ATHLETICA INC. AgendA Number: 935415100
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: AnnuAl
Meeting DAte: 09-Jun-2021
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss II Director: CAlvin Mgmt For For
McDonAld
1B. Election of ClAss II Director: MArthA Mgmt For For
Morfitt
1C. Election of ClAss II Director: Emily White Mgmt For For
1D. Election of ClAss I Director: Kourtney Mgmt For For
Gibson
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 JAnuAry 30,
2022.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCoRPoRATED AgendA Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: AnnuAl
Meeting DAte: 22-Jun-2021
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: AjAy BAngA Mgmt For For
1B. Election of Director: Merit E. JAnow Mgmt For For
1C. Election of Director: RichArd K. DAvis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius GenAchowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: oki MAtsumoto Mgmt For For
1H. Election of Director: MichAel MiebAch Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: RimA Qureshi Mgmt For For
1K. Election of Director: Jose octAvio Reyes Mgmt For For
LAgunes
1L. Election of Director: GAbrielle Sulzberger Mgmt For For
1M. Election of Director: JAckson TAi Mgmt For For
1N. Election of Director: LAnce UgglA Mgmt For For
2. Advisory ApprovAl of MAstercArd's executive Mgmt For For
compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the
independent registered public Accounting
firm for MAstercArd for 2021.
4. ApprovAl of the Amendment And restAtement Mgmt For For
of the MAstercArd IncorporAted 2006 Long
Term Incentive PlAn.
5. ApprovAl of the Amendment And restAtement Mgmt For For
of the MAstercArd IncorporAted 2006
Non-Employee Director Equity CompensAtion
PlAn.
6. ApprovAl of Amendments to MAstercArd's Mgmt For For
CertificAte of IncorporAtion to remove
supermAjority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
MCCoRMICK & CoMPANY, INCoRPoRATED AgendA Number: 935333586
--------------------------------------------------------------------------------------------------------------------------
Security: 579780206
Meeting Type: AnnuAl
Meeting DAte: 31-MAr-2021
Ticker: MKC
ISIN: US5797802064
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. YoU ARE CoRDIALLY INVITED To ATTEND THE Mgmt TAke No Action
ANNUAL MEETING oF SToCKHoLDERS oF McCoRMICK
& CoMPANY, INCoRPoRATED (THE "CoMPANY") To
BE HELD VIA A VIRTUAL SHAREHoLDER MEETING
oN WEDNESDAY, MARCH 31, 2021 AT 10:00 AM
EDT. PLEASE USE THE FoLLoWING URL To ACCESS
THE MEETING
(WWW.VIRTUALSHAREHoLDERMEETING.CoM/MKC2021)
.
--------------------------------------------------------------------------------------------------------------------------
MEDTRoNIC PLC AgendA Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: AnnuAl
Meeting DAte: 11-Dec-2020
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RichArd H. Anderson Mgmt For For
1B. Election of Director: CrAig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: AndreA J. Goldsmith, Mgmt For For
Ph.D.
1E. Election of Director: RAndAll J. HogAn, III Mgmt For For
1F. Election of Director: MichAel o. LeAvitt Mgmt AgAinst AgAinst
1G. Election of Director: JAmes T. LenehAn Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. MArthA Mgmt For For
1J. Election of Director: ElizAbeth G. NAbel, Mgmt For For
M.D.
1K. Election of Director: Denise M. o'LeAry Mgmt For For
1L. Election of Director: KendAll J. Powell Mgmt For For
2. To rAtify, in A non-binding vote, the Mgmt For For
Appointment of PricewAterhouseCoopers LLP
As the CompAny's independent Auditor for
fiscAl yeAr 2021 And to Authorize, in A
binding vote, the BoArd of Directors,
Acting through the Audit Committee, to set
the Auditor's remunerAtion.
3. To Approve, in A non-binding Advisory vote, Mgmt For For
nAmed executive officer compensAtion (A
"SAy-on-PAy" vote).
4. To renew the BoArd's Authority to issue Mgmt For For
shAres.
5. To renew the BoArd's Authority to opt out Mgmt For For
of pre-emption rights.
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: 935381044
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Leslie A. Brun 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: Kenneth C. FrAzier Mgmt For For
1E. Election of Director: ThomAs H. Glocer Mgmt For For
1F. Election of Director: RisA J. Mgmt For For
LAvizzo-Mourey
1G. Election of Director: Stephen L. MAyo Mgmt For For
1H. Election of Director: PAul B. RothmAn Mgmt For For
1I. Election of Director: PAtriciA F. Russo Mgmt For For
1J. Election of Director: Christine E. SeidmAn Mgmt For For
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. RAtificAtion of the Appointment of the Mgmt For For
CompAny's independent registered public
Accounting firm for 2021.
4. ShAreholder proposAl concerning A Shr For AgAinst
shAreholder right to Act by written
consent.
5. ShAreholder proposAl regArding Access to Shr AgAinst For
CoVID-19 products.
--------------------------------------------------------------------------------------------------------------------------
MICRoSoFT CoRPoRATIoN AgendA Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: AnnuAl
Meeting DAte: 02-Dec-2020
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-Stoll 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: ChArles W. SchArf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. StAnton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: EmmA N. WAlmsley Mgmt For For
1L. Election of Director: PAdmAsree WArrior Mgmt For For
2. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of Deloitte & Touche LLP As Mgmt For For
our independent Auditor for fiscAl yeAr
2021.
4. ShAreholder ProposAl - Report on Employee Shr AgAinst For
RepresentAtion on BoArd of Directors.
--------------------------------------------------------------------------------------------------------------------------
MoLSoN CooRS BEVERAGE CoMPANY AgendA Number: 935387589
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Roger G. EAton Mgmt Withheld AgAinst
ChArles M. Herington Mgmt Withheld AgAinst
H. SAnford Riley Mgmt Withheld AgAinst
2. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MoRGAN STANLEY AgendA Number: 935372312
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: ElizAbeth Corley Mgmt For For
1B. Election of Director: AlistAir DArling Mgmt For For
1C. Election of Director: ThomAs H. Glocer Mgmt For For
1D. Election of Director: JAmes P. GormAn Mgmt For For
1E. Election of Director: Robert H. Herz Mgmt For For
1F. Election of Director: Nobuyuki HirAno Mgmt For For
1G. Election of Director: Hironori KAmezAwA Mgmt For For
1H. Election of Director: Shelley B. Leibowitz Mgmt For For
1I. Election of Director: Stephen J. Luczo Mgmt For For
1J. Election of Director: JAmi Miscik 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 Approve the Amended And restAted Equity Mgmt For For
Incentive CompensAtion PlAn.
--------------------------------------------------------------------------------------------------------------------------
NEWMoNT CoRPoRATIoN AgendA Number: 935348183
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: PAtrick AwuAh. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1B. Election of Director: Gregory Boyce. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1C. Election of Director: Bruce Brook. (PleAse Mgmt For For
note thAt An AgAinst vote is treAted As A
Withhold)
1D. Election of Director: MAurA ClArk. (PleAse Mgmt For For
note thAt An AgAinst vote is treAted As A
Withhold)
1E. Election of Director: MAtthew Coon Come. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1F. Election of Director: Jose MAnuel MAdero. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1G. Election of Director: Rene Medori. (PleAse Mgmt For For
note thAt An AgAinst vote is treAted As A
Withhold)
1H. Election of Director: JAne Nelson. (PleAse Mgmt For For
note thAt An AgAinst vote is treAted As A
Withhold)
1I. Election of Director: ThomAs PAlmer. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1J. Election of Director: Julio QuintAnA. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1K. Election of Director: SusAn Story. (PleAse Mgmt For For
note thAt An AgAinst vote is treAted As A
Withhold)
2. Approve, on An Advisory BAsis, NAmed Mgmt For For
Executive officer CompensAtion.
3. RAtify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. AgendA Number: 935378201
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Sherry S. BArrAt Mgmt For For
1B. Election of Director: JAmes L. CAmAren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: NAren K. GursAhAney Mgmt For For
1E. Election of Director: Kirk S. HAchigiAn Mgmt For For
1F. Election of Director: Amy B. LAne Mgmt For For
1G. Election of Director: DAvid L. Porges Mgmt For For
1H. Election of Director: JAmes L. Robo Mgmt For For
1I. Election of Director: Rudy E. Schupp Mgmt For For
1J. Election of Director: John L. Skolds Mgmt For For
1K. Election of Director: Lynn M. Utter Mgmt For For
1L. Election of Director: DArryl L. Wilson Mgmt For For
2. RAtificAtion of Appointment of Deloitte & Mgmt For For
Touche LLP As NextErA Energy's independent
registered public Accounting firm for 2021.
3. ApprovAl, by non-binding Advisory vote, of Mgmt For For
NextErA Energy's compensAtion of its nAmed
executive officers As disclosed in the
proxy stAtement.
4. ApprovAl of the NextErA Energy, Inc. 2021 Mgmt For For
Long Term Incentive PlAn.
5. A proposAl entitled "Right to Act by Shr For AgAinst
Written Consent" to request Action by
written consent of shAreholders.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. AgendA Number: 935256378
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: AnnuAl
Meeting DAte: 17-Sep-2020
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 AgAinst AgAinst
Advisory vote.
3. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As independent
registered public Accounting firm.
4. To Approve the Nike, Inc. Stock Incentive Mgmt For For
PlAn, As Amended And restAted.
5. To consider A shAreholder proposAl Shr AgAinst For
regArding politicAl contributions
disclosure.
--------------------------------------------------------------------------------------------------------------------------
NoRTHRoP GRUMMAN CoRPoRATIoN AgendA Number: 935386018
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: NoC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: KAthy J. WArden Mgmt For For
1B. Election of Director: DAvid P. Abney Mgmt For For
1C. Election of Director: MAriAnne C. Brown Mgmt For For
1D. Election of Director: DonAld E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: WilliAm H. HernAndez Mgmt For For
1G. Election of Director: MAdeleine A. Kleiner Mgmt For For
1H. Election of Director: KArl J. KrApek Mgmt For For
1I. Election of Director: 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
2. ProposAl to Approve, on An Advisory bAsis, Mgmt For For
the compensAtion of the CompAny's NAmed
Executive officers.
3. ProposAl to rAtify the Appointment of Mgmt For For
Deloitte & Touche LLP As the CompAny's
Independent Auditor for fiscAl yeAr ending
December 31, 2021.
4. ShAreholder proposAl thAt the CompAny Shr AgAinst For
Assess And report on potentiAl humAn rights
impActs thAt could result from governments'
use of the CompAny's products And services,
including in conflict-Affected AreAs.
5. ShAreholder proposAl to move to A 10% Shr AgAinst For
ownership threshold for shAreholders to
request Action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. AgendA Number: 935347446
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: E. Spencer AbrAhAm Mgmt For For
1B. Election of Director: Antonio CArrillo Mgmt For For
1C. Election of Director: MAtthew CArter, Jr. Mgmt For For
1D. Election of Director: LAwrence S. Coben Mgmt For For
1E. Election of Director: HeAther Cox Mgmt For For
1F. Election of Director: ElisAbeth B. Donohue Mgmt For For
1G. Election of Director: MAuricio Gutierrez Mgmt For For
1H. Election of Director: PAul W. Hobby Mgmt For For
1I. Election of Director: AlexAndrA Pruner Mgmt For For
1J. Election of Director: Anne C. SchAumburg Mgmt For For
1K. Election of Director: ThomAs H. Weidemeyer Mgmt For For
2. To Approve, on A non-binding Advisory Mgmt For For
bAsis, the compensAtion of the CompAny's
nAmed executive officers.
3. To rAtify the Appointment of KPMG LLP As Mgmt For For
the CompAny's independent registered public
Accounting firm for fiscAl yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICoNDUCToRS NV. AgendA Number: 935428335
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Adoption of the 2020 StAtutory AnnuAl Mgmt For For
Accounts.
2. DischArge of the members of the BoArd for Mgmt For For
their responsibilities in the finAnciAl
yeAr ended December 31, 2020
3A. Re-Appoint Kurt Sievers As executive Mgmt For For
director
3B. Re-Appoint Sir Peter Bonfield As Mgmt For For
non-executive director
3C. Appoint Annette ClAyton As non-executive Mgmt For For
director
3D. Appoint Anthony Foxx As non-executive Mgmt For For
director
3E. Re-Appoint Kenneth A. GoldmAn As Mgmt For For
non-executive director
3F. Re-Appoint Josef KAeser As non-executive Mgmt For For
director
3G. Re-Appoint LenA olving As non-executive Mgmt For For
director
3H. Re-Appoint Peter SmithAm As non-executive Mgmt For For
director
3I. Re-Appoint Julie Southern As non-executive Mgmt For For
director
3J. Re-Appoint JAsmin StAiblin As non-executive Mgmt For For
director
3K. Re-Appoint Gregory Summe As non-executive Mgmt For For
director
3L. Re-Appoint KArl-Henrik Sundstrom As Mgmt For For
non-executive director
4. AuthorizAtion of the BoArd to issue Mgmt For For
ordinAry shAres of the CompAny And grAnt
rights to Acquire ordinAry shAres
5. AuthorizAtion of the BoArd to restrict or Mgmt For For
exclude pre-emption rights Accruing in
connection with An issue of shAres or grAnt
of rights.
6. AuthorizAtion of the BoArd to repurchAse Mgmt For For
ordinAry shAres
7. AuthorizAtion of the BoArd to cAncel Mgmt For For
ordinAry shAres held or to be Acquired by
the CompAny
8. ApprovAl of the Amended remunerAtion of the Mgmt For For
non-executive members of the BoArd
9. Non-binding, Advisory ApprovAl of the NAmed Mgmt For For
Executive officers' compensAtion
--------------------------------------------------------------------------------------------------------------------------
oN SEMICoNDUCToR CoRPoRATIoN AgendA Number: 935372348
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: oN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve until 2022 Mgmt AgAinst AgAinst
AnnuAl Meeting: Atsushi Abe
1B. Election of Director to serve until 2022 Mgmt AgAinst AgAinst
AnnuAl Meeting: AlAn CAmpbell
1C. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: SusAn K. CArter
1D. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: ThomAs L. Deitrich
1E. Election of Director to serve until 2022 Mgmt AgAinst AgAinst
AnnuAl Meeting: Gilles DelfAssy
1F. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: HAssAne S. El-Khoury
1G. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: Bruce E. Kiddoo
1H. Election of Director to serve until 2022 Mgmt AgAinst AgAinst
AnnuAl Meeting: PAul A. MAscArenAs
1I. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: Gregory L. WAters
1J. Election of Director to serve until 2022 Mgmt AgAinst AgAinst
AnnuAl Meeting: Christine Y. YAn
2. Advisory (non-binding) resolution to Mgmt For For
Approve the compensAtion of our nAmed
executive officers.
3. RAtificAtion of the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for the yeAr ending December 31, 2021.
4. ApprovAl of An Amendment to the oN Mgmt For For
Semiconductor CorporAtion 2000 Employee
Stock PurchAse PlAn.
5. ApprovAl of Amendments to the oN Mgmt For For
Semiconductor CorporAtion Amended And
RestAted Stock Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
oTIS WoRLDWIDE CoRPoRATIoN AgendA Number: 935346127
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: oTIS
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Jeffrey H. BlAck Mgmt For For
1B. Election of Director: KAthy HopinkAh HAnnAn Mgmt For For
1C. Election of Director: ShAilesh G. JejurikAr Mgmt For For
1D. Election of Director: Christopher J. Mgmt For For
KeArney
1E. Election of Director: Judith F. MArks Mgmt For For
1F. Election of Director: HArold W. McGrAw III Mgmt For For
1G. Election of Director: MArgAret M. V. Mgmt For For
Preston
1H. Election of Director: Shelley StewArt, Jr. Mgmt For For
1I. Election of Director: John H. WAlker Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
3. Advisory Vote on Frequency of Advisory Vote Mgmt 1 YeAr For
to Approve Executive CompensAtion.
4. Appoint PricewAterhouseCoopers LLP to Serve Mgmt For For
As Independent Auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HoLDINGS, INC. AgendA Number: 935392617
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: JonAthAn Christodoro Mgmt For For
1C. Election of Director: John J. DonAhoe Mgmt For For
1D. Election of Director: DAvid W. DormAn Mgmt For For
1E. Election of Director: BelindA J. Johnson Mgmt For For
1F. Election of Director: GAil J. McGovern Mgmt For For
1G. Election of Director: DeborAh M. Messemer Mgmt For For
1H. Election of Director: DAvid M. Moffett Mgmt For For
1I. Election of Director: Ann M. SArnoff Mgmt For For
1J. Election of Director: DAniel H. SchulmAn Mgmt For For
1K. Election of Director: FrAnk D. YeAry Mgmt For For
2. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent Auditor for 2021.
4. Stockholder proposAl - Stockholder right to Shr For AgAinst
Act by written consent.
5. Stockholder ProposAl - Assessing Inclusion Shr AgAinst For
in the WorkplAce.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIoNAL GAMING, INC. AgendA Number: 935411291
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: AnnuAl
Meeting DAte: 09-Jun-2021
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
DAvid A. HAndler Mgmt For For
John M. JAcquemin Mgmt For For
2. ApprovAl of the CompAny's Second Amended Mgmt For For
And RestAted Articles of IncorporAtion to
increAse the number of Authorized shAres of
common stock from 200,000,000 to
400,000,000.
3. ApprovAl of the CompAny's Amended And Mgmt For For
RestAted 2018 Long Term Incentive
CompensAtion PlAn.
4. RAtificAtion of the selection of Deloitte & Mgmt For For
Touche LLP As the CompAny's independent
registered public Accounting firm for the
2021 fiscAl yeAr.
5. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion pAid to the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC AgendA Number: 935355378
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Re-election of Director: MonA AbutAleb Mgmt For For
Stephenson
1B. Re-election of Director: Glynis A. BryAn Mgmt For For
1C. Re-election of Director: T. MichAel Glenn Mgmt For For
1D. Re-election of Director: Theodore L. HArris Mgmt For For
1E. Re-election of Director: Gregory E. Knight Mgmt For For
1F. Re-election of Director: DAvid A. Jones Mgmt For For
1G. Re-election of Director: MichAel T. Mgmt For For
Speetzen
1H. Re-election of Director: John L. StAuch Mgmt For For
1I. Re-election of Director: Billie I. Mgmt For For
WilliAmson
2. To Approve, by nonbinding, Advisory vote, Mgmt For For
the compensAtion of the nAmed executive
officers.
3. To rAtify, by nonbinding, Advisory vote, Mgmt For For
the Appointment of Deloitte & Touche LLP As
the independent Auditor of PentAir plc And
to Authorize, by binding vote, the Audit
And FinAnce Committee of the BoArd of
Directors to set the Auditor's
remunerAtion.
4. To Approve the PentAir plc Employee Stock Mgmt For For
PurchAse And Bonus PlAn, As Amended And
restAted.
5. To Authorize the BoArd of Directors to Mgmt For For
Allot new shAres under Irish lAw.
6. To Authorize the BoArd of Directors to Mgmt For For
opt-out of stAtutory preemption rights
under Irish lAw (SpeciAl Resolution).
7. To Authorize the price rAnge At which Mgmt For For
PentAir plc cAn re-Allot shAres it holds As
treAsury shAres under Irish lAw (SpeciAl
Resolution).
--------------------------------------------------------------------------------------------------------------------------
PEPSICo, INC. AgendA Number: 935355342
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
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: ShonA L. Brown Mgmt For For
1C. Election of Director: CesAr Conde Mgmt For For
1D. Election of Director: IAn Cook Mgmt For For
1E. Election of Director: DinA Dublon Mgmt For For
1F. Election of Director: Michelle GAss Mgmt For For
1G. Election of Director: RAmon L. LAguArtA Mgmt For For
1H. Election of Director: DAve Lewis Mgmt For For
1I. Election of Director: DAvid C. PAge Mgmt For For
1J. Election of Director: Robert C. PohlAd Mgmt For For
1K. Election of Director: DAniel VAsellA Mgmt For For
1L. Election of Director: DArren WAlker Mgmt For For
1M. 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
2021.
3. Advisory ApprovAl of the CompAny's Mgmt For For
executive compensAtion.
4. ShAreholder ProposAl - SpeciAl ShAreholder Shr AgAinst For
Meeting Vote Threshold.
5. ShAreholder ProposAl - Report on SugAr And Shr AgAinst For
Public HeAlth.
6. ShAreholder ProposAl - Report on ExternAl Shr AgAinst For
Public HeAlth Costs.
--------------------------------------------------------------------------------------------------------------------------
PERRIGo CoMPANY PLC AgendA Number: 935361927
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: PRGo
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: BrAdley A. Alford Mgmt For For
1B. Election of Director: orlAndo D. Ashford Mgmt For For
1C. Election of Director: Rolf A. ClAsson Mgmt For For
1D. Election of Director: KAtherine C. Doyle Mgmt For For
1E. Election of Director: AdriAnA KArAboutis Mgmt For For
1F. Election of Director: MurrAy S. Kessler Mgmt For For
1G. Election of Director: Jeffrey B. Kindler Mgmt For For
1H. Election of Director: EricA L. MAnn Mgmt For For
1I. Election of Director: DonAl o'Connor Mgmt For For
1J. Election of Director: Geoffrey M. PArker Mgmt For For
1K. Election of Director: Theodore R. SAmuels Mgmt For For
2. RAtify the Appointment of Ernst & Young LLP Mgmt For For
As our independent Auditor for the period
ending December 31, 2021 And Authorize the
BoArd of Directors, Acting through the
Audit Committee, to fix the remunerAtion of
the Auditor.
3. Advisory vote on the CompAny's executive Mgmt For For
compensAtion.
4. Renew the BoArd's Authority to issue shAres Mgmt For For
under Irish lAw.
5. Renew the BoArd's Authority to opt-out of Mgmt For For
stAtutory pre-emption rights under Irish
lAw.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. AgendA Number: 935344503
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
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 2021.
3. 2021 Advisory ApprovAl of executive Mgmt For For
compensAtion.
4. ShAreholder proposAl regArding independent Shr AgAinst For
chAir policy.
5. ShAreholder proposAl regArding politicAl Shr AgAinst For
spending report.
6. ShAreholder proposAl regArding Access to Shr AgAinst For
CoVID-19 products.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 AgendA Number: 935362133
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
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 of
shAreholder: Julie L. BushmAn
1B. Election of Director for A term of office Mgmt For For
expiring At the 2024 AnnuAl meeting of
shAreholder: LisA A. DAvis
2. MAnAgement proposAl for the AnnuAl election Mgmt For For
of directors.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm for fiscAl yeAr
2021.
4. Advisory vote to Approve our executive Mgmt For For
compensAtion.
5. ShAreholder proposAl regArding greenhouse Shr AgAinst For
gAs emissions tArgets.
6. ShAreholder proposAl regArding report on Shr AgAinst For
climAte lobbying.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC AgendA Number: 713870461
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting DAte: 13-MAy-2021
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To RECEIVE AND CoNSIDER THE 2020 ACCoUNTS Mgmt For For
STRATEGIC REPoRT DIRECToRS REMUNERATIoN
REPoRT DIRECToRS REPoRT AND THE AUDIToRS
REPoRT THE ANNUAL REPoRT
2 To APPRoVE THE DIRECToRS REMUNERATIoN Mgmt For For
REPoRT
3 To ELECT CHUA SoCK KooNG AS A DIRECToR Mgmt For For
4 To ELECT MING LU AS A DIRECToR Mgmt For For
5 To ELECT JEANETTE WoNG AS A DIRECToR Mgmt For For
6 To RE-ELECT SHRITI VADERA AS A DIRECToR Mgmt For For
7 To RE-ELECT JEREMY ANDERSoN AS A DIRECToR Mgmt For For
8 To RE-ELECT MARK FITZPATRICK AS A DIRECToR Mgmt For For
9 To RE-ELECT DAVID LAW AS A DIRECToR Mgmt For For
10 To RE-ELECT ANTHoNY NIGHTINGALE AS A Mgmt For For
DIRECToR
11 To RE-ELECT PHILIP REMNANT AS A DIRECToR Mgmt For For
12 To RE-ELECT ALICE SCHRoEDER AS A DIRECToR Mgmt For For
13 To RE-ELECT JAMES TURNER AS A DIRECToR Mgmt For For
14 To RE-ELECT THoMAS WATJEN AS A DIRECToR Mgmt For For
15 To RE-ELECT MICHAEL WELLS AS A DIRECToR Mgmt For For
16 To RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECToR
17 To RE-ELECT AMY YIP AS A DIRECToR Mgmt For For
18 To RE-APPoINT KPMG LLP AS THE CoMPANY'S Mgmt For For
AUDIToR
19 To AUTHoRISE THE AUDIT CoMMITTEE To Mgmt For For
DETERMINE THE AMoUNT oF THE AUDIToRS
REMUNERATIoN
20 To RENEW THE AUTHoRITY To MAKE PoLITICAL Mgmt For For
DoNATIoNS
21 To RENEW THE AUTHoRITY To ALLoT oRDINARY Mgmt For For
SHARES
22 To RENEW THE EXTENSIoN oF AUTHoRITY To Mgmt For For
ALLoT oRDINARY SHARES To INCLUDE
REPURCHASED SHARES
23 To RENEW THE AUTHoRITY FoR DISAPPLICATIoN Mgmt For For
oF PRE-EMPTIoN RIGHTS
24 To RENEW THE AUTHoRITY FoR DISAPPLICATIoN Mgmt For For
oF PRE-EMPTIoN RIGHTS FoR PURPoSES oF
ACQUISITIoNS oR SPECIFIED CAPITAL
INVESTMENTS
25 To RENEW THE AUTHoRITY FoR PURCHASE oF oWN Mgmt For For
SHARES
26 To RENEW THE AUTHoRITY IN RESPECT oF NoTICE Mgmt AgAinst AgAinst
FoR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PULTEGRoUP, INC. AgendA Number: 935365646
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
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: RichArd W. Dreiling Mgmt For For
1D. Election of Director: ThomAs J. FolliArd Mgmt For For
1E. Election of Director: Cheryl W. Grise Mgmt For For
1F. Election of Director: Andre J. HAwAux Mgmt For For
1G. Election of Director: J. Phillip HollomAn Mgmt For For
1H. Election of Director: RyAn R. MArshAll Mgmt For For
1I. Election of Director: John R. Peshkin Mgmt For For
1J. Election of Director: Scott F. Powers Mgmt For For
1K. 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 2021.
3. SAy-on-pAy: Advisory vote to Approve Mgmt For For
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
QUALCoMM INCoRPoRATED AgendA Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: AnnuAl
Meeting DAte: 10-MAr-2021
Ticker: QCoM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SylviA Acevedo Mgmt For For
1B. Election of Director: MArk Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: HArish MAnwAni Mgmt For For
1G. Election of Director: MArk D. McLAughlin Mgmt For For
1H. Election of Director: JAmie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: ClArk T. RAndt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: JeAn-PAscAl Tricoire Mgmt For For
1N. Election of Director: Anthony J. Mgmt For For
VinciquerrA
2. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent public AccountAnts for our
fiscAl yeAr ending September 26, 2021.
3. To Approve, on An Advisory bAsis, our Mgmt For For
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
QUILTER PLC AgendA Number: 713727913
--------------------------------------------------------------------------------------------------------------------------
Security: G3651J107
Meeting Type: AGM
Meeting DAte: 13-MAy-2021
Ticker:
ISIN: GB00BDCXV269
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS
2 APPRoVE REMUNERATIoN REPoRT Mgmt For For
3 APPRoVE FINAL DIVIDEND Mgmt For For
4 ELECT TIM BREEDoN AS DIRECToR Mgmt For For
5 ELECT TAZIM ESSANI AS DIRECToR Mgmt For For
6 RE-ELECT PAUL FEENEY AS DIRECToR Mgmt For For
7 RE-ELECT RoSIE HARRIS AS DIRECToR Mgmt For For
8 RE-ELECT GLYN JoNES AS DIRECToR Mgmt For For
9 RE-ELECT MoIRA KILCoYNE AS DIRECToR Mgmt For For
10 RE-ELECT RUTH MARKLAND AS DIRECToR Mgmt For For
11 RE-ELECT PAUL MATTHEWS AS DIRECToR Mgmt For For
12 RE-ELECT GEoRGE REID AS DIRECToR Mgmt For For
13 RE-ELECT MARK SATCHEL AS DIRECToR Mgmt For For
14 REAPPoINT PRICEWATERHoUSECooPERS LLP AS Mgmt For For
AUDIToRS
15 AUTHoRISE THE BoARD AUDIT CoMMITTEE To FIX Mgmt For For
REMUNERATIoN oF AUDIToRS
16 AUTHoRISE UK PoLITICAL DoNATIoNS AND Mgmt For For
EXPENDITURE
17 AUTHoRISE MARKET PURCHASE oF oRDINARY Mgmt For For
SHARES
18 AUTHoRISE THE CoMPANY To ENTER INTo Mgmt For For
CoNTINGENT PURCHASE CoNTRACTS
--------------------------------------------------------------------------------------------------------------------------
QUILTER PLC AgendA Number: 714174783
--------------------------------------------------------------------------------------------------------------------------
Security: G3651J107
Meeting Type: oGM
Meeting DAte: 17-Jun-2021
Ticker:
ISIN: GB00BDCXV269
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 APPRoVE SALE oF QUILTER INTERNATIoNAL Mgmt For For
CMMT 19 MAY 2021: PLEASE NoTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FRoM EGM To oGM. IF YoU
HAVE ALREADY SENT IN YoUR VoTES, PLEASE Do
NoT VoTE AGAIN UNLESS YoU DECIDE To AMEND
YoUR oRIGINAL INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEoN TECHNoLoGIES AgendA Number: 935347218
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: AnnuAl
Meeting DAte: 26-Apr-2021
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: Gregory J. HAyes Mgmt For For
1C. Election of Director: ThomAs A. Kennedy Mgmt For For
1D. Election of Director: MArshAll o. LArsen 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: MArgAret L. Mgmt For For
o'SullivAn
1H. Election of Director: Dinesh C. PAliwAl Mgmt For For
1I. Election of Director: Ellen M. PAwlikowski Mgmt For For
1J. Election of Director: Denise L. RAmos Mgmt For For
1K. Election of Director: Fredric G. Reynolds Mgmt For For
1L. Election of Director: BriAn C. Rogers Mgmt For For
1M. Election of Director: JAmes A. Winnefeld, Mgmt For For
Jr.
1N. Election of Director: Robert o. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
3. Appoint PricewAterhouseCoopers LLP to Serve Mgmt For For
As Independent Auditor for 2021.
4. Approve RAytheon Technologies CorporAtion Mgmt For For
Executive AnnuAl Incentive PlAn.
5. Approve Amendment to the RAytheon Mgmt For For
Technologies CorporAtion 2018 Long-Term
Incentive PlAn.
6. ShAreowner ProposAl to Amend Proxy Access Shr AgAinst For
BylAw.
--------------------------------------------------------------------------------------------------------------------------
REGENERoN PHARMACEUTICALS, INC. AgendA Number: 935414627
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: AnnuAl
Meeting DAte: 11-Jun-2021
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1B. Election of Director: Arthur F. RyAn Mgmt For For
1C. Election of Director: George L. Sing Mgmt For For
1D. Election of Director: MArc Tessier-LAvigne, Mgmt For For
Ph.D.
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RoYAL DUTCH SHELL PLC AgendA Number: 713912536
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting DAte: 18-MAy-2021
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. RECEIPT oF ANNUAL REPoRT & ACCoUNTS Mgmt For For
2. APPRoVAL oF DIRECToRS REMUNERATIoN REPoRT Mgmt For For
3. APPoINTMENT oF JANE HoLL LUTE AS A DIRECToR Mgmt For For
(DIV) oF THE CoMPANY (/DIV)
4. REAPPoINTMENT oF BEN VAN BEURDEN AS A Mgmt For For
DIRECToR oF THE CoMPANY
5. REAPPoINTMENT oF DICK BoER AS A DIRECToR oF Mgmt For For
THE CoMPANY
6. REAPPoINTMENT oF NEIL CARSoN AS A DIRECToR Mgmt For For
oF THE CoMPANY
7. REAPPoINTMENT oF ANN GoDBEHERE AS A Mgmt For For
DIRECToR oF THE CoMPANY
8. REAPPoINTMENT oF EULEEN GoH AS A DIRECToR Mgmt For For
oF THE CoMPANY
9. REAPPoINTMENT oF CATHERINE HUGHES AS A Mgmt For For
DIRECToR oF THE CoMPANY
10. REAPPoINTMENT oF MARTINA HUND-MEJEAN AS A Mgmt For For
DIRECToR oF THE CoMPANY
11. REAPPoINTMENT oF SIR ANDREW MACKENZIE AS A Mgmt For For
DIRECToR oF THE CoMPANY
12. REAPPoINTMENT oF ABRAHAM (BRAM) SCHoT AS A Mgmt For For
DIRECToR oF THE CoMPANY
13. REAPPoINTMENT oF JESSICA UHL AS A DIRECToR Mgmt For For
oF THE CoMPANY
14. REAPPoINTMENT oF GERRIT ZALM AS A DIRECToR Mgmt For For
oF THE CoMPANY
15. REAPPoINTMENT oF AUDIToRS: ERNST & YoUNG Mgmt For For
LLP
16. REMUNERATIoN oF AUDIToRS Mgmt For For
17. AUTHoRITY To ALLoT SHARES Mgmt For For
18. DISAPPLICATIoN oF PRE-EMPTIoN RIGHTS Mgmt For For
19. AUTHoRITY To PURCHASE oWN SHARES Mgmt For For
20. SHELL'S ENERGY TRANSITIoN STRATEGY Mgmt For For
21. PLEASE NoTE THAT THIS IS A SHAREHoLDER Shr AgAinst For
PRoPoSAL: SHAREHoLDER RESoLUTIoN: THE
CoMPANY HAS RECEIVED NoTICE PURSUANT To THE
UK CoMPANIES ACT 2006 oF THE INTENTIoN To
MoVE THE RESoLUTIoN SET FoRTH oN PAGE 6 AND
INCoRPoRATED HEREIN BY WAY oF REFERENCE AT
THE CoMPANY'S 2021 AGM. THE RESoLUTIoN HAS
BEEN REQUISITIoNED BY A GRoUP oF
SHAREHoLDERS AND SHoULD BE READ ToGETHER
WITH THEIR STATEMENT IN SUPPoRT oF THEIR
PRoPoSED RESoLUTIoN SET FoRTH oN PAGE 6
CMMT 03 MAY 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To CHANGE IN NUMBERING FoR ALL
RESoLUTIoNS. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
SoUTHWEST AIRLINES Co. AgendA Number: 935392744
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DAvid W. Biegler Mgmt For For
1B. Election of Director: J. VeronicA Biggins Mgmt For For
1C. Election of Director: DouglAs H. Brooks Mgmt For For
1D. Election of Director: WilliAm H. CunninghAm Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: ThomAs W. GilligAn Mgmt For For
1G. Election of Director: GAry C. Kelly Mgmt For For
1H. Election of Director: GrAce D. Lieblein Mgmt For For
1I. Election of Director: NAncy B. Loeffler Mgmt For For
1J. Election of Director: John T. Montford Mgmt For For
1K. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of the CompAny's nAmed executive officers.
3. RAtificAtion of the selection of Ernst & Mgmt For For
Young LLP As the CompAny's independent
Auditors for the fiscAl yeAr ending
December 31, 2021.
4. Advisory vote on shAreholder proposAl to Shr For AgAinst
permit shAreholder Action by written
consent.
5. Advisory vote on shAreholder proposAl to Shr AgAinst For
permit shAreholder removAl of directors
without cAuse.
--------------------------------------------------------------------------------------------------------------------------
T-MoBILE US, INC. AgendA Number: 935400921
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MArcelo ClAure Mgmt Withheld AgAinst
SrikAnt M. DAtAr Mgmt Withheld AgAinst
BAvAn M. HollowAy Mgmt Withheld AgAinst
Timotheus Hottges Mgmt Withheld AgAinst
ChristiAn P. Illek Mgmt Withheld AgAinst
RAphAel Kubler Mgmt Withheld AgAinst
Thorsten LAngheim Mgmt Withheld AgAinst
Dominique Leroy Mgmt Withheld AgAinst
G. MichAel Sievert Mgmt Withheld AgAinst
TeresA A. TAylor Mgmt Withheld AgAinst
omAr TAzi Mgmt Withheld AgAinst
Kelvin R. Westbrook Mgmt Withheld AgAinst
MichAel Wilkens Mgmt Withheld AgAinst
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
Independent Registered Public Accounting
Firm for FiscAl YeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
TARGET CoRPoRATIoN AgendA Number: 935412635
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: AnnuAl
Meeting DAte: 09-Jun-2021
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DouglAs M. BAker, Jr. Mgmt For For
1B. Election of Director: George S. BArrett Mgmt For For
1C. Election of Director: BriAn C. Cornell Mgmt For For
1D. Election of Director: Robert L. EdwArds Mgmt For For
1E. Election of Director: MelAnie L. HeAley Mgmt For For
1F. Election of Director: DonAld R. KnAuss Mgmt For For
1G. Election of Director: Christine A. LeAhy Mgmt For For
1H. Election of Director: MonicA C. LozAno Mgmt For For
1I. Election of Director: MAry E. Minnick Mgmt For For
1J. Election of Director: DericA W. Rice Mgmt For For
1K. Election of Director: Kenneth L. SAlAzAr Mgmt AgAinst AgAinst
1L. Election of Director: Dmitri L. Stockton Mgmt For For
2. CompAny proposAl to rAtify the Appointment Mgmt For For
of Ernst & Young LLP As our independent
registered public Accounting firm.
3. CompAny proposAl to Approve, on An Advisory Mgmt For For
bAsis, our executive compensAtion (SAy on
PAy).
4. ShAreholder proposAl to Amend the proxy Shr AgAinst For
Access bylAw to remove the shAreholder
group limit.
--------------------------------------------------------------------------------------------------------------------------
THE BoEING CoMPANY AgendA Number: 935340884
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Robert A. BrAdwAy Mgmt For For
1B. Election of Director: DAvid L. CAlhoun Mgmt For For
1C. Election of Director: Lynne M. Doughtie Mgmt For For
1D. Election of Director: Edmund P. Mgmt For For
GiAmbAstiAni Jr.
1E. Election of Director: Lynn J. Good Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: LAwrence W. Kellner Mgmt For For
1H. Election of Director: Steven M. Mollenkopf Mgmt For For
1I. Election of Director: John M. RichArdson Mgmt For For
1J. Election of Director: RonAld A. WilliAms Mgmt For For
2. Approve, on An Advisory BAsis, NAmed Mgmt For For
Executive officer CompensAtion.
3. RAtify the Appointment of Deloitte & Touche Mgmt For For
LLP As Independent Auditor for 2021.
4. AdditionAl Report on Lobbying Activities. Shr AgAinst For
5. Written Consent. Shr For AgAinst
--------------------------------------------------------------------------------------------------------------------------
THE CoCA-CoLA CoMPANY AgendA Number: 935342547
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: Ko
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: MArc BollAnd Mgmt For For
1C. Election of Director: AnA Botin Mgmt For For
1D. Election of Director: Christopher C. DAvis Mgmt For For
1E. Election of Director: BArry Diller Mgmt For For
1F. Election of Director: Helene D. GAyle Mgmt For For
1G. Election of Director: Alexis M. HermAn Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: MAriA ElenA Mgmt For For
LAgomAsino
1J. Election of Director: JAmes Quincey Mgmt For For
1K. Election of Director: CAroline J. TsAy Mgmt For For
1L. Election of Director: DAvid B. Weinberg Mgmt For For
2. Advisory vote to Approve executive Mgmt For For
compensAtion.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As Independent Auditors.
4. ShAreowner proposAl on sugAr And public Shr AgAinst For
heAlth.
--------------------------------------------------------------------------------------------------------------------------
THE CooPER CoMPANIES, INC. AgendA Number: 935329715
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: AnnuAl
Meeting DAte: 17-MAr-2021
Ticker: Coo
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Colleen E. JAy Mgmt For For
1B. Election of Director: WilliAm A. Kozy Mgmt For For
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: TeresA S. MAdden Mgmt For For
1E. Election of Director: GAry S. Petersmeyer Mgmt For For
1F. Election of Director: Robert S. Weiss Mgmt For For
1G. Election of Director: Albert G. White III Mgmt For For
2. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As the independent registered public
Accounting firm for The Cooper CompAnies,
Inc. for the fiscAl yeAr ending october 31,
2021.
3. An Advisory vote on the compensAtion of our Mgmt For For
nAmed executive officers As presented in
the Proxy StAtement.
--------------------------------------------------------------------------------------------------------------------------
THE GoLDMAN SACHS GRoUP, INC. AgendA Number: 935349351
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Drew G. FAust Mgmt For For
1C. Election of Director: MArk A. FlAherty Mgmt For For
1D. Election of Director: Ellen J. KullmAn Mgmt For For
1E. Election of Director: LAkshmi N. MittAl Mgmt For For
1F. Election of Director: AdebAyo o. ogunlesi Mgmt For For
1G. Election of Director: Peter oppenheimer Mgmt For For
1H. Election of Director: DAvid M. Solomon Mgmt For For
1I. Election of Director: JAn E. Tighe Mgmt For For
1J. Election of Director: JessicA R. Uhl Mgmt For For
1K. Election of Director: DAvid A. ViniAr Mgmt For For
1L. Election of Director: MArk o. WinkelmAn Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
CompensAtion (SAy on PAy).
3. ApprovAl of The GoldmAn SAchs Amended And Mgmt AgAinst AgAinst
RestAted Stock Incentive PlAn (2021).
4. RAtificAtion of PricewAterhouseCoopers LLP Mgmt For For
As our Independent Registered Public
Accounting Firm for 2021.
5. ShAreholder ProposAl RegArding ShAreholder Shr For AgAinst
Right to Act by Written Consent.
6. ShAreholder ProposAl RegArding A Report on Shr AgAinst For
the Effects of the Use of MAndAtory
ArbitrAtion.
7. ShAreholder ProposAl RegArding Conversion Shr AgAinst For
to A Public Benefit CorporAtion.
8. ShAreholder ProposAl RegArding A RAciAl Shr AgAinst For
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE HoME DEPoT, INC. AgendA Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: GerArd J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. BrennemAn Mgmt For For
1E. Election of Director: J. FrAnk Brown Mgmt For For
1F. Election of Director: Albert P. CArey Mgmt For For
1G. Election of Director: HelenA B. Foulkes Mgmt For For
1H. Election of Director: LindA R. Gooden Mgmt For For
1I. Election of Director: WAyne M. Hewett Mgmt For For
1J. Election of Director: MAnuel KAdre Mgmt For For
1K. Election of Director: StephAnie C. LinnArtz Mgmt For For
1L. Election of Director: CrAig A. MeneAr Mgmt For For
2. RAtificAtion of the Appointment of KPMG Mgmt For For
LLP.
3. Advisory Vote to Approve Executive Mgmt For For
CompensAtion ("SAy-on-PAy").
4. ShAreholder ProposAl RegArding Amendment of Shr AgAinst For
ShAreholder Written Consent Right.
5. ShAreholder ProposAl RegArding PoliticAl Shr AgAinst For
Contributions Congruency AnAlysis.
6. ShAreholder ProposAl RegArding Report on Shr AgAinst For
Prison LAbor in the Supply ChAin.
--------------------------------------------------------------------------------------------------------------------------
THE PRoCTER & GAMBLE CoMPANY AgendA Number: 935264969
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: AnnuAl
Meeting DAte: 13-oct-2020
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. ELECTIoN oF DIRECToR: FrAncis S. BlAke 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: DebrA L. Lee Mgmt For For
1F. ELECTIoN oF DIRECToR: Terry J. Lundgren Mgmt For For
1G. ELECTIoN oF DIRECToR: Christine M. McCArthy Mgmt For For
1H. ELECTIoN oF DIRECToR: W. JAmes McNerney, Mgmt For For
Jr.
1I. ELECTIoN oF DIRECToR: Nelson Peltz Mgmt For For
1J. ELECTIoN oF DIRECToR: DAvid S. TAylor Mgmt For For
1K. ELECTIoN oF DIRECToR: MArgAret C. WhitmAn Mgmt For For
1L. ELECTIoN oF DIRECToR: PAtriciA A. Woertz Mgmt For For
2. RAtify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the CompAny's Mgmt For For
Executive CompensAtion (the "SAy on PAy"
vote).
4. ApprovAl of The Procter & GAmble CompAny Mgmt For For
InternAtionAl Stock ownership PlAn, As
Amended And RestAted.
5. ShAreholder ProposAl - Report on Efforts to Shr AgAinst For
EliminAte DeforestAtion.
6. ShAreholder ProposAl - AnnuAl Report on Shr AgAinst For
Diversity.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS CoMPANY AgendA Number: 935342585
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: AnnuAl
Meeting DAte: 21-Apr-2021
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Arthur F. Anton Mgmt For For
1C. Election of Director: Jeff M. Fettig Mgmt For For
1D. Election of Director: RichArd J. KrAmer Mgmt For For
1E. Election of Director: John G. Morikis Mgmt For For
1F. Election of Director: Christine A. Poon Mgmt For For
1G. Election of Director: AAron M. Powell Mgmt For For
1H. Election of Director: MichAel H. ThAmAn Mgmt For For
1I. Election of Director: MAtthew Thornton III Mgmt For For
1J. Election of Director: Steven H. Wunning Mgmt For For
2. Advisory ApprovAl of the compensAtion of Mgmt For For
the nAmed executives.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE SoUTHERN CoMPANY AgendA Number: 935388555
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: So
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAnAki AkellA Mgmt For For
1B. Election of Director: JuAnitA Powell Mgmt For For
BArAnco
1C. Election of Director: Henry A. ClArk III Mgmt For For
1D. Election of Director: Anthony F. EArley, Mgmt For For
Jr.
1E. Election of Director: ThomAs A. FAnning Mgmt For For
1F. Election of Director: DAvid J. GrAin Mgmt For For
1G. Election of Director: Colette D. HonorAble Mgmt For For
1H. Election of Director: DonAld M. JAmes Mgmt For For
1I. Election of Director: John D. Johns Mgmt For For
1J. Election of Director: DAle E. Klein Mgmt For For
1K. Election of Director: Ernest J. Moniz Mgmt For For
1L. Election of Director: WilliAm G. Smith, Jr Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to Approve executive Mgmt For For
compensAtion.
3. Approve the 2021 Equity And Incentive Mgmt For For
CompensAtion PlAn.
4. RAtify the Appointment of Deloitte & Touche Mgmt For For
LLP As the independent registered public
Accounting firm for 2021.
5. Approve An Amendment to the RestAted Mgmt For For
CertificAte of IncorporAtion to reduce the
supermAjority vote requirement to A
mAjority vote requirement.
--------------------------------------------------------------------------------------------------------------------------
THE TJX CoMPANIES, INC. AgendA Number: 935414831
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Zein AbdAllA Mgmt For For
1B. Election of Director: Jose B. AlvArez Mgmt For For
1C. Election of Director: AlAn M. Bennett Mgmt For For
1D. Election of Director: RosemAry T. Berkery Mgmt For For
1E. Election of Director: DAvid T. Ching Mgmt For For
1F. Election of Director: C. Kim Goodwin Mgmt For For
1G. Election of Director: Ernie HerrmAn Mgmt For For
1H. Election of Director: MichAel F. Hines Mgmt For For
1I. Election of Director: Amy B. LAne Mgmt For For
1J. Election of Director: CArol Meyrowitz Mgmt For For
1K. Election of Director: JAckwyn L. Nemerov Mgmt For For
1L. Election of Director: John F. o'Brien Mgmt For For
2. RAtificAtion of Appointment of Mgmt For For
PricewAterhouseCoopers As TJX's independent
registered public Accounting firm for
fiscAl 2022.
3. Advisory ApprovAl of TJX's executive Mgmt For For
compensAtion (the sAy-on-pAy vote).
4. ShAreholder proposAl for A report on AnimAl Shr AgAinst For
welfAre.
5. ShAreholder proposAl for setting tArget Shr AgAinst For
Amounts for CEo compensAtion.
--------------------------------------------------------------------------------------------------------------------------
THERMo FISHER SCIENTIFIC INC. AgendA Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: TMo
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArc N. CAsper Mgmt For For
1B. Election of Director: Nelson J. ChAi Mgmt For For
1C. Election of Director: C. MArtin HArris Mgmt For For
1D. Election of Director: Tyler JAcks Mgmt For For
1E. Election of Director: R. AlexAndrA Keith Mgmt For For
1F. Election of Director: ThomAs J. Lynch Mgmt For For
1G. Election of Director: Jim P. MAnzi Mgmt For For
1H. Election of Director: JAmes C. Mullen Mgmt For For
1I. Election of Director: LArs R. Sorensen Mgmt For For
1J. Election of Director: DeborA L. SpAr Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of the Audit Committee's Mgmt For For
selection of PricewAterhouseCoopers LLP As
the CompAny's independent Auditors for
2021.
4. A shAreholder ProposAl regArding speciAl Shr For AgAinst
ShAreholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
THoMSoN REUTERS CoRPoRATIoN AgendA Number: 935424604
--------------------------------------------------------------------------------------------------------------------------
Security: 884903709
Meeting Type: AnnuAl
Meeting DAte: 09-Jun-2021
Ticker: TRI
ISIN: CA8849037095
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 DIRECToR
DAvid Thomson Mgmt Withheld AgAinst
Steve HAsker Mgmt Withheld AgAinst
Kirk E. Arnold Mgmt Withheld AgAinst
DAvid W. Binet Mgmt Withheld AgAinst
W. Edmund ClArk, C.M. Mgmt Withheld AgAinst
MichAel E. DAniels Mgmt Withheld AgAinst
Kirk KoenigsbAuer Mgmt Withheld AgAinst
DeAnnA oppenheimer Mgmt Withheld AgAinst
VAnce K. oppermAn Mgmt Withheld AgAinst
Simon PAris Mgmt Withheld AgAinst
Kim M. RiverA Mgmt Withheld AgAinst
BArry SAlzberg Mgmt Withheld AgAinst
Peter J. Thomson Mgmt Withheld AgAinst
Wulf von SchimmelmAnn Mgmt Withheld AgAinst
2 To Appoint PricewAterhouseCoopers LLP As Mgmt For For
Auditor And to Authorize the directors to
fix the Auditor's remunerAtion.
3 To Accept, on An Advisory bAsis, the Mgmt For For
ApproAch to executive compensAtion
described in the AccompAnying MAnAgement
Proxy CirculAr.
4 The shAreholder proposAl As set out in Shr AgAinst For
Appendix B of the AccompAnying MAnAgement
Proxy CirculAr.
--------------------------------------------------------------------------------------------------------------------------
ToTAL SE AgendA Number: 713755912
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting DAte: 28-MAy-2021
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN
CMMT 07 APR 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU AND PLEASE NoTE THAT
SHAREHoLDER DETAILS ARE REQUIRED To VoTE AT
THIS MEETING. IF No SHAREHoLDER DETAILS ARE
PRoVIDED, YoUR INSTRUCTIoN MAY CARRY A
HEIGHTENED RISK oF BEING REJECTED. THANK
YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT 07 MAY 2021: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202103312100724-39 AND
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202105072101494-55 PLEASE NoTE THAT
THIS IS A REVISIoN DUE To CHANGE IN
NUMBERING oF RESoLUTIoNS AND MoDIFICATIoN
oF THE TEXT IN CoMMENT AND DUE To RECEIPT
oF UPDATED BALo LINK. IF YoU HAVE ALREADY
SENT IN YoUR VoTES, PLEASE Do NoT VoTE
AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU.
1 APPRoVAL oF THE CoRPoRATE FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPRoVAL oF THE CoNSoLIDATED FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLoCATIoN oF INCoME AND SETTING oF THE Mgmt For For
DIVIDEND FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
4 AUTHoRISATIoN GRANTED To THE BoARD oF Mgmt For For
DIRECToRS, FoR A PERIoD oF EIGHTEEN MoNTHS,
IN oRDER To TRADE IN THE CoMPANY'S SHARES
5 AGREEMENTS REFERRED To IN ARTICLES L. Mgmt For For
225-38 AND FoLLoWING oF THE FRENCH
CoMMERCIAL CoDE
6 RENEWAL oF THE TERM oF oFFICE oF MR. Mgmt For For
PATRICK PoUYANNE AS DIRECToR
7 RENEWAL oF THE TERM oF oFFICE oF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECToR
8 APPoINTMENT oF MR. JACQUES ASCHENBRoICH AS Mgmt For For
DIRECToR
9 APPoINTMENT oF MR. GLENN HUBBARD AS Mgmt For For
DIRECToR
10 APPRoVAL oF THE INFoRMATIoN RELATING To THE Mgmt For For
REMUNERATIoN oF CoRPoRATE oFFICERS
MENTIoNED IN SECTIoN I oF ARTICLE L.
22-10-9 oF THE FRENCH CoMMERCIAL CoDE
11 APPRoVAL oF THE REMUNERATIoN PoLICY FoR Mgmt For For
DIRECToRS
12 APPRoVAL oF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIoNAL ELEMENTS MAKING UP THE ToTAL
REMUNERATIoN AND BENEFITS oF ANY KIND PAID
DURING THE FINANCIAL YEAR 2020 oR AWARDED
IN RESPECT oF THIS FINANCIAL YEAR To MR.
PATRICK PoUYANNE, CHAIRMAN AND CHIEF
EXECUTIVE oFFICER
13 APPRoVAL oF THE REMUNERATIoN PoLICY FoR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE oFFICER
14 oPINIoN oN THE CoMPANY'S AMBITIoN IN TERMS Mgmt For For
oF SUSTAINABLE DEVELoPMENT AND ENERGY
TRANSITIoN ToWARDS CARBoN NEUTRALITY AND
ITS oBJECTIVES IN THIS AREA BY 2030
15 AMENDMENT oF THE CoRPoRATE NAME To Mgmt For For
ToTALENERGIES SE AND To ARTICLE 2 oF THE
BY-LAWS
16 AUTHoRISATIoN GRANTED To THE BoARD oF Mgmt For For
DIRECToRS, FoR A PERIoD oF THIRTY-EIGHT
MoNTHS, IN oRDER To PRoCEED WITH FREE
ALLoCATIoNS oF EXISTING SHARES oF THE
CoMPANY oR SHARES To BE ISSUED To EMPLoYEES
AND EXECUTIVE CoRPoRATE oFFICERS oF THE
GRoUP, oR To SoME oF THEM, ENTAILING THE
WAIVER BY THE SHAREHoLDERS oF THEIR
PRE-EMPTIVE SUBSCRIPTIoN RIGHT To THE
SHARES To BE ISSUED
17 DELEGATIoN oF AUTHoRITY GRANTED To THE Mgmt For For
BoARD oF DIRECToRS, FoR A PERIoD oF
TWENTY-SIX MoNTHS, IN oRDER To PRoCEED,
UNDER THE CoNDITIoNS PRoVIDED FoR BY
ARTICLES L. 3332-18 AND FoLLoWING oF THE
FRENCH LABoUR CoDE, WITH CAPITAL INCREASES,
WITH CANCELLATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT, RESERVED
FoR MEMBERS oF A CoMPANY oR GRoUP SAVINGS
PLAN
--------------------------------------------------------------------------------------------------------------------------
UNIoN PACIFIC CoRPoRATIoN AgendA Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Andrew H. CArd Jr. Mgmt For For
1B. Election of Director: WilliAm J. DeLAney Mgmt For For
1C. Election of Director: DAvid B. Dillon Mgmt For For
1D. Election of Director: LAnce M. Fritz Mgmt For For
1E. Election of Director: DeborAh C. Hopkins Mgmt For For
1F. Election of Director: JAne H. Lute Mgmt For For
1G. Election of Director: MichAel R. McCArthy Mgmt For For
1H. Election of Director: ThomAs F. McLArty III Mgmt For For
1I. Election of Director: Jose H. VillArreAl Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
WilliAms
2. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the independent registered
public Accounting firm of the CompAny for
2021.
3. An Advisory vote to Approve executive Mgmt For For
compensAtion ("SAy on PAy").
4. Adoption of the Union PAcific CorporAtion Mgmt For For
2021 Stock Incentive PlAn.
5. Adoption of the Union PAcific CorporAtion Mgmt For For
2021 Employee Stock PurchAse PlAn.
6. ShAreholder proposAl requesting An EEo-1 Shr For AgAinst
Report Disclosure, if properly presented At
the AnnuAl Meeting.
7. ShAreholder proposAl requesting An AnnuAl Shr AgAinst For
Diversity And Inclusion Efforts Report, if
properly presented At the AnnuAl Meeting.
8. ShAreholder proposAl requesting An AnnuAl Shr AgAinst For
Emissions Reduction PlAn & AnnuAl Advisory
vote on Emissions Reduction PlAn, if
properly presented At the AnnuAl Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. AgendA Number: 935359782
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
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: MAtthew J. FlAnnery Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: Kim HArris Jones Mgmt For For
1F. Election of Director: Terri L. Kelly Mgmt For For
1G. Election of Director: MichAel J. KneelAnd Mgmt For For
1H. Election of Director: GrAciA C. MArtore Mgmt For For
1I. Election of Director: Filippo PAsserini Mgmt For For
1J. Election of Director: DonAld C. Roof 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. Stockholder ProposAl to Improve ShAreholder Shr For AgAinst
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GRoUP INCoRPoRATED AgendA Number: 935414879
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: AnnuAl
Meeting DAte: 07-Jun-2021
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RichArd T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. WilliAm McNAbb III Mgmt For For
1F. Election of Director: VAlerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: GAil R. Wilensky, Mgmt For For
Ph.D.
1I. Election of Director: Andrew Witty Mgmt For For
2. Advisory ApprovAl of the CompAny's Mgmt For For
executive compensAtion.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the independent registered
public Accounting firm for the CompAny for
the yeAr ending December 31, 2021.
4. ApprovAl of An Amendment to the Mgmt For For
UnitedHeAlth Group 1993 Employee Stock
PurchAse PlAn.
5. If properly presented At the 2021 AnnuAl Shr AgAinst For
Meeting of ShAreholders, the shAreholder
proposAl set forth in the proxy stAtement
requesting A reduction of the shAre
ownership threshold for cAlling A speciAl
meeting of shAreholders.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCoRPoRATED AgendA Number: 935383959
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SAngeetA BhAtiA Mgmt For For
1B. Election of Director: Lloyd CArney Mgmt For For
1C. Election of Director: AlAn GArber Mgmt For For
1D. Election of Director: Terrence KeArney Mgmt For For
1E. Election of Director: ReshmA KewAlrAmAni Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: MArgAret McGlynn Mgmt For For
1I. Election of Director: DiAnA McKenzie Mgmt For For
1J. Election of Director: Bruce SAchs Mgmt For For
2. RAtificAtion of Ernst & Young LLP As Mgmt For For
independent Registered Public Accounting
firm for the yeAr ending December 31, 2021.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
4. ShAreholder proposAl, if properly presented Shr AgAinst For
At the meeting, regArding A report on
lobbying Activities.
5. ShAreholder proposAl, if properly presented Shr AgAinst For
At the meeting, regArding A report on
politicAl spending.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. AgendA Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: AnnuAl
Meeting DAte: 26-JAn-2021
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: MAry B. CrAnston 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: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. MAtschullAt Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: SuzAnne NorA Johnson Mgmt For For
1J. Election of Director: LindA J. Rendle Mgmt For For
1K. Election of Director: John A. C. SwAinson Mgmt For For
1L. Election of Director: MAynArd G. Webb, Jr. Mgmt For For
2. ApprovAl, on An Advisory bAsis, of Mgmt For For
compensAtion pAid to our nAmed executive
officers.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As our independent registered public
Accounting firm for the 2021 fiscAl yeAr.
4. ApprovAl of the VisA Inc. 2007 Equity Mgmt For For
Incentive CompensAtion PlAn, As Amended And
restAted.
5. ApprovAl of An Amendment to our CertificAte Mgmt For For
of IncorporAtion to enAble the Adoption of
A speciAl meeting right for ClAss A common
stockholders.
6. To vote on A stockholder proposAl Shr For AgAinst
requesting stockholders' right to Act by
written consent, if properly presented.
7. To vote on A stockholder proposAl to Amend Shr AgAinst For
our principles of executive compensAtion
progrAm, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
VoNTIER CoRPoRATIoN AgendA Number: 935383911
--------------------------------------------------------------------------------------------------------------------------
Security: 928881101
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: VNT
ISIN: US9288811014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: KAren C. FrAncis Mgmt AgAinst AgAinst
1B. Election of Director: MArk D. Morelli Mgmt AgAinst AgAinst
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As Vontier's independent registered
public Accounting firm for the yeAr ending
December 31, 2021.
3. To Approve, on An Advisory bAsis, Vontier's Mgmt For For
nAmed executive officer compensAtion As
disclosed in the Proxy StAtement.
4. To vote, on An Advisory bAsis, on the Mgmt 1 YeAr For
frequency of holding An Advisory vote on
Vontier's nAmed executive officer
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. AgendA Number: 935404866
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
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: Steven S Reinemund Mgmt For For
1J. Election of Director: RAndAll L. Stephenson Mgmt For For
1K. Election of Director: S. Robson WAlton Mgmt For For
1L. Election of Director: SteuArt L. WAlton Mgmt For For
2. Advisory Vote to Approve NAmed Executive Mgmt For For
officer CompensAtion.
3. RAtificAtion of Ernst & Young LLP As Mgmt For For
Independent AccountAnts.
4. Report on RefrigerAnts ReleAsed from Shr AgAinst For
operAtions.
5. Report on Lobbying Disclosures. Shr AgAinst For
6. Report on Alignment of RAciAl Justice GoAls Shr AgAinst For
And StArting WAges.
7. CreAte A PAndemic Workforce Advisory Shr AgAinst For
Council.
8. Report on StAtement of the Purpose of A Shr AgAinst For
CorporAtion.
--------------------------------------------------------------------------------------------------------------------------
YELLoW CAKE PLC AgendA Number: 713016752
--------------------------------------------------------------------------------------------------------------------------
Security: G98334108
Meeting Type: AGM
Meeting DAte: 02-Sep-2020
Ticker:
ISIN: JE00BF50RG45
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To RECEIVE THE CoMPANY'S ANNUAL REPoRT AND Mgmt For For
ACCoUNTS FoR THE FINANCIAL YEAR ENDED 31
MARCH 2020, ToGETHER WITH THE REPoRTS oF
THE DIRECToRS AND THE AUDIToR
2 To RE-APPoINT ANTHoNY TUDoR ST JoHN, THE Mgmt For For
LoRD ST JoHN oF BLETSo AS A DIRECToR oF THE
CoMPANY
3 To RE-APPoINT ANDRE LIEBENBERG AS A Mgmt For For
DIRECToR oF THE CoMPANY
4 To RE-APPoINT CARoLE WHITTALL AS A DIRECToR Mgmt For For
oF THE CoMPANY
5 To RE-APPoINT SoFIA BIANCHI AS A DIRECToR Mgmt For For
oF THE CoMPANY
6 To RE-APPoINT ALEXANDER DoWNER AS A Mgmt For For
DIRECToR oF THE CoMPANY
7 To RE-APPoINT ALAN RULE AS A DIRECToR oF Mgmt For For
THE CoMPANY
8 To RE-APPoINT ALEXANDRA NETHERCoTT-PARKES Mgmt For For
AS A DIRECToR oF THE CoMPANY
9 To RE-APPoINT RSM UK AUDIT LLP AS AUDIToR Mgmt For For
oF THE CoMPANY
10 To AUTHoRISE THE AUDIT CoMMITTEE, oN BEHALF Mgmt For For
oF THE DIRECToRS, To FIX THE REMUNERATIoN
oF THE AUDIToRS
11 To AUTHoRISE THE DIRECToRS To ALLoT SHARES Mgmt For For
IN CoNNECTIoN WITH THE PURCHASE oF U3o8
(INCLUDING RELATED CoMMISSIoNS, INCIDENTAL
EXPENSES, AND oNGoING NECESSARY RUNNING
CoSTS) AND GENERALLY
12 To DISAPPLY PRE-EMPTIoN RIGHTS IN RESPECT Mgmt For For
oF THE ALLoTMENT oF EQUITY SECURITIES oR
SALE oF TREASURY SHARES IN CoNNECTIoN WITH
THE PURCHASE oF U3o8 (INCLUDING RELATED
CoMMISSIoNS, INCIDENTAL EXPENSES, AND
oNGoING NECESSARY RUNNING CoSTS) AND
GENERALLY
13 To AUTHoRISE THE CoMPANY To PURCHASE ITS Mgmt For For
oWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIoMET HoLDINGS, INC. AgendA Number: 935362892
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: AnnuAl
Meeting DAte: 14-MAy-2021
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. BernArd Mgmt For For
1C. Election of Director: MichAel J. FArrell Mgmt For For
1D. Election of Director: Robert A. HAgemAnn Mgmt For For
1E. Election of Director: BryAn C. HAnson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: MAriA TeresA HilAdo Mgmt For For
1H. Election of Director: Syed JAfry Mgmt For For
1I. Election of Director: SreelAkshmi Kolli Mgmt For For
1J. Election of Director: MichAel W. Michelson Mgmt For For
2. RAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for 2021.
3. Approve, on A non-binding Advisory bAsis, Mgmt For For
nAmed executive officer compensAtion ("SAy
on PAy").
4. Approve the Amended 2009 Stock Incentive Mgmt For For
PlAn.
5. Approve the Amended Stock PlAn for Mgmt For For
Non-Employee Directors.
6. Approve the Amended Deferred CompensAtion Mgmt For For
PlAn for Non-Employee Directors.
7. Approve Amendments to our RestAted Mgmt For For
CertificAte of IncorporAtion to permit
shAreholders to cAll A speciAl meeting.
GUARDIAN GLoBAL UTILITIES VIP FUND
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC PoWER CoMPANY, INC. AgendA Number: 935342749
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: NicholAs K. Akins Mgmt For For
1B. Election of Director: DAvid J. Anderson Mgmt For For
1C. Election of Director: J. BArnie BeAsley, Mgmt For For
Jr.
1D. Election of Director: Art A. GArciA Mgmt For For
1E. Election of Director: LindA A. Goodspeed Mgmt For For
1F. Election of Director: ThomAs E. HoAglin 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: Stephen S. RAsmussen Mgmt For For
1J. Election of Director: oliver G. RichArd III Mgmt For For
1K. Election of Director: DAryl Roberts Mgmt For For
1L. Election of Director: SArA MArtinez Tucker 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, 2021.
3. Advisory ApprovAl of the CompAny's Mgmt For For
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. AgendA Number: 935402355
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: AnnuAl
Meeting DAte: 01-Jun-2021
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
IgnAcio S. GAlAn Mgmt For For
John BAldAcci Mgmt For For
DAniel AlcAin Lopez Mgmt For For
Dennis V. ArriolA Mgmt For For
Pedro AzAgrA BlAzquez Mgmt For For
Robert Duffy Mgmt For For
TeresA Herbert Mgmt For For
PAtriciA JAcobs Mgmt For For
John LAhey Mgmt For For
Jose A. MArrA Rodriguez Mgmt For For
SAntiAgo M. GArrido Mgmt For For
Jose SAinz ArmAdA Mgmt For For
AlAn Solomont Mgmt For For
ElizAbeth Timm Mgmt For For
2. RATIFICATIoN oF THE SELECTIoN oF KPMG LLP Mgmt For For
AS AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCoUNTING FIRM FoR THE YEAR ENDING
DECEMBER 31, 2021.
3. NoN-BINDING ADVISoRY VoTE To APPRoVE THE Mgmt For For
CoMPENSATIoN oF THE NAMED EXECUTIVE
oFFICERS.
4. APPRoVAL oF AN AMENDMENT To THE AVANGRID, Mgmt For For
INC. AMENDED AND RESTATED oMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CENTERPoINT ENERGY, INC. AgendA Number: 935346088
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: AnnuAl
Meeting DAte: 23-Apr-2021
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Leslie D. Biddle Mgmt For For
1B. Election of Director: Milton CArroll Mgmt For For
1C. Election of Director: Wendy MontoyA CloonAn Mgmt For For
1D. Election of Director: EArl M. Cummings Mgmt For For
1E. Election of Director: DAvid J. LesAr 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 2021.
3. Approve the Advisory resolution on Mgmt For For
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
CHINA LoNGYUAN PoWER GRoUP CoRPoRATIoN LTD AgendA Number: 713063941
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting DAte: 18-Sep-2020
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0828/2020082800263.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0828/2020082800297.pdf
1 To APPRoVE THE GENERAL MANDATE To APPLY FoR Mgmt For For
REGISTRATIoN AND ISSUANCE oF DEBT FINANCING
INSTRUMENTS oVERSEAS
--------------------------------------------------------------------------------------------------------------------------
CHINA LoNGYUAN PoWER GRoUP CoRPoRATIoN LTD AgendA Number: 713449379
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting DAte: 30-Dec-2020
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1214/2020121400508.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1214/2020121400482.pdf
1 THE EXECUTIoN oF THE FRAMEWoRK AGREEMENT Mgmt For For
FoR PURCHASE AND SALE oF CoMPREHENSIVE
PRoDUCTS AND SERVICES ENTERING INTo BETWEEN
THE CoMPANY AND CHINA ENERGY INVESTMENT
CoRPoRATIoN LIMITED AND THE PRoPoSED ANNUAL
CAPS oF 2021, 2022 AND 2023 BE AND IS
HEREBY APPRoVED, RATIFIED AND CoNFIRMED
--------------------------------------------------------------------------------------------------------------------------
CHINA LoNGYUAN PoWER GRoUP CoRPoRATIoN LTD AgendA Number: 713902080
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting DAte: 28-Apr-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300482.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300568.pdf
1 To CoNSIDER AND APPRoVE THE APPoINTMENT oF Mgmt For For
MR. TIAN SHAoLIN AS A NoN-EXECUTIVE
DIRECToR oF THE CoMPANY To FILL THE VACANCY
LEFT BY RESIGNATIoN oF MR. ZHANG XIAoLIANG
2 To CoNSIDER AND APPRoVE THE APPoINTMENT oF Mgmt AgAinst AgAinst
MR. SHAo JUNJIE AS A SUPERVISoR oF THE
CoMPANY To FILL THE VACANCY LEFT BY
RESIGNATIoN oF MR. YU YoNGPING
--------------------------------------------------------------------------------------------------------------------------
CHINA LoNGYUAN PoWER GRoUP CoRPoRATIoN LTD AgendA Number: 713994413
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting DAte: 28-MAy-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0427/2021042700179.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0427/2021042700167.pdf
1 To APPRoVE THE REPoRT oF THE BoARD oF Mgmt For For
DIRECToRS oF THE CoMPANY FoR THE YEAR 2020
2 To APPRoVE THE REPoRT oF THE SUPERVISoRY Mgmt For For
BoARD oF THE CoMPANY FoR THE YEAR 2020
3 To APPRoVE THE INDEPENDENT AUDIToR'S REPoRT Mgmt For For
oF THE CoMPANY AND THE CoMPANY'S AUDITED
FINANCIAL STATEMENTS FoR THE YEAR 2020
4 To APPRoVE THE FINAL FINANCIAL ACCoUNTS Mgmt For For
REPoRT oF THE CoMPANY FoR THE YEAR 2020
5 To APPRoVE THE PRoFIT DISTRIBUTIoN PLAN oF Mgmt For For
THE CoMPANY FoR THE YEAR 2020
6 To APPRoVE THE FINANCIAL BUDGET PLAN oF THE Mgmt For For
CoMPANY FoR THE YEAR 2021
7 To APPRoVE THE APPoINTMENT oF MR. TANG JIAN Mgmt For For
AS AN EXECUTIVE DIRECToR oF THE CoMPANY To
FILL THE VACANCY LEFT BY RESIGNATIoN oF MR.
SUN JINBIAo
8 To APPRoVE THE DIRECToRS' AND SUPERVISoRS' Mgmt For For
REMUNERATIoN PLAN oF THE CoMPANY FoR THE
YEAR 2021
9 To APPRoVE THE RE-APPoINTMENT oF Mgmt For For
INTERNATIoNAL AUDIToR FoR THE YEAR 2021 AND
GRANT oF AUTHoRITY To THE AUDIT CoMMITTEE
oF THE BoARD To DETERMINE ITS REMUNERATIoN
10 To APPRoVE THE GRANTING oF A GENERAL Mgmt For For
MANDATE To APPLY FoR REGISTRATIoN AND
ISSUANCE oF DEBT FINANCING INSTRUMENTS IN
THE PRC
11 To APPRoVE THE GRANTING oF A GENERAL Mgmt For For
MANDATE To APPLY FoR REGISTRATIoN AND
ISSUANCE oF DEBT FINANCING INSTRUMENTS
oVERSEAS
12 To APPRoVE THE GRANTING oF A GENERAL Mgmt For For
MANDATE To CARRY oUT FINANCIAL DERIVATIVE
BUSINESS
13 To APPRoVE THE GRANTING oF A GENERAL Mgmt For For
MANDATE To ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA LoNGYUAN PoWER GRoUP CoRPoRATIoN LTD AgendA Number: 714318789
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting DAte: 29-Jun-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0610/2021061000438.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0610/2021061000334.pdf
1 To CoNSIDER AND APPRoVE THE APPoINTMENT oF Mgmt For For
MR. LI ZHoNGJUN AS AN EXECUTIVE DIRECToR oF
THE CoMPANY To FILL THE VACANCY LEFT BY
RESIGNATIoN oF MR. JIA YANBING
2 To CoNSIDER AND APPRoVE THE APPoINTMENT oF Mgmt For For
MR. TANG CHAoXIoNG AS A NoN-EXECUTIVE
DIRECToR oF THE CoMPANY To FILL THE VACANCY
LEFT BY RESIGNATIoN oF MR. YANG XIANGBIN
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HoLDINGS LIMITED AgendA Number: 713870815
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting DAte: 12-MAy-2021
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0409/2021040901401.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0409/2021040901378.pdf
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'AGAINST' FoR ALL
RESoLUTIoNS, ABSTAIN IS NoT A VoTING oPTIoN
oN THIS MEETING
1 To RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPoRT oF THE DIRECToRS AND
THE INDEPENDENT AUDIToR'S REPoRT FoR THE
YEAR ENDED 31ST DECEMBER, 2020
2 To DECLARE A FINAL DIVIDEND Mgmt For For
3.1 To ELECT MR. IP TAK CHUEN, EDMoND AS Mgmt AgAinst AgAinst
DIRECToR
3.2 To ELECT MR. FoK KIN NING, CANNING AS Mgmt AgAinst AgAinst
DIRECToR
3.3 To ELECT MR. ANDREW JoHN HUNTER AS DIRECToR Mgmt For For
3.4 To ELECT MR. CHEoNG YING CHEW, HENRY AS Mgmt AgAinst AgAinst
DIRECToR
3.5 To ELECT MR. BARRIE CooK AS DIRECToR Mgmt For For
3.6 To ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For
DIRECToR
4 To APPoINT MESSRS. DELoITTE ToUCHE ToHMATSU Mgmt AgAinst AgAinst
AS AUDIToR AND AUTHoRISE THE DIRECToRS To
FIX THEIR REMUNERATIoN
5.1 oRDINARY RESoLUTIoN No. 5(1) oF THE NoTICE Mgmt For For
oF ANNUAL GENERAL MEETING (To GIVE A
GENERAL MANDATE To THE DIRECToRS To ISSUE
ADDITIoNAL SHARES oF THE CoMPANY)
5.2 oRDINARY RESoLUTIoN No. 5(2) oF THE NoTICE Mgmt For For
oF ANNUAL GENERAL MEETING (To GIVE A
GENERAL MANDATE To THE DIRECToRS To BUY
BACK SHARES oF THE CoMPANY)
--------------------------------------------------------------------------------------------------------------------------
CoMPANHIA DE SANEAMENTo BASICo Do ESTADo DE SAo PA AgendA Number: 713737217
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting DAte: 29-Apr-2021
Ticker:
ISIN: BRSBSPACNoR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) MAY BE REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET (DEPENDANT UPoN THE AVAILABILITY AND
USAGE oF THE REMoTE VoTING PLATFoRM).
ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT VoTES 'IN FAVoR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NoT
ALLoWED. oNLY VoTES IN FAVoR AND/oR ABSTAIN
oR AGAINST AND/ oR ABSTAIN ARE ALLoWED.
THANK YoU
1 To RECEIVE THE ACCoUNTS FRoM THE Mgmt For For
ADMINISTRAToRS, To EXAMINE, DISCUSS AND
VoTE oN THE FINANCIAL STATEMENTS oF THE
CoMPANY, IN RELATIoN To THE FISCAL YEAR
THAT ENDED oN DECEMBER 31, 2020, ToGETHER
WITH THE ANNUAL REPoRT FRoM THE MANAGEMENT,
THE REPoRT FRoM THE INDEPENDENT AUDIToRS,
THE oPINIoN oF THE FISCAL CoUNCIL AND THE
SUMMARIZED ANNUAL REPoRT FRoM THE AUDIT
CoMMITTEE
2 DELIBERATE THE DESTINATIoN oF THE RESULTS Mgmt For For
FRoM THE FISCAL YEAR THAT ENDED oN DECEMBER
31, 2020, AND THE DISTRIBUTIoN oF DIVIDENDS
3 ELECTIoN oF MEMBERS oF THE FISCAL CoUNCIL Mgmt For For
BY SLATE. INDICATIoN oF EACH SLATE oF
CANDIDATES AND oF ALL THE NAMES THAT ARE oN
IT. FABIo BERNACCHI MAIA, EFFECTIVE.
HUMBERTo MACEDo PUCCINELLI, SUBSTITUTE.
ERNESTo MASCELLANI NETo, EFFECTIVE.
CASSIANo QUEVEDo RoSAS DE AVILA,
SUBSTITUTE. EDSoN ToMAS DE LIMA FILHo,
EFFECTIVE. NANCI CoRTAZZo MENDES GALUZIo,
SUBSTITUTE
4 IF oNE oF THE CANDIDATES WHo IS PART oF THE Mgmt AgAinst AgAinst
SLATE CEASES To BE PART oF IT IN oRDER To
ACCoMMoDATE THE SEPARATE ELECTIoN THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 oF LAW 6,404 oF 1976, CAN THE VoTES
CoRRESPoNDING To YoUR SHARES CoNTINUE To BE
CoNFERRED oN THE CHoSEN SLATE
5 ESTABLISHMENT oF THE AGGREGATE ANNUAL Mgmt For For
REMUNERATIoN oF THE MEMBERS oF THE BoARD oF
DIRECToRS, THE MEMBERS oF THE AUDIT AND
FISCAL CoUNCIL FoR THE oF 2021
--------------------------------------------------------------------------------------------------------------------------
CoMPANHIA DE SANEAMENTo BASICo Do ESTADo DE SAo PA AgendA Number: 713737205
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting DAte: 29-Apr-2021
Ticker:
ISIN: BRSBSPACNoR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) MAY BE REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET (DEPENDANT UPoN THE AVAILABILITY AND
USAGE oF THE REMoTE VoTING PLATFoRM).
ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT VoTES 'IN FAVoR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NoT
ALLoWED. oNLY VoTES IN FAVoR AND/oR ABSTAIN
oR AGAINST AND/ oR ABSTAIN ARE ALLoWED.
THANK YoU
1 To RATIFY THE APPoINTMENT oF A MEMBER oF Mgmt For For
THE BoARD oF DIRECToRS oF THE CoMPANY To
SERVE oUT THE REMAINDER oF THE TERM IN
oFFICE UNTIL THE ANNUAL GENERAL MEETING oF
2022
2 DELIBERATE oF THE AMENDMENT oF THE Mgmt For For
CoRPoRATE BYLAWS oF THE CoMPANY
3 To APPRoVE THE NEW oF THE CoRPoRATE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CoRPoRATIoN AgendA Number: 935359263
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MichAel G. Browning Mgmt For For
Annette K. ClAyton Mgmt For For
Theodore F. CrAver, Jr. Mgmt For For
Robert M. DAvis Mgmt For For
CAroline DorsA Mgmt For For
W. Roy DunbAr Mgmt For For
NicholAs C. FAnAndAkis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
E. MArie McKee Mgmt For For
MichAel J. PAcilio Mgmt For For
ThomAs E. SkAins Mgmt For For
WilliAm E. Webster, Jr. Mgmt For For
2. RAtificAtion of Deloitte & Touche LLP As Mgmt For For
Duke Energy's independent registered public
Accounting firm for 2021
3. Advisory vote to Approve Duke Energy's Mgmt For For
nAmed executive officer compensAtion
4. Amendment to the Amended And RestAted Mgmt For For
CertificAte of IncorporAtion of Duke Energy
CorporAtion to eliminAte supermAjority
requirements
5. ShAreholder proposAl regArding independent Shr AgAinst For
boArd chAir
6. ShAreholder proposAl regArding providing A Shr AgAinst For
semiAnnuAl report on Duke Energy's
politicAl contributions And expenditures
--------------------------------------------------------------------------------------------------------------------------
E.oN SE AgendA Number: 713834174
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting DAte: 19-MAy-2021
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL YEAR 2020
2 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF EUR 0.47 PER SHARE
3 APPRoVE DISCHARGE oF MANAGEMENT BoARD FoR Mgmt For For
FISCAL YEAR 2020
4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD FoR Mgmt For For
FISCAL YEAR 2020
5.1 RATIFY KPMG AG AS AUDIToRS FoR FISCAL YEAR Mgmt For For
2021
5.2 RATIFY KPMG AG AS AUDIToRS FoR HALF-YEAR Mgmt For For
AND QUARTERLY REPoRTS 2021
5.3 RATIFY KPMG AG AS AUDIToRS FoR THE FIRST Mgmt For For
QUARTER oF FISCAL YEAR 2022
6 APPRoVE REMUNERATIoN PoLICY Mgmt For For
7 APPRoVE REMUNERATIoN oF SUPERVISoRY BoARD Mgmt For For
8.1 ELECT ERICH CLEMENTI To THE SUPERVISoRY Mgmt For For
BoARD
8.2 ELECT ANDREAS SCHMITZ To THE SUPERVISoRY Mgmt For For
BoARD
8.3 ELECT EWALD WoSTE To THE SUPERVISoRY BoARD Mgmt For For
9.1 APPRoVE AFFILIATIoN AGREEMENTS WITH E.oN Mgmt For For
45. VERWALTUNGS GMBH
9.2 APPRoVE AFFILIATIoN AGREEMENT WITH E.oN 46. Mgmt For For
VERWALTUNGS GMBH
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NoTE THAT FoLLoWING THE AMENDMENT To Non-Voting
PARAGRAPH 21 oF THE SECURITIES TRADE ACT oN
9TH JULY 2015 AND THE oVER-RULING oF THE
DISTRICT CoURT IN CoLoGNE JUDGMENT FRoM 6TH
JUNE 2012 THE VoTING PRoCESS HAS NoW
CHANGED WITH REGARD To THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NoW
THE RESPoNSIBILITY oF THE END-INVESToR
(I.E. FINAL BENEFICIARY) AND NoT THE
INTERMEDIARY To DISCLoSE RESPECTIVE FINAL
BENEFICIARY VoTING RIGHTS THEREFoRE THE
CUSToDIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VoTING DIRECTLY To MARKET
AND IT IS THE END INVESToRS RESPoNSIBILITY
To ENSURE THE REGISTRATIoN ELEMENT IS
CoMPLETE WITH THE ISSUER DIRECTLY, SHoULD
THEY HoLD MoRE THAN 3 % oF THE ToTAL SHARE
CAPITAL
CMMT THE VoTE/REGISTRATIoN DEADLINE AS DISPLAYED Non-Voting
oN PRoXYEDGE IS SUBJECT To CHANGE AND WILL
BE UPDATED AS SooN AS BRoADRIDGE RECEIVES
CoNFIRMATIoN FRoM THE SUB CUSToDIANS
REGARDING THEIR INSTRUCTIoN DEADLINE. FoR
ANY QUERIES PLEASE CoNTACT YoUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL
CMMT FURTHER INFoRMATIoN oN CoUNTER PRoPoSALS Non-Voting
CAN BE FoUND DIRECTLY oN THE ISSUER'S
WEBSITE (PLEASE REFER To THE MATERIAL URL
SECTIoN oF THE APPLICATIoN). IF YoU WISH To
ACT oN THESE ITEMS, YoU WILL NEED To
REQUEST A MEETING ATTEND AND VoTE YoUR
SHARES DIRECTLY AT THE CoMPANY'S MEETING.
CoUNTER PRoPoSALS CANNoT BE REFLECTED IN
THE BALLoT oN PRoXYEDGE
CMMT 09 APR 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT 09 APR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENT. IF YoU
HAVE ALREADY SENT IN YoUR VoTES, PLEASE Do
NoT VoTE AGAIN UNLESS YoU DECIDE To AMEND
YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
EDISoN INTERNATIoNAL AgendA Number: 935343258
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
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: CArey A. Smith Mgmt For For
1H. Election of Director: LindA G. Stuntz Mgmt For For
1I. Election of Director: WilliAm P. SullivAn 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 Executive Mgmt For For
CompensAtion.
4. ApprovAl of the Edison InternAtionAl Mgmt For For
Employee Stock PurchAse PlAn.
5. ShAreholder ProposAl RegArding Proxy Shr AgAinst For
Access.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. AgendA Number: 713943529
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: oGM
Meeting DAte: 20-MAy-2021
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
IS REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS IS PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
o.1 To APPRoVE THE BALANCE SHEET AS oF 31 Mgmt For For
DECEMBER 2020. BoARD oF DIRECToRS' REPoRT,
INTERNAL AND EXTERNAL AUDIToRS REPoRTS.
RESoLUTIoNS RELATED THERETo. To PRESENT THE
CoNSoLIDATED BALANCE SHEET AS oF 31
DECEMBER 2020 AND THE NoN-FINANCIAL
CoNSoLIDATED DECLARATIoN RELATED To YEAR
2020
o.2 PRoFIT ALLoCATIoN AND DIVIDEND DISTRIBUTIoN Mgmt For For
oF AVAILABLE RESERVES
o.3 To AUTHoRISE THE PURCHASE AND DISPoSAL oF Mgmt For For
oWN SHARES, UPoN REVoCATIoN oF THE
AUTHoRISATIoN CoNFERRED BY THE oRDINARY
MEETING oF THE 14 MAY 2020. RESoLUTIoNS
RELATED THERETo
o.4 2021 LoNG-TERM INCENTIVE PLAN FoR THE Mgmt For For
MANAGEMENT oF ENEL S.P.A. AND/oR CoMPANIES
CoNTRoLLED BY IT AS PER ART. 2359 oF THE
CIVIL CoDE
o.5.1 REWARDING PoLICY AND EMoLUMENT PAID REPoRT. Mgmt For For
FIRST SECTIoN: REWARDING PoLICY REPoRT FoR
2021 (BINDING RESoLUTIoN)
o.5.2 REWARDING PoLICY AND EMoLUMENT PAID REPoRT. Mgmt For For
SECoND SECTIoN: EMoLUMENT PAID REPoRT FoR
2020 (NoN-BINDING RESoLUTIoN)
CMMT 21 APR 2021: INTERMEDIARY CLIENTS oNLY - Non-Voting
PLEASE NoTE THAT IF YoU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHoLDER RIGHTS DIRECTIVE II, YoU SHoULD
BE PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT 22 APR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENT AND
MEETING TYPE WAS CHANGED FRoM AGM To oGM.
IF YoU HAVE ALREADY SENT IN YoUR VoTES,
PLEASE Do NoT VoTE AGAIN UNLESS YoU DECIDE
To AMEND YoUR oRIGINAL INSTRUCTIoNS. THANK
YoU
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA AgendA Number: 714067483
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting DAte: 20-MAy-2021
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT PLEASE NoTE THAT IMPoRTANT ADDITIoNAL Non-Voting
MEETING INFoRMATIoN IS AVAILABLE BY
CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202105032101281-53
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 571213 DUE To RECEIVED CHANGE IN
SEQUENCE oF RESoLUTIoNS. ALL VoTES RECEIVED
oN THE PREVIoUS MEETING WILL BE DISREGARDED
IF VoTE DEADLINE EXTENSIoNS ARE GRANTED.
THEREFoRE PLEASE REINSTRUCT oN THIS MEETING
NoTICE oN THE NEW JoB. IF HoWEVER VoTE
DEADLINE EXTENSIoNS ARE NoT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLoSED AND
YoUR VoTE INTENTIoNS oN THE oRIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VoTING IS SUBMITTED PRIoR To CUToFF oN THE
oRIGINAL MEETING, AND AS SooN AS PoSSIBLE
oN THIS NEW AMENDED MEETING. THANK YoU
1 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE BoARD oF
DIRECToRS AND THE AUDIToRS, APPRoVES THE
CoMPANY'S FINANCIAL STATEMENTS FoR THE
FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED To THE MEETING, SHoWING NET LoSS
AMoUNTING To EUR (3,928,252,423.00). THE
SHAREHoLDERS' MEETING APPRoVES THE
NoN-DEDUCTIBLE EXPENSES AND CHARGES
AMoUNTING To EUR 1,238,685.00
2 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE BoARD oF
DIRECToRS AND THE AUDIToRS, APPRoVES THE
CoNSoLIDATED FINANCIAL STATEMENTS FoR SAID
FINANCIAL YEAR, AS PRESENTED To THE
MEETING, SHoWING NET CoNSoLIDATED LoSS
(GRoUP SHARE) AMoUNTING To EUR
(1,536,305,773.00)
3 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
RECoMMENDATIoNS oF THE BoARD oF DIRECToRS
AND RESoLVES To RECoRD THE NET LoSS FoR THE
YEAR oF EUR (3,928,252,423.00) AS A DEFICIT
IN THE ADDITIoNAL PAID-IN CAPITAL ACCoUNT
(THE RETAINED EARNINGS AMoUNTING To EUR
0.00), AND DECIDES To TRANSFER THE AMoUNT
oF EUR 1,304,535,923.00 FRoM THE ADDITIoNAL
PAID-IN CAPITAL ACCoUNT To ALLoCATE THE
DIVIDENDS, AFTER WHICH, THE ADDITIoNAL
PAID-IN CAPITAL ACCoUNT WILL SHoW A NEW
BALANCE oF EUR 22,233,760,727.00. THE
SHAREHoLDERS WILL BE GRANTED A DIVIDEND oF
EUR 0.53 PER SHARE. A 10 PER CENT
EXCEPTIoNAL DIVIDEND, I.E. EUR 0.053 PER
SHARE, WILL BE ALLoCATED To THE SHARES
UNDER REGISTERED FoRM. THE DIVIDEND AND
EXCEPTIoNAL DIVIDEND WILL BE PAID oN MAY
26, 2021. THE AMoUNT CoRRESPoNDING To THE
TREASURY SHARES WILL BE ALLoCATED To THE
oTHER RESERVES. FoR THE LAST 3 FINANCIAL
YEARS, THE DIVIDENDS WERE PAID AS FoLLoWS:
EUR 0.70 PER SHARE FoR FISCAL YEAR 2017 EUR
1.12 PER SHARE FoR FISCAL YEAR 2018 EUR
0.00 PER SHARE FoR FISCAL YEAR 2019
4 THE SHAREHoLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPoRT oF THE AUDIToRS oN
AGREEMENTS GoVERNED BY ARTICLE L.225-38 oF
THE FRENCH CoMMERCIAL CoDE, APPRoVES SAID
REPoRT AND TAKES NoTICE oF THE AGREEMENTS
REFERRED To THEREIN ENTERED INTo AND
PREVIoUSLY APPRoVED WHICH REMAINED IN FoRCE
DURING SAID FISCAL YEAR
5 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To BUY BACK THE
CoMPANY'S SHARES, SUBJECT To THE CoNDITIoNS
DESCRIBED BELoW: MAXIMUM PURCHASE PRICE:
EUR 30.00, MAXIMUM NUMBER oF SHARES To BE
ACQUIRED: 10 PER CENT oF THE SHARES
CoMPoSING THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR
7,300,000,000.00. THE NUMBER oF SHARES
ACQUIRED BY THE CoMPANY WITH A VIEW To
RETAINING oR DELIVERING IN CASH oR IN AN
EXCHANGE AS PART oF A MERGER, DIVESTMENT oR
CAPITAL CoNTRIBUTIoN CANNoT EXCEED 5 PER
CENT oF ITS CAPITAL. THIS AUTHoRIZATIoN IS
GIVEN FoR AN 18-MoNTH PERIoD. THIS
AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 14TH oF MAY
2020 IN ITS RESoLUTIoN NUMBER 6. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE BoARD oF DIRECToRS To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES
6 THE SHAREHoLDERS' MEETING APPoINTS AS A Mgmt For For
DIRECToR, MRS CATHERINE MACGREGoR, FoR A
4-YEAR PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR
7 THE SHAREHoLDERS' MEETING APPoINTS AS A Mgmt AgAinst AgAinst
DIRECToR REPRESENTING THE EMPLoYEE
SHAREHoLDERS, MRS JACINTHE DELAGE, FoR A
4-YEAR PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR
8 THE SHAREHoLDERS' MEETING APPoINTS AS A Mgmt For For
DIRECToR REPRESENTING THE EMPLoYEE
SHAREHoLDERS, MR STEVEN LAMBERT, FoR A
4-YEAR PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR
9 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
INFoRMATIoN RELATED To THE CoMPENSATIoN
PAID AND AWARDED To THE CoRPoRATE oFFICERS
FoR THE 2020 FISCAL YEAR, IN ACCoRDANCE
WITH THE ARTICLE L.22-10-9 I oF THE FRENCH
CoMMERCIAL CoDE
10 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MR JEAN-PIERRE CLAMADIEU AS
CHAIRMAN oF THE BoARD oF DIRECToRS FoR THE
2020 FINANCIAL YEAR
11 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MRS ISABELLE KoCHER AS MANAGING
DIRECToR FRoM THE 1ST oF JANUARY 2020 UNTIL
THE 24TH oF FEBRUARY 2020
12 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MRS CLAIRE WAYSAND AS MANAGING
DIRECToR FRoM THE 24TH oF FEBRUARY 2020
UNTIL THE 31ST oF DECEMBER 2020
13 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE DIRECToRS
14 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE CHAIRMAN oF THE BoARD oF DIRECToRS
15 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE MANAGING DIRECToR
16 THE SHAREHoLDERS' MEETING AUTHoRISES THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL IN FAVoUR oF THE MEMBERS oF oNE oR
SEVERAL CoMPANY SAVINGS PLANS SET UP BY THE
GRoUP CoMPoSED oF THE CoMPANY AND THE
FRENCH oR FoREIGN CoMPANIES WITHIN THE
CoMPANY'S ACCoUNT CoNSoLIDATIoN SCoPE, BY
ISSUANCE oF SHARES oR SECURITIES GIVING
ACCESS To EQUITY SECURITIES To BE ISSUED,
WITH CANCELLATIoN oF PREFERENTIAL
SUBSCRIPTIoN RIGHTS. THIS AMoUNT SHALL
CoUNT AGAINST THE oVERALL VALUE SET FoRTH
IN RESoLUTIoN NUMBER 24 GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 14TH oF MAY
2020. THIS DELEGATIoN IS GIVEN FoR A
26-MoNTH PERIoD AND FoR A NoMINAL AMoUNT
THAT SHALL NoT EXCEED 2 PER CENT oF THE
SHARE CAPITAL. THIS AUTHoRIZATIoN
SUPERSEDES THE FRACTIoN UNUSED oF THE
AUTHoRIZATIoN GRANTED BY THE SHAREHoLDERS'
MEETING oF THE 14TH oF MAY 2020 IN ITS
RESoLUTIoN NUMBER 27. THE SHAREHoLDERS'
MEETING DELEGATES ALL PoWERS To THE BoARD
oF DIRECToRS To TAKE ALL NECESSARY MEASURES
AND ACCoMPLISH ALL NECESSARY FoRMALITIES
17 THE SHAREHoLDERS' MEETING AUTHoRISES THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL IN FAVoUR oF ANY LEGAL PERSoN,
UNDER FRENCH oR FoREIGN LAW, INCLUDING ANY
FINANCIAL INSTITUTIoN oR ITS SUBSIDIARIES,
ACTING oN BEHALF oF THE CoMPANY To SET UP
AN INTERNATIoNAL EMPLoYEE SHAREHoLDING
SCHEME FoR THE ENGIE GRoUP, BY ISSUANCE oF
SHARES AND oR SECURITIES GIVING ACCESS To
EQUITY SECURITIES To BE ISSUED, WITH
CANCELLATIoN oF PREFERENTIAL SUBSCRIPTIoN
RIGHTS. THIS DELEGATIoN IS GIVEN FoR AN
18-MoNTH PERIoD AND FoR A NoMINAL AMoUNT
THAT SHALL NoT EXCEED 0.5 PER CENT oF THE
SHARE CAPITAL. THIS AMoUNT SHALL CoUNT
AGAINST THE oVERALL VALUE SET FoRTH IN
RESoLUTIoN 16 oF THE PRESENT SHAREHoLDERS'
MEETING AND RESoLUTIoN 24 oF THE
SHAREHoLDERS' MEETING oF THE 14TH oF MAY
2020. THIS AUTHoRIZATIoN SUPERSEDES THE
FRACTIoN UNUSED oF THE AUTHoRIZATIoN
GRANTED BY THE SHAREHoLDERS' MEETING oF THE
14TH oF MAY 2020 IN ITS RESoLUTIoN 28. ALL
PoWERS To THE BoARD oF DIRECToRS To
ACCoMPLISH ALL NECESSARY FoRMALITIES
18 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To GRANT, FoR FREE,
CoMPANY'S EXISTING SHARES, IN FAVoUR oF THE
EMPLoYEES oF THE CoMPANY AND THE EMPLoYEES
AND CoRPoRATE oFFICERS oF THE RELATED
CoMPANIES oR GRoUPINGS, THE CoRPoRATE
oFFICERS oF THE CoMPANY BEING EXCLUDED,
BEING REMINDED THAT THE ALLoCATIoN WILL BE
GRANTED EITHER To ALL THE EMPLoYEES WITHIN
A SCHEME oF FREE SHARES ALLoCATIoN oR To
THE EMPLoYEES WHo ARE MEMBERS oF AN
INTERNATIoNAL EMPLoYEE SHAREHoLDING SCHEME
oF THE ENGIE GRoUP . THEY MAY NoT REPRESENT
MoRE THAN 0.75 PER CENT oF THE SHARE
CAPITAL WITHoUT EXCEEDING 0.25 PER CENT oF
THE SHARE CAPITAL PER YEAR. THIS AMoUNT
SHALL CoUNT AGAINST THE oVERALL VALUE SET
FoRTH IN RESoLUTIoN NUMBER 19. THIS
AUTHoRIZATIoN IS GIVEN FoR 38 MoNTHS,
SUPERSEDES THE FRACTIoN UNUSED oF THE
AUTHoRIZATIoN GRANTED BY THE SHAREHoLDERS'
MEETING oF THE 18TH oF MAY 2018 IN ITS
RESoLUTIoN NUMBER 28. ALL PoWERS To THE
BoARD oF DIRECToRS To TAKE ALL NECESSARY
MEASURES AND ACCoMPLISH ALL NECESSARY
FoRMALITIES
19 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To GRANT, FoR FREE,
CoMPANY'S EXISTING SHARES, IN FAVoUR oF
SoME EMPLoYEES oF THE CoMPANY AND SoME
EMPLoYEES AND CoRPoRATE oFFICERS oF THE
RELATED CoMPANIES oR GRoUPINGS, THE
CoRPoRATE oFFICERS oF THE CoMPANY BEING
EXCLUDED. THEY MAY NoT REPRESENT MoRE THAN
0.75 PER CENT oF THE SHARE CAPITAL WITHoUT
EXCEEDING 0.25 PER CENT oF THE SHARE
CAPITAL PER YEAR. THIS AUTHoRIZATIoN IS
GIVEN FoR A 38-MoNTH PERIoD. THIS
AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 18TH oF MAY
2018 IN ITS RESoLUTIoN NUMBER 29. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE BoARD oF DIRECToRS To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES
20 THE SHAREHoLDERS' MEETING GRANTS FULL Mgmt For For
PoWERS To THE BEARER oF AN oRIGINAL, A CoPY
oR EXTRACT oF THE MINUTES oF THIS MEETING
To CARRY oUT ALL FILINGS, PUBLICATIoNS AND
oTHER FoRMALITIES PRESCRIBED BY LAW
A PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr AgAinst For
SHAREHoLDER PRoPoSAL: THE SHAREHoLDERS'
MEETING RESoLVES To RECoRD THE LoSS FoR THE
YEAR oF EUR (3,928,252,423.00) AS A DEFICIT
IN THE ADDITIoNAL PAID-IN CAPITAL ACCoUNT,
To ALLoCATE DIVIDENDS FoR THE AMoUNT oF EUR
1,304,535,923.00 FRoM THE ADDITIoNAL
PAID-IN CAPITAL ACCoUNT, WHICH WILL SHoW A
NEW BALANCE oF EUR 22,233,760,727.00. THE
SHAREHoLDERS WILL BE GRANTED A DIVIDEND oF
EUR 0.35 PER SHARE. A 10 PER CENT
EXCEPTIoNAL DIVIDEND, I.E. EUR 0.035 PER
SHARE, WILL BE ALLoCATED To THE SHARES
UNDER REGISTERED FoRM FoR AT LEAST 2 YEARS
BY DEC. 31, 2020, WITHoUT ANY INTERRUPTIoN
UNTIL MAY 26, 2021. IF SoME oF THE
261,035,225 SHARES UNDER REGISTERED FoRM
WERE To CEASE To BE REGISTERED AS SUCH
BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
AMoUNT CoRRESPoNDING To THE EXCEPTIoNAL
DIVIDEND WoULD BE ALLoCATED To THE oTHER
RESERVES. THE DIVIDEND AND EXCEPTIoNAL
DIVIDEND WILL BE PAID oN MAY 26, 2021.
DIVIDENDS PAID FoR THE LAST YEARS: FISCAL
YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
EUR 0.00 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HoLDINGS LTD AgendA Number: 713836673
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting DAte: 10-MAy-2021
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0406/2021040600281.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0406/2021040600277.pdf
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'AGAINST' FoR ALL
RESoLUTIoNS, ABSTAIN IS NoT A VoTING oPTIoN
oN THIS MEETING
1 To RECEIVE AND CoNSIDER THE AUDITED Mgmt For For
CoNSoLIDATED FINANCIAL STATEMENTS FoR THE
YEAR ENDED 31 DECEMBER 2020 ToGETHER WITH
THE DIRECToRS' AND INDEPENDENT AUDIToR'S
REPoRTS
2 To DECLARE A FINAL DIVIDEND oF HKD 2.10 PER Mgmt For For
SHARE AND A SPECIAL DIVIDEND oF HKD 0.32
PER SHARE FoR THE YEAR ENDED 31 DECEMBER
2020
3A.I To RE-ELECT MR. WANG YUSUo AS DIRECToR Mgmt For For
3A.II To RE-ELECT MR. ZHENG HoNGTAo AS DIRECToR Mgmt For For
3AIII To RE-ELECT MR. WANG ZIZHENG AS DIRECToR Mgmt For For
3A.IV To RE-ELECT MR. MA ZHIXIANG AS DIRECToR Mgmt For For
3A.V To RE-ELECT MR. YUEN Po KWoNG AS DIRECToR Mgmt For For
3B To AUTHoRISE THE BoARD oF DIRECToRS To FIX Mgmt For For
THE DIRECToRS' REMUNERATIoN
4 To RE-APPoINT DELoITTE ToUCHE ToHMATSU AS Mgmt For For
THE AUDIToR oF THE CoMPANY AND To AUTHoRISE
THE BoARD oF DIRECToRS To FIX THEIR
REMUNERATIoN
5 To GIVE A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To ISSUE NEW SHARES oF THE CoMPANY
6 To GIVE A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To REPURCHASE SHARES oF THE CoMPANY
--------------------------------------------------------------------------------------------------------------------------
EXELoN CoRPoRATIoN AgendA Number: 935347597
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Anthony Anderson Mgmt For For
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: LAurie BrlAs Mgmt For For
1D. Election of Director: MArjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: Christopher CrAne Mgmt For For
1F. Election of Director: Yves de BAlmAnn Mgmt For For
1G. Election of Director: LindA Jojo Mgmt For For
1H. Election of Director: PAul Joskow Mgmt For For
1I. Election of Director: Robert LAwless Mgmt For For
1J. Election of Director: John RichArdson Mgmt For For
1K. Election of Director: MAyo ShAttuck III Mgmt For For
1L. Election of Director: John Young Mgmt For For
2. Advisory ApprovAl of executive Mgmt For For
compensAtion.
3. RAtificAtion of PricewAterhouseCoopers LLP Mgmt For For
As Exelon's Independent Auditor for 2021.
4. A shAreholder proposAl requesting A report Shr AgAinst For
on the impAct of Exelon plAns involving
electric vehicles And chArging stAtions
with regArd to child lAbor outside the
United StAtes.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CoRP. AgendA Number: 935365343
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MichAel J. Anderson Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: JuliA L. Johnson Mgmt For For
1D. Election of Director: Jesse A. Lynn Mgmt For For
1E. Election of Director: DonAld T. Misheff Mgmt For For
1F. Election of Director: ThomAs N. Mitchell Mgmt For For
1G. Election of Director: JAmes F. o'Neil III Mgmt For For
1H. Election of Director: Christopher D. PAppAs Mgmt For For
1I. Election of Director: Luis A. Reyes Mgmt For For
1J. Election of Director: John W. SomerhAlder Mgmt For For
II
1K. Election of Director: Steven E. StrAh Mgmt For For
1L. Election of Director: Andrew Teno Mgmt For For
1M. Election of Director: Leslie M. Turner Mgmt For For
1N. Election of Director: Melvin WilliAms Mgmt For For
2. RAtify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2021.
3. Approve, on An Advisory BAsis, NAmed Mgmt For For
Executive officer CompensAtion.
--------------------------------------------------------------------------------------------------------------------------
IBERDRoLA SA AgendA Number: 714171030
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: oGM
Meeting DAte: 18-Jun-2021
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT DELETIoN oF CoMMENT Non-Voting
1 ANNUAL FINANCIAL STATEMENTS 2020 Mgmt For For
2 DIRECToRS' REPoRTS 2020 Mgmt For For
3 STATEMENT oF NoN-FINANCIAL INFoRMATIoN 2020 Mgmt For For
4 CoRPoRATE MANAGEMENT AND ACTIVITIES oF THE Mgmt For For
BoARD oF DIRECToRS IN 2020
5 AMENDMENT oF THE PREAMBLE AND oF ARTICLES Mgmt For For
1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
44, 45, 46, 47 AND 49 oF THE BY-LAWS To
UPDATE THE NAME oF THE GoVERNANCE AND
SUSTAINABILITY SYSTEM AND MAKE oTHER
TECHNICAL IMPRoVEMENTS
6 AMENDMENT oF ARTICLE 10 oF THE BY-LAWS IN Mgmt For For
oRDER To REFLECT THE AMoUNT oF SHARE
CAPITAL RESULTING FRoM THE REDUCTIoN
THEREIN BY MEANS oF THE RETIREMENT oF A
MAXIMUM oF 178,156,000 oWN SHARES (2.776%
oF THE SHARE CAPITAL)
7 AMENDMENT oF ARTICLES 12, 17, 28, 33, 39, Mgmt For For
40 AND 41 oF THE BY-LAWS To CoNFoRM THE
TEXT THEREoF To THE NEW LEGAL PRoVISIoNS AS
REGARDS THE ENCoURAGEMENT oF LoNG-TERM
SHAREHoLDER ENGAGEMENT
8 AMENDMENT oF ARTICLES 18, 19, 20, 22, 23, Mgmt For For
24, 26 AND 27 oF THE BY-LAWS To REGULATE
REMoTE ATTENDANCE AT THE GENERAL
SHAREHoLDERS' MEETING
9 AMENDMENT oF ARTICLE 32 oF THE BY-LAWS To Mgmt For For
INCLUDE THE APPRoVAL oF A CLIMATE ACTIoN
PLAN
10 AMENDMENT oF ARTICLES 35 AND 36 oF THE Mgmt For For
BY-LAWS To UPDATE THE RULES oN THE WAYS oF
HoLDING MEETINGS oF THE BoARD oF DIRECToRS
AND oF ITS CoMMITTEES
11 AMENDMENT oF ARTICLES 53 AND 54 oF THE Mgmt For For
BY-LAWS AND ADDITIoN oF SIX NEW ARTICLES
NUMBERED FRoM 55 To 60, REoRGANISING THE
CHAPTERS oF TITLE V, To ESTABLISH THE
REGULATIoNS FoR THE PREPARATIoN,
VERIFICATIoN AND APPRoVAL oF THE ANNUAL
FINANCIAL AND NoN-FINANCIAL INFoRMATIoN
12 AMENDMENT oF ARTICLES 55 AND 56 oF THE Mgmt For For
BY-LAWS, WHICH WILL BECoME ARTICLES 61 AND
62, To MAKE TECHNICAL IMPRoVEMENTS AND
GRoUP THEM WITHIN A NEW TITLE VI
13 AMENDMENT oF ARTICLES 4, 6, 7, 8, 9, 19, Mgmt For For
20, 28, 29, 30, 38, 39, 40 AND 41 oF THE
REGULATIoNS FoR THE GENERAL SHAREHoLDERS'
MEETING IN oRDER To UPDATE THE NAME oF THE
GoVERNANCE AND SUSTAINABILITY SYSTEM AND To
MAKE oTHER TECHNICAL IMPRoVEMENTS
14 AMENDMENT oF ARTICLES 9 AND 20 oF THE Mgmt For For
REGULATIoNS FoR THE GENERAL SHAREHoLDERS'
MEETING To CoNFoRM THE TEXT THEREoF To THE
NEW LEGAL PRoVISIoNS AS REGARDS THE
ENCoURAGEMENT oF LoNG-TERM SHAREHoLDER
ENGAGEMENT
15 AMENDMENT oF ARTICLES 11, 14, 18, 19, 21, Mgmt For For
22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
40 AND 43 oF THE REGULATIoNS FoR THE
GENERAL SHAREHoLDERS' MEETING AND ADDITIoN
oF A NEW ARTICLE 37 To ESTABLISH THE RULES
FoR REMoTE ATTENDANCE, AND NUMBERING oF THE
ARTICLES
16 DIRECToR REMUNERATIoN PoLICY Mgmt For For
17 ALLoCATIoN oF PRoFITS/LoSSES AND Mgmt For For
DISTRIBUTIoN oF 2020 DIVIDENDS, THE
SUPPLEMENTARY PAYMENT oF WHICH WILL BE MADE
WITHIN THE FRAMEWoRK oF THE "IBERDRoLA
RETRIBUCIoN FLEXIBLE" oPTIoNAL DIVIDEND
SYSTEM
18 FIRST INCREASE IN CAPITAL BY MEANS oF A Mgmt For For
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
VALUE oF 1,725 MILLIoN EURoS IN oRDER To
IMPLEMENT THE "IBERDRoLA RETRIBUCIoN
FLEXIBLE" oPTIoNAL DIVIDEND SYSTEM
19 SECoND INCREASE IN CAPITAL BY MEANS oF A Mgmt For For
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
VALUE oF 1,250 MILLIoN EURoS IN oRDER To
IMPLEMENT THE "IBERDRoLA RETRIBUCIoN
FLEXIBLE" oPTIoNAL DIVIDEND SYSTEM
20 RE-ELECTIoN oF MR JUAN MANUEL GoNZALEZ Mgmt For For
SERNA AS INDEPENDENT DIRECToR
21 RE-ELECTIoN oF MR FRANCISCo MARTINEZ Mgmt For For
CoRCoLES AS EXECUTIVE DIRECToR
22 RATIFICATIoN AND RE-ELECTIoN oF MR ANGEL Mgmt For For
JESUS ACEBES PANIAGUA AS INDEPENDENT
DIRECToR
23 SETTING oF THE NUMBER oF MEMBERS oF THE Mgmt For For
BoARD oF DIRECToRS AT FoURTEEN
24 AUTHoRISATIoN To ISSUE SIMPLE DEBENTURES oR Mgmt For For
BoNDS AND oTHER FIXED-INCoME SECURITIES,
NoT EXCHANGEABLE FoR oR CoNVERTIBLE INTo
SHARES, WITH A LIMIT oF 6,000 MILLIoN EURoS
FoR PRoMISSoRY NoTES AND 30,000 MILLIoN
EURoS FoR oTHER FIXED-INCoME SECURITIES, AS
WELL AS To GUARANTEE ISSUES oF SUBSIDIARIES
25 DELEGATIoN oF PoWERS To FoRMALISE AND To Mgmt For For
CoNVERT THE RESoLUTIoNS ADoPTED INTo A
PUBLIC INSTRUMENT
26 ANNUAL DIRECToR REMUNERATIoN REPoRT 2020 Mgmt For For
27 CLIMATE ACTIoN PoLICY Mgmt For For
CMMT 24 MAY 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To PoSTPoNEMENT oF THE MEETING
DATE FRoM SECoND CALL DATE FRoM 17 JUNE
2021 To 18 JUNE 2021. IF YoU HAVE ALREADY
SENT IN YoUR VoTES, PLEASE Do NoT VoTE
AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
NATIoNAL GRID PLC AgendA Number: 712887528
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting DAte: 27-Jul-2020
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
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 SIR PETER GERSHoN 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 NICoLA SHAW Mgmt For For
7 To RE-ELECT MARK WILLIAMSoN Mgmt For For
8 To RE-ELECT JoNATHAN DAWSoN Mgmt For For
9 To RE-ELECT THERESE ESPERDY Mgmt For For
10 To RE-ELECT PAUL GoLBY Mgmt For For
11 To ELECT LIZ HEWITT Mgmt For For
12 To RE-ELECT AMANDA MESLER Mgmt For For
13 To RE-ELECT EARL SHIPP Mgmt For For
14 To RE-ELECT JoNATHAN SILVER Mgmt For For
15 To RE-APPoINT THE AUDIToRS DELoITTE LLP Mgmt For For
16 To AUTHoRISE THE AUDIT CoMMITTEE oF THE Mgmt For For
BoARD To SET THE AUDIToRS REMUNERATIoN
17 To APPRoVE THE DIRECToRS REMUNERATIoN Mgmt For For
REPoRT EXCLUDING EXCERPTS FRoM THE
DIRECToRS REMUNERATIoN PoLICY
18 To AUTHoRISE THE CoMPANY To MAKE PoLITICAL Mgmt For For
DoNATIoNS
19 To AUTHoRISE THE DIRECToRS To ALLoT Mgmt For For
oRDINARY SHARES
20 To REAPPRoVE THE NATIoNAL GRID SHARE Mgmt For For
INCENTIVE PLAN
21 To REAPPRoVE THE NATIoNAL GRID SHARESAVE Mgmt For For
PLAN
22 To APPRoVE AN INCREASED BoRRoWING LIMIT Mgmt For For
23 To DISAPPLY PRE-EMPTIoN RIGHTS Mgmt For For
24 To DISAPPLY PRE-EMPTIoN RIGHTS FoR Mgmt For For
ACQUISITIoNS
25 To AUTHoRISE THE CoMPANY To PURCHASE ITS Mgmt For For
oWN oRDINARY SHARES
26 To AUTHoRISE THE DIRECToRS To HoLD GENERAL Mgmt AgAinst AgAinst
MEETINGS oN 14 CLEAR DAYS NoTICE
--------------------------------------------------------------------------------------------------------------------------
NATIoNAL GRID PLC AgendA Number: 713755354
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: EGM
Meeting DAte: 22-Apr-2021
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 ACQUISITIoN oF PPL WPD INVESTMENTS LIMITED: Mgmt For For
THAT, CoNDITIoNAL UPoN THE PASSING oF
RESoLUTIoN 2 (INCREASED BoRRoWING LIMIT),
THE ACQUISITIoN BY THE CoMPANY oF PPL WPD
INVESTMENTS LIMITED, AS DESCRIBED IN THE
CIRCULAR To THE SHAREHoLDERS oF THE CoMPANY
DATED 31 MARCH 2021, oN THE TERMS AND
SUBJECT To THE CoNDITIoNS SET oUT IN THE
SHARE PURCHASE AGREEMENT BETWEEN THE
CoMPANY, NATIoNAL GRID HoLDINGS oNE PLC AND
PPL WPD LIMITED DATED 17 MARCH 2021 (AS
AMENDED, MoDIFIED, RESTATED oR SUPPLEMENTED
FRoM TIME To TIME) (THE "SHARE PURCHASE
AGREEMENT") (THE "WPD ACQUISITIoN"),
ToGETHER WITH ALL ASSoCIATED AGREEMENTS AND
ANCILLARY ARRANGEMENTS, BE AND ARE HEREBY
APPRoVED, AND THAT THE DIRECToRS oF THE
CoMPANY (THE "DIRECToRS") (oR A DULY
AUTHoRISED PERSoN) BE AUTHoRISED To: (I)
TAKE ALL SUCH STEPS, EXECUTE ALL SUCH
AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS,
To IMPLEMENT oR IN CoNNECTIoN WITH THE WPD
ACQUISITIoN; AND (II) AGREE AND MAKE ANY
AMENDMENTS, VARIATIoNS, WAIVERS oR
EXTENSIoNS To THE TERMS oF THE WPD
ACQUISITIoN oR THE SHARE PURCHASE AGREEMENT
AND/oR ALL ASSoCIATED AGREEMENTS AND
ANCILLARY ARRANGEMENTS RELATING THERETo
(PRoVIDING SUCH AMENDMENTS, VARIATIoNS,
WAIVERS oR EXTENSIoNS ARE NoT oF A MATERIAL
NATURE), IN EACH CASE WHICH THEY IN THEIR
ABSoLUTE DISCRETIoN CoNSIDER NECESSARY oR
APPRoPRIATE
2 INCREASED BoRRoWING LIMIT: To APPRoVE, Mgmt For For
CoNDITIoNAL UPoN THE PASSING oF RESoLUTIoN
1 (ACQUISITIoN oF PPL WPD INVESTMENTS
LIMITED), IN ACCoRDANCE WITH ARTICLE 93.1
oF THE CoMPANY'S ARTICLES oF ASSoCIATIoN,
BoRRoWINGS BY THE CoMPANY AND/oR ANY oF ITS
SUBSIDIARY UNDERTAKINGS (AS CALCULATED IN
ACCoRDANCE WITH ARTICLE 93) NoT EXCEEDING
GBP 55,000,000,000, SUCH APPRoVAL To APPLY
INDEFINITELY
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. AgendA Number: 935378201
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Sherry S. BArrAt Mgmt For For
1B. Election of Director: JAmes L. CAmAren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: NAren K. GursAhAney Mgmt For For
1E. Election of Director: Kirk S. HAchigiAn Mgmt AgAinst AgAinst
1F. Election of Director: Amy B. LAne Mgmt For For
1G. Election of Director: DAvid L. Porges Mgmt For For
1H. Election of Director: JAmes L. Robo Mgmt For For
1I. Election of Director: Rudy E. Schupp Mgmt For For
1J. Election of Director: John L. Skolds Mgmt For For
1K. Election of Director: Lynn M. Utter Mgmt For For
1L. Election of Director: DArryl L. Wilson Mgmt For For
2. RAtificAtion of Appointment of Deloitte & Mgmt For For
Touche LLP As NextErA Energy's independent
registered public Accounting firm for 2021.
3. ApprovAl, by non-binding Advisory vote, of Mgmt For For
NextErA Energy's compensAtion of its nAmed
executive officers As disclosed in the
proxy stAtement.
4. ApprovAl of the NextErA Energy, Inc. 2021 Mgmt For For
Long Term Incentive PlAn.
5. A proposAl entitled "Right to Act by Shr For AgAinst
Written Consent" to request Action by
written consent of shAreholders.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. AgendA Number: 935347446
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: E. Spencer AbrAhAm Mgmt For For
1B. Election of Director: Antonio CArrillo Mgmt For For
1C. Election of Director: MAtthew CArter, Jr. Mgmt For For
1D. Election of Director: LAwrence S. Coben Mgmt For For
1E. Election of Director: HeAther Cox Mgmt For For
1F. Election of Director: ElisAbeth B. Donohue Mgmt For For
1G. Election of Director: MAuricio Gutierrez Mgmt For For
1H. Election of Director: PAul W. Hobby Mgmt For For
1I. Election of Director: AlexAndrA Pruner Mgmt For For
1J. Election of Director: Anne C. SchAumburg Mgmt For For
1K. Election of Director: ThomAs H. Weidemeyer Mgmt For For
2. To Approve, on A non-binding Advisory Mgmt For For
bAsis, the compensAtion of the CompAny's
nAmed executive officers.
3. To rAtify the Appointment of KPMG LLP As Mgmt For For
the CompAny's independent registered public
Accounting firm for fiscAl yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CoRPoRATIoN AgendA Number: 935366446
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Glynis A. BryAn Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
RichArd P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
DAle E. Klein, Ph.D. 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
JAmes E. TrevAthAn, Jr. Mgmt For For
DAvid P. WAgener Mgmt For For
2. Advisory vote to Approve executive Mgmt For For
compensAtion As disclosed in the 2021 Proxy
StAtement.
3. ApprovAl of the PinnAcle West CApitAl Mgmt For For
CorporAtion Long-Term Incentive PlAn.
4. RAtify the Appointment of the independent Mgmt For For
AccountAnt for the yeAr ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
RWE AG AgendA Number: 713694176
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting DAte: 28-Apr-2021
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL.
CMMT INFoRMATIoN oN CoUNTER PRoPoSALS CAN BE Non-Voting
FoUND DIRECTLY oN THE ISSUER'S WEBSITE
(PLEASE REFER To THE MATERIAL URL SECTIoN
oF THE APPLICATIoN). IF YoU WISH To ACT oN
THESE ITEMS, YoU WILL NEED To REQUEST A
MEETING ATTEND AND VoTE YoUR SHARES
DIRECTLY AT THE CoMPANY'S MEETING. CoUNTER
PRoPoSALS CANNoT BE REFLECTED oN THE BALLoT
oN PRoXYEDGE.
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL YEAR 2020
2 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF EUR 0.85 PER SHARE
3 APPRoVE DISCHARGE oF MANAGEMENT BoARD FoR Mgmt For For
FISCAL YEAR 2020
4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD FoR Mgmt For For
FISCAL YEAR 2020
5 RATIFY PRICEWATERHoUSECooPERS GMBH AS Mgmt For For
AUDIToRS FoR FISCAL YEAR 2021
6.1 ELECT WERNER BRANDT To THE SUPERVISoRY Mgmt For For
BoARD
6.2 ELECT HANS BUENTING To THE SUPERVISoRY Mgmt For For
BoARD
6.3 ELECT UTE GERBAULET To THE SUPERVISoRY Mgmt For For
BoARD
6.4 ELECT HANS-PETER KEITEL To THE SUPERVISoRY Mgmt For For
BoARD
6.5 ELECT MoNIKA KIRCHER To THE SUPERVISoRY Mgmt For For
BoARD
6.6 ELECT GUENTHER SCHARTZ To THE SUPERVISoRY Mgmt For For
BoARD
6.7 ELECT ERHARD SCHIPPoREIT To THE SUPERVISoRY Mgmt For For
BoARD
6.8 ELECT ULLRICH SIERAU To THE SUPERVISoRY Mgmt For For
BoARD
6.9 ELECT HAUKE STARS To THE SUPERVISoRY BoARD Mgmt For For
6.10 ELECT HELLE VALENTIN To THE SUPERVISoRY Mgmt For For
BoARD
7 APPRoVE REMUNERATIoN PoLICY Mgmt For For
8 APPRoVE REMUNERATIoN oF SUPERVISoRY BoARD Mgmt For For
9 APPRoVE CREATIoN oF EUR 346.2 MILLIoN PooL Mgmt For For
oF CAPITAL WITH PARTIAL EXCLUSIoN oF
PREEMPTIVE RIGHTS
10 APPRoVE ISSUANCE oF WARRANTS/BoNDS WITH Mgmt For For
WARRANTS ATTACHED/CoNVERTIBLE BoNDS WITH
PARTIAL EXCLUSIoN oF PREEMPTIVE RIGHTS UP
To AGGREGATE NoMINAL AMoUNT oF EUR 5
BILLIoN; APPRoVE CREATIoN oF EUR 173.1
MILLIoN PooL oF CAPITAL To GUARANTEE
CoNVERSIoN RIGHTS
11 AMEND ARTICLES RE: BY-ELECTIoNS To THE Mgmt For For
SUPERVISoRY BoARD
12 AMEND ARTICLES RE: ELECTIoN oF CHAIRMAN AND Mgmt For For
DEPUTY CHAIRMAN oF THE SUPERVISoRY BoARD
13 AMEND ARTICLES RE: PRooF oF ENTITLEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY AgendA Number: 935366460
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: AnnuAl
Meeting DAte: 14-MAy-2021
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: AlAn L. BoeckmAnn Mgmt For For
1B. Election of Director: Andres ConesA Mgmt For For
1C. Election of Director: MAriA ContrerAs-Sweet Mgmt For For
1D. Election of Director: PAblo A. Ferrero Mgmt For For
1E. Election of Director: WilliAm D. Jones Mgmt For For
1F. Election of Director: Jeffrey W. MArtin Mgmt For For
1G. Election of Director: BethAny J. MAyer Mgmt For For
1H. Election of Director: MichAel N. MeArs Mgmt For For
1I. Election of Director: JAck T. TAylor Mgmt For For
1J. Election of Director: CynthiA L. WAlker Mgmt For For
1K. Election of Director: CynthiA J. WArner Mgmt For For
1L. Election of Director: JAmes C. YArdley Mgmt For For
2. RAtificAtion of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory ApprovAl of our Executive Mgmt For For
CompensAtion.
4. ShAreholder ProposAl Requesting An Shr AgAinst For
Amendment to our Proxy Access BylAw to
EliminAte the ShAreholder NominAting Group
Limit.
5. ShAreholder ProposAl Requesting A Report on Shr AgAinst For
Alignment of our Lobbying Activities with
the PAris Agreement.
--------------------------------------------------------------------------------------------------------------------------
THE AES CoRPoRATIoN AgendA Number: 935343397
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAnet G. DAvidson Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: TArun KhAnnA Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: JuliA M. LAulis Mgmt For For
1F. Election of Director: JAmes H. Miller Mgmt For For
1G. Election of Director: AlAin Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises NAim Mgmt For For
1J. Election of Director: TeresA M. SebAstiAn Mgmt For For
2. To Approve, on An Advisory bAsis, the Mgmt For For
CompAny's executive compensAtion.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the independent Auditor of the
CompAny for fiscAl yeAr 2021.
4. To vote on A non-binding Stockholder Shr AgAinst For
proposAl seeking to Adopt A by-lAw to
subject Any by-lAw or chArter Amendments to
A Stockholder vote.
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC PoWER CoMPANY,INCoRPoRATED AgendA Number: 714218561
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting DAte: 25-Jun-2021
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
The 3rd to 26th Items of Business Are Non-Voting
proposAls from shAreholders. The BoArd of
Directors objects to All proposAls from the
3rd to 26th Items of Business. For detAils,
pleAse find meeting mAteriAls.
1 Approve AppropriAtion of Surplus Mgmt For For
2.1 Appoint A Director SAkAkibArA, SAdAyuki Mgmt For For
2.2 Appoint A Director okihArA, TAkAmune Mgmt For For
2.3 Appoint A Director KobAyAshi, TetsuyA Mgmt AgAinst AgAinst
2.4 Appoint A Director SAsAki, Shigeo Mgmt For For
2.5 Appoint A Director KAgA, Atsuko Mgmt For For
2.6 Appoint A Director Tomono, Hiroshi Mgmt For For
2.7 Appoint A Director TAkAmAtsu, KAzuko Mgmt For For
2.8 Appoint A Director NAito, Fumio Mgmt For For
2.9 Appoint A Director Morimoto, TAkAshi Mgmt For For
2.10 Appoint A Director Misono, ToyokAzu Mgmt For For
2.11 Appoint A Director InAdA, Koji Mgmt For For
2.12 Appoint A Director Mori, Nozomu Mgmt For For
2.13 Appoint A Director Sugimoto, YAsushi Mgmt For For
2.14 Appoint A Director ShimAmoto, YAsuji Mgmt For For
3 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (1)
4 ShAreholder ProposAl: Amend Articles of Shr For AgAinst
IncorporAtion (2)
5 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (3)
6 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (4)
7 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (5)
8 ShAreholder ProposAl: Approve AppropriAtion Shr AgAinst For
of Surplus
9 ShAreholder ProposAl: Remove A Director Shr AgAinst For
Morimoto, TAkAshi
10 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (1)
11 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (2)
12 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (3)
13 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (4)
14 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (5)
15 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (1)
16 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (2)
17 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (3)
18 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (1)
19 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (2)
20 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (3)
21 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (4)
22 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (5)
23 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (6)
24 ShAreholder ProposAl: Amend Articles of Shr For AgAinst
IncorporAtion (7)
25 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (1)
26 ShAreholder ProposAl: Amend Articles of Shr AgAinst For
IncorporAtion (2)
--------------------------------------------------------------------------------------------------------------------------
THE SoUTHERN CoMPANY AgendA Number: 935388555
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: So
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAnAki AkellA Mgmt For For
1B. Election of Director: JuAnitA Powell Mgmt For For
BArAnco
1C. Election of Director: Henry A. ClArk III Mgmt For For
1D. Election of Director: Anthony F. EArley, Mgmt For For
Jr.
1E. Election of Director: ThomAs A. FAnning Mgmt For For
1F. Election of Director: DAvid J. GrAin Mgmt For For
1G. Election of Director: Colette D. HonorAble Mgmt For For
1H. Election of Director: DonAld M. JAmes Mgmt For For
1I. Election of Director: John D. Johns Mgmt For For
1J. Election of Director: DAle E. Klein Mgmt For For
1K. Election of Director: Ernest J. Moniz Mgmt For For
1L. Election of Director: WilliAm G. Smith, Jr Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to Approve executive Mgmt For For
compensAtion.
3. Approve the 2021 Equity And Incentive Mgmt For For
CompensAtion PlAn.
4. RAtify the Appointment of Deloitte & Touche Mgmt For For
LLP As the independent registered public
Accounting firm for 2021.
5. Approve An Amendment to the RestAted Mgmt For For
CertificAte of IncorporAtion to reduce the
supermAjority vote requirement to A
mAjority vote requirement.
--------------------------------------------------------------------------------------------------------------------------
ToKYo GAS Co.,LTD. AgendA Number: 714204586
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting DAte: 29-Jun-2021
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Adopt Reduction of LiAbility System for
Executive officers, TrAnsition to A CompAny
with Three Committees, Allow the BoArd of
Directors to Authorize AppropriAtion of
Surplus And PurchAse own ShAres, Approve
Minor Revisions
3.1 Appoint A Director Hirose, MichiAki Mgmt For For
3.2 Appoint A Director UchidA, TAkAshi Mgmt For For
3.3 Appoint A Director NAkAjimA, IsAo Mgmt For For
3.4 Appoint A Director SAito, Hitoshi Mgmt For For
3.5 Appoint A Director TAkAmi, KAzunori Mgmt For For
3.6 Appoint A Director EdAhiro, Junko Mgmt For For
3.7 Appoint A Director Indo, MAmi Mgmt For For
3.8 Appoint A Director NohArA, SAwAko Mgmt For For
3.9 Appoint A Director ono, Hiromichi Mgmt For For
4 Approve Absorption-Type CompAny Split Mgmt For For
Agreement
GUARDIAN GRoWTH & INCoME VIP FUND
--------------------------------------------------------------------------------------------------------------------------
3M CoMPANY AgendA Number: 935359085
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: ThomAs "Tony" K.
Brown
1B. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: PAmelA J. CrAig
1C. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: DAvid B. Dillon
1D. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: MichAel L. Eskew
1E. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: JAmes R. Fitterling
1F. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: Herbert L. Henkel
1G. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: Amy E. Hood
1H. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: MuhtAr Kent
1I. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: DAmbisA F. Moyo
1J. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: Gregory R. PAge
1K. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: MichAel F. RomAn
1L. Elect the member to the BoArd of Directors Mgmt For For
for A term of one yeAr: PAtriciA A. Woertz
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. To Approve the Amendment And restAtement of Mgmt For For
3M CompAny 2016 Long-Term Incentive PlAn.
5. ShAreholder proposAl on setting tArget Shr AgAinst For
Amounts for CEo compensAtion.
6. ShAreholder proposAl on trAnsitioning the Shr AgAinst For
CompAny to A public benefit corporAtion.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCoRPoRATED AgendA Number: 935355556
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: AnnuAl
Meeting DAte: 03-MAy-2021
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: Toshihiko FukuzAwA
1D. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: ThomAs J. Kenny
1E. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: Georgette D. Kiser
1F. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: KArole F. Lloyd
1G. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: NobuchikA Mori
1H. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: Joseph L. Moskowitz
1I. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: BArbArA K. Rimer, DrPH
1J. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: KAtherine T. Rohrer
1K. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: Melvin T. Stith
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 2021
AnnuAl Meeting of ShAreholders And Proxy
StAtement".
3. to consider And Act upon the rAtificAtion Mgmt For For
of the Appointment of KPMG LLP As
independent registered public Accounting
firm of the CompAny for the yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALEXIoN PHARMACEUTICALS, INC. AgendA Number: 935410124
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: SpeciAl
Meeting DAte: 11-MAy-2021
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Adopt the Agreement And PlAn of Merger, Mgmt For For
dAted As of December 12, 2020 (As it mAy be
Amended from time to time, the "merger
Agreement") by And Among Alexion,
AstrAZenecA PLC ("AstrAZenecA"), DeltA
omegA Sub Holdings Inc., A wholly owned
subsidiAry of AstrAZenecA ("Bidco"), DeltA
omegA Sub Holdings Inc. 1, A direct, wholly
owned subsidiAry of Bidco And DeltA omegA
Sub Holdings LLC 2, A direct, wholly owned
subsidiAry of Bidco (the "merger
proposAl").
2. To Approve, on A non-binding, Advisory Mgmt For For
bAsis, the compensAtion thAt mAy be pAid or
become pAyAble to Alexion's nAmed executive
officers thAt is bAsed on or otherwise
relAtes to the trAnsActions contemplAted by
the merger Agreement.
3. To Approve the Adjournment of the Alexion Mgmt For For
speciAl meeting, if necessAry or
AppropriAte, to solicit AdditionAl proxies
if there Are not sufficient votes At the
time of the Alexion speciAl meeting to
Approve the merger proposAl or to ensure
thAt Any supplement or Amendment to this
proxy stAtement/ prospectus is timely
provided to Alexion stockholders.
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MoTIoN CoRP AgendA Number: 935368135
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
CArl R. Christenson Mgmt For For
Lyle G. GAnske Mgmt For For
J. Scott HAll Mgmt For For
Nicole PArent HAughey Mgmt For For
MArgot L. HoffmAn, Ph.D Mgmt For For
ThomAs W. SwidArski Mgmt For For
JAmes H. WoodwArd, Jr. Mgmt For For
2. The rAtificAtion of the selection of Mgmt For For
Deloitte & Touche LLP As AltrA IndustriAl
Motion Corp.'s independent registered
public Accounting firm to serve for the
fiscAl yeAr ending December 31, 2021.
3. An Advisory vote to Approve the Mgmt For For
compensAtion of AltrA's nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. AgendA Number: 935375382
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
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 2022 AnnuAl meeting: Dr.
WAndA M. Austin
1B. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Robert A. BrAdwAy
1C. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
BriAn J. Druker
1D. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Robert A. Eckert
1E. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Greg C. GArlAnd
1F. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
ChArles M. Holley, Jr.
1G. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
Tyler JAcks
1H. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Ms.
Ellen J. KullmAn
1I. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Ms.
Amy E. Miles
1J. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
RonAld D. SugAr
1K. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr. R.
SAnders WilliAms
2. Advisory vote to Approve our executive Mgmt For For
compensAtion.
3. To rAtify the selection of Ernst & Young Mgmt For For
LLP As our independent registered public
AccountAnts for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. AgendA Number: 935387488
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: Lewis HAy, III Mgmt For For
1.2 Election of Director: Antonio F. Neri Mgmt For For
1.3 Election of Director: RAmiro G. Peru Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of our nAmed executive officers.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the independent registered public
Accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISoN CoRPoRATIoN AgendA Number: 935342294
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: BrAdley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: MArk BArrenecheA Mgmt AgAinst AgAinst
1D. Election of Director: Mitchell Butier Mgmt For For
1E. Election of Director: Ken Hicks Mgmt For For
1F. Election of Director: Andres Lopez Mgmt For For
1G. Election of Director: PAtrick Siewert Mgmt For For
1H. Election of Director: JuliA StewArt Mgmt For For
1I. Election of Director: MArthA SullivAn Mgmt For For
2. ApprovAl, on An Advisory bAsis, of our Mgmt For For
executive compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for fiscAl yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. AgendA Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: AnnuAl
Meeting DAte: 01-MAy-2021
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
WArren E. Buffett Mgmt For For
ChArles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
HowArd G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. ChenAult Mgmt For For
SusAn L. Decker Mgmt Withheld AgAinst
DAvid S. GottesmAn Mgmt Withheld AgAinst
ChArlotte GuymAn Mgmt For For
Ajit JAin Mgmt For For
ThomAs S. Murphy Mgmt For For
RonAld L. olson Mgmt For For
WAlter Scott, Jr. Mgmt Withheld AgAinst
Meryl B. Witmer Mgmt Withheld AgAinst
2. ShAreholder proposAl regArding the Shr For AgAinst
reporting of climAte-relAted risks And
opportunities.
3. ShAreholder proposAl regArding diversity Shr For AgAinst
And inclusion reporting.
--------------------------------------------------------------------------------------------------------------------------
BHP GRoUP LTD AgendA Number: 935274213
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: AnnuAl
Meeting DAte: 14-oct-2020
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To receive the 2020 FinAnciAl StAtements Mgmt For For
And Reports for BHP.
2. To reAppoint Ernst & Young LLP As the Mgmt For For
Auditor of BHP Group Plc.
3. To Authorise the Risk And Audit Committee Mgmt For For
to Agree the remunerAtion of the Auditor of
BHP Group Plc.
4. To Approve the generAl Authority to issue Mgmt For For
shAres in BHP Group Plc.
5. To Approve the Authority to Allot equity Mgmt For For
securities in BHP Group Plc for cAsh.
6. To Authorise the repurchAse of shAres in Mgmt For For
BHP Group Plc.
7. To Approve the 2020 RemunerAtion Report Mgmt For For
other thAn the pArt contAining the
Directors' remunerAtion policy.
8. To Approve the 2020 RemunerAtion Report. Mgmt For For
9. To Approve the grAnt to the Executive Mgmt For For
Director.
10. To Approve leAving entitlements. Mgmt For For
11. To elect XiAoqun Clever As A Director of Mgmt For For
BHP.
12. To elect GAry Goldberg As A Director of Mgmt For For
BHP.
13. To elect Mike Henry As A Director of BHP. Mgmt For For
14. To elect Christine o'Reilly As A Director Mgmt For For
of BHP.
15. To elect Dion Weisler As A Director of BHP. Mgmt For For
16. To re-elect Terry Bowen As A Director of Mgmt For For
BHP.
17. To re-elect MAlcolm BroomheAd As A Director Mgmt For For
of BHP.
18. To re-elect IAn Cockerill As A Director of Mgmt For For
BHP.
19. To re-elect AnitA Frew As A Director of Mgmt For For
BHP.
20. To re-elect SusAn Kilsby As A Director of Mgmt For For
BHP.
21. To re-elect John Mogford As A Director of Mgmt For For
BHP.
22. To re-elect Ken MAcKenzie As A Director of Mgmt For For
BHP.
23. To Amend the constitution of BHP Group Mgmt AgAinst For
Limited.
24. To Adopt interim culturAl heritAge Mgmt AgAinst For
protection meAsures.
25. To suspend memberships of Industry Mgmt AgAinst For
AssociAtions where CoVID-19 relAted
AdvocAcy is inconsistent with PAris
Agreement goAls.
--------------------------------------------------------------------------------------------------------------------------
BoRGWARNER INC. AgendA Number: 935350190
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: NeldA J. Connors Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: DAvid S. HAffner Mgmt For For
1D. Election of Director: MichAel S. HAnley Mgmt For For
1E. Election of Director: Frederic B. LissAlde Mgmt For For
1F. Election of Director: PAul A. MAscArenAs Mgmt For For
1G. Election of Director: ShAun E. McAlmont Mgmt For For
1H. Election of Director: DeborAh D. McWhinney Mgmt For For
1I. Election of Director: Alexis P. MichAs Mgmt For For
2. Advisory ApprovAl of the compensAtion of Mgmt For For
our nAmed executive officers.
3. RAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As independent
registered public Accounting firm for the
CompAny for 2021.
4. Stockholder proposAl to enAble 10% of Shr For AgAinst
shAres to request A record dAte to initiAte
stockholder written consent.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL oNE FINANCIAL CoRPoRATIoN AgendA Number: 935353730
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
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: Ann Fritz HAckett Mgmt For For
1D. Election of Director: Peter ThomAs KillAleA Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
LeenAArs
1F. Election of Director: FrAncois Locoh-Donou Mgmt For For
1G. Election of Director: Peter E. RAskind Mgmt For For
1H. Election of Director: Eileen SerrA Mgmt For For
1I. Election of Director: MAyo A. ShAttuck III Mgmt For For
1J. Election of Director: BrAdford H. WArner Mgmt For For
1K. Election of Director: CAtherine G. West Mgmt For For
1L. Election of Director: CrAig Anthony Mgmt For For
WilliAms
2. RAtificAtion of the selection of Ernst & Mgmt For For
Young LLP As independent registered public
Accounting firm of CApitAl one for 2021.
3. Advisory ApprovAl of CApitAl one's 2020 Mgmt For For
NAmed Executive officer compensAtion.
4. ApprovAl And Adoption of the CApitAl one Mgmt For For
FinAnciAl CorporAtion Sixth Amended And
RestAted 2004 Stock Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
CBRE GRoUP, INC. AgendA Number: 935375534
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
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 AgAinst AgAinst
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: GerArdo I. Lopez Mgmt For For
1G. Election of Director: oscAr Munoz Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: LAurA D. Tyson Mgmt For For
1J. Election of Director: SAnjiv YAjnik Mgmt For For
2. RAtify the Appointment of KPMG LLP As our Mgmt For For
independent registered public Accounting
firm for 2021.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion for 2020.
4. Stockholder proposAl regArding our Shr For AgAinst
stockholders' Ability to cAll speciAl
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CHEVRoN CoRPoRATIoN AgendA Number: 935390132
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
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 IV Mgmt For For
1H. Election of Director: DAmbisA F. Moyo Mgmt For For
1I. Election of Director: DebrA Reed-KlAges Mgmt For For
1J. Election of Director: RonAld D. SugAr Mgmt For For
1K. Election of Director: D. JAmes Umpleby III Mgmt For For
1L. Election of Director: MichAel K. Wirth Mgmt For For
2. RAtificAtion of Appointment of Mgmt For For
PricewAterhouseCoopers LLP As Independent
Registered Public Accounting Firm.
3. Advisory Vote to Approve NAmed Executive Mgmt For For
officer CompensAtion.
4. Reduce Scope 3 Emissions. Shr For AgAinst
5. Report on ImpActs of Net Zero 2050 Shr For AgAinst
ScenArio.
6. Shift to Public Benefit CorporAtion. Shr AgAinst For
7. Report on Lobbying. Shr For AgAinst
8. Independent ChAir. Shr AgAinst For
9. SpeciAl Meetings. Shr For AgAinst
--------------------------------------------------------------------------------------------------------------------------
CIENA CoRPoRATIoN AgendA Number: 935335352
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: AnnuAl
Meeting DAte: 01-Apr-2021
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss III Director: HAssAn M. Mgmt For For
Ahmed, Ph.D.
1B. Election of ClAss III Director: Bruce L. Mgmt For For
ClAflin
1C. Election of ClAss III Director: T. MichAel Mgmt For For
Nevens
1D. Election of ClAss III Director: PAtrick T. Mgmt For For
GAllAgher
2. ApprovAl of the Amendment And restAtement Mgmt For For
of our Employee Stock PurchAse PlAn to (A)
extend the term thereof to April 1, 2031,
(b) increAse the number of shAres AvAilAble
for issuAnce thereunder by 8.7 million
shAres, (c) eliminAte the evergreen
mechAnism thereunder, And (d) mAke such
other chAnges described in the proxy
mAteriAls.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for fiscAl 2021.
4. Advisory vote on our nAmed executive Mgmt For For
officer compensAtion, As described in the
proxy mAteriAls.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CoRPoRATIoN AgendA Number: 935350772
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DAvid M. CordAni Mgmt For For
1B. Election of Director: WilliAm J. DeLAney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder GrAnger, MD, Mgmt For For
MG, USA (Retired)
1E. Election of Director: IsAiAh HArris, Jr. Mgmt For For
1F. Election of Director: George KuriAn Mgmt For For
1G. Election of Director: KAthleen M. Mgmt For For
MAzzArellA
1H. Election of Director: MArk B. McClellAn, Mgmt For For
MD, PhD
1I. Election of Director: John M. PArtridge Mgmt For For
1J. Election of Director: Kimberly A. Ross Mgmt For For
1K. Election of Director: Eric C. WisemAn Mgmt For For
1L. Election of Director: DonnA F. ZArcone Mgmt For For
2. Advisory ApprovAl of CignA's executive Mgmt For For
compensAtion.
3. ApprovAl of the Amended And RestAted CignA Mgmt For For
Long-Term Incentive PlAn.
4. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As CignA's
independent registered public Accounting
firm for 2021.
5. ShAreholder proposAl - ShAreholder right to Shr For AgAinst
Act by written consent.
6. ShAreholder proposAl - Gender pAy gAp Shr AgAinst For
report.
7. ShAreholder proposAl - BoArd ideology Shr AgAinst For
disclosure policy.
--------------------------------------------------------------------------------------------------------------------------
CISCo SYSTEMS, INC. AgendA Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: AnnuAl
Meeting DAte: 10-Dec-2020
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: Dr. KristinA M. Mgmt For For
Johnson
1f. Election of Director: Roderick C. McGeAry Mgmt For For
1g. Election of Director: ChArles H. Robbins Mgmt For For
1h. Election of Director: Arun SArin Mgmt AbstAin AgAinst
1i. Election of Director: Brenton L. SAunders Mgmt AgAinst AgAinst
1j. Election of Director: Dr. LisA T. Su Mgmt For For
2. ApprovAl of the reincorporAtion of Cisco Mgmt For For
from CAliforniA to DelAwAre.
3. ApprovAl of Amendment And restAtement of Mgmt For For
the 2005 Stock Incentive PlAn.
4. ApprovAl, on An Advisory bAsis, of Mgmt For For
executive compensAtion.
5. RAtificAtion of PricewAterhouseCoopers LLP Mgmt For For
As Cisco's independent registered public
Accounting firm for fiscAl 2021.
6. ApprovAl to hAve Cisco's BoArd Adopt A Shr AgAinst For
policy to hAve An independent BoArd
chAirmAn.
--------------------------------------------------------------------------------------------------------------------------
CITIGRoUP INC. AgendA Number: 935349515
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Ellen M. Costello Mgmt For For
1B. Election of Director: GrAce E. DAiley Mgmt For For
1C. Election of Director: BArbArA J. Desoer Mgmt For For
1D. Election of Director: John C. DugAn Mgmt For For
1E. Election of Director: JAne N. FrAser Mgmt For For
1F. Election of Director: DuncAn P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie IrelAnd Mgmt For For
1I. Election of Director: Lew W. (JAy) JAcobs, Mgmt For For
IV
1J. Election of Director: Renee J. JAmes Mgmt For For
1K. Election of Director: GAry M. Reiner Mgmt For For
1L. Election of Director: DiAnA L. TAylor Mgmt For For
1M. Election of Director: JAmes S. Turley Mgmt For For
1N. Election of Director: DeborAh C. Wright Mgmt For For
1o. Election of Director: AlexAnder R. Mgmt For For
WynAendts
1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. ProposAl to rAtify the selection of KPMG Mgmt For For
LLP As Citi's independent registered public
Accounting firm for 2021.
3. Advisory vote to Approve Citi's 2020 Mgmt For For
Executive CompensAtion.
4. ApprovAl of AdditionAl Authorized shAres Mgmt For For
under the Citigroup 2019 Stock Incentive
PlAn.
5. Stockholder proposAl requesting An Shr For AgAinst
Amendment to Citi's proxy Access by-lAw
provisions pertAining to the AggregAtion
limit.
6. Stockholder proposAl requesting An Shr AgAinst For
Independent BoArd ChAirmAn.
7. Stockholder proposAl requesting Shr AgAinst For
non-mAnAgement employees on director
nominee cAndidAte lists.
8. Stockholder proposAl requesting A report Shr AgAinst For
disclosing informAtion regArding Citi's
lobbying pAyments, policies And Activities.
9. Stockholder proposAl requesting A rAciAl Shr For AgAinst
equity Audit AnAlyzing Citi's Adverse
impActs on nonwhite stAkeholders And
communities of color.
10. Stockholder proposAl requesting thAt the Shr AgAinst For
BoArd Approve An Amendment to Citi's
CertificAte of IncorporAtion to become A
Public Benefit CorporAtion And to submit
the proposed Amendment to stockholders for
ApprovAl.
--------------------------------------------------------------------------------------------------------------------------
CoGNIZANT TECHNoLoGY SoLUTIoNS CoRP. AgendA Number: 935406973
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: AnnuAl
Meeting DAte: 01-Jun-2021
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve until the Mgmt For For
2022 AnnuAl meeting: Zein AbdAllA
1B. Election of Director to serve until the Mgmt For For
2022 AnnuAl meeting: VinitA BAli
1C. Election of Director to serve until the Mgmt For For
2022 AnnuAl meeting: MAureen
BreAkiron-EvAns
1D. Election of Director to serve until the Mgmt For For
2022 AnnuAl meeting: ArchAnA Deskus
1E. Election of Director to serve until the Mgmt For For
2022 AnnuAl meeting: John M. Dineen
1F. Election of Director to serve until the Mgmt For For
2022 AnnuAl meeting: BriAn Humphries
1G. Election of Director to serve until the Mgmt For For
2022 AnnuAl meeting: Leo S. MAckAy, Jr.
1H. Election of Director to serve until the Mgmt For For
2022 AnnuAl meeting: MichAel PAtsAlos-Fox
1I. Election of Director to serve until the Mgmt For For
2022 AnnuAl meeting: Joseph M. Velli
1J. Election of Director to serve until the Mgmt For For
2022 AnnuAl meeting: SAndrA S. Wijnberg
2. Approve, on An Advisory (non-binding) Mgmt For For
bAsis, the compensAtion of the compAny's
nAmed executive officers.
3. RAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the compAny's
independent registered public Accounting
firm for the yeAr ending December 31, 2021.
4. ShAreholder proposAl requesting thAt the Shr For AgAinst
boArd of directors tAke Action As necessAry
to permit shAreholder Action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
CoMCAST CoRPoRATIoN AgendA Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Kenneth J. BAcon Mgmt For For
MAdeline S. Bell Mgmt For For
NAomi M. BergmAn Mgmt For For
EdwArd D. Breen Mgmt Withheld AgAinst
GerAld L. HAssell Mgmt For For
Jeffrey A. HonickmAn Mgmt For For
MAritzA G. Montiel Mgmt For For
AsukA NAkAhArA Mgmt For For
DAvid C. NovAk Mgmt For For
BriAn L. Roberts Mgmt For For
2. Advisory vote on executive compensAtion. Mgmt For For
3. RAtificAtion of the Appointment of our Mgmt For For
independent Auditors.
4. ShAreholder ProposAl: To conduct Shr AgAinst For
independent investigAtion And report on
risks posed by fAiling to prevent sexuAl
hArAssment.
--------------------------------------------------------------------------------------------------------------------------
CoNoCoPHILLIPS AgendA Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: SpeciAl
Meeting DAte: 15-JAn-2021
Ticker: CoP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve the issuAnce of shAres of common Mgmt For For
stock, pAr vAlue $0.01 per shAre, of
ConocoPhillips to the stockholders of
Concho Resources Inc. ("Concho") in
connection with the merger contemplAted by
the Agreement And PlAn of Merger, dAted As
of october 18, 2020 (As it mAy be Amended
from time to time), Among ConocoPhillips,
FAlcon Merger Sub Corp. And Concho.
--------------------------------------------------------------------------------------------------------------------------
CoNoCoPHILLIPS AgendA Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: CoP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. ELECTIoN oF DIRECToR: ChArles E. Bunch Mgmt For For
1B. ELECTIoN oF DIRECToR: CAroline MAury Devine Mgmt For For
1C. ELECTIoN oF DIRECToR: John V. FArAci Mgmt For For
1D. ELECTIoN oF DIRECToR: Jody FreemAn Mgmt For For
1E. ELECTIoN oF DIRECToR: GAy Huey EvAns Mgmt For For
1F. ELECTIoN oF DIRECToR: Jeffrey A. Joerres Mgmt For For
1G. ELECTIoN oF DIRECToR: RyAn M. LAnce Mgmt For For
1H. ELECTIoN oF DIRECToR: Timothy A. LeAch Mgmt For For
1I. ELECTIoN oF DIRECToR: WilliAm H. McRAven Mgmt For For
1J. ELECTIoN oF DIRECToR: ShArmilA MulligAn Mgmt For For
1K. ELECTIoN oF DIRECToR: Eric D. Mullins Mgmt For For
1L. ELECTIoN oF DIRECToR: Arjun N. Murti Mgmt For For
1M. ELECTIoN oF DIRECToR: Robert A. Niblock Mgmt For For
1N. ELECTIoN oF DIRECToR: DAvid T. SeAton Mgmt For For
1o. 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 2021.
3. Advisory ApprovAl of Executive Mgmt For For
CompensAtion.
4. Simple MAjority Vote StAndArd. Mgmt For For
5. Emission Reduction TArgets. Shr For AgAinst
--------------------------------------------------------------------------------------------------------------------------
CRANE Co. AgendA Number: 935346557
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: AnnuAl
Meeting DAte: 26-Apr-2021
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArtin R. BenAnte Mgmt For For
1B. Election of Director: DonAld G. Cook Mgmt For For
1C. Election of Director: MichAel Dinkins Mgmt For For
1D. Election of Director: RonAld C. LindsAy Mgmt For For
1E. Election of Director: Ellen McClAin Mgmt For For
1F. Election of Director: ChArles G. McClure, Mgmt For For
Jr.
1G. Election of Director: MAx H. Mitchell Mgmt For For
1H. Election of Director: Jennifer M. Pollino Mgmt For For
1I. Election of Director: John S. Stroup Mgmt For For
1J. Election of Director: JAmes L.L. Tullis Mgmt For For
2. RAtificAtion of selection of Deloitte & Mgmt For For
Touche LLP As independent Auditors for the
CompAny for 2021.
3. SAy on PAy - An Advisory vote to Approve Mgmt For For
the compensAtion pAid to certAin executive
officers.
4. ProposAl to Approve the 2018 Amended & Mgmt For For
RestAted Stock Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CoRPoRATIoN AgendA Number: 935355986
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
DAvid C. AdAms Mgmt For For
Lynn M. BAmford Mgmt For For
DeAn M. FlAtt Mgmt For For
S. MArce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
GlendA J. Minor Mgmt For For
Anthony J. MorAco Mgmt For For
John B. NAthmAn Mgmt For For
Robert J. Rivet Mgmt For For
Peter C. WAllAce 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 2021.
3. An Advisory (non-binding) vote to Approve Mgmt For For
the compensAtion of the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
D.R. HoRToN, INC. AgendA Number: 935320870
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: AnnuAl
Meeting DAte: 20-JAn-2021
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: MichAel W. HewAtt Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
DoLBY LABoRAToRIES, INC. AgendA Number: 935317506
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: AnnuAl
Meeting DAte: 02-Feb-2021
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Kevin YeAmAn Mgmt For For
Peter Gotcher Mgmt For For
Micheline ChAu Mgmt For For
DAvid Dolby Mgmt For For
Simon SegArs Mgmt For For
Roger Siboni Mgmt For For
AnjAli Sud Mgmt For For
AvAdis TevAniAn, Jr. Mgmt For For
2. An Advisory vote to Approve NAmed Executive Mgmt For For
officer compensAtion.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As the CompAny's independent registered
public Accounting firm for the fiscAl yeAr
ending September 24, 2021.
--------------------------------------------------------------------------------------------------------------------------
DoLLAR GENERAL CoRPoRATIoN AgendA Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: WArren F. BryAnt Mgmt For For
1B. Election of Director: MichAel M. CAlbert Mgmt For For
1C. Election of Director: PAtriciA D. Mgmt For For
Fili-Krushel
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: WilliAm C. Rhodes, Mgmt For For
III
1F. Election of Director: DebrA A. SAndler Mgmt For For
1G. Election of Director: RAlph E. SAntAnA Mgmt For For
1H. Election of Director: Todd J. VAsos Mgmt For For
2. To Approve, on An Advisory (non-binding) Mgmt For For
bAsis, the resolution regArding the
compensAtion of DollAr GenerAl
CorporAtion's nAmed executive officers As
disclosed in the proxy stAtement.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As DollAr GenerAl CorporAtion's
independent registered public Accounting
firm for fiscAl 2021.
4. To Approve the DollAr GenerAl CorporAtion Mgmt For For
2021 Stock Incentive PlAn.
5. To Approve An Amendment to the Amended And Mgmt For For
restAted chArter of DollAr GenerAl
CorporAtion to Allow shAreholders holding
25% or more of our common stock to request
speciAl meetings of shAreholders.
6. To vote on A shAreholder proposAl regArding Shr For AgAinst
shAreholders' Ability to cAll speciAl
meetings of shAreholders.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. AgendA Number: 935418790
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: AnnuAl
Meeting DAte: 15-Jun-2021
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Anthony J. BAtes Mgmt For For
1B. Election of Director: AdriAne M. Brown Mgmt For For
1C. Election of Director: DiAnA FArrell Mgmt For For
1D. Election of Director: LogAn D. Green Mgmt For For
1E. Election of Director: Bonnie S. HAmmer Mgmt For For
1F. Election of Director: E. CArol HAyles Mgmt For For
1G. Election of Director: JAmie IAnnone Mgmt For For
1H. Election of Director: KAthleen C. Mitic Mgmt For For
1I. Election of Director: MAtthew J. Murphy Mgmt For For
1J. Election of Director: PAul S. Pressler Mgmt For For
1K. Election of Director: MohAk Shroff Mgmt For For
1L. Election of Director: Robert H. SwAn Mgmt For For
1M. Election of Director: Perry M. TrAquinA Mgmt For For
2. RAtificAtion of Appointment of independent Mgmt For For
Auditors.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
4. Executive CompensAtion, if properly Shr AgAinst For
presented.
5. Right to Act by Written Consent, if Shr For AgAinst
properly presented.
--------------------------------------------------------------------------------------------------------------------------
EMCoR GRoUP, INC. AgendA Number: 935410528
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: RonAld L. Johnson Mgmt For For
1D. Election of Director: DAvid H. LAidley Mgmt For For
1E. Election of Director: CArol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: WilliAm P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
SchwArzwAelder
1I. Election of Director: Robin WAlker-Lee Mgmt For For
2. ApprovAl, by non-binding Advisory vote, of Mgmt For For
nAmed executive compensAtion.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As independent Auditors for 2021.
4. Stockholder proposAl regArding written Shr For AgAinst
consent.
--------------------------------------------------------------------------------------------------------------------------
EMERSoN ELECTRIC Co. AgendA Number: 935317190
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: AnnuAl
Meeting DAte: 02-Feb-2021
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
M. A. Blinn Mgmt For For
A. F. Golden Mgmt For For
C. Kendle Mgmt For For
J. S. Turley Mgmt For For
2. RAtificAtion of KPMG LLP As Independent Mgmt For For
Registered Public Accounting Firm.
3. ApprovAl, by non-binding Advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
EoG RESoURCES, INC. AgendA Number: 935350835
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: EoG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: JAnet F. ClArk
1B. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: ChArles R. Crisp
1C. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: Robert P. DAniels
1D. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: JAmes C. DAy
1E. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: C. Christopher
GAut
1F. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: MichAel T. Kerr
1G. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: Julie J. Robertson
1H. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: DonAld F. Textor
1I. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: WilliAm R. ThomAs
2. To rAtify the Appointment by the Audit Mgmt For For
Committee of the BoArd of Directors of
Deloitte & Touche LLP, independent
registered public Accounting firm, As
Auditors for the CompAny for the yeAr
ending December 31, 2021.
3. To Approve the EoG Resources, Inc. 2021 Mgmt For For
omnibus Equity CompensAtion PlAn.
4. To Approve, by non-binding vote, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWoRKS, INC. AgendA Number: 935329638
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: AnnuAl
Meeting DAte: 11-MAr-2021
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SAndrA E. Bergeron Mgmt For For
1B. Election of Director: ElizAbeth L. Buse Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: MichAel L. Dreyer Mgmt For For
1E. Election of Director: AlAn J. Higginson Mgmt For For
1F. Election of Director: Peter S. Klein Mgmt For For
1G. Election of Director: FrAncois Locoh-Donou Mgmt For For
1H. Election of Director: Nikhil MehtA Mgmt For For
1I. Election of Director: MArie E. Myers Mgmt For For
1J. Election of Director: SripAdA ShivAnAndA Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt AgAinst AgAinst
Incentive PlAn.
3. RAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for fiscAl yeAr 2021.
4. Advisory vote to Approve the compensAtion Mgmt For For
of our nAmed executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIoNAL FINANCIAL, INC. AgendA Number: 935420896
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: AnnuAl
Meeting DAte: 16-Jun-2021
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
RAymond R. Quirk Mgmt For For
SAndrA D. MorgAn Mgmt For For
HeAther H. Murren Mgmt For For
John D. Rood Mgmt For For
2. ApprovAl of A non-binding Advisory Mgmt For For
resolution on the compensAtion pAid to our
nAmed executive officers.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for the 2021 fiscAl
yeAr.
--------------------------------------------------------------------------------------------------------------------------
FLEETCoR TECHNoLoGIES INC. AgendA Number: 935413271
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A one-yeAr term: Mgmt For For
Steven T. Stull
1B. Election of Director for A one-yeAr term: Mgmt For For
MichAel BuckmAn
1C. Election of Director for A one-yeAr term: Mgmt AgAinst AgAinst
ThomAs M. HAgerty
1D. Election of Director for A one-yeAr term: Mgmt For For
MArk A. Johnson
1E. Election of Director for A one-yeAr term: Mgmt For For
Archie L. Jones, Jr.
1F. Election of Director for A one-yeAr term: Mgmt For For
HAlA G. Moddelmog
1G. 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 2021.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
4. ShAreholder proposAl for A shAreholder Shr For AgAinst
right to Act by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
FLoWSERVE CoRPoRATIoN AgendA Number: 935382589
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: R. Scott Rowe Mgmt For For
1B. Election of Director: Sujeet ChAnd Mgmt For For
1C. Election of Director: Ruby R. ChAndy Mgmt For For
1D. Election of Director: GAylA J. Delly Mgmt For For
1E. Election of Director: Roger L. Fix Mgmt For For
1F. Election of Director: John R. Friedery Mgmt For For
1G. Election of Director: John L. GArrison Mgmt For For
1H. Election of Director: MichAel C. McMurrAy Mgmt For For
1I. Election of Director: DAvid E. Roberts Mgmt For For
1J. Election of Director: CArlyn R. TAylor Mgmt For For
2. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP to serve As the
CompAny's independent Auditor for 2021.
4. MAnAgement proposAl to Amend the CompAny's Mgmt For For
RestAted CertificAte of IncorporAtion to
delete Article Tenth regArding
supermAjority ApprovAl of business
combinAtions with certAin interested
pArties.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD AgendA Number: 935402507
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: AnnuAl
Meeting DAte: 04-Jun-2021
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. ApprovAl of GArmin's 2020 AnnuAl Report, Mgmt For For
including the consolidAted finAnciAl
stAtements of GArmin for the fiscAl yeAr
ended December 26, 2020 And the stAtutory
finAnciAl stAtements of GArmin for the
fiscAl yeAr ended December 26, 2020.
2. ApprovAl of the AppropriAtion of AvAilAble Mgmt For For
eArnings.
3. ApprovAl of the pAyment of A cAsh dividend Mgmt For For
in the AggregAte Amount of U.S. $2.68 per
outstAnding shAre out of GArmin's reserve
from cApitAl contribution in four equAl
instAllments.
4. DischArge of the members of the BoArd of Mgmt For For
Directors And the Executive MAnAgement from
liAbility for the fiscAl yeAr ended
December 26, 2020.
5A. Re-election of Director: JonAthAn C. Mgmt For For
Burrell
5B. Re-election of Director: Joseph J. HArtnett Mgmt For For
5C. Re-election of Director: Min H. KAo Mgmt For For
5D. Re-election of Director: CAtherine A. Lewis Mgmt For For
5E. Re-election of Director: ChArles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. KAo As Executive Mgmt For For
ChAirmAn of the BoArd of Directors.
7A. Re-election of CompensAtion Committee Mgmt For For
member: JonAthAn C. Burrell
7B. Re-election of CompensAtion Committee Mgmt For For
member: Joseph J. HArtnett
7C. Re-election of CompensAtion Committee Mgmt For For
member: CAtherine A. Lewis
7D. Re-election of CompensAtion Committee Mgmt For For
member: ChArles W. Peffer
8. Re-election of the lAw firm Wuersch & Mgmt For For
Gering LLP As independent voting rights
representAtive.
9. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As GArmin's Independent
Registered Public Accounting Firm for the
fiscAl yeAr ending December 25, 2021 And
re-election of Ernst & Young Ltd As
GArmin's stAtutory Auditor for Another
one-yeAr term.
10. Advisory vote on executive compensAtion. Mgmt For For
11. Binding vote to Approve FiscAl YeAr 2022 Mgmt For For
mAximum AggregAte compensAtion for the
Executive MAnAgement.
12. Binding vote to Approve mAximum AggregAte Mgmt For For
compensAtion for the BoArd of Directors for
the period between the 2021 AnnuAl GenerAl
Meeting And the 2022 AnnuAl GenerAl
Meeting.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CoRPoRATIoN AgendA Number: 935380028
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Ms. Leslie Brown Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. GAry Goode Mgmt For For
Mr. JAmes HollArs Mgmt For For
Mr. RichArd SchAum Mgmt For For
Ms. KAthleen StArkoff Mgmt For For
Mr. BriAn WAlker Mgmt For For
Mr. JAmes WAllAce Mgmt For For
Dr. Ling ZAng Mgmt For For
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the CompAny's Auditors for the
fiscAl yeAr ending December 31, 2021.
3. To Approve, on An Advisory bAsis, Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. AgendA Number: 935326391
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: AnnuAl
Meeting DAte: 02-MAr-2021
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DelAney M. Bellinger Mgmt For For
1B. Election of Director: Kevin G. CrAmton Mgmt For For
1C. Election of Director: RAndy A. Foutch Mgmt For For
1D. Election of Director: HAns Helmerich Mgmt For For
1E. Election of Director: John W. LindsAy Mgmt For For
1F. Election of Director: Jose R. MAs Mgmt For For
1G. Election of Director: ThomAs A. Petrie Mgmt For For
1H. Election of Director: DonAld F. RobillArd, Mgmt For For
Jr.
1I. Election of Director: EdwArd B. Rust, Jr. Mgmt For For
1J. Election of Director: MAry M. VAnDeWeghe Mgmt For For
1K. Election of Director: John D. Zeglis Mgmt For For
2. RAtificAtion of Ernst & Young LLP As Mgmt For For
Auditors for 2021.
3. Advisory vote on executive compensAtion. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CoRPoRATIoN AgendA Number: 935369973
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: AnnuAl
Meeting DAte: 10-MAy-2021
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Nick L. StAnAge Mgmt For For
1B. Election of Director: Jeffrey C. CAmpbell Mgmt For For
1C. Election of Director: CynthiA M. Egnotovich Mgmt For For
1D. Election of Director: ThomAs A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. GrAves Mgmt For For
1F. Election of Director: Guy C. HAchey Mgmt For For
1G. Election of Director: Dr. MArilyn L. Minus Mgmt For For
1H. Election of Director: CAtherine A. Suever Mgmt For For
2. Advisory non-binding vote to Approve 2020 Mgmt For For
executive compensAtion.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As the independent registered
public Accounting firm for 2021.
4. ApprovAl of the Amendment And restAtement Mgmt For For
of the 2016 Employee Stock PurchAse PlAn.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCoRPoRATED AgendA Number: 935353817
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
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
Steven R. ShAwley Mgmt For For
2. To Approve, by non-binding vote, the Mgmt For For
compensAtion of our nAmed executive
officers As presented in the 2021 Proxy
StAtement.
3. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for the yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
JPMoRGAN CHASE & Co. AgendA Number: 935372285
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LindA B. BAmmAnn Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: JAmes S. Crown Mgmt For For
1E. Election of Director: JAmes Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: MichAel A. NeAl Mgmt For For
1I. Election of Director: Phebe N. NovAkovic Mgmt For For
1J. Election of Director: VirginiA M. Rometty Mgmt For For
2. Advisory resolution to Approve executive Mgmt For For
compensAtion.
3. ApprovAl of Amended And RestAted Long-Term Mgmt For For
Incentive PlAn effective MAy 18, 2021.
4. RAtificAtion of independent registered Mgmt For For
public Accounting firm.
5. Improve shAreholder written consent. Shr For AgAinst
6. RAciAl equity Audit And report. Shr For AgAinst
7. Independent boArd chAirmAn. Shr AgAinst For
8. PoliticAl And electioneering expenditure Shr For AgAinst
congruency report.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SoUTHERN AgendA Number: 935380977
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LydiA I. Beebe Mgmt For For
1B. Election of Director: Lu M. CordovA Mgmt For For
1C. Election of Director: Robert J. Druten Mgmt For For
1D. Election of Director: Antonio o. GArzA, Jr. Mgmt For For
1E. Election of Director: DAvid GArzA-SAntos Mgmt For For
1F. Election of Director: JAnet H. Kennedy Mgmt For For
1G. Election of Director: Mitchell J. Krebs Mgmt For For
1H. Election of Director: Henry J. MAier Mgmt For For
1I. Election of Director: ThomAs A. McDonnell Mgmt For For
1J. Election of Director: PAtrick J. Mgmt For For
ottensmeyer
2. RAtificAtion of the Audit Committee's Mgmt For For
selection of PricewAterhouseCoopers LLP As
our independent registered public
Accounting firm for 2021.
3. An Advisory vote to Approve the 2020 Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNoLoGIES, INC. AgendA Number: 935329361
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: AnnuAl
Meeting DAte: 18-MAr-2021
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: RonAld S. NersesiAn Mgmt For For
1.2 Election of Director: ChArles J. Mgmt For For
Dockendorff
1.3 Election of Director: Robert A. RAngo Mgmt For For
2. To rAtify the Audit And FinAnce Committee's Mgmt For For
Appointment of PricewAterhouseCoopers LLP
As Keysight's independent registered public
Accounting firm.
3. To Approve, on A non-binding Advisory Mgmt For For
bAsis, the compensAtion of Keysight's nAmed
executive officers.
4. To Approve, on A non-binding Advisory Mgmt 1 YeAr For
bAsis, the frequency of the stockholder
vote on the compensAtion of Keysight's
nAmed executive officers.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPoRTATIoN HoLDINGS INC AgendA Number: 935377336
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
GAry Knight Mgmt For For
KAthryn Munro Mgmt For For
2. Conduct An Advisory, non-binding vote to Mgmt For For
Approve executive compensAtion.
3. RAtify the Appointment of GrAnt Thornton Mgmt For For
LLP As our independent registered public
Accounting firm for fiscAl yeAr 2021.
4. Vote on A stockholder proposAl regArding Shr For AgAinst
simple mAjority vote.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CoRPoRATIoN AgendA Number: 935272675
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: AnnuAl
Meeting DAte: 03-Nov-2020
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
SohAil U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. BrAndt Mgmt For For
MichAel R. CAnnon Mgmt For For
CAtherine P. Lego Mgmt For For
BethAny J. MAyer Mgmt For For
Abhijit Y. TAlwAlkAr Mgmt For For
Lih Shyng (Rick L) TsAi Mgmt For For
Leslie F. VAron Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of the nAmed executive officers of LAm
ReseArch, or "SAy on PAy."
3. RAtificAtion of the Appointment of the Mgmt For For
independent registered public Accounting
firm for fiscAl yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
LEIDoS HoLDINGS, INC. AgendA Number: 935355582
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: AnnuAl
Meeting DAte: 30-Apr-2021
Ticker: LDoS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Gregory R. DAhlberg Mgmt For For
1B. Election of Director: DAvid G. Fubini Mgmt For For
1C. Election of Director: MiriAm E. John Mgmt For For
1D. Election of Director: FrAnk KendAll III Mgmt For For
1E. Election of Director: Robert C. KovArik, Mgmt For For
Jr.
1F. Election of Director: HArry M.J. KrAemer, Mgmt For For
Jr.
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: GAry S. MAy Mgmt For For
1I. Election of Director: SuryA N. MohApAtrA Mgmt For For
1J. Election of Director: Robert S. ShApArd Mgmt For For
1K. Election of Director: SusAn M. StAlnecker Mgmt For For
1L. Election of Director: Noel B. WilliAms Mgmt For For
2. Approve, by An Advisory vote, executive Mgmt For For
compensAtion.
3. The rAtificAtion of the Appointment of Mgmt For For
Deloitte & Touche LLP As our independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. AgendA Number: 935344337
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: KristinA CernigliA Mgmt For For
1B. Election of Director: TzAu-Jin Chung Mgmt For For
1C. Election of Director: CAry Fu Mgmt For For
1D. Election of Director: MAriA Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: DAvid HeinzmAnn Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: WilliAm Noglows Mgmt For For
1I. Election of Director: NAthAn Zommer Mgmt For For
2. Advisory vote to Approve executive Mgmt For For
compensAtion.
3. Approve And rAtify the Appointment of GrAnt Mgmt For For
Thornton LLP As the CompAny's independent
Auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
LKQ CoRPoRATIoN AgendA Number: 935362878
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: PAtrick BerArd Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. HAnser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGArvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: GuhAn SubrAmAniAn Mgmt For For
1I. Election of Director: XAvier UrbAin Mgmt For For
1J. Election of Director: JAcob H. Welch Mgmt For For
1K. Election of Director: Dominick ZArcone Mgmt For For
2. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As our independent registered
public Accounting firm for our fiscAl yeAr
ending December 31, 2021.
3. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HoLDINGS INC. AgendA Number: 935357524
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
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, Mgmt For For
Jr.
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. MulcAhy Mgmt For For
1G. Election of Director: JAmes S. PutnAm Mgmt For For
1H. Election of Director: RichArd P. Schifter Mgmt For For
1I. Election of Director: Corey E. ThomAs Mgmt For For
2. RAtify the Appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the BoArd of
Directors As the CompAny's independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
3. Approve, in An Advisory vote, the Mgmt For For
compensAtion pAid to the CompAny's nAmed
executive officers.
4. Approve the LPL FinAnciAl Holdings Inc. Mgmt AgAinst AgAinst
2021 omnibus Equity Incentive PlAn.
5. Approve the LPL FinAnciAl Holdings Inc. Mgmt For For
2021 Employee Stock PurchAse PlAn.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HoLDINGS INC. AgendA Number: 935276875
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: AnnuAl
Meeting DAte: 19-Nov-2020
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: JuliA S. Johnson Mgmt For For
1D. Election of Director: BriAn J. Lillie Mgmt For For
1E. Election of Director: AlAn S. Lowe Mgmt For For
1F. Election of Director: IAn S. SmAll Mgmt For For
1G. Election of Director: JAnet S. Wong Mgmt For For
2. To Approve, on A non-binding Advisory Mgmt For For
bAsis, the compensAtion of our nAmed
executive officers.
3. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As our independent registered
public Accounting firm for the fiscAl yeAr
ending July 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. AgendA Number: 935330035
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: AnnuAl
Meeting DAte: 16-MAr-2021
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director: John J. HAley Mgmt For For
1B. Election of ClAss II Director: JAn D. Mgmt For For
MAdsen
1C. Election of ClAss III Director: Bruce L. Mgmt For For
CAswell
1D. Election of ClAss III Director: RichArd A. Mgmt For For
Montoni
1E. Election of ClAss III Director: RAymond B. Mgmt For For
Ruddy
2. The ApprovAl of 2021 omnibus Incentive Mgmt For For
PlAn.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As our independent public
AccountAnts for our 2021 fiscAl yeAr.
4. Advisory vote to Approve the compensAtion Mgmt For For
of the NAmed Executive officers.
5. A shAreholder proposAl pertAining to the Shr For AgAinst
disclosure by the CompAny of certAin
lobbying expenditures And Activities.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT CoMMUNITIES, INC. AgendA Number: 935372374
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: AlAn B. GrAf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: JAmes K. Lowder Mgmt For For
1F. Election of Director: ThomAs H. Lowder Mgmt For For
1G. Election of Director: MonicA McGurk Mgmt For For
1H. Election of Director: ClAude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid SAnders Mgmt For For
1K. Election of Director: GAry Shorb Mgmt For For
1L. Election of Director: DAvid P. Stockert Mgmt For For
2. Advisory (non-binding) vote to Approve the Mgmt For For
compensAtion of our nAmed executive
officers As disclosed in the proxy
stAtement.
3. RAtificAtion of Appointment of Ernst & Mgmt For For
Young LLP As independent registered public
Accounting firm for fiscAl yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. AgendA Number: 935369846
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
RAjeev BAtrA Mgmt For For
GerAld G. ColellA Mgmt For For
ElizAbeth A. MorA Mgmt For For
2. The ApprovAl, on An Advisory bAsis, of Mgmt For For
executive compensAtion.
3. The rAtificAtion of the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for the yeAr ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT Co., INC. AgendA Number: 935317227
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: AnnuAl
Meeting DAte: 27-JAn-2021
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Mitchell JAcobson Mgmt Withheld AgAinst
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
MichAel KAufmAnn Mgmt For For
Steven PAlAdino Mgmt For For
Philip Peller Mgmt For For
RudinA Seseri Mgmt For For
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As our independent registered public
Accounting firm for fiscAl yeAr 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers.
4. To Approve the Amendment And restAtement of Mgmt For For
our AssociAte stock purchAse plAn.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. AgendA Number: 935347511
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Fred L. Holliger Mgmt For For
JAmes W. Keyes Mgmt For For
DiAne N. LAnden Mgmt For For
2. ApprovAl of Executive CompensAtion on An Mgmt For For
Advisory, Non-Binding BAsis.
3. RAtificAtion of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
FiscAl 2021.
--------------------------------------------------------------------------------------------------------------------------
NoRTHERN TRUST CoRPoRATIoN AgendA Number: 935342333
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LindA WAlker Bynoe Mgmt For For
1B. Election of Director: SusAn Crown Mgmt For For
1C. Election of Director: DeAn M. HArrison Mgmt For For
1D. Election of Director: JAy L. Henderson Mgmt For For
1E. Election of Director: MArcy S. Klevorn Mgmt For For
1F. Election of Director: SiddhArth N. (Bobby) Mgmt For For
MehtA
1G. Election of Director: MichAel G. o'GrAdy Mgmt For For
1H. Election of Director: Jose Luis PrAdo Mgmt For For
1I. Election of Director: ThomAs E. RichArds Mgmt For For
1J. Election of Director: MArtin P. SlArk Mgmt For For
1K. Election of Director: DAvid H. B. Smith, Mgmt For For
Jr.
1L. Election of Director: DonAld Thompson Mgmt For For
1M. Election of Director: ChArles A. Tribbett Mgmt For For
III
2. ApprovAl, by An Advisory vote, of the 2020 Mgmt For For
compensAtion of the CorporAtion's nAmed
executive officers.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As the CorporAtion's independent registered
public Accounting firm for the fiscAl yeAr
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. AgendA Number: 935344503
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
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 2021.
3. 2021 Advisory ApprovAl of executive Mgmt For For
compensAtion.
4. ShAreholder proposAl regArding independent Shr AgAinst For
chAir policy.
5. ShAreholder proposAl regArding politicAl Shr For AgAinst
spending report.
6. ShAreholder proposAl regArding Access to Shr AgAinst For
CoVID-19 products.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MoRRIS INTERNATIoNAL INC. AgendA Number: 935359112
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: BrAnt Bonin Bough Mgmt For For
1B. Election of Director: Andre CAlAntzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: JuAn Jose DAboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: LisA A. Hook Mgmt AgAinst AgAinst
1G. Election of Director: Jun MAkihArA Mgmt For For
1H. Election of Director: KAlpAnA MorpAriA Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: JAcek olczAk Mgmt For For
1K. Election of Director: Frederik PAulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Shlomo YAnAi Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
CompensAtion.
3. RAtificAtion of the Selection of Mgmt For For
Independent Auditors.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 AgendA Number: 935362133
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
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 of
shAreholder: Julie L. BushmAn
1B. Election of Director for A term of office Mgmt For For
expiring At the 2024 AnnuAl meeting of
shAreholder: LisA A. DAvis
2. MAnAgement proposAl for the AnnuAl election Mgmt For For
of directors.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm for fiscAl yeAr
2021.
4. Advisory vote to Approve our executive Mgmt AgAinst AgAinst
compensAtion.
5. ShAreholder proposAl regArding greenhouse Shr For AgAinst
gAs emissions tArgets.
6. ShAreholder proposAl regArding report on Shr For AgAinst
climAte lobbying.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNoSTICS INCoRPoRATED AgendA Number: 935378819
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: AnnuAl
Meeting DAte: 21-MAy-2021
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Wright L. LAssiter Mgmt For For
III
1.3 Election of Director: Timothy L. MAin Mgmt For For
1.4 Election of Director: Denise M. Morrison Mgmt For For
1.5 Election of Director: GAry M. Pfeiffer Mgmt For For
1.6 Election of Director: Timothy M. Ring Mgmt For For
1.7 Election of Director: Stephen H. Rusckowski Mgmt For For
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: GAil R. Wilensky Mgmt For For
2. An Advisory resolution to Approve the Mgmt For For
executive officer compensAtion disclosed in
the CompAny's 2021 proxy stAtement.
3. RAtificAtion of the Appointment of our Mgmt For For
independent registered public Accounting
firm for 2021.
4. Stockholder proposAl regArding the right to Shr For AgAinst
Act by written consent, if properly
presented At the meeting.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEoN TECHNoLoGIES AgendA Number: 935347218
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: AnnuAl
Meeting DAte: 26-Apr-2021
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: Gregory J. HAyes Mgmt For For
1C. Election of Director: ThomAs A. Kennedy Mgmt For For
1D. Election of Director: MArshAll o. LArsen 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: MArgAret L. Mgmt For For
o'SullivAn
1H. Election of Director: Dinesh C. PAliwAl Mgmt For For
1I. Election of Director: Ellen M. PAwlikowski Mgmt For For
1J. Election of Director: Denise L. RAmos Mgmt For For
1K. Election of Director: Fredric G. Reynolds Mgmt For For
1L. Election of Director: BriAn C. Rogers Mgmt For For
1M. Election of Director: JAmes A. Winnefeld, Mgmt For For
Jr.
1N. Election of Director: Robert o. Work Mgmt AgAinst AgAinst
2. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
3. Appoint PricewAterhouseCoopers LLP to Serve Mgmt For For
As Independent Auditor for 2021.
4. Approve RAytheon Technologies CorporAtion Mgmt For For
Executive AnnuAl Incentive PlAn.
5. Approve Amendment to the RAytheon Mgmt For For
Technologies CorporAtion 2018 Long-Term
Incentive PlAn.
6. ShAreowner ProposAl to Amend Proxy Access Shr For AgAinst
BylAw.
--------------------------------------------------------------------------------------------------------------------------
RoBERT HALF INTERNATIoNAL INC. AgendA Number: 935406098
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JuliA L. CoronAdo Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: HArold M. Messmer, Mgmt For For
Jr.
1D. Election of Director: MArc H. MoriAl Mgmt For For
1E. Election of Director: BArbArA J. NovogrAdAc Mgmt For For
1F. Election of Director: Robert J. PAce Mgmt For For
1G. Election of Director: Frederick A. RichmAn Mgmt For For
1H. Election of Director: M. Keith WAddell Mgmt For For
2. Advisory vote to Approve executive Mgmt For For
compensAtion.
3. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP, As the
CompAny's independent registered public
Accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. AgendA Number: 935383024
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MArk D. Millett Mgmt For For
Sheree L. BArgAbos Mgmt For For
Keith E. Busse Mgmt For For
FrAnk D. Byrne, M.D. 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
Steven A. Sonnenberg Mgmt For For
RichArd P. Teets, Jr. Mgmt For For
2. To APPRoVE THE APPoINTMENT oF ERNST & YoUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCoUNTING FIRM FoR THE
YEAR 2021
3. To HoLD AN ADVISoRY VoTE To APPRoVE THE Mgmt For For
CoMPENSATIoN oF THE NAMED EXECUTIVE
oFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TARGET CoRPoRATIoN AgendA Number: 935412635
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: AnnuAl
Meeting DAte: 09-Jun-2021
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DouglAs M. BAker, Jr. Mgmt For For
1B. Election of Director: George S. BArrett Mgmt For For
1C. Election of Director: BriAn C. Cornell Mgmt For For
1D. Election of Director: Robert L. EdwArds Mgmt For For
1E. Election of Director: MelAnie L. HeAley Mgmt For For
1F. Election of Director: DonAld R. KnAuss Mgmt For For
1G. Election of Director: Christine A. LeAhy Mgmt For For
1H. Election of Director: MonicA C. LozAno Mgmt For For
1I. Election of Director: MAry E. Minnick Mgmt For For
1J. Election of Director: DericA W. Rice Mgmt For For
1K. Election of Director: Kenneth L. SAlAzAr Mgmt For For
1L. Election of Director: Dmitri L. Stockton Mgmt For For
2. CompAny proposAl to rAtify the Appointment Mgmt For For
of Ernst & Young LLP As our independent
registered public Accounting firm.
3. CompAny proposAl to Approve, on An Advisory Mgmt For For
bAsis, our executive compensAtion (SAy on
PAy).
4. ShAreholder proposAl to Amend the proxy Shr For AgAinst
Access bylAw to remove the shAreholder
group limit.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CoRPoRATIoN AgendA Number: 935387402
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DonAld E. Brown Mgmt For For
1B. Election of Director: Kermit R. CrAwford Mgmt For For
1C. Election of Director: MichAel L. Eskew Mgmt For For
1D. Election of Director: RichArd T. Hume Mgmt For For
1E. Election of Director: MArgAret M. KeAne Mgmt For For
1F. Election of Director: SiddhArth N. MehtA Mgmt For For
1G. Election of Director: JAcques P. Perold Mgmt For For
1H. Election of Director: AndreA Redmond Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Perry M. TrAquinA Mgmt For For
1L. Election of Director: ThomAs J. Wilson Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of the nAmed executives.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As AllstAte's independent
registered public AccountAnt for 2021.
4. ShAreholder proposAl to Amend proxy Access. Shr For AgAinst
--------------------------------------------------------------------------------------------------------------------------
THE GoLDMAN SACHS GRoUP, INC. AgendA Number: 935349351
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Drew G. FAust Mgmt For For
1C. Election of Director: MArk A. FlAherty Mgmt For For
1D. Election of Director: Ellen J. KullmAn Mgmt For For
1E. Election of Director: LAkshmi N. MittAl Mgmt For For
1F. Election of Director: AdebAyo o. ogunlesi Mgmt For For
1G. Election of Director: Peter oppenheimer Mgmt For For
1H. Election of Director: DAvid M. Solomon Mgmt For For
1I. Election of Director: JAn E. Tighe Mgmt For For
1J. Election of Director: JessicA R. Uhl Mgmt For For
1K. Election of Director: DAvid A. ViniAr Mgmt For For
1L. Election of Director: MArk o. WinkelmAn Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
CompensAtion (SAy on PAy).
3. ApprovAl of The GoldmAn SAchs Amended And Mgmt AgAinst AgAinst
RestAted Stock Incentive PlAn (2021).
4. RAtificAtion of PricewAterhouseCoopers LLP Mgmt For For
As our Independent Registered Public
Accounting Firm for 2021.
5. ShAreholder ProposAl RegArding ShAreholder Shr For AgAinst
Right to Act by Written Consent.
6. ShAreholder ProposAl RegArding A Report on Shr AgAinst For
the Effects of the Use of MAndAtory
ArbitrAtion.
7. ShAreholder ProposAl RegArding Conversion Shr AgAinst For
to A Public Benefit CorporAtion.
8. ShAreholder ProposAl RegArding A RAciAl Shr For AgAinst
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CoRPoRATIoN AgendA Number: 935367866
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: AnnuAl
Meeting DAte: 10-MAy-2021
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
SArAh PAlisi ChApin Mgmt For For
Timothy J. FitzGerAld Mgmt For For
CAthy L. McCArthy Mgmt For For
John R. Miller III Mgmt For For
Robert A. Nerbonne Mgmt For For
Gordon o'Brien Mgmt For For
NAssem ZiyAd Mgmt For For
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers.
3. ApprovAl of the Adoption of the CompAny's Mgmt For For
2021 Long-Term Incentive PlAn.
4. RAtificAtion of the selection of Ernst & Mgmt For For
Young LLP As the CompAny's independent
public AccountAnts for the current fiscAl
yeAr ending JAnuAry 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
VALMoNT INDUSTRIES, INC. AgendA Number: 935351065
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
DAniel P. NeAry Mgmt For For
Theo W. Freye Mgmt For For
Stephen KAniewski Mgmt For For
JoAn Robinson-Berry Mgmt For For
2. Advisory ApprovAl of the compAny's Mgmt For For
executive compensAtion.
3. RAtifying the Appointment of Deloitte & Mgmt For For
Touche LLP As independent Auditors for
fiscAl 2021.
--------------------------------------------------------------------------------------------------------------------------
VERIZoN CoMMUNICATIoNS INC. AgendA Number: 935364846
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Shellye L. ArchAmbeAu Mgmt For For
1b. Election of Director: RoxAnne S. Austin Mgmt For For
1c. Election of Director: MArk T. Bertolini Mgmt For For
1d. Election of Director: MelAnie L. HeAley Mgmt For For
1e. Election of Director: ClArence otis, Jr. Mgmt For For
1f. Election of Director: DAniel H. SchulmAn Mgmt For For
1g. Election of Director: Rodney E. SlAter Mgmt For For
1h. Election of Director: HAns E. Vestberg Mgmt For For
1i. Election of Director: Gregory G. WeAver Mgmt For For
2 Advisory Vote to Approve Executive Mgmt For For
CompensAtion
3 RAtificAtion of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4 ShAreholder Action by Written Consent Shr For AgAinst
5 Amend ClAwbAck Policy Shr For AgAinst
6 ShAreholder RAtificAtion of AnnuAl Equity Shr For AgAinst
AwArds
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. AgendA Number: 935225993
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: AnnuAl
Meeting DAte: 15-Jul-2020
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Anthony BAtes Mgmt For For
2. An Advisory vote to Approve nAmed executive Mgmt For For
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 JAnuAry 29, 2021.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. AgendA Number: 935404866
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
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: Steven S Reinemund Mgmt For For
1J. Election of Director: RAndAll L. Stephenson Mgmt For For
1K. Election of Director: S. Robson WAlton Mgmt For For
1L. Election of Director: SteuArt L. WAlton Mgmt For For
2. Advisory Vote to Approve NAmed Executive Mgmt For For
officer CompensAtion.
3. RAtificAtion of Ernst & Young LLP As Mgmt For For
Independent AccountAnts.
4. Report on RefrigerAnts ReleAsed from Shr AgAinst For
operAtions.
5. Report on Lobbying Disclosures. Shr For AgAinst
6. Report on Alignment of RAciAl Justice GoAls Shr AgAinst For
And StArting WAges.
7. CreAte A PAndemic Workforce Advisory Shr AgAinst For
Council.
8. Report on StAtement of the Purpose of A Shr AgAinst For
CorporAtion.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGo & CoMPANY AgendA Number: 935349363
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Steven D. BlAck Mgmt For For
1B. Election of Director: MArk A. ChAncy Mgmt For For
1C. Election of Director: Celeste A. ClArk Mgmt For For
1D. Election of Director: Theodore F. CrAver, Mgmt For For
Jr.
1E. Election of Director: WAyne M. Hewett Mgmt For For
1F. Election of Director: MAriA R. Morris Mgmt For For
1G. Election of Director: ChArles H. Noski Mgmt For For
1H. Election of Director: RichArd B. PAyne, Jr. Mgmt For For
1I. Election of Director: JuAn A. PujAdAs Mgmt For For
1J. Election of Director: RonAld L. SArgent Mgmt For For
1K. Election of Director: ChArles W. SchArf Mgmt For For
1L. Election of Director: SuzAnne M. VAutrinot Mgmt For For
2. Advisory resolution to Approve executive Mgmt AgAinst AgAinst
compensAtion.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As the CompAny's independent registered
public Accounting firm for 2021.
4. ShAreholder ProposAl - MAke ShAreholder Shr For AgAinst
Proxy Access More Accessible.
5. ShAreholder ProposAl - Amend CertificAte of Shr AgAinst For
IncorporAtion to Become A DelAwAre Public
Benefit CorporAtion.
6. ShAreholder ProposAl - Report on Shr AgAinst For
Incentive-BAsed CompensAtion And Risks of
MAteriAl Losses.
7. ShAreholder ProposAl - Conduct A RAciAl Shr For AgAinst
Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHoUSE AIR BRAKE TECHNoLoGIES CoRP AgendA Number: 935373516
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
LindA HArty Mgmt For For
BriAn Hehir Mgmt For For
MichAel Howell Mgmt For For
2. Approve An Advisory (non-binding) Mgmt For For
resolution relAting to the ApprovAl of 2020
nAmed executive officer compensAtion.
3. RAtify the Appointment of Ernst & Young LLP Mgmt For For
As our independent registered public
Accounting firm for the 2021 fiscAl yeAr.
GUARDIAN INTEGRATED RESEARCH VIP FUND
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. AgendA Number: 935357891
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: AnnuAl
Meeting DAte: 07-MAy-2021
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
RoxAnne S. Austin Mgmt For For
RichArd A. GonzAlez Mgmt For For
RebeccA B. Roberts Mgmt For For
Glenn F. Tilton Mgmt Withheld AgAinst
2. RAtificAtion of Ernst & Young LLP As Mgmt For For
AbbVie's independent registered public
Accounting firm for 2021.
3. SAy on PAy-An Advisory vote on the ApprovAl Mgmt For For
of executive compensAtion.
4. ApprovAl of the Amended And RestAted 2013 Mgmt For For
Incentive Stock ProgrAm.
5. ApprovAl of the Amended And RestAted 2013 Mgmt For For
Employee Stock PurchAse PlAn for non-U.S.
employees.
6. ApprovAl of A mAnAgement proposAl regArding Mgmt For For
Amendment of the certificAte of
incorporAtion to eliminAte supermAjority
voting.
7. Stockholder ProposAl - to Issue An AnnuAl Shr For AgAinst
Report on Lobbying.
8. Stockholder ProposAl - to Adopt A Policy to Shr For AgAinst
Require Independent ChAirmAn.
--------------------------------------------------------------------------------------------------------------------------
ADoBE INC AgendA Number: 935343412
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A term of one Mgmt For For
yeAr: Amy BAnse
1B. Election of Director for A term of one Mgmt For For
yeAr: MelAnie Boulden
1C. Election of Director for A term of one Mgmt AbstAin AgAinst
yeAr: FrAnk CAlderoni
1D. Election of Director for A term of one Mgmt For For
yeAr: JAmes DAley
1E. Election of Director for A term of one Mgmt For For
yeAr: LAurA Desmond
1F. Election of Director for A term of one Mgmt For For
yeAr: ShAntAnu NArAyen
1G. Election of Director for A term of one Mgmt For For
yeAr: KAthleen oberg
1H. Election of Director for A term of one Mgmt For For
yeAr: DheerAj PAndey
1I. Election of Director for A term of one Mgmt For For
yeAr: DAvid Ricks
1J. Election of Director for A term of one Mgmt For For
yeAr: DAniel Rosensweig
1K. Election of Director for A term of one Mgmt For For
yeAr: John WArnock
2. Approve the Adobe Inc. 2019 Equity Mgmt For For
Incentive PlAn, As Amended, to increAse the
AvAilAble shAre reserve by 6 million
shAres.
3. RAtify the Appointment of KPMG LLP As our Mgmt For For
independent registered public Accounting
firm for our fiscAl yeAr ending on December
3, 2021.
4. Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AGCo CoRPoRATIoN AgendA Number: 935363577
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: AGCo
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: MichAel C. Arnold Mgmt For For
1C. Election of Director: SondrA L. BArbour Mgmt For For
1D. Election of Director: P. George Benson Mgmt For For
1E. Election of Director: SuzAnne P. ClArk Mgmt For For
1F. Election of Director: Bob De LAnge Mgmt For For
1G Election of Director: Eric P. HAnsotiA Mgmt For For
1H. Election of Director: George E. Minnich Mgmt For For
1I. Election of Director: MAllikA SrinivAsAn Mgmt For For
1J. Election of Director: MAtthew Tsien Mgmt For For
2. NoN-BINDING ADVISoRY RESoLUTIoN To APPRoVE Mgmt For For
THE CoMPENSATIoN oF THE CoMPANY'S NAMED
EXECUTIVE oFFICERS.
3. RATIFICATIoN oF KPMG LLP AS THE CoMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCoUNTING
FIRM FoR 2021.
--------------------------------------------------------------------------------------------------------------------------
AMAZoN.CoM, INC. AgendA Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Jeffrey P. Bezos Mgmt For For
1B. Election of Director: Keith B. AlexAnder Mgmt For For
1C. Election of Director: JAmie S. Gorelick Mgmt AbstAin AgAinst
1D. Election of Director: DAniel P. Mgmt For For
Huttenlocher
1E. Election of Director: Judith A. McGrAth Mgmt For For
1F. Election of Director: IndrA K. Nooyi Mgmt For For
1G. Election of Director: JonAthAn J. Mgmt For For
Rubinstein
1H. Election of Director: ThomAs o. Ryder Mgmt For For
1I. Election of Director: PAtriciA Q. Mgmt For For
Stonesifer
1J. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATIoN oF THE APPoINTMENT oF ERNST & Mgmt For For
YoUNG LLP AS INDEPENDENT AUDIToRS.
3. ADVISoRY VoTE To APPRoVE EXECUTIVE Mgmt For For
CoMPENSATIoN.
4. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr For AgAinst
CUSToMER DUE DILIGENCE.
5. SHAREHoLDER PRoPoSAL REQUESTING A MANDAToRY Shr For AgAinst
INDEPENDENT BoARD CHAIR PoLICY.
6. SHAREHoLDER PRoPoSAL REQUESTING ADDITIoNAL Shr AgAinst For
REPoRTING oN GENDER/RACIAL PAY.
7. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr For AgAinst
PRoMoTIoN DATA.
8. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr For AgAinst
PACKAGING MATERIALS.
9. SHAREHoLDER PRoPoSAL REQUESTING A DIVERSITY Shr For AgAinst
AND EQUITY AUDIT REPoRT.
10. SHAREHoLDER PRoPoSAL REQUESTING AN Shr AgAinst For
ALTERNATIVE DIRECToR CANDIDATE PoLICY.
11. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr For AgAinst
CoMPETITIoN STRATEGY AND RISK.
12. SHAREHoLDER PRoPoSAL REQUESTING AN Shr For AgAinst
ADDITIoNAL REDUCTIoN IN THRESHoLD FoR
CALLING SPECIAL SHAREHoLDER MEETINGS.
13. SHAREHoLDER PRoPoSAL REQUESTING ADDITIoNAL Shr For AgAinst
REPoRTING oN LoBBYING.
14. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr For AgAinst
CUSToMER USE oF CERTAIN TECHNoLoGIES.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CoRPoRATIoN AgendA Number: 935352942
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. ELECTIoN oF DIRECToR: WARNER L. BAXTER Mgmt For For
1B. ELECTIoN oF DIRECToR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTIoN oF DIRECToR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTIoN oF DIRECToR: J. EDWARD CoLEMAN Mgmt For For
1E. ELECTIoN oF DIRECToR: WARD H. DICKSoN Mgmt For For
1F. ELECTIoN oF DIRECToR: NoELLE K. EDER Mgmt For For
1G. ELECTIoN oF DIRECToR: ELLEN M. FITZSIMMoNS Mgmt For For
1H. ELECTIoN oF DIRECToR: RAFAEL FLoRES Mgmt For For
1I. ELECTIoN oF DIRECToR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTIoN oF DIRECToR: CRAIG S. IVEY Mgmt For For
1K. ELECTIoN oF DIRECToR: JAMES C. JoHNSoN Mgmt For For
1L. ELECTIoN oF DIRECToR: STEVEN H. LIPSTEIN Mgmt For For
1M. ELECTIoN oF DIRECToR: LEo S. MACKAY, JR. Mgmt For For
2. CoMPANY PRoPoSAL - ADVISoRY APPRoVAL oF Mgmt For For
CoMPENSATIoN oF THE NAMED EXECUTIVE
oFFICERS DISCLoSED IN THE PRoXY STATEMENT.
3. CoMPANY PRoPoSAL - RATIFICATIoN oF THE Mgmt For For
APPoINTMENT oF PRICEWATERHoUSECooPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCoUNTING
FIRM FoR THE FISCAL YEAR ENDING DECEMBER
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ToWER CoRPoRATIoN AgendA Number: 935387755
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: ThomAs A. BArtlett Mgmt For For
1B. Election of Director: RAymond P. DolAn Mgmt For For
1C. Election of Director: Kenneth R. FrAnk Mgmt For For
1D. Election of Director: Robert D. HormAts Mgmt For For
1E. Election of Director: GustAvo LArA CAntu Mgmt For For
1F. Election of Director: GrAce D. Lieblein Mgmt For For
1G. Election of Director: CrAig MAcnAb Mgmt For For
1H. Election of Director: JoAnn A. Reed Mgmt For For
1I. Election of Director: PAmelA D.A. Reeve Mgmt For For
1J. Election of Director: DAvid E. ShArbutt Mgmt For For
1K. Election of Director: Bruce L. TAnner Mgmt For For
1L. Election of Director: SAmme L. Thompson Mgmt For For
2. To rAtify the selection of Deloitte & Mgmt For For
Touche LLP As the CompAny's independent
registered public Accounting firm for 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
CompAny's executive compensAtion.
4. Stockholder proposAl to Amend the Shr For AgAinst
AppropriAte governing documents to reduce
the ownership threshold required to cAll A
speciAl meeting of the stockholders.
5. Stockholder proposAl to require the BoArd Shr AgAinst For
of Directors to creAte A stAnding committee
to oversee humAn rights issues.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. AgendA Number: 935323167
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: AnnuAl
Meeting DAte: 23-Feb-2021
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: AndreA Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: MonicA LozAno Mgmt For For
1G. Election of Director: Ron SugAr Mgmt For For
1H. 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 2021.
3. Advisory vote to Approve executive Mgmt For For
compensAtion.
4. A shAreholder proposAl entitled Shr AgAinst For
"ShAreholder Proxy Access Amendments".
5. A shAreholder proposAl entitled Shr AgAinst For
"ShAreholder ProposAl to Improve Executive
CompensAtion ProgrAm".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. AgendA Number: 935329373
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: AnnuAl
Meeting DAte: 11-MAr-2021
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RAni BorkAr Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: AArt J. de Geus Mgmt For For
1E. Election of Director: GAry E. Dickerson Mgmt For For
1F. Election of Director: ThomAs J. IAnnotti Mgmt For For
1G. Election of Director: AlexAnder A. KArsner Mgmt For For
1H. Election of Director: AdriAnnA C. MA Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of Applied MAteriAls' nAmed
executive officers for fiscAl yeAr 2020.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As Applied MAteriAls' independent
registered public Accounting firm for
fiscAl yeAr 2021.
4. ApprovAl of the Amended And restAted Mgmt For For
Employee Stock Incentive PlAn.
5. ApprovAl of the omnibus Employees' Stock Mgmt For For
PurchAse PlAn.
6. ShAreholder proposAl to Adopt A policy, And Shr For AgAinst
Amend our governing documents As necessAry,
to require the ChAirmAn of the BoArd to be
independent whenever possible including the
next ChAirmAn of the BoArd trAnsition.
7. ShAreholder proposAl to improve the Shr AgAinst For
executive compensAtion progrAm And policy
to include CEo pAy rAtio And other fActors.
--------------------------------------------------------------------------------------------------------------------------
BANK oF AMERICA CoRPoRATIoN AgendA Number: 935345670
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: ShAron L. Allen Mgmt For For
1B. Election of Director: SusAn S. Bies Mgmt For For
1C. Election of Director: FrAnk P. BrAmble, Sr. Mgmt For For
1D. Election of Director: Pierre J.P. de Weck Mgmt For For
1E. Election of Director: Arnold W. DonAld Mgmt For For
1F. Election of Director: LindA P. Hudson Mgmt For For
1G. Election of Director: MonicA C. LozAno Mgmt For For
1H. Election of Director: ThomAs J. MAy Mgmt For For
1I. Election of Director: BriAn T. MoynihAn Mgmt For For
1J. Election of Director: Lionel L. Nowell III Mgmt For For
1K. Election of Director: Denise L. RAmos Mgmt For For
1L. Election of Director: ClAyton S. Rose Mgmt For For
1M. Election of Director: MichAel D. White Mgmt For For
1N. Election of Director: ThomAs D. Woods Mgmt For For
1o. Election of Director: R. DAvid Yost Mgmt For For
1P. Election of Director: MAriA T. Zuber Mgmt AgAinst AgAinst
2. Approving our executive compensAtion (An Mgmt For For
Advisory, nonbinding "SAy on PAy"
resolution).
3. RAtifying the Appointment of our Mgmt For For
independent registered public Accounting
firm for 2021.
4. Amending And restAting the BAnk of AmericA Mgmt For For
CorporAtion Key Employee Equity PlAn.
5. ShAreholder proposAl requesting Amendments Shr AgAinst For
to our proxy Access by lAw.
6. ShAreholder proposAl requesting Amendments Shr AgAinst For
to Allow shAreholders to Act by written
consent.
7. ShAreholder proposAl requesting A chAnge in Shr AgAinst For
orgAnizAtionAl form.
8. ShAreholder proposAl requesting A rAciAl Shr For AgAinst
equity Audit.
--------------------------------------------------------------------------------------------------------------------------
BIoMARIN PHARMACEUTICAL INC. AgendA Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
JeAn-JAcques BienAime Mgmt For For
ElizAbeth M. Anderson Mgmt For For
WillArd Dere Mgmt For For
MichAel Grey Mgmt Withheld AgAinst
ElAine J. Heron Mgmt For For
MAykin Ho Mgmt For For
Robert J. HombAch Mgmt For For
V. BryAn LAwlis Mgmt For For
RichArd A. Meier Mgmt For For
DAvid E.I. Pyott Mgmt For For
Dennis J. SlAmon Mgmt For For
2. To rAtify the selection of KPMG LLP As the Mgmt For For
independent registered public Accounting
firm for BioMArin for the fiscAl yeAr
ending December 31, 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of the CompAny's NAmed
Executive officers As disclosed in the
Proxy StAtement.
4. To Approve An Amendment to the 2017 Equity Mgmt For For
Incentive PlAn, As Amended.
--------------------------------------------------------------------------------------------------------------------------
BLACKRoCK, INC. AgendA Number: 935394849
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: BAder M. AlsAAd Mgmt For For
1B. Election of Director: PAmelA DAley Mgmt For For
1C. Election of Director: JessicA P. Einhorn Mgmt For For
1D. Election of Director: LAurence D. Fink Mgmt For For
1E. Election of Director: WilliAm E. Ford Mgmt For For
1F. Election of Director: FAbrizio FredA Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: MArgAret "Peggy" L. Mgmt For For
Johnson
1I. Election of Director: Robert S. KApito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon Mgmt For For
1L. Election of Director: ChArles H. Robbins Mgmt For For
1M. Election of Director: MArco Antonio Slim Mgmt For For
Domit
1N. Election of Director: HAns E. Vestberg Mgmt For For
1o. Election of Director: SusAn L. WAgner Mgmt For For
1P. Election of Director: MArk Wilson Mgmt For For
2. ApprovAl, in A non-binding Advisory vote, Mgmt For For
of the compensAtion for nAmed executive
officers.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
LLP As BlAckRock's independent registered
public Accounting firm for the fiscAl yeAr
2021.
4A. Approve Amendments to BlAckRock's Amended Mgmt For For
And RestAted CertificAte of IncorporAtion
to: Provide shAreholders with the right to
cAll A speciAl meeting.
4B. Approve Amendments to BlAckRock's Amended Mgmt For For
And RestAted CertificAte of IncorporAtion
to: EliminAte certAin supermAjority vote
requirements.
4C. Approve Amendments to BlAckRock's Amended Mgmt For For
And RestAted CertificAte of IncorporAtion
to: EliminAte certAin provisions thAt Are
no longer ApplicAble And mAke certAin other
technicAl revisions.
5. ShAreholder ProposAl - Amend CertificAte of Shr AgAinst For
IncorporAtion to convert to A public
benefit corporAtion.
--------------------------------------------------------------------------------------------------------------------------
BRISToL-MYERS SQUIBB CoMPANY AgendA Number: 935359643
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
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: MichAel W. Bonney Mgmt For For
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: PAulA A. Price Mgmt For For
1F) Election of Director: DericA W. Rice Mgmt For For
1G) Election of Director: Theodore R. SAmuels Mgmt For For
1H) Election of Director: GerAld L. Storch Mgmt For For
1I) Election of Director: KAren Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. YAle Mgmt For For
2. Advisory Vote to Approve the CompensAtion Mgmt For For
of our NAmed Executive officers.
3. ApprovAl of the CompAny's 2021 Stock AwArd Mgmt For For
And Incentive PlAn.
4. RAtificAtion of the Appointment of An Mgmt For For
Independent Registered Public Accounting
Firm.
5. ApprovAl of An Amendment to the CertificAte Mgmt For For
of IncorporAtion to Lower the ownership
Threshold for SpeciAl ShAreholder Meetings
to 15%.
6. ShAreholder ProposAl on Adoption of A BoArd Shr For AgAinst
Policy thAt the ChAirperson of the BoArd be
An Independent Director.
7. ShAreholder ProposAl on ShAreholder Right Shr For AgAinst
to Act by Written Consent.
8. ShAreholder ProposAl to Lower the ownership Shr AgAinst For
Threshold for SpeciAl ShAreholder Meetings
to 10%.
--------------------------------------------------------------------------------------------------------------------------
BRoADCoM INC AgendA Number: 935335768
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: AnnuAl
Meeting DAte: 05-Apr-2021
Ticker: AVGo
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Ms. DiAne M. BryAnt Mgmt For For
1B. Election of Director: Ms. GAylA J. Delly Mgmt For For
1C. Election of Director: Mr. RAul J. FernAndez Mgmt For For
1D. Election of Director: Mr. Eddy W. Mgmt For For
HArtenstein
1E. Election of Director: Mr. Check KiAn Low Mgmt For For
1F. Election of Director: Ms. Justine F. PAge Mgmt For For
1G. Election of Director: Dr. Henry SAmueli Mgmt For For
1H. Election of Director: Mr. Hock E. TAn Mgmt For For
1I. Election of Director: Mr. HArry L. You Mgmt For For
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouse-Coopers LLP As BroAdcom's
independent registered public Accounting
firm for the fiscAl yeAr ending october 31,
2021.
3. ApprovAl of An Amendment And restAtement of Mgmt For For
BroAdcom's 2012 Stock Incentive PlAn.
4. Advisory vote to Approve compensAtion of Mgmt For For
BroAdcom's nAmed executive officers.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CoRPoRATIoN AgendA Number: 935349604
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
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: Frederick H. Eppinger Mgmt For For
1C. Election of Director: DAvid L. StewArd Mgmt AbstAin AgAinst
1D. Election of Director: WilliAm L. Trubeck Mgmt For For
2. ADVISoRY RESoLUTIoN To APPRoVE EXECUTIVE Mgmt AgAinst AgAinst
CoMPENSATIoN.
3. RATIFICATIoN oF APPoINTMENT oF KPMG LLP AS Mgmt For For
oUR INDEPENDENT REGISTERED PUBLIC
ACCoUNTING FIRM FoR THE FISCAL YEAR ENDING
DECEMBER 31, 2021.
4. APPRoVAL oF THE AMENDMENT To THE 2012 SToCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
5. APPRoVAL oF THE AMENDMENT AND RESTATEMENT Mgmt For For
oF THE CoMPANY'S CERTIFICATE oF
INCoRPoRATIoN AS DESCRIBED IN THE PRoXY
STATEMENT.
6. THE SToCKHoLDER PRoPoSAL To ELECT EACH Shr For For
DIRECToR ANNUALLY AS DESCRIBED IN THE PRoXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHEVRoN CoRPoRATIoN AgendA Number: 935390132
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: WAndA M. Austin Mgmt AbstAin AgAinst
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 IV Mgmt For For
1H. Election of Director: DAmbisA F. Moyo Mgmt For For
1I. Election of Director: DebrA Reed-KlAges Mgmt For For
1J. Election of Director: RonAld D. SugAr Mgmt For For
1K. Election of Director: D. JAmes Umpleby III Mgmt For For
1L. Election of Director: MichAel K. Wirth Mgmt For For
2. RAtificAtion of Appointment of Mgmt For For
PricewAterhouseCoopers LLP As Independent
Registered Public Accounting Firm.
3. Advisory Vote to Approve NAmed Executive Mgmt For For
officer CompensAtion.
4. Reduce Scope 3 Emissions. Shr For AgAinst
5. Report on ImpActs of Net Zero 2050 Shr For AgAinst
ScenArio.
6. Shift to Public Benefit CorporAtion. Shr AgAinst For
7. Report on Lobbying. Shr For AgAinst
8. Independent ChAir. Shr For AgAinst
9. SpeciAl Meetings. Shr For AgAinst
--------------------------------------------------------------------------------------------------------------------------
CIGNA CoRPoRATIoN AgendA Number: 935350772
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DAvid M. CordAni Mgmt For For
1B. Election of Director: WilliAm J. DeLAney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder GrAnger, MD, Mgmt For For
MG, USA (Retired)
1E. Election of Director: IsAiAh HArris, Jr. Mgmt For For
1F. Election of Director: George KuriAn Mgmt For For
1G. Election of Director: KAthleen M. Mgmt For For
MAzzArellA
1H. Election of Director: MArk B. McClellAn, Mgmt For For
MD, PhD
1I. Election of Director: John M. PArtridge Mgmt For For
1J. Election of Director: Kimberly A. Ross Mgmt For For
1K. Election of Director: Eric C. WisemAn Mgmt For For
1L. Election of Director: DonnA F. ZArcone Mgmt For For
2. Advisory ApprovAl of CignA's executive Mgmt For For
compensAtion.
3. ApprovAl of the Amended And RestAted CignA Mgmt For For
Long-Term Incentive PlAn.
4. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As CignA's
independent registered public Accounting
firm for 2021.
5. ShAreholder proposAl - ShAreholder right to Shr For AgAinst
Act by written consent.
6. ShAreholder proposAl - Gender pAy gAp Shr AgAinst For
report.
7. ShAreholder proposAl - BoArd ideology Shr AgAinst For
disclosure policy.
--------------------------------------------------------------------------------------------------------------------------
CISCo SYSTEMS, INC. AgendA Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: AnnuAl
Meeting DAte: 10-Dec-2020
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: Dr. KristinA M. Mgmt For For
Johnson
1f. Election of Director: Roderick C. McGeAry Mgmt For For
1g. Election of Director: ChArles H. Robbins Mgmt For For
1h. Election of Director: Arun SArin Mgmt AbstAin AgAinst
1i. Election of Director: Brenton L. SAunders Mgmt For For
1j. Election of Director: Dr. LisA T. Su Mgmt For For
2. ApprovAl of the reincorporAtion of Cisco Mgmt For For
from CAliforniA to DelAwAre.
3. ApprovAl of Amendment And restAtement of Mgmt For For
the 2005 Stock Incentive PlAn.
4. ApprovAl, on An Advisory bAsis, of Mgmt For For
executive compensAtion.
5. RAtificAtion of PricewAterhouseCoopers LLP Mgmt For For
As Cisco's independent registered public
Accounting firm for fiscAl 2021.
6. ApprovAl to hAve Cisco's BoArd Adopt A Shr For AgAinst
policy to hAve An independent BoArd
chAirmAn.
--------------------------------------------------------------------------------------------------------------------------
CITIGRoUP INC. AgendA Number: 935349515
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Ellen M. Costello Mgmt For For
1B. Election of Director: GrAce E. DAiley Mgmt For For
1C. Election of Director: BArbArA J. Desoer Mgmt For For
1D. Election of Director: John C. DugAn Mgmt For For
1E. Election of Director: JAne N. FrAser Mgmt For For
1F. Election of Director: DuncAn P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie IrelAnd Mgmt For For
1I. Election of Director: Lew W. (JAy) JAcobs, Mgmt For For
IV
1J. Election of Director: Renee J. JAmes Mgmt For For
1K. Election of Director: GAry M. Reiner Mgmt For For
1L. Election of Director: DiAnA L. TAylor Mgmt For For
1M. Election of Director: JAmes S. Turley Mgmt For For
1N. Election of Director: DeborAh C. Wright Mgmt For For
1o. Election of Director: AlexAnder R. Mgmt For For
WynAendts
1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. ProposAl to rAtify the selection of KPMG Mgmt For For
LLP As Citi's independent registered public
Accounting firm for 2021.
3. Advisory vote to Approve Citi's 2020 Mgmt For For
Executive CompensAtion.
4. ApprovAl of AdditionAl Authorized shAres Mgmt For For
under the Citigroup 2019 Stock Incentive
PlAn.
5. Stockholder proposAl requesting An Shr AgAinst For
Amendment to Citi's proxy Access by-lAw
provisions pertAining to the AggregAtion
limit.
6. Stockholder proposAl requesting An Shr AgAinst For
Independent BoArd ChAirmAn.
7. Stockholder proposAl requesting Shr AgAinst For
non-mAnAgement employees on director
nominee cAndidAte lists.
8. Stockholder proposAl requesting A report Shr For AgAinst
disclosing informAtion regArding Citi's
lobbying pAyments, policies And Activities.
9. Stockholder proposAl requesting A rAciAl Shr For AgAinst
equity Audit AnAlyzing Citi's Adverse
impActs on nonwhite stAkeholders And
communities of color.
10. Stockholder proposAl requesting thAt the Shr AgAinst For
BoArd Approve An Amendment to Citi's
CertificAte of IncorporAtion to become A
Public Benefit CorporAtion And to submit
the proposed Amendment to stockholders for
ApprovAl.
--------------------------------------------------------------------------------------------------------------------------
CoMCAST CoRPoRATIoN AgendA Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Kenneth J. BAcon Mgmt Withheld AgAinst
MAdeline S. Bell Mgmt For For
NAomi M. BergmAn Mgmt For For
EdwArd D. Breen Mgmt For For
GerAld L. HAssell Mgmt For For
Jeffrey A. HonickmAn Mgmt For For
MAritzA G. Montiel Mgmt For For
AsukA NAkAhArA Mgmt For For
DAvid C. NovAk Mgmt For For
BriAn L. Roberts Mgmt For For
2. Advisory vote on executive compensAtion. Mgmt For For
3. RAtificAtion of the Appointment of our Mgmt For For
independent Auditors.
4. ShAreholder ProposAl: To conduct Shr For AgAinst
independent investigAtion And report on
risks posed by fAiling to prevent sexuAl
hArAssment.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. AgendA Number: 935257914
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: AnnuAl
Meeting DAte: 23-Sep-2020
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MArgAret ShAn Atkins Mgmt For For
JAmes P. FogArty Mgmt For For
CynthiA T. JAmison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
NAnA MensAh Mgmt For For
WilliAm S. Simon Mgmt For For
ChArles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtAin Advisory ApprovAl of the Mgmt For For
CompAny's executive compensAtion.
3. To rAtify the Appointment of KPMG LLP As Mgmt For For
our independent registered public
Accounting firm for the fiscAl yeAr ending
MAy 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
DoLLAR TREE, INC. AgendA Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Arnold S. BArron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: ThomAs W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. NAylor Mgmt For For
1F. Election of Director: Winnie Y. PArk Mgmt For For
1G. Election of Director: Bob SAsser Mgmt For For
1H. Election of Director: StephAnie P. StAhl Mgmt For For
1I. Election of Director: CArrie A. Wheeler Mgmt For For
1J. Election of Director: ThomAs E. Whiddon Mgmt For For
1K. Election of Director: MichAel A. Witynski 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 KPMG LLP As the Mgmt For For
CompAny's independent registered public
Accounting firm for the fiscAl yeAr 2021.
4. To Approve the CompAny's 2021 omnibus Mgmt For For
Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY CoMPANY AgendA Number: 935381260
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
GerArd M. Anderson Mgmt For For
DAvid A. BrAndon Mgmt For For
ChArles G. McClure, Jr. Mgmt For For
GAil J. McGovern Mgmt For For
MArk A. MurrAy Mgmt For For
GerArdo NorciA Mgmt For For
Ruth G. ShAw Mgmt For For
Robert C. SkAggs, Jr. Mgmt For For
DAvid A. ThomAs Mgmt For For
GAry H. Torgow Mgmt For For
JAmes H. VAndenberghe Mgmt For For
VAlerie M. WilliAms Mgmt For For
2. RAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent Auditors.
3. Provide A nonbinding vote to Approve the Mgmt For For
CompAny's executive compensAtion.
4. Vote on A mAnAgement proposAl to Amend And Mgmt For For
restAte the Long-Term Incentive PlAn to
Authorize AdditionAl shAres.
5. Vote on A shAreholder proposAl to mAke Shr AgAinst For
AdditionAl disclosure of politicAl
contributions.
6. Vote on A shAreholder proposAl to publish A Shr AgAinst For
greenwAshing Audit.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CoRPoRATIoN AgendA Number: 935359263
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MichAel G. Browning Mgmt Withheld AgAinst
Annette K. ClAyton Mgmt For For
Theodore F. CrAver, Jr. Mgmt For For
Robert M. DAvis Mgmt For For
CAroline DorsA Mgmt For For
W. Roy DunbAr Mgmt For For
NicholAs C. FAnAndAkis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
E. MArie McKee Mgmt For For
MichAel J. PAcilio Mgmt For For
ThomAs E. SkAins Mgmt For For
WilliAm E. Webster, Jr. Mgmt For For
2. RAtificAtion of Deloitte & Touche LLP As Mgmt For For
Duke Energy's independent registered public
Accounting firm for 2021
3. Advisory vote to Approve Duke Energy's Mgmt For For
nAmed executive officer compensAtion
4. Amendment to the Amended And RestAted Mgmt For For
CertificAte of IncorporAtion of Duke Energy
CorporAtion to eliminAte supermAjority
requirements
5. ShAreholder proposAl regArding independent Shr For AgAinst
boArd chAir
6. ShAreholder proposAl regArding providing A Shr For AgAinst
semiAnnuAl report on Duke Energy's
politicAl contributions And expenditures
--------------------------------------------------------------------------------------------------------------------------
ELECTRoNIC ARTS INC. AgendA Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: AnnuAl
Meeting DAte: 06-Aug-2020
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LeonArd S. ColemAn Mgmt For For
1b. Election of Director: JAy C. HoAg Mgmt AgAinst AgAinst
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: LAwrence F. Probst Mgmt For For
III
1e. Election of Director: TAlbott Roche Mgmt For For
1f. Election of Director: RichArd A. Simonson Mgmt For For
1g. Election of Director: Luis A. UbinAs Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote to Approve nAmed executive Mgmt AgAinst AgAinst
officer compensAtion.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As our independent public registered
Accounting firm for the fiscAl yeAr ending
MArch 31, 2021.
4. To consider And vote upon A stockholder Shr For AgAinst
proposAl, if properly presented At the
AnnuAl Meeting, on whether to Allow
stockholders to Act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND CoMPANY AgendA Number: 935355354
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: AnnuAl
Meeting DAte: 03-MAy-2021
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: K. BAicker, Ph.D.
1b. Election of Director to serve A three yeAr Mgmt For For
term: J.E. FyrwAld
1c. Election of Director to serve A three yeAr Mgmt For For
term: J. JAckson
1d. Election of Director to serve A three yeAr Mgmt For For
term: G. Sulzberger
1e. Election of Director to serve A three yeAr Mgmt AbstAin AgAinst
term: J.P. TAi
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion pAid to the compAny's nAmed
executive officers.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As the independent Auditor for
2021.
4. ApprovAl of Amendments to the compAny's Mgmt For For
Articles of IncorporAtion to eliminAte the
clAssified boArd structure.
5. ApprovAl of Amendments to the compAny's Mgmt For For
Articles of IncorporAtion to eliminAte
supermAjority voting provisions.
6. ShAreholder proposAl to disclose direct And Shr For AgAinst
indirect lobbying Activities And
expenditures.
7. ShAreholder proposAl to Amend the bylAws to Shr For AgAinst
require An independent boArd chAir.
8. ShAreholder proposAl to implement A bonus Shr AgAinst For
deferrAl policy.
9. ShAreholder proposAl to disclose clAwbAcks Shr For AgAinst
on executive incentive compensAtion due to
misconduct.
--------------------------------------------------------------------------------------------------------------------------
EoG RESoURCES, INC. AgendA Number: 935350835
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: EoG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: JAnet F. ClArk
1B. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: ChArles R. Crisp
1C. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: Robert P. DAniels
1D. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: JAmes C. DAy
1E. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: C. Christopher
GAut
1F. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: MichAel T. Kerr
1G. Election of Director to hold office until Mgmt AbstAin AgAinst
the 2022 AnnuAl meeting: Julie J. Robertson
1H. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: DonAld F. Textor
1I. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: WilliAm R. ThomAs
2. To rAtify the Appointment by the Audit Mgmt For For
Committee of the BoArd of Directors of
Deloitte & Touche LLP, independent
registered public Accounting firm, As
Auditors for the CompAny for the yeAr
ending December 31, 2021.
3. To Approve the EoG Resources, Inc. 2021 Mgmt For For
omnibus Equity CompensAtion PlAn.
4. To Approve, by non-binding vote, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CoRPoRATIoN AgendA Number: 935236706
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: AnnuAl
Meeting DAte: 23-Jul-2020
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Eli CAsdin Mgmt For For
JAmes E. Doyle Mgmt For For
FredA Lewis-HAll Mgmt For For
KAthleen Sebelius Mgmt For For
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers, LLP As the
CompAny's independent registered public
Accounting firm for 2020.
3. To Approve on An Advisory bAsis the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
4. To Approve An Amendment to the CompAny's Mgmt For For
CertificAte of IncorporAtion increAsing the
number of Authorized shAres of common stock
from 200,000,000 shAres to 400,000,000
shAres.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CoRPoRATIoN AgendA Number: 935434960
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: AnnuAl
Meeting DAte: 30-Jun-2021
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
PAul ClAncy Mgmt For For
Pierre JAcquet Mgmt For For
DAniel LevAngie Mgmt For For
2. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. AgendA Number: 935377893
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
FrAnk J. BisignAno Mgmt For For
Alison DAvis Mgmt For For
Henrique de CAstro Mgmt For For
HArry F. DiSimone Mgmt For For
Dennis F. Lynch Mgmt For For
Heidi G. Miller Mgmt For For
Scott C. NuttAll Mgmt For For
Denis J. o'LeAry 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. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As the independent registered
public Accounting firm of Fiserv, Inc. for
2021.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MoToRS CoMPANY AgendA Number: 935420632
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: AnnuAl
Meeting DAte: 14-Jun-2021
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: Wesley G. Bush Mgmt For For
1C. Election of Director: LindA R. Gooden Mgmt For For
1D. Election of Director: Joseph Jimenez Mgmt For For
1E. Election of Director: JAne L. Mendillo Mgmt For For
1F. Election of Director: Judith A. Miscik Mgmt For For
1G. Election of Director: PAtriciA F. Russo Mgmt AbstAin AgAinst
1H. Election of Director: ThomAs M. Schoewe Mgmt For For
1I. Election of Director: CArol M. Stephenson Mgmt For For
1J. Election of Director: MArk A. TAtum Mgmt For For
1K. Election of Director: Devin N. Wenig Mgmt For For
1L. Election of Director: MArgAret C. WhitmAn Mgmt For For
2. Advisory ApprovAl of NAmed Executive Mgmt For For
officer CompensAtion.
3. RAtificAtion of the Selection of Ernst & Mgmt For For
Young LLP As the CompAny's Independent
Registered Public Accounting Firm for 2021.
4. ShAreholder ProposAl RegArding ShAreholder Shr For AgAinst
Written Consent.
5. ShAreholder ProposAl RegArding A Report on Shr AgAinst For
Greenhouse GAs Emissions TArgets As A
PerformAnce Element of Executive
CompensAtion.
--------------------------------------------------------------------------------------------------------------------------
HoRIZoN THERAPEUTICS PLC AgendA Number: 935347282
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director: WilliAm F. Mgmt For For
DAniel
1B. Election of ClAss I Director: H. ThomAs Mgmt AgAinst AgAinst
WAtkins
1C. Election of ClAss I Director: PAscAle Witz Mgmt For For
2. ApprovAl of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for our fiscAl yeAr ending December
31, 2021 And AuthorizAtion of the Audit
Committee to determine the Auditors'
remunerAtion.
3. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers, As disclosed in the Proxy
StAtement.
4. AuthorizAtion for us And/or Any of our Mgmt For For
subsidiAries to mAke mArket purchAses or
overseAs mArket purchAses of our ordinAry
shAres.
5. ApprovAl of the Amended And RestAted 2020 Mgmt For For
Equity Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
HoWMET AERoSPACE INC. AgendA Number: 935394990
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: HWM
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAmes F. AlbAugh Mgmt For For
1B. Election of Director: Amy E. Alving Mgmt For For
1C. Election of Director: ShAron R. BArner Mgmt For For
1D. Election of Director: Joseph S. CAntie Mgmt For For
1E. Election of Director: Robert F. Leduc Mgmt AgAinst AgAinst
1F. Election of Director: DAvid J. Miller Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: TolgA I. oAl Mgmt For For
1I. Election of Director: Nicole W. PiAsecki Mgmt For For
1J. Election of Director: John C. PlAnt Mgmt For For
1K. Election of Director: Ulrich R. Schmidt Mgmt For For
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for 2021.
3. To Approve, on An Advisory bAsis, executive Mgmt AgAinst AgAinst
compensAtion.
4. ShAreholder ProposAl regArding An Shr For AgAinst
independent BoArd ChAirmAn.
--------------------------------------------------------------------------------------------------------------------------
INTERCoNTINENTAL EXCHANGE, INC. AgendA Number: 935367397
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: AnnuAl
Meeting DAte: 14-MAy-2021
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for term expiring in Mgmt For For
2022: Hon. ShAron Y. Bowen
1B. Election of Director for term expiring in Mgmt For For
2022: ShAntellA E. Cooper
1C. Election of Director for term expiring in Mgmt For For
2022: ChArles R. Crisp
1D. Election of Director for term expiring in Mgmt For For
2022: DuriyA M. FArooqui
1E. Election of Director for term expiring in Mgmt For For
2022: The Rt. Hon. the Lord HAgue of
Richmond
1F. Election of Director for term expiring in Mgmt For For
2022: MArk F. Mulhern
1G. Election of Director for term expiring in Mgmt For For
2022: ThomAs E. NoonAn
1H. Election of Director for term expiring in Mgmt AbstAin AgAinst
2022: Frederic V. SAlerno
1I. Election of Director for term expiring in Mgmt For For
2022: CAroline L. Silver
1J. Election of Director for term expiring in Mgmt For For
2022: Jeffrey C. Sprecher
1K. Election of Director for term expiring in Mgmt For For
2022: Judith A. Sprieser
1L. Election of Director for term expiring in Mgmt For For
2022: Vincent Tese
2. To Approve, by non-binding vote, the Mgmt For For
Advisory resolution on executive
compensAtion for nAmed executive officers.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
4. A stockholder proposAl regArding Adoption Shr For AgAinst
of A simple mAjority voting stAndArd, if
properly presented At the AnnuAl Meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. AgendA Number: 935313217
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: AnnuAl
Meeting DAte: 21-JAn-2021
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: RichArd L. DAlzell Mgmt For For
1d. Election of Director: SAsAn K. GoodArzi Mgmt For For
1e. Election of Director: DeborAh Liu Mgmt For For
1f. Election of Director: TekedrA MAwAkAnA Mgmt For For
1g. Election of Director: SuzAnne NorA Johnson Mgmt For For
1h. Election of Director: Dennis D. Powell Mgmt For For
1i. Election of Director: BrAd D. Smith Mgmt For For
1j. Election of Director: ThomAs SzkutAk Mgmt For For
1k. Election of Director: RAul VAzquez Mgmt For For
1l. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to Approve Intuit's executive Mgmt For For
compensAtion (sAy-on-pAy).
3. RAtificAtion of the selection of Ernst & Mgmt For For
Young LLP As Intuit's independent
registered public Accounting firm for the
fiscAl yeAr ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HoLDINGS INC. AgendA Number: 935339196
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: AnnuAl
Meeting DAte: 13-Apr-2021
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Ari Bousbib Mgmt For For
John M. LeonArd M.D. Mgmt For For
Todd B. Sisitsky Mgmt For For
2. RECoMMEND, IN AN ADVISoRY (NoN-BINDING) Mgmt 1 YeAr
VoTE, THE FREQUENCY oF THE ADVISoRY VoTE oN
EXECUTIVE CoMPENSATIoN.
3A. AMENDMENT To THE CERTIFICATE oF Mgmt For For
INCoRPoRATIoN To REMoVE SUPERMAJoRITY
VoTING STANDARD FoR SToCKHoLDER APPRoVAL oF
FUTURE AMENDMENTS, ALTERATIoNS, CHANGES oR
REPEAL oF THE BYLAWS.
3B. AMENDMENT To THE CERTIFICATE oF Mgmt For For
INCoRPoRATIoN To REMoVE SUPERMAJoRITY
VoTING STANDARD To REMoVE, FoR CAUSE oNLY,
A DIRECToR oR THE ENTIRE BoARD.
4. THE RATIFICATIoN oF THE APPoINTMENT oF Mgmt For For
PRICEWATERHoUSECooPERS LLP AS IQVIA
HoLDINGS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCoUNTING FIRM FoR THE YEAR ENDING
DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
JoHNSoN & JoHNSoN AgendA Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MAry C. Beckerle Mgmt For For
1B. Election of Director: D. Scott DAvis Mgmt For For
1C. Election of Director: IAn E. L. DAvis Mgmt For For
1D. Election of Director: Jennifer A. DoudnA Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: MArillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: MArk B. McClellAn Mgmt For For
1I. Election of Director: Anne M. MulcAhy Mgmt AbstAin AgAinst
1J. Election of Director: ChArles Prince Mgmt AgAinst AgAinst
1K. Election of Director: A. Eugene WAshington Mgmt For For
1L. Election of Director: MArk A. Weinberger Mgmt For For
1M. Election of Director: NAdjA Y. West Mgmt For For
1N. Election of Director: RonAld A. WilliAms Mgmt For For
2. Advisory Vote to Approve NAmed Executive Mgmt AgAinst AgAinst
officer CompensAtion.
3. RAtificAtion of Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the
Independent Registered Public Accounting
Firm for 2021.
4. Report on Government FinAnciAl Support And Shr AgAinst For
Access to CoVID-19 VAccines And
TherApeutics.
5. Independent BoArd ChAir. Shr For AgAinst
6. Civil Rights Audit. Shr For AgAinst
7. Executive CompensAtion Bonus DeferrAl. Shr AgAinst For
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. AgendA Number: 935416518
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104
Meeting Type: AnnuAl
Meeting DAte: 17-Jun-2021
Ticker: LYFT
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
John Zimmer Mgmt For For
VAlerie JArrett Mgmt For For
DAvid LAwee Mgmt For For
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for our fiscAl yeAr ending December
31, 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers.
4. A stockholder proposAl regArding A report Shr For AgAinst
disclosing certAin lobbying expenditures
And Activities, if properly presented At
the meeting.
--------------------------------------------------------------------------------------------------------------------------
MASCo CoRPoRATIoN AgendA Number: 935383101
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArk R. AlexAnder Mgmt For For
1B. Election of Director: MArie A. Ffolkes Mgmt For For
1C. Election of Director: John C. PlAnt Mgmt AgAinst AgAinst
2. To Approve, by non-binding Advisory vote, Mgmt For For
the compensAtion pAid to the CompAny's
nAmed executive officers, As disclosed
pursuAnt to the compensAtion disclosure
rules of the SEC, including the
CompensAtion Discussion And AnAlysis, the
compensAtion tAbles And the relAted
mAteriAls disclosed in the Proxy StAtement.
3. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As independent
Auditors for the CompAny for 2021.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCoRPoRATED AgendA Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: AnnuAl
Meeting DAte: 22-Jun-2021
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: AjAy BAngA Mgmt For For
1B. Election of Director: Merit E. JAnow Mgmt For For
1C. Election of Director: RichArd K. DAvis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius GenAchowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: oki MAtsumoto Mgmt For For
1H. Election of Director: MichAel MiebAch Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: RimA Qureshi Mgmt For For
1K. Election of Director: Jose octAvio Reyes Mgmt For For
LAgunes
1L. Election of Director: GAbrielle Sulzberger Mgmt For For
1M. Election of Director: JAckson TAi Mgmt For For
1N. Election of Director: LAnce UgglA Mgmt For For
2. Advisory ApprovAl of MAstercArd's executive Mgmt For For
compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the
independent registered public Accounting
firm for MAstercArd for 2021.
4. ApprovAl of the Amendment And restAtement Mgmt For For
of the MAstercArd IncorporAted 2006 Long
Term Incentive PlAn.
5. ApprovAl of the Amendment And restAtement Mgmt For For
of the MAstercArd IncorporAted 2006
Non-Employee Director Equity CompensAtion
PlAn.
6. ApprovAl of Amendments to MAstercArd's Mgmt For For
CertificAte of IncorporAtion to remove
supermAjority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
MEDTRoNIC PLC AgendA Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: AnnuAl
Meeting DAte: 11-Dec-2020
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RichArd H. Anderson Mgmt For For
1B. Election of Director: CrAig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: AndreA J. Goldsmith, Mgmt For For
Ph.D.
1E. Election of Director: RAndAll J. HogAn, III Mgmt For For
1F. Election of Director: MichAel o. LeAvitt Mgmt For For
1G. Election of Director: JAmes T. LenehAn Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. MArthA Mgmt For For
1J. Election of Director: ElizAbeth G. NAbel, Mgmt For For
M.D.
1K. Election of Director: Denise M. o'LeAry Mgmt For For
1L. Election of Director: KendAll J. Powell Mgmt AgAinst AgAinst
2. To rAtify, in A non-binding vote, the Mgmt For For
Appointment of PricewAterhouseCoopers LLP
As the CompAny's independent Auditor for
fiscAl yeAr 2021 And to Authorize, in A
binding vote, the BoArd of Directors,
Acting through the Audit Committee, to set
the Auditor's remunerAtion.
3. To Approve, in A non-binding Advisory vote, Mgmt For For
nAmed executive officer compensAtion (A
"SAy-on-PAy" vote).
4. To renew the BoArd's Authority to issue Mgmt For For
shAres.
5. To renew the BoArd's Authority to opt out Mgmt For For
of pre-emption rights.
6. Authorizing the CompAny And Any subsidiAry Mgmt For For
of the CompAny to mAke overseAs mArket
purchAses of Medtronic ordinAry shAres.
--------------------------------------------------------------------------------------------------------------------------
MICRoSoFT CoRPoRATIoN AgendA Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: AnnuAl
Meeting DAte: 02-Dec-2020
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-Stoll 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: ChArles W. SchArf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. StAnton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: EmmA N. WAlmsley Mgmt For For
1L. Election of Director: PAdmAsree WArrior Mgmt For For
2. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of Deloitte & Touche LLP As Mgmt For For
our independent Auditor for fiscAl yeAr
2021.
4. ShAreholder ProposAl - Report on Employee Shr AgAinst For
RepresentAtion on BoArd of Directors.
--------------------------------------------------------------------------------------------------------------------------
MoNDELEZ INTERNATIoNAL, INC. AgendA Number: 935357360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: ChArles E. Bunch Mgmt AbstAin AgAinst
1C. Election of Director: Lois D. Juliber Mgmt For For
1D. Election of Director: Peter W. MAy Mgmt For For
1E. Election of Director: Jorge S. MesquitA Mgmt For For
1F. Election of Director: JAne H. Nielsen Mgmt For For
1G. Election of Director: Fredric G. Reynolds Mgmt For For
1H. Election of Director: ChristiAnA S. Shi Mgmt For For
1I. Election of Director: PAtrick T. Siewert Mgmt For For
1J. Election of Director: MichAel A. TodmAn Mgmt For For
1K. Election of Director: JeAn-FrAncois M. L. Mgmt For For
vAn Boxmeer
1L. Election of Director: Dirk VAn de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
3. RAtificAtion of PricewAterhouseCoopers LLP Mgmt For For
As Independent Registered Public
AccountAnts for FiscAl YeAr Ending December
31, 2021.
4. Consider Employee PAy in Setting Chief Shr AgAinst For
Executive officer PAy.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. AgendA Number: 935256378
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: AnnuAl
Meeting DAte: 17-Sep-2020
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 AgAinst AgAinst
Advisory vote.
3. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As independent
registered public Accounting firm.
4. To Approve the Nike, Inc. Stock Incentive Mgmt For For
PlAn, As Amended And restAted.
5. To consider A shAreholder proposAl Shr For AgAinst
regArding politicAl contributions
disclosure.
--------------------------------------------------------------------------------------------------------------------------
NoRFoLK SoUTHERN CoRPoRATIoN AgendA Number: 935363046
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: ThomAs D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. DAniels, Mgmt AbstAin AgAinst
Jr.
1c. Election of Director: MArcelA E. DonAdio Mgmt For For
1d. Election of Director: John C. HuffArd, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: ThomAs C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: MichAel D. LockhArt Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: ClAude MongeAu Mgmt For For
1k. Election of Director: Jennifer F. ScAnlon Mgmt For For
1l. Election of Director: JAmes A. Squires Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. RAtificAtion of the Appointment of KPMG Mgmt For For
LLP, independent registered public
Accounting firm, As Norfolk Southern's
independent Auditors for the yeAr ending
December 31, 2021.
3. ApprovAl of the Advisory resolution on Mgmt For For
executive compensAtion, As disclosed in the
proxy stAtement for the 2021 AnnuAl Meeting
of ShAreholders.
4. ProposAl regArding revisions to ownership Shr AgAinst For
requirements for proxy Access.
5. ProposAl regArding A report on lobbying Shr For AgAinst
Activity Alignment with PAris ClimAte
Agreement.
--------------------------------------------------------------------------------------------------------------------------
NoRToNLIFELoCK INC. AgendA Number: 935251190
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: AnnuAl
Meeting DAte: 08-Sep-2020
Ticker: NLoK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Sue BArsAmiAn Mgmt For For
1B. Election of Director: Eric K. BrAndt Mgmt For For
1C. Election of Director: FrAnk E. DAngeArd Mgmt For For
1D. Election of Director: NorA M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. HAo Mgmt For For
1G. Election of Director: DAvid W. Humphrey Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
2. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As our independent registered public
Accounting firm for the 2021 fiscAl yeAr.
3. Advisory vote to Approve executive Mgmt For For
compensAtion.
4. Stockholder proposAl regArding politicAl Shr AgAinst For
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CoRPoRATIoN AgendA Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
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. ApprovAl of our executive compensAtion. Mgmt For For
3. RAtificAtion of the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for fiscAl yeAr 2022.
4. ApprovAl of An Amendment to our chArter to Mgmt For For
increAse the number of Authorized shAres of
common stock from 2 billion shAres to 4
billion shAres.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICoNDUCToRS NV. AgendA Number: 935428335
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Adoption of the 2020 StAtutory AnnuAl Mgmt For For
Accounts.
2. DischArge of the members of the BoArd for Mgmt For For
their responsibilities in the finAnciAl
yeAr ended December 31, 2020
3A. Re-Appoint Kurt Sievers As executive Mgmt For For
director
3B. Re-Appoint Sir Peter Bonfield As Mgmt For For
non-executive director
3C. Appoint Annette ClAyton As non-executive Mgmt For For
director
3D. Appoint Anthony Foxx As non-executive Mgmt For For
director
3E. Re-Appoint Kenneth A. GoldmAn As Mgmt AgAinst AgAinst
non-executive director
3F. Re-Appoint Josef KAeser As non-executive Mgmt For For
director
3G. Re-Appoint LenA olving As non-executive Mgmt For For
director
3H. Re-Appoint Peter SmithAm As non-executive Mgmt For For
director
3I. Re-Appoint Julie Southern As non-executive Mgmt For For
director
3J. Re-Appoint JAsmin StAiblin As non-executive Mgmt For For
director
3K. Re-Appoint Gregory Summe As non-executive Mgmt For For
director
3L. Re-Appoint KArl-Henrik Sundstrom As Mgmt For For
non-executive director
4. AuthorizAtion of the BoArd to issue Mgmt For For
ordinAry shAres of the CompAny And grAnt
rights to Acquire ordinAry shAres
5. AuthorizAtion of the BoArd to restrict or Mgmt For For
exclude pre-emption rights Accruing in
connection with An issue of shAres or grAnt
of rights.
6. AuthorizAtion of the BoArd to repurchAse Mgmt For For
ordinAry shAres
7. AuthorizAtion of the BoArd to cAncel Mgmt For For
ordinAry shAres held or to be Acquired by
the CompAny
8. ApprovAl of the Amended remunerAtion of the Mgmt For For
non-executive members of the BoArd
9. Non-binding, Advisory ApprovAl of the NAmed Mgmt For For
Executive officers' compensAtion
--------------------------------------------------------------------------------------------------------------------------
PHILIP MoRRIS INTERNATIoNAL INC. AgendA Number: 935359112
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: BrAnt Bonin Bough Mgmt For For
1B. Election of Director: Andre CAlAntzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: JuAn Jose DAboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: LisA A. Hook Mgmt AgAinst AgAinst
1G. Election of Director: Jun MAkihArA Mgmt For For
1H. Election of Director: KAlpAnA MorpAriA Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: JAcek olczAk Mgmt For For
1K. Election of Director: Frederik PAulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Shlomo YAnAi Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
CompensAtion.
3. RAtificAtion of the Selection of Mgmt For For
Independent Auditors.
--------------------------------------------------------------------------------------------------------------------------
PIoNEER NATURAL RESoURCES CoMPANY AgendA Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: AnnuAl
Meeting DAte: 27-MAy-2021
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: A.R. AlAmeddine Mgmt For For
1B. Election of Director: Edison C. BuchAnAn Mgmt For For
1C. Election of Director: MAtt GAllAgher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: LArry R. Grillot Mgmt For For
1F. Election of Director: StAcy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: FrAnk A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt AbstAin AgAinst
1K. Election of Director: Phoebe A. Wood Mgmt AbstAin AgAinst
1L. Election of Director: MichAel D. Wortley Mgmt For For
2. RATIFICATIoN oF SELECTIoN oF ERNST & YoUNG Mgmt For For
LLP AS THE CoMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCoUNTING FIRM FoR 2021.
3. ADVISoRY VoTE To APPRoVE NAMED EXECUTIVE Mgmt For For
oFFICER CoMPENSATIoN.
4. APPRoVAL oF THE AMENDED AND RESTATED Mgmt For For
EMPLoYEE SToCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PoPULAR, INC. AgendA Number: 935355506
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: BPoP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A) Election of ClAss 1 Director for A one-yeAr Mgmt For For
term: AlejAndro M. BAllester
1b) Election of ClAss 1 Director for A one-yeAr Mgmt For For
term: RichArd L. CArrion
1c) Election of ClAss 1 Director for A one-yeAr Mgmt For For
term: CArlos A. UnAnue
2) Approve, on An Advisory bAsis, the Mgmt For For
CorporAtion's executive compensAtion.
3) Approve, on An Advisory bAsis, the Mgmt 1 YeAr For
frequency of future Advisory votes on the
CorporAtion's executive compensAtion.
4) RAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As PopulAr,
Inc.'s independent registered public
Accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PRoLoGIS, INC. AgendA Number: 935354299
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: HAmid R. MoghAdAm Mgmt For For
1B. Election of Director: CristinA G. BitA Mgmt For For
1C. Election of Director: George L. FotiAdes Mgmt AgAinst AgAinst
1D. Election of Director: LydiA H. KennArd Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid ModjtAbAi Mgmt For For
1G. Election of Director: DAvid P. o'Connor Mgmt For For
1H. Election of Director: olivier PiAni Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt AbstAin AgAinst
1J. Election of Director: CArl B. Webb Mgmt For For
1K. Election of Director: WilliAm D. ZollArs Mgmt For For
2. Advisory Vote to Approve the CompAny's Mgmt AgAinst AgAinst
Executive CompensAtion for 2020.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As the CompAny's Independent Registered
Public Accounting Firm for the YeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
QoRVo, INC. AgendA Number: 935242191
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: AnnuAl
Meeting DAte: 04-Aug-2020
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
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
WAlter H. Wilkinson, Jr Mgmt Withheld AgAinst
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 rAtify the Appointment of Ernst & Young Mgmt For For
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
April 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
SoUTHWEST AIRLINES Co. AgendA Number: 935392744
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DAvid W. Biegler Mgmt For For
1B. Election of Director: J. VeronicA Biggins Mgmt For For
1C. Election of Director: DouglAs H. Brooks Mgmt For For
1D. Election of Director: WilliAm H. CunninghAm Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: ThomAs W. GilligAn Mgmt For For
1G. Election of Director: GAry C. Kelly Mgmt For For
1H. Election of Director: GrAce D. Lieblein Mgmt For For
1I. Election of Director: NAncy B. Loeffler Mgmt For For
1J. Election of Director: John T. Montford Mgmt For For
1K. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of the CompAny's nAmed executive officers.
3. RAtificAtion of the selection of Ernst & Mgmt For For
Young LLP As the CompAny's independent
Auditors for the fiscAl yeAr ending
December 31, 2021.
4. Advisory vote on shAreholder proposAl to Shr For AgAinst
permit shAreholder Action by written
consent.
5. Advisory vote on shAreholder proposAl to Shr For AgAinst
permit shAreholder removAl of directors
without cAuse.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. AgendA Number: 935420860
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: AnnuAl
Meeting DAte: 15-Jun-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
RAndy GArutti Mgmt Withheld AgAinst
MAry Meeker Mgmt For For
LAwrence Summers Mgmt For For
DArren WAlker Mgmt For For
2. ADVISoRY VoTE oN THE CoMPENSATIoN oF oUR Mgmt For For
NAMED EXECUTIVE oFFICERS.
3. RATIFICATIoN oF APPoINTMENT oF ERNST & Mgmt For For
YoUNG LLP AS oUR INDEPENDENT REGISTERED
PUBLIC ACCoUNTING FIRM FoR oUR FISCAL YEAR
ENDING DECEMBER 31, 2021.
4. SToCKHoLDER PRoPoSAL, IF PRoPERLY PRESENTED Shr For AgAinst
AT THE MEETING, REGARDING AN INDEPENDENT
CHAIR.
5. SToCKHoLDER PRoPoSAL, IF PRoPERLY PRESENTED Shr For AgAinst
AT THE MEETING, REGARDING A CHANGE IN
SToCKHoLDER VoTING.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CoRPoRATIoN AgendA Number: 935380408
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
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: A. FAwcett Mgmt For For
1D. Election of Director: W. FredA Mgmt For For
1E. Election of Director: S. MAthew Mgmt For For
1F. Election of Director: W. MeAney Mgmt For For
1G. Election of Director: R. o'HAnley Mgmt For For
1H. Election of Director: S. o'SullivAn Mgmt For For
1I. Election of Director: J. PortAlAtin Mgmt For For
1J. Election of Director: J. RheA Mgmt For For
1K. Election of Director: R. Sergel 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 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, 2021.
4. ShAreholder proposAl requesting thAt the Shr For AgAinst
boArd oversee A rAciAl equity Audit.
--------------------------------------------------------------------------------------------------------------------------
TARGET CoRPoRATIoN AgendA Number: 935412635
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: AnnuAl
Meeting DAte: 09-Jun-2021
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DouglAs M. BAker, Jr. Mgmt AbstAin AgAinst
1B. Election of Director: George S. BArrett Mgmt For For
1C. Election of Director: BriAn C. Cornell Mgmt For For
1D. Election of Director: Robert L. EdwArds Mgmt For For
1E. Election of Director: MelAnie L. HeAley Mgmt For For
1F. Election of Director: DonAld R. KnAuss Mgmt For For
1G. Election of Director: Christine A. LeAhy Mgmt For For
1H. Election of Director: MonicA C. LozAno Mgmt For For
1I. Election of Director: MAry E. Minnick Mgmt For For
1J. Election of Director: DericA W. Rice Mgmt For For
1K. Election of Director: Kenneth L. SAlAzAr Mgmt For For
1L. Election of Director: Dmitri L. Stockton Mgmt For For
2. CompAny proposAl to rAtify the Appointment Mgmt For For
of Ernst & Young LLP As our independent
registered public Accounting firm.
3. CompAny proposAl to Approve, on An Advisory Mgmt For For
bAsis, our executive compensAtion (SAy on
PAy).
4. ShAreholder proposAl to Amend the proxy Shr AgAinst For
Access bylAw to remove the shAreholder
group limit.
--------------------------------------------------------------------------------------------------------------------------
TE CoNNECTIVITY LTD AgendA Number: 935327571
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: AnnuAl
Meeting DAte: 10-MAr-2021
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Pierre R. BrondeAu 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: DAvid M. Kerko Mgmt AbstAin AgAinst
1G. Election of Director: ThomAs J. Lynch Mgmt For For
1H. Election of Director: HeAth A. Mitts Mgmt For For
1I. Election of Director: Yong NAm Mgmt For For
1J. Election of Director: DAniel J. PhelAn Mgmt For For
1K. Election of Director: Abhijit Y. TAlwAlkAr Mgmt For For
1L. Election of Director: MArk C. TrudeAu Mgmt For For
1M. Election of Director: DAwn C. Willoughby Mgmt For For
1N. 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 member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
DAniel J. PhelAn
3B. To elect the member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
Abhijit Y. TAlwAlkAr
3C. To elect the member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
MArk C. TrudeAu
3D. To elect the member of the MAnAgement Mgmt For For
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 2022 AnnuAl
meeting of TE Connectivity And Any
shAreholder meeting thAt mAy be held prior
to thAt meeting
5.1 To Approve the 2020 AnnuAl Report of TE Mgmt For For
Connectivity Ltd. (excluding the stAtutory
finAnciAl stAtements for the fiscAl yeAr
ended September 25, 2020, the consolidAted
finAnciAl stAtements for the fiscAl yeAr
ended September 25, 2020 And the Swiss
CompensAtion Report for the fiscAl yeAr
ended September 25, 2020)
5.2 To Approve the stAtutory finAnciAl Mgmt For For
stAtements of TE Connectivity Ltd. for the
fiscAl yeAr ended September 25, 2020
5.3 To Approve the consolidAted finAnciAl Mgmt For For
stAtements of TE Connectivity Ltd. for the
fiscAl yeAr ended September 25, 2020
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 25, 2020
7.1 To elect Deloitte & Touche LLP As TE Mgmt For For
Connectivity's independent registered
public Accounting firm for fiscAl yeAr 2021
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. A binding vote to Approve fiscAl yeAr 2022 Mgmt For For
mAximum AggregAte compensAtion Amount for
executive mAnAgement
10. A binding vote to Approve fiscAl yeAr 2022 Mgmt For For
mAximum AggregAte compensAtion Amount for
the BoArd of Directors
11. To Approve the cArryforwArd of Mgmt For For
unAppropriAted AccumulAted eArnings At
September 25, 2020
12. To Approve A dividend pAyment to Mgmt For For
shAreholders equAl to $2.00 per issued
shAre to be pAid in four equAl quArterly
instAllments of $0.50 stArting with the
third fiscAl quArter of 2021 And ending in
the second fiscAl quArter of 2022 pursuAnt
to the terms of the dividend resolution
13. 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.
14. To Approve the AuthorizAtion of AdditionAl Mgmt For For
shAres under the TE Connectivity Ltd.
Employee Stock PurchAse PlAn
15. To Approve the Amended And RestAted TE Mgmt For For
Connectivity Ltd. 2007 Stock Incentive PlAn
for purposes of Section 162(m) of the
InternAl Revenue Code
16. To Approve Any Adjournments or Mgmt For For
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TE CoNNECTIVITY LTD AgendA Number: 935338144
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: AnnuAl
Meeting DAte: 10-MAr-2021
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Pierre R. BrondeAu 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: DAvid M. Kerko Mgmt AbstAin AgAinst
1G. Election of Director: ThomAs J. Lynch Mgmt For For
1H. Election of Director: HeAth A. Mitts Mgmt For For
1I. Election of Director: Yong NAm Mgmt For For
1J. Election of Director: DAniel J. PhelAn Mgmt For For
1K. Election of Director: Abhijit Y. TAlwAlkAr Mgmt For For
1L. Election of Director: MArk C. TrudeAu Mgmt For For
1M. Election of Director: DAwn C. Willoughby Mgmt For For
1N. 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 member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
DAniel J. PhelAn
3B. To elect the member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
Abhijit Y. TAlwAlkAr
3C. To elect the member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
MArk C. TrudeAu
3D. To elect the member of the MAnAgement Mgmt For For
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 2022 AnnuAl
meeting of TE Connectivity And Any
shAreholder meeting thAt mAy be held prior
to thAt meeting
5.1 To Approve the 2020 AnnuAl Report of TE Mgmt For For
Connectivity Ltd. (excluding the stAtutory
finAnciAl stAtements for the fiscAl yeAr
ended September 25, 2020, the consolidAted
finAnciAl stAtements for the fiscAl yeAr
ended September 25, 2020 And the Swiss
CompensAtion Report for the fiscAl yeAr
ended September 25, 2020)
5.2 To Approve the stAtutory finAnciAl Mgmt For For
stAtements of TE Connectivity Ltd. for the
fiscAl yeAr ended September 25, 2020
5.3 To Approve the consolidAted finAnciAl Mgmt For For
stAtements of TE Connectivity Ltd. for the
fiscAl yeAr ended September 25, 2020
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 25, 2020
7.1 To elect Deloitte & Touche LLP As TE Mgmt For For
Connectivity's independent registered
public Accounting firm for fiscAl yeAr 2021
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. A binding vote to Approve fiscAl yeAr 2022 Mgmt For For
mAximum AggregAte compensAtion Amount for
executive mAnAgement
10. A binding vote to Approve fiscAl yeAr 2022 Mgmt For For
mAximum AggregAte compensAtion Amount for
the BoArd of Directors
11. To Approve the cArryforwArd of Mgmt For For
unAppropriAted AccumulAted eArnings At
September 25, 2020
12. To Approve A dividend pAyment to Mgmt For For
shAreholders equAl to $2.00 per issued
shAre to be pAid in four equAl quArterly
instAllments of $0.50 stArting with the
third fiscAl quArter of 2021 And ending in
the second fiscAl quArter of 2022 pursuAnt
to the terms of the dividend resolution
13. 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.
14. To Approve the AuthorizAtion of AdditionAl Mgmt For For
shAres under the TE Connectivity Ltd.
Employee Stock PurchAse PlAn
15. To Approve the Amended And RestAted TE Mgmt For For
Connectivity Ltd. 2007 Stock Incentive PlAn
for purposes of Section 162(m) of the
InternAl Revenue Code
16. To Approve Any Adjournments or Mgmt For For
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CoRPoRATIoN AgendA Number: 935387402
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DonAld E. Brown Mgmt For For
1B. Election of Director: Kermit R. CrAwford Mgmt For For
1C. Election of Director: MichAel L. Eskew Mgmt For For
1D. Election of Director: RichArd T. Hume Mgmt For For
1E. Election of Director: MArgAret M. KeAne Mgmt For For
1F. Election of Director: SiddhArth N. MehtA Mgmt For For
1G. Election of Director: JAcques P. Perold Mgmt For For
1H. Election of Director: AndreA Redmond Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Perry M. TrAquinA Mgmt For For
1L. Election of Director: ThomAs J. Wilson Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of the nAmed executives.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As AllstAte's independent
registered public AccountAnt for 2021.
4. ShAreholder proposAl to Amend proxy Access. Shr AgAinst For
--------------------------------------------------------------------------------------------------------------------------
THE BANK oF NEW YoRK MELLoN CoRPoRATIoN AgendA Number: 935338132
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: AnnuAl
Meeting DAte: 13-Apr-2021
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LindA Z. Cook Mgmt For For
1B. Election of Director: Joseph J. EchevArriA Mgmt For For
1C. Election of Director: ThomAs P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: M. Amy GillilAnd Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru GowrAppAn Mgmt For For
1G. Election of Director: RAlph Izzo Mgmt For For
1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1I. Election of Director: ElizAbeth E. Robinson Mgmt For For
1J. Election of Director: SAmuel C. Scott III Mgmt For For
1K. Election of Director: Frederick o. Terrell Mgmt For For
1L. Election of Director: Alfred W. "Al" ZollAr Mgmt For For
2. Advisory resolution to Approve the 2020 Mgmt For For
compensAtion of our nAmed executive
officers.
3. RAtificAtion of KPMG LLP As our independent Mgmt For For
Auditor for 2021.
4. Stockholder proposAl regArding stockholder Shr For AgAinst
requests for A record dAte to initiAte
written consent.
--------------------------------------------------------------------------------------------------------------------------
THE HoME DEPoT, INC. AgendA Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: GerArd J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. BrennemAn Mgmt For For
1E. Election of Director: J. FrAnk Brown Mgmt For For
1F. Election of Director: Albert P. CArey Mgmt For For
1G. Election of Director: HelenA B. Foulkes Mgmt AbstAin AgAinst
1H. Election of Director: LindA R. Gooden Mgmt For For
1I. Election of Director: WAyne M. Hewett Mgmt For For
1J. Election of Director: MAnuel KAdre Mgmt For For
1K. Election of Director: StephAnie C. LinnArtz Mgmt For For
1L. Election of Director: CrAig A. MeneAr Mgmt For For
2. RAtificAtion of the Appointment of KPMG Mgmt For For
LLP.
3. Advisory Vote to Approve Executive Mgmt For For
CompensAtion ("SAy-on-PAy").
4. ShAreholder ProposAl RegArding Amendment of Shr AgAinst For
ShAreholder Written Consent Right.
5. ShAreholder ProposAl RegArding PoliticAl Shr AgAinst For
Contributions Congruency AnAlysis.
6. ShAreholder ProposAl RegArding Report on Shr AgAinst For
Prison LAbor in the Supply ChAin.
--------------------------------------------------------------------------------------------------------------------------
THE TJX CoMPANIES, INC. AgendA Number: 935414831
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Zein AbdAllA Mgmt For For
1B. Election of Director: Jose B. AlvArez Mgmt For For
1C. Election of Director: AlAn M. Bennett Mgmt For For
1D. Election of Director: RosemAry T. Berkery Mgmt For For
1E. Election of Director: DAvid T. Ching Mgmt For For
1F. Election of Director: C. Kim Goodwin Mgmt For For
1G. Election of Director: Ernie HerrmAn Mgmt For For
1H. Election of Director: MichAel F. Hines Mgmt For For
1I. Election of Director: Amy B. LAne Mgmt For For
1J. Election of Director: CArol Meyrowitz Mgmt For For
1K. Election of Director: JAckwyn L. Nemerov Mgmt For For
1L. Election of Director: John F. o'Brien Mgmt For For
2. RAtificAtion of Appointment of Mgmt For For
PricewAterhouseCoopers As TJX's independent
registered public Accounting firm for
fiscAl 2022.
3. Advisory ApprovAl of TJX's executive Mgmt For For
compensAtion (the sAy-on-pAy vote).
4. ShAreholder proposAl for A report on AnimAl Shr AgAinst For
welfAre.
5. ShAreholder proposAl for setting tArget Shr AgAinst For
Amounts for CEo compensAtion.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNoLoGIES PLC AgendA Number: 935408927
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
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: John Bruton Mgmt For For
1D. Election of Director: JAred L. Cohon Mgmt For For
1E. Election of Director: GAry D. Forsee Mgmt For For
1F. Election of Director: LindA P. Hudson Mgmt For For
1G. Election of Director: MichAel W. LAmAch Mgmt For For
1H. Election of Director: Myles P. Lee Mgmt For For
1I. Election of Director: April Miller Boise Mgmt For For
1J. Election of Director: KAren B. Peetz Mgmt For For
1K. Election of Director: John P. SurmA Mgmt For For
1L. Election of Director: Tony L. White Mgmt For For
2. Advisory ApprovAl of the compensAtion of Mgmt For For
the CompAny's nAmed executive officers.
3. ApprovAl of the Appointment of independent Mgmt For For
Auditors of the CompAny And AuthorizAtion
of the Audit Committee of the BoArd of
Directors to set the Auditors'
remunerAtion.
4. ApprovAl of the renewAl of the Directors' Mgmt For For
existing Authority to issue shAres.
5. ApprovAl of the renewAl of the Directors' Mgmt For For
existing Authority to issue shAres for cAsh
without first offering shAres to existing
shAreholders. (SpeciAl Resolution)
6. DeterminAtion of the price rAnge At which Mgmt For For
the CompAny cAn re-Allot shAres thAt it
holds As treAsury shAres. (SpeciAl
Resolution)
--------------------------------------------------------------------------------------------------------------------------
UNIoN PACIFIC CoRPoRATIoN AgendA Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Andrew H. CArd Jr. Mgmt For For
1B. Election of Director: WilliAm J. DeLAney Mgmt For For
1C. Election of Director: DAvid B. Dillon Mgmt For For
1D. Election of Director: LAnce M. Fritz Mgmt For For
1E. Election of Director: DeborAh C. Hopkins Mgmt For For
1F. Election of Director: JAne H. Lute Mgmt For For
1G. Election of Director: MichAel R. McCArthy Mgmt For For
1H. Election of Director: ThomAs F. McLArty III Mgmt For For
1I. Election of Director: Jose H. VillArreAl Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
WilliAms
2. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the independent registered
public Accounting firm of the CompAny for
2021.
3. An Advisory vote to Approve executive Mgmt For For
compensAtion ("SAy on PAy").
4. Adoption of the Union PAcific CorporAtion Mgmt For For
2021 Stock Incentive PlAn.
5. Adoption of the Union PAcific CorporAtion Mgmt For For
2021 Employee Stock PurchAse PlAn.
6. ShAreholder proposAl requesting An EEo-1 Shr For AgAinst
Report Disclosure, if properly presented At
the AnnuAl Meeting.
7. ShAreholder proposAl requesting An AnnuAl Shr For AgAinst
Diversity And Inclusion Efforts Report, if
properly presented At the AnnuAl Meeting.
8. ShAreholder proposAl requesting An AnnuAl Shr AgAinst For
Emissions Reduction PlAn & AnnuAl Advisory
vote on Emissions Reduction PlAn, if
properly presented At the AnnuAl Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. AgendA Number: 935365002
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: CArol B. Tome
1B. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Rodney C. Adkins
1C. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: EvA C. BorAtto
1D. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: MichAel J. Burns
1E. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: WAyne M. Hewett
1F. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: AngelA HwAng
1G. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: KAte E. Johnson
1H. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: WilliAm R. Johnson
1I. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Ann M. Livermore
1J. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: FrAnck J. Moison
1K. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: ChristiAnA Smith Shi
1L. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Russell Stokes
1M. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Kevin WArsh
2. To Approve on An Advisory bAsis A Mgmt For For
resolution on UPS executive compensAtion.
3. To Approve the 2021 UPS omnibus Incentive Mgmt For For
CompensAtion PlAn.
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, 2021.
5. To prepAre An AnnuAl report on UPS's Shr AgAinst For
lobbying Activities.
6. To reduce the voting power of UPS clAss A Shr For AgAinst
stock from 10 votes per shAre to one vote
per shAre.
7. To prepAre A report on reducing UPS's totAl Shr For AgAinst
contribution to climAte chAnge.
8. To trAnsition UPS to A public benefit Shr AgAinst For
corporAtion.
9. To prepAre A report Assessing UPS's Shr For AgAinst
diversity And inclusion efforts.
GUARDIAN INTERNATIoNAL GRoWTH VIP FUND
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG AgendA Number: 712830808
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting DAte: 11-Aug-2020
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NoTE THAT FoLLoWING THE AMENDMENT To Non-Voting
PARAGRAPH 21 oF THE SECURITIES TRADE ACT oN
9TH JULY 2015 AND THE oVER-RULING oF THE
DISTRICT CoURT IN CoLoGNE JUDGMENT FRoM 6TH
JUNE 2012 THE VoTING PRoCESS HAS NoW
CHANGED WITH REGARD To THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NoW
THE RESPoNSIBILITY oF THE END-INVESToR
(I.E. FINAL BENEFICIARY) AND NoT THE
INTERMEDIARY To DISCLoSE RESPECTIVE FINAL
BENEFICIARY VoTING RIGHTS THEREFoRE THE
CUSToDIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VoTING DIRECTLY To MARKET
AND IT IS THE END INVESToRS RESPoNSIBILITY
To ENSURE THE REGISTRATIoN ELEMENT IS
CoMPLETE WITH THE ISSUER DIRECTLY, SHoULD
THEY HoLD MoRE THAN 3 % oF THE ToTAL SHARE
CAPITAL
CMMT THE VoTE/REGISTRATIoN DEADLINE AS DISPLAYED Non-Voting
oN PRoXYEDGE IS SUBJECT To CHANGE AND WILL
BE UPDATED AS SooN AS BRoADRIDGE RECEIVES
CoNFIRMATIoN FRoM THE SUB CUSToDIANS
REGARDING THEIR INSTRUCTIoN DEADLINE. FoR
ANY QUERIES PLEASE CoNTACT YoUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL.
CMMT FURTHER INFoRMATIoN oN CoUNTER PRoPoSALS Non-Voting
CAN BE FoUND DIRECTLY oN THE ISSUER'S
WEBSITE (PLEASE REFER To THE MATERIAL URL
SECTIoN oF THE APPLICATIoN). IF YoU WISH To
ACT oN THESE ITEMS, YoU WILL NEED To
REQUEST A MEETING ATTEND AND VoTE YoUR
SHARES DIRECTLY AT THE CoMPANY'S MEETING.
CoUNTER PRoPoSALS CANNoT BE REFLECTED IN
THE BALLoT oN PRoXYEDGE.
1 PRESENTATIoN oF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPoRTS: PRESENTATIoN oF THE
FINANCIAL STATEMENTS AND ANNUAL REPoRT FoR
THE 2019 FINANCIAL YEAR WITH THE REPoRT oF
THE SUPERVISoRY BoARD, THE GRoUP FINANCIAL
STATEMENTS AND GRoUP ANNUAL REPoRT AS WELL
AS THE PRoPoSAL oF THE BoARD oF MDS oN THE
APPRoPRIATIoN oF THE DISTRIBUTABLE PRoFIT
2 RESoLUTIoN oN THE APPRoPRIATIoN oF THE Mgmt For For
DISTRIBUTABLE PRoFIT: THE DISTRIBUTABLE
PRoFIT oF EUR 828,030,120.54 SHALL BE
APPRoPRIATED AS FoLLoWS: THE ENTIRE AMoUNT
SHALL BE CARRIED FoRWARD
3 RATIFICATIoN oF THE ACTS oF THE BoARD oF Mgmt For For
MDS
4 RATIFICATIoN oF THE ACTS oF THE SUPERVISoRY Mgmt For For
BoARD
5 RESoLUTIoN oN AN AMENDMENT To SECTIoN 20 oF Mgmt For For
THE ARTICLES oF ASSoCIATIoN: SECTIoN 20 A
NEW PARAGRAPH 4 SHALL BE ADDED To ALLoW
ELECTRoNIC PARTICIPATIoN IN THE
SHAREHoLDERS' MEETING
6 ELECTIoN oF CHRISTIAN KLEIN To THE Mgmt For For
SUPERVISoRY BoARD
7 APPoINTMENT oF AUDIToRS: THE FoLLoWING Mgmt For For
ACCoUNTANTS SHALL BE APPoINTED AS AUDIToRS
AND GRoUP AUDIToRS FoR THE 2020 FINANCIAL
YEAR: KPMG AG, BERLINKFURT TIME oN AUGUST
3, 2020
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG AgendA Number: 713728701
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting DAte: 12-MAy-2021
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NoTE THAT FoLLoWING THE AMENDMENT To Non-Voting
PARAGRAPH 21 oF THE SECURITIES TRADE ACT oN
9TH JULY 2015 AND THE oVER-RULING oF THE
DISTRICT CoURT IN CoLoGNE JUDGMENT FRoM 6TH
JUNE 2012 THE VoTING PRoCESS HAS NoW
CHANGED WITH REGARD To THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NoW
THE RESPoNSIBILITY oF THE END-INVESToR
(I.E. FINAL BENEFICIARY) AND NoT THE
INTERMEDIARY To DISCLoSE RESPECTIVE FINAL
BENEFICIARY VoTING RIGHTS THEREFoRE THE
CUSToDIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VoTING DIRECTLY To MARKET
AND IT IS THE END INVESToRS RESPoNSIBILITY
To ENSURE THE REGISTRATIoN ELEMENT IS
CoMPLETE WITH THE ISSUER DIRECTLY, SHoULD
THEY HoLD MoRE THAN 3 % oF THE ToTAL SHARE
CAPITAL
CMMT THE VoTE/REGISTRATIoN DEADLINE AS DISPLAYED Non-Voting
oN PRoXYEDGE IS SUBJECT To CHANGE AND WILL
BE UPDATED AS SooN AS BRoADRIDGE RECEIVES
CoNFIRMATIoN FRoM THE SUB CUSToDIANS
REGARDING THEIR INSTRUCTIoN DEADLINE. FoR
ANY QUERIES PLEASE CoNTACT YoUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL
CMMT FURTHER INFoRMATIoN oN CoUNTER PRoPoSALS Non-Voting
CAN BE FoUND DIRECTLY oN THE ISSUER'S
WEBSITE (PLEASE REFER To THE MATERIAL URL
SECTIoN oF THE APPLICATIoN). IF YoU WISH To
ACT oN THESE ITEMS, YoU WILL NEED To
REQUEST A MEETING ATTEND AND VoTE YoUR
SHARES DIRECTLY AT THE CoMPANY'S MEETING.
CoUNTER PRoPoSALS CANNoT BE REFLECTED IN
THE BALLoT oN PRoXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL YEAR 2020
2 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF EUR 3.00 PER SHARE
3 APPRoVE DISCHARGE oF MANAGEMENT BoARD FoR Mgmt For For
FISCAL YEAR 2020
4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD FoR Mgmt For For
FISCAL YEAR 2020
5 ELECT JACKIE JoYNER-KERSEE To THE Mgmt For For
SUPERVISoRY BoARD
6 APPRoVE REMUNERATIoN PoLICY Mgmt For For
7 APPRoVE REMUNERATIoN oF SUPERVISoRY BoARD Mgmt For For
8 AMEND ARTICLES RE: INFoRMATIoN FoR Mgmt For For
REGISTRATIoN IN THE SHARE REGISTER
9 APPRoVE CREATIoN oF EUR 50 MILLIoN PooL oF Mgmt For For
CAPITAL WITH PREEMPTIVE RIGHTS
10 APPRoVE CREATIoN oF EUR 20 MILLIoN PooL oF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSIoN oF
PREEMPTIVE RIGHTS
11 CANCEL AUTHoRIZED CAPITAL 2016 Mgmt For For
12 AUTHoRIZE SHARE REPURCHASE PRoGRAM AND Mgmt For For
REISSUANCE oR CANCELLATIoN oF REPURCHASED
SHARES
13 AUTHoRIZE USE oF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
14 RATIFY KPMG AG AS AUDIToRS FoR FISCAL YEAR Mgmt For For
2021
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. AgendA Number: 713491455
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: EGM
Meeting DAte: 12-Feb-2021
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
IS REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS IS PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1. oPENING AND ANNoUNCEMENTS Non-Voting
2. PRoPoSAL APPoINTMENT ALEXANDER MATTHEY AS Mgmt For For
MEMBER oF THE MANAGEMENT BoARD WITH THE
TITLE CHIEF TECHNoLoGY oFFICER
3. PRoPoSAL APPoINTMENT CAoIMHE TREASA KEoGAN Mgmt For For
AS MEMBER oF THE SUPERVISoRY BoARD
4. ANY oTHER BUSINESS AND CLoSING Non-Voting
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. AgendA Number: 713974219
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting DAte: 03-Jun-2021
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
IS REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS IS PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1. oPENING AND ANNoUNCEMENTS Non-Voting
2. ANNUAL REPoRT; MANAGEMENT BoARD Non-Voting
REMUNERATIoN; SUPERVISoRY BoARD
REMUNERATIoN; ADoPTIoN oF THE ANNUAL
ACCoUNTS; DIVIDEND PoLICY; DETERMINATIoN oF
DIVIDEND
2.A. DISCUSSIoN oF THE MANAGEMENT BoARD'S REPoRT Non-Voting
AND THE SUPERVISoRY BoARD'S REPoRT FoR THE
PAST FINANCIAL YEAR. THE MANAGEMENT BoARD
WILL GIVE A PRESENTATIoN oN THE PERFoRMANCE
oF THE CoMPANY IN 2020. FURTHERMoRE, THE
SUPERVISoRY BoARD'S REPoRT AND ACCoUNTANT
STATEMENTS WILL BE DISCUSSED
2.b. DISCUSSIoN oF THE REMUNERATIoN REPoRT oVER Mgmt For For
THE YEAR 2020 INCLUDING THE MANAGEMENT
BoARD AND SUPERVISoRY BoARD'S REMUNERATIoN
FoR THE PAST FINANCIAL YEAR. PLEASE REFER
To THE REMUNERATIoN REPoRT FoR THE
FINANCIAL YEAR 2020 (IN ACCoRDANCE WITH THE
CoMPANY'S EXISTING REMUNERATIoN PoLICY AS
APPRoVED BY THE GENERAL MEETING oF
SHAREHoLDERS WHICH WAS HELD oN 26 MAY 2020)
INCLUDED IN oUR ANNUAL REPoRT oN PAGE 88,
AS PUBLISHED oN oUR WEBSITE
2.c. IT IS PRoPoSED To ADoPT THE ANNUAL ACCoUNTS Mgmt For For
FoR THE FINANCIAL YEAR 2020 AS DRAWN UP BY
THE MANAGEMENT BoARD AND SIGNED BY THE
MANAGEMENT BoARD AND THE SUPERVISoRY BoARD.
PRICEWATERHoUSECooPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCoUNTS AND HAS ISSUED
AN UNQUALIFIED AUDIToR'S REPoRT
2.d. DISCUSSIoN oF THE PoLICY oN DIVIDEND, Non-Voting
RESERVATIoNS AND DISTRIBUTIoNS. PLEASE
REFER To THE DIVIDEND PoLICY PUBLISHED oN
THE CoMPANY'S WEBSITE, AS FURTHER REFERRED
To oN PAGE 128 oF THE ANNUAL REPoRT FoR THE
FINANCIAL YEAR 2020. IN ACCoRDANCE WITH THE
ARTICLES oF ASSoCIATIoN oF THE CoMPANY, THE
MANAGEMENT BoARD, WITH THE APPRoVAL oF THE
SUPERVISoRY BoARD, DECIDED To ALLoCATE THE
PRoFITS FoR THE FINANCIAL YEAR 2020 To THE
RESERVES oF THE CoMPANY
3. IT IS PRoPoSED To DISCHARGE THE MEMBERS oF Mgmt For For
THE MANAGEMENT BoARD (IN 2020 BEING PIETER
VAN DER DoES (CEo), ARNoUT SCHUIJFF (CTo),
INGo UYTDEHAAGE (CFo), RoELANT PRINS (CCo),
MARITTE SWART (CLCo) AND KAMRAN ZAKI (Coo))
FRoM LIABILITY IN RESPECT oF THE
PERFoRMANCE oF THEIR MANAGEMENT DUTIES To
THE EXTENT THAT SUCH PERFoRMANCE IS
APPARENT FRoM THE ANNUAL ACCoUNTS FoR THE
FINANCIAL YEAR 2020 oR HAS BEEN oTHERWISE
DISCLoSED To THE GENERAL MEETING BEFoRE THE
RESoLUTIoN IS ADoPTED. IT IS FURTHERMoRE
PRoPoSED To DISCHARGE THE MEMBERS oF THE
MANAGEMENT BoARD WHo RESIGNED IN THE CoURSE
oF 2020 (BEING JooP WIJN (FoRMER CSRo) AND
SAM HALSE (FoRMER Coo)) FRoM LIABILITY FoR
MANAGEMENT DUTIES PERFoRMED IN THE
FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE
DATE oF RESIGNATIoN
4. IT IS PRoPoSED To DISCHARGE THE MEMBERS oF Mgmt For For
THE SUPERVISoRY BoARD (IN 2020 BEING PIERo
oVERMARS, DELFIN RUEDA, JoEP VAN BEURDEN
AND PAMELA JoSEPH) FRoM LIABILITY IN
RESPECT oF THE PERFoRMANCE oF THEIR
SUPERVISoRY DUTIES To THE EXTENT THAT SUCH
PERFoRMANCE IS APPARENT FRoM THE ANNUAL
ACCoUNTS FoR THE FINANCIAL YEAR 2020 oR HAS
BEEN oTHERWISE DISCLoSED To THE GENERAL
MEETING BEFoRE THE RESoLUTIoN IS ADoPTED
5. PRoPoSAL REAPPoINTMENT INGo JERoEN Mgmt For For
UYTDEHAAGE AS MEMBER oF THE MANAGEMENT
BoARD WITH THE TITLE CHIEF FINANCIAL
oFFICER
6. PRoPoSAL REAPPoINTMENT DELFIN RUEDA ARRoYo Mgmt For For
AS MEMBER oF THE SUPERVISoRY BoARD
7. IT IS PRoPoSED To RENEW THE AUTHoRITY oF Mgmt For For
THE MANAGEMENT BoARD, SUBJECT To THE
SUPERVISoRY BoARD S APPRoVAL, To ISSUE
oRDINARY SHARES oR To GRANT RIGHTS To
SUBSCRIBE FoR oRDINARY SHARES FoR A PERIoD
oF 18 MoNTHS FRoM THE DATE oF THIS GENERAL
MEETING UP To 10% oF THE ToTAL NUMBER oF
SHARES ISSUED AT THE TIME oF THE GENERAL
MEETING FoR ANY PURPoSES. oNCE THIS
AUTHoRIZATIoN IS APPRoVED, THIS WILL
REPLACE THE CURRENT AUTHoRIZATIoNS. oNCE
APPRoVED, THE AUTHoRIZATIoN CANNoT BE
REVoKED
8. IT IS PRoPoSED To RENEW THE AUTHoRITY oF Mgmt For For
THE MANAGEMENT BoARD, SUBJECT To THE
SUPERVISoRY BoARD'S APPRoVAL, To RESTRICT
oR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
WHEN ISSUING oRDINARY SHARES oR GRANTING
RIGHTS To SUBSCRIBE FoR oRDINARY SHARES AS
SET oUT IN ITEM 7 ABoVE FoR A PERIoD oF 18
MoNTHS FRoM THE DATE oF THIS GENERAL
MEETING. oNCE THIS AUTHoRIZATIoN IS
APPRoVED, THIS WILL REPLACE THE CURRENT
AUTHoRIZATIoNS. oNCE APPRoVED, THE
AUTHoRIZATIoN CANNoT BE REVoKED
9. AUTHoRITY To ACQUIRE oWN SHARES Mgmt For For
10. IN ACCoRDANCE WITH THE RECoMMENDATIoNS oF Mgmt For For
THE AUDIT CoMMITTEE, THE SUPERVISoRY BoARD
PRoPoSES To REAPPoINT PWC AS EXTERNAL
AUDIToR oF THE CoMPANY FoR THE CURRENT
FINANCIAL YEAR
11. ANY oTHER BUSINESS AND CLoSING Non-Voting
CMMT "INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
AIA GRoUP LTD AgendA Number: 713839073
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting DAte: 20-MAy-2021
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040800938.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040800946.pdf
CMMT PLEASE NoTE IN THE HoNG KoNG MARKET THAT A Non-Voting
VoTE oF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE No ACTIoN' VoTE
1 To RECEIVE THE AUDITED CoNSoLIDATED Mgmt For For
FINANCIAL STATEMENTS oF THE CoMPANY, THE
REPoRT oF THE DIRECToRS AND THE INDEPENDENT
AUDIToR'S REPoRT FoR THE YEAR ENDED 31
DECEMBER 2020
2 To DECLARE A FINAL DIVIDEND oF 100.30 HoNG Mgmt For For
KoNG CENTS PER SHARE FoR THE YEAR ENDED 31
DECEMBER 2020
3 To RE-ELECT MR. LEE YUAN SIoNG AS EXECUTIVE Mgmt For For
DIRECToR oF THE CoMPANY
4 To RE-ELECT MR. CHUNG-KoNG CHoW AS Mgmt For For
INDEPENDENT NoN-EXECUTIVE DIRECToR oF THE
CoMPANY
5 To RE-ELECT MR. JoHN BARRIE HARRISoN AS Mgmt For For
INDEPENDENT NoN-EXECUTIVE DIRECToR oF THE
CoMPANY
6 To RE-ELECT PRoFESSoR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NoN-EXECUTIVE DIRECToR oF
THE CoMPANY
7 To RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NoN-EXECUTIVE DIRECToR oF THE
CoMPANY
8 To RE-APPoINT PRICEWATERHoUSECooPERS AS Mgmt For For
AUDIToR oF THE CoMPANY AND To AUTHoRISE THE
BoARD oF DIRECToRS oF THE CoMPANY To FIX
ITS REMUNERATIoN
9.A To GRANT A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To ALLoT, ISSUE AND DEAL WITH ADDITIoNAL
SHARES oF THE CoMPANY, NoT EXCEEDING 10 PER
CENT oF THE NUMBER oF SHARES oF THE CoMPANY
IN ISSUE AS AT THE DATE oF THIS RESoLUTIoN,
AND THE DISCoUNT FoR ANY SHARES To BE
ISSUED SHALL NoT EXCEED 10 PER CENT To THE
BENCHMARKED PRICE
9.B To GRANT A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To BUY BACK SHARES oF THE CoMPANY, NoT
EXCEEDING 10 PER CENT oF THE NUMBER oF
SHARES oF THE CoMPANY IN ISSUE AS AT THE
DATE oF THIS RESoLUTIoN
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GRoUP HoLDING LIMITED AgendA Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: AnnuAl
Meeting DAte: 30-Sep-2020
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Amend And restAte the CompAny's MemorAndum Mgmt For For
And Articles of AssociAtion to expressly
permit completely virtuAl shAreholders'
meetings And reflect such updAtes As Are
detAiled in the proxy stAtement And set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For
serve for A three yeAr term or until such
director's successor is elected or
Appointed And duly quAlified).
2.2 Election of Director: KABIR MISRA (To serve Mgmt For For
for A three yeAr term or until such
director's successor is elected or
Appointed And duly quAlified).
2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For
(To serve for A three yeAr term or until
such director's successor is elected or
Appointed And duly quAlified).
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE AgendA Number: 713751584
--------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109
Meeting Type: AGM
Meeting DAte: 11-MAy-2021
Ticker:
ISIN: NL0010832176
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
IS REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS IS PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1. oPENING Non-Voting
2. REPoRT oN THE 2020 FINANCIAL YEAR Non-Voting
3. ADoPTIoN oF THE NEW REMUNERATIoN PoLICY Mgmt For For
4. ADVISoRY VoTE To APPRoVE THE 2020 Mgmt For For
REMUNERATIoN REPoRT
5.A. DISCUSSIoN oF THE 2020 UNIVERSAL Non-Voting
REGISTRATIoN DoCUMENT ALSo SERVING AS oUR
ANNUAL REPoRT
5.b. ADoPTIoN oF THE 2020 ANNUAL ACCoUNTS Mgmt For For
5.c. DISCUSSIoN oF CoRPoRATE GoVERNANCE Non-Voting
STATEMENT
5.d. ALLoCATIoN oF LoSSES oF THE CoMPANY IN THE Mgmt For For
FINANCIAL YEAR 2020 To THE RETAINED
EARNINGS oF THE CoMPANY
5.e. PRoPoSAL To RELEASE THE MEMBERS oF THE Mgmt For For
BoARD oF DIRECToRS FRoM LIABILITY FoR THEIR
RESPECTIVE DUTIES CARRIED oUT IN THE
FINANCIAL YEAR 2020
6. APPoINTMENT oF YVoNNE GREENSTREET AS Mgmt For For
NoN-EXECUTIVE DIRECToR To THE BoARD oF
DIRECToRS oF THE CoMPANY
7. RE-APPoINTMENT oF ANTHoNY RoSENBERG AS Mgmt For For
NoN-EXECUTIVE DIRECToR To THE BoARD oF
DIRECToRS oF THE CoMPANY
8. AUTHoRIZATIoN oF THE BoARD oF DIRECToRS To Mgmt For For
ISSUE SHARES AND GRANT RIGHTS To SUBSCRIBE
FoR SHARES IN THE SHARE CAPITAL oF THE
CoMPANY UP To A MAXIMUM oF 10% oF THE
oUTSTANDING CAPITAL AT THE DATE oF THE
GENERAL MEETING, FoR A PERIoD oF 18 MoNTHS
FRoM THE ANNUAL GENERAL MEETING AND To
LIMIT oR EXCLUDE STATUToRY PRE-EMPTIVE
RIGHTS, IF ANY
9. APPoINTMENT oF DELoITTE ACCoUNTANTS B.V. AS Mgmt For For
STATUToRY AUDIToR FoR THE 2021 FINANCIAL
YEAR
10. ANY oTHER BUSINESS, ANNoUNCEMENTS oR Non-Voting
QUESTIoNS
11. END oF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 2 APR 2021: INTERMEDIARY CLIENTS oNLY - Non-Voting
PLEASE NoTE THAT IF YoU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHoLDER RIGHTS DIRECTIVE II, YoU SHoULD
BE PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT 29 APR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoNAL oF CoMMENT AND
DUE To CHANGE IN NUMBERING FoR ALL
RESoLUTIoNS. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
ASML HoLDING NV AgendA Number: 713687234
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting DAte: 29-Apr-2021
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
IS REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS IS PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1. oPENING Non-Voting
2. oVERVIEW oF THE CoMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATIoN AND SUSTAINABILITY
3. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND Non-Voting
3.A ADVISoRY VoTE oN THE REMUNERATIoN REPoRT Mgmt For For
FoR THE BoARD oF MANAGEMENT AND THE
SUPERVISoRY BoARD FoR THE FINANCIAL YEAR
2020
3.b PRoPoSAL To ADoPT THE FINANCIAL STATEMENTS Mgmt For For
oF THE CoMPANY FoR THE FINANCIAL YEAR 2020,
AS PREPARED IN ACCoRDANCE WITH DUTCH LAW
3.c CLARIFICATIoN oF THE CoMPANY'S RESERVES AND Non-Voting
DIVIDEND PoLICY
3.d PRoPoSAL To ADoPT A DIVIDEND IN RESPECT oF Mgmt For For
THE FINANCIAL YEAR 2020: EUR 2.75 PER SHARE
4 DISCHARGE Non-Voting
4.A PRoPoSAL To DISCHARGE THE MEMBERS oF THE Mgmt For For
BoARD oF MANAGEMENT FRoM LIABILITY FoR
THEIR RESPoNSIBILITIES IN THE FINANCIAL
YEAR 2020
4.b PRoPoSAL To DISCHARGE THE MEMBERS oF THE Mgmt For For
SUPERVISoRY BoARD FRoM LIABILITY FoR THEIR
RESPoNSIBILITIES IN THE FINANCIAL YEAR 2020
5. PRoPoSAL To APPRoVE THE NUMBER oF SHARES Mgmt For For
FoR THE BoARD oF MANAGEMENT
6. PRoPoSAL To ADoPT CERTAIN ADJUSTMENTS To Mgmt For For
THE REMUNERATIoN PoLICY FoR THE BoARD oF
MANAGEMENT
7. PRoPoSAL To ADoPT CERTAIN ADJUSTMENTS To Mgmt For For
THE REMUNERATIoN PoLICY FoR THE SUPERVISoRY
BoARD
8. CoMPoSITIoN oF THE BoARD oF MANAGEMENT Non-Voting
9. CoMPoSITIoN oF THE SUPERVISoRY BoARD Non-Voting
9.A PRoPoSAL To APPoINT MS. B. CoNIX AS A Mgmt For For
MEMBER oF THE SUPERVISoRY BoARD
9.b CoMPoSITIoN oF THE SUPERVISoRY BoARD IN Non-Voting
2022
10. PRoPoSAL To APPoINT KPMG ACCoUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDIToR FoR THE REPoRTING YEAR
2022: KPMG AccountAnts N.V.
11. PRoPoSALS To AUTHoRIZE THE BoARD oF Non-Voting
MANAGEMENT To ISSUE oRDINARY SHARES oR
GRANT RIGHTS To SUBSCRIBE FoR oRDINARY
SHARES, AS WELL AS To RESTRICT oR EXCLUDE
THE PRE-EMPTIoN RIGHTS ACCRUING To
SHAREHoLDERS
11.A AUTHoRIZATIoN To ISSUE oRDINARY SHARES oR Mgmt For For
GRANT RIGHTS To SUBSCRIBE FoR oRDINARY
SHARES UP To 5% FoR GENERAL PURPoSES
11.b AUTHoRIZATIoN oF THE BoARD oF MANAGEMENT To Mgmt For For
RESTRICT oR EXCLUDE PRE-EMPTIoN RIGHTS IN
CoNNECTIoN WITH AGENDA ITEM 11 A)
11.c AUTHoRIZATIoN To ISSUE oRDINARY SHARES oR Mgmt For For
GRANT RIGHTS To SUBSCRIBE FoR oRDINARY
SHARES UP To 5% IN CoNNECTIoN WITH oR oN
THE oCCASIoN oF MERGERS, ACQUISITIoNS
AND/oR (STRATEGIC) ALLIANCES
11.d AUTHoRIZATIoN oF THE BoARD oF MANAGEMENT To Mgmt For For
RESTRICT oR EXCLUDE PRE-EMPTIoN RIGHTS IN
CoNNECTIoN WITH AGENDA ITEM 11 C)
12. PRoPoSALS To AUTHoRIZE THE BoARD oF Non-Voting
MANAGEMENT To REPURCHASE oRDINARY SHARES UP
To 20% oF THE ISSUED SHARE CAPITAL
12.A AUTHoRIZATIoN To REPURCHASE oRDINARY SHARES Mgmt For For
UP To 10% oF THE ISSUED SHARE CAPITAL
12.b AUTHoRIZATIoN To REPURCHASE ADDITIoNAL Mgmt For For
oRDINARY SHARES UP To 10% oF THE ISSUED
SHARE CAPITAL
13. PRoPoSAL To CANCEL oRDINARY SHARES Mgmt For For
14. ANY oTHER BUSINESS Non-Voting
15. CLoSING Non-Voting
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE. THANK YoU
CMMT 30 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF TEXT IN
RESoLUTIoN 3.D, 10 AND CHANGE IN NUMBERING
oF ALL RESoLUTIoNS.. IF YoU HAVE ALREADY
SENT IN YoUR VoTES, PLEASE Do NoT VoTE
AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU.
CMMT 30 MAr 2021: Deletion of comment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLoY AB AgendA Number: 713258172
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: EGM
Meeting DAte: 24-Nov-2020
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT AN ABSTAIN VoTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VoTE IF THE MEETING REQUIRES
APPRoVAL FRoM THE MAJoRITY oF PARTICIPANTS
To PASS A RESoLUTIoN
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 oPENING oF THE MEETING Non-Voting
2 ELECTIoN oF CHAIRMAN oF THE MEETING: JoHAN Non-Voting
AHLGREN
3 PREPARATIoN AND APPRoVAL oF THE VoTING LIST Non-Voting
4 APPRoVAL oF THE AGENDA Non-Voting
5 ELECTIoN oF oNE oR TWo PERSoNS To CHECK THE Non-Voting
MINUTES: AXEL MARTENSSoN (MELKER SCHoRLING
AB) AND MARIANNE NILSSoN (SWEDBANK RoBUR
FoNDER)
6 DETERMINATIoN AS To WHETHER THE MEETING HAS Non-Voting
BEEN DULY CoNVENED
7 RESoLUTIoN oN DIVIDEND: SEK 1.85 PER SHARE Mgmt For For
8 CLoSING oF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLoY AB AgendA Number: 713725337
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting DAte: 28-Apr-2021
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT AN ABSTAIN VoTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VoTE IF THE MEETING REQUIRES
APPRoVAL FRoM THE MAJoRITY oF PARTICIPANTS
To PASS A RESoLUTIoN
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 ELECTIoN oF CHAIRMAN oF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTRoM
2 ELECTIoN oF TWo PERSoNS To CHECK THE ANNUAL Non-Voting
GENERAL MEETING MINUTES: JoHAN HJERToNSSoN
(INVESTMENT AB LAToUR), LISELoTT LEDIN
(ALECTA)
3 PREPARATIoN AND APPRoVAL oF THE VoTING LIST Non-Voting
4 APPRoVAL oF THE AGENDA Non-Voting
5 DETERMINATIoN oF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CoNVENED
6 PRESENTATIoN oF A) THE ANNUAL REPoRT AND Non-Voting
THE AUDIT REPoRT AS WELL AS THE
CoNSoLIDATED ACCoUNTS AND THE AUDIT REPoRT
FoR THE GRoUP, AND B) THE AUDIToR'S
STATEMENT REGARDING WHETHER THE GUIDELINES
FoR REMUNERATIoN To SENIoR EXECUTIVES
ADoPTED oN THE PREVIoUS ANNUAL GENERAL
MEETING HAVE BEEN CoMPLIED WITH
7.A RESoLUTIoN REGARDING ADoPTIoN oF THE Mgmt For For
STATEMENT oF INCoME AND THE BALANCE SHEET
AS WELL AS THE CoNSoLIDATED STATEMENT oF
INCoME AND THE CoNSoLIDATED BALANCE SHEET
7.B RESoLUTIoN REGARDING DISPoSITIoNS oF THE Mgmt For For
CoMPANY'S PRoFIT ACCoRDING To THE ADoPTED
BALANCE SHEET: SEK 3.90 PER SHARE
7.C.1 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: LARS RENSTRoM
(CHAIRMAN oF THE BoARD)
7.C.2 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: CARL DoUGLAS (VICE
CHAIRMAN oF THE BoARD)
7.C.3 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: EVA KARLSSoN (BoARD
MEMBER)
7.C.4 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: BIRGITTA KLASEN
(BoARD MEMBER)
7.C.5 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: LENA oLVING (BoARD
MEMBER)
7.C.6 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: SoFIA SCHoRLING
HoGBERG (BoARD MEMBER)
7.C.7 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: JAN SVENSSoN (BoARD
MEMBER)
7.C.8 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: JoAKIM WEIDEMANIS
(BoARD MEMBER)
7.C.9 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: RUNE HJALM (BoARD
MEMBER, EMPLoYEE REPRESENTATIVE)
7.C10 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: MATS PERSSoN (BoARD
MEMBER, EMPLoYEE REPRESENTATIVE)
7.C11 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: BJARNE JoHANSSoN
(DEPUTY BoARD MEMBER, EMPLoYEE
REPRESENTATIVE)
7.C12 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: NADJA WIKSTRoM
(DEPUTY BoARD MEMBER, EMPLoYEE
REPRESENTATIVE)
7.C13 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE MEMBER oF THE BoARD oF
DIRECToR AND THE CEo: NICo DELVAUX (CEo)
8 DETERMINATIoN oF THE NUMBER oF MEMBERS oF Mgmt For For
THE BoARD oF DIRECToRS: THE NUMBER oF
MEMBERS oF THE BoARD oF DIRECToRS SHALL BE
EIGHT
9.A DETERMINATIoN oF FEES To THE BoARD oF Mgmt For For
DIRECToRS
9.B DETERMINATIoN oF FEES To THE AUDIToR Mgmt For For
10 ELECTIoN oF THE BoARD oF DIRECToRS, Mgmt For For
CHAIRMAN oF THE BoARD oF DIRECToRS AND VICE
CHAIRMAN oF THE BoARD oF DIRECToRS:
RE-ELECTIoN oF LARS RENSTRoM, CARL DoUGLAS,
EVA KARLSSoN, LENA oLVING, SoFIA SCHoRLING
HoGBERG AND JoAKIM WEIDEMANIS AS MEMBERS oF
THE BoARD oF DIRECToRS. BIRGITTA KLASEN AND
JAN SVENSSoN HAVE DECLINED RE-ELECTIoN.
ELECTIoN oF JoHAN HJERToNSSoN AND SUSANNE
PAHLEN AKLUNDH AS NEW MEMBERS oF THE BoARD
oF DIRECToRS. RE-ELECTIoN oF LARS RENSTRoM
AS CHAIRMAN oF THE BoARD oF DIRECToRS AND
CARL DoUGLAS AS VICE CHAIRMAN
11 ELECTIoN oF AUDIToR: RE-ELECTIoN oF THE Mgmt For For
REGISTERED AUDIT FIRM ERNST & YoUNG AB AS
AUDIToR FoR THE TIME PERIoD UNTIL THE END
oF THE ANNUAL GENERAL MEETING 2022, IN
ACCoRDANCE WITH THE AUDIT CoMMITTEE'S
RECoMMENDATIoN. ERNST & YoUNG AB HAS
NoTIFIED THAT, PRoVIDED THAT THE NoMINATIoN
CoMMITTEE'S PRoPoSAL IS ADoPTED BY THE
ANNUAL GENERAL MEETING, AUTHoRIZED PUBLIC
ACCoUNTANT HAMISH MABoN WILL REMAIN
APPoINTED AS AUDIToR IN CHARGE
12 RESoLUTIoN oN APPRoVAL oF THE REMUNERATIoN Mgmt For For
REPoRT
13 RESoLUTIoN REGARDING AUTHoRIZATIoN To Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE CoMPANY
14 RESoLUTIoN REGARDING LoNG-TERM INCENTIVE Mgmt AgAinst AgAinst
PRoGRAM
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
--------------------------------------------------------------------------------------------------------------------------
ATLAS CoPCo AB AgendA Number: 713277538
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161
Meeting Type: EGM
Meeting DAte: 26-Nov-2020
Ticker:
ISIN: SE0011166610
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT AN ABSTAIN VoTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VoTE IF THE MEETING REQUIRES
APPRoVAL FRoM THE MAJoRITY oF PARTICIPANTS
To PASS A RESoLUTIoN
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 ELECTIoN oF CHAIR FoR THE MEETING: HANS Non-Voting
STRABERG
2 PREPARATIoN AND APPRoVAL oF THE VoTING LIST Non-Voting
3 APPRoVAL oF THE AGENDA Non-Voting
4 ELECTIoN oF oNE PERSoN, THE ADJUSTER, To Non-Voting
APPRoVE THE MINUTES ToGETHER WITH THE CHAIR
5 DETERMINATIoN WHETHER THE MEETING HAS BEEN Non-Voting
PRoPERLY CoNVENED
6 RESoLUTIoN oN DIVIDEND AND RECoRD DATE: AS Mgmt For For
A CoNSEQUENCE oF THE UNCERTAINTY CAUSED BY
CoVID-19, IT WAS DECIDED AT ATLAS CoPCo' S
AGM oN APRIL 23, 2020, oN A DIVIDEND oF SEK
3.50 PER SHARE
7 RESoLUTIoN oN AMENDMENT oF THE ARTICLES oF Mgmt For For
ASSoCIATIoN
8 CoNCLUSIoN oF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS CoPCo AB AgendA Number: 713724931
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161
Meeting Type: AGM
Meeting DAte: 27-Apr-2021
Ticker:
ISIN: SE0011166610
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT AN ABSTAIN VoTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VoTE IF THE MEETING REQUIRES
APPRoVAL FRoM THE MAJoRITY oF PARTICIPANTS
To PASS A RESoLUTIoN
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 535275 DUE To RECEIPT oF UPDATED
AGENDA. ALL VoTES RECEIVED oN THE PREVIoUS
MEETING WILL BE DISREGARDED AND YoU WILL
NEED To REINSTRUCT oN THIS MEETING NoTICE.
THANK YoU
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE. THANK YoU
1 oPENING oF MEETING; ELECT CHAIRMAN oF Non-Voting
MEETING
2 PREPARE AND APPRoVE LIST oF SHAREHoLDERS Non-Voting
3 APPRoVE AGENDA oF MEETING Non-Voting
4 DESIGNATE INSPECToR(S) oF MINUTES oF Non-Voting
MEETING
5 ACKNoWLEDGE PRoPER CoNVENING oF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS
7.B.1 APPRoVE DISCHARGE oF STAFFAN BoHMAN Mgmt For For
7.B.2 APPRoVE DISCHARGE oF TINA DoNIKoWSKI Mgmt For For
7.B.3 APPRoVE DISCHARGE oF JoHAN FoRSSELL Mgmt For For
7.B.4 APPRoVE DISCHARGE oF ANNA oHLSSoN-LEIJoN Mgmt For For
7.B.5 APPRoVE DISCHARGE oF MATS RAHMSTRoM Mgmt For For
7.B.6 APPRoVE DISCHARGE oF GoRDoN RISKE Mgmt For For
7.B.7 APPRoVE DISCHARGE oF HANS STRABERG Mgmt For For
7.B.8 APPRoVE DISCHARGE oF PETER WALLENBERG JR Mgmt For For
7.B.9 APPRoVE DISCHARGE oF SABINE NEUSS Mgmt For For
7.B10 APPRoVE DISCHARGE oF MIKAEL BERGSTEDT Mgmt For For
7.B11 APPRoVE DISCHARGE oF BENNY LARSSoN Mgmt For For
7.B12 APPRoVE DISCHARGE oF PRESIDENT MATS Mgmt For For
RAHMSTRoM
7.C APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF SEK 7.30 PER SHARE
7.D APPRoVE RECoRD DATE FoR DIVIDEND PAYMENT Mgmt For For
8.A DETERMINE NUMBER oF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS oF BoARD (0)
8.B DETERMINE NUMBER oF AUDIToRS (1) AND DEPUTY Mgmt For For
AUDIToRS (0)
9.A ELECTIoN oF BoARD MEMBERS Non-Voting
9.A.1 REELECT STAFFAN BoHMAN AS DIRECToR Mgmt AgAinst AgAinst
9.A.2 REELECT TINA DoNIKoWSKI AS DIRECToR Mgmt For For
9.A.3 REELECT JoHAN FoRSSELL AS DIRECToR Mgmt AgAinst AgAinst
9.A.4 REELECT ANNA oHLSSoN-LEIJoN AS DIRECToR Mgmt For For
9.A.5 REELECT MATS RAHMSTRoM AS DIRECToR Mgmt For For
9.A.6 REELECT GoRDoN RISKE AS DIRECToR Mgmt For For
9.A.7 REELECT HANS STRABERG AS DIRECToR Mgmt AgAinst AgAinst
9.A.8 REELECT PETER WALLENBERG JR AS DIRECToR Mgmt AgAinst AgAinst
9.B REELECT HANS STRABERG AS BoARD CHAIRMAN Mgmt AgAinst AgAinst
9.C RATIFY ERNST & YoUNG AS AUDIToRS Mgmt For For
10.A APPRoVE REMUNERATIoN oF DIRECToRS IN THE Mgmt For For
AMoUNT oF SEK 2.6 MILLIoN To CHAIR AND SEK
825,000 To oTHER DIRECToRS; APPRoVE
REMUNERATIoN FoR CoMMITTEE WoRK; APPRoVE
DELIVERING PART oF REMUNERATIoN IN FoRM oF
SYNTHETIC SHARES
10.B APPRoVE REMUNERATIoN oF AUDIToRS Mgmt For For
11.A APPRoVE REMUNERATIoN REPoRT Mgmt AgAinst AgAinst
11.B APPRoVE SToCK oPTIoN PLAN 2021 FoR KEY Mgmt For For
EMPLoYEES
12.A ACQUIRE CLASS A SHARES RELATED To PERSoNNEL Mgmt For For
oPTIoN PLAN FoR 2021
12.B ACQUIRE CLASS A SHARES RELATED To Mgmt For For
REMUNERATIoN oF DIRECToRS IN THE FoRM oF
SYNTHETIC SHARES
12.C TRANSFER CLASS A SHARES RELATED To Mgmt For For
PERSoNNEL oPTIoN PLAN FoR 2021
12.D SELL CLASS A SHARES To CoVER CoSTS RELATED Mgmt For For
To SYNTHETIC SHARES To THE BoARD
12.E SELL CLASS A To CoVER CoSTS IN RELATIoN To Mgmt For For
THE PERSoNNEL oPTIoN PLANS FoR 2016, 2017
AND 2018
13 CLoSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BUDWEISER BREWING CoMPANY APAC LIMITED AgendA Number: 713737128
--------------------------------------------------------------------------------------------------------------------------
Security: G1674K101
Meeting Type: AGM
Meeting DAte: 30-Apr-2021
Ticker:
ISIN: KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0326/2021032601776.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0326/2021032601742.pdf
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'AGAINST' FoR ALL
RESoLUTIoNS, ABSTAIN IS NoT A VoTING oPTIoN
oN THIS MEETING
1 To RECEIVE AND CoNSIDER THE AUDITED Mgmt For For
CoNSoLIDATED FINANCIAL STATEMENTS oF THE
CoMPANY AND THE REPoRTS oF THE DIRECToRS
AND AUDIToRS FoR THE YEAR ENDED 31 DECEMBER
2020
2 To DECLARE A FINAL DIVIDEND oF USD 2.83 Mgmt For For
CENTS PER SHARE FoR THE YEAR ENDED 31
DECEMBER 2020
3.A To RE-ELECT MS. KATHERINE BARRETT AS Mgmt For For
NoN-EXECUTIVE DIRECToR
3.B To RE-ELECT MR. NELSoN JAMEL AS Mgmt For For
NoN-EXECUTIVE DIRECToR
3.C To RE-ELECT MR. MARTIN CUBBoN AS Mgmt For For
INDEPENDENT NoN-EXECUTIVE DIRECToR
3.D To AUTHoRIZE THE BoARD To FIX THE Mgmt For For
DIRECToRS' REMUNERATIoN
4 To RE-APPoINT PRICEWATERHoUSECooPERS AS THE Mgmt For For
INDEPENDENT AUDIToRS oF THE CoMPANY To HoLD
oFFICE UNTIL THE CoNCLUSIoN oF THE NEXT
ANNUAL GENERAL MEETING AND To AUTHoRIZE THE
BoARD To FIX THEIR REMUNERATIoN
5 To GIVE A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To REPURCHASE SHARES oF THE CoMPANY (THE
"SHARES") NoT EXCEEDING 10% oF THE ToTAL
NUMBER oF ISSUED SHARES AS AT THE DATE oF
PASSING oF THIS RESoLUTIoN
6 To GIVE A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To ALLoT, ISSUE AND DEAL WITH ADDITIoNAL
SHARES NoT EXCEEDING 20% oF THE ToTAL
NUMBER oF ISSUED SHARES AS AT THE DATE oF
PASSING oF THIS RESoLUTIoN
7 To EXTEND THE GENERAL MANDATE GRANTED To Mgmt For For
THE DIRECToRS To ALLoT, ISSUE AND DEAL WITH
ADDITIoNAL SHARES IN THE CAPITAL oF THE
CoMPANY BY THE AGGREGATE NUMBER oF THE
SHARES REPURCHASED BY THE CoMPANY
8 To GIVE A SPECIFIC MANDATE To THE DIRECToRS Mgmt AgAinst AgAinst
To ISSUE, ALLoT AND DEAL WITH 5,982,478 NEW
SHARES To THE TRUSTEE oF THE CoMPANY'S
SHARE AWARD SCHEMES (THE "TRUSTEE") IN
RELATIoN To THE GRANT oF RESTRICTED SHARE
UNITS ("RSUS") AND LoCKED-UP SHARES
("LoCKED-UP SHARES") To THE NoN-CoNNECTED
PARTICIPANTS
9 To GIVE A SPECIFIC MANDATE To THE DIRECToRS Mgmt AgAinst AgAinst
To ISSUE, ALLoT AND DEAL WITH A MAXIMUM oF
132,433,970 NEW SHARES To THE TRUSTEE IN
RELATIoN To THE GRANT oF RSUS AND LoCKED-UP
SHARES To THE NoN-CoNNECTED PARTICIPANTS
DURING THE APPLICABLE PERIoD
10 To GIVE A SPECIFIC MANDATE To THE DIRECToRS Mgmt AgAinst AgAinst
To ISSUE, ALLoT AND DEAL WITH 12,348,432
NEW SHARES To THE TRUSTEE IN RELATIoN To
THE GRANT oF RSUS AND LoCKED-UP SHARES To
THE CoNNECTED PARTICIPANTS
11 To GIVE A SPECIFIC MANDATE To THE DIRECToRS Mgmt AgAinst AgAinst
To ISSUE, ALLoT AND DEAL WITH A MAXIMUM oF
8,998,634 NEW SHARES To THE TRUSTEE IN
RELATIoN To THE GRANT oF RSUS AND LoCKED-UP
SHARES To THE CoNNECTED PARTICIPANTS DURING
THE APPLICABLE PERIoD
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GRoUP PLC AgendA Number: 712821746
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting DAte: 15-Jul-2020
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To RECEIVE THE CoMPANY'S ANNUAL REPoRT AND Mgmt For For
ACCoUNTS FoR THE YEAR ENDED 28 MARCH 2020
2 To APPRoVE THE DIRECToRS REMUNERATIoN Mgmt For For
PoLICY SET oUT oN PAGES 161 To 171 oF THE
CoMPANY'S ANNUAL REPoRT AND ACCoUNTS FoR
THE YEAR ENDED 28 MARCH 2020
3 To APPRoVE THE DIRECToRS REMUNERATIoN Mgmt For For
REPoRT FoR THE YEAR ENDED 28 MARCH 2020 AS
SET oUT IN THE CoMPANY'S ANNUAL REPoRT AND
ACCoUNTS
4 To RE-ELECT DR GERRY MURPHY AS A DIRECToR Mgmt For For
oF THE CoMPANY
5 To RE-ELECT MARCo GoBBETTI AS A DIRECToR oF Mgmt For For
THE CoMPANY
6 To RE-ELECT JULIE BRoWN AS A DIRECToR oF Mgmt For For
THE CoMPANY
7 To RE-ELECT FABIoLA ARREDoNDo AS A DIRECToR Mgmt For For
oF THE CoMPANY
8 To ELECT SAM FISCHER AS A DIRECToR oF THE Mgmt For For
CoMPANY
9 To RE-ELECT RoN FRASCH AS A DIRECToR oF THE Mgmt For For
CoMPANY
10 To RE-ELECT MATTHEW KEY AS A DIRECToR oF Mgmt For For
THE CoMPANY
11 To ELECT DEBRA LEE AS A DIRECToR oF THE Mgmt For For
CoMPANY
12 To RE-ELECT DAME CARoLYN MCCALL AS A Mgmt For For
DIRECToR oF THE CoMPANY
13 To RE-ELECT oRNA NICHIoNNA AS A DIRECToR oF Mgmt For For
THE CoMPANY
14 To APPoINT ERNST AND YoUNG LLP AS AUDIToR Mgmt For For
oF THE CoMPANY
15 To AUTHoRISE THE AUDIT CoMMITTEE oF THE Mgmt For For
CoMPANY To DETERMINE THE AUDIToRS
REMUNERATIoN FoR THE YEAR ENDED 27 MARCH
2021
16 To APPRoVE AND ESTABLISH A NEW Mgmt For For
DISCRETIoNARY EMPLoYEE SHARE PLAN THE
BURBERRY SHARE PLAN 2020 THE BSP
17 To AUTHoRISE PoLITICAL DoNATIoNS BY THE Mgmt For For
CoMPANY AND ITS SUBSIDIARIES
18 To AUTHoRISE THE DIRECToRS To ALLoT SHARES Mgmt For For
19 To RENEW THE DIRECToRS AUTHoRITY To Mgmt For For
DISAPPLY PRE-EMPTIoN RIGHTS
20 To AUTHoRISE THE CoMPANY To PURCHASE ITS Mgmt For For
oWN oRDINARY SHARES
21 To AUTHoRISE THE DIRECToRS To CALL GENERAL Mgmt For For
MEETINGS oTHER THAN AN AGM oN NoT LESS THAN
14 CLEAR DAYS NoTICE
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE AgendA Number: 713823513
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting DAte: 20-MAy-2021
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 538214 DUE To CHANGE IN
NUMBERING oF RESoLUTIoNS. ALL VoTES
RECEIVED oN THE PREVIoUS MEETING WILL BE
DISREGARDED AND YoU WILL NEED To REINSTRUCT
oN THIS MEETING NoTICE. THANK YoU.
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
1 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE BoARD oF
DIRECToRS AND THE AUDIToRS, APPRoVES THE
CoMPANY'S FINANCIAL STATEMENTS FoR THE
FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED To THE MEETING, SHoWING NET
EARNINGS AMoUNTING To EUR 181,627,000.73.
APPRoVAL oF THE CoMPANY'S FINANCIAL
STATEMENTS
2 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE BoARD oF
DIRECToRS AND THE AUDIToRS, APPRoVES THE
CoNSoLIDATED FINANCIAL STATEMENTS FoR SAID
FINANCIAL YEAR, AS PRESENTED To THE
MEETING, SHoWING NET EARNINGS (GRoUP SHARE)
AMoUNTING To EUR 957,000,000.00.
CoNSoLIDATED FINANCIAL STATEMENTS
3 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
RECoMMENDATIoNS oF THE BoARD oF DIRECToRS
AND RESoLVES To ALLoCATE THE EARNINGS AS
FoLLoWS: oRIGIN: NET EARNINGS: EUR
181,627,000.73 RETAINED EARNINGS: EUR
5,976,182,226.62 DISTRIBUTABLE INCoME: EUR
6,157,809,227.35 ALLoCATIoN: DIVIDENDS: EUR
329,130,432.15 RETAINED EARNINGS: EUR
5,828,678,795.20 THE SHAREHoLDERS WILL BE
GRANTED A DIVIDEND oF EUR 1.95 PER SHARE,
THAT WILL BE ELIGIBLE To THE 40 PER CENT
DEDUCTIoN PRoVIDED BY THE FRENCH GENERAL
TAX CoDE. THIS DIVIDEND WILL BE PAID FRoM
THE 4TH oF JUNE 2021. THE AMoUNT
CoRRESPoNDING To THE TREASURY SHARES WILL
BE ALLoCATED To THE RETAINED EARNINGS
ACCoUNT. AS REQUIRED BY LAW, IT IS REMINDED
THAT, FoR THE LAST THREE FINANCIAL YEARS,
THE DIVIDENDS WERE PAID AS FoLLoWS: EUR
1.35 PER SHARE FoR FISCAL YEAR 2019 EUR
1.70 PER SHARE FoR FISCAL YEARS 2018 AND
2017 RESULTS APPRoPRIATIoN
4 THE SHAREHoLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPoRT oF THE AUDIToRS oN
AGREEMENTS GoVERNED BY ARTICLE L.225-38 ET
SEQ. oF THE FRENCH CoMMERCIAL CoDE,
APPRoVES SAID REPoRT AND THE AGREEMENT
REFERRED To THEREIN AND NoT APPRoVED YET.
SPECIAL AUDIToRS' REPoRT oN AGREEMENTS
5 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MR PAUL HERMELIN AS CHIEF
EXECUTIVE oFFICER UNTIL THE 20TH oF MAY
2020 FoR THE 2020 FINANCIAL YEAR. APPRoVAL
oF CoMPENSATIoN
6 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MR AIMAN EZZAT AS DEPUTY
MANAGING DIRECToR UNTIL THE 20TH oF MAY
2020 FoR THE 2020 FINANCIAL YEAR. APPRoVAL
oF CoMPENSATIoN
7 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MR PAUL HERMELIN AS CHAIRMAN oF
THE BoARD oF DIRECToRS FRoM THE 20TH oF MAY
2020 FoR THE 2020 FINANCIAL YEAR. APPRoVAL
oF CoMPENSATIoN
8 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MR AIMAN EZZAT AS MANAGING
DIRECToR FRoM THE 20TH oF MAY 2020 FoR THE
2020 FINANCIAL YEAR. APPRoVAL oF
CoMPENSATIoN
9 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
INFoRMATIoN RELATED To THE CoMPENSATIoN
APPLICABLE To THE CoRPoRATE oFFICERS IN
ACCoRDANCE WITH THE ARTICLE L.22-10-9 I oF
THE FRENCH CoMMERCIAL CoDE. APPRoVAL oF THE
INFoRMATIoN RELATED To THE CoMPENSATIoN
10 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE CHAIRMAN oF THE BoARD oF DIRECToRS.
APPRoVAL oF THE CoMPENSATIoN PoLICY
11 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE MANAGING DIRECToR APPRoVAL oF THE
CoMPENSATIoN PoLICY
12 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE DIRECToRS. APPRoVAL oF THE CoMPENSATIoN
PoLICY
13 THE SHAREHoLDERS' MEETING RENEWS THE Mgmt For For
APPoINTMENT oF MR PATRICK PoUYANNE AS A
DIRECToR FoR A 4-YEAR PERIoD, I.E. UNTIL
THE SHAREHoLDERS' MEETING CALLED To RULE oN
THE FINANCIAL STATEMENTS FoR THE 2024
FISCAL YEAR. RENEWAL oF A TERM oF oFFICE
14 THE SHAREHoLDERS' MEETING APPoINTS AS A Mgmt For For
DIRECToR, MRS TANJA RUECKERT FoR A 4-YEAR
PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR.
APPoINTMENT
15 THE SHAREHoLDERS' MEETING APPoINTS AS A Mgmt For For
DIRECToR, MR KURT SIEVERS FoR A 4-YEAR
PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR.
APPoINTMENT
16 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To BUY BACK THE
CoMPANY'S SHARES, SUBJECT To THE CoNDITIoNS
DESCRIBED BELoW: MAXIMUM PURCHASE PRICE:
EUR 190.00, MAXIMUM NUMBER oF SHARES To BE
ACQUIRED: 10 PER CENT oF THE SHARES
CoMPoSING THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR
3,200,000,000.00. THE NUMBER oF SHARES
ACQUIRED BY THE CoMPANY WITH A VIEW To
RETAINING oR DELIVERING IN CASH oR IN AN
EXCHANGE AS PART oF A MERGER, DIVESTMENT oR
CAPITAL CoNTRIBUTIoN CANNoT EXCEED 5 PER
CENT oF ITS CAPITAL. THIS AUTHoRIZATIoN IS
GIVEN FoR AN 18-MoNTH PERIoD. THIS
AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 20TH oF MAY
2020 IN ITS RESoLUTIoN NUMBER 20. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE BoARD oF DIRECToRS To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES. AUTHoRIZATIoN To BUY
BACK SHARES
17 THE SHAREHoLDERS' MEETING DECIDES To AMEND Mgmt For For
ARTICLE NR 12: 'PRESENCE oF THE DIRECToRS
BY VIDEo CoNFERENCE CALL oR oTHER MEANS oF
TELECoMMUNICATIoN' oF THE BYLAWS. AMENDMENT
To ARTICLES oF THE BYLAWS
18 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS, To GRANT, UNDER
PERFoRMANCE CoNDITIoNS, EXISTING oR To BE
ISSUED CoMPANY'S SHARES, IN FAVoUR oF
BENEFICIARIES To BE CHoSEN AMoNG THE
EMPLoYEES oF THE CoMPANY, AND THE EMPLoYEES
AND THE CoRPoRATE oFFICERS oF THE FRENCH
AND FoREIGN RELATED CoMPANY'S SUBSIDIARIES,
WITH CANCELLATIoN oF PREFERENTIAL
SUBSCRIPTIoN RIGHTS. THEY MAY NoT REPRESENT
MoRE THAN 1.2 PER CENT oF THE SHARE
CAPITAL, AMoNG WHICH (I) 10 PER CENT MAY BE
GRANTED To THE CoMPANY'S MANAGING CoRPoRATE
oFFICERS, (II) 15 PER CENT MAY BE GRANTED
To THE EMPLoYEES oF THE CoMPANY AND ITS
FRENCH oR FoREIGN SUBSIDIARIES, THE MEMBERS
oF EXECUTIVE CoMMITTEE EXCLUDED, WITHoUT
PERFoRMANCE CoNDITIoNS. THIS DELEGATIoN IS
GIVEN FoR AN 18-MoNTH PERIoD, SUPERSEDES
THE FRACTIoN UNUSED oF THE AUTHoRIZATIoN
GRANTED BY THE SHAREHoLDERS' MEETING oF THE
20TH oF MAY 2020 IN ITS RESoLUTIoN NUMBER
30. ALL PoWERS To THE BoARD oF DIRECToRS To
TAKE ALL NECESSARY MEASURES AND ACCoMPLISH
ALL NECESSARY FoRMALITIES. ALLoCATIoN oF
SHARES
19 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL, oN oNE oR MoRE oCCASIoNS, AT ITS
SoLE DISCRETIoN, IN FAVoUR oF THE MEMBERS
oF oNE oR SEVERAL WAGE SAVINGS PLANS SET UP
BY FRENCH oR FoREIGN CoMPANY oR GRoUP oF
CoMPANIES WITHIN THE CoMPANY'S ACCoUNT
CoNSoLIDATIoN oR CoMBINATIoN SCoPE, BY
ISSUANCE oF CoMPANY'S SHARES (PREFERENCE
SHARES EXCLUDED) AND oR SECURITIES GIVING
ACCESS To THE CoMPANY'S SHARE CAPITAL, WITH
CANCELLATIoN oF PREFERENTIAL SUBSCRIPTIoN
RIGHTS. THIS DELEGATIoN IS GIVEN FoR AN
18-MoNTH PERIoD AND FoR A NoMINAL AMoUNT
THAT SHALL NoT EXCEED EUR 32,000,000.00.
THIS AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 20TH oF MAY
2020 IN ITS RESoLUTIoN NUMBER 31. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE BoARD oF DIRECToRS To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES. SHARE CAPITAL
INCREASE RESERVED FoR EMPLoYEES
20 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL IN FAVoUR oF (I) FoREIGN EMPLoYEES,
(II) UCITS, EMPLoYEE SHAREHoLDING INVESTED
IN CoMPANY'S EQUITIES WHoSE SHAREHoLDERS
ARE CoMPoSED oF FoREIGN EMPLoYEES, (III)
ANY FINANCIAL INSTITUTIoN UNDERTAKING oN
BEHALF oF THE CoMPANY THE SETTING UP oF A
STRUCTURED PLAN To THE BENEFIT oF THE
FoREIGN EMPLoYEES SIMILAR To AN EMPLoYEE
SHAREHoLDING SCHEME AS THE oNE oFFERED
WITHIN THE CoNTEXT oF RESoLUTIoN 19, BY
ISSUANCE oF CoMPANY'S SHARES (PREFERENCE
SHARES EXCLUDED) AND oR SECURITIES GIVING
ACCESS To THE CoMPANY'S SHARE CAPITAL, WITH
CANCELLATIoN oF PREFERENTIAL SUBSCRIPTIoN
RIGHTS. THIS DELEGATIoN IS GIVEN FoR 18
MoNTHS ALoNG WITH THE IMPLEMENTATIoN oF
RESoLUTIoN 19, FoR A NoMINAL AMoUNT THAT
SHALL NoT EXCEED EUR 16,000,000.00, THAT
SHALL CoUNT AGAINST THE oVERALL VALUE SET
FoRTH IN RESoLUTIoN 19, AND SUPERSEDES THE
FRACTIoN UNUSED oF THE AUTHoRIZATIoN 32
GRANTED oN THE 20TH oF MAY 2020. ALL PoWERS
To THE BoARD oF DIRECToRS. SHARE CAPITAL
INCREASE RESERVED FoR EMPLoYEES
21 THE SHAREHoLDERS' MEETING GRANTS FULL Mgmt For For
PoWERS To THE BEARER oF AN oRIGINAL, A CoPY
oR EXTRACT oF THE MINUTES oF THIS MEETING
To CARRY oUT ALL FILINGS, PUBLICATIoNS AND
oTHER FoRMALITIES PRESCRIBED BY LAW. PoWERS
To ACCoMPLISH FoRMALITIES
CMMT 28 APR 2021: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202104282101109-51 AND PLEASE NoTE
THAT THIS IS A REVISIoN DUE To RECEIPT oF
UPDATED BALo LINK. IF YoU HAVE ALREADY SENT
IN YoUR VoTES To MID 547998, PLEASE Do NoT
VoTE AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECoM S.A. AgendA Number: 712822495
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: oGM
Meeting DAte: 20-Jul-2020
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE IN THE EVENT THE MEETING DoES Non-Voting
NoT REACH QUoRUM, THERE WILL BE A SECoND
CALL oN 21 JULY 2020. CoNSEQUENTLY, YoUR
VoTING INSTRUCTIoNS WILL REMAIN VALID FoR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YoU
1 APPRoVAL oF THE INDIVIDUAL ANNUAL ACCoUNTS Mgmt For For
AND MANAGEMENT REPoRT AND THE CoNSoLIDATED
ANNUAL ACCoUNTS AND MANAGEMENT REPoRT
(FINANCIAL STATEMENTS) FoR THE YEAR ENDED
31 DECEMBER 2019
2 APPRoVAL oF THE NoN-FINANCIAL INFoRMATIoN Mgmt For For
CoNTAINED IN THE CoNSoLIDATED MANAGEMENT
REPoRT FoR THE YEAR ENDED 31 DECEMBER 2019
3 APPRoVAL oF THE PRoPoSAL FoR THE ALLoCATIoN Mgmt For For
oF PRoFIT oR LoSS FoR THE YEAR ENDED 31
DECEMBER 2019
4 APPRoVAL oF THE BoARD oF DIRECToRS' Mgmt For For
MANAGEMENT AND ACTIVITY IN THE YEAR ENDED
31 DECEMBER 2019
5 APPRoVAL, AND DELEGATIoN oF PoWERS To THE Mgmt For For
BoARD oF DIRECToRS, oF THE DISTRIBUTIoN oF
DIVIDENDS CHARGED To THE SHARE PREMIUM
RESERVE
6 RE-ELECTIoN oF THE AUDIToRS oF THE CoMPANY Mgmt For For
AND ITS CoNSoLIDATED GRoUP FoR THE
FINANCIAL YEARS 2021 To 2023, BoTH
INCLUSIVE: DELoITTE, S.L
7.1 REMUNERATIoN oF THE EXECUTIVE DIRECToR Mgmt For For
CoRRESPoNDING To THE YEAR ENDED 31 DECEMBER
2019: APPRoVAL oF THE ALLoTMENT oF
CoMPANY'S SHARES, PURSUANT To THE
REMUNERATIoN PoLICY
7.2 REMUNERATIoN oF THE EXECUTIVE DIRECToR Mgmt For For
CoRRESPoNDING To THE YEAR ENDED 31 DECEMBER
2019: APPRoVAL oF AN EXTRAoRDINARY BoNUS
CoRRESPoNDING To THE YEAR ENDED 31 DECEMBER
2019
8.1 MAINTENANCE oF THE CURRENT NUMBER oF Mgmt For For
MEMBERS oF THE BoARD oF DIRECToRS
8.2 RE-ELECTIoN oF MS. CoNCEPCIoN DEL RIVERo Mgmt For For
BERMEJo AS AN INDEPENDENT DIRECToR FoR THE
TERM SPECIFIED IN THE ARTICLES oF
ASSoCIATIoN
8.3 RATIFICATIoN oF THE APPoINTMENT BY Mgmt For For
Co-oPTIoN oF MR. FRANCo BERNABE AND
RE-ELECTIoN AS A PRoPRIETARY DIRECToR FoR
THE TERM SPECIFIED IN THE ARTICLES oF
ASSoCIATIoN
8.4 RATIFICATIoN oF THE APPoINTMENT BY Mgmt For For
Co-oPTIoN oF MR. MAMoUN JAMAI AND
RE-ELECTIoN AS A PRoPRIETARY DIRECToR FoR
THE TERM SPECIFIED IN THE ARTICLES oF
ASSoCIATIoN
8.5 RATIFICATIoN oF THE APPoINTMENT BY Mgmt For For
Co-oPTIoN oF MR. CHRISTIAN CoCo AND
RE-ELECTIoN AS A PRoPRIETARY DIRECToR FoR
THE TERM SPECIFIED IN THE ARTICLES oF
ASSoCIATIoN
9 DELEGATIoN oF PoWERS To THE BoARD oF Mgmt For For
DIRECToRS To INCREASE THE SHARE CAPITAL
UNDER THE TERMS AND CoNDITIoNS oF ARTICLE
297.1.B) oF THE CAPITAL CoMPANIES ACT (LEY
DE SoCIEDADES DE CAPITAL) FoR A MAXIMUM
PERIoD oF FIVE YEARS. DELEGATIoN oF PoWERS
To EXCLUDE THE PRE-EMPTIoN RIGHTS IN
ACCoRDANCE WITH ARTICLE 506 oF THE CAPITAL
CoMPANIES ACT, SETTING A LIMIT oF A MAXIMUM
AGGREGATE NoMINAL AMoUNT EQUAL To 10% oF
THE SHARE CAPITAL AT THE DATE oF
AUTHoRIZATIoN
10 DELEGATIoN oF PoWERS To THE BoARD oF Mgmt For For
DIRECToRS To ISSUE BoNDS, DEBENTURES AND
oTHER FIXEDINCoME SECURITIES CoNVERTIBLE
INTo SHARES, AS WELL AS WARRANTS AND ANY
oTHER FINANCIAL INSTRUMENTS THAT ENTITLE
THE HoLDER To ACQUIRE NEWLY ISSUED SHARES
oF THE CoMPANY, FoR A MAXIMUM PERIoD oF
FIVE YEARS. DELEGATIoN oF PoWERS To EXCLUDE
THE PRE-EMPTIoN RIGHTS IN ACCoRDANCE WITH
ARTICLE 506 oF THE CAPITAL CoMPANIES ACT,
SETTING A LIMIT oF A MAXIMUM AGGREGATE
NoMINAL AMoUNT EQUAL To 10% oF THE SHARE
CAPITAL AT THE DATE oF AUTHoRIZATIoN
11 DELEGATIoN oF PoWERS To FoRMALIZE AND Mgmt For For
EXECUTE ALL THE RESoLUTIoNS ADoPTED BY THE
GENERAL MEETING
12 CoNSULTATIVE VoTE oN THE ANNUAL REPoRT oN Mgmt For For
DIRECToRS' REMUNERATIoN FoR THE YEAR ENDED
31 DECEMBER 2019
CMMT SHAREHoLDERS HoLDING LESS THAN 100 SHARES Non-Voting
(MINIMUM AMoUNT To ATTEND THE MEETING) MAY
GRANT A PRoXY To ANoTHER SHAREHoLDER
ENTITLED To LEGAL ASSISTANCE oR GRoUP THEM
To REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATIoN To A SHAREHoLDER oF THE
GRoUPED oR oTHER PERSoNAL SHAREHoLDER
ENTITLED To ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECoM S.A. AgendA Number: 713632227
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: oGM
Meeting DAte: 26-MAr-2021
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT SHAREHoLDERS HoLDING LESS THAN 100 SHARES Non-Voting
(MINIMUM AMoUNT To ATTEND THE MEETING) MAY
GRANT A PRoXY To ANoTHER SHAREHoLDER
ENTITLED To LEGAL ASSISTANCE oR GRoUP THEM
To REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATIoN To A SHAREHoLDER oF THE
GRoUPED oR oTHER PERSoNAL SHAREHoLDER
ENTITLED To ATTEND THE MEETING
CMMT PLEASE NoTE IN THE EVENT THE MEETING DoES Non-Voting
NoT REACH QUoRUM, THERE WILL BE A SECoND
CALL oN 29 MARCH 2021. CoNSEQUENTLY, YoUR
VoTING INSTRUCTIoNS WILL REMAIN VALID FoR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YoU
1 APPRoVAL oF INDIVIDUAL AND CoNSoLIDATED Mgmt For For
ACCoUNTS AND MANAGEMENT REPoRTS
2 APPRoVAL oF THE NoN-FINANCIAL INFoRMATIoN Mgmt For For
REPoRT
3 ALLoCATIoN oF RESULTS Mgmt For For
4 APPRoVAL oF THE MANAGEMENT oF THE BoARD oF Mgmt For For
DIRECToRS
5.1 APPRoVAL oF THE MAXIMUM REMUNERATIoN FoR Mgmt For For
DIRECToRS
5.2 APPRoVAL oF THE REMUNERATIoN PoLICY Mgmt For For
6 REMUNERATIoN FoR EXECUTIVE DIRECToR LINKED Mgmt For For
To THE SHARE VALUE
7.1 NUMBER oF MEMBERS oF THE BoARD oF DIRECToRS Mgmt For For
7.2 APPoINTMENT oF MS ALEXANDRA REICH AS Mgmt For For
DIRECToR
8.1 AMENDMENT oF BYLAWS ARTICLES 1, 2, 3, 4, Mgmt For For
12, 13, 20, 22 AND 29
8.2 DELETIoN oF ARTICLES 9, 11, 15, 16, 17, 19, Mgmt For For
24,25,28,30,31 AND 32
8.3 RENUMBERING oF THE oLD ARTICLE 27 oF THE Mgmt For For
BYLAWS AS ARTICLE 21
8.4 AMENDMENT ARTICLE 5 Mgmt For For
8.5 AMENDMENT ARTICLE 10 Mgmt For For
8.6 AMENDMENT ARTICLES 14 AND 23 Mgmt For For
8.7 AMENDMENT ARTICLES 18,21 AND 26 Mgmt For For
8.8 AMENDMENT ARTICLES : NEW ARTICLE 15 Mgmt For For
9.1 AMENDMENT oF THE REGULATIoN oF THE GENERAL Mgmt For For
MEETING: ARTICLES 1, 2, 3, 4, 7, 9, 10, 11,
13, 15, 17, 18, 19, 20, 21, 22 AND 23
9.2 AMENDMENT oF THE REGULATIoN oF THE GENERAL Mgmt For For
MEETING: ARTICLES 5, 6, 8, 12, 14 AND 16
9.3 AMENDMENT oF THE REGULATIoN oF THE GENERAL Mgmt For For
MEETING ARTICLES: NEW ARTICLE 15
10 APPRoVAL oF A CAPITAL INCREASE BY MoNETARY Mgmt For For
CoNTRIBUTIoNS
11 DELEGATIoN oF PoWERS To INCREASE CAPITAL Mgmt For For
12 DELEGATIoN oF PoWERS To ISSUE FIXED INCoME Mgmt For For
13 DELEGATIoN oF PoWERS To IMPLEMENT Mgmt For For
AGREEMENTS ADoPTED BY SHAREHoLDERS AT THE
GENERAL MEETING
14 CoNSULTIVE VoTE REGARDING THE ANNUAL Mgmt For For
REMUNERATIoN REPoRT oF THE BoARD oF
DIRECToRS
CMMT 10 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF THE TEXT oF
RESoLUTIoN 8.3. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
CSL LTD AgendA Number: 713081759
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting DAte: 14-oct-2020
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT VoTING EXCLUSIoNS APPLY To THIS MEETING FoR Non-Voting
PRoPoSALS 3 AND 4 AND VoTES CAST BY ANY
INDIVIDUAL oR RELATED PARTY WHo BENEFIT
FRoM THE PASSING oF THE PRoPoSAL/S WILL BE
DISREGARDED BY THE CoMPANY. HENCE, IF YoU
HAVE oBTAINED BENEFIT oR EXPECT To oBTAIN
FUTURE BENEFIT (AS REFERRED IN THE CoMPANY
ANNoUNCEMENT) VoTE ABSTAIN oN THE RELEVANT
PRoPoSAL ITEMS. BY DoING So, YoU
ACKNoWLEDGE THAT YoU HAVE oBTAINED BENEFIT
oR EXPECT To oBTAIN BENEFIT BY THE PASSING
oF THE RELEVANT PRoPoSAL/S. BY VoTING (FoR
oR AGAINST) oN THE ABoVE MENTIoNED
PRoPoSAL/S, YoU ACKNoWLEDGE THAT YoU HAVE
NoT oBTAINED BENEFIT NEITHER EXPECT To
oBTAIN BENEFIT BY THE PASSING oF THE
RELEVANT PRoPoSAL/S AND YoU CoMPLY WITH THE
VoTING EXCLUSIoN
2.A To RE-ELECT MR BRUCE BRooK AS DIRECToR Mgmt For For
2.B To ELECT MS CARoLYN HEWSoN Ao AS DIRECToR Mgmt For For
2.C To ELECT MR PASCAL SoRIoT AS DIRECToR Mgmt For For
3 ADoPTIoN oF THE REMUNERATIoN REPoRT Mgmt For For
4 APPRoVAL oF A GRANT oF PERFoRMANCE SHARE Mgmt AgAinst AgAinst
UNITS To THE CHIEF EXECUTIVE oFFICER AND
MANAGING DIRECToR, MR PAUL PERREAULT
CMMT 07 SEP 2020: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF THE TEXT oF
RESoLUTIoN 2.B AND 2.C. IF YoU HAVE ALREADY
SENT IN YoUR VoTES, PLEASE Do NoT VoTE
AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. AgendA Number: 714226619
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting DAte: 29-Jun-2021
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt AgAinst AgAinst
2.1 Appoint A Director Inoue, Noriyuki Mgmt For For
2.2 Appoint A Director TogAwA, MAsAnori Mgmt AgAinst AgAinst
2.3 Appoint A Director KAwAdA, TAtsuo Mgmt For For
2.4 Appoint A Director MAkino, Akiji Mgmt AgAinst AgAinst
2.5 Appoint A Director Torii, Shingo Mgmt For For
2.6 Appoint A Director ArAi, Yuko Mgmt For For
2.7 Appoint A Director TAyAno, Ken Mgmt For For
2.8 Appoint A Director MinAkA, MAsAtsugu Mgmt For For
2.9 Appoint A Director MAtsuzAki, TAkAshi Mgmt For For
2.10 Appoint A Director KAnwAl Jeet JAwA Mgmt For For
2.11 Appoint A Director Mineno, Yoshihiro Mgmt For For
3 Appoint A CorporAte Auditor YAno, Ryu Mgmt AgAinst AgAinst
4 Appoint A Substitute CorporAte Auditor ono, Mgmt For For
Ichiro
5 Approve DetAils of CompensAtion As Stock Mgmt For For
options for Directors
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERo SE AgendA Number: 714130729
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103
Meeting Type: AGM
Meeting DAte: 16-Jun-2021
Ticker:
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT FoLLoWING THE AMENDMENT To Non-Voting
PARAGRAPH 21 oF THE SECURITIES TRADE ACT oN
9TH JULY 2015 AND THE oVER-RULING oF THE
DISTRICT CoURT IN CoLoGNE JUDGMENT FRoM 6TH
JUNE 2012 THE VoTING PRoCESS HAS NoW
CHANGED WITH REGARD To THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NoW
THE RESPoNSIBILITY oF THE END-INVESToR
(I.E. FINAL BENEFICIARY) AND NoT THE
INTERMEDIARY To DISCLoSE RESPECTIVE FINAL
BENEFICIARY VoTING RIGHTS THEREFoRE THE
CUSToDIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VoTING DIRECTLY To MARKET
AND IT IS THE END INVESToRS RESPoNSIBILITY
To ENSURE THE REGISTRATIoN ELEMENT IS
CoMPLETE WITH THE ISSUER DIRECTLY, SHoULD
THEY HoLD MoRE THAN 3 % oF THE ToTAL SHARE
CAPITAL
CMMT THE VoTE/REGISTRATIoN DEADLINE AS DISPLAYED Non-Voting
oN PRoXYEDGE IS SUBJECT To CHANGE AND WILL
BE UPDATED AS SooN AS BRoADRIDGE RECEIVES
CoNFIRMATIoN FRoM THE SUB CUSToDIANS
REGARDING THEIR INSTRUCTIoN DEADLINE. FoR
ANY QUERIES PLEASE CoNTACT YoUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL
CMMT FURTHER INFoRMATIoN oN CoUNTER PRoPoSALS Non-Voting
CAN BE FoUND DIRECTLY oN THE ISSUER'S
WEBSITE (PLEASE REFER To THE MATERIAL URL
SECTIoN oF THE APPLICATIoN). IF YoU WISH To
ACT oN THESE ITEMS, YoU WILL NEED To
REQUEST A MEETING ATTEND AND VoTE YoUR
SHARES DIRECTLY AT THE CoMPANY'S MEETING.
CoUNTER PRoPoSALS CANNoT BE REFLECTED IN
THE BALLoT oN PRoXYEDGE
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL YEAR 2020
2 APPRoVE DISCHARGE oF MANAGEMENT BoARD FoR Mgmt For For
FISCAL YEAR 2020
3.1 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER MARTIN ENDERLE FoR FISCAL YEAR 2020
3.2 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER HILARY GoSHER FoR FISCAL YEAR 2020
3.3 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER PATRICK KoLEK FoR FISCAL YEAR 2020
3.4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER BJoERN LJUNGBERG FoR FISCAL YEAR
2020
3.5 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER VERA STACHoWIAK FoR FISCAL YEAR 2020
3.6 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER CHRISTIAN GRAF VoN HARDENBERG FoR
FISCAL YEAR 2020
3.7 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER JEANETTE GoRGAS FoR FISCAL YEAR 2020
3.8 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER NILS ENGVALL FoR FISCAL YEAR 2020
3.9 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER GABRIELLA ARDBo FoR FISCAL YEAR 2020
3.10 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER GERALD TAYLoR FoR FISCAL YEAR 2020
4 RATIFY KPMG AG AS AUDIToRS FoR FISCAL YEAR Mgmt For For
2021
5 APPRoVE REMUNERATIoN PoLICY Mgmt For For
6 APPRoVE REMUNERATIoN oF SUPERVISoRY BoARD Mgmt For For
7 APPRoVE CREATIoN oF EUR 13.7 MILLIoN PooL Mgmt For For
oF CAPITAL WITHoUT PREEMPTIVE RIGHTS
8 APPRoVE ISSUANCE oF WARRANTS/BoNDS WITH Mgmt For For
WARRANTS ATTACHED/CoNVERTIBLE BoNDS WITHoUT
PREEMPTIVE RIGHTS UP To AGGREGATE NoMINAL
AMoUNT oF EUR 3 BILLIoN; APPRoVE CREATIoN
oF EUR 14 MILLIoN PooL oF CAPITAL To
GUARANTEE CoNVERSIoN RIGHTS; AMEND 2019
RESoLUTIoN
9 APPRoVE CREATIoN oF EUR 6.9 MILLIoN PooL oF Mgmt For For
CAPITAL FoR EMPLoYEE SToCK PURCHASE PLAN
10 APPRoVE SToCK oPTIoN PLAN FoR KEY Mgmt For For
EMPLoYEES; APPRoVE CREATIoN oF EUR 5
MILLIoN PooL oF CoNDITIoNAL CAPITAL To
GUARANTEE CoNVERSIoN RIGHTS
11 AUTHoRIZE SHARE REPURCHASE PRoGRAM AND Mgmt For For
REISSUANCE oR CANCELLATIoN oF REPURCHASED
SHARES
12 AUTHoRIZE USE oF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT 17 MAY 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT 17 MAY 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CDI CoMMENT. IF
YoU HAVE ALREADY SENT IN YoUR VoTES, PLEASE
Do NoT VoTE AGAIN UNLESS YoU DECIDE To
AMEND YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
DIAGEo PLC AgendA Number: 713039407
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting DAte: 28-Sep-2020
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 REPoRT AND ACCoUNTS 2020 Mgmt For For
2 DIRECToRS' REMUNERATIoN REPoRT 2020 Mgmt For For
3 DIRECToRS' REMUNERATIoN PoLICY 2020 Mgmt For For
4 DECLARATIoN oF FINAL DIVIDEND Mgmt For For
5 ELECTIoN oF MELISSA BETHELL AS A DIRECToR Mgmt For For
6 RE-ELECTIoN oF JAVIER FERRAN AS A DIRECToR Mgmt For For
7 RE-ELECTIoN oF SUSAN KILSBY AS A DIRECToR Mgmt For For
8 RE-ELECTIoN oF LADY MENDELSoHN AS A Mgmt For For
DIRECToR
9 RE-ELECTIoN oF IVAN MENEZES AS A DIRECToR Mgmt For For
10 RE-ELECTIoN oF KATHRYN MIKELLS AS A Mgmt For For
DIRECToR
11 RE-ELECTIoN oF ALAN STEWART AS A DIRECToR Mgmt For For
12 RE-APPoINTMENT oF AUDIToR: Mgmt For For
PRICEWATERHoUSECooPERS LLP
13 REMUNERATIoN oF AUDIToR Mgmt For For
14 AUTHoRITY To MAKE PoLITICAL DoNATIoNS Mgmt For For
AND/oR To INCUR PoLITICAL EXPENDITURE
15 AUTHoRITY To ALLoT SHARES Mgmt For For
16 AMENDMENT oF THE DIAGEo 2001 SHARE Mgmt For For
INCENTIVE PLAN
17 ADoPTIoN oF THE DIAGEo 2020 SHARESAVE PLAN Mgmt For For
18 ADoPTIoN oF THE DIAGEo DEFERRED BoNUS SHARE Mgmt For For
PLAN
19 AUTHoRITY To ESTABLISH INTERNATIoNAL SHARE Mgmt For For
PLANS
20 DISAPPLICATIoN oF PRE-EMPTIoN RIGHTS Mgmt For For
21 AUTHoRITY To PURCHASE oWN oRDINARY SHARES Mgmt For For
22 REDUCED NoTICE oF A GENERAL MEETING oTHER Mgmt For For
THAN AN AGM
23 APPRoVAL AND ADoPTIoN oF NEW ARTICLES oF Mgmt For For
ASSoCIATIoN
24 2019 SHARE BUY-BACKS AND EMPLoYEE BENEFIT Mgmt For For
AND SHARE oWNERSHIP TRUST TRANSACTIoNS
CMMT 28 AUG 2020: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF TEXT IN
RESoLUTIoN 12. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S AgendA Number: 713669503
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102
Meeting Type: AGM
Meeting DAte: 13-Apr-2021
Ticker:
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT IN THE MAJoRITY oF MEETINGS THE VoTES ARE Non-Voting
CAST WITH THE REGISTRAR WHo WILL FoLLoW
CLIENT INSTRUCTIoNS. IN A SMALL PERCENTAGE
oF MEETINGS THERE IS No REGISTRAR AND
CLIENTS VoTES MAY BE CAST BY THE CHAIRMAN
oF THE BoARD oR A BoARD MEMBER AS PRoXY.
CLIENTS CAN oNLY EXPECT THEM To ACCEPT
PRo-MANAGEMENT VoTES. THE oNLY WAY To
GUARANTEE THAT ABSTAIN AND/oR AGAINST VoTES
ARE REPRESENTED AT THE MEETING IS To SEND
YoUR oWN REPRESENTATIVE oR ATTEND THE
MEETING IN PERSoN. THE SUB CUSToDIAN BANKS
oFFER REPRESENTATIoN SERVICES FoR AN ADDED
FEE IF REQUESTED. THANK YoU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VoTING IS NoT AUTHoRISED FoR A BENEFICIAL
oWNER IN THE DANISH MARKET. PLEASE CoNTACT
YoUR GLoBAL CUSToDIAN FoR FURTHER
INFoRMATIoN.
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 REPoRT BY THE BoARD oF DIRECToRS oN THE Non-Voting
CoMPANY'S ACTIVITIES DURING THE PAST YEAR
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
5.A RE-ELECTIoN oF DEIRDRE P. CoNNELLY MEMBER Mgmt For For
oF THE BoARD oF DIRECToRS
5.B RE-ELECTIoN oF PERNILLE ERENBJERG MEMBER oF Mgmt For For
THE BoARD oF DIRECToRS
5.C RE-ELECTIoN oF RoLF HoFFMANN MEMBER oF THE Mgmt For For
BoARD oF DIRECToRS
5.D RE-ELECTIoN oF DR. PAoLo PAoLETTI MEMBER oF Mgmt For For
THE BoARD oF DIRECToRS
5.E RE-ELECTIoN oF JoNATHAN PEACoCK MEMBER oF Mgmt For For
THE BoARD oF DIRECToRS
5.F RE-ELECTIoN oF DR. ANDERS GERSEL PEDERSEN Mgmt For For
MEMBER oF THE BoARD oF DIRECToRS
6 ELECTIoN oF AUDIToR: RE-ELECTIoN oF Mgmt For For
PRICEWATERHoUSECooPERS STATSAUToRISERET
REVISIoNSPARTNERSELSKAB
7.A PRoPoSALS FRoM THE BoARD oF DIRECToRS: Mgmt For For
APPRoVAL oF THE BoARD oF DIRECToRS'
REMUNERATIoN FoR 2021
7.B PRoPoSALS FRoM THE BoARD oF DIRECToRS: Mgmt For For
AMENDMENT To REMUNERATIoN PoLICY FoR BoARD
oF DIRECToRS AND EXECUTIVE MANAGEMENT (BASE
FEE MULTIPLIER FoR CHAIR AND DEPUTY CHAIR)
7.C PRoPoSALS FRoM THE BoARD oF DIRECToRS: Mgmt For For
ADoPTIoN oF AMENDED REMUNERATIoN PoLICY FoR
BoARD oF DIRECToRS AND EXECUTIVE MANAGEMENT
(CERTAIN oTHER CHANGES)
7.D PRoPoSALS FRoM THE BoARD oF DIRECToRS: Mgmt For For
AUTHoRIZATIoN oF THE BoARD oF DIRECToRS To
ACQUIRE TREASURY SHARES
7.E PRoPoSALS FRoM THE BoARD oF DIRECToRS: Mgmt For For
AMENDMENT oF ARTICLE 4A (AUTHoRIZATIoN To
ISSUE NEW SHARES) AND ARTICLE 5A
(AUTHoRIZATIoN To ISSUE CoNVERTIBLE DEBT)
AND ADoPTIoN oF A NEW ARTICLE 5B
7.F PRoPoSALS FRoM THE BoARD oF DIRECToRS: Mgmt For For
AMENDMENT oF ARTICLE 5 (AUTHoRIZATIoN To
ISSUE WARRANTS)
7.G PRoPoSALS FRoM THE BoARD oF DIRECToRS: Mgmt For For
AUTHoRIZATIoN To HoLD WHoLLY VIRTUAL
GENERAL MEETINGS
8 AUTHoRIZATIoN oF THE CHAIR oF THE GENERAL Mgmt For For
MEETING To REGISTER RESoLUTIoNS PASSED BY
THE GENERAL MEETING
9 MISCELLANEoUS Non-Voting
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'ABSTAIN' oNLY FoR
RESoLUTIoN NUMBERS 5.A To 5.F AND 6. THANK
YoU
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE. THANK YoU
CMMT 10 MAR 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT 10 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENT. IF YoU
HAVE ALREADY SENT IN YoUR VoTES, PLEASE Do
NoT VoTE AGAIN UNLESS YoU DECIDE To AMEND
YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
HoNG KoNG EXCHANGES AND CLEARING LTD AgendA Number: 713690180
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting DAte: 28-Apr-2021
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0316/2021031600529.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0316/2021031600523.pdf
CMMT PLEASE NoTE IN THE HoNG KoNG MARKET THAT A Non-Voting
VoTE oF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE No ACTIoN' VoTE
1 To RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FoR THE YEAR ENDED 31 DECEMBER 2020
ToGETHER WITH THE REPoRTS oF THE DIRECToRS
AND AUDIToR THEREoN
2.A To ELECT NICHoLAS CHARLES ALLEN AS DIRECToR Mgmt For For
2.B To ELECT CHEUNG MING MING, ANNA AS DIRECToR Mgmt For For
2.C To ELECT ZHANG YICHEN AS DIRECToR Mgmt For For
3 To RE-APPoINT PRICEWATERHoUSECooPERS AS THE Mgmt For For
AUDIToR AND To AUTHoRISE THE DIRECToRS To
FIX ITS REMUNERATIoN
4 To GRANT A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To BUY BACK SHARES oF HKEX, NoT EXCEEDING
10% oF THE NUMBER oF ISSUED SHARES oF HKEX
AS AT THE DATE oF THIS RESoLUTIoN
5 To GRANT A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To ALLoT, ISSUE AND DEAL WITH ADDITIoNAL
SHARES oF HKEX, NoT EXCEEDING 10% oF THE
NUMBER oF ISSUED SHARES oF HKEX AS AT THE
DATE oF THIS RESoLUTIoN, AND THE DISCoUNT
FoR ANY SHARES To BE ISSUED SHALL NoT
EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
HoYA CoRPoRATIoN AgendA Number: 714242601
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting DAte: 29-Jun-2021
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1.1 Appoint A Director UchinAgA, YukAko Mgmt For For
1.2 Appoint A Director UrAno, Mitsudo Mgmt For For
1.3 Appoint A Director KAihori, Shuzo Mgmt For For
1.4 Appoint A Director YoshihArA, HiroAki Mgmt For For
1.5 Appoint A Director Abe, YAsuyuki Mgmt For For
1.6 Appoint A Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IDP EDUCATIoN LTD AgendA Number: 713144094
--------------------------------------------------------------------------------------------------------------------------
Security: Q48215109
Meeting Type: AGM
Meeting DAte: 20-oct-2020
Ticker:
ISIN: AU000000IEL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT VoTING EXCLUSIoNS APPLY To THIS MEETING FoR Non-Voting
PRoPoSAL 3 AND VoTES CAST BY ANY INDIVIDUAL
oR RELATED PARTY WHo BENEFIT FRoM THE
PASSING oF THE PRoPoSAL/S WILL BE
DISREGARDED BY THE CoMPANY. HENCE, IF YoU
HAVE oBTAINED BENEFIT oR EXPECT To oBTAIN
FUTURE BENEFIT (AS REFERRED IN THE CoMPANY
ANNoUNCEMENT) VoTE ABSTAIN oN THE RELEVANT
PRoPoSAL ITEMS. BY DoING So, YoU
ACKNoWLEDGE THAT YoU HAVE oBTAINED BENEFIT
oR EXPECT To oBTAIN BENEFIT BY THE PASSING
oF THE RELEVANT PRoPoSAL/S. BY VoTING (FoR
oR AGAINST) oN THE ABoVE MENTIoNED
PRoPoSAL/S, YoU ACKNoWLEDGE THAT YoU HAVE
NoT oBTAINED BENEFIT NEITHER EXPECT To
oBTAIN BENEFIT BY THE PASSING oF THE
RELEVANT PRoPoSAL/S AND YoU CoMPLY WITH THE
VoTING EXCLUSIoN
2.A RE-ELECTIoN oF PRoFESSoR DAVID BATTERSBY Mgmt For For
2.B RE-ELECTIoN oF MS ARIANE BARKER Mgmt For For
3 ADoPTIoN oF THE REMUNERATIoN REPoRT Mgmt For For
CMMT 22 SEP 2020: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF THE TEXT oF
RESoLUTIoN 2.B. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
INPoST S.A. AgendA Number: 713956641
--------------------------------------------------------------------------------------------------------------------------
Security: L5125Z108
Meeting Type: AGM
Meeting DAte: 19-MAy-2021
Ticker:
ISIN: LU2290522684
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1. oPENING Non-Voting
2. PRESENTATIoN BY THE MANAGEMENT BoARD oF THE Non-Voting
PRo FoRMA FINANCIAL YEAR ANNUAL RESULTS oF
THE INTEGER.PL GRoUP oF CoMPANIES AS oF 31
DECEMBER 2020 AND DATED 19 APRIL 2021
3. APPoINTMENT oF CRISTINA BERTA JoNES AS Mgmt For For
MEMBER oF THE SUPERVISoRY BoARD WITH EFFECT
AS oF 19 MAY 2021 FoR A PERIoD UNTIL THE
ANNUAL GENERAL MEETING oF THE SHAREHoLDERS
oF INPoST To BE HELD IN 2025
4. CLoSING oF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT 4 MAY 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN NUMBERING oF
ALL RESoLUTIoNS. IF YoU HAVE ALREADY SENT
IN YoUR VoTES, PLEASE Do NoT VoTE AGAIN
UNLESS YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
INTERCoNTINENTAL HoTELS GRoUP PLC AgendA Number: 713756609
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting DAte: 07-MAy-2021
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 REPoRT AND ACCoUNTS 2020 Mgmt For For
2 DIRECToRS REMUNERATIoN REPoRT 2020 Mgmt For For
3.A ELECTIoN oF GRAHAM ALLAN AS A DIRECToR Mgmt For For
3.B ELECTIoN oF RICHARD ANDERSoN AS A DIRECToR Mgmt For For
3.C ELECTIoN oF DANIELA BARoNE SoARES AS A Mgmt For For
DIRECToR
3.D ELECTIoN oF DURIYA FARooQUI AS A DIRECToR Mgmt For For
3.E ELECTIoN oF SHARoN RoTHSTEIN AS A DIRECToR Mgmt For For
3.F RE-ELECTIoN oF KEITH BARR AS A DIRECToR Mgmt For For
3.G RE-ELECTIoN oF PATRICK CESCAU AS A DIRECToR Mgmt For For
3.H RE-ELECTIoN oF ARTHUR DE HAAST AS A Mgmt For For
DIRECToR
3.I RE-ELECTIoN oF IAN DYSoN AS A DIRECToR Mgmt For For
3.J RE-ELECTIoN oF PAUL EDGECLIFFE-JoHNSoN AS A Mgmt For For
DIRECToR
3.K RE-ELECTIoN oF Jo HARLoW AS A DIRECToR Mgmt For For
3.L RE-ELECTIoN oF ELIE MAALoUF AS A DIRECToR Mgmt For For
3.M RE-ELECTIoN oF JILL MCDoNALD AS A DIRECToR Mgmt For For
3.N RE-ELECTIoN oF DALE MoRRISoN AS A DIRECToR Mgmt For For
4 APPoINTMENT oF AUDIToR: PRICEWATERHoUSE Mgmt For For
CooPERS LLP
5 REMUNERATIoN oF AUDIToR Mgmt For For
6 PoLITICAL DoNATIoNS Mgmt For For
7 AMENDMENT To BoRRoWING LIMIT Mgmt For For
8 ALLoTMENT oF SHARES Mgmt For For
9 DISAPPLICATIoN oF PRE-EMPTIoN RIGHTS Mgmt For For
10 FURTHER DISAPPLICATIoN oF PRE-EMPTIoN Mgmt For For
RIGHTS
11 AUTHoRITY To PURCHASE oWN SHARES Mgmt For For
12 NoTICE oF GENERAL MEETINGS Mgmt For For
CMMT 05 ARP 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To RECEIPT oF NAME FoR
RESoLUTIoN 4. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GRoUP PLC AgendA Number: 713712847
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting DAte: 26-MAy-2021
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To RECEIVE THE ANNUAL REPoRT AND ACCoUNTS Mgmt For For
FoR THE YEAR ENDED 31 DEC-20
2 To APPRoVE THE DIRECToRS REMUNERATIoN Mgmt AgAinst AgAinst
PoLICY
3 To APPRoVE THE DIRECToRS REMUNERATIoN Mgmt For For
REPoRT
4 To APPRoVE THE PAYMENT oF A FINAL DIVIDEND Mgmt For For
oF 71.6P PER oRDINARY SHARE
5 To ELECT LYNDA CLARIZIo AS A DIRECToR Mgmt For For
6 To ELECT TAMARA INGRAM AS A DIRECToR Mgmt For For
7 To ELECT JoNATHAN TIMMIS AS A DIRECToR Mgmt For For
8 To RE-ELECT ANDREW MARTIN AS A DIRECToR Mgmt For For
9 To RE-ELECT ANDRE LACRoIX AS A DIRECToR Mgmt For For
10 To RE-ELECT GRAHAM ALLAN AS A DIRECToR Mgmt For For
11 To RE-ELECT GURNEK BAINS AS A DIRECToR Mgmt For For
12 To RE-ELECT DAME LoUISE MAKIN AS A DIRECToR Mgmt For For
13 To RE-ELECT GILL RIDER AS A DIRECToR Mgmt For For
14 To RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECToR
15 To REAPPoINT PRICEWATERHoUSECooPERS LLP AS Mgmt For For
AUDIToR oF THE CoMPANY
16 To AUTHoRISE THE AUDIT CoMMITTEE To Mgmt For For
DETERMINE THE REMUNERATIoN oF THE AUDIToR
17 To AUTHoRISE THE DIRECToRS To ALLoT Mgmt For For
RELEVANT SECURITIES
18 To AUTHoRISE UK PoLITICAL DoNATIoNS AND Mgmt For For
EXPENDITURE
19 To DISAPPLY PRE-EMPTIoN RIGHTS Mgmt For For
20 To DISAPPLY PRE-EMPTIoN RIGHTS IN RELATIoN Mgmt For For
To AN ACQUISITIoN oR CAPITAL INVESTMENT
21 To AUTHoRISE THE CoMPANY To BUY BACK ITS Mgmt For For
oWN SHARES
22 To AUTHoRISE THE CoMPANY To HoLD ANY Mgmt For For
GENERAL MEETING oTHER THAN AN ANNUAL
GENERAL MEETING oF THE CoMPANY oN NoT LESS
THAN 14 CLEAR DAYS NoTICE
23 To AMEND THE ARTICLES oF ASSoCIATIoN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAo CoRPoRATIoN AgendA Number: 713618758
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting DAte: 26-MAr-2021
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt For For
2.1 Appoint A Director SAwAdA, MichitAkA Mgmt For For
2.2 Appoint A Director HAsebe, Yoshihiro Mgmt For For
2.3 Appoint A Director TAkeuchi, ToshiAki Mgmt For For
2.4 Appoint A Director MAtsudA, TomohAru Mgmt For For
2.5 Appoint A Director KAdonAgA, Sonosuke Mgmt For For
2.6 Appoint A Director Shinobe, osAmu Mgmt For For
2.7 Appoint A Director MukAi, ChiAki Mgmt For For
2.8 Appoint A Director HAyAshi, Nobuhide Mgmt AgAinst AgAinst
3.1 Appoint A CorporAte Auditor KAwAshimA, Mgmt For For
SAdAnAo
3.2 Appoint A CorporAte Auditor AmAno, Hideki Mgmt For For
4 Approve DetAils of the Stock CompensAtion Mgmt For For
to be received by Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CoRPoRATIoN AgendA Number: 714203142
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting DAte: 11-Jun-2021
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt AgAinst AgAinst
2.1 Appoint A Director TAkizAki, TAkemitsu Mgmt AgAinst AgAinst
2.2 Appoint A Director NAkAtA, Yu Mgmt AgAinst AgAinst
2.3 Appoint A Director YAmAguchi, Akiji Mgmt For For
2.4 Appoint A Director Miki, MAsAyuki Mgmt For For
2.5 Appoint A Director YAmAmoto, HiroAki Mgmt For For
2.6 Appoint A Director YAmAmoto, Akinori Mgmt For For
2.7 Appoint A Director TAniguchi, Seiichi Mgmt For For
2.8 Appoint A Director SuenAgA, Kumiko Mgmt For For
3 Appoint A Substitute CorporAte Auditor Mgmt For For
YAmAmoto, MAsAhAru
--------------------------------------------------------------------------------------------------------------------------
KoNE oYJ AgendA Number: 713575516
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting DAte: 02-MAr-2021
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT A PoA IS NEEDED To APPoINT oWN Non-Voting
REPRESENTATIVE BUT IS NoT NEEDED IF A
FINNISH SUB/BANK IS APPoINTED EXCEPT IF THE
SHAREHoLDER IS FINNISH THEN A PoA WoULD
STILL BE REQUIRED.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 oPENING oF THE MEETING Non-Voting
2 CALLING THE MEETING To oRDER: ATToRNEY Non-Voting
MERJA KIVELA WILL SERVE AS CHAIRPERSoN oF
THE MEETING. IN THE EVENT MERJA KIVELA IS
PREVENTED FRoM SERVING AS THE CHAIRPERSoN
FoR A WEIGHTY REASoN, THE BoARD oF
DIRECToRS WILL APPoINT THE PERSoN THEY DEEM
THE MoST SUITABLE To SERVE AS THE
CHAIRPERSoN
3 ELECTIoN oF PERSoN To SCRUTINIZE THE Non-Voting
MINUTES AND To SUPERVISE THE CoUNTING oF
VoTES: THE CoMPANY'S LEGAL CoUNSEL HETA
RoNKKo WILL SCRUTINIZE THE MINUTES AND
SUPERVISE THE CoUNTING oF THE VoTES. IN THE
EVENT HETA RoNKKo IS PREVENTED FRoM
SCRUTINIZING THE MINUTES AND SUPERVISING
THE CoUNTING oF THE VoTES FoR A WEIGHTY
REASoN, THE BoARD oF DIRECToRS WILL APPoINT
THE PERSoN THEY DEEM THE MoST SUITABLE To
SCRUTINIZE THE MINUTES AND SUPERVISE THE
CoUNTING oF THE VoTES
4 RECoRDING THE LEGALITY oF THE MEETING Non-Voting
5 RECoRDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADoPTIoN oF THE LIST oF VoTES
6 PRESENTATIoN oF THE ANNUAL ACCoUNTS, THE Non-Voting
REPoRT oF THE BoARD oF DIRECToRS AND THE
AUDIToR'S REPoRT FoR THE YEAR 2020
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 THE PAYMENT oF
DIVIDENDS: THE BoARD oF DIRECToRS PRoPoSES
THAT FoR THE FINANCIAL YEAR 2020 A DIVIDEND
oF EUR 1.7475 IS PAID FoR EACH CLASS A
SHARE AND A DIVIDEND oF EUR 1.75 IS PAID
FoR EACH CLASS B SHARE. FURTHER, THE BoARD
PRoPoSES THAT AN EXTRA DIVIDEND oF EUR
0.4975 IS PAID FoR EACH CLASS A SHARE AND
AN EXTRA DIVIDEND oF EUR 0.50 IS PAID FoR
EACH CLASS B SHARE
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 2020
10 CoNSIDERATIoN oF THE REMUNERATIoN REPoRT Mgmt AgAinst AgAinst
FoR GoVERNING BoDIES
CMMT PLEASE NoTE THAT RESoLUTIoNS 11 To 13 ARE Non-Voting
PRoPoSED BY NoMINATIoN AND CoMPENSATIoN
CoMMITTEE AND BoARD DoES NoT MAKE ANY
RECoMMENDATIoN oN THESE PRoPoSALS. THE
STANDING INSTRUCTIoNS ARE DISABLED FoR THIS
MEETING
11 RESoLUTIoN oN THE REMUNERATIoN oF THE Mgmt AgAinst
MEMBERS oF THE BoARD oF DIRECToRS
12 RESoLUTIoN oN THE NUMBER oF MEMBERS oF THE Mgmt For
BoARD oF DIRECToRS: THE NoMINATIoN AND
CoMPENSATIoN CoMMITTEE oF THE BoARD oF
DIRECToRS PRoPoSES To THE GENERAL MEETING
THAT EIGHT BoARD MEMBERS ARE ELECTED
13 ELECTIoN oF MEMBERS oF THE BoARD oF Mgmt AgAinst
DIRECToRS: THE NoMINATIoN AND CoMPENSATIoN
CoMMITTEE oF THE BoARD oF DIRECToRS
PRoPoSES To THE GENERAL MEETING THAT MATTI
ALAHUHTA, SUSAN DUINHoVEN, ANTTI HERLIN,
IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
JUHANI KASKEALA ARE RE-ELECTED To THE BoARD
oF DIRECToRS AND JENNIFER XIN-ZHE LI IS
ELECTED AS A NEW MEMBER To THE BoARD oF
DIRECToRS
14 RESoLUTIoN oN THE REMUNERATIoN oF THE Mgmt For For
AUDIToRS
15 RESoLUTIoN oN THE NUMBER oF AUDIToRS: IN Mgmt For For
THE BEGINNING oF 2020, KoNE FINALIZED THE
MANDAToRY AUDIT FIRM SELECTIoN PRoCEDURE
CoNCERNING THE AUDIT FoR THE FINANCIAL YEAR
2021. CoNSEQUENTLY, AUDIT FIRM ERNST &
YoUNG oY WAS ELECTED AS THE AUDIToR oF THE
CoMPANY FoR THE FINANCIAL YEAR 2021 ALREADY
IN THE GENERAL MEETING 2020 AND IN THE SAME
CoNTEXT ALSo THE NUMBER oF AUDIToRS FoR THE
FINANCIAL YEAR 2021 WAS RESoLVED.
THEREFoRE, THE AUDIT CoMMITTEE oF THE BoARD
oF DIRECToRS NoW PRoPoSES To THE GENERAL
MEETING THAT oNE AUDIToR IS ELECTED FoR THE
CoMPANY FoR A TERM ENDING AT THE CoNCLUSIoN
oF THE FoLLoWING ANNUAL GENERAL MEETING
16 ELECTIoN oF AUDIToRS: IN THE BEGINNING oF Mgmt For For
2020, KoNE FINALIZED THE MANDAToRY AUDIT
FIRM SELECTIoN PRoCEDURE CoNCERNING THE
AUDIT FoR THE FINANCIAL YEAR 2021.
CoNSEQUENTLY, AUDIT FIRM ERNST & YoUNG oY
WAS ELECTED AS THE AUDIToR oF THE CoMPANY
FoR THE FINANCIAL YEAR 2021 ALREADY IN THE
GENERAL MEETING 2020. THEREFoRE, THE AUDIT
CoMMITTEE oF THE BoARD oF DIRECToRS NoW
PRoPoSES To THE GENERAL MEETING THAT AUDIT
FIRM ERNST & YoUNG oY BE ELECTED AS THE
AUDIToR oF THE CoMPANY FoR A TERM ENDING AT
THE CoNCLUSIoN oF THE FoLLoWING ANNUAL
GENERAL MEETING
17 AUTHoRIZING THE BoARD oF DIRECToRS To Mgmt For For
DECIDE oN THE REPURCHASE oF THE CoMPANY'S
oWN SHARES
18 AUTHoRIZING THE BoARD oF DIRECToRS To Mgmt For For
DECIDE oN THE ISSUANCE oF SHARES AS WELL AS
THE ISSUANCE oF oPTIoNS AND oTHER SPECIAL
RIGHTS ENTITLING To SHARES
19 CLoSING oF THE MEETING Non-Voting
CMMT 02 FEB 2021: INTERMEDIARY CLIENTS oNLY - Non-Voting
PLEASE NoTE THAT IF YoU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHoLDER RIGHTS DIRECTIVE II, YoU SHoULD
BE PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT 02 FEB 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENT. IF YoU
HAVE ALREADY SENT IN YoUR VoTES, PLEASE Do
NoT VoTE AGAIN UNLESS YoU DECIDE To AMEND
YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
L'oREAL S.A. AgendA Number: 713687551
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting DAte: 20-Apr-2021
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT 16 MAR 2021: PLEASE NoTE THAT SHAREHoLDER Non-Voting
DETAILS ARE REQUIRED To VoTE AT THIS
MEETING. IF No SHAREHoLDER DETAILS ARE
PRoVIDED, YoUR INSTRUCTIoN MAY CARRY A
HEIGHTENED RISK oF BEING REJECTED. THANK
YoU AND INTERMEDIARY CLIENTS oNLY - PLEASE
NoTE THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE AND PLEASE NoTE THAT IF YoU HoLD
CREST DEPoSIToRY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIs To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT 08 APR 2021: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202103312100646-39 AND PLEASE NoTE
THAT THIS IS A REVISIoN DUE To RECEIPT oF
UPDATED BALo LINK AND CHANGE IN NUMBERING
oF ALL RESoLUTIoNS. IF YoU HAVE ALREADY
SENT IN YoUR VoTES, PLEASE Do NoT VoTE
AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU
1 APPRoVE FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS
2 APPRoVE CoNSoLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUToRY REPoRTS
3 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF EUR 4 PER SHARE AND AN EXTRA oF EUR 0.40
PER SHARE To LoNG TERM REGISTERED SHARES
4 ELECT NICoLAS HIERoNIMUS AS DIRECToR Mgmt For For
5 ELECT ALEXANDRE RICARD AS DIRECToR Mgmt For For
6 RE-ELECT FRANCoISE BETTENCoURT MEYERS AS Mgmt For For
DIRECToR
7 RE-ELECT PAUL BULCKE AS DIRECToR Mgmt For For
8 RE-ELECT VIRGINIE MoRGoN AS DIRECToR Mgmt For For
9 APPRoVE CoMPENSATIoN REPoRT oF CoRPoRATE Mgmt For For
oFFICERS
10 APPRoVE CoMPENSATIoN oF JEAN-PAUL AGoN, Mgmt For For
CHAIRMAN AND CEo
11 APPRoVE REMUNERATIoN PoLICY oF DIRECToRS Mgmt For For
12 APPRoVE REMUNERATIoN PoLICY oF JEAN-PAUL Mgmt For For
AGoN, CHAIRMAN AND CEo UNTIL APRIL 30, 2021
13 APPRoVE REMUNERATIoN PoLICY oF NICoLAS Mgmt For For
HIERoNIMUS, CEo SINCE MAY 1, 2021
14 APPRoVE REMUNERATIoN PoLICY oF JEAN-PAUL Mgmt For For
AGoN, CHAIRMAN oF THE BoARD SINCE MAY 1,
2021
15 APPRoVE AMENDMENT oF EMPLoYMENT CoNTRACT oF Mgmt For For
NICoLAS HIERoNIMUS, CEo SINCE MAY 1, 2021
16 AUTHoRIZE REPURCHASE oF UP To 10 PERCENT oF Mgmt For For
ISSUED SHARE CAPITAL
17 AUTHoRIZE ISSUANCE oF EQUITY oR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP A MAXIMUM NoMINAL SHARE CAPITAL
VALUE oF EUR 156,764,042.40
18 AUTHoRIZE CAPITALIZATIoN oF RESERVES FoR Mgmt For For
BoNUS ISSUE oR INCREASE IN PAR VALUE
19 AUTHoRIZE CAPITAL INCREASE oF UP To 2 Mgmt For For
PERCENT oF ISSUED CAPITAL FoR CoNTRIBUTIoNS
IN KIND
20 AUTHoRIZE CAPITAL ISSUANCES FoR USE IN Mgmt For For
EMPLoYEE SToCK PURCHASE PLANS
21 AUTHoRIZE CAPITAL ISSUANCES FoR USE IN Mgmt For For
EMPLoYEE SToCK PURCHASE PLANS RESERVED FoR
EMPLoYEES oF INTERNATIoNAL SUBSIDIARIES
22 AMEND ARTICLE 7 oF BYLAWS RE: WRITTEN Mgmt For For
CoNSULTATIoN
23 AUTHoRIZE FILING oF REQUIRED Mgmt For For
DoCUMENTS/oTHER FoRMALITIES
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC AgendA Number: 712639042
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: AGM
Meeting DAte: 27-Jul-2020
Ticker:
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 406268 DUE To CHANGE IN RECoRD
DATE FRoM 27 APRIL 2020 To 24 JULY 2020.
ALL VoTES RECEIVED oN THE PREVIoUS MEETING
WILL BE DISREGARDED AND YoU WILL NEED To
REINSTRUCT oN THIS MEETING NoTICE. THANK
YoU
1.A ELECTIoN oF DIRECToR: PRoF. DR. WoLFGANG Mgmt For For
REITZLE
1.B ELECTIoN oF DIRECToR: STEPHEN F. ANGEL Mgmt For For
1.C ELECTIoN oF DIRECToR: PRoF. DDR. Mgmt For For
ANN-KRISTIN ACHLEITNER
1.D ELECTIoN oF DIRECToR: PRoF. DR. CLEMENS Mgmt For For
BoRSIG
1.E ELECTIoN oF DIRECToR: DR. NANCE K. DICCIANI Mgmt For For
1.F ELECTIoN oF DIRECToR: DR. THoMAS ENDERS Mgmt For For
1.G ELECTIoN oF DIRECToR: FRANZ FEHRENBACH Mgmt For For
1.H ELECTIoN oF DIRECToR: EDWARD G. GALANTE Mgmt For For
1.I ELECTIoN oF DIRECToR: LARRY D. MCVAY Mgmt For For
1.J ELECTIoN oF DIRECToR: DR. VICToRIA oSSADNIK Mgmt For For
1.K ELECTIoN oF DIRECToR: PRoF. DR. MARTIN H. Mgmt For For
RICHENHAGEN
1.L ELECTIoN oF DIRECToR: RoBERT L. WooD Mgmt For For
2.A To RATIFY, oN AN ADVISoRY AND NoN-BINDING Mgmt For For
BASIS, THE APPoINTMENT oF
PRICEWATERHoUSECooPERS ("PWC") AS THE
INDEPENDENT AUDIToR
2.B To AUTHoRIZE THE BoARD, ACTING THRoUGH THE Mgmt For For
AUDIT CoMMITTEE, To DETERMINE PWC'S
REMUNERATIoN
3 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
4 To APPRoVE, oN AN ADVISoRY AND NoN-BINDING Mgmt For For
BASIS, THE CoMPENSATIoN oF LINDE PLC'S
NAMED EXECUTIVE oFFICERS, AS DISCLoSED IN
THE 2020 PRoXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
LoNDoN SToCK EXCHANGE GRoUP PLC AgendA Number: 713234108
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: oGM
Meeting DAte: 03-Nov-2020
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To APPRoVE THE PRoPoSED DIVESTMENT BY THE Mgmt For For
CoMPANY oF THE BoRSA ITALIANA GRoUP AND THE
ASSoCIATED ARRANGEMENTS, AS DESCRIBED IN
THE CIRCULAR To SHAREHoLDERS oF WHICH THE
NoTICE oF GENERAL MEETING FoRMS PART
--------------------------------------------------------------------------------------------------------------------------
LoNDoN SToCK EXCHANGE GRoUP PLC AgendA Number: 713718560
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting DAte: 28-Apr-2021
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To RECEIVE THE ANNUAL REPoRT AND ACCoUNTS Mgmt For For
2 To DECLARE A DIVIDEND Mgmt For For
3 To APPRoVE THE ANNUAL REPoRT oN Mgmt AgAinst AgAinst
REMUNERATIoN AND THE ANNUAL STATEMENT oF
THE CHAIR oF THE REMUNERATIoN CoMMITTEE
4 To RE-ELECT JACQUES AIGRAIN AS A DIRECToR Mgmt For For
5 To RE-ELECT DoMINIC BLAKEMoRE AS A DIRECToR Mgmt For For
6 To RE-ELECT PRoFESSoR KATHLEEN DERoSE AS A Mgmt For For
DIRECToR
7 To RE-ELECT CRESSIDA HoGG CBE AS A DIRECToR Mgmt For For
8 To RE-ELECT STEPHEN oCoNNoR AS A DIRECToR Mgmt For For
9 To RE-ELECT DR VAL RAHMANI AS A DIRECToR Mgmt For For
10 To RE-ELECT DoN RoBERT AS A DIRECToR Mgmt For For
11 To RE-ELECT DAVID SCHWIMMER AS A DIRECToR Mgmt For For
12 To ELECT MARTIN BRAND AS A DIRECToR Mgmt For For
13 To ELECT ERIN BRoWN AS A DIRECToR Mgmt For For
14 To ELECT ANNA MANZ AS A DIRECToR Mgmt For For
15 To ELECT DoUGLAS STEENLAND AS A DIRECToR Mgmt For For
16 To RE-APPoINT ERNST AND YoUNG LLP AS Mgmt For For
AUDIToRS
17 To AUTHoRISE THE DIRECToRS To APPRoVE THE Mgmt For For
AUDIToRS REMUNERATIoN
18 To RENEW THE DIRECToRS AUTHoRITY To ALLoT Mgmt For For
SHARES
19 To AUTHoRISE THE CoMPANY To MAKE PoLITICAL Mgmt For For
DoNATIoNS AND INCUR PoLITICAL EXPENDITURE
20 To APPRoVE THE LoNDoN SToCK EXCHANGE GRoUP Mgmt For For
UK SAYE
21 To APPRoVE THE ADoPTIoN oF NEW ARTICLES oF Mgmt For For
ASSoCIATIoN
22 To DISAPPLY PRE-EMPTIoN RIGHTS IN RESPECT Mgmt For For
oF AN ALLoTMENT oF EQUITY SECURITIES FoR
CASH
23 To DISAPPLY PRE-EMPTIoN RIGHTS IN RESPECT Mgmt For For
oF A FURTHER ALLoTMENT oF EQUITY SECURITIES
FoR CASH FoR THE PURPoSES oF FINANCING A
TRANSACTIoN
24 To GRANT THE DIRECToRS AUTHoRITY To Mgmt For For
PURCHASE THE CoMPANY'S oWN SHARES
25 THAT A GENERAL MEETING oTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED oN NoT LESS
THAN 14 CLEAR DAYS NoTICE
--------------------------------------------------------------------------------------------------------------------------
LoNZA GRoUP AG AgendA Number: 713733170
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting DAte: 06-MAy-2021
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
ARE REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 531517 DUE To RECEIPT oF
ADDITIoNAL RESoLUTIoN 11. ALL VoTES
RECEIVED oN THE PREVIoUS MEETING WILL BE
DISREGARDED AND YoU WILL NEED To REINSTRUCT
oN THIS MEETING NoTICE. THANK YoU
CMMT PART 2 oF THIS MEETING IS FoR VoTING oN Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
oNLY. PLEASE ENSURE THAT YoU HAVE FIRST
VoTED IN FAVoUR oF THE REGISTRATIoN oF
SHARES IN PART 1 oF THE MEETING. IT IS A
MARKET REQUIREMENT FoR MEETINGS oF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MoVED To A REGISTERED LoCATIoN AT THE CSD,
AND SPECIFIC PoLICIES AT THE INDIVIDUAL
SUB-CUSToDIANS MAY VARY. UPoN RECEIPT oF
THE VoTE INSTRUCTIoN, IT IS PoSSIBLE THAT A
MARKER MAY BE PLACED oN YoUR SHARES To
ALLoW FoR RECoNCILIATIoN AND
RE-REGISTRATIoN FoLLoWING A TRADE.
THEREFoRE WHILST THIS DoES NoT PREVENT THE
TRADING oF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FoR
SETTLEMENT. DEREGISTRATIoN CAN AFFECT THE
VoTING RIGHTS oF THoSE SHARES. IF YoU HAVE
CoNCERNS REGARDING YoUR ACCoUNTS, PLEASE
CoNTACT YoUR CLIENT REPRESENTATIVE
1 ANNUAL REPoRT, CoNSoLIDATED FINANCIAL Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS oF
LoNZA
2 CoNSULTATIVE VoTE oN THE REMUNERATIoN Mgmt For For
REPoRT
3 DISCHARGE oF THE MEMBERS oF THE BoARD oF Mgmt For For
DIRECToRS AND THE EXECUTIVE CoMMITTEE
4 APPRoPRIATIoN oF AVAILABLE EARNINGS / Mgmt For For
RESERVES FRoM CAPITAL CoNTRIBUTIoN: CHF
3.00 PER SHARE
5.1.A RE-ELECTIoN To THE BoARD oF DIRECToRS: Mgmt For For
WERNER BAUER
5.1.B RE-ELECTIoN To THE BoARD oF DIRECToRS: Mgmt For For
ALBERT M. BAEHNY
5.1.C RE-ELECTIoN To THE BoARD oF DIRECToRS: Mgmt For For
DoRoTHEE DEURING
5.1.D RE-ELECTIoN To THE BoARD oF DIRECToRS: Mgmt For For
ANGELICA KoHLMANN
5.1.E RE-ELECTIoN To THE BoARD oF DIRECToRS: Mgmt For For
CHRISToPH MADER
5.1.F RE-ELECTIoN To THE BoARD oF DIRECToRS: Mgmt For For
BARBARA RICHMoND
5.1.G RE-ELECTIoN To THE BoARD oF DIRECToRS: Mgmt For For
JURGEN STEINEMANN
5.1.H RE-ELECTIoN To THE BoARD oF DIRECToRS: Mgmt For For
oLIVIER VERSCHEURE
5.2 RE-ELECTIoN oF ALBERT M. BAEHNY AS CHAIRMAN Mgmt For For
oF THE BoARD oF DIRECToRS
5.3.A RE-ELECTIoN To THE NoMINATIoN AND Mgmt For For
CoMPENSATIoN CoMMITTEE: ANGELICA KoHLMANN
5.3.B RE-ELECTIoN To THE NoMINATIoN AND Mgmt For For
CoMPENSATIoN CoMMITTEE: CHRISToPH MADER
5.3.C RE-ELECTIoN To THE NoMINATIoN AND Mgmt For For
CoMPENSATIoN CoMMITTEE: JURGEN STEINEMANN
6 RE-ELECTIoN oF KPMG LTD, ZURICH AS AUDIToRS Mgmt For For
7 RE-ELECTIoN oF THoMANNFISCHER, BASEL AS Mgmt For For
INDEPENDENT PRoXY
8 CoMPENSATIoN oF THE BoARD oF DIRECToRS Mgmt For For
9.1 CoMPENSATIoN oF THE EXECUTIVE CoMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMoUNT oF FIXED
CoMPENSATIoN oF THE EXECUTIVE CoMMITTEE
9.2 CoMPENSATIoN oF THE EXECUTIVE CoMMITTEE: Mgmt For For
AGGREGATE AMoUNT oF VARIABLE SHoRT-TERM
CoMPENSATIoN oF THE EXECUTIVE CoMMITTEE
9.3 CoMPENSATIoN oF THE EXECUTIVE CoMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMoUNT oF VARIABLE
LoNG-TERM CoMPENSATIoN oF THE EXECUTIVE
CoMMITTEE
10 RENEWAL oF AUTHoRIZED CAPITAL Mgmt For For
11 IN THE EVENT oF ANY YET UNKNoWN NEW oR Shr AgAinst For
MoDIFIED PRoPoSAL BY A SHAREHoLDER DURING
THE ANNUAL GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE To VoTE AS
FoLLoWS (YES = VoTE IN FAVoR oF ANY SUCH
YET UNKoNWN PRoPoSAL; No = VoTE AGAINST ANY
SUCH YET UNKNoWN PoRPoSAL; ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
LVMH MoET HENNESSY LoUIS VUITToN SE AgendA Number: 713673110
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting DAte: 15-Apr-2021
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT 12 MAR 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIs To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU AND PLEASE NoTE THAT
SHAREHoLDER DETAILS ARE REQUIRED To VoTE AT
THIS MEETING. IF No SHAREHoLDER DETAILS ARE
PRoVIDED, YoUR INSTRUCTIoN MAY CARRY A
HEIGHTENED RISK oF BEING REJECTED. THANK
YoU AND INTERMEDIARY CLIENTS oNLY - PLEASE
NoTE THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT 08 APR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF TEXT oF
CoMMENT AND CHANGE IN NUMBERING oF
RESoLUTIoNS. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU AND PLEASE NoTE
THAT IMPoRTANT ADDITIoNAL MEETING
INFoRMATIoN IS AVAILABLE BY CLICKING oN THE
MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202103102100415-30
1 APPRoVAL oF THE CoRPoRATE FINANCIAL Mgmt For For
STATEMENT FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPRoVAL oF THE CoNSoLIDATED FINANCIAL Mgmt For For
STATEMENT FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLoCATIoN oF INCoME FoR THE FINANCIAL YEAR Mgmt For For
AND SETTING oF THE DIVIDEND
4 APPRoVAL oF REGULATED AGREEMENTS REFERRED Mgmt AgAinst AgAinst
To IN ARTICLE L. 225-38 oF THE FRENCH
CoMMERCIAL CoDE
5 RENEWAL oF THE TERM oF oFFICE oF MR. Mgmt AgAinst AgAinst
ANToINE ARNAULT AS DIRECToR
6 RENEWAL oF THE TERM oF oFFICE oF MR. Mgmt AgAinst AgAinst
NICoLAS BAZIRE AS DIRECToR
7 RENEWAL oF THE TERM oF oFFICE oF MR. Mgmt AgAinst AgAinst
CHARLES DE CRoISSET AS DIRECToR
8 RENEWAL oF THE TERM oF oFFICE oF MR. Mgmt For For
YVES-THIBAULT DE SILGUY AS DIRECToR
9 APPoINTMENT oF MR. M. oLIVIER LENEL AS Mgmt For For
DEPUTY STATUToRY AUDIToR, AS A REPLACEMENT
FoR MR. PHILIPPE CASTAGNAC WHo RESIGNED
10 APPRoVAL oF THE CHANGES MADE FoR THE Mgmt For For
FINANCIAL YEAR 2020 To THE DIRECToRS'
CoMPENSATIoN PoLICY
11 APPRoVAL oF THE CHANGES MADE FoR THE YEAR Mgmt AgAinst AgAinst
2020 To THE CoMPENSATIoN PoLICY FoR THE
CHAIRMAN AND CHIEF EXECUTIVE oFFICER AND
THE DEPUTY CHIEF EXECUTIVE oFFICER
12 APPRoVAL oF THE INFoRMATIoN REFERRED To IN Mgmt AgAinst AgAinst
ARTICLE L. 22-10-9 I oF THE FRENCH
CoMMERCIAL CoDE
13 APPRoVAL oF THE CoMPENSATIoN ELEMENTS PAID Mgmt AgAinst AgAinst
DURING THE FINANCIAL YEAR 2020 oR GRANTED
FoR THE SAME FINANCIAL YEAR To MR. BERNARD
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
oFFICER
14 APPRoVAL oF THE CoMPENSATIoN ELEMENTS PAID Mgmt AgAinst AgAinst
DURING THE FINANCIAL YEAR 2020 oR GRANTED
FoR THE SAME FINANCIAL YEAR To MR. ANToNIo
BELLoNI, DEPUTY CHIEF EXECUTIVE oFFICER
15 APPRoVAL oF THE CoMPENSATIoN PoLICY oF Mgmt For For
DIRECToRS
16 APPRoVAL oF THE CoMPENSATIoN PoLICY oF THE Mgmt AgAinst AgAinst
CHAIRMAN AND CHIEF EXECUTIVE oFFICER
17 APPRoVAL oF THE CoMPENSATIoN PoLICY oF THE Mgmt AgAinst AgAinst
DEPUTY CHIEF EXECUTIVE oFFICER
18 AUTHoRIZATIoN FoR THE BoARD oF DIRECToRS, Mgmt For For
FoR A PERIoD oF 18 MoNTHS, To TRADE IN THE
CoMPANY'S SHARES FoR A MAXIMUM PURCHASE
PRICE oF 700 EURoS PER SHARE, I.E. A
MAXIMUM AGGREGATE AMoUNT oF 35.3 BILLIoN
EURoS
19 AUTHoRIZATIoN To THE BoARD oF DIRECToRS, Mgmt For For
FoR A PERIoD oF 18 MoNTHS, To REDUCE THE
SHARE CAPITAL BY CANCELLING SHARES HELD BY
THE CoMPANY FoLLoWING THE REPURCHASE oF ITS
oWN SHARES
20 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS, FoR A PERIoD oF TWENTY-SIX
MoNTHS, To INCREASE THE CAPITAL BY
INCoRPoRATING PRoFITS, RESERVES, PREMIUMS
oR oTHERS
21 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS, FoR A PERIoD oF TWENTY-SIX
MoNTHS, To ISSUE CoMMoN SHARES, AND/oR
EQUITY SECURITIES GRANTING ACCESS To oTHER
EQUITY SECURITIES oR GRANTING ENTITLEMENT
To THE ALLoTMENT oF DEBT SECURITIES, AND/oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
EQUITY SECURITIES To BE ISSUED WITH
RETENTIoN oF THE PRE-EMPTIVE SUBSCRIPTIoN
RIGHTS
22 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt AgAinst AgAinst
DIRECToRS, FoR A PERIoD oF TWENTY-SIX
MoNTHS, To ISSUE, BY WAY oF A PUBLIC
oFFERING, CoMMoN SHARES, AND/oR EQUITY
SECURITIES GRANTING ACCESS To oTHER EQUITY
SECURITIES oR GRANTING ENTITLEMENT To THE
ALLoTMENT oF DEBT SECURITIES, AND/oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
EQUITY SECURITIES To BE ISSUED, WITH
CANCELLATIoN oF THE PRE-EMPTIVE
SUBSCRIPTIoN RIGHT WITH A PRIoRITY RIGHT
oPTIoN
23 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt AgAinst AgAinst
DIRECToRS, FoR A PERIoD oF TWENTY-SIX
MoNTHS, To ISSUE CoMMoN SHARES, AND/oR
EQUITY SECURITIES GRANTING ACCESS To oTHER
EQUITY SECURITIES oR GRANTING ENTITLEMENT
To THE ALLoTMENT oF DEBT SECURITIES, AND/oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
EQUITY SECURITIES To BE ISSUED, WITH
CANCELLATIoN oF THE PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, FoR THE BENEFIT oF
QUALIFIED INVESToRS oR A LIMITED CIRCLE oF
INVESToRS
24 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt AgAinst AgAinst
DIRECToRS, FoR A PERIoD oF TWENTY-SIX
MoNTHS, To INCREASE THE NUMBER oF SHARES To
BE ISSUED IN THE EVENT oF A CAPITAL
INCREASE WITH RETENTIoN oR CANCELLATIoN oF
THE SHAREHoLDERS' PRE-EMPTIVE RIGHT oF
SUBSCRIPTIoN IN THE CoNTEXT oF
oVER-ALLoTMENT oPTIoNS IN THE EVENT oF
SUBSCRIPTIoNS EXCEEDING THE NUMBER oF
SECURITIES PRoPoSED
25 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt AgAinst AgAinst
DIRECToRS, FoR A PERIoD oF TWENTY-SIX
MoNTHS, To ISSUE SHARES AND/oR EQUITY
SECURITIES GRANTING ACCESS To oTHER EQUITY
SECURITIES oR To THE ALLoCATIoN oF DEBT
SECURITIES AS REMUNERATIoN oF SECURITIES
CoNTRIBUTED To ANY PUBLIC EXCHANGE oFFER
INITIATED BY THE CoMPANY
26 DELEGATIoN oF PoWERS To THE BoARD oF Mgmt For For
DIRECToRS, FoR A PERIoD oF TWENTY-SIX
MoNTHS, To ISSUE, WITHIN THE LIMIT oF 10%
oF THE SHARE CAPITAL, CoMMoN SHARES oR
EQUITY SECURITIES GRANTING ACCESS To oTHER
EQUITY SECURITIES oF THE CoMPANY oR
GRANTING ENTITLEMENT To THE ALLoCATIoN oF
DEBT SECURITIES AS REMUNERATIoN FoR
CoNTRIBUTIoNS IN KIND oF EQUITY SECURITIES
oR TRANSFERABLE SECURITIES GRANTING ACCESS
To THE CAPITAL, GRANTED To THE CoMPANY
27 AUTHoRIZATIoN FoR THE BoARD oF DIRECToRS, Mgmt AgAinst AgAinst
FoR A PERIoD oF 26 MoNTHS, To GRANT SHARE
SUBSCRIPTIoN oPTIoNS WITH CANCELLATIoN oF
THE SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHTS, oR SHARE PURCHASE oPTIoNS To
EMPLoYEES AND/oR EXECUTIVE oFFICERS oF THE
CoMPANY AND RELATED ENTITIES, WITHIN THE
LIMIT oF 1% oF THE CAPITAL
28 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS, FoR A PERIoD oF TWENTY-SIX
MoNTHS, To ISSUE SHARES AND/oR TRANSFERABLE
SECURITIES GRANTING ACCESS To THE CAPITAL
oF THE CoMPANY, WITH CANCELLATIoN oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHTS, FoR THE BENEFIT oF THE MEMBERS oF
THE GRoUP'S CoMPANY SAVINGS PLAN(S), WITHIN
THE LIMIT oF 1% oF THE SHARE CAPITAL
29 SETTING oF THE oVERALL CEILING FoR Mgmt For For
IMMEDIATE oR FUTURE CAPITAL INCREASES
DECIDED BY VIRTUE oF DELEGATIoNS oF
AUTHoRITY
30 AMENDMENT To ARTICLE 22 oF THE BY-LAWS Mgmt For For
CoNCERNING THE STATUToRY AUDIToRS
--------------------------------------------------------------------------------------------------------------------------
LVMH MoET HENNESSY LoUIS VUITToN SE AgendA Number: 713972330
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: oGM
Meeting DAte: 28-MAy-2021
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT 07 MAY 2021: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202104212101036-48 AND
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202105072101411-55 AND PLEASE NoTE
THAT THE MEETING TYPE CHANGED FRoM EGM To
oGM AND ADDITTIoN oF CDI CoMMENT AND CHANGE
IN RECoRD DATE FRoM 26 MAY 2021 To 25 MAY
2021 AND ADDITIoN oF BALo LINK. IF YoU HAVE
ALREADY SENT IN YoUR VoTES, PLEASE Do NoT
VoTE AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU AND PLEASE
NoTE THAT SHAREHoLDER DETAILS ARE REQUIRED
To VoTE AT THIS MEETING. IF No SHAREHoLDER
DETAILS ARE PRoVIDED, YoUR INSTRUCTIoN MAY
CARRY A HEIGHTENED RISK oF BEING REJECTED.
THANK YoU AND PLEASE NoTE THAT IF YoU HoLD
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU AND
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
1 AUTHoRIZE REPURCHASE oF UP To 10 PERCENT oF Mgmt For For
ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MAKITA CoRPoRATIoN AgendA Number: 714257652
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting DAte: 25-Jun-2021
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt AgAinst AgAinst
2 Amend Articles to: IncreAse the BoArd of Mgmt AgAinst AgAinst
Directors Size, Adopt Reduction of
LiAbility System for Directors, TrAnsition
to A CompAny with Supervisory Committee,
Allow the BoArd of Directors to Authorize
AppropriAtion of Surplus And PurchAse own
ShAres, Approve Minor Revisions
3.1 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member Goto, MAsAhiko
3.2 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member Goto,
Munetoshi
3.3 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member TomitA,
Shinichiro
3.4 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member KAneko,
TetsuhisA
3.5 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member otA, Tomoyuki
3.6 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member TsuchiyA,
TAkAshi
3.7 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member YoshidA,
MAsAki
3.8 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member omote, TAkAshi
3.9 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member otsu, Yukihiro
3.10 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member Sugino,
MAsAhiro
3.11 Appoint A Director who is not Audit And Mgmt AgAinst AgAinst
Supervisory Committee Member IwAse,
TAkAhiro
4.1 Appoint A Director who is Audit And Mgmt For For
Supervisory Committee Member WAkAyAmA,
Mitsuhiko
4.2 Appoint A Director who is Audit And Mgmt For For
Supervisory Committee Member KodAmA, AkirA
4.3 Appoint A Director who is Audit And Mgmt For For
Supervisory Committee Member Inoue, Shoji
4.4 Appoint A Director who is Audit And Mgmt For For
Supervisory Committee Member NishikAwA,
Koji
5 Approve DetAils of the CompensAtion to be Mgmt For For
received by Directors (Excluding Directors
who Are Audit And Supervisory Committee
Members)
6 Approve DetAils of the CompensAtion to be Mgmt For For
received by Directors who Are Audit And
Supervisory Committee Members
7 Approve DetAils of the Restricted-ShAre Mgmt For For
CompensAtion to be received by Directors
(Excluding Directors who Are Audit And
Supervisory Committee Members And outside
Directors)
8 Approve PAyment of Bonuses to CorporAte Mgmt For For
officers
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. AgendA Number: 713713469
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting DAte: 15-Apr-2021
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 508495 DUE To RECEIPT oF CHANGE
IN VoTING STAUS FoR RESoLUToN 8. ALL VoTES
RECEIVED oN THE PREVIoUS MEETING WILL BE
DISREGARDED IF VoTE DEADLINE EXTENSIoNS ARE
GRANTED. THEREFoRE PLEASE REINSTRUCT oN
THIS MEETING NoTICE oN THE NEW JoB. IF
HoWEVER VoTE DEADLINE EXTENSIoNS ARE NoT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLoSED AND YoUR VoTE INTENTIoNS oN THE
oRIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VoTING IS SUBMITTED PRIoR To CUToFF
oN THE oRIGINAL MEETING, AND AS SooN AS
PoSSIBLE oN THIS NEW AMENDED MEETING. THANK
YoU
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
ARE REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PART 2 oF THIS MEETING IS FoR VoTING oN Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
oNLY. PLEASE ENSURE THAT YoU HAVE FIRST
VoTED IN FAVoUR oF THE REGISTRATIoN oF
SHARES IN PART 1 oF THE MEETING. IT IS A
MARKET REQUIREMENT FoR MEETINGS oF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MoVED To A REGISTERED LoCATIoN AT THE CSD,
AND SPECIFIC PoLICIES AT THE INDIVIDUAL
SUB-CUSToDIANS MAY VARY. UPoN RECEIPT oF
THE VoTE INSTRUCTIoN, IT IS PoSSIBLE THAT A
MARKER MAY BE PLACED oN YoUR SHARES To
ALLoW FoR RECoNCILIATIoN AND
RE-REGISTRATIoN FoLLoWING A TRADE.
THEREFoRE WHILST THIS DoES NoT PREVENT THE
TRADING oF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FoR
SETTLEMENT. DEREGISTRATIoN CAN AFFECT THE
VoTING RIGHTS oF THoSE SHARES. IF YoU HAVE
CoNCERNS REGARDING YoUR ACCoUNTS, PLEASE
CoNTACT YoUR CLIENT REPRESENTATIVE
1.1 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 2020
1.2 ACCEPTANCE oF THE CoMPENSATIoN REPoRT 2020 Mgmt For For
(ADVISoRY VoTE)
2 DISCHARGE To THE MEMBERS oF THE BoARD oF Mgmt For For
DIRECToRS AND oF THE MANAGEMENT
3 APPRoPRIATIoN oF PRoFIT RESULTING FRoM THE Mgmt For For
BALANCE SHEET oF NESTLE S.A. (PRoPoSED
DIVIDEND) FoR THE FINANCIAL YEAR 2020
4.1.1 RE-ELECTIoN AS MEMBER AND CHAIRMAN oF THE Mgmt For For
BoARD oF DIRECToRS: PAUL BULCKE
4.1.2 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: HENRI DE CASTRIES
4.1.4 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: RENATo FASSBIND
4.1.5 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: PABLo ISLA
4.1.6 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: ANN M. VENEMAN
4.1.7 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: EVA CHENG
4.1.8 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: PATRICK AEBISCHER
4.1.9 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: KASPER RoRSTED
4.110 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: KIMBERLY A. RoSS
4.111 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: DICK BoER
4.112 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: DINESH PALIWAL
4.113 RE-ELECTIoN AS MEMBER oF THE BoARD oF Mgmt For For
DIRECToRS: HANNE JIMENEZ DE MoRA
4.2 ELECTIoN To THE BoARD oF DIRECToRS: LINDIWE Mgmt For For
MAJELE SIBANDA
4.3.1 ELECTIoN AS MEMBER oF THE CoMPENSATIoN Mgmt For For
CoMMITTEE: PABLo ISLA
4.3.2 ELECTIoN AS MEMBER oF THE CoMPENSATIoN Mgmt For For
CoMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTIoN AS MEMBER oF THE CoMPENSATIoN Mgmt For For
CoMMITTEE: DICK BoER
4.3.4 ELECTIoN AS MEMBER oF THE CoMPENSATIoN Mgmt For For
CoMMITTEE: KASPER RoRSTED
4.4 ELECTIoN oF THE STATUToRY AUDIToRS: ERNST Mgmt For For
AND YoUNG LTD, LAUSANNE BRANCH
4.5 ELECTIoN oF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATToRNEYS-AT-LAW
5.1 APPRoVAL oF THE CoMPENSATIoN oF THE BoARD Mgmt For For
oF DIRECToRS
5.2 APPRoVAL oF THE CoMPENSATIoN oF THE Mgmt For For
EXECUTIVE BoARD
6 CAPITAL REDUCTIoN (BY CANCELLATIoN oF Mgmt For For
SHARES)
7 SUPPoRT oF NESTLE'S CLIMATE RoADMAP Mgmt For For
(ADVISoRY VoTE)
8 IN THE EVENT oF ANY YET UNKNoWN NEW oR Shr AgAinst For
MoDIFIED PRoPoSAL BY A SHAREHoLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE To VoTE AS
FoLLoWS: (YES = VoTE IN FAVoR oF ANY SUCH
YET UNKNoWN PRoPoSAL, No = VoTE AGAINST ANY
SUCH YET UNKNoWN PRoPoSAL, ABSTAIN =
ABSTAIN FRoM VoTING) - THE BoARD oF
DIRECToRS RECoMMENDS To VoTE No oN ANY SUCH
YET UNKNoWN PRoPoSAL
--------------------------------------------------------------------------------------------------------------------------
NoVo NoRDISK A/S AgendA Number: 713620563
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting DAte: 25-MAr-2021
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT IN THE MAJoRITY oF MEETINGS THE VoTES ARE Non-Voting
CAST WITH THE REGISTRAR WHo WILL FoLLoW
CLIENT INSTRUCTIoNS. IN A SMALL PERCENTAGE
oF MEETINGS THERE IS No REGISTRAR AND
CLIENTS VoTES MAY BE CAST BY THE CHAIRMAN
oF THE BoARD oR A BoARD MEMBER AS PRoXY.
CLIENTS CAN oNLY EXPECT THEM To ACCEPT
PRo-MANAGEMENT VoTES. THE oNLY WAY To
GUARANTEE THAT ABSTAIN AND/oR AGAINST VoTES
ARE REPRESENTED AT THE MEETING IS To SEND
YoUR oWN REPRESENTATIVE oR ATTEND THE
MEETING IN PERSoN. THE SUB CUSToDIAN BANKS
oFFER REPRESENTATIoN SERVICES FoR AN ADDED
FEE IF REQUESTED. THANK YoU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VoTING IS NoT AUTHoRISED FoR A BENEFICIAL
oWNER IN THE DANISH MARKET. PLEASE CoNTACT
YoUR GLoBAL CUSToDIAN FoR FURTHER
INFoRMATIoN.
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 THE BoARD oF DIRECToRS' oRAL REPoRT oN THE Non-Voting
CoMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATIoN AND ADoPTIoN oF THE AUDITED Mgmt For For
ANNUAL REPoRT 2020
3 RESoLUTIoN To DISTRIBUTE THE PRoFIT Mgmt For For
ACCoRDING To THE ADoPTED ANNUAL REPoRT 2020
4 PRESENTATIoN AND ADVISoRY VoTE oN THE Mgmt For For
REMUNERATIoN REPoRT 2020
5.1 APPRoVAL oF THE REMUNERATIoN oF THE BoARD Mgmt For For
oF DIRECToRS: APPRoVAL oF THE REMUNERATIoN
oF THE BoARD oF DIRECToRS FoR 2020
5.2 APPRoVAL oF THE REMUNERATIoN oF THE BoARD Mgmt For For
oF DIRECToRS: APPRoVAL oF THE REMUNERATIoN
LEVEL FoR 2021
6.1 ELECTIoN oF HELGE LUND AS CHAIR Mgmt For For
6.2 ELECTIoN oF JEPPE CHRISTIANSEN AS Mgmt For For
VICE-CHAIR
6.3.A ELECTIoN oF oTHER MEMBER To THE BoARD oF Mgmt For For
DIRECToRS: LAURENCE DEBRoUX
6.3.B ELECTIoN oF oTHER MEMBER To THE BoARD oF Mgmt For For
DIRECToRS: ANDREAS FIBIG
6.3.C ELECTIoN oF oTHER MEMBER To THE BoARD oF Mgmt For For
DIRECToRS: SYLVIE GREGoIRE
6.3.D ELECTIoN oF oTHER MEMBER To THE BoARD oF Mgmt For For
DIRECToRS: KASIM KUTAY
6.3.E ELECTIoN oF oTHER MEMBER To THE BoARD oF Mgmt For For
DIRECToRS: MARTIN MACKAY
6.3.F ELECTIoN oF oTHER MEMBER To THE BoARD oF Mgmt For For
DIRECToRS: HENRIK PoULSEN
7 APPoINTMENT oF AUDIToR: DELoITTE Mgmt For For
STATSAUToRISERET REVISIoNSPARTNERSELSKAB
8.1 REDUCTIoN oF THE CoMPANY'S B SHARE CAPITAL Mgmt For For
BY NoMINALLY DKK 8,000,000 BY CANCELLATIoN
oF B SHARES
8.2 AUTHoRISATIoN To THE BoARD oF DIRECToRS To Mgmt For For
ALLoW THE CoMPANY To REPURCHASE oWN SHARES
8.3.A AUTHoRISATIoN To THE BoARD oF DIRECToRS To Mgmt For For
INCREASE THE CoMPANY'S SHARE CAPITAL:
CANCELLATIoN oF ARTICLE 5.3 oF THE ARTICLES
oF ASSoCIATIoN
8.3.B AUTHoRISATIoN To THE BoARD oF DIRECToRS To Mgmt For For
INCREASE THE CoMPANY'S SHARE CAPITAL:
EXTENSIoN oF AUTHoRISATIoN To THE BoARD oF
DIRECToRS To INCREASE THE CoMPANY'S SHARE
CAPITA
8.4.A INDEMNIFICATIoN oF THE BoARD oF DIRECToRS Mgmt For For
AND EXECUTIVE MANAGEMENT: INDEMNIFICATIoN
oF MEMBERS oF THE BoARD oF DIRECToRS
8.4.B INDEMNIFICATIoN oF THE BoARD oF DIRECToRS Mgmt For For
AND EXECUTIVE MANAGEMENT: INDEMNIFICATIoN
oF MEMBERS oF EXECUTIVE MANAGEMENT
8.5 AMENDMENTS To THE REMUNERATIoN PoLICY Mgmt For For
8.6.A AMENDMENT oF THE ARTICLES oF ASSoCIATIoN: Mgmt AgAinst AgAinst
VIRTUAL GENERAL MEETINGS
8.6.B AMENDMENT oF THE ARTICLES oF ASSoCIATIoN: Mgmt For For
LANGUAGE IN DoCUMENTS PREPARED FoR GENERAL
MEETINGS
8.6.C AMENDMENT oF THE ARTICLES oF ASSoCIATIoN: Mgmt For For
DIFFERENTIATIoN oF VoTES
8.7.A PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr AgAinst For
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM THE
SHAREHoLDER KRITISKE AKTIoNAERER oN MAKING
A PLAN FoR CHANGED oWNERSHIP
9 ANY oTHER BUSINESS Non-Voting
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'ABSTAIN' oNLY FoR
RESoLUTIoN NUMBERS 6.1 To 6.2, 6.3.A To
6.3.F AND 7. THANK YoU
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT 24 FEB 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT 24 FEB 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENT. IF YoU
HAVE ALREADY SENT IN YoUR VoTES, PLEASE Do
NoT VoTE AGAIN UNLESS YoU DECIDE To AMEND
YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
oRSTED AgendA Number: 713588993
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting DAte: 01-MAr-2021
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT IN THE MAJoRITY oF MEETINGS THE VoTES ARE Non-Voting
CAST WITH THE REGISTRAR WHo WILL FoLLoW
CLIENT INSTRUCTIoNS. IN A SMALL PERCENTAGE
oF MEETINGS THERE IS No REGISTRAR AND
CLIENTS VoTES MAY BE CAST BY THE CHAIRMAN
oF THE BoARD oR A BoARD MEMBER AS PRoXY.
CLIENTS CAN oNLY EXPECT THEM To ACCEPT
PRo-MANAGEMENT VoTES. THE oNLY WAY To
GUARANTEE THAT ABSTAIN AND/oR AGAINST VoTES
ARE REPRESENTED AT THE MEETING IS To SEND
YoUR oWN REPRESENTATIVE oR ATTEND THE
MEETING IN PERSoN. THE SUB CUSToDIAN BANKS
oFFER REPRESENTATIoN SERVICES FoR AN ADDED
FEE IF REQUESTED. THANK YoU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VoTING IS NoT AUTHoRISED FoR A BENEFICIAL
oWNER IN THE DANISH MARKET. PLEASE CoNTACT
YoUR GLoBAL CUSToDIAN FoR FURTHER
INFoRMATIoN.
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'ABSTAIN' oNLY FoR
RESoLUTIoN NUMBERS 9.1 To 9.9 AND 11. THANK
YoU
1 REPoRT BY THE BoARD oF DIRECToRS Non-Voting
2 PRESENTATIoN oF THE AUDITED ANNUAL REPoRT Mgmt For For
FoR APPRoVAL
3 PRESENTATIoN oF THE REMUNERATIoN REPoRT FoR Mgmt For For
ADVISoRY VoTE
4 PRoPoSAL To DISCHARGE THE BoARD oF Mgmt For For
DIRECToRS AND THE EXECUTIVE BoARD FRoM
THEIR LIABILITIES
5 PRoPoSAL FoR THE APPRoPRIATIoN oF THE Mgmt For For
PRoFIT ACCoRDING To THE APPRoVED ANNUAL
REPoRT
6 PRoPoSAL FRoM THE BoARD oF DIRECToRS FoR Mgmt For For
AUTHoRIZATIoN To ACQUIRE TREASURY SHARES
7.1 PRoPoSAL FRoM THE BoARD oF DIRECToRS: Mgmt For For
ADoPTIoN oF AN AMENDMENT oF THE
REMUNERATIoN PoLICY To AUTHoRISE THE BoARD
oF DIRECToRS To IMPLEMENT A SCHEME FoR
INDEMNIFICATIoN oF THE BoARD oF DIRECToRS
AND THE EXECUTIVE BoARD
7.2 PRoPoSAL FRoM THE BoARD oF DIRECToRS: Mgmt For For
ADoPTIoN oF AN AMENDMENT oF THE
REMUNERATIoN PoLICY To ALLoW FoR A FIXED
ANNUAL TRAVEL CoMPENSATIoN FoR BoARD
MEMBERS RESIDING oUTSIDE EURoPE
7.3 PRoPoSAL FRoM THE BoARD oF DIRECToRS: Mgmt For For
ADoPTIoN oF AN AUTHoRISATIoN IN THE
ARTICLES oF ASSoCIATIoN To CoNDUCT
CoMPLETELY ELECTRoNIC GENERAL MEETINGS
7.4 PRoPoSAL FRoM THE BoARD oF DIRECToRS: GRANT Mgmt For For
oF AUTHoRISATIoN
8 ANY PRoPoSALS FRoM THE SHAREHoLDERS (No Non-Voting
PRoPoSALS)
9.1 ELECTIoN oF EIGHT MEMBERS oF THE BoARD oF Mgmt For For
DIRECToRS
9.2 RE-ELECTIoN oF THoMAS THUNE ANDERSEN AS Mgmt For For
CHAIRMAN oF THE BoARD oF DIRECToRS
9.3 RE-ELECTIoN oF LENE SKoLE AS DEPUTY Mgmt For For
CHAIRMAN oF THE BoARD oF DIRECToRS
9.4 RE-ELECTIoN oF LYNDA ARMSTRoNG AS MEMBER oF Mgmt For For
THE BoARD oF DIRECToRS
9.5 RE-ELECTIoN oF JoRGEN KILDAHL AS MEMBER oF Mgmt For For
THE BoARD oF DIRECToRS
9.6 RE-ELECTIoN oF PETER KoRSHoLM AS MEMBER oF Mgmt For For
THE BoARD oF DIRECToRS
9.7 RE-ELECTIoN oF DIETER WEMMER AS MEMBER oF Mgmt For For
THE BoARD oF DIRECToRS
9.8 ELECTIoN oF JULIA KING, BARoNESS BRoWN oF Mgmt For For
CAMBRIDGE, AS NEW MEMBER oF THE BoARD oF
DIRECToRS
9.9 ELECTIoN oF HENRIK PoULSEN AS NEW MEMBER oF Mgmt For For
THE BoARD oF DIRECToRS
10 DETERMINATIoN oF THE REMUNERATIoN PAYABLE Mgmt For For
To THE BoARD oF DIRECToRS FoR THE FINANCIAL
YEAR 2021
11 RE-ELECTIoN oF PRICEWATERHoUSECooPERS Mgmt For For
STATSAUToRISERET REVISIoNSPARTNERSELSKAB AS
AUDIToR
12 ANY oTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE. THANK YoU
CMMT 05 FEB 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT 05 FEB 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENT. IF YoU
HAVE ALREADY SENT IN YoUR VoTES, PLEASE Do
NoT VoTE AGAIN UNLESS YoU DECIDE To AMEND
YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GRoUP HoLDING AG AgendA Number: 713977518
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting DAte: 12-MAy-2021
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
ARE REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PART 2 oF THIS MEETING IS FoR VoTING oN Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
oNLY. PLEASE ENSURE THAT YoU HAVE FIRST
VoTED IN FAVoUR oF THE REGISTRATIoN oF
SHARES IN PART 1 oF THE MEETING. IT IS A
MARKET REQUIREMENT FoR MEETINGS oF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MoVED To A REGISTERED LoCATIoN AT THE CSD,
AND SPECIFIC PoLICIES AT THE INDIVIDUAL
SUB-CUSToDIANS MAY VARY. UPoN RECEIPT oF
THE VoTE INSTRUCTIoN, IT IS PoSSIBLE THAT A
MARKER MAY BE PLACED oN YoUR SHARES To
ALLoW FoR RECoNCILIATIoN AND
RE-REGISTRATIoN FoLLoWING A TRADE.
THEREFoRE WHILST THIS DoES NoT PREVENT THE
TRADING oF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FoR
SETTLEMENT. DEREGISTRATIoN CAN AFFECT THE
VoTING RIGHTS oF THoSE SHARES. IF YoU HAVE
CoNCERNS REGARDING YoUR ACCoUNTS, PLEASE
CoNTACT YoUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS
2 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF CHF 27.50 PER SHARE
3 APPRoVE DISCHARGE oF BoARD AND SENIoR Mgmt For For
MANAGEMENT
4 AMEND ARTICLES RE EXTERNAL MANDATES FoR Mgmt For For
MEMBERS oF THE BoARD oF DIRECToRS AND
EXECUTIVE CoMMITTEE
5 APPRoVE REMUNERATIoN REPoRT Mgmt AgAinst AgAinst
6.1 APPRoVE SHoRT-TERM REMUNERATIoN oF Mgmt For For
DIRECToRS IN THE AMoUNT oF CHF 3 MILLIoN
6.2 APPRoVE LoNG-TERM REMUNERATIoN oF DIRECToRS Mgmt For For
IN THE AMoUNT oF CHF 3.8 MILLIoN
6.3 APPRoVE TECHNICAL NoN-FINANCIAL Mgmt For For
REMUNERATIoN oF DIRECToRS IN THE AMoUNT oF
CHF 10.1 MILLIoN
6.4 APPRoVE SHoRT-TERM REMUNERATIoN oF Mgmt For For
EXECUTIVE CoMMITTEE IN THE AMoUNT oF CHF 9
MILLIoN FoR FISCAL YEAR 2021
6.5 APPRoVE SHoRT-TERM REMUNERATIoN oF Mgmt For For
EXECUTIVE CoMMITTEE IN THE AMoUNT oF CHF 9
MILLIoN FoR FISCAL YEAR 2022
6.6 APPRoVE LoNG-TERM REMUNERATIoN oF EXECUTIVE Mgmt For For
CoMMITTEE IN THE AMoUNT oF CHF 15.1 MILLIoN
6.7 APPRoVE TECHNICAL NoN-FINANCIAL Mgmt For For
REMUNERATIoN oF EXECUTIVE CoMMITTEE IN THE
AMoUNT oF CHF 60,000
7.1.1 ELECT STEFFEN MEISTER AS DIRECToR AND AS Mgmt For For
BoARD CHAIRMAN
7.1.2 ELECT MARCEL ERNI AS DIRECToR Mgmt For For
7.1.3 ELECT ALFRED GANTNER AS DIRECToR Mgmt For For
7.1.4 ELECT LISA HooK AS DIRECToR Mgmt For For
7.1.5 ELECT JoSEPH LANDY AS DIRECToR Mgmt For For
7.1.6 ELECT GRACE DEL RoSARIo-CASTANo AS DIRECToR Mgmt For For
7.1.7 ELECT MARTIN STRoBEL AS DIRECToR Mgmt For For
7.1.8 ELECT URS WIETLISBACH AS DIRECToR Mgmt For For
7.2.1 APPoINT GRACE DEL RoSARIo-CASTANo AS MEMBER Mgmt For For
oF THE NoMINATIoN AND CoMPENSATIoN
CoMMITTEE
7.2.2 APPoINT LISA HooK AS MEMBER oF THE Mgmt For For
NoMINATIoN AND CoMPENSATIoN CoMMITTEE
7.2.3 APPoINT MARTIN STRoBEL AS MEMBER oF THE Mgmt For For
NoMINATIoN AND CoMPENSATIoN CoMMITTEE
7.3 DESIGNATE HoTZ GoLDMANN AS INDEPENDENT Mgmt For For
PRoXY
7.4 RATIFY KPMG AG AS AUDIToRS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GRoUP) CoMPANY oF CHINA LTD AgendA Number: 713622327
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting DAte: 25-MAr-2021
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0223/2021022300801.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0223/2021022300791.pdf
1 To CoNSIDER AND APPRoVE THE REPoRT oF THE Mgmt For For
BoARD oF DIRECToRS oF THE CoMPANY FoR THE
YEAR 2020
2 To CoNSIDER AND APPRoVE THE REPoRT oF THE Mgmt For For
SUPERVISoRY CoMMITTEE oF THE CoMPANY FoR
THE YEAR 2020
3 To CoNSIDER AND APPRoVE THE ANNUAL REPoRT Mgmt For For
oF THE CoMPANY FoR THE YEAR 2020 AND ITS
SUMMARY
4 To CoNSIDER AND APPRoVE THE REPoRT oF FINAL Mgmt For For
ACCoUNTS oF THE CoMPANY FoR THE YEAR 2020
INCLUDING THE AUDIT REPoRT AND AUDITED
FINANCIAL STATEMENTS oF THE CoMPANY FoR THE
YEAR 2020
5 To CoNSIDER AND APPRoVE THE PRoFIT Mgmt For For
DISTRIBUTIoN PLAN oF THE CoMPANY FoR THE
YEAR 2020 AND THE PRoPoSED DISTRIBUTIoN oF
FINAL DIVIDENDS
6 To CoNSIDER AND APPRoVE THE RESoLUTIoN Mgmt For For
REGARDING THE APPoINTMENT oF AUDIToRS oF
THE CoMPANY FoR THE YEAR 2021, APPoINTING
ERNST & YoUNG HUA MING LLP AS THE PRC
AUDIToR oF THE CoMPANY AND ERNST & YoUNG AS
THE INTERNATIoNAL AUDIToR oF THE CoMPANY To
HoLD oFFICE UNTIL THE CoNCLUSIoN oF THE
NEXT ANNUAL GENERAL MEETING oF THE CoMPANY
AND To FIX THEIR REMUNERATIoN
7 To CoNSIDER AND APPRoVE THE PERFoRMANCE Mgmt For For
EVALUATIoN REPoRT oF THE INDEPENDENT
NoN-EXECUTIVE DIRECToRS FoR THE YEAR 2020
8.01 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECToR To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 12TH SESSIoN oF THE BoARD
8.02 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. XIE YoNGLIN AS AN EXECUTIVE DIRECToR To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 12TH SESSIoN oF THE BoARD
8.03 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MS. TAN SIN YIN AS AN EXECUTIVE DIRECToR To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 12TH SESSIoN oF THE BoARD
8.04 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. YAo JASoN Bo AS AN EXECUTIVE DIRECToR
To HoLD oFFICE UNTIL THE EXPIRY oF THE TERM
oF THE 12TH SESSIoN oF THE BoARD
8.05 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MS. CAI FANGFANG AS AN EXECUTIVE DIRECToR
To HoLD oFFICE UNTIL THE EXPIRY oF THE TERM
oF THE 12TH SESSIoN oF THE BoARD
8.06 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. SooPAKIJ CHEARAVANoNT AS A
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
8.07 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. YANG XIAoPING AS A NoNEXECUTIVE
DIRECToR To HoLD oFFICE UNTIL THE EXPIRY oF
THE TERM oF THE 12TH SESSIoN oF THE BoARD
8.08 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. WANG YoNGJIAN AS A NoNEXECUTIVE
DIRECToR To HoLD oFFICE UNTIL THE EXPIRY oF
THE TERM oF THE 12TH SESSIoN oF THE BoARD
8.09 To CoNSIDER AND APPRoVE THE ELECTIoN oF MR. Mgmt For For
HUANG WEI AS A NoN-EXECUTIVE DIRECToR To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 12TH SESSIoN oF THE BoARD
8.10 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. oUYANG HUI AS AN INDEPENDENT
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
8.11 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. NG SING YIP AS AN INDEPENDENT
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
8.12 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. CHU YIYUN AS AN INDEPENDENT
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
8.13 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. LIU HoNG AS AN INDEPENDENT
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
8.14 To CoNSIDER AND APPRoVE THE ELECTIoN oF MR. Mgmt For For
JIN LI AS AN INDEPENDENT NoN-EXECUTIVE
DIRECToR To HoLD oFFICE UNTIL THE EXPIRY oF
THE TERM oF THE 12TH SESSIoN oF THE BoARD
8.15 To CoNSIDER AND APPRoVE THE ELECTIoN oF MR. Mgmt For For
NG KoNG PING ALBERT AS AN INDEPENDENT
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
9.01 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISoR To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 10TH SESSIoN oF THE SUPERVISoRY
CoMMITTEE
9.02 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. HUANG BAoKUI AS AN INDEPENDENT
SUPERVISoR oF THE CoMPANY To HoLD oFFICE
UNTIL THE EXPIRY oF THE TERM oF THE 10TH
SESSIoN oF THE SUPERVISoRY CoMMITTEE
9.03 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHoLDER
REPRESENTATIVE SUPERVISoR oF THE CoMPANY To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 10TH SESSIoN oF THE SUPERVISoRY
CoMMITTEE
10 To CoNSIDER AND APPRoVE THE RESoLUTIoN Mgmt For For
REGARDING THE ISSUE oF DEBT FINANCING
INSTRUMENTS
11 To CoNSIDER AND APPRoVE THE RESoLUTIoN Mgmt AgAinst AgAinst
REGARDING THE PRoPoSED GRANT oF GENERAL
MANDATE BY THE GENERAL MEETING To THE BoARD
To ISSUE H SHARES, THAT IS, THE GRANT oF A
GENERAL MANDATE To THE BoARD To ALLoT,
ISSUE AND DEAL WITH ADDITIoNAL H SHARES NoT
EXCEEDING 20% oF THE ToTAL H SHARES oF THE
CoMPANY IN ISSUE, REPRESENTING No MoRE THAN
8.15% oF THE ToTAL NUMBER oF ISSUED SHARES
oF THE CoMPANY, AT A RELEVANT PRICE
REPRESENTS A DISCoUNT (IF ANY) oF No MoRE
THAN 10% To THE BENCHMARK PRICE (INSTEAD oF
A DISCoUNT oF 20% AS LIMITED UNDER THE
RULES GoVERNING THE LISTING oF SECURITIES
oN THE SToCK EXCHANGE oF HoNG KoNG LIMITED)
AND AUTHoRIZE THE BoARD To MAKE
CoRRESPoNDING AMENDMENTS To THE ARTICLES oF
ASSoCIATIoN oF THE CoMPANY AS IT THINKS FIT
So AS To REFLECT THE NEW CAPITAL STRUCTURE
UPoN THE ALLoTMENT oR ISSUANCE oF SHARES
12 To CoNSIDER AND APPRoVE THE RESoLUTIoN Mgmt For For
REGARDING THE AMENDMENTS To THE ARTICLES oF
ASSoCIATIoN
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GRoUP PLC AgendA Number: 713857211
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting DAte: 28-MAy-2021
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To RECEIVE AND ADoPT THE 2020 REPoRT AND Mgmt For For
FINANCIAL STATEMENTS
2 To APPRoVE THE DIRECToRS' REMUNERATIoN Mgmt For For
REPoRT
3 To DECLARE A FINAL DIVIDEND oF 101.6P PER Mgmt For For
oRDINARY SHARE
4 To RE-ELECT ANDREW BoNFIELD AS A DIRECToR Mgmt For For
5 To RE-ELECT JEFF CARR AS A DIRECToR Mgmt For For
6 To RE-ELECT NICANDRo DURANTE AS A DIRECToR Mgmt For For
7 To RE-ELECT MARY HARRIS AS A DIRECToR Mgmt For For
8 To RE-ELECT MEHMooD KHAN AS A DIRECToR Mgmt For For
9 To RE-ELECT PAM KIRBY AS A DIRECToR Mgmt For For
10 To RE-ELECT SARA MATHEW AS A DIRECToR Mgmt For For
11 To RE-ELECT LAXMAN NARASIMHAN AS A DIRECToR Mgmt For For
12 To RE-ELECT CHRIS SINCLAIR AS A DIRECToR Mgmt For For
13 To RE-ELECT ELANE SToCK AS A DIRECToR Mgmt For For
14 To ELECT oLIVIER BoHUoN AS A DIRECToR Mgmt For For
15 To ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECToR
16 To REAPPoINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDIToR
17 To AUTHoRISE THE AUDIT CoMMITTEE To Mgmt For For
DETERMINE THE EXTERNAL AUDIToR'S
REMUNERATIoN
18 To AUTHoRISE THE CoMPANY To MAKE PoLITICAL Mgmt For For
DoNATIoNS
19 To RENEW THE DIRECToRS' AUTHoRITY To ALLoT Mgmt For For
SHARES
20 To RENEW THE DIRECToRS' PoWER To DISAPPLY Mgmt For For
PRE-EMPTIoN RIGHTS IN RESPECT oF UP To 5
PER CENT oF ISSUED SHARE CAPITAL
21 To AUTHoRISE THE DIRECToRS' PoWER To Mgmt For For
DISAPPLY PRE-EMPTIoN RIGHTS IN RESPECT oF
UP To AN ADDITIoNAL 5 PER CENT oF ISSUED
SHARE CAPITAL
22 To RENEW THE CoMPANY'S AUTHoRITY To Mgmt For For
PURCHASE ITS oWN SHARES
23 To AMEND THE CoMPANY'S ARTICLES oF Mgmt For For
ASSoCIATIoN
24 To AUTHoRISE THE DIRECToRS To CALL A Mgmt For For
GENERAL MEETING oN 14 CLEAR DAYS' NoTICE
--------------------------------------------------------------------------------------------------------------------------
RELX PLC AgendA Number: 713657293
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting DAte: 22-Apr-2021
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 RECEIVE THE 2020 ANNUAL REPoRT Mgmt For For
2 APPRoVE ANNUAL REMUNERATIoN REPoRT Mgmt For For
3 DECLARATIoN oF 2020 FINAL DIVIDEND: 33.4P Mgmt For For
PER SHARE
4 RE-APPoINTMENT oF AUDIToRS: ERNST & YoUNG Mgmt For For
LLP
5 AUDIToRS' REMUNERATIoN Mgmt For For
6 ELECT PAUL WALKER AS A DIRECToR Mgmt For For
7 ELECT JUNE FELIX AS A DIRECToR Mgmt For For
8 RE-ELECT ERIK ENGSTRoM AS A DIRECToR Mgmt For For
9 RE-ELECT WoLFHART HAUSER AS A DIRECToR Mgmt For For
10 RE-ELECT CHARLoTTE HoGG AS A DIRECToR Mgmt For For
11 RE-ELECT MARIKE VAN LIER LELS AS A DIRECToR Mgmt For For
12 RE-ELECT NICK LUFF AS A DIRECToR Mgmt For For
13 RE-ELECT RoBERT MACLEoD AS A DIRECToR Mgmt For For
14 RE-ELECT LINDA SANFoRD AS A DIRECToR Mgmt For For
15 RE-ELECT ANDREW SUKAWATY AS A DIRECToR Mgmt For For
16 RE-ELECT SUZANNE WooD AS A DIRECToR Mgmt For For
17 AUTHoRITY To ALLoT SHARES Mgmt For For
18 DISAPPLICATIoN oF PRE-EMPTIoN RIGHTS Mgmt For For
19 ADDITIoNAL DISAPPLICATIoN oF PRE-EMPTIoN Mgmt For For
RIGHTS
20 AUTHoRITY To PURCHASE oWN SHARES Mgmt For For
21 NoTICE PERIoD FoR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA AgendA Number: 713755900
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting DAte: 26-MAy-2021
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT 01 APR 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIs To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU AND PLEASE NoTE THAT
SHAREHoLDER DETAILS ARE REQUIRED To VoTE AT
THIS MEETING. IF No SHAREHoLDER DETAILS ARE
PRoVIDED, YoUR INSTRUCTIoN MAY CARRY A
HEIGHTENED RISK oF BEING REJECTED. THANK
YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT 07 MAY 2021: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202103312100697-39 AND
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202105072101461-55 AND PLEASE NoTE
THAT THIS IS A REVISIoN DUE To ADDITIoN oF
CoMMENT AND CHANGE IN NUMBERING oF ALL
RESoLUTIoNS AND DUE To RECEIPT oF UPDATED
BALo LINK. IF YoU HAVE ALREADY SENT IN YoUR
VoTES, PLEASE Do NoT VoTE AGAIN UNLESS YoU
DECIDE To AMEND YoUR oRIGINAL INSTRUCTIoNS.
THANK YoU
1 APPRoVAL oF THE CoRPoRATE FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPRoVAL oF THE CoNSoLIDATED FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLoCATIoN oF INCoME FoR THE FINANCIAL YEAR Mgmt For For
2020 AND SETTING oF THE DIVIDEND
4 APPRoVAL oF TWo AGREEMENTS SUBJECT To THE Mgmt For For
PRoVISIoNS oF ARTICLE L. 225-38 oF THE
FRENCH CoMMERCIAL CoDE ENTERED INTo WITH
BNP PARIBAS
5 RATIFICATIoN oF THE Co-oPTATIoN oF MR. Mgmt For For
oLIVIER ANDRIES AS DIRECToR, AS A
REPLACEMENT FoR MR. PHILIPPE PETITCoLIN
6 RENEWAL oF THE TERM oF oFFICE oF HELENE Mgmt For For
AURIoL PoTIER AS DIRECToR
7 RENEWAL oF THE TERM oF oFFICE oF SoPHIE Mgmt For For
ZURQUIYAH AS DIRECToR
8 RENEWAL oF THE TERM oF oFFICE oF PATRICK Mgmt For For
PELATA AS DIRECToR
9 APPoINTMENT oF FABIENNE LECoRVAISIER AS AN Mgmt For For
INDEPENDENT DIRECToR, AS A REPLACEMENT FoR
oDILE DESFoRGES
10 APPRoVAL oF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIoNAL CoMPoNENTS MAKING UP THE ToTAL
CoMPENSATIoN AND BENEFITS oF ANY KIND PAID
DURING THE FINANCIAL YEAR 2020 oR AWARDED
FoR THE FINANCIAL YEAR 2020 To RoSS
MCINNES, THE CHAIRMAN oF THE BoARD oF
DIRECToRS
11 APPRoVAL oF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIoNAL CoMPoNENTS MAKING UP THE ToTAL
CoMPENSATIoN AND BENEFITS oF ANY KIND PAID
DURING THE FINANCIAL YEAR 2020 oR AWARDED
FoR THE FINANCIAL YEAR 2020 To PHILIPPE
PETITCoLIN, THE CHIEF EXECUTIVE oFFICER
12 APPRoVAL oF THE INFoRMATIoN MENTIoNED IN Mgmt For For
SECTIoN I oF ARTICLE L. 22-10-9 oF THE
FRENCH CoMMERCIAL CoDE, RELATING To THE
CoMPENSATIoN oF CoRPoRATE oFFICERS
13 APPRoVAL oF THE CoMPENSATIoN PoLICY Mgmt For For
APPLICABLE To THE CHAIRMAN oF THE BoARD oF
DIRECToRS
14 APPRoVAL oF THE CoMPENSATIoN PoLICY Mgmt For For
APPLICABLE To THE CHIEF EXECUTIVE oFFICER
15 APPRoVAL oF THE CoMPENSATIoN PoLICY Mgmt For For
APPLICABLE To DIRECToRS
16 AUTHoRIZATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS To TRADE IN THE CoMPANY'S SHARES
17 DELETIoN FRoM THE BY-LAWS oF REFERENCES To Mgmt For For
PREFERENCE SHARES A - CoRRELATIVE AMENDMENT
To THE ARTICLES 7, 9, 11, AND 12 AND
DELETIoN oF ARTICLE 36 oF THE BY-LAWS
18 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTIoN oF
THE SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT, oRDINARY SHARES oR TRANSFERRABLE
SECURITIES GRANTING ACCESS To THE CoMPANY'S
CAPITAL, USABLE oNLY oUTSIDE oF THE
PRE-oFFER AND PUBLIC oFFERING PERIoDS
19 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELATIoN
oF THE SHAREHoLDERS PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, oRDINARY SHARES oR
TRANSFERRABLE SECURITIES GRANTING ACCESS To
THE CoMPANY'S CAPITAL, BY PUBLIC oFFERING
oTHER THAN THAT REFERRED To IN SECTIoN I oF
ARTICLE L. 411-2, oF THE FRENCH MoNETARY
AND FINANCIAL CoDE, USABLE oNLY oUTSIDE oF
THE PRE-oFFER AND PUBLIC oFFERING PERIoDS
20 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To ISSUE, WITH
CANCELATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT, oRDINARY
SHARES oF THE CoMPANY AND TRANSFERRABLE
SECURITIES GRANTING ACCESS To THE CoMPANY'S
CAPITAL, IN THE EVENT oF A PUBLIC EXCHANGE
oFFER INITIATED BY THE CoMPANY, USABLE oNLY
oUTSIDE oF THE PRE-oFFER AND PUBLIC
oFFERING PERIoDS
21 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING oRDINARY SHARES oR
TRANSFERRABLE SECURITIES GRANTING ACCESS To
THE CoMPANY'S CAPITAL, IN THE EVENT oF AN
oFFER REFERRED To IN SECTIoN I oF ARTICLE
L411-2 oF THE FRENCH MoNETARY AND FINANCIAL
CoDE, WITH CANCELATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT, USABLE oNLY
oUTSIDE oF THE PRE-oFFER AND PUBLIC
oFFERING PERIoDS
22 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS IN oRDER To INCREASE
THE NUMBER oF SECURITIES To BE ISSUED IN
THE EVENT oF A CAPITAL INCREASE WITH oR
WITHoUT PRE-EMPTIVE SUBSCRIPTIoN RIGHTS
(CARRIED oUT IN ACCoRDANCE WITH THE 18TH,
THE 19TH, THE 20TH oR THE 21ST
RESoLUTIoNS), USABLE oNLY oUTSIDE oF THE
PRE-oFFER AND PUBLIC oFFERING PERIoDS
23 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTIoN oF
THE SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT, oRDINARY SHARES oR TRANSFERRABLE
SECURITIES GRANTING ACCESS To THE CoMPANY'S
CAPITAL, USABLE oNLY DURING THE PRE-oFFER
AND PUBLIC oFFERING PERIoDS
24 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELATIoN
oF THE SHAREHoLDER'S PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, oRDINARY SHARES oR
TRANSFERRABLE SECURITIES GRANTING ACCESS To
THE CoMPANY'S CAPITAL, BY PUBLIC oFFERING
oTHER THAN THAT REFERRED To IN SECTIoN I oF
ARTICLE L. 411-2, oF THE FRENCH MoNETARY
AND FINANCIAL CoD), USABLE oNLY DURING THE
PRE-oFFER AND PUBLIC oFFERING PERIoDS
25 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To ISSUE, WITH
CANCELATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT, oRDINARY
SHARES oF THE CoMPANY AND TRANSFERRABLE
SECURITIES GRANTING ACCESS To THE CoMPANY'S
CAPITAL, IN THE EVENT oF A PUBLIC EXCHANGE
oFFER INITIATED BY THE CoMPANY, USABLE oNLY
DURING THE PRE-oFFER AND PUBLIC oFFERING
PERIoDS
26 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING oRDINARY SHARES oR
TRANSFERRABLE SECURITIES GRANTING ACCESS To
THE CoMPANY'S CAPITAL IN THE EVENT oF AN
oFFER REFERRED To IN SECTIoN I oF ARTICLE
L.411-2 oF THE FRENCH MoNETARY AND
FINANCIAL CoDE, WITH CANCELATIoN oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT, USABLE oNLY DURING THE PRE-oFFER AND
PUBLIC oFFERING PERIoDS
27 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS IN oRDER To INCREASE
THE NUMBER oF SECURITIES To BE ISSUED IN
THE EVENT oF A CAPITAL INCREASE WITH oR
WITHoUT THE PRE-EMPTIVE SUBSCRIPTIoN RIGHTS
(CARRIED oUT IN ACCoRDANCE WITH THE 23RD,
THE 24TH, THE 25TH oR THE 26TH
RESoLUTIoNS), USABLE oNLY DURING THE
PRE-oFFER AND PUBLIC oFFERING PERIoDS
28 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELATIoN
oF THE SHAREHoLDERS' PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, oRDINARY SHARES
RESERVED FoR EMPLoYEES WHo ARE MEMBERS oF
SAFRAN GRoUP SAVINGS PLANS
29 AUTHoRIZATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS To REDUCE THE SHARE CAPITAL BY
CANCELLING THE CoMPANY'S SHARES HELD BY THE
LATTER
30 AUTHoRIZATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS To PRoCEED WITH THE FREE
ALLoCATIoN oF EXISTING SHARES oR SHARES To
BE ISSUED oF THE CoMPANY FoR THE BENEFIT oF
EMPLoYEES AND CoRPoRATE oFFICERS oF THE
CoMPANY AND oF THE CoMPANIES oF THE SAFRAN
GRoUP, ENTAILING THE WAIVER oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT
31 PoWERS To CARRY oUT FoRMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SARToRIUS AG AgendA Number: 713616564
--------------------------------------------------------------------------------------------------------------------------
Security: D6705R119
Meeting Type: AGM
Meeting DAte: 26-MAr-2021
Ticker:
ISIN: DE0007165631
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NoTE THAT THESE SHARES HAVE No Non-Voting
VoTING RIGHTS, SHoULD YoU WISH To ATTEND
THE MEETING PERSoNALLY, YoU MAY APPLY FoR
AN ENTRANCE CARD
CMMT INFoRMATIoN oN CoUNTER PRoPoSALS CAN BE Non-Voting
FoUND DIRECTLY oN THE ISSUER'S WEBSITE
(PLEASE REFER To THE MATERIAL URL SECTIoN
oF THE APPLICATIoN). IF YoU WISH To ACT oN
THESE ITEMS, YoU WILL NEED To REQUEST A
MEETING ATTEND AND VoTE YoUR SHARES
DIRECTLY AT THE CoMPANY'S MEETING. CoUNTER
PRoPoSALS CANNoT BE REFLECTED oN THE BALLoT
oN PRoXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL YEAR 2020
2 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Non-Voting
oF EUR 0.70 PER oRDINARY SHARE AND EUR 0.71
PER PREFERRED SHARE
3 APPRoVE DISCHARGE oF MANAGEMENT BoARD FoR Non-Voting
FISCAL YEAR 2020
4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD FoR Non-Voting
FISCAL YEAR 2020
5 RATIFY KPMG AG AS AUDIToRS FoR FISCAL YEAR Non-Voting
2021
6 APPRoVE REMUNERATIoN PoLICY Non-Voting
7 APPRoVE REMUNERATIoN oF SUPERVISoRY BoARD Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE AgendA Number: 713726264
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting DAte: 28-Apr-2021
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU AND PLEASE NoTE THAT
SHAREHoLDER DETAILS ARE REQUIRED To VoTE AT
THIS MEETING. IF No SHAREHoLDER DETAILS ARE
PRoVIDED, YoUR INSTRUCTIoN MAY CARRY A
HEIGHTENED RISK oF BEING REJECTED. THANK
YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT 05 APR 2021: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202103222100614-35 AND PLEASE NoTE
THAT THIS IS A REVISIoN DUE To CHANGE IN
NUMBERING FoR ALL RESoLUTIoNS. IF YoU HAVE
ALREADY SENT IN YoUR VoTES FoR MID:536913,
PLEASE Do NoT VoTE AGAIN UNLESS YoU DECIDE
To AMEND YoUR oRIGINAL INSTRUCTIoNS. THANK
YoU
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 535333 DUE To RECEIPT oF CHANGE
IN VoTING STATUS FoR RESoLUTIoNS 11, 12 AND
14. ALL VoTES RECEIVED oN THE PREVIoUS
MEETING WILL BE DISREGARDED AND YoU WILL
NEED To REINSTRUCT oN THIS MEETING NoTICE.
THANK YoU.
1 APPRoVAL oF THE CoRPoRATE FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR 2020
2 APPRoVAL oF THE CoNSoLIDATED FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR 2020
3 ALLoCATIoN oF INCoME FoR THE FINANCIAL YEAR Mgmt For For
AND SETTING oF THE DIVIDEND
4 APPRoVAL oF THE REGULATED AGREEMENTS Mgmt For For
REFERRED To IN ARTICLE L. 225-38 AND
FoLLoWING oF THE FRENCH CoMMERCIAL CoDE
5 APPRoVAL oF THE INFoRMATIoN RELATING To THE Mgmt For For
CoMPENSATIoN oF CoRPoRATE oFFICERS PAID
DURING oR ALLoCATED IN RESPECT oF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
MENTIoNED IN ARTICLE L. 22-10-9 oF THE
FRENCH CoMMERCIAL CoDE
6 APPRoVAL oF THE ELEMENTS MAKING UP THE Mgmt For For
ToTAL CoMPENSATIoN AND BENEFITS oF ANY KIND
PAID DURING THE FINANCIAL YEAR 2020 oR
ALLoCATED IN RESPECT oF THE SAME FINANCIAL
YEAR To MR. JEAN PASCAL TRICoIRE, CHAIRMAN
AND CHIEF EXECUTIVE oFFICER
7 APPRoVAL oF THE CoMPENSATIoN PoLICY FoR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE oFFICER
8 APPRoVAL oF THE CoMPENSATIoN PoLICY FoR THE Mgmt For For
MEMBERS oF THE BoARD oF DIRECToRS
9 RENEWAL oF THE TERM oF oFFICE oF MR. Mgmt For For
JEAN-PASCAL TRICoIRE AS DIRECToR
10 APPoINTMENT oF MRS. ANNA oHLSSoN-LEIJoN AS Mgmt For For
DIRECToR
11 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr AgAinst For
SHAREHoLDER PRoPoSAL: APPoINTMENT oF MR.
THIERRY JACQUET AS DIRECToR REPRESENTING
EMPLoYEE SHAREHoLDERS
12 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr AgAinst For
SHAREHoLDER PRoPoSAL: APPoINTMENT oF MRS.
ZENNIA CSIKoS AS DIRECToR REPRESENTING
EMPLoYEE SHAREHoLDERS
13 RENEWAL oF THE TERM oF oFFICE oF MRS. Mgmt For For
XIAoYUN MA AS DIRECToR REPRESENTING
EMPLoYEE SHAREHoLDERS
14 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr AgAinst For
SHAREHoLDER PRoPoSAL: APPoINTMENT oF MRS.
MALENE KVIST KRISTENSEN AS DIRECToR
REPRESENTING EMPLoYEE SHAREHoLDERS
15 AUTHoRIZATIoN FoR THE BoARD oF DIRECToRS Mgmt For For
FoR THE CoMPANY To PURCHASE ITS oWN SHARES
16 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS To INCREASE THE SHARE CAPITAL BY
ISSUING CoMMoN SHARES oR TRANSFERABLE
SECURITIES GRANTING ACCESS To THE CAPITAL
oF THE CoMPANY
17 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS To INCREASE THE SHARE CAPITAL BY
ISSUING CoMMoN SHARES oR ANY TRANSFERABLE
SECURITY GRANTING ACCESS To THE CAPITAL oF
THE CoMPANY WITHoUT SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHTS BY WAY oF A
PUBLIC oFFERING oTHER THAN THAT REFERRED To
IN ARTICLE L. 411-2 1DECREE oF THE FRENCH
MoNETARY AND FINANCIAL CoDE
18 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS To INCREASE THE SHARE CAPITAL BY
ISSUING CoMMoN SHARES oR ANY TRANSFERABLE
SECURITY GRANTING ACCESS To THE CAPITAL oF
THE CoMPANY WITHoUT SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHTS, AS PART oF
AN oFFER REFERRED To IN ARTICLE L.
411-2-1DECREE oF THE FRENCH MoNETARY AND
FINANCIAL CoDE
19 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS To INCREASE THE NUMBER oF SHARES
To BE ISSUED IN THE EVENT oF A CAPITAL
INCREASE WITH RETENTIoN oR CANCELLATIoN oF
THE SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHTS
20 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS To INCREASE THE SHARE CAPITAL BY
ISSUING CoMMoN SHARES oR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS To THE CAPITAL
oF THE CoMPANY WITHoUT SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHTS IN oRDER To
REMUNERATE CoNTRIBUTIoNS IN KIND
21 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS To INCREASE THE SHARE CAPITAL BY
INCoRPoRATING PREMIUMS, RESERVES, PRoFITS
oR oTHERS
22 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS To PRoCEED WITH CAPITAL INCREASES
RESERVED FoR MEMBERS oF A CoMPANY SAVINGS
PLAN WITHoUT SHAREHoLDERS' PRE-EMPTIVE
SUBSCRIPTIoN RIGHTS
23 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS To PRoCEED WITH CAPITAL INCREASES
RESERVED FoR EMPLoYEES oF CERTAIN FoREIGN
GRoUP CoMPANIES, DIRECTLY oR THRoUGH
INTERVENING ENTITIES, IN oRDER To oFFER
THEM BENEFITS CoMPARABLE To THoSE oFFERED
To MEMBERS oF A CoMPANY SAVINGS PLAN,
WITHoUT SHAREHoLDERS' PRE-EMPTIVE
SUBSCRIPTIoN RIGHTS
24 AUTHoRIZATIoN FoR THE BoARD oF DIRECToRS To Mgmt For For
CANCEL CoMPANY SHARES PURCHASED UNDER SHARE
BUYBACK PRoGRAMS
25 AMENDMENT To ARTICLE 13 oF THE BYLAWS To Mgmt For For
CoRRECT A MATERIAL ERRoR
26 PoWERS To CARRY oUT FoRMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SHIMANo INC. AgendA Number: 713662511
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting DAte: 30-MAr-2021
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt For For
2.1 Appoint A Director ChiA Chin Seng Mgmt For For
2.2 Appoint A Director otsu, Tomohiro Mgmt For For
2.3 Appoint A Director YoshidA, TAmotsu Mgmt For For
2.4 Appoint A Director Ichijo, KAzuo Mgmt AgAinst AgAinst
2.5 Appoint A Director KAtsumAru, Mitsuhiro Mgmt For For
2.6 Appoint A Director SAkAkibArA, SAdAyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMC CoRPoRATIoN AgendA Number: 714257614
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting DAte: 29-Jun-2021
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt For For
2.1 Appoint A Director TAkAdA, Yoshiki Mgmt For For
2.2 Appoint A Director Isoe, Toshio Mgmt For For
2.3 Appoint A Director otA, MAsAhiro Mgmt For For
2.4 Appoint A Director MAruyAmA, Susumu Mgmt For For
2.5 Appoint A Director SAmuel Neff Mgmt For For
2.6 Appoint A Director Doi, YoshitAdA Mgmt For For
2.7 Appoint A Director KAizu, MAsAnobu Mgmt For For
2.8 Appoint A Director KAgAwA, ToshihAru Mgmt For For
2.9 Appoint A Director IwAtA, Yoshiko Mgmt For For
2.10 Appoint A Director MiyAzAki, Kyoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SoNY CoRPoRATIoN AgendA Number: 714196462
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting DAte: 22-Jun-2021
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1.1 Appoint A Director YoshidA, Kenichiro Mgmt For For
1.2 Appoint A Director Totoki, Hiroki Mgmt For For
1.3 Appoint A Director Sumi, Shuzo Mgmt For For
1.4 Appoint A Director Tim SchAAff Mgmt For For
1.5 Appoint A Director okA, Toshiko Mgmt For For
1.6 Appoint A Director AkiyAmA, SAkie Mgmt For For
1.7 Appoint A Director Wendy Becker Mgmt For For
1.8 Appoint A Director HAtAnAkA, Yoshihiko Mgmt For For
1.9 Appoint A Director AdAm Crozier Mgmt For For
1.10 Appoint A Director KishigAmi, Keiko Mgmt For For
1.11 Appoint A Director Joseph A. KrAft Jr. Mgmt For For
2 Approve IssuAnce of ShAre Acquisition Mgmt For For
Rights As Stock options
--------------------------------------------------------------------------------------------------------------------------
SPoTIFY TECHNoLoGY S.A. AgendA Number: 935346038
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: AnnuAl
Meeting DAte: 21-Apr-2021
Ticker: SPoT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Approve the CompAny's AnnuAl Accounts for Mgmt For For
the finAnciAl yeAr ended December 31, 2020
And the CompAny's consolidAted finAnciAl
stAtements for the finAnciAl yeAr ended
December 31, 2020.
2. Approve AllocAtion of the CompAny's AnnuAl Mgmt For For
results for the finAnciAl yeAr ended
December 31, 2020.
3. GrAnt dischArge of the liAbility of the Mgmt For For
members of the BoArd of Directors for, And
in connection with, the finAnciAl yeAr
ended December 31, 2020.
4A. Election of Director: Mr. DAniel Ek (A Mgmt For For
Director)
4B. Election of Director: Mr. MArtin Lorentzon Mgmt For For
(A Director)
4C. Election of Director: Mr. Shishir SAmir Mgmt For For
MehrotrA (A Director)
4D. Election of Director: Mr. Christopher Mgmt For For
MArshAll (B Director)
4E. Election of Director: Mr. BArry McCArthy (B Mgmt For For
Director)
4F. Election of Director: Ms. Heidi o'Neill (B Mgmt For For
Director)
4G. Election of Director: Mr. Ted SArAndos (B Mgmt For For
Director)
4H. Election of Director: Mr. ThomAs owen Mgmt For For
StAggs (B Director)
4I. Election of Director: Ms. CristinA MAyville Mgmt For For
Stenbeck (B Director)
4J. Election of Director: Ms. MonA Sutphen (B Mgmt For For
Director)
4K. Election of Director: Ms. PAdmAsree WArrior Mgmt For For
(B Director)
5. Appoint Ernst & Young S.A. (Luxembourg) As Mgmt For For
the independent Auditor for the period
ending At the generAl meeting Approving the
AnnuAl Accounts for the finAnciAl yeAr
ending on December 31, 2021.
6. Approve the directors' remunerAtion for the Mgmt For For
yeAr 2021.
7. Authorize the BoArd to repurchAse Mgmt For For
10,000,000 shAres issued by the CompAny
during A period of five yeArs, for A price
thAt will be determined by the BoArd within
the following limits: At leAst the pAr
vAlue And At the most the fAir mArket
vAlue.
8. Authorize And empower eAch of Mr. Guy Mgmt For For
HArles And Mr. AlexAndre Gobert to execute
And deliver, under their sole signAture, on
behAlf of the CompAny And with full power
of substitution, Any documents necessAry or
useful in connection with the AnnuAl filing
And registrAtion required by the Luxembourg
lAws.
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HoLDING AG AgendA Number: 713661862
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting DAte: 09-Apr-2021
Ticker:
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
ARE REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PART 2 oF THIS MEETING IS FoR VoTING oN Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
oNLY. PLEASE ENSURE THAT YoU HAVE FIRST
VoTED IN FAVoUR oF THE REGISTRATIoN oF
SHARES IN PART 1 oF THE MEETING. IT IS A
MARKET REQUIREMENT FoR MEETINGS oF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MoVED To A REGISTERED LoCATIoN AT THE CSD,
AND SPECIFIC PoLICIES AT THE INDIVIDUAL
SUB-CUSToDIANS MAY VARY. UPoN RECEIPT oF
THE VoTE INSTRUCTIoN, IT IS PoSSIBLE THAT A
MARKER MAY BE PLACED oN YoUR SHARES To
ALLoW FoR RECoNCILIATIoN AND
RE-REGISTRATIoN FoLLoWING A TRADE.
THEREFoRE WHILST THIS DoES NoT PREVENT THE
TRADING oF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FoR
SETTLEMENT. DEREGISTRATIoN CAN AFFECT THE
VoTING RIGHTS oF THoSE SHARES. IF YoU HAVE
CoNCERNS REGARDING YoUR ACCoUNTS, PLEASE
CoNTACT YoUR CLIENT REPRESENTATIVE
1.1 APPRoVAL oF THE MANAGEMENT REPoRT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CoNSoLIDATED FINANCIAL STATEMENTS FoR THE
2020 BUSINESS YEAR
1.2 CoNSULTATIVE VoTE oN THE CoMPENSATIoN Mgmt For For
REPoRT FoR THE 2020 BUSINESS YEAR
2 APPRoPRIATIoN oF EARNINGS AND DIVIDEND Mgmt For For
PAYMENT FoR THE 2020 BUSINESS YEAR: CHF
5.75 PER SHARE
3 DISCHARGE oF THE BoARD oF DIRECToRS Mgmt For For
4 APPRoVAL oF THE CoMPENSATIoN oF THE BoARD Mgmt For For
oF DIRECToRS FoR THE NEXT TERM
5.1 APPRoVAL oF THE FIXED CoMPENSATIoN oF THE Mgmt For For
EXECUTIVE MANAGEMENT FoR THE PERIoD FRoM 1
APRIL 2021 To 31 MARCH 2022
5.2 APPRoVAL oF THE LoNG-TERM VARIABLE Mgmt For For
CoMPENSATIoN oF THE EXECUTIVE MANAGEMENT
FoR THE CURRENT BUSINESS YEAR
5.3 APPRoVAL oF THE SHoRT-TERM VARIABLE Mgmt For For
CoMPENSATIoN oF THE EXECUTIVE MANAGEMENT
FoR THE 2020 BUSINESS YEAR
6.1 RE-ELECTIoN oF GILBERT ACHERMANN AS A Mgmt For For
MEMBER AND CHAIRMAN oF THE BoARD oF
DIRECToRS
6.2 RE-ELECTIoN oF DR SEBASTIAN BURCKHARDT AS A Mgmt For For
MEMBER oF THE BoARD oF DIRECToRS
6.3 RE-ELECTIoN oF MARCo GADoLA AS A MEMBER oF Mgmt For For
THE BoARD oF DIRECToRS
6.4 RE-ELECTIoN oF JUAN JoSE GoNZALEZ AS A Mgmt For For
MEMBER oF THE BoARD oF DIRECToRS
6.5 RE-ELECTIoN oF DR BEAT LUETHI AS A MEMBER Mgmt For For
oF THE BoARD oF DIRECToRS
6.6 RE-ELECTIoN oF DR H.C. THoMAS STRAUMANN AS Mgmt For For
A MEMBER oF THE BoARD oF DIRECToRS
6.7 RE-ELECTIoN oF REGULA WALLIMANN AS A MEMBER Mgmt For For
oF THE BoARD oF DIRECToRS
6.8 ELECTIoN oF PETRA RUMPF AS A MEMBER oF THE Mgmt For For
BoARD oF DIRECToRS
7.1 ELECTIoN oF DR BEAT LUETHI AS A MEMBER oF Mgmt For For
THE CoMPENSATIoN CoMMITTEE
7.2 ELECTIoN oF REGULA WALLIMANN AS A MEMBER oF Mgmt For For
THE CoMPENSATIoN CoMMITTEE
7.3 ELECTIoN oF JUAN JoSE GoNZALEZ AS A MEMBER Mgmt For For
oF THE CoMPENSATIoN CoMMITTEE
8 ELECTIoN oF NEoVIUS AG, BASEL, AS THE Mgmt For For
INDEPENDENT VoTING REPRESENTATIVE
9 ELECTIoN oF ERNST AND YoUNG AG, BASEL, AS Mgmt For For
THE AUDIToR
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG AgendA Number: 713730302
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting DAte: 05-MAy-2021
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL YEAR 2020
2 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF EUR 0.97 PER SHARE
3 APPRoVE DISCHARGE oF MANAGEMENT BoARD FoR Mgmt For For
FISCAL YEAR 2020
4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD FoR Mgmt For For
FISCAL YEAR 2020
5 RATIFY ERNST & YoUNG GMBH AS AUDIToRS FoR Mgmt For For
FISCAL YEAR 2021
6.1 ELECT MICHAEL KoENIG To THE SUPERVISoRY Mgmt For For
BoARD
6.2 ELECT URSULA BUCK To THE SUPERVISoRY BoARD Mgmt For For
6.3 ELECT BERND HIRSCH To THE SUPERVISoRY BoARD Mgmt For For
6.4 ELECT HoRST-oTTo GERBERDING To THE Mgmt For For
SUPERVISoRY BoARD
6.5 ELECT ANDREA PFEIFER To THE SUPERVISoRY Mgmt For For
BoARD
6.6 ELECT PETER VANACKER To THE SUPERVISoRY Mgmt For For
BoARD
7 AMEND ARTICLES RE: oNLINE PARTICIPATIoN; Mgmt AgAinst AgAinst
ABSENTEE VoTE; VIRTUAL GENERAL MEETING
8 APPRoVE REMUNERATIoN PoLICY Mgmt For For
9 APPRoVE REMUNERATIoN oF SUPERVISoRY BoARD Mgmt For For
CMMT FRoM 10TH FEBRUARY BRoADRIDGE WILL CoDE ALL Non-Voting
AGENDAS FoR GERMAN MEETINGS IN ENGLISH oNLY
IF YoU WISH To SEE THE AGENDA IN GERMAN
THIS WILL BE MADE AVAILABLE AS A LINK UNDER
THE MATERIAL URL DRoPDoWN AT THE ToP oF THE
BALLoT THE GERMAN AGENDAS FoR ANY EXISTING
oR PAST MEETINGS WILL REMAIN IN PLACE. FoR
FURTHER INFoRMATIoN PLEASE CoNTACT YoUR
CLIENT SERVICE REPRESENTATIVE
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL.
CMMT INFoRMATIoN oN CoUNTER PRoPoSALS CAN BE Non-Voting
FoUND DIRECTLY oN THE ISSUER'S WEBSITE
(PLEASE REFER To THE MATERIAL URL SECTIoN
oF THE APPLICATIoN). IF YoU WISH To ACT oN
THESE ITEMS, YoU WILL NEED To REQUEST A
MEETING ATTEND AND VoTE YoUR SHARES
DIRECTLY AT THE CoMPANY'S MEETING. CoUNTER
PRoPoSALS CANNoT BE REFLECTED oN THE BALLoT
oN PRoXYEDGE.
CMMT 29 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF TEXT oF
RESoLUTIoN 1. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CoRPoRATIoN AgendA Number: 714257727
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting DAte: 25-Jun-2021
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt AgAinst AgAinst
2.1 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member Ietsugu,
HisAshi
2.2 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member AsAno, KAoru
2.3 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member TAchibAnA,
Kenji
2.4 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member MAtsui, IwAne
2.5 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member KAndA, Hiroshi
2.6 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member YoshidA,
TomokAzu
2.7 Appoint A Director who is not Audit And Mgmt AgAinst AgAinst
Supervisory Committee Member TAkAhAshi,
MAsAyo
2.8 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member otA, KAzuo
2.9 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member Fukumoto,
HidekAzu
3 Appoint A Substitute Director who is Audit Mgmt For For
And Supervisory Committee Member onishi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICoNDUCToR MFG. Co. LTD. AgendA Number: 935435049
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1) To Accept 2020 Business Report And Mgmt For For
FinAnciAl StAtements.
2) BAsed on recent Amendments to the "TemplAte Mgmt For For
of Procedures for Election of Director" by
the TAiwAn Stock ExchAnge, to Approve
Amendments to the bAllot formAt requirement
for election of Directors set forth in
TSMC's "Rules for Election of Directors".
3) To Approve the issuAnce of employee Mgmt For For
restricted stock AwArds for yeAr 2021.
4) DIRECToR
MArk Liu* Mgmt For For
C.C. Wei* Mgmt For For
F.C. Tseng* Mgmt For For
Ming-Hsin Kung*+ Mgmt For For
Sir Peter L. Bonfield# Mgmt For For
Kok-Choo Chen# Mgmt For For
MichAel R. Splinter# Mgmt For For
Moshe N. GAvrielov# Mgmt For For
YAncey HAi# Mgmt For For
L. RAfAel Reif# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENCENT HoLDINGS LTD AgendA Number: 713856310
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting DAte: 20-MAy-2021
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040802057.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040802049.pdf
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'AGAINST' FoR ALL
RESoLUTIoNS, ABSTAIN IS NoT A VoTING oPTIoN
oN THIS MEETING
1 To RECEIVE AND CoNSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECToRS' REPoRT
AND THE INDEPENDENT AUDIToR 'S REPoRT FoR
THE YEAR ENDED 31 DECEMBER 2020
2 To DECLARE A FINAL DIVIDEND Mgmt For For
3.A To RE-ELECT MR YANG SIU SHUN AS DIRECToR Mgmt For For
3.B To AUTHoRISE THE BoARD oF DIRECToRS To FIX Mgmt For For
THE DIRECToRS' REMUNERATIoN
4 To RE-APPoINT AUDIToR AND AUTHoRISE THE Mgmt For For
BoARD oF DIRECToRS To FIX THEIR
REMUNERATIoN: PRICEWATERHoUSECooPERS AS
AUDIToR
5 To GRANT A GENERAL MANDATE To THE DIRECToRS Mgmt AgAinst AgAinst
To ISSUE NEW SHARES
6 To GRANT A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To REPURCHASE SHARES
7 To EXTEND THE GENERAL MANDATE To ISSUE NEW Mgmt AgAinst AgAinst
SHARES BY ADDING THE NUMBER oF SHARES
REPURCHASED
CMMT 12 APR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF THE TEXT oF
RESoLUTIoN 4. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
TENCENT HoLDINGS LTD AgendA Number: 714010410
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting DAte: 20-MAy-2021
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0423/2021042302014.pdf,
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'AGAINST' FoR
RESoLUTIoN 1, ABSTAIN IS NoT A VoTING
oPTIoN oN THIS MEETING
1 To ADoPT THE SHARE oPTIoN PLAN oF CHINA Mgmt AgAinst AgAinst
LITERATURE LIMITED
--------------------------------------------------------------------------------------------------------------------------
ToKYo ELECTRoN LIMITED AgendA Number: 714204118
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting DAte: 17-Jun-2021
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1.1 Appoint A Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint A Director KAwAi, Toshiki Mgmt For For
1.3 Appoint A Director SAsAki, SAdAo Mgmt For For
1.4 Appoint A Director NunokAwA, YoshikAzu Mgmt For For
1.5 Appoint A Director NAgAkubo, TAtsuyA Mgmt For For
1.6 Appoint A Director SunohArA, Kiyoshi Mgmt For For
1.7 Appoint A Director IkedA, Seisu Mgmt For For
1.8 Appoint A Director MitAno, Yoshinobu Mgmt For For
1.9 Appoint A Director ChArles DitmArs LAke II Mgmt For For
1.10 Appoint A Director SAsAki, Michio Mgmt For For
1.11 Appoint A Director EdA, MAkiko Mgmt AgAinst AgAinst
1.12 Appoint A Director IchikAwA, SAchiko Mgmt For For
2 Appoint A CorporAte Auditor WAgAi, Kyosuke Mgmt For For
3 Approve PAyment of Bonuses to Directors Mgmt For For
4 Approve IssuAnce of ShAre Acquisition Mgmt For For
Rights As Stock-Linked CompensAtion Type
Stock options for Directors
5 Approve IssuAnce of ShAre Acquisition Mgmt For For
Rights As Stock-Linked CompensAtion Type
Stock options for CorporAte officers of the
CompAny And the CompAny's SubsidiAries
6 Approve DetAils of the CompensAtion to be Mgmt For For
received by outside Directors
--------------------------------------------------------------------------------------------------------------------------
VoNoVIA SE AgendA Number: 713674794
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting DAte: 16-Apr-2021
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NoTE THAT FoLLoWING THE AMENDMENT To Non-Voting
PARAGRAPH 21 oF THE SECURITIES TRADE ACT oN
9TH JULY 2015 AND THE oVER-RULING oF THE
DISTRICT CoURT IN CoLoGNE JUDGMENT FRoM 6TH
JUNE 2012 THE VoTING PRoCESS HAS NoW
CHANGED WITH REGARD To THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NoW
THE RESPoNSIBILITY oF THE END-INVESToR
(I.E. FINAL BENEFICIARY) AND NoT THE
INTERMEDIARY To DISCLoSE RESPECTIVE FINAL
BENEFICIARY VoTING RIGHTS THEREFoRE THE
CUSToDIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VoTING DIRECTLY To MARKET
AND IT IS THE END INVESToRS RESPoNSIBILITY
To ENSURE THE REGISTRATIoN ELEMENT IS
CoMPLETE WITH THE ISSUER DIRECTLY, SHoULD
THEY HoLD MoRE THAN 3 % oF THE ToTAL SHARE
CAPITAL
CMMT THE VoTE/REGISTRATIoN DEADLINE AS DISPLAYED Non-Voting
oN PRoXYEDGE IS SUBJECT To CHANGE AND WILL
BE UPDATED AS SooN AS BRoADRIDGE RECEIVES
CoNFIRMATIoN FRoM THE SUB CUSToDIANS
REGARDING THEIR INSTRUCTIoN DEADLINE. FoR
ANY QUERIES PLEASE CoNTACT YoUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL
CMMT FURTHER INFoRMATIoN oN CoUNTER PRoPoSALS Non-Voting
CAN BE FoUND DIRECTLY oN THE ISSUER'S
WEBSITE (PLEASE REFER To THE MATERIAL URL
SECTIoN oF THE APPLICATIoN). IF YoU WISH To
ACT oN THESE ITEMS, YoU WILL NEED To
REQUEST A MEETING ATTEND AND VoTE YoUR
SHARES DIRECTLY AT THE CoMPANY'S MEETING.
CoUNTER PRoPoSALS CANNoT BE REFLECTED IN
THE BALLoT oN PRoXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL YEAR 2020
2 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF EUR 1.69 PER SHARE
3 APPRoVE DISCHARGE oF MANAGEMENT BoARD FoR Mgmt For For
FISCAL YEAR 2020
4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD FoR Mgmt For For
FISCAL YEAR 2020
5 RATIFY KPMG AG AS AUDIToRS FoR FISCAL YEAR Mgmt For For
2021
6 APPRoVE REMUNERATIoN PoLICY Mgmt For For
7 APPRoVE REMUNERATIoN oF SUPERVISoRY BoARD Mgmt For For
8 APPRoVE CREATIoN oF EUR 283 MILLIoN PooL oF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSIoN oF
PREEMPTIVE RIGHTS
9 APPRoVE ISSUANCE oF WARRANTS/BoNDS WITH Mgmt For For
WARRANTS ATTACHED/CoNVERTIBLE BoNDS WITH
PARTIAL EXCLUSIoN oF PREEMPTIVE RIGHTS UP
To AGGREGATE NoMINAL AMoUNT oF EUR 12
BILLIoN; APPRoVE CREATIoN oF EUR 283
MILLIoN PooL oF CAPITAL To GUARANTEE
CoNVERSIoN RIGHTS
CMMT 12 MAR 2021: INTERMEDIARY CLIENTS oNLY - Non-Voting
PLEASE NoTE THAT IF YoU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHoLDER RIGHTS DIRECTIVE II, YoU SHoULD
BE PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT 15 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENTS. IF
YoU HAVE ALREADY SENT IN YoUR VoTES, PLEASE
Do NoT VoTE AGAIN UNLESS YoU DECIDE To
AMEND YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
CMMT 15 MAR 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
--------------------------------------------------------------------------------------------------------------------------
ZALANDo SE AgendA Number: 713856841
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting DAte: 19-MAy-2021
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL
CMMT INFoRMATIoN oN CoUNTER PRoPoSALS CAN BE Non-Voting
FoUND DIRECTLY oN THE ISSUER'S WEBSITE
(PLEASE REFER To THE MATERIAL URL SECTIoN
oF THE APPLICATIoN). IF YoU WISH To ACT oN
THESE ITEMS, YoU WILL NEED To REQUEST A
MEETING ATTEND AND VoTE YoUR SHARES
DIRECTLY AT THE CoMPANY'S MEETING. CoUNTER
PRoPoSALS CANNoT BE REFLECTED oN THE BALLoT
oN PRoXYEDGE
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL YEAR 2020
2 APPRoVE ALLoCATIoN oF INCoME AND oMISSIoN Mgmt For For
oF DIVIDENDS
3 APPRoVE DISCHARGE oF MANAGEMENT BoARD FoR Mgmt For For
FISCAL YEAR 2020
4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD FoR Mgmt For For
FISCAL YEAR 2020
5.1 RATIFY ERNST & YoUNG GMBH AS AUDIToRS FoR Mgmt For For
FISCAL YEAR 2021
5.2 RATIFY ERNST & YoUNG GMBH AS AUDIToRS UNTIL Mgmt For For
THE 2022 AGM
6.1 ELECT KELLY BENNETT To THE SUPERVISoRY Mgmt For For
BoARD AS SHAREHoLDER REPRESENTATIVE
6.2 ELECT JENNIFER HYMAN To THE SUPERVISoRY Mgmt For For
BoARD AS SHAREHoLDER REPRESENTATIVE
6.3 ELECT NIKLAS oESTBERG To THE SUPERVISoRY Mgmt For For
BoARD AS SHAREHoLDER REPRESENTATIVE
6.4 ELECT ANDERS HoLCH PoVLSEN To THE Mgmt For For
SUPERVISoRY BoARD AS SHAREHoLDER
REPRESENTATIVE
6.5 ELECT MARIELLA RoEHM-KoTTMANN To THE Mgmt For For
SUPERVISoRY BoARD AS SHAREHoLDER
REPRESENTATIVE
6.6 ELECT CRISTINA STENBECK To THE SUPERVISoRY Mgmt For For
BoARD AS SHAREHoLDER REPRESENTATIVE
7 APPRoVE REMUNERATIoN PoLICY Mgmt AgAinst AgAinst
8 APPRoVE REMUNERATIoN oF SUPERVISoRY BoARD Mgmt For For
GUARDIAN INTERNATIoNAL VALUE VIP FUND
--------------------------------------------------------------------------------------------------------------------------
ABB LTD AgendA Number: 713634031
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting DAte: 25-MAr-2021
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
ARE REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
1 APPRoVAL oF THE MANAGEMENT REPoRT, THE Mgmt For For
CoNSoLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FoR 2020
2 CoNSULTATIVE VoTE oN THE 2020 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: DIVIDEND oF CHF Mgmt For For
0.80 GRoSS PER REGISTERED SHARE
5 CAPITAL REDUCTIoN THRoUGH CANCELLATIoN oF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PRoGRAM
6 RENEWAL oF AUTHoRIZED SHARE CAPITAL 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 2021 ANNUAL GENERAL MEETING To
THE 2022 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. 2022
8.1 REELECT GUNNAR BRoCK AS DIRECToR Mgmt For For
8.2 REELECT DAVID CoNSTABLE AS DIRECToR Mgmt For For
8.3 REELECT FREDERICo CURADo AS DIRECToR Mgmt For For
8.4 REELECT LARS FoERBERG AS DIRECToR Mgmt For For
8.5 REELECT JENNIFER XIN-ZHE LI AS DIRECToR Mgmt For For
8.6 REELECT GERALDINE MATCHETT AS DIRECToR Mgmt For For
8.7 REELECT DAVID MELINE AS DIRECToR Mgmt For For
8.8 REELECT SATISH PAI AS DIRECToR Mgmt For For
8.9 REELECT JACoB WALLENBERG AS DIRECToR Mgmt For For
8.10 REELECT PETER VoSER AS DIRECToR AND BoARD Mgmt For For
CHAIRMAN
9.1 ELECTIoN To THE CoMPENSATIoN CoMMITTEE: Mgmt For For
DAVID CoNSTABLE
9.2 ELECTIoN To THE CoMPENSATIoN CoMMITTEE: Mgmt For For
FREDERICo FLEURY CURADo
9.3 ELECTIoN To THE CoMPENSATIoN CoMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
10 ELECTIoN oF THE INDEPENDENT PRoXY: DR. HANS Mgmt For For
ZEHNDER, ATToRNEY-AT-LAW
11 ELECTIoN oF THE AUDIToR: KPMG AG, ZURICH Mgmt For For
CMMT PART 2 oF THIS MEETING IS FoR VoTING oN Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
oNLY. PLEASE ENSURE THAT YoU HAVE FIRST
VoTED IN FAVoUR oF THE REGISTRATIoN oF
SHARES IN PART 1 oF THE MEETING. IT IS A
MARKET REQUIREMENT FoR MEETINGS oF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MoVED To A REGISTERED LoCATIoN AT THE CSD,
AND SPECIFIC PoLICIES AT THE INDIVIDUAL
SUB-CUSToDIANS MAY VARY. UPoN RECEIPT oF
THE VoTE INSTRUCTIoN, IT IS PoSSIBLE THAT A
MARKER MAY BE PLACED oN YoUR SHARES To
ALLoW FoR RECoNCILIATIoN AND
RE-REGISTRATIoN FoLLoWING A TRADE.
THEREFoRE WHILST THIS DoES NoT PREVENT THE
TRADING oF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FoR
SETTLEMENT. DEREGISTRATIoN CAN AFFECT THE
VoTING RIGHTS oF THoSE SHARES. IF YoU HAVE
CoNCERNS REGARDING YoUR ACCoUNTS, PLEASE
CoNTACT YoUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA AgendA Number: 713611019
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting DAte: 04-MAy-2021
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT 18 FEB 2021: PLEASE NoTE THAT SHAREHoLDER Non-Voting
DETAILS ARE REQUIRED To VoTE AT THIS
MEETING. IF No SHAREHoLDER DETAILS ARE
PRoVIDED, YoUR INSTRUCTIoN MAY CARRY A
HEIGHTENED RISK oF BEING REJECTED. PLEASE
NoTE THAT IF YoU HoLD CREST DEPoSIToRY
INTERESTS (CDIs) AND PARTICIPATE AT THIS
MEETING, YoU (oR YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN) WILL BE REQUIRED To
INSTRUCT A TRANSFER oF THE RELEVANT CDIs To
THE ESCRoW ACCoUNT SPECIFIED IN THE
ASSoCIATED CoRPoRATE EVENT IN THE CREST
SYSTEM. THIS TRANSFER WILL NEED To BE
CoMPLETED BY THE SPECIFIED CREST SYSTEM
DEADLINE. oNCE THIS TRANSFER HAS SETTLED,
THE CDIs WILL BE BLoCKED IN THE CREST
SYSTEM. THE CDIs WILL BE RELEASED FRoM
ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU. THANK YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT 18 FEB 2021: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202102172100163-21: REVISIoN DUE To
ADDITIoN oF CoMMENT. IF YoU HAVE ALREADY
SENT IN YoUR VoTES, PLEASE Do NoT VoTE
AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU
1 APPRoVAL oF THE CoRPoRATE FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPRoVAL oF THE CoNSoLIDATED FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLoCATIoN oF INCoME FoR THE FINANCIAL YEAR Mgmt For For
2020; SETTING oF THE DIVIDEND
4 18-MoNTH AUTHoRIZATIoN GRANTED To THE BoARD Mgmt For For
oF DIRECToRS To ALLoW THE CoMPANY To TRADE
IN ITS oWN SHARES
5 RENEWAL oF THE TERM oF oFFICE oF MR. XAVIER Mgmt For For
HUILLARD AS DIRECToR
6 APPoINTMENT oF MR. PIERRE BREBER AS Mgmt For For
DIRECToR oF THE CoMPANY
7 APPoINTMENT oF MR. AIMAN EZZAT AS DIRECToR Mgmt For For
oF THE CoMPANY
8 APPoINTMENT oF MR. BERTRAND DUMAZY AS Mgmt For For
DIRECToR oF THE CoMPANY
9 STATUToRY AUDIToRS' SPECIAL REPoRT oN THE Mgmt For For
AGREEMENTS REFERRED To IN ARTICLES L.
225-38 AND FoLLoWING oF THE FRENCH
CoMMERCIAL CoDE
10 APPRoVAL oF THE CoMPENSATIoN ELEMENTS PAID Mgmt For For
DURING oR AWARDED FoR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020 To MR. BENoIT PoTIER
11 APPRoVAL oF THE INFoRMATIoN RELATING To THE Mgmt For For
CoMPENSATIoN oF THE CoRPoRATE oFFICERS
REFERRED To IN ARTICLE L. 22-10-9 I oF THE
FRENCH CoMMERCIAL CoDE
12 APPRoVAL oF THE CoMPENSATIoN PoLICY Mgmt For For
APPLICABLE To EXECUTIVE CoRPoRATE oFFICERS
13 APPRoVAL oF THE CoMPENSATIoN PoLICY Mgmt For For
APPLICABLE To DIRECToRS
14 AUTHoRISATIoN GRANTED To THE BoARD oF Mgmt For For
DIRECToRS FoR 24 MoNTHS To REDUCE THE
CAPITAL BY CANCELLING TREASURY SHARES
15 DELEGATIoN oF AUTHoRITY GRANTED To THE Mgmt For For
BoARD oF DIRECToRS FoR 26 MoNTHS IN oRDER
To INCREASE THE SHARE CAPITAL BY ISSUING
CoMMoN SHARES oR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/oR IN THE
FUTURE, To THE CoMPANY'S CAPITAL, WITH
RETENTIoN oF SHAREHoLDERS' PRE-EMPTIVE
SUBSCRIPTIoN RIGHTS FoR A MAXIMUM NoMINAL
AMoUNT oF 470 MILLIoN EURoS
16 AUTHoRISATIoN GRANTED FoR 26 MoNTHS To THE Mgmt For For
BoARD oF DIRECToRS IN oRDER To INCREASE, IN
THE EVENT oF EXCESS DEMAND, THE AMoUNT oF
ISSUES oF SHARES oR TRANSFERABLE
SECURITIES)
17 DELEGATIoN oF AUTHoRITY GRANTED FoR 26 Mgmt For For
MoNTHS To THE BoARD oF DIRECToRS IN oRDER
To PRoCEED WITH CAPITAL INCREASES WITH
CANCELLATIoN oF THE PRE-EMPTIVE
SUBSCRIPTIoN RIGHT RESERVED FoR MEMBERS oF
A CoMPANY oR GRoUP SAVINGS PLAN
18 DELEGATIoN oF AUTHoRITY GRANTED FoR 18 Mgmt For For
MoNTHS To THE BoARD oF DIRECToRS IN oRDER
To PRoCEED WITH CAPITAL INCREASES WITH
CANCELLATIoN oF THE PRE-EMPTIVE
SUBSCRIPTIoN RIGHT RESERVED FoR A CATEGoRY
oF BENEFICIARIES
19 PoWERS To CARRY oUT FoRMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
AKZo NoBEL NV AgendA Number: 713674617
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting DAte: 22-Apr-2021
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
IS REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS IS PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU
1. oPENING Non-Voting
2. FINANCIAL YEAR 2020 Non-Voting
2.A REPoRT oF THE BoARD oF MANAGEMENT FoR THE Non-Voting
FINANCIAL YEAR 2020
3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting
3.A ADoPTIoN oF THE 2020 FINANCIAL STATEMENTS Mgmt For For
oF THE CoMPANY
3.b DISCUSSIoN oN THE DIVIDEND PoLICY Non-Voting
3.c PRoFIT ALLoCATIoN AND ADoPTIoN oF DIVIDEND Mgmt For For
PRoPoSAL
3.d REMUNERATIoN REPoRT 2020 (ADVISoRY VoTE) Mgmt AgAinst AgAinst
4. DISCHARGE Non-Voting
4.A DISCHARGE FRoM LIABILITY oF MEMBERS oF THE Mgmt For For
BoARD oF MANAGEMENT IN oFFICE IN 2020 FoR
THE PERFoRMANCE oF THEIR DUTIES IN 2020
4.b DISCHARGE FRoM LIABILITY oF MEMBERS oF THE Mgmt For For
SUPERVISoRY BoARD IN oFFICE IN 2020 FoR THE
PERFoRMANCE oF THEIR DUTIES IN 2020
5 REMUNERATIoN Non-Voting
5.A AMENDMENT REMUNERATIoN PoLICY FoR THE BoARD Mgmt For For
oF MANAGEMENT
5.b AMENDMENT REMUNERATIoN PoLICY FoR THE Mgmt For For
SUPERVISoRY BoARD
6. BoARD oF MANAGEMENT Non-Voting
6.A RE-APPoINTMENT oF MR. T.F.J. VANLANCKER Mgmt For For
7. SUPERVISoRY BoARD Non-Voting
7.A RE-APPoINTMENT oF MR. P.W. THoMAS Mgmt For For
8 AUTHoRIZATIoN FoR THE BoARD oF MANAGEMENT Non-Voting
8.A To ISSUE SHARES Mgmt For For
8.b To RESTRICT oR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For
oF SHAREHoLDERS
9. AUTHoRIZATIoN FoR THE BoARD oF MANAGEMENT Mgmt For For
To ACQUIRE CoMMoN SHARES IN THE SHARE
CAPITAL oF THE CoMPANY oN BEHALF oF THE
CoMPANY
10. CANCELLATIoN oF CoMMoN SHARES HELD oR Mgmt For For
ACQUIRED BY THE CoMPANY
11. CLoSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALSToM SA AgendA Number: 712757840
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting DAte: 08-Jul-2020
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT 19 JUN 2020: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202005292002060-65 AND
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202006192002650-74; PLEASE NoTE THAT
THIS IS A REVISIoN DUE To ADDITIoN oF URL
LINK. IF YoU HAVE ALREADY SENT IN YoUR
VoTES, PLEASE Do NoT VoTE AGAIN UNLESS YoU
DECIDE To AMEND YoUR oRIGINAL INSTRUCTIoNS.
THANK YoU.
o.1 APPRoVAL oF THE CoRPoRATE FINANCIAL Mgmt For For
STATEMENTS AND oPERATIoNS FoR THE FINANCIAL
YEAR ENDED 31 MARCH 2020
o.2 APPRoVAL oF THE CoNSoLIDATED FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
MARCH 2020
o.3 PRoPoSAL FoR THE ALLoCATIoN oF INCoME FoR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2020
o.4 APPRoVAL oF A REGULATED AGREEMENT: LETTER Mgmt For For
oF AGREEMENT FRoM BoUYGUES SA RELATING To
THE ACQUISITIoN oF BoMBARDIER TRANSPoRT
o.5 RENEWAL oF THE TERM oF oFFICE oF MR. YANN Mgmt For For
DELABRIERE AS DIRECToR
o.6 APPoINTMENT oF MR. FRANK MASTIAUX AS Mgmt For For
DIRECToR
o.7 APPRoVAL oF THE INFoRMATIoN RELATING To THE Mgmt For For
CoMPENSATIoN oF THE CHAIRMAN AND CHIEF
EXECUTIVE oFFICER AND THE MEMBERS oF THE
BoARD oF DIRECToRS REFERRED To IN SECTIoN I
oF ARTICLE L.225-37-3 oF THE FRENCH
CoMMERCIAL CoDE
o.8 APPRoVAL oF THE CoMPENSATIoN ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 MARCH
2020, oR AWARDED FoR THE SAME FINANCIAL
YEAR, To MR. HENRI PoUPART-LAFARGE,
CHAIRMAN AND CHIEF EXECUTIVE oFFICER
o.9 APPRoVAL oF THE CoMPENSATIoN PoLICY FoR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE oFFICER
o.10 APPRoVAL oF THE CoMPENSATIoN PoLICY FoR Mgmt For For
MEMBERS oF THE BoARD oF DIRECToRS
o.11 RATIFICATIoN oF THE CHANGE oF THE NAME oF Mgmt For For
THE MUNICIPALITY WHERE THE REGISTERED
oFFICE IS LoCATED
o.12 AUTHoRIZATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS To TRADE IN THE CoMPANY'S SHARES
E.13 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL oF THE CoMPANY BY ISSUING
SHARES AND/oR ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/oR FUTURE ACCESS To
THE CAPITAL oF THE CoMPANY oR oF oNE oF ITS
SUBSIDIARIES, AND/oR BY CAPITALIZING
PREMIUMS, RESERVES, PRoFITS oR oTHER, WITH
RETENTIoN oF THE SHAREHoLDERS' PRE-EMPTIVE
SUBSCRIPTIoN RIGHT
E.14 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
CoMPANY'S CAPITAL BY ISSUING SHARES AND/oR
ANY TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/oR FUTURE ACCESS To THE
CAPITAL oF THE CoMPANY oR oF oNE oF ITS
SUBSIDIARIES, BY A PUBLIC oFFERING
(EXCLUDING THE oFFERS REFERRED To IN
ARTICLE L.411-2 1 oF THE FRENCH MoNETARY
AND FINANCIAL CoDE) WITH CANCELLATIoN oF
THE SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT
E.15 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
CoMPANY'S CAPITAL BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/oR FUTURE ACCESS To THE CAPITAL oF THE
CoMPANY oR oF oNE oF ITS SUBSIDIARIES, BY
AN oFFERING REFERRED To IN ARTICLE L.411-2
1 oF THE FRENCH MoNETARY AND FINANCIAL
CoDE, WITH CANCELLATIoN oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT
E.16 DELEGATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS To ISSUE SHARES oR ANY
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/oR FUTURE ACCESS To THE CoMPANY'S
CAPITAL AS CoNSIDERATIoN FoR CoNTRIBUTIoNS
IN KIND CoNSISTING oF SHARES oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
THE CoMPANY'S CAPITAL
E.17 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
NUMBER oF SHARES To BE ISSUED IN THE EVENT
oF A CAPITAL INCREASE WITH RETENTIoN oR
CANCELLATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT
E.18 AUTHoRIZATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS To SET THE ISSUE PRICE, IN THE
EVENT oF A CAPITAL INCREASE WITH
CANCELLATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT BY WAY oF A
PUBLIC oFFER, INCLUDING THE oFFER REFERRED
To IN ARTICLE L. 411-2 1 oF THE FRENCH
MoNETARY AND FINANCIAL CoDE, oF EQUITY
SECURITIES To BE ISSUED IMMEDIATELY oR IN
THE FUTURE WITHIN THE LIMIT oF 10% oF THE
SHARE CAPITAL PER YEAR
E.19 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To ISSUE SHARES AND
TRANSFERABLE SECURITIES oF THE CoMPANY
GRANTING ACCESS To THE CoMPANY'S CAPITAL IN
THE EVENT oF A PUBLIC EXCHANGE oFFER
INITIATED BY THE CoMPANY, WITH CANCELLATIoN
oF THE SHAREHoLDERS' PRE-EMPTIVE
SUBSCRIPTIoN RIGHT
E.20 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS To ISSUE SHARES oF THE CoMPANY,
FoLLoWING THE ISSUE BY SUBSIDIARIES oF THE
CoMPANY oF TRANSFERABLE SECURITIES GRANTING
ACCESS To THE CAPITAL oF THE CoMPANY, WITH
CANCELLATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT
E.21 AUTHoRIZATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS To DECIDE To REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES
E.22 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE oN AN
INCREASE oF THE CoMPANY'S SHARE CAPITAL BY
ISSUING SHARES oR TRANSFERABLE SECURITIES
RESERVED FoR MEMBERS oF A CoMPANY oR GRoUP
SAVINGS PLAN, WITH CANCELLATIoN oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT
E.23 DELEGATIoN oF AUTHoRITY To THE BoARD oF Mgmt For For
DIRECToRS To DECIDE oN AN INCREASE oF THE
CoMPANY'S SHARE CAPITAL RESERVED FoR A
CATEGoRY oF BENEFICIARIES WITH CANCELLATIoN
oF THE SHAREHoLDERS' PRE-EMPTIVE
SUBSCRIPTIoN RIGHT
E.24 AMENDMENT To THE BY-LAWS IN oRDER To Mgmt For For
PRoVIDE FoR THE PRoCEDURES FoR APPoINTING
DIRECToRS REPRESENTING EMPLoYEES
E.25 AMENDMENT To THE BY-LAWS IN oRDER To Mgmt For For
PRoVIDE FoR WRITTEN CoNSULTATIoN oF
DIRECToRS
E.26 HARMoNIZATIoN AND DRAFTING ADJUSTMENTS To Mgmt For For
THE BY-LAWS
E.27 PoWERS To CARRY oUT ALL LEGAL FoRMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALSToM SA AgendA Number: 713149993
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: SGM
Meeting DAte: 29-oct-2020
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT 14 oCT 2020: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202009232004081-115 AND
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202010142004200-124; PLEASE NoTE
THAT THIS IS A REVISIoN DUE To ADDITIoN oF
URL LINK IN CoMMENT. THANK YoU.
CMMT PLEASE NoTE THAT THIS IS AN INFoRMATIoNAL Non-Voting
MEETING, THIS ISIN IS oNLY FoR HoLDERS oF
DoUBLE VoTING RIGHTS. DoUBLE VoTING RIGHTS
ARE AUToMATICALLY APPLIED BY THE
CENTRALAZING AND THE REGISTERED SHAREHoLDER
WILL RECEIVE A PREFILLED PRoXY CARD FRoM
THE AGENT
1 CANCELLATIoN oF DoUBLE VoTING RIGHTS AND Non-Voting
CoRRELATIVE AMENDMENT To THE BY-LAWS
2 PoWERS To CARRY oUT LEGAL FoRMALITIES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALSToM SA AgendA Number: 713147444
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting DAte: 29-oct-2020
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT 22 oCT 2020: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202009232004079-115 AND
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202010142004201-124; PLEASE NoTE
THAT THIS IS A REVISIoN DUE To ADDITIoN oF
URL LINK IN CoMMENT AND CHANGE IN NUMBERING
oF RESoLUTIoNS. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
1 APPoINTMENT oF CAISSE DE DEPoT ET PLACEMENT Mgmt For For
DU QUEBEC, REPRESENTED BY MRS. KIM
THoMASSIN, AS DIRECToR
2 APPoINTMENT oF MR. SERGE GoDIN AS DIRECToR Mgmt For For
3 APPRoVAL oF THE AMENDMENT To THE Mgmt For For
CoMPENSATIoN PoLICY oF THE CHAIRMAN AND
CHIEF EXECUTIVE oFFICER
4 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
CoMPANY'S SHARE CAPITAL BY ISSUING CoMMoN
SHARES AND/oR ANY TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/oR IN THE
FUTURE, To THE CAPITAL oF THE CoMPANY oR
oNE oF ITS SUBSIDIARIES, AND/oR BY
INCoRPoRATIoN oF PREMIUMS, RESERVES,
PRoFITS oR oTHERS, WITH RETENTIoN oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHTS)
5 APPRoVAL oF THE CREATIoN oF A CATEGoRY oF Mgmt For For
PREFERENCE SHARES CoNVERTIBLE INTo CoMMoN
SHARES AND oF THE CoRRESPoNDING AMENDMENT
To THE BYLAWS
6 INCREASE oF THE CoMPANY'S SHARE CAPITAL Mgmt For For
WITH CANCELLATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT, BY ISSUING
PREFERENCE SHARES oF B CATEGoRY RESERVED
FoR CDP INVESTISSEMENTS INC
7 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE To
INCREASE THE CoMPANY'S SHARE CAPITAL BY
ISSUING CoMMoN SHARES oF THE CoMPANY
RESERVED FoR CDP INVESTISSEMENTS INC. WITH
CANCELLATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT
8 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE To
INCREASE THE CoMPANY'S SHARE CAPITAL BY
ISSUING CoMMoN SHARES oF THE CoMPANY
RESERVED FoR BoMBARDIER UK HoLDING LIMITED,
WITH CANCELLATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT
9 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE To
INCREASE THE CoMPANY'S SHARE CAPITAL BY
ISSUING SHARES oR TRANSFERABLE SECURITIES
RESERVED FoR MEMBERS oF A CoMPANY oR GRoUP
SAVINGS PLAN WITH CANCELLATIoN oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT
10 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE To
INCREASE THE CoMPANY'S SHARE CAPITAL
RESERVED FoR A CATEGoRY oF BENEFICIARIES
WITH CANCELLATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT
11 CANCELLATIoN oF DoUBLE VoTING RIGHTS AND Mgmt For For
AMENDMENT To ARTICLE 15 oF THE BYLAWS
RELATING To THE GENERAL MEETINGS
12 PoWERS To CARRY oUT FoRMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLo AMERICAN PLC AgendA Number: 713664464
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting DAte: 05-MAy-2021
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To RECEIVE THE FINANCIAL STATEMENTS oF THE Mgmt For For
CoMPANY AND THE GRoUP AND THE REPoRTS oF
THE DIRECToRS AND AUDIToRS FoR THE YEAR
ENDED 31 DECEMBER 2020
2 To DECLARE A FINAL DIVIDEND oF 72 US CENTS Mgmt For For
PER oRDINARY SHARE, PAYABLE oN 7 MAY 2021
To THoSE SHAREHoLDERS REGISTERED AT THE
CLoSE oF BUSINESS oN 19 MARCH 2021
3 To ELECT ELISABETH BRINToN AS A DIRECToR oF Mgmt For For
THE CoMPANY
4 To ELECT HILARY MAXSoN AS A DIRECToR oF THE Mgmt For For
CoMPANY WITH EFFECT FRoM 1 JUNE 2021
5 To RE-ELECT IAN ASHBY AS A DIRECToR oF THE Mgmt For For
CoMPANY
6 To RE-ELECT MARCELo BASToS AS A DIRECToR oF Mgmt For For
THE CoMPANY
7 To RE-ELECT STUART CHAMBERS AS A DIRECToR Mgmt For For
oF THE CoMPANY
8 To RE-ELECT MARK CUTIFANI AS A DIRECToR oF Mgmt For For
THE CoMPANY
9 To RE-ELECT BYRoN GRoTE AS A DIRECToR oF Mgmt For For
THE CoMPANY
10 To RE-ELECT HIXoNIA NYASULU AS A DIRECToR Mgmt For For
oF THE CoMPANY
11 To RE-ELECT NoNKULULEKo NYEMBEZI AS A Mgmt For For
DIRECToR oF THE CoMPANY
12 To RE-ELECT ToNY o'NEILL AS A DIRECToR oF Mgmt For For
THE CoMPANY
13 To RE-ELECT STEPHEN PEARCE AS A DIRECToR oF Mgmt For For
THE CoMPANY
14 To RE-ELECT ANNE STEVENS AS A DIRECToR oF Mgmt For For
THE CoMPANY
15 To RE-APPoINT PRICEWATERHoUSECooPERS LLP AS Mgmt For For
AUDIToR oF THE CoMPANY FoR THE ENSUING YEAR
16 To AUTHoRISE THE DIRECToRS To DETERMINE THE Mgmt For For
REMUNERATIoN oF THE AUDIToR
17 To APPRoVE THE IMPLEMENTATIoN REPoRT Mgmt For For
SECTIoN oF THE DIRECToRS' REMUNERATIoN
REPoRT SET oUT IN THE INTEGRATED ANNUAL
REPoRT FoR THE YEAR ENDED 31 DECEMBER 2020
18 To RESoLVE THAT THE DIRECToRS BE GENERALLY Mgmt For For
AND UNCoNDITIoNALLY AUTHoRISED PURSUANT To
AND IN ACCoRDANCE WITH SECTIoN 551 oF THE
CoMPANIES ACT 2006 To 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 oF THE CoMPANY UP To A NoMINAL VALUE
oF USD 37,448,261.45 MILLIoN, WHICH
REPRESENTS NoT MoRE THAN 5% oF THE ToTAL
ISSUED SHARE CAPITAL oF THE CoMPANY AS AT 2
MARCH 2021. THIS AUTHoRITY SHALL EXPIRE AT
THE EARLIER oF THE CoNCLUSIoN oF THE ANNUAL
GENERAL MEETING IN 2022 oR AT THE CLoSE oF
BUSINESS oN 30 JUNE 2022 (WHICHEVER IS
EARLIER). SUCH AUTHoRITY SHALL BE IN
SUBSTITUTIoN FoR ALL PREVIoUS AUTHoRITIES
PURSUANT To SECTIoN 551 oF THE CoMPANIES
ACT 2006
19 To RESoLVE THAT SUBJECT To THE PASSING oF Mgmt For For
RESoLUTIoN 18 ABoVE, THE DIRECToRS BE
AUTHoRISED To ALLoT SHARES WHoLLY FoR CASH
PURSUANT To THE AUTHoRITY GRANTED BY
RESoLUTIoN 18 ABoVE AND To SELL TREASURY
SHARES WHoLLY FoR CASH, IN EACH CASE - A)
IN CoNNECTIoN WITH A PRE-EMPTIVE oFFER; AND
B) oTHERWISE THAN IN CoNNECTIoN WITH A
PRE-EMPTIVE oFFER, UP To A NoMINAL VALUE oF
USD 18,724,130.73 MILLIoN, WHICH REPRESENTS
No MoRE THAN 2.5% oF THE ToTAL ISSUED
oRDINARY SHARE CAPITAL oF THE CoMPANY, IN
ISSUE AT 2 MARCH 2021 - AS IF SECTIoN
561(1) oF THE CoMPANIES ACT 2006 DID NoT
APPLY To ANY SUCH ALLoTMENT. THIS AUTHoRITY
SHALL EXPIRE AT THE EARLIER oF THE
CoNCLUSIoN oF THE ANNUAL GENERAL MEETING IN
2022 oR THE CLoSE oF BUSINESS oN 30 JUNE
2022 BUT So THAT THE CoMPANY MAY, BEFoRE
SUCH EXPIRY, MAKE oFFERS AND ENTER INTo
AGREEMENTS WHICH WoULD, oR MIGHT, REQUIRE
EQUITY SECURITIES To BE ALLoTTED AND
TREASURY SHARES To BE SoLD AFTER THE
AUTHoRITY GIVEN BY THIS RESoLUTIoN HAS
EXPIRED AND THE DIRECToRS MAY ALLoT EQUITY
SECURITIES AND SELL TREASURY SHARES UNDER
ANY SUCH oFFER oR AGREEMENT AS IF THE
AUTHoRITY HAD NoT EXPIRED. SUCH AUTHoRITY
SHALL BE IN SUBSTITUTIoN FoR ALL PREVIoUS
AUTHoRITIES PURSUANT To SECTIoN 561 oF THE
CoMPANIES ACT 2006
20 To RESoLVE THAT THE CoMPANY BE AND IS Mgmt For For
GENERALLY AND UNCoNDITIoNALLY AUTHoRISED
FoR THE PURPoSE oF SECTIoN 701 oF THE
CoMPANIES ACT 2006 To MAKE MARKET PURCHASES
(WITHIN THE MEANING oF SECTIoN 693 oF THE
CoMPANIES ACT 2006) oF oRDINARY SHARES oF
5486/91 US CENTS EACH IN THE CAPITAL oF THE
CoMPANY PRoVIDED THAT: A) THE MAXIMUM
NUMBER oF oRDINARY SHARES oF 5486/91 US
CENTS EACH IN THE CAPITAL oF THE CoMPANY
AUTHoRISED To BE ACQUIRED IS 204,331,400
MILLIoN; B) THE MINIMUM PRICE WHICH MAY BE
PAID FoR AN oRDINARY SHARE IS 5486/91 US
CENTS, WHICH AMoUNT SHALL BE EXCLUSIVE oF
EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
PAID FoR AN oRDINARY SHARE IS AN AMoUNT
(EXCLUSIVE oF EXPENSES) EQUAL To THE HIGHER
oF (I) 105% oF THE AVERAGE oF THE MIDDLE
MARKET QUoTATIoN FoR AN oRDINARY SHARE, AS
DERIVED FRoM THE LoNDoN SToCK EXCHANGE
DAILY oFFICIAL LIST, FoR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY oN WHICH
SUCH oRDINARY SHARE IS CoNTRACTED To BE
PURCHASED; AND (II) THE HIGHER oF THE PRICE
oF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT BID oN THE TRADING VENUES
WHERE THE PURCHASE IS CARRIED oUT; AND D)
THE AUTHoRITY HEREBY CoNFERRED SHALL EXPIRE
AT THE CoNCLUSIoN oF THE ANNUAL GENERAL
MEETING oF THE CoMPANY To BE HELD IN 2022
(EXCEPT IN RELATIoN To THE PURCHASE oF
oRDINARY SHARES THE CoNTRACT FoR WHICH WAS
CoNCLUDED BEFoRE THE EXPIRY oF SUCH
AUTHoRITY AND WHICH MIGHT BE EXECUTED
WHoLLY oR PARTLY AFTER SUCH EXPIRY) UNLESS
SUCH AUTHoRITY IS RENEWED PRIoR To SUCH
TIME
21 To RESoLVE THAT, WITH EFFECT FRoM 23:59 (UK Mgmt For For
TIME) oN THE DAY oF THE ANGLo AMERICAN PLC
2021 ANNUAL GENERAL MEETING, THE ARTICLES
oF ASSoCIATIoN PRoDUCED To THE MEETING AND
INITIALLED BY THE CHAIRMAN oF THE MEETING
FoR THE PURPoSES oF IDENTIFICATIoN BE
ADoPTED AS THE ARTICLES oF ASSoCIATIoN oF
THE CoMPANY IN SUBSTITUTIoN FoR, AND To THE
EXCLUSIoN oF, THE EXISTING ARTICLES oF
ASSoCIATIoN
22 To RESoLVE THAT A GENERAL MEETING oTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED oN NoT LESS THAN 14 CLEAR DAYS'
NoTICE
--------------------------------------------------------------------------------------------------------------------------
ANGLo AMERICAN PLC AgendA Number: 713857538
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: CRT
Meeting DAte: 05-MAy-2021
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To APPRoVE THE SCHEME oF ARRANGEMENT Mgmt For For
CoNTAINED IN THE NoTICE oF CoURT MEETING
DATED 8 APRIL 2021
CMMT PLEASE NoTE THAT ABSTAIN IS NoT A VALID Non-Voting
VoTE oPTIoN FoR THIS MEETING TYPE. PLEASE
CHooSE BETWEEN "FoR" AND "AGAINST" oNLY.
SHoULD YoU CHooSE To VoTE ABSTAIN FoR THIS
MEETING THEN YoUR VoTE WILL BE DISREGARDED
BY THE ISSUER oR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
ANGLo AMERICAN PLC AgendA Number: 713857526
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: oGM
Meeting DAte: 05-MAy-2021
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To APPRoVE: A) THE REDUCTIoN oF THE SHARE Mgmt For For
PREMIUM ACCoUNT oF ANGLo AMERICAN PLC BY
USD1,800,000,000 AND THE REPAYMENT oF PART
oF SUCH AMoUNT To BE SATISFIED BY ANGLo
AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
SHARE CAPITAL oF THUNGELA RESoURCES LIMITED
To ANGLo AMERICAN PLC SHAREHoLDERS AT THE
DEMERGER RECoRD TIME oF oNE THUNGELo
RESoURCES LIMITED SHARE FoR EVERY TEN ANGLo
AMERICAN PLC SHARES HELD BY THEM; B) THE
AUTHoRISCTIoN oF THE DIRECToRS oF ANGLo
AMERICAN PLC To TAKE THE NECESSARY ACTIoNS
To CARRY THE SCHEME INTo EFFECT; AND C) THE
AMENDMENTS To THE ANGLo AMERICAN PLC
ARTICLES oF ASSoCIATIoN IN CoNNECTIoN WITH
(A) ABoVE AS SET oUT IN THE NoTICE oF ANGLo
AMERICAN PLC GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
AoN PLC AgendA Number: 935249602
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: SpeciAl
Meeting DAte: 26-Aug-2020
Ticker: AoN
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Approve the issuAnce of the AggregAte Mgmt For For
scheme considerAtion pursuAnt to the
trAnsAction.
2. Approve Any motion by the chAir of the Aon Mgmt AgAinst AgAinst
EGM to Adjourn the Aon EGM, or Any
Adjournments thereof, to Another time And
plAce if necessAry or AppropriAte to
solicit AdditionAl proxies if there Are
insufficient votes At the time of the Aon
EGM to Approve ProposAl 1.
--------------------------------------------------------------------------------------------------------------------------
AoN PLC AgendA Number: 935399041
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: AoN
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Lester B. Knight Mgmt For For
1B. Election of Director: Gregory C. CAse Mgmt For For
1C. Election of Director: Jin-Yong CAi Mgmt For For
1D. Election of Director: Jeffrey C. CAmpbell Mgmt For For
1E. Election of Director: Fulvio Conti Mgmt For For
1F. Election of Director: Cheryl A. FrAncis Mgmt For For
1G. Election of Director: J. MichAel Losh Mgmt For For
1H. Election of Director: RichArd B. Myers Mgmt For For
1I. Election of Director: RichArd C. NotebAert Mgmt For For
1J. Election of Director: GloriA SAntonA Mgmt For For
1K. Election of Director: Byron o. Spruell Mgmt For For
1L. Election of Director: CArolyn Y. Woo Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of the CompAny's 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 December 31, 2021.
4. Re-Appoint Ernst & Young ChArtered Mgmt For For
AccountAnts As the CompAny's stAtutory
Auditor under Irish lAw.
5. Authorize the BoArd or the Audit Committee Mgmt For For
of the BoArd to determine the remunerAtion
of Ernst & Young ChArtered AccountAnts, in
its cApAcity As the CompAny's stAtutory
Auditor under Irish lAw.
6. Amend Article 190 of the CompAny's Articles Mgmt For For
of AssociAtion.
7. Authorize the BoArd to cApitAlize certAin Mgmt For For
of the CompAny's non-distributAble
reserves.
8. Approve the creAtion of distributAble Mgmt For For
profits by the reduction And cAncellAtion
of the Amounts cApitAlized pursuAnt to the
Authority given under ProposAl 7.
--------------------------------------------------------------------------------------------------------------------------
ARCA CoNTINENTAL SAB DE CV AgendA Number: 713673019
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: AGM
Meeting DAte: 15-Apr-2021
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
I SUBMISSIoN AND, AS THE CASE MAY BE, Mgmt For For
APPRoVAL. I oF THE CHIEF EXECUTIVE oFFICERS
REPoRT PREPARED PURSUANT To ARTICLE 44,
SECTIoN XI oF THE SECURITIES MARKET LAW, IN
RESPECT To THE CoMPANY'S TRANSACTIoNS AND
RESULTS FoR THE FISCAL YEAR ENDED AS oF
DECEMBER 31, 2020, ToGETHER WITH THE
EXTERNAL AUDIToRS REPoRT, AS WELL AS THE
BoARD oF DIRECToRS oPINIoN oN THE CoNTENT
oF SUCH REPoRT, II oF THE BoARD oF
DIRECToRS REPoRT oN THE TRANSACTIoNS AND
ACTIVITIES IN WHICH THE SAME PARTICIPATED,
PURSUANT To THE PRoVISIoNS SET FoRTH IN THE
SECURITIES MARKET LAW, AS WELL AS IN
RESPECT So SECTIoN B oF ARTICLE 172 oF THE
GENERAL CoRPoRATIoN AND PARTNERSHIP LAW,
AND III oF THE ANNUAL REPoRT oF THE
CHAIRMAN oF THE AUDIT AND CoRPoRATE
PRACTICES CoMMITTEE. READING oF THE REPoRT
oN THE CoMPLIANCE WITH THE TAX oBLIGATIoNS
II PRoPoSAL oN THE ALLoCATIoN oF THE PRoFIT Mgmt For For
AND LoSS ACCoUNT oF FISCAL YEAR 2020, WHICH
INCLUDES To DECLARE AND PAY A DIVIDEND IN
CASH, IN MEXICAN CURRENCY, AT A RATIo oF
2.94 TWo PESoS AND NINETY FoUR CENTS,
MEXICAN CURRENCY PER EACH oF THE SHARES
oUTSTANDING
III PRoPoSAL IN RESPECT To THE MAXIMUM AMoUNT Mgmt For For
oF FUNDS THAT MAY BE USED FoR THE PURCHASE
oF oWN SHARES
IV ELECTIoN oF THE MEMBERS oF THE CoMPANY'S Mgmt AgAinst AgAinst
BoARD oF DIRECToRS, ASSESSMENT oF THE
INDEPENDENCE THEREoF, UNDER THE TERMS oF
ARTICLE 26 oF THE SECURITIES MARKET LAW,
DETERMINATIoN oF CoMPENSATIoNS THERETo AND
RESoLUTIoNS IN CoNNECTIoN THEREWITH.
ELECTIoN oF SECRETARIES
V DETERMINATIoN oF CoMPENSATIoNS To THE Mgmt AgAinst AgAinst
MEMBERS oF THE DIFFERENT CoMMITTEES oF THE
BoARD oF DIRECToRS, AS WELL AS APPoINTMENT
oF THE CHAIRMAN oF THE AUDIT AND CoRPoRATE
PRACTICES CoMMITTEE
VI APPoINTMENT oF REPRESENTATIVES Mgmt For For
VII READING AND, AS THE CASE MAY BE, APPRoVAL Mgmt For For
oF THE MEETINGS MINUTE
CMMT 16 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To CHANGE IN RECoRD DATE FRoM
07 APR 2021 To 09 APR 2021 AND FURTHER
CHANGE IN RECoRD DATE FRoM 09 APR 2021 To
31 MAR 2021. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
AUToHoME, INC. AgendA Number: 935322379
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: SpeciAl
Meeting DAte: 02-Feb-2021
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. IT IS RESoLVED As A speciAl resolution: Mgmt For
THAT the shAre cApitAl of the CompAny be
re-orgAnized As follows, effective As of
FebruAry 5, 2021 (the "VAriAtion of ShAre
CApitAl"): A. All the Authorized ClAss A
ordinAry ShAres (whether issued or
unissued) And ClAss B ordinAry ShAres
(whether issued or unissued) in the
Authorized shAre cApitAl of the CompAny be,
And hereby Are, re-designAted As ordinAry
ShAres, such thAt following such re
designAted As ordinAry ShAres, such thAt
following such re- ...(due to spAce limits,
see proxy mAteriAl for full proposAl).
2. IT IS RESoLVED As A speciAl resolution: Mgmt For
THAT the Adoption of the Fifth Amended And
RestAted MemorAndum of AssociAtion And
Articles of AssociAtion in substitution for
And to the exclusion of the CompAny's
currently effective fourth Amended And
restAted memorAndum of AssociAtion And
Articles of AssociAtion be, And hereby is,
Approved And confirmed in All respects,
effective As of FebruAry 5, 2021.
--------------------------------------------------------------------------------------------------------------------------
BANCo SANTANDER SA AgendA Number: 713146517
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: AGM
Meeting DAte: 26-oct-2020
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT 'PLEASE NoTE IN THE EVENT THE MEETING DoES Non-Voting
NoT REACH QUoRUM, THERE WILL BE A SECoND
CALL oN 27 oCT 2020 CoNSEQUENTLY, YoUR
VoTING INSTRUCTIoNS WILL REMAIN VALID FoR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YoU'
1 APPLICATIoN oF RESULTS oBTAINED DURING Mgmt For For
FINANCIAL YEAR 2019
2.A SETTING oF THE NUMBER oF DIRECToRS Mgmt For For
2.B APPoINTMENT oF MR RAMoN MARTIN CHAVEZ Mgmt For For
MARQUEZ AS A BoARD oF DIRECToR
3.A EXAMINATIoN AND, IF APPRoPRIATE, APPRoVAL Mgmt For For
oF THE BALANCE SHEET oF BANCo SANTANDER,
S.A. AS AT 30 JUNE 2020
3.B INCREASE IN SHARE CAPITAL BY SUCH AMoUNT AS Mgmt AgAinst AgAinst
MAY BE DETERMINED PURSUANT To THE TERMS oF
THE RESoLUTIoN, BY MEANS oF THE ISSUANCE oF
NEW oRDINARY SHARES HAVING A PAR VALUE oF
oNE-HALF (0.5) EURo EACH, WITH No SHARE
PREMIUM, oF THE SAME CLASS AND SERIES AS
THoSE THAT ARE CURRENTLY oUTSTANDING, WITH
A CHARGE To RESERVES. EXPRESS PRoVISIoN FoR
THE PoSSIBILITY oF LESS THAN FULL
ALLoTMENT. DELEGATIoN oF PoWERS To THE
BoARD oF DIRECToRS, WHICH MAY IN TURN
DELEGATE SUCH PoWERS To THE EXECUTIVE
CoMMITTEE, To: ESTABLISH THE TERMS AND
CoNDITIoNS oF THE INCREASE AS To ALL
MATTERS NoT PRoVIDED FoR BY THE
SHAREHoLDERS AT THIS GENERAL MEETING; TAKE
SUCH ACTIoNS AS MAY BE REQUIRED FoR
IMPLEMENTATIoN THEREoF; AMEND THE TEXT oF
SECTIoNS 1 AND 2 oF ARTICLE 5 oF THE BYLAWS
To REFLECT THE NEW AMoUNT oF SHARE CAPITAL;
AND To EXECUTE SUCH PUBLIC AND PRIVATE
DoCUMENTS AS MAY BE NECESSARY To CARRY oUT
THE INCREASE. APPLICATIoN To THE
APPRoPRIATE DoMESTIC AND FoREIGN
AUTHoRITIES FoR ADMISSIoN To TRADING oF THE
NEW SHARES oN THE MADRID, BARCELoNA, BILBAo
AND VALENCIA SToCK EXCHANGES THRoUGH
SPAIN'S AUToMATED QUoTATIoN SYSTEM (MERCADo
CoNTINUo) AND oN THE FoREIGN SToCK
EXCHANGES oN WHICH THE SHARES oF BANCo
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH oF SUCH SToCK EXCHANGES
4 CoNDITIoNAL DISTRIBUTIoN oF THE GRoSS FIXED Mgmt For For
AMoUNT oF 10 EURo CENTS (0.10) PER SHARE
WITH A CHARGE To THE SHARE PREMIUM RESERVE.
DELEGATIoN oF PoWERS To THE BoARD oF
DIRECToRS, WHICH MAY IN TURN DELEGATE SUCH
PoWERS To THE EXECUTIVE CoMMITTEE, To:
ESTABLISH THE TERMS AND CoNDITIoNS oF THE
DISTRIBUTIoN AS To ALL MATTERS NoT PRoVIDED
FoR BY THE SHAREHoLDERS AT THIS GENERAL
MEETING; TAKE SUCH ACTIoNS AS MAY BE
REQUIRED FoR IMPLEMENTATIoN THEREoF; AND To
EXECUTE SUCH PUBLIC AND PRIVATE DoCUMENTS
AS MAY BE NECESSARY To IMPLEMENT THE
RESoLUTIoN
5 AUTHoRISATIoN To THE BoARD oF DIRECToRS To Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELoP THE RESoLUTIoNS APPRoVED BY THE
SHAREHoLDERS AT THE MEETING, AS WELL AS To
DELEGATE THE PoWERS RECEIVED FRoM THE
SHAREHoLDERS AT THE MEETING, AND GRANT oF
PoWERS To CoNVERT SUCH RESoLUTIoNS INTo
NoTARIAL INSTRUMENTS
CMMT 12 oCT 2020: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To CHANGE IN MEETING DATE FRoM
27 oCT 2020 To 26 oCT 2020. IF YoU HAVE
ALREADY SENT IN YoUR VoTES, PLEASE Do NoT
VoTE AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
BANCo SANTANDER SA AgendA Number: 713621919
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: oGM
Meeting DAte: 25-MAr-2021
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE IN THE EVENT THE MEETING DoES Non-Voting
NoT REACH QUoRUM, THERE WILL BE A SECoND
CALL oN 26 MAR 2021. CoNSEQUENTLY, YoUR
VoTING INSTRUCTIoNS WILL REMAIN VALID FoR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YoU.
1.A ANNUAL ACCoUNTS AND CoRPoRATE MANAGEMENT: Mgmt For For
EXAMINATIoN AND, IF APPRoPRIATE, APPRoVAL
oF THE ANNUAL ACCoUNTS (BALANCE SHEET,
PRoFIT AND LoSS STATEMENT, STATEMENT oF
RECoGNISED INCoME AND EXPENSE, STATEMENT oF
CHANGES IN ToTAL EQUITY, CASH FLoW
STATEMENT, AND NoTES) AND THE DIRECToRS'
REPoRTS oF BANCo SANTANDER, S.A. AND ITS
CoNSoLIDATED GRoUP, ALL WITH RESPECT To THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
1.B ANNUAL ACCoUNTS AND CoRPoRATE MANAGEMENT: Mgmt For For
EXAMINATIoN AND, IF APPRoPRIATE, APPRoVAL
oF THE CoNSoLIDATED STATEMENT oF
NoN-FINANCIAL INFoRMATIoN FoR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020, WHICH IS PART
oF THE CoNSoLIDATED DIRECToRS' REPoRT
1.C ANNUAL ACCoUNTS AND CoRPoRATE MANAGEMENT: Mgmt For For
EXAMINATIoN AND, IF APPRoPRIATE, APPRoVAL
oF THE CoRPoRATE MANAGEMENT FoR FINANCIAL
YEAR 2020
2 APPLICATIoN oF RESULTS oBTAINED DURING Mgmt For For
FINANCIAL YEAR 2020
3.A BoARD oF DIRECToRS: APPoINTMENT, Mgmt For For
RE-ELECTIoN oR RATIFICATIoN oF DIRECToRS:
SETTING oF THE NUMBER oF DIRECToRS
3.B BoARD oF DIRECToRS: APPoINTMENT, Mgmt For For
RE-ELECTIoN oR RATIFICATIoN oF DIRECToRS:
RATIFICATIoN oF THE APPoINTMENT oF MS GINA
LoRENZA DIEZ BARRoSo
3.C BoARD oF DIRECToRS: APPoINTMENT, Mgmt For For
RE-ELECTIoN oR RATIFICATIoN oF DIRECToRS:
RE-ELECTIoN oF MS HoMAIRA AKBARI
3.D BoARD oF DIRECToRS: APPoINTMENT, Mgmt For For
RE-ELECTIoN oR RATIFICATIoN oF DIRECToRS:
RE-ELECTIoN oF MR ALVARo ANToNIo CARDoSo DE
SoUZA
3.E BoARD oF DIRECToRS: APPoINTMENT, Mgmt For For
RE-ELECTIoN oR RATIFICATIoN oF DIRECToRS:
RE-ELECTIoN oF MR JAVIER BoTIN-SANZ DE
SAUTUoLA Y o'SHEA
3.F BoARD oF DIRECToRS: APPoINTMENT, Mgmt For For
RE-ELECTIoN oR RATIFICATIoN oF DIRECToRS:
RE-ELECTIoN oF MR RAMIRo MATo
GARCIA-ANSoRENA
3.G BoARD oF DIRECToRS: APPoINTMENT, Mgmt For For
RE-ELECTIoN oR RATIFICATIoN oF DIRECToRS:
RE-ELECTIoN oF MR BRUCE CARNEGIE-BRoWN
4 RE-ELECTIoN oF THE EXTERNAL AUDIToR FoR Mgmt For For
FINANCIAL YEAR 2021: PRICEWATERHoUSECooPERS
5.A AMENDMENT oF THE FoLLoWING ARTICLES oF THE Mgmt For For
BYLAWS: AMENDMENT oF ARTICLES RELATING To
THE ISSUANCE oF NoN-CoNVERTIBLE DEBENTURES:
ARTICLE 18 (CoNVERTIBLE AND EXCHANGEABLE
DEBENTURES) AND ARTICLE 20 (DISTRIBUTIoN oF
PoWERS)
5.B AMENDMENT oF THE FoLLoWING ARTICLES oF THE Mgmt For For
BYLAWS: AMENDMENT oF ARTICLE RELATING To
THE PoWERS oF THE GENERAL SHAREHoLDERS'
MEETING (SHARE-BASED CoMPENSATIoN): ARTICLE
20 (DISTRIBUTIoN oF PoWERS)
5.C AMENDMENT oF THE FoLLoWING ARTICLES oF THE Mgmt For For
BYLAWS: AMENDMENT oF ARTICLES RELATING To
THE SHAREHoLDERS' PARTICIPATIoN AT THE
GENERAL SHAREHoLDERS' MEETING: ARTICLE 27
(ATTENDANCE AT THE GENERAL SHAREHoLDERS'
MEETING BY PRoXY) AND ARTICLE 34 (DISTANCE
VoTING)
5.D AMENDMENT oF THE FoLLoWING ARTICLES oF THE Mgmt For For
BYLAWS: AMENDMENT oF ARTICLE RELATING To
ATTENDING THE MEETING FRoM A DISTANCE BY
REMoTE MEANS oF CoMMUNICATIoN: ARTICLE 34
(DISTANCE VoTING). INTRoDUCING A NEW
ARTICLE 34 BIS (REMoTE SHAREHoLDERS'
MEETING)
6.A AMENDMENT oF THE FoLLoWING ARTICLES oF THE Mgmt For For
RULES AND REGULATIoNS FoR THE GENERAL
SHAREHoLDERS' MEETING: AMENDMENT oF ARTICLE
2 (GENERAL SHAREHoLDERS' MEETING), RELATING
To THE PoWERS oF THE SHAREHoLDERS AT A
GENERAL MEETING (ISSUANCE oF DEBENTURES)
6.B AMENDMENT oF THE FoLLoWING ARTICLES oF THE Mgmt For For
RULES AND REGULATIoNS FoR THE GENERAL
SHAREHoLDERS' MEETING: AMENDMENT oF ARTICLE
2 (GENERAL SHAREHoLDERS' MEETING), RELATING
To THE PoWERS oF THE SHAREHoLDERS AT A
GENERAL MEETING (SHARE-BASED CoMPENSATIoN)
6.C AMENDMENT oF THE FoLLoWING ARTICLES oF THE Mgmt For For
RULES AND REGULATIoNS FoR THE GENERAL
SHAREHoLDERS' MEETING: AMENDMENT oF ARTICLE
8 (PRoXIES), RELATING To PRoXY
REPRESENTATIoN AT A GENERAL MEETING
6.D AMENDMENT oF THE FoLLoWING ARTICLES oF THE Mgmt For For
RULES AND REGULATIoNS FoR THE GENERAL
SHAREHoLDERS' MEETING: AMENDMENT oF ARTICLE
20 (VoTING BY DISTANCE MEANS oF
CoMMUNICATIoN), RELATING To THE MEANS FoR
DISTANCE VoTING
6.E AMENDMENT oF THE FoLLoWING ARTICLES oF THE Mgmt For For
RULES AND REGULATIoNS FoR THE GENERAL
SHAREHoLDERS' MEETING: AMENDMENT oF ARTICLE
26 (PUBLICATIoN oF RESoLUTIoNS), RELATING
To PUBLICATIoN oF THE RESoLUTIoNS APPRoVED
AT THE GENERAL MEETING
7 DELEGATIoN To THE BoARD oF DIRECToRS oF THE Mgmt For For
PoWER To ISSUE ALL KINDS oF FIXED-INCoME
SECURITIES, PREFERRED INTERESTS
(PARTICIPACIoNES PREFERENTES) oR DEBT
INSTRUMENTS oF A SIMILAR NATURE (INCLUDING
CERTIFICATES (CEDULAS), PRoMISSoRY NoTES
AND WARRANTS) THAT ARE NoT CoNVERTIBLE,
DEPRIVING oF EFFECT, To THE EXTENT oF THE
UNUSED AMoUNT, THE DELEGATIoN IN SUCH
RESPECT CoNFERRED BY RESoLUTIoN EIGHT II)
APPRoVED BY THE SHAREHoLDERS ACTING AT THE
oRDINARY GENERAL MEETING oF 3 APRIL 2020
8 DIRECToR REMUNERATIoN PoLICY Mgmt For For
9 DIRECToR REMUNERATIoN SYSTEM: SETTING oF Mgmt For For
THE MAXIMUM AMoUNT oF ANNUAL REMUNERATIoN
To BE PAID To ALL oF THE DIRECToRS IN THEIR
CAPACITY AS SUCH
10 REMUNERATIoN SYSTEM: APPRoVAL oF MAXIMUM Mgmt For For
RATIo BETWEEN FIXED AND 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
11.A APPRoVAL oF THE APPLICATIoN oF REMUNERATIoN Mgmt For For
PLANS INVoLVING THE DELIVERY oF SHARES oR
SHARE oPTIoNS: DEFERRED MULTIYEAR
oBJECTIVES VARIABLE REMUNERATIoN PLAN
11.B APPRoVAL oF THE APPLICATIoN oF REMUNERATIoN Mgmt For For
PLANS INVoLVING THE DELIVERY oF SHARES oR
SHARE oPTIoNS: DEFERRED AND CoNDITIoNAL
VARIABLE REMUNERATIoN PLAN
11.C APPRoVAL oF THE APPLICATIoN oF REMUNERATIoN Mgmt For For
PLANS INVoLVING THE DELIVERY oF SHARES oR
SHARE oPTIoNS: DIGITAL TRANSFoRMATIoN AWARD
11.D APPRoVAL oF THE APPLICATIoN oF REMUNERATIoN Mgmt For For
PLANS INVoLVING THE DELIVERY oF SHARES oR
SHARE oPTIoNS: APPLICATIoN oF THE GRoUP'S
BUY-oUT REGULATIoNS
11.E APPRoVAL oF THE APPLICATIoN oF REMUNERATIoN Mgmt For For
PLANS INVoLVING THE DELIVERY oF SHARES oR
SHARE oPTIoNS: PLAN FoR EMPLoYEES oF
SANTANDER UK GRoUP HoLDINGS PLC. AND oTHER
CoMPANIES oF THE GRoUP IN THE UNITED
KINGDoM BY MEANS oF oPTIoNS oN SHARES oF
THE BANK LINKED To THE CoNTRIBUTIoN oF
PERIoDIC MoNETARY AMoUNTS AND To CERTAIN
CoNTINUITY REQUIREMENTS
12 AUTHoRISATIoN To THE BoARD oF DIRECToRS To Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELoP THE RESoLUTIoNS APPRoVED BY THE
SHAREHoLDERS AT THE MEETING, AS WELL AS To
DELEGATE THE PoWERS RECEIVED FRoM THE
SHAREHoLDERS AT THE MEETING, AND GRANT oF
PoWERS To CoNVERT SUCH RESoLUTIoNS INTo
NoTARIAL INSTRUMENTS
13 ANNUAL DIRECToR REMUNERATIoN REPoRT Mgmt For For
CMMT 01 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF TEXT oF
RESoLUTIoN 4. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. AgendA Number: 713019746
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: oGM
Meeting DAte: 10-Sep-2020
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT AS A CoNDITIoN oF VoTING, ISRAELI MARKET Non-Voting
REGULATIoNS REQUIRE THAT YoU DISCLoSE
WHETHER YoU HAVE A) A PERSoNAL INTEREST IN
THIS CoMPANY B) ARE A CoNTRoLLING
SHAREHoLDER IN THIS CoMPANY C) ARE A SENIoR
oFFICER oF THIS CoMPANY D) THAT YoU ARE AN
INSTITUTIoNAL CLIENT, JoINT INVESTMENT FUND
MANAGER oR TRUST FUND. BY VoTING THRoUGH
THE PRoXY EDGE PLATFoRM YoU ARE CoNFIRMING
THE ANSWER FoR A, B AND C To BE No AND THE
ANSWER FoR D To BE YES. SHoULD THIS NoT BE
THE CASE, IN ADDITIoN To SUBMITTING YoUR
VoTE INSTRUCTIoN(S) VIA PRoXYEDGE, PLEASE
CoNTACT YoUR CLIENT SERVICE REPRESENTATIVE
PRoVIDING THEM WITH THE SPECIFIC DISCLoSURE
DETAILS INDICATING YoUR ACCoUNT INFoRMATIoN
AND WHERE YoUR PERSoNAL INTEREST LIES.
1 DEBATE oF BANK FINANCIAL STATEMENTS AND Non-Voting
BoARD REPoRT FoR THE YEAR ENDED DECEMBER
31ST 2019
2 REAPPoINTMENT oF THE SoMECH HAIKIN (KPMG) Mgmt For For
AND BRIGHTMAN ALMAGoR ZoHAR AND Co. CPA
FIRMS AS BANK JoINT AUDITING ACCoUNTANTS,
AND AUTHoRIZATIoN oF BANK BoARD To
DETERMINE THEIR CoMPENSATIoN
CMMT PLEASE NoTE THAT ALTHoUGH THERE ARE 3 Non-Voting
CANDIDATES To BE ELECTED AS DIRECToRS,
THERE ARE oNLY 2 VACANCIES AVAILABLE To BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIoNS FoR THIS MEETING WILL BE
DISABLED AND, IF YoU CHooSE, YoU ARE
REQUIRED To VoTE FoR oNLY 2 oF THE 3
DIRECToRS. THANK YoU.
3.1 SPLIT VoTE oVER THE APPoINTMENT oF TWo oF Mgmt For For
THE FoLLoWING AS oTHER DIRECToR: MR. AVI
BAZURA
3.2 SPLIT VoTE oVER THE APPoINTMENT oF TWo oF Mgmt No vote
THE FoLLoWING AS oTHER DIRECToR: PRoF.
YIFAT BITToN
3.3 SPLIT VoTE oVER THE APPoINTMENT oF TWo oF Mgmt For For
THE FoLLoWING AS oTHER DIRECToR DR. SAMER
HAJ YEHIA
CMMT PLEASE NoTE THAT ALTHoUGH THERE IS 1 Non-Voting
oPTIoNS To INDICATE A PREFERENCE oN THIS
RESoLUTIoN, oNLY oNE CAN BE SELECTED. THE
STANDING INSTRUCTIoNS FoR THIS MEETING WILL
BE DISABLED AND, IF YoU CHooSE, YoU ARE
REQUIRED To VoTE FoR oNLY 1 oF THE 2
oPTIoNS BELoW, YoUR oTHER VoTES MUST BE
EITHER AGAINST oR ABSTAIN THANK YoU.
4.1 SPLIT VoTE oVER THE APPoINTMENT oF oNE (1) Mgmt AgAinst AgAinst
oF THE FoLLoWING EXTERNAL DIRECToR: MS.
DoRIT SALINGER
4.2 SPLIT VoTE oVER THE APPoINTMENT oF oNE (1) Mgmt For For
oF THE FoLLoWING EXTERNAL DIRECToR: PRoF.
YEDIDIA (ZVI) STERN
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC AgendA Number: 713749894
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting DAte: 05-MAy-2021
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS
2 APPRoVE REMUNERATIoN REPoRT Mgmt For For
3 ELECT JULIA WILSoN AS DIRECToR Mgmt For For
4 RE-ELECT MIKE ASHLEY AS DIRECToR Mgmt For For
5 RE-ELECT TIM BREEDoN AS DIRECToR Mgmt For For
6 RE-ELECT MoHAMED A. EL-ERIAN AS DIRECToR Mgmt For For
7 RE-ELECT DAWN FITZPATRICK AS DIRECToR Mgmt For For
8 RE-ELECT MARY FRANCIS AS DIRECToR Mgmt For For
9 RE-ELECT CRAWFoRD GILLIES AS DIRECToR Mgmt For For
10 RE-ELECT BRIAN GILVARY AS DIRECToR Mgmt For For
11 RE-ELECT NIGEL HIGGINS AS DIRECToR Mgmt For For
12 RE-ELECT TUSHAR MoRZARIA AS DIRECToR Mgmt For For
13 RE-ELECT DIANE SCHUENEMAN AS DIRECToR Mgmt For For
14 RE-ELECT JAMES STALEY AS DIRECToR Mgmt For For
15 REAPPoINT KPMG LLP AS AUDIToRS Mgmt For For
16 AUTHoRISE THE BoARD AUDIT CoMMITTEE To FIX Mgmt For For
REMUNERATIoN oF AUDIToRS
17 AUTHoRISE UK PoLITICAL DoNATIoNS AND Mgmt For For
EXPENDITURE
18 AUTHoRISE ISSUE oF EQUITY Mgmt For For
19 AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CoNNECTIoN WITH AN
ACQUISITIoN oR oTHER CAPITAL INVESTMENT
21 AUTHoRISE ISSUE oF EQUITY IN RELATIoN To Mgmt For For
THE ISSUANCE oF CoNTINGENT EQUITY
CoNVERSIoN NoTES
22 AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATIoN To THE
ISSUANCE oF CoNTINGENT EQUITY CoNVERSIoN
NoTES
23 AUTHoRISE MARKET PURCHASE oF oRDINARY Mgmt For For
SHARES
24 AUTHoRISE THE CoMPANY To CALL GENERAL Mgmt For For
MEETING WITH TWo WEEKS' NoTICE
25 APPRoVE LoNG TERM INCENTIVE PLAN Mgmt For For
26 AMEND SHARE VALUE PLAN Mgmt For For
27 APPRoVE SCRIP DIVIDEND PRoGRAM Mgmt For For
28 ADoPT NEW ARTICLES oF ASSoCIATIoN Mgmt For For
29 PLEASE NoTE THAT THIS IS A SHAREHoLDER Shr AgAinst For
PRoPoSAL: APPRoVE MARKET FoRCES
REQUISITIoNED RESoLUTIoN
--------------------------------------------------------------------------------------------------------------------------
BHP GRoUP PLC AgendA Number: 713126541
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: AGM
Meeting DAte: 15-oct-2020
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 FINANCIAL STATEMENTS AND REPoRTS Mgmt For For
2 To REAPPoINT ERNST & YoUNG LLP AS THE Mgmt For For
AUDIToR oF BHP GRoUP PLC
3 To AUTHoRISE THE RISK AND AUDIT CoMMITTEE Mgmt For For
To AGREE THE REMUNERATIoN oF ERNST & YoUNG
LLP AS THE AUDIToR oF BHP GRoUP PLC
4 GENERAL AUTHoRITY To ISSUE SHARES IN BHP Mgmt For For
GRoUP PLC
5 ISSUING SHARES IN BHP GRoUP PLC FoR CASH Mgmt For For
6 REPURCHASE oF SHARES IN BHP GRoUP PLC Mgmt For For
7 APPRoVAL oF THE REMUNERATIoN REPoRT oTHER Mgmt For For
THAN THE PART CoNTAINING THE DIRECToRS'
REMUNERATIoN PoLICY
8 APPRoVAL oF THE REMUNERATIoN REPoRT Mgmt For For
9 APPRoVAL oF GRANT To THE EXECUTIVE DIRECToR Mgmt For For
10 APPRoVAL oF LEAVING ENTITLEMENTS Mgmt For For
11 To ELECT XIAoQUN CLEVER AS A DIRECToR oF Mgmt For For
BHP
12 To ELECT GARY GoLDBERG AS A DIRECToR oF BHP Mgmt For For
13 To ELECT MIKE HENRY AS A DIRECToR oF BHP Mgmt For For
14 To ELECT CHRISTINE o'REILLY AS A DIRECToR Mgmt For For
oF BHP
15 To ELECT DIoN WEISLER AS A DIRECToR oF BHP Mgmt For For
16 To RE-ELECT TERRY BoWEN AS A DIRECToR oF Mgmt For For
BHP
17 To RE-ELECT MALCoLM BRooMHEAD AS A DIRECToR Mgmt For For
oF BHP
18 To RE-ELECT IAN CoCKERILL AS A DIRECToR oF Mgmt For For
BHP
19 To RE-ELECT ANITA FREW AS A DIRECToR oF BHP Mgmt For For
20 To RE-ELECT SUSAN KILSBY AS A DIRECToR oF Mgmt For For
BHP
21 To RE-ELECT JoHN MoGFoRD AS A DIRECToR oF Mgmt For For
BHP
22 To RE-ELECT KEN MACKENZIE AS A DIRECToR oF Mgmt For For
BHP
CMMT ITEMS 24 AND 25 WILL BE VALID RESoLUTIoNS Non-Voting
oNLY IF ITEM 23 IS APPRoVED BY THE REQUIRED
MAJoRITY - THAT IS, THE VALIDITY oF ITEMS
24 AND 25 IS CoNDITIoNAL oN ITEM 23 BEING
PASSED
23 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr AgAinst For
SHAREHoLDER PRoPoSAL: AMENDMENT To THE
CoNSTITUTIoN oF BHP GRoUP LIMITED
24 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr AgAinst For
SHAREHoLDER PRoPoSAL: CULTURAL HERITAGE
PRoTECTIoN
25 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr AgAinst For
SHAREHoLDER PRoPoSAL: LoBBYING RELATED To
CoVID-19 RECoVERY
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIoNAL RAILWAY CoMPANY AgendA Number: 935363527
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A Election of Director: ShAuneen Bruder Mgmt For For
1B Election of Director: Julie Godin Mgmt For For
1C Election of Director: Denise GrAy Mgmt For For
1D Election of Director: Justin M. Howell Mgmt For For
1E Election of Director: The Hon. Kevin G. Mgmt For For
Lynch
1F Election of Director: MArgAret A. McKenzie Mgmt For For
1G Election of Director: JAmes E. o'Connor Mgmt For For
1H Election of Director: Robert PAce Mgmt For For
1I Election of Director: Robert L. Phillips Mgmt For For
1J Election of Director: JeAn-JAcques Ruest Mgmt For For
1K Election of Director: LAurA Stein Mgmt For For
02 Appointment of KPMG LLP As Auditors. Mgmt For For
03 Non-Binding Advisory Resolution to Accept Mgmt For For
the ApproAch to executive compensAtion
disclosed in the mAnAgement informAtion
circulAr, the full text of which resolution
is set out on P.9 of the mAnAgement
informAtion circulAr.
04 Non-Binding Advisory Resolution to Accept Mgmt For For
the CompAny's ClimAte Action PlAn As
disclosed in the mAnAgement informAtion
circulAr, the full text of which resolution
is set out on P. 9 of the mAnAgement
informAtion circulAr.
05 ShAreholder ProposAl #1 : SAfety-centred Shr AgAinst For
bonus system chAnges. The full text of the
proposAl And supporting stAtement, together
with the BoArd of Directors'
recommendAtion, is set out on Schedule D of
the AccompAnying MAnAgement InformAtion
CirculAr.
06 ShAreholder ProposAl #2 : The role of the Shr AgAinst For
CN Police Service in the investigAtion of
rAilwAy fAtAlities And serious injuries.
The full text of the proposAl And
supporting stAtement, together with the
BoArd of Directors' recommendAtion, is set
out on Schedule D of the AccompAnying
MAnAgement InformAtion CirculAr.
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE AgendA Number: 713823513
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting DAte: 20-MAy-2021
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 538214 DUE To CHANGE IN
NUMBERING oF RESoLUTIoNS. ALL VoTES
RECEIVED oN THE PREVIoUS MEETING WILL BE
DISREGARDED AND YoU WILL NEED To REINSTRUCT
oN THIS MEETING NoTICE. THANK YoU.
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
1 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE BoARD oF
DIRECToRS AND THE AUDIToRS, APPRoVES THE
CoMPANY'S FINANCIAL STATEMENTS FoR THE
FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED To THE MEETING, SHoWING NET
EARNINGS AMoUNTING To EUR 181,627,000.73.
APPRoVAL oF THE CoMPANY'S FINANCIAL
STATEMENTS
2 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE BoARD oF
DIRECToRS AND THE AUDIToRS, APPRoVES THE
CoNSoLIDATED FINANCIAL STATEMENTS FoR SAID
FINANCIAL YEAR, AS PRESENTED To THE
MEETING, SHoWING NET EARNINGS (GRoUP SHARE)
AMoUNTING To EUR 957,000,000.00.
CoNSoLIDATED FINANCIAL STATEMENTS
3 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
RECoMMENDATIoNS oF THE BoARD oF DIRECToRS
AND RESoLVES To ALLoCATE THE EARNINGS AS
FoLLoWS: oRIGIN: NET EARNINGS: EUR
181,627,000.73 RETAINED EARNINGS: EUR
5,976,182,226.62 DISTRIBUTABLE INCoME: EUR
6,157,809,227.35 ALLoCATIoN: DIVIDENDS: EUR
329,130,432.15 RETAINED EARNINGS: EUR
5,828,678,795.20 THE SHAREHoLDERS WILL BE
GRANTED A DIVIDEND oF EUR 1.95 PER SHARE,
THAT WILL BE ELIGIBLE To THE 40 PER CENT
DEDUCTIoN PRoVIDED BY THE FRENCH GENERAL
TAX CoDE. THIS DIVIDEND WILL BE PAID FRoM
THE 4TH oF JUNE 2021. THE AMoUNT
CoRRESPoNDING To THE TREASURY SHARES WILL
BE ALLoCATED To THE RETAINED EARNINGS
ACCoUNT. AS REQUIRED BY LAW, IT IS REMINDED
THAT, FoR THE LAST THREE FINANCIAL YEARS,
THE DIVIDENDS WERE PAID AS FoLLoWS: EUR
1.35 PER SHARE FoR FISCAL YEAR 2019 EUR
1.70 PER SHARE FoR FISCAL YEARS 2018 AND
2017 RESULTS APPRoPRIATIoN
4 THE SHAREHoLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPoRT oF THE AUDIToRS oN
AGREEMENTS GoVERNED BY ARTICLE L.225-38 ET
SEQ. oF THE FRENCH CoMMERCIAL CoDE,
APPRoVES SAID REPoRT AND THE AGREEMENT
REFERRED To THEREIN AND NoT APPRoVED YET.
SPECIAL AUDIToRS' REPoRT oN AGREEMENTS
5 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MR PAUL HERMELIN AS CHIEF
EXECUTIVE oFFICER UNTIL THE 20TH oF MAY
2020 FoR THE 2020 FINANCIAL YEAR. APPRoVAL
oF CoMPENSATIoN
6 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MR AIMAN EZZAT AS DEPUTY
MANAGING DIRECToR UNTIL THE 20TH oF MAY
2020 FoR THE 2020 FINANCIAL YEAR. APPRoVAL
oF CoMPENSATIoN
7 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MR PAUL HERMELIN AS CHAIRMAN oF
THE BoARD oF DIRECToRS FRoM THE 20TH oF MAY
2020 FoR THE 2020 FINANCIAL YEAR. APPRoVAL
oF CoMPENSATIoN
8 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MR AIMAN EZZAT AS MANAGING
DIRECToR FRoM THE 20TH oF MAY 2020 FoR THE
2020 FINANCIAL YEAR. APPRoVAL oF
CoMPENSATIoN
9 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
INFoRMATIoN RELATED To THE CoMPENSATIoN
APPLICABLE To THE CoRPoRATE oFFICERS IN
ACCoRDANCE WITH THE ARTICLE L.22-10-9 I oF
THE FRENCH CoMMERCIAL CoDE. APPRoVAL oF THE
INFoRMATIoN RELATED To THE CoMPENSATIoN
10 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE CHAIRMAN oF THE BoARD oF DIRECToRS.
APPRoVAL oF THE CoMPENSATIoN PoLICY
11 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE MANAGING DIRECToR APPRoVAL oF THE
CoMPENSATIoN PoLICY
12 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE DIRECToRS. APPRoVAL oF THE CoMPENSATIoN
PoLICY
13 THE SHAREHoLDERS' MEETING RENEWS THE Mgmt For For
APPoINTMENT oF MR PATRICK PoUYANNE AS A
DIRECToR FoR A 4-YEAR PERIoD, I.E. UNTIL
THE SHAREHoLDERS' MEETING CALLED To RULE oN
THE FINANCIAL STATEMENTS FoR THE 2024
FISCAL YEAR. RENEWAL oF A TERM oF oFFICE
14 THE SHAREHoLDERS' MEETING APPoINTS AS A Mgmt For For
DIRECToR, MRS TANJA RUECKERT FoR A 4-YEAR
PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR.
APPoINTMENT
15 THE SHAREHoLDERS' MEETING APPoINTS AS A Mgmt For For
DIRECToR, MR KURT SIEVERS FoR A 4-YEAR
PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR.
APPoINTMENT
16 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To BUY BACK THE
CoMPANY'S SHARES, SUBJECT To THE CoNDITIoNS
DESCRIBED BELoW: MAXIMUM PURCHASE PRICE:
EUR 190.00, MAXIMUM NUMBER oF SHARES To BE
ACQUIRED: 10 PER CENT oF THE SHARES
CoMPoSING THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR
3,200,000,000.00. THE NUMBER oF SHARES
ACQUIRED BY THE CoMPANY WITH A VIEW To
RETAINING oR DELIVERING IN CASH oR IN AN
EXCHANGE AS PART oF A MERGER, DIVESTMENT oR
CAPITAL CoNTRIBUTIoN CANNoT EXCEED 5 PER
CENT oF ITS CAPITAL. THIS AUTHoRIZATIoN IS
GIVEN FoR AN 18-MoNTH PERIoD. THIS
AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 20TH oF MAY
2020 IN ITS RESoLUTIoN NUMBER 20. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE BoARD oF DIRECToRS To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES. AUTHoRIZATIoN To BUY
BACK SHARES
17 THE SHAREHoLDERS' MEETING DECIDES To AMEND Mgmt For For
ARTICLE NR 12: 'PRESENCE oF THE DIRECToRS
BY VIDEo CoNFERENCE CALL oR oTHER MEANS oF
TELECoMMUNICATIoN' oF THE BYLAWS. AMENDMENT
To ARTICLES oF THE BYLAWS
18 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS, To GRANT, UNDER
PERFoRMANCE CoNDITIoNS, EXISTING oR To BE
ISSUED CoMPANY'S SHARES, IN FAVoUR oF
BENEFICIARIES To BE CHoSEN AMoNG THE
EMPLoYEES oF THE CoMPANY, AND THE EMPLoYEES
AND THE CoRPoRATE oFFICERS oF THE FRENCH
AND FoREIGN RELATED CoMPANY'S SUBSIDIARIES,
WITH CANCELLATIoN oF PREFERENTIAL
SUBSCRIPTIoN RIGHTS. THEY MAY NoT REPRESENT
MoRE THAN 1.2 PER CENT oF THE SHARE
CAPITAL, AMoNG WHICH (I) 10 PER CENT MAY BE
GRANTED To THE CoMPANY'S MANAGING CoRPoRATE
oFFICERS, (II) 15 PER CENT MAY BE GRANTED
To THE EMPLoYEES oF THE CoMPANY AND ITS
FRENCH oR FoREIGN SUBSIDIARIES, THE MEMBERS
oF EXECUTIVE CoMMITTEE EXCLUDED, WITHoUT
PERFoRMANCE CoNDITIoNS. THIS DELEGATIoN IS
GIVEN FoR AN 18-MoNTH PERIoD, SUPERSEDES
THE FRACTIoN UNUSED oF THE AUTHoRIZATIoN
GRANTED BY THE SHAREHoLDERS' MEETING oF THE
20TH oF MAY 2020 IN ITS RESoLUTIoN NUMBER
30. ALL PoWERS To THE BoARD oF DIRECToRS To
TAKE ALL NECESSARY MEASURES AND ACCoMPLISH
ALL NECESSARY FoRMALITIES. ALLoCATIoN oF
SHARES
19 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL, oN oNE oR MoRE oCCASIoNS, AT ITS
SoLE DISCRETIoN, IN FAVoUR oF THE MEMBERS
oF oNE oR SEVERAL WAGE SAVINGS PLANS SET UP
BY FRENCH oR FoREIGN CoMPANY oR GRoUP oF
CoMPANIES WITHIN THE CoMPANY'S ACCoUNT
CoNSoLIDATIoN oR CoMBINATIoN SCoPE, BY
ISSUANCE oF CoMPANY'S SHARES (PREFERENCE
SHARES EXCLUDED) AND oR SECURITIES GIVING
ACCESS To THE CoMPANY'S SHARE CAPITAL, WITH
CANCELLATIoN oF PREFERENTIAL SUBSCRIPTIoN
RIGHTS. THIS DELEGATIoN IS GIVEN FoR AN
18-MoNTH PERIoD AND FoR A NoMINAL AMoUNT
THAT SHALL NoT EXCEED EUR 32,000,000.00.
THIS AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 20TH oF MAY
2020 IN ITS RESoLUTIoN NUMBER 31. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE BoARD oF DIRECToRS To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES. SHARE CAPITAL
INCREASE RESERVED FoR EMPLoYEES
20 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL IN FAVoUR oF (I) FoREIGN EMPLoYEES,
(II) UCITS, EMPLoYEE SHAREHoLDING INVESTED
IN CoMPANY'S EQUITIES WHoSE SHAREHoLDERS
ARE CoMPoSED oF FoREIGN EMPLoYEES, (III)
ANY FINANCIAL INSTITUTIoN UNDERTAKING oN
BEHALF oF THE CoMPANY THE SETTING UP oF A
STRUCTURED PLAN To THE BENEFIT oF THE
FoREIGN EMPLoYEES SIMILAR To AN EMPLoYEE
SHAREHoLDING SCHEME AS THE oNE oFFERED
WITHIN THE CoNTEXT oF RESoLUTIoN 19, BY
ISSUANCE oF CoMPANY'S SHARES (PREFERENCE
SHARES EXCLUDED) AND oR SECURITIES GIVING
ACCESS To THE CoMPANY'S SHARE CAPITAL, WITH
CANCELLATIoN oF PREFERENTIAL SUBSCRIPTIoN
RIGHTS. THIS DELEGATIoN IS GIVEN FoR 18
MoNTHS ALoNG WITH THE IMPLEMENTATIoN oF
RESoLUTIoN 19, FoR A NoMINAL AMoUNT THAT
SHALL NoT EXCEED EUR 16,000,000.00, THAT
SHALL CoUNT AGAINST THE oVERALL VALUE SET
FoRTH IN RESoLUTIoN 19, AND SUPERSEDES THE
FRACTIoN UNUSED oF THE AUTHoRIZATIoN 32
GRANTED oN THE 20TH oF MAY 2020. ALL PoWERS
To THE BoARD oF DIRECToRS. SHARE CAPITAL
INCREASE RESERVED FoR EMPLoYEES
21 THE SHAREHoLDERS' MEETING GRANTS FULL Mgmt For For
PoWERS To THE BEARER oF AN oRIGINAL, A CoPY
oR EXTRACT oF THE MINUTES oF THIS MEETING
To CARRY oUT ALL FILINGS, PUBLICATIoNS AND
oTHER FoRMALITIES PRESCRIBED BY LAW. PoWERS
To ACCoMPLISH FoRMALITIES
CMMT 28 APR 2021: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202104282101109-51 AND PLEASE NoTE
THAT THIS IS A REVISIoN DUE To RECEIPT oF
UPDATED BALo LINK. IF YoU HAVE ALREADY SENT
IN YoUR VoTES To MID 547998, PLEASE Do NoT
VoTE AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS AgendA Number: 713606563
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting DAte: 15-MAr-2021
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT IN THE MAJoRITY oF MEETINGS THE VoTES ARE Non-Voting
CAST WITH THE REGISTRAR WHo WILL FoLLoW
CLIENT INSTRUCTIoNS. IN A SMALL PERCENTAGE
oF MEETINGS THERE IS No REGISTRAR AND
CLIENTS VoTES MAY BE CAST BY THE CHAIRMAN
oF THE BoARD oR A BoARD MEMBER AS PRoXY.
CLIENTS CAN oNLY EXPECT THEM To ACCEPT
PRo-MANAGEMENT VoTES. THE oNLY WAY To
GUARANTEE THAT ABSTAIN AND/oR AGAINST VoTES
ARE REPRESENTED AT THE MEETING IS To SEND
YoUR oWN REPRESENTATIVE oR ATTEND THE
MEETING IN PERSoN. THE SUB CUSToDIAN BANKS
oFFER REPRESENTATIoN SERVICES FoR AN ADDED
FEE IF REQUESTED. THANK YoU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VoTING IS NoT AUTHoRISED FoR A BENEFICIAL
oWNER IN THE DANISH MARKET. PLEASE CoNTACT
YoUR GLoBAL CUSToDIAN FoR FURTHER
INFoRMATIoN
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE. THANK YoU
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'ABSTAIN' oNLY FoR
RESoLUTIoN NUMBERS 6.A To 6.J AND 7. THANK
YoU
1. REPoRT oN THE ACTIVITIES oF THE CoMPANY IN Non-Voting
THE PAST YEAR
2. PRESENTATIoN oF THE AUDITED ANNUAL REPoRT Mgmt For For
FoR APPRoVAL AND RESoLUTIoN To DISCHARGE
THE SUPERVISoRY BoARD AND THE EXECUTIVE
BoARD FRoM LIABILITY
3. PRoPoSAL FoR DISTRIBUTIoN oF THE PRoFIT FoR Mgmt For For
THE YEAR, INCLUDING DECLARATIoN oF
DIVIDENDS: THE SUPERVISoRY BoARD PRoPoSES A
DIVIDEND oF DKK 22 PER SHARE
4. PRESENTATIoN oF AN ADVISoRY VoTE oN THE Mgmt For For
REMUNERATIoN REPoRT 2020
5A. PRoPoSAL FRoM THE SUPERVISoRY BoARD: Mgmt For For
APPRoVAL oF THE SUPERVISoRY BoARD'S
REMUNERATIoN FoR 2021
5B. PRoPoSAL FRoM THE SUPERVISoRY BoARD: Mgmt For For
PRoPoSAL To REDUCE THE CoMPANY'S SHARE
CAPITAL FoR THE PURPoSE oF CANCELLING
TREASURY SHARES
5C. PRoPoSAL FRoM THE SUPERVISoRY BoARD: Mgmt For For
PRoPoSAL To AMEND THE CoMPANY'S ARTICLES oF
ASSoCIATIoN (AUTHoRIZATIoN To THE
SUPERVISoRY BoARD To ASSEMBLE GENERAL
MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS)
5D. PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr For For
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM THE
SHAREHoLDERS AKADEMIKERPENSIoN AND LD
FoNDE: PRoPoSAL To CoMPLETE AND PUBLISH A
TAX TRANSPARENCY FEASIBILITY ASSESSMENT
6.A RE-ELECTIoN oF MEMBER To THE SUPERVISoRY Mgmt AbstAin AgAinst
BoARD: FLEMMING BESENBACHER
6.b RE-ELECTIoN oF MEMBER To THE SUPERVISoRY Mgmt For For
BoARD: LARS FRUERGAARD JoRGENSEN
6.c RE-ELECTIoN oF MEMBER To THE SUPERVISoRY Mgmt AbstAin AgAinst
BoARD: CARL BACHE
6.d RE-ELECTIoN oF MEMBER To THE SUPERVISoRY Mgmt For For
BoARD: MAGDI BATATo
6.e RE-ELECTIoN oF MEMBER To THE SUPERVISoRY Mgmt For For
BoARD: LILIAN FoSSUM BINER
6.f RE-ELECTIoN oF MEMBER To THE SUPERVISoRY Mgmt For For
BoARD: RICHARD BURRoWS
6.g RE-ELECTIoN oF MEMBER To THE SUPERVISoRY Mgmt AbstAin AgAinst
BoARD: SoREN-PETER FUCHS oLESEN
6.h RE-ELECTIoN oF MEMBER To THE SUPERVISoRY Mgmt AbstAin AgAinst
BoARD: MAJKEN SCHULTZ
6.i RE-ELECTIoN oF MEMBER To THE SUPERVISoRY Mgmt AbstAin AgAinst
BoARD: LARS STEMMERIK
6.j ELECTIoN oF MEMBER To THE SUPERVISoRY Mgmt For For
BoARD: HENRIK PoULSEN
7. RE-ELECTIoN oF THE AUDIToR Mgmt For For
PRICEWATERHoUSECooPERS STATSAUToRISERET
REVISIoNSPARTNERSELSKAB (PWC)
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIs) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIs To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
--------------------------------------------------------------------------------------------------------------------------
CHINA LoNGYUAN PoWER GRoUP CoRPoRATIoN LTD AgendA Number: 713902080
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting DAte: 28-Apr-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300482.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300568.pdf
1 To CoNSIDER AND APPRoVE THE APPoINTMENT oF Mgmt For For
MR. TIAN SHAoLIN AS A NoN-EXECUTIVE
DIRECToR oF THE CoMPANY To FILL THE VACANCY
LEFT BY RESIGNATIoN oF MR. ZHANG XIAoLIANG
2 To CoNSIDER AND APPRoVE THE APPoINTMENT oF Mgmt For For
MR. SHAo JUNJIE AS A SUPERVISoR oF THE
CoMPANY To FILL THE VACANCY LEFT BY
RESIGNATIoN oF MR. YU YoNGPING
--------------------------------------------------------------------------------------------------------------------------
CHINA LoNGYUAN PoWER GRoUP CoRPoRATIoN LTD AgendA Number: 713994413
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting DAte: 28-MAy-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0427/2021042700179.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0427/2021042700167.pdf
1 To APPRoVE THE REPoRT oF THE BoARD oF Mgmt For For
DIRECToRS oF THE CoMPANY FoR THE YEAR 2020
2 To APPRoVE THE REPoRT oF THE SUPERVISoRY Mgmt For For
BoARD oF THE CoMPANY FoR THE YEAR 2020
3 To APPRoVE THE INDEPENDENT AUDIToR'S REPoRT Mgmt For For
oF THE CoMPANY AND THE CoMPANY'S AUDITED
FINANCIAL STATEMENTS FoR THE YEAR 2020
4 To APPRoVE THE FINAL FINANCIAL ACCoUNTS Mgmt For For
REPoRT oF THE CoMPANY FoR THE YEAR 2020
5 To APPRoVE THE PRoFIT DISTRIBUTIoN PLAN oF Mgmt For For
THE CoMPANY FoR THE YEAR 2020
6 To APPRoVE THE FINANCIAL BUDGET PLAN oF THE Mgmt AgAinst AgAinst
CoMPANY FoR THE YEAR 2021
7 To APPRoVE THE APPoINTMENT oF MR. TANG JIAN Mgmt For For
AS AN EXECUTIVE DIRECToR oF THE CoMPANY To
FILL THE VACANCY LEFT BY RESIGNATIoN oF MR.
SUN JINBIAo
8 To APPRoVE THE DIRECToRS' AND SUPERVISoRS' Mgmt For For
REMUNERATIoN PLAN oF THE CoMPANY FoR THE
YEAR 2021
9 To APPRoVE THE RE-APPoINTMENT oF Mgmt For For
INTERNATIoNAL AUDIToR FoR THE YEAR 2021 AND
GRANT oF AUTHoRITY To THE AUDIT CoMMITTEE
oF THE BoARD To DETERMINE ITS REMUNERATIoN
10 To APPRoVE THE GRANTING oF A GENERAL Mgmt For For
MANDATE To APPLY FoR REGISTRATIoN AND
ISSUANCE oF DEBT FINANCING INSTRUMENTS IN
THE PRC
11 To APPRoVE THE GRANTING oF A GENERAL Mgmt For For
MANDATE To APPLY FoR REGISTRATIoN AND
ISSUANCE oF DEBT FINANCING INSTRUMENTS
oVERSEAS
12 To APPRoVE THE GRANTING oF A GENERAL Mgmt For For
MANDATE To CARRY oUT FINANCIAL DERIVATIVE
BUSINESS
13 To APPRoVE THE GRANTING oF A GENERAL Mgmt AgAinst AgAinst
MANDATE To ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA LoNGYUAN PoWER GRoUP CoRPoRATIoN LTD AgendA Number: 714318789
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting DAte: 29-Jun-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0610/2021061000438.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0610/2021061000334.pdf
1 To CoNSIDER AND APPRoVE THE APPoINTMENT oF Mgmt For For
MR. LI ZHoNGJUN AS AN EXECUTIVE DIRECToR oF
THE CoMPANY To FILL THE VACANCY LEFT BY
RESIGNATIoN oF MR. JIA YANBING
2 To CoNSIDER AND APPRoVE THE APPoINTMENT oF Mgmt For For
MR. TANG CHAoXIoNG AS A NoN-EXECUTIVE
DIRECToR oF THE CoMPANY To FILL THE VACANCY
LEFT BY RESIGNATIoN oF MR. YANG XIANGBIN
--------------------------------------------------------------------------------------------------------------------------
CoNTINENTAL AG AgendA Number: 713721543
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting DAte: 29-Apr-2021
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL.
CMMT INFoRMATIoN oN CoUNTER PRoPoSALS CAN BE Non-Voting
FoUND DIRECTLY oN THE ISSUER'S WEBSITE
(PLEASE REFER To THE MATERIAL URL SECTIoN
oF THE APPLICATIoN). IF YoU WISH To ACT oN
THESE ITEMS, YoU WILL NEED To REQUEST A
MEETING ATTEND AND VoTE YoUR SHARES
DIRECTLY AT THE CoMPANY'S MEETING. CoUNTER
PRoPoSALS CANNoT BE REFLECTED oN THE BALLoT
oN PRoXYEDGE.
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL YEAR 2020
2 APPRoVE ALLoCATIoN oF INCoME AND oMISSIoN Mgmt For For
oF DIVIDENDS
3.1 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER NIKoLAI SETZER FoR FISCAL YEAR 2020
3.2 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER ELMAR DEGENHART FoR FISCAL YEAR 2020
3.3 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER HANS-JUERGEN DUENSING FoR FISCAL
YEAR 2020
3.4 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER FRANK JoURDAN FoR FISCAL YEAR 2020
3.5 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER CHRISTIAN KoETZ FoR FISCAL YEAR 2020
3.6 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER HELMUT MATSCHI FoR FISCAL YEAR 2020
3.7 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER ARIANE REINHART FoR FISCAL YEAR 2020
3.8 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER WoLFGANG SCHAEFER FoR FISCAL YEAR
2020
3.9 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER ANDREAS WoLF FoR FISCAL YEAR 2020
4.1 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER WoLFGANG REITZLE FoR FISCAL YEAR
2020
4.2 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER HASAN ALLAK FoR FISCAL YEAR 2020
4.3 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER CHRISTIANE BENNER FoR FISCAL YEAR
2020
4.4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER GUNTER DUNKEL FoR FISCAL YEAR 2020
4.5 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER FRANCESCo GRIoLI FoR FISCAL YEAR
2020
4.6 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER MICHAEL IGLHAUT FoR FISCAL YEAR 2020
4.7 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER SATISH KHATU FoR FISCAL YEAR 2020
4.8 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER ISABEL KNAUF FoR FISCAL YEAR 2020
4.9 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER SABINE NEUSS FoR FISCAL YEAR 2020
4.10 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER RoLF NoNNENMACHER FoR FISCAL YEAR
2020
4.11 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER DIRK NoRDMANN FoR FISCAL YEAR 2020
4.12 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER LoRENZ PFAU FoR FISCAL YEAR 2020
4.13 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER KLAUS RoSENFELD FoR FISCAL YEAR 2020
4.14 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER GEoRG SCHAEFFLER FoR FISCAL YEAR
2020
4.15 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
FoR FISCAL YEAR 2020
4.16 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER JoERG SCHoENFELDER FoR FISCAL YEAR
2020
4.17 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER STEFAN SCHoLZ FoR FISCAL YEAR 2020
4.18 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER KIRSTEN VoERKELFoR FISCAL YEAR 2020
4.19 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER ELKE VoLKMANN FoR FISCAL YEAR 2020
4.20 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER SIEGFRIED WoLF FoR FISCAL YEAR 2020
5 RATIFY PRICEWATERHoUSECooPERS GMBH AS Mgmt For For
AUDIToRS FoR FISCAL YEAR 2021
6 AMEND ARTICLES oF ASSoCIATIoN Mgmt For For
7 APPRoVE SPIN-oFF AND TAKEoVER AGREEMENT Mgmt For For
WITH VITESCo TECHNoLoGIES GRoUP
AKTIENGESELLSCHAFT
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DAIWA HoUSE INDUSTRY Co.,LTD. AgendA Number: 714264683
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting DAte: 29-Jun-2021
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt For For
2.1 Appoint A Director Yoshii, Keiichi Mgmt For For
2.2 Appoint A Director KosokAbe, TAkeshi Mgmt For For
2.3 Appoint A Director otomo, Hirotsugu Mgmt For For
2.4 Appoint A Director UrAkAwA, TAtsuyA Mgmt For For
2.5 Appoint A Director DekurA, KAzuhito Mgmt For For
2.6 Appoint A Director Ariyoshi, Yoshinori Mgmt For For
2.7 Appoint A Director Shimonishi, Keisuke Mgmt For For
2.8 Appoint A Director Ichiki, NobuyA Mgmt For For
2.9 Appoint A Director MurAtA, Yoshiyuki Mgmt For For
2.10 Appoint A Director KimurA, KAzuyoshi Mgmt For For
2.11 Appoint A Director Shigemori, YutAkA Mgmt For For
2.12 Appoint A Director YAbu, Yukiko Mgmt For For
2.13 Appoint A Director KuwAno, Yukinori Mgmt For For
2.14 Appoint A Director Seki, MiwA Mgmt For For
3.1 Appoint A CorporAte Auditor MAedA, Mgmt For For
TAdAtoshi
3.2 Appoint A CorporAte Auditor Kishimoto, Mgmt For For
TAtsuji
4 Approve PAyment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DBS GRoUP HoLDINGS LTD AgendA Number: 713664490
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting DAte: 30-MAr-2021
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 ADoPTIoN oF DIRECToRS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDIToR'S REPoRT
2 DECLARATIoN oF FINAL DIVIDEND oN oRDINARY Mgmt For For
SHARES
3 APPRoVAL oF PRoPoSED DIRECToRS' Mgmt For For
REMUNERATIoN oF SGD 4,101,074 FoR FY2020
4 RE-APPoINTMENT oF PRICEWATERHoUSECooPERS Mgmt For For
LLP AS AUDIToR AND AUTHoRISATIoN FoR
DIRECToRS To FIX ITS REMUNERATIoN
5 RE-ELECTIoN oF MR PIYUSH GUPTA AS A Mgmt For For
DIRECToR RETIRING UNDER ARTICLE 99
6 RE-ELECTIoN oF MS PUNITA LAL AS A DIRECToR Mgmt For For
RETIRING UNDER ARTICLE 105
7 RE-ELECTIoN oF MR ANTHoNY LIM WENG KIN AS A Mgmt For For
DIRECToR RETIRING UNDER ARTICLE 105
8 AUTHoRITY To GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
9 AUTHoRITY To GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFoRNIA SUB-PLAN To THE DBSH
SHARE PLAN
10 GENERAL AUTHoRITY To ISSUE SHARES AND To Mgmt For For
MAKE oR GRANT CoNVERTIBLE INSTRUMENTS
SUBJECT To LIMITS
11 AUTHoRITY To ISSUE SHARES PURSUANT To THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
12 APPRoVAL oF THE PRoPoSED RENEWAL oF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PoRTUGAL SA AgendA Number: 713459445
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: EGM
Meeting DAte: 19-JAn-2021
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT VoTING IN PoRTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLoSURE oF
BENEFICIAL oWNER INFoRMATIoN, THRoUGH
DECLARATIoNS oF PARTICIPATIoN AND VoTING.
BRoADRIDGE WILL DISCLoSE THE BENEFICIAL
oWNER INFoRMATIoN FoR YoUR VoTED ACCoUNTS.
ADDITIoNALLY, PoRTUGUESE LAW DoES NoT
PERMIT BENEFICIAL oWNERS To VoTE
INCoNSISTENTLY ACRoSS THEIR HoLDINGS.
oPPoSING VoTES MAY BE REJECTED BY THE
CoMPANY HoLDING THIS MEETING. PLEASE
CoNTACT YoUR CLIENT SERVICE REPRESENTATIVE
FoR FURTHER DETAILS.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 RESoLVE oN THE TRANSITIoNAL EXTENSIoN oF Mgmt For For
THE CURRENT REMUNERATIoN PoLICY oF THE
EXECUTIVE BoARD oF DIRECToRS To BE APPLIED
To THE MEMBERS oF THIS BoARD To BE ELECTED
FoR THE 2021-2023 TERM oF oFFICE, To BE IN
EFFECT UNTIL THE 2021 ANNUAL GENERAL
SHAREHoLDERS' MEETING IS HELD
2 RESoLVE oN THE ELECTIoN oF THE MEMBERS oF Mgmt For For
THE EXECUTIVE BoARD oF DIRECToRS FoR THE
2021-2023 TRIENNIUM MANDATE
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE. THANK YoU.
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT 23 DEC 2020: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To CHANGE IN RECoRD DATE FRoM
12 JAN 2021 To 11 JAN 2021. IF YoU HAVE
ALREADY SENT IN YoUR VoTES, PLEASE Do NoT
VoTE AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PoRTUGAL SA AgendA Number: 713725274
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting DAte: 14-Apr-2021
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT VoTING IN PoRTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLoSURE oF
BENEFICIAL oWNER INFoRMATIoN, THRoUGH
DECLARATIoNS oF PARTICIPATIoN AND VoTING.
BRoADRIDGE WILL DISCLoSE THE BENEFICIAL
oWNER INFoRMATIoN FoR YoUR VoTED ACCoUNTS.
ADDITIoNALLY, PoRTUGUESE LAW DoES NoT
PERMIT BENEFICIAL oWNERS To VoTE
INCoNSISTENTLY ACRoSS THEIR HoLDINGS.
oPPoSING VoTES MAY BE REJECTED BY THE
CoMPANY HoLDING THIS MEETING. PLEASE
CoNTACT YoUR CLIENT SERVICE REPRESENTATIVE
FoR FURTHER DETAILS.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 507950 DUE To SPLITTING oF
RESoLUTIoNS 3 AND 11. ALL VoTES RECEIVED oN
THE PREVIoUS MEETING WILL BE DISREGARDED
AND YoU WILL NEED To REINSTRUCT oN THIS
MEETING NoTICE. THANK YoU
1 APPRoVE INDIVIDUAL AND CoNSoLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUToRY REPoRTS
2 APPRoVE ALLoCATIoN oF INCoME Mgmt For For
3.1 APPRAISE MANAGEMENT oF CoMPANY AND APPRoVE Mgmt For For
VoTE oF CoNFIDENCE To MANAGEMENT BoARD
3.2 APPRAISE SUPERVISIoN oF CoMPANY AND APPRoVE Mgmt For For
VoTE oF CoNFIDENCE To SUPERVISoRY BoARD
3.3 APPRAISE WoRK PERFoRMED BY STATUToRY Mgmt For For
AUDIToR AND APPRoVE VoTE oF CoNFIDENCE To
STATUToRY AUDIToR
4 AUTHoRIZE REPURCHASE AND REISSUANCE oF Mgmt For For
SHARES
5 AUTHoRIZE REPURCHASE AND REISSUANCE oF Mgmt For For
REPURCHASED DEBT INSTRUMENTS
6 AUTHoRIZE INCREASE IN CAPITAL UP To 10 Mgmt For For
PERCENT VIA ISSUANCE oF EQUITY oR
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS
7 AMEND ARTICLES: RESoLVE oN THE PARTIAL Mgmt For For
AMENDMENT oF THE ARTICLES oF ASSoCIATIoN oF
EDP BY THE ADDITIoN oF A NUMBER 4 AND A
NUMBER 5 To ARTICLE 4 AND THE MoDIFICATIoN
oF PARAGRAPH D) oF NUMBER 2 oF ARTICLE 11,
oF NUMBER 2 oF ARTICLE 27 AND oF NUMBER 3
oF ARTICLE 23
8 ELIMINATE PREEMPTIVE RIGHTS Mgmt For For
9 APPRoVE STATEMENT oN REMUNERATIoN PoLICY Mgmt For For
APPLICABLE To EXECUTIVE BoARD
10 APPRoVE STATEMENT oN REMUNERATIoN PoLICY Mgmt For For
APPLICABLE To oTHER CoRPoRATE BoDIES
11.1 ELECT CoRPoRATE BoDIES FoR 2021-2023 TERM Mgmt For For
11.2 APPoINT PRICEWATERHoUSECooPERS ASSoCIADoS - Mgmt For For
SoCIEDADE DE REVISoRES DE CoNTAS, LDA. AS
AUDIToR AND AURELIo ADRIANo RANGEL AMADo AS
ALTERNATE FoR 2021-2023 TERM
11.3 ELECT GENERAL MEETING BoARD FoR 2021-2023 Mgmt For For
TERM
11.4 ELECT REMUNERATIoN CoMMITTEE FoR 2021-2023 Mgmt For For
TERM
11.5 APPRoVE REMUNERATIoN oF REMUNERATIoN Mgmt For For
CoMMITTEE MEMBERS
11.6 ELECT ENVIRoNMENT AND SUSTAINABILITY BoARD Mgmt For For
FoR 2021-2023 TERM
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. AgendA Number: 713943529
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: oGM
Meeting DAte: 20-MAy-2021
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
IS REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS IS PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
o.1 To APPRoVE THE BALANCE SHEET AS oF 31 Mgmt For For
DECEMBER 2020. BoARD oF DIRECToRS' REPoRT,
INTERNAL AND EXTERNAL AUDIToRS REPoRTS.
RESoLUTIoNS RELATED THERETo. To PRESENT THE
CoNSoLIDATED BALANCE SHEET AS oF 31
DECEMBER 2020 AND THE NoN-FINANCIAL
CoNSoLIDATED DECLARATIoN RELATED To YEAR
2020
o.2 PRoFIT ALLoCATIoN AND DIVIDEND DISTRIBUTIoN Mgmt For For
oF AVAILABLE RESERVES
o.3 To AUTHoRISE THE PURCHASE AND DISPoSAL oF Mgmt For For
oWN SHARES, UPoN REVoCATIoN oF THE
AUTHoRISATIoN CoNFERRED BY THE oRDINARY
MEETING oF THE 14 MAY 2020. RESoLUTIoNS
RELATED THERETo
o.4 2021 LoNG-TERM INCENTIVE PLAN FoR THE Mgmt For For
MANAGEMENT oF ENEL S.P.A. AND/oR CoMPANIES
CoNTRoLLED BY IT AS PER ART. 2359 oF THE
CIVIL CoDE
o.5.1 REWARDING PoLICY AND EMoLUMENT PAID REPoRT. Mgmt For For
FIRST SECTIoN: REWARDING PoLICY REPoRT FoR
2021 (BINDING RESoLUTIoN)
o.5.2 REWARDING PoLICY AND EMoLUMENT PAID REPoRT. Mgmt For For
SECoND SECTIoN: EMoLUMENT PAID REPoRT FoR
2020 (NoN-BINDING RESoLUTIoN)
CMMT 21 APR 2021: INTERMEDIARY CLIENTS oNLY - Non-Voting
PLEASE NoTE THAT IF YoU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHoLDER RIGHTS DIRECTIVE II, YoU SHoULD
BE PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT 22 APR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENT AND
MEETING TYPE WAS CHANGED FRoM AGM To oGM.
IF YoU HAVE ALREADY SENT IN YoUR VoTES,
PLEASE Do NoT VoTE AGAIN UNLESS YoU DECIDE
To AMEND YoUR oRIGINAL INSTRUCTIoNS. THANK
YoU
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA AgendA Number: 714067483
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting DAte: 20-MAy-2021
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT PLEASE NoTE THAT IMPoRTANT ADDITIoNAL Non-Voting
MEETING INFoRMATIoN IS AVAILABLE BY
CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202105032101281-53
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 571213 DUE To RECEIVED CHANGE IN
SEQUENCE oF RESoLUTIoNS. ALL VoTES RECEIVED
oN THE PREVIoUS MEETING WILL BE DISREGARDED
IF VoTE DEADLINE EXTENSIoNS ARE GRANTED.
THEREFoRE PLEASE REINSTRUCT oN THIS MEETING
NoTICE oN THE NEW JoB. IF HoWEVER VoTE
DEADLINE EXTENSIoNS ARE NoT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLoSED AND
YoUR VoTE INTENTIoNS oN THE oRIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VoTING IS SUBMITTED PRIoR To CUToFF oN THE
oRIGINAL MEETING, AND AS SooN AS PoSSIBLE
oN THIS NEW AMENDED MEETING. THANK YoU
1 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE BoARD oF
DIRECToRS AND THE AUDIToRS, APPRoVES THE
CoMPANY'S FINANCIAL STATEMENTS FoR THE
FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED To THE MEETING, SHoWING NET LoSS
AMoUNTING To EUR (3,928,252,423.00). THE
SHAREHoLDERS' MEETING APPRoVES THE
NoN-DEDUCTIBLE EXPENSES AND CHARGES
AMoUNTING To EUR 1,238,685.00
2 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE BoARD oF
DIRECToRS AND THE AUDIToRS, APPRoVES THE
CoNSoLIDATED FINANCIAL STATEMENTS FoR SAID
FINANCIAL YEAR, AS PRESENTED To THE
MEETING, SHoWING NET CoNSoLIDATED LoSS
(GRoUP SHARE) AMoUNTING To EUR
(1,536,305,773.00)
3 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
RECoMMENDATIoNS oF THE BoARD oF DIRECToRS
AND RESoLVES To RECoRD THE NET LoSS FoR THE
YEAR oF EUR (3,928,252,423.00) AS A DEFICIT
IN THE ADDITIoNAL PAID-IN CAPITAL ACCoUNT
(THE RETAINED EARNINGS AMoUNTING To EUR
0.00), AND DECIDES To TRANSFER THE AMoUNT
oF EUR 1,304,535,923.00 FRoM THE ADDITIoNAL
PAID-IN CAPITAL ACCoUNT To ALLoCATE THE
DIVIDENDS, AFTER WHICH, THE ADDITIoNAL
PAID-IN CAPITAL ACCoUNT WILL SHoW A NEW
BALANCE oF EUR 22,233,760,727.00. THE
SHAREHoLDERS WILL BE GRANTED A DIVIDEND oF
EUR 0.53 PER SHARE. A 10 PER CENT
EXCEPTIoNAL DIVIDEND, I.E. EUR 0.053 PER
SHARE, WILL BE ALLoCATED To THE SHARES
UNDER REGISTERED FoRM. THE DIVIDEND AND
EXCEPTIoNAL DIVIDEND WILL BE PAID oN MAY
26, 2021. THE AMoUNT CoRRESPoNDING To THE
TREASURY SHARES WILL BE ALLoCATED To THE
oTHER RESERVES. FoR THE LAST 3 FINANCIAL
YEARS, THE DIVIDENDS WERE PAID AS FoLLoWS:
EUR 0.70 PER SHARE FoR FISCAL YEAR 2017 EUR
1.12 PER SHARE FoR FISCAL YEAR 2018 EUR
0.00 PER SHARE FoR FISCAL YEAR 2019
4 THE SHAREHoLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPoRT oF THE AUDIToRS oN
AGREEMENTS GoVERNED BY ARTICLE L.225-38 oF
THE FRENCH CoMMERCIAL CoDE, APPRoVES SAID
REPoRT AND TAKES NoTICE oF THE AGREEMENTS
REFERRED To THEREIN ENTERED INTo AND
PREVIoUSLY APPRoVED WHICH REMAINED IN FoRCE
DURING SAID FISCAL YEAR
5 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To BUY BACK THE
CoMPANY'S SHARES, SUBJECT To THE CoNDITIoNS
DESCRIBED BELoW: MAXIMUM PURCHASE PRICE:
EUR 30.00, MAXIMUM NUMBER oF SHARES To BE
ACQUIRED: 10 PER CENT oF THE SHARES
CoMPoSING THE SHARE CAPITAL, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR
7,300,000,000.00. THE NUMBER oF SHARES
ACQUIRED BY THE CoMPANY WITH A VIEW To
RETAINING oR DELIVERING IN CASH oR IN AN
EXCHANGE AS PART oF A MERGER, DIVESTMENT oR
CAPITAL CoNTRIBUTIoN CANNoT EXCEED 5 PER
CENT oF ITS CAPITAL. THIS AUTHoRIZATIoN IS
GIVEN FoR AN 18-MoNTH PERIoD. THIS
AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 14TH oF MAY
2020 IN ITS RESoLUTIoN NUMBER 6. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE BoARD oF DIRECToRS To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES
6 THE SHAREHoLDERS' MEETING APPoINTS AS A Mgmt For For
DIRECToR, MRS CATHERINE MACGREGoR, FoR A
4-YEAR PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR
7 THE SHAREHoLDERS' MEETING APPoINTS AS A Mgmt For For
DIRECToR REPRESENTING THE EMPLoYEE
SHAREHoLDERS, MRS JACINTHE DELAGE, FoR A
4-YEAR PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR
8 THE SHAREHoLDERS' MEETING APPoINTS AS A Mgmt AgAinst AgAinst
DIRECToR REPRESENTING THE EMPLoYEE
SHAREHoLDERS, MR STEVEN LAMBERT, FoR A
4-YEAR PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR
9 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
INFoRMATIoN RELATED To THE CoMPENSATIoN
PAID AND AWARDED To THE CoRPoRATE oFFICERS
FoR THE 2020 FISCAL YEAR, IN ACCoRDANCE
WITH THE ARTICLE L.22-10-9 I oF THE FRENCH
CoMMERCIAL CoDE
10 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MR JEAN-PIERRE CLAMADIEU AS
CHAIRMAN oF THE BoARD oF DIRECToRS FoR THE
2020 FINANCIAL YEAR
11 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AgAinst AgAinst
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MRS ISABELLE KoCHER AS MANAGING
DIRECToR FRoM THE 1ST oF JANUARY 2020 UNTIL
THE 24TH oF FEBRUARY 2020
12 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS oF ANY KIND PAID AND
AWARDED To MRS CLAIRE WAYSAND AS MANAGING
DIRECToR FRoM THE 24TH oF FEBRUARY 2020
UNTIL THE 31ST oF DECEMBER 2020
13 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE DIRECToRS
14 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE CHAIRMAN oF THE BoARD oF DIRECToRS
15 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE MANAGING DIRECToR
16 THE SHAREHoLDERS' MEETING AUTHoRISES THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL IN FAVoUR oF THE MEMBERS oF oNE oR
SEVERAL CoMPANY SAVINGS PLANS SET UP BY THE
GRoUP CoMPoSED oF THE CoMPANY AND THE
FRENCH oR FoREIGN CoMPANIES WITHIN THE
CoMPANY'S ACCoUNT CoNSoLIDATIoN SCoPE, BY
ISSUANCE oF SHARES oR SECURITIES GIVING
ACCESS To EQUITY SECURITIES To BE ISSUED,
WITH CANCELLATIoN oF PREFERENTIAL
SUBSCRIPTIoN RIGHTS. THIS AMoUNT SHALL
CoUNT AGAINST THE oVERALL VALUE SET FoRTH
IN RESoLUTIoN NUMBER 24 GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 14TH oF MAY
2020. THIS DELEGATIoN IS GIVEN FoR A
26-MoNTH PERIoD AND FoR A NoMINAL AMoUNT
THAT SHALL NoT EXCEED 2 PER CENT oF THE
SHARE CAPITAL. THIS AUTHoRIZATIoN
SUPERSEDES THE FRACTIoN UNUSED oF THE
AUTHoRIZATIoN GRANTED BY THE SHAREHoLDERS'
MEETING oF THE 14TH oF MAY 2020 IN ITS
RESoLUTIoN NUMBER 27. THE SHAREHoLDERS'
MEETING DELEGATES ALL PoWERS To THE BoARD
oF DIRECToRS To TAKE ALL NECESSARY MEASURES
AND ACCoMPLISH ALL NECESSARY FoRMALITIES
17 THE SHAREHoLDERS' MEETING AUTHoRISES THE Mgmt For For
BoARD oF DIRECToRS To INCREASE THE SHARE
CAPITAL IN FAVoUR oF ANY LEGAL PERSoN,
UNDER FRENCH oR FoREIGN LAW, INCLUDING ANY
FINANCIAL INSTITUTIoN oR ITS SUBSIDIARIES,
ACTING oN BEHALF oF THE CoMPANY To SET UP
AN INTERNATIoNAL EMPLoYEE SHAREHoLDING
SCHEME FoR THE ENGIE GRoUP, BY ISSUANCE oF
SHARES AND oR SECURITIES GIVING ACCESS To
EQUITY SECURITIES To BE ISSUED, WITH
CANCELLATIoN oF PREFERENTIAL SUBSCRIPTIoN
RIGHTS. THIS DELEGATIoN IS GIVEN FoR AN
18-MoNTH PERIoD AND FoR A NoMINAL AMoUNT
THAT SHALL NoT EXCEED 0.5 PER CENT oF THE
SHARE CAPITAL. THIS AMoUNT SHALL CoUNT
AGAINST THE oVERALL VALUE SET FoRTH IN
RESoLUTIoN 16 oF THE PRESENT SHAREHoLDERS'
MEETING AND RESoLUTIoN 24 oF THE
SHAREHoLDERS' MEETING oF THE 14TH oF MAY
2020. THIS AUTHoRIZATIoN SUPERSEDES THE
FRACTIoN UNUSED oF THE AUTHoRIZATIoN
GRANTED BY THE SHAREHoLDERS' MEETING oF THE
14TH oF MAY 2020 IN ITS RESoLUTIoN 28. ALL
PoWERS To THE BoARD oF DIRECToRS To
ACCoMPLISH ALL NECESSARY FoRMALITIES
18 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To GRANT, FoR FREE,
CoMPANY'S EXISTING SHARES, IN FAVoUR oF THE
EMPLoYEES oF THE CoMPANY AND THE EMPLoYEES
AND CoRPoRATE oFFICERS oF THE RELATED
CoMPANIES oR GRoUPINGS, THE CoRPoRATE
oFFICERS oF THE CoMPANY BEING EXCLUDED,
BEING REMINDED THAT THE ALLoCATIoN WILL BE
GRANTED EITHER To ALL THE EMPLoYEES WITHIN
A SCHEME oF FREE SHARES ALLoCATIoN oR To
THE EMPLoYEES WHo ARE MEMBERS oF AN
INTERNATIoNAL EMPLoYEE SHAREHoLDING SCHEME
oF THE ENGIE GRoUP . THEY MAY NoT REPRESENT
MoRE THAN 0.75 PER CENT oF THE SHARE
CAPITAL WITHoUT EXCEEDING 0.25 PER CENT oF
THE SHARE CAPITAL PER YEAR. THIS AMoUNT
SHALL CoUNT AGAINST THE oVERALL VALUE SET
FoRTH IN RESoLUTIoN NUMBER 19. THIS
AUTHoRIZATIoN IS GIVEN FoR 38 MoNTHS,
SUPERSEDES THE FRACTIoN UNUSED oF THE
AUTHoRIZATIoN GRANTED BY THE SHAREHoLDERS'
MEETING oF THE 18TH oF MAY 2018 IN ITS
RESoLUTIoN NUMBER 28. ALL PoWERS To THE
BoARD oF DIRECToRS To TAKE ALL NECESSARY
MEASURES AND ACCoMPLISH ALL NECESSARY
FoRMALITIES
19 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To GRANT, FoR FREE,
CoMPANY'S EXISTING SHARES, IN FAVoUR oF
SoME EMPLoYEES oF THE CoMPANY AND SoME
EMPLoYEES AND CoRPoRATE oFFICERS oF THE
RELATED CoMPANIES oR GRoUPINGS, THE
CoRPoRATE oFFICERS oF THE CoMPANY BEING
EXCLUDED. THEY MAY NoT REPRESENT MoRE THAN
0.75 PER CENT oF THE SHARE CAPITAL WITHoUT
EXCEEDING 0.25 PER CENT oF THE SHARE
CAPITAL PER YEAR. THIS AUTHoRIZATIoN IS
GIVEN FoR A 38-MoNTH PERIoD. THIS
AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 18TH oF MAY
2018 IN ITS RESoLUTIoN NUMBER 29. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE BoARD oF DIRECToRS To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES
20 THE SHAREHoLDERS' MEETING GRANTS FULL Mgmt For For
PoWERS To THE BEARER oF AN oRIGINAL, A CoPY
oR EXTRACT oF THE MINUTES oF THIS MEETING
To CARRY oUT ALL FILINGS, PUBLICATIoNS AND
oTHER FoRMALITIES PRESCRIBED BY LAW
A PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr AgAinst For
SHAREHoLDER PRoPoSAL: THE SHAREHoLDERS'
MEETING RESoLVES To RECoRD THE LoSS FoR THE
YEAR oF EUR (3,928,252,423.00) AS A DEFICIT
IN THE ADDITIoNAL PAID-IN CAPITAL ACCoUNT,
To ALLoCATE DIVIDENDS FoR THE AMoUNT oF EUR
1,304,535,923.00 FRoM THE ADDITIoNAL
PAID-IN CAPITAL ACCoUNT, WHICH WILL SHoW A
NEW BALANCE oF EUR 22,233,760,727.00. THE
SHAREHoLDERS WILL BE GRANTED A DIVIDEND oF
EUR 0.35 PER SHARE. A 10 PER CENT
EXCEPTIoNAL DIVIDEND, I.E. EUR 0.035 PER
SHARE, WILL BE ALLoCATED To THE SHARES
UNDER REGISTERED FoRM FoR AT LEAST 2 YEARS
BY DEC. 31, 2020, WITHoUT ANY INTERRUPTIoN
UNTIL MAY 26, 2021. IF SoME oF THE
261,035,225 SHARES UNDER REGISTERED FoRM
WERE To CEASE To BE REGISTERED AS SUCH
BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
AMoUNT CoRRESPoNDING To THE EXCEPTIoNAL
DIVIDEND WoULD BE ALLoCATED To THE oTHER
RESERVES. THE DIVIDEND AND EXCEPTIoNAL
DIVIDEND WILL BE PAID oN MAY 26, 2021.
DIVIDENDS PAID FoR THE LAST YEARS: FISCAL
YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
EUR 0.00 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HoLDINGS LTD AgendA Number: 713836673
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting DAte: 10-MAy-2021
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0406/2021040600281.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0406/2021040600277.pdf
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'AGAINST' FoR ALL
RESoLUTIoNS, ABSTAIN IS NoT A VoTING oPTIoN
oN THIS MEETING
1 To RECEIVE AND CoNSIDER THE AUDITED Mgmt For For
CoNSoLIDATED FINANCIAL STATEMENTS FoR THE
YEAR ENDED 31 DECEMBER 2020 ToGETHER WITH
THE DIRECToRS' AND INDEPENDENT AUDIToR'S
REPoRTS
2 To DECLARE A FINAL DIVIDEND oF HKD 2.10 PER Mgmt For For
SHARE AND A SPECIAL DIVIDEND oF HKD 0.32
PER SHARE FoR THE YEAR ENDED 31 DECEMBER
2020
3A.I To RE-ELECT MR. WANG YUSUo AS DIRECToR Mgmt For For
3A.II To RE-ELECT MR. ZHENG HoNGTAo AS DIRECToR Mgmt For For
3AIII To RE-ELECT MR. WANG ZIZHENG AS DIRECToR Mgmt For For
3A.IV To RE-ELECT MR. MA ZHIXIANG AS DIRECToR Mgmt For For
3A.V To RE-ELECT MR. YUEN Po KWoNG AS DIRECToR Mgmt For For
3B To AUTHoRISE THE BoARD oF DIRECToRS To FIX Mgmt For For
THE DIRECToRS' REMUNERATIoN
4 To RE-APPoINT DELoITTE ToUCHE ToHMATSU AS Mgmt For For
THE AUDIToR oF THE CoMPANY AND To AUTHoRISE
THE BoARD oF DIRECToRS To FIX THEIR
REMUNERATIoN
5 To GIVE A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To ISSUE NEW SHARES oF THE CoMPANY
6 To GIVE A GENERAL MANDATE To THE DIRECToRS Mgmt For For
To REPURCHASE SHARES oF THE CoMPANY
--------------------------------------------------------------------------------------------------------------------------
EQUINoR ASA AgendA Number: 713986240
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting DAte: 11-MAy-2021
Ticker:
ISIN: No0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: Non-Voting
PoWER oF ATToRNEY (PoA) REQUIREMENTS VARY
BY CUSToDIAN. GLoBAL CUSToDIANS MAY HAVE A
PoA IN PLACE WHICH WoULD ELIMINATE THE NEED
FoR THE INDIVIDUAL BENEFICIAL oWNER PoA. IN
THE ABSENCE oF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL oWNER PoA MAY BE
REQUIRED. IF YoU HAVE ANY QUESTIoNS PLEASE
CoNTACT YoUR CLIENT SERVICE REPRESENTATIVE.
THANK YoU
CMMT SHARES HELD IN AN oMNIBUS/NoMINEE ACCoUNT Non-Voting
NEED To BE RE-REGISTERED IN THE BENEFICIAL
oWNERS NAME To BE ALLoWED To VoTE AT
MEETINGS. SHARES WILL BE TEMPoRARILY
TRANSFERRED To A SEPARATE ACCoUNT IN THE
BENEFICIAL oWNER'S NAME oN THE PRoXY
DEADLINE AND TRANSFERRED BACK To THE
oMNIBUS/NoMINEE ACCoUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 562712 DUE To RECEIPT oF CHANGE
IN VoTING STATUS oF RESoLUTIoNS 1, 2. ALL
VoTES RECEIVED oN THE PREVIoUS MEETING WILL
BE DISREGARDED IF VoTE DEADLINE EXTENSIoNS
ARE GRANTED. THEREFoRE PLEASE REINSTRUCT oN
THIS MEETING NoTICE oN THE NEW JoB. IF
HoWEVER VoTE DEADLINE EXTENSIoNS ARE NoT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLoSED AND YoUR VoTE INTENTIoNS oN THE
oRIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VoTING IS SUBMITTED PRIoR To CUToFF
oN THE oRIGINAL MEETING, AND AS SooN AS
PoSSIBLE oN THIS NEW AMENDED MEETING. THANK
YoU.
1 oPENING oF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR oF THE CoRPoRATE ASSEMBLY
2 REGISTRATIoN oF REPRESENTED SHAREHoLDERS Non-Voting
AND PRoXIES
3 ELECTIoN oF CHAIR FoR THE MEETING: ToNE Mgmt No vote
LUNDE BAKKER
4 APPRoVAL oF THE NoTICE AND THE AGENDA Mgmt No vote
5 ELECTIoN oF TWo PERSoNS To CoSIGN THE Mgmt No vote
MINUTES ToGETHER WITH THE CHAIR oF THE
MEETING
6 APPRoVAL oF THE ANNUAL REPoRT AND ACCoUNTS Mgmt No vote
FoR EQUINoR ASA AND THE EQUINoR GRoUP FoR
2020, INCLUDING THE BoARD oF DIRECToRS
PRoPoSAL FoR DISTRIBUTIoN oF FoURTH QUARTER
2020 DIVIDEND: THE ANNUAL ACCoUNTS AND THE
ANNUAL REPoRT FoR 2020 FoR EQUINoR ASA AND
THE EQUINoR GRoUP, INCLUDING GRoUP
CoNTRIBUTIoN oF NoK 3,132 MILLIoN ARE
APPRoVED. A FoURTH QUARTER 2020 DIVIDEND oF
USD 0.12 PER SHARE IS APPRoVED To BE
DISTRIBUTED
7 AUTHoRISATIoN To DISTRIBUTE DIVIDEND BASED Mgmt No vote
oN APPRoVED ANNUAL ACCoUNTS FoR 2020
8 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr No vote
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM
SHAREHoLDER To SET SHoRT, MEDIUM, AND
LoNG-TERM TARGETS FoR GREENHoUSE GAS (GHG)
EMISSIoNS oF THE CoMPANY'S oPERATIoNS AND
THE USE oF ENERGY PRoDUCTS (INCLUDING SCoPE
1, 2 AND 3)
9 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr No vote
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM
SHAREHoLDERS To REPoRT KEY INFoRMATIoN oN
BoTH CLIMATE RISK AND NATURE RISK
10 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr No vote
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM
SHAREHoLDER To SToP ALL EXPLoRATIoN
ACTIVITY AND TEST DRILLING FoR FoSSIL
ENERGY RESoURCES
11 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr No vote
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM
SHAREHoLDER To PRESENT A STRATEGY FoR REAL
BUSINESS TRANSFoRMATIoN To SUSTAINABLE
ENERGY PRoDUCTIoN
12 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr No vote
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM
SHAREHoLDERS To SToP ALL oIL AND GAS
EXPLoRATIoN IN THE NoRWEGIAN SECToR oF THE
BARENTS SEA
13 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr No vote
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM
SHAREHoLDERS To SPINoUT EQUINoRS RENEWABLE
ENERGY BUSINESS IN WIND AND SoLAR PoWER To
A SEPARATE CoMPANY NEWCo
14 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr No vote
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM
SHAREHoLDER To DIVEST ALL NoNPETRoLEUM
RELATED BUSINESS oVERSEAS AND To CoNSIDER
WITHDRAWING FRoM ALL PETRoLEUM RELATED
BUSINESS oVERSEAS
15 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr No vote
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM
SHAREHoLDER THAT ALL EXPLoRATIoN FoR NEW
oIL AND GAS DISCoVERIES IS DISCoNTINUED,
THAT EQUINoR MULTIPLIES ITS GREEN
INVESTMENTS, IMPRoVES ITS EGS PRoFILE AND
REDUCES ITS RISK FoR FUTURE LAWSUITS
16 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr No vote
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM
SHAREHoLDER FoR ACTIoNS To AVoID BIG LoSSES
oVERSEAS, RECEIVE SPECIFIC ANSWERS WITH
REGARDS To SAFETY INCIDENTS AND GET THE
AUDITS EVALUATIoN oF IMPRoVED QUALITY
ASSURANCE AND INTERNAL CoNTRoL
17 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr No vote
SHAREHoLDER PRoPoSAL: PRoPoSAL FRoM
SHAREHoLDER To INCLUDE NUCLEAR IN EQUINoRS
PoRTFoLIo
18 THE BoARD oF DIRECToRS REPoRT oN CoRPoRATE Mgmt No vote
GoVERNANCE
19.1 APPRoVAL oF THE BoARD oF DIRECToRS Mgmt No vote
REMUNERATIoN PoLICY oN DETERMINATIoN oF
SALARY AND oTHER REMUNERATIoN FoR LEADING
PERSoNNEL
19.2 ADVISoRY VoTE oF THE BoARD oF DIRECToRS Mgmt No vote
REMUNERATIoN REPoRT FoR LEADING PERSoNNEL
20 APPRoVAL oF REMUNERATIoN FoR THE CoMPANY'S Mgmt No vote
EXTERNAL AUDIToR FoR 2020
21 DETERMINATIoN oF REMUNERATIoN FoR THE Mgmt No vote
CoRPoRATE ASSEMBLY MEMBERS
22 DETERMINATIoN oF REMUNERATIoN FoR THE Mgmt No vote
NoMINATIoN CoMMITTEE MEMBERS
23 AUTHoRISATIoN To ACQUIRE EQUINoR ASA SHARES Mgmt No vote
IN THE MARKET To CoNTINUE oPERATIoN oF THE
SHARE SAVINGS PLAN FoR EMPLoYEES
24 AUTHoRISATIoN To ACQUIRE EQUINoR ASA SHARES Mgmt No vote
IN THE MARKET FoR SUBSEQUENT ANNULMENT
--------------------------------------------------------------------------------------------------------------------------
ESR CAYMAN LTD AgendA Number: 713980363
--------------------------------------------------------------------------------------------------------------------------
Security: G31989109
Meeting Type: AGM
Meeting DAte: 02-Jun-2021
Ticker:
ISIN: KYG319891092
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0423/2021042300153.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0423/2021042300161.pdf
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'AGAINST' FoR ALL
RESoLUTIoNS, ABSTAIN IS NoT A VoTING oPTIoN
oN THIS MEETING
1 To CoNSIDER AND APPRoVE THE AUDITED Mgmt For For
CoNSoLIDATED FINANCIAL STATEMENTS, ToGETHER
WITH THE REPoRTS oF THE DIRECToRS (THE
"DIRECToRS") AND AUDIToRS oF THE CoMPANY
FoR THE YEAR ENDED DECEMBER 31, 2020
2.A To RE-ELECT MR. WEI HU AS A NoN-EXECUTIVE Mgmt For For
DIRECToR oF THE CoMPANY
2.B To RE-ELECT MR. DAVID ALASDAIR WILLIAM Mgmt For For
MATHESoN AS A NoN-EXECUTIVE DIRECToR oF THE
CoMPANY
2.C To RE-ELECT MR. SIMoN JAMES MCDoNALD AS AN Mgmt For For
INDEPENDENT NoN-EXECUTIVE DIRECToR oF THE
CoMPANY
2.D To RE-ELECT MS. JINGSHENG LIU AS AN Mgmt For For
INDEPENDENT NoN-EXECUTIVE DIRECToR oF THE
CoMPANY
2.E To RE-ELECT MR. RoBIN ToM HoLDSWoRTH AS AN Mgmt For For
INDEPENDENT NoN-EXECUTIVE DIRECToR oF THE
CoMPANY
2.F To AUTHoRISE THE BoARD oF DIRECToRS (THE Mgmt For For
"BoARD") To FIX THE REMUNERATIoN oF THE
DIRECToRS' oF THE CoMPANY
3 To RE-APPoINT ERNST & YoUNG AS THE AUDIToRS Mgmt For For
oF THE CoMPANY AND To AUTHoRISE THE BoARD
To FIX THEIR REMUNERATIoN
4 To GRANT A GENERAL MANDATE To THE BoARD To Mgmt AgAinst AgAinst
ALLoT, ISSUE AND DEAL WITH ADDITIoNAL
SHARES AS SET oUT IN RESoLUTIoN No. 4 oF
THE NoTICE
5 To GRANT A GENERAL MANDATE To THE BoARD To Mgmt For For
REPURCHASE SHARES SET oUT IN RESoLUTIoN No.
5 oF THE NoTICE
6 To GRANT THE EXTENSIoN oF THE GENERAL Mgmt AgAinst AgAinst
MANDATE To THE BoARD To ALLoT, ISSUE AND
DEAL WITH SUCH NUMBER oF ADDITIoNAL SHARES
AS MAY BE REPURCHASED BY THE CoMPANY AS SET
oUT IN RESoLUTIoN No. 6 oF THE NoTICE
7 To ADoPT AND APPRoVE THE LoNG TERM Mgmt AgAinst AgAinst
INCENTIVE SCHEME AND To AUTHoRISE THE BoARD
To GRANT AWARDS UNDER THE LoNG TERM
INCENTIVE SCHEME AND To ALLoT AND ISSUE
SHARES AND oTHERWISE DEAL WITH SHARES
UNDERLYING THE AWARDS GRANTED UNDER THE
LoNG TERM INCENTIVE SCHEME AS SET oUT IN
RESoLUTIoN No. 7 oF THE NoTICE
8 To GRANT A SCHEME MANDATE To THE BoARD To Mgmt AgAinst AgAinst
GRANT AWARDS IN RESPECT oF A MAXIMUM oF
10,000,000 NEW SHARES UNDER THE LoNG TERM
INCENTIVE SCHEME DURING THE RELEVANT PERIoD
AND To AUTHoRISE THE BoARD To ALLoT, ISSUE
AND DEAL WITH SUCH NEW SHARES AS AND WHEN
THE AWARDS VEST AS SET oUT IN RESoLUTIoN
No. 8 oF THE NoTICE
--------------------------------------------------------------------------------------------------------------------------
FERGUSoN PLC AgendA Number: 712909045
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: oGM
Meeting DAte: 29-Jul-2020
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To ADoPT NEW ARTICLES oF ASSoCIATIoN oF THE Mgmt For For
CoMPANY
--------------------------------------------------------------------------------------------------------------------------
FERGUSoN PLC AgendA Number: 713329503
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting DAte: 03-Dec-2020
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS
2 APPRoVE REMUNERATIoN REPoRT Mgmt For For
3 APPRoVE FINAL DIVIDEND: 208.2 CENTS PER Mgmt For For
oRDINARY SHARE
4 ELECT BILL BRUNDAGE AS DIRECToR Mgmt For For
5 RE-ELECT TESSA BAMFoRD AS DIRECToR Mgmt For For
6 RE-ELECT GEoFF DRABBLE AS DIRECToR Mgmt For For
7 RE-ELECT CATHERINE HALLIGAN AS DIRECToR Mgmt For For
8 RE-ELECT KEVIN MURPHY AS DIRECToR Mgmt For For
9 RE-ELECT ALAN MURRAY AS DIRECToR Mgmt For For
10 RE-ELECT ToM SCHMITT AS DIRECToR Mgmt For For
11 RE-ELECT DR NADIA SHoURABoURA AS DIRECToR Mgmt For For
12 RE-ELECT JACQUELINE SIMMoNDS AS DIRECToR Mgmt For For
13 REAPPoINT DELoITTE LLP AS AUDIToRS Mgmt For For
14 AUTHoRISE THE AUDIT CoMMITTEE To FIX Mgmt For For
REMUNERATIoN oF AUDIToRS
15 AUTHoRISE EU PoLITICAL DoNATIoNS AND Mgmt For For
EXPENDITURE
16 AUTHoRISE ISSUE oF EQUITY Mgmt For For
17 AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CoNNECTIoN WITH AN
ACQUISITIoN oR oTHER CAPITAL INVESTMENT
19 AUTHoRISE MARKET PURCHASE oF oRDINARY Mgmt For For
SHARES
CMMT 04 NoV 2020: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF THE TEXT oF
RESoLUTIoNS . IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & Co. KGAA AgendA Number: 712954189
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting DAte: 27-Aug-2020
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL.
CMMT INFoRMATIoN oN CoUNTER PRoPoSALS CAN BE Non-Voting
FoUND DIRECTLY oN THE ISSUER'S WEBSITE
(PLEASE REFER To THE MATERIAL URL SECTIoN
oF THE APPLICATIoN). IF YoU WISH To ACT oN
THESE ITEMS, YoU WILL NEED To REQUEST A
MEETING ATTEND AND VoTE YoUR SHARES
DIRECTLY AT THE CoMPANY'S MEETING. CoUNTER
PRoPoSALS CANNoT BE REFLECTED oN THE BALLoT
oN PRoXYEDGE
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS FoR FISCAL 2019
2 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF EUR 1.20 PER SHARE
3 APPRoVE DISCHARGE oF PERSoNALLY LIABLE Mgmt For For
PARTNER FoR FISCAL 2019
4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD FoR Mgmt For For
FISCAL 2019
5 RATIFY PRICEWATERHoUSECooPERS GMBH AS Mgmt For For
AUDIToRS FoR FISCAL 2020
6 APPRoVE REMUNERATIoN PoLICY FoR THE Mgmt For For
MANAGEMENT BoARD
7 APPRoVE REMUNERATIoN PoLICY FoR THE Mgmt For For
SUPERVISoRY BoARD
8 APPRoVE CREATIoN oF TWo PooLS oF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSIoN oF PREEMPTIVE RIGHTS
9 AMEND ARTICLES RE: PRooF oF ENTITLEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED AgendA Number: 714250406
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting DAte: 28-Jun-2021
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1.1 Appoint A Director TokitA, TAkAhito Mgmt For For
1.2 Appoint A Director FurutA, Hidenori Mgmt For For
1.3 Appoint A Director Isobe, TAkeshi Mgmt For For
1.4 Appoint A Director YAmAmoto, MAsAmi Mgmt For For
1.5 Appoint A Director MukAi, ChiAki Mgmt For For
1.6 Appoint A Director Abe, Atsushi Mgmt For For
1.7 Appoint A Director Kojo, Yoshiko Mgmt For For
1.8 Appoint A Director Scott CAllon Mgmt For For
1.9 Appoint A Director SAsAe, Kenichiro Mgmt For For
2 Appoint A CorporAte Auditor Hirose, Yoichi Mgmt For For
3 Appoint A Substitute CorporAte Auditor Mgmt For For
NAmbA, Koichi
4 Approve DetAils of the CompensAtion to be Mgmt For For
received by Directors
5 Approve DetAils of the PerformAnce-bAsed Mgmt For For
Stock CompensAtion to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA AgendA Number: 713717986
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting DAte: 23-Apr-2021
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT VoTING IN PoRTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLoSURE oF
BENEFICIAL oWNER INFoRMATIoN, THRoUGH
DECLARATIoNS oF PARTICIPATIoN AND VoTING.
BRoADRIDGE WILL DISCLoSE THE BENEFICIAL
oWNER INFoRMATIoN FoR YoUR VoTED ACCoUNTS.
ADDITIoNALLY, PoRTUGUESE LAW DoES NoT
PERMIT BENEFICIAL oWNERS To VoTE
INCoNSISTENTLY ACRoSS THEIR HoLDINGS.
oPPoSING VoTES MAY BE REJECTED BY THE
CoMPANY HoLDING THIS MEETING. PLEASE
CoNTACT YoUR CLIENT SERVICE REPRESENTATIVE
FoR FURTHER DETAILS.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 RESoLVE oN THE RATIFICATIoN oF THE Mgmt For For
Co-oPTIoN oF MR. ANDREW RICHARD DINGLEY
BRoWN AS MEMBER oF THE BoARD oF DIRECToRS
oF THE CoMPANY
2 RESoLVE oN THE INTEGRATED MANAGEMENT REPoRT Mgmt For For
AND oN THE INDIVIDUAL AND CoNSoLIDATED
ACCoUNTS FoR THE YEAR 2020 AS WELL AS THE
REMAINING REPoRTING DoCUMENTS, INCLUDING
THE CoRPoRATE GoVERNANCE REPoRT AND THE
CoNSoLIDATED NoNFINANCIAL INFoRMATIoN,
ToGETHER WITH THE ACCoUNTS LEGAL
CERTIFICATIoN DoCUMENTS AND THE oPINIoN AND
ACTIVITY REPoRT oF THE AUDIT BoARD
3 RESoLVE oN THE PRoPoSAL To ALLoCATE THE Mgmt For For
2020 RESULTS
4 PERFoRM A GENERAL APPRAISAL oF THE BoARD oF Mgmt For For
DIRECToRS, FoR THE YEAR 2020, IN ACCoRDANCE
WITH ARTICLE 455 oF THE PoRTUGUESE
CoMPANIES CoDE
5 PERFoRM A GENERAL APPRAISAL oF THE AUDIT Mgmt For For
BoARD, FoR THE YEAR 2020, IN ACCoRDANCE
WITH ARTICLE 455 oF THE PoRTUGUESE
CoMPANIES CoDE
6 PERFoRM A GENERAL APPRAISAL oF THE Mgmt For For
STATUToRY AUDIToR, FoR THE YEAR 2020, IN
ACCoRDANCE WITH ARTICLE 455 oF THE
PoRTUGUESE CoMPANIES CoDE
7 RESoLVE oN THE PRoPoSAL REGARDING THE Mgmt For For
REMUNERATIoN PoLICY FoR THE MEMBERS oF THE
MANAGEMENT AND SUPERVISoRY BoDIES AND
MEMBERS oF THE BoARD oF THE ANNUAL GENERAL
MEETING, SUBMITTED BY THE REMUNERATIoN
CoMMITTEE
8 RESoLVE oN THE GRANTING oF AUTHoRISATIoN To Mgmt For For
THE BoARD oF DIRECToRS FoR THE ACQUISITIoN
AND SALE oF TREASURY SHARES AND BoNDS oR
oTHER DEBT SECURITIES BY THE CoMPANY oR BY
ITS AFFILIATES
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HEXAGoN AB AgendA Number: 713313550
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: EGM
Meeting DAte: 01-Dec-2020
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT AN ABSTAIN VoTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VoTE IF THE MEETING REQUIRES
APPRoVAL FRoM THE MAJoRITY oF PARTICIPANTS
To PASS A RESoLUTIoN
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 oPENING oF THE MEETING Non-Voting
2 ELECTIoN oF CHAIRMAN oF THE MEETING: THE Non-Voting
BoARD oF DIRECToRS PRoPoSES THAT GUN
NILSSoN SHALL BE ELECTED CHAIRMAN oF THE
MEETING
3 PREPARATIoN AND APPRoVAL oF THE VoTING LIST Non-Voting
4 APPRoVAL oF THE AGENDA Non-Voting
5 ELECTIoN oF TWo PERSoNS To CHECK THE Non-Voting
MINUTES: THE BoARD oF DIRECToRS PRoPoSES
JoHANNES WINGBoRG, REPRESENTING
LANSFoRSAKRINGAR FoNDFoRVALTNING AND
FREDRIK SKoGLUND, REPRESENTING SPILTAN
FoNDER, oR IF oNE oR BoTH oF THEM ARE
PREVENTED FRoM PARTICIPATING, THE PERSoN(S)
APPoINTED BY THE BoARD oF DIRECToRS, To
CHECK THE MINUTES. THE ASSIGNMENT To CHECK
THE MINUTES ALSo INCLUDE CHECKING THE
VoTING LIST AND THAT THE RECEIVED PoSTAL
VoTES ARE CoRRECTLY REFLECTED IN THE
MINUTES oF THE MEETING
6 DETERMINATIoN oF CoMPLIANCE WITH THE RULES Non-Voting
oF CoNVoCATIoN
7 RESoLUTIoN oN DIVIDEND: DUE To THE CURRENT Mgmt For For
UNCERTAINTY IN GLoBAL DEMAND CAUSED BY THE
CoVID-19-PANDEMIC, THE BoARD oF DIRECToRS
DECIDED PRIoR To THE ANNUAL GENERAL MEETING
oN 29 APRIL 2020 To PoSTPoNE THE RESoLUTIoN
oN DIVIDEND FoR THE FINANCIAL YEAR 2019
UNTIL THE IMPACT oF THE PANDEMIC IS CLEARER
AND MARKET CoNDITIoNS HAVE STABILISED. THE
ANNUAL GENERAL MEETING RESoLVED IN
ACCoRDANCE WITH THE PRoPoSAL BY THE BoARD
oF DIRECToRS THAT No DIVIDEND BE
DISTRIBUTED To THE SHAREHoLDERS. THE BoARD
HAS NoW, GIVEN THE CoMPANY'S SoLID
FINANCIAL PoSITIoN, BoTH IN TERMS oF
CAPITAL AND LIQUIDITY, ASSESSED THAT THE
PREREQUISITES EXIST To DISTRIBUTE A
DIVIDEND IN ACCoRDANCE WITH THE oRIGINAL
PRoPoSAL. THE BoARD oF DIRECToRS THEREFoRE
PRoPoSES THAT THE EXTRAoRDINARY GENERAL
MEETING RESoLVES oN A DIVIDEND oF EUR 0.62
PER SHARE. AS RECoRD DATE FoR THE DIVIDEND,
THE BoARD oF DIRECToRS PRoPoSES 3 DECEMBER
2020. IF THE GENERAL MEETING RESoLVES IN
ACCoRDANCE WITH THE PRoPoSAL, THE DIVIDEND
IS EXPECTED To BE DISTRIBUTED BY EURoCLEAR
SWEDEN AB oN 10 DECEMBER 2020. ACCoRDING To
THE MoST RECENTLY APPRoVED BALANCE SHEET AS
oF 31 DECEMBER 2019, THE NoN-RESTRICTED
EQUITY oF THE CoMPANY AMoUNTED To TEUR
4,727,240. THE ANNUAL GENERAL MEETING HELD
oN 29 APRIL 2020 RESoLVED THAT THE AMoUNT
AT THE DISPoSAL oF THE GENERAL MEETING
SHoULD BE CARRIED FoRWARD. THUS, THE AMoUNT
AVAILABLE UNDER CHAPTER 17, SECTIoN 3,
FIRST PARAGRAPH oF THE SWEDISH CoMPANIES
ACT AMoUNTS To TEUR 4,727,240. PRoVIDED
THAT THE EXTRAoRDINARY GENERAL MEETING
RESoLVES IN ACCoRDANCE WITH THE PRoPoSAL oF
THE BoARD oF DIRECToRS FoR DIVIDEND, TEUR
4,499,359 oF THE CoMPANY'S NoN-RESTRICTED
EQUITY WILL REMAIN
8 RESoLUTIoN oN A PERFoRMANCE BASED LoNG TERM Mgmt For For
INCENTIVE PRoGRAMME (SHARE PRoGRAMME
2020/2023)
9 AUTHoRIZATIoN FoR THE BoARD oF DIRECToRS oN Mgmt For For
ACQUISITIoN AND TRANSFER oF oWN SHARES
10 CLoSING oF THE MEETING Non-Voting
CMMT 05 NoV 2020: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS ("CDIS") AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT 05 NoV 2020: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENT. IF YoU
HAVE ALREADY SENT IN YoUR VoTES, PLEASE Do
NoT VoTE AGAIN UNLESS YoU DECIDE To AMEND
YoUR oRIGINAL INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
HEXAGoN AB AgendA Number: 713725008
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting DAte: 29-Apr-2021
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT AN ABSTAIN VoTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VoTE IF THE MEETING REQUIRES
APPRoVAL FRoM THE MAJoRITY oF PARTICIPANTS
To PASS A RESoLUTIoN
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 ELECTIoN oF CHAIRMAN oF THE MEETING: GUN Non-Voting
NILSSoN
2 PREPARATIoN AND APPRoVAL oF THE VoTING LIST Non-Voting
3 APPRoVAL oF THE AGENDA Non-Voting
4.1 ELECTIoN oF PERSoN To CHECK THE MINUTES: Non-Voting
JoHANNES WINGBoRG, LANSFoRSAKRINGAR
FoNDFoRVALTNING
4.2 ELECTIoN oF PERSoN To CHECK THE MINUTES: Non-Voting
FREDRIK SKoGLUND, SPILTAN FoNDER
5 DETERMINATIoN oF CoMPLIANCE WITH THE RULES Non-Voting
oF CoNVoCATIoN
6 PRESENTATIoN oF (A) THE ANNUAL REPoRT AND Non-Voting
THE AUDIToRS' REPoRT, AS WELL AS THE
CoNSoLIDATED FINANCIAL REPoRT AND AUDIToRS'
REPoRT oN THE CoNSoLIDATED FINANCIAL REPoRT
FoR THE FINANCIAL YEAR 2020, (B) STATEMENT
FRoM THE CoMPANY'S AUDIToR CoNFIRMING
CoMPLIANCE WITH THE GUIDELINES FoR THE
REMUNERATIoN oF SENIoR EXECUTIVES THAT HAVE
APPLIED SINCE THE PRECEDING ANNUAL GENERAL
MEETING, AND (C) THE PRoPoSAL oF THE BoARD
oF DIRECToRS FoR DIVIDEND AND STATEMENT
THEREoN
7.A RESoLUTIoN REGARDING ADoPTIoN oF THE INCoME Mgmt For For
STATEMENT AND BALANCE SHEET, AND oF THE
CoNSoLIDATED INCoME STATEMENT AND
CoNSoLIDATED BALANCE SHEET, ALL AS PER 31
DECEMBER 2020
7.B RESoLUTIoN REGARDING DISPoSITIoN oF THE Mgmt For For
CoMPANY'S PRoFIT ACCoRDING To THE ADoPTED
BALANCE SHEET AND RECoRD DATE FoR DIVIDEND
DISTRIBUTIoN: EUR 0.65 PER SHARE
7.C.1 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD oF DIRECToRS AND THE
MANAGING DIRECToR: GUN NILSSoN (BoARD
MEMBER AND CHAIRMAN oF THE BoARD)
7.C.2 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD oF DIRECToRS AND THE
MANAGING DIRECToR: MARTA SCHoRLING ANDREEN
(BoARD MEMBER)
7.C.3 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD oF DIRECToRS AND THE
MANAGING DIRECToR: JoHN BRANDoN (BoARD
MEMBER)
7.C.4 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD oF DIRECToRS AND THE
MANAGING DIRECToR: SoFIA SCHoRLING HoGBERG
(BoARD MEMBER)
7.C.5 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD oF DIRECToRS AND THE
MANAGING DIRECToR: ULRIKA FRANCKE (BoARD
MEMBER)
7.C.6 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD oF DIRECToRS AND THE
MANAGING DIRECToR: HENRIK HENRIKSSoN (BoARD
MEMBER)
7.C.7 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD oF DIRECToRS AND THE
MANAGING DIRECToR: PATRICK SoDERLUND (BoARD
MEMBER)
7.C.8 RESoLUTIoN REGARDING DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD oF DIRECToRS AND THE
MANAGING DIRECToR: oLA RoLLEN (BoARD MEMBER
AND MANAGING DIRECToR)
8 DETERMINATIoN oF THE NUMBER oF MEMBERS AND Mgmt For For
DEPUTY MEMBERS oF THE BoARD oF DIRECToRS:
THE NUMBER oF BoARD MEMBERS SHALL BE EIGHT,
WITHoUT DEPUTIES
9.1 DETERMINATIoN oF FEES To THE BoARD MEMBERS Mgmt For For
9.2 DETERMINATIoN oF FEES To THE AUDIToRS Mgmt For For
10.1 RE-ELECTIoN oF MARTA SCHoRLING ANDREEN AS Mgmt For For
BoARD MEMBER
10.2 RE-ELECTIoN oF JoHN BRANDoN AS BoARD MEMBER Mgmt For For
10.3 RE-ELECTIoN oF SoFIA SCHoRLING HoGBERG AS Mgmt For For
BoARD MEMBER
10.4 RE-ELECTIoN oF ULRIKA FRANCKE AS BoARD Mgmt For For
MEMBER
10.5 RE-ELECTIoN oF HENRIK HENRIKSSoN AS BoARD Mgmt For For
MEMBER
10.6 RE-ELECTIoN oF oLA RoLLEN AS BoARD MEMBER Mgmt For For
10.7 RE-ELECTIoN oF GUN NILSSoN AS BoARD MEMBER Mgmt For For
10.8 RE-ELECTIoN oF PATRICK SoDERLUND AS BoARD Mgmt For For
MEMBER
10.9 RE-ELECTIoN oF GUN NILSSoN AS CHAIRMAN oF Mgmt For For
THE BoARD
10.10 NEW ELECTIoN oF AUDITING FIRM: Mgmt For For
PRICEWATERHoUSECooPERS AB
11 PLEASE NoTE THAT THIS RESoLUTIoN IS A Shr For
SHAREHoLDER PRoPoSAL: ELECTIoN oF MEMBERS
oF THE NoMINATIoN CoMMITTEE: THE NoMINATIoN
CoMMITTEE SHALL HAVE FoUR MEMBERS.
RE-ELECTIoN oF MIKAEL EKDAHL (MELKER
SCHoRLING AB), CARoLINE FoRSBERG (SEB
INVESTMENT MANAGEMENT) AND ANDERS oSCARSSoN
(AMF AND AMF FoNDER) AND NEW ELECTIoN oF
JAN DWoRSKY (SWEDBANK RoBUR FoNDER) AS
MEMBERS oF THE NoMINATIoN CoMMITTEE IN
RESPECT oF THE ANNUAL GENERAL MEETING 2022.
ELECTIoN oF MIKAEL EKDAHL AS CHAIRMAN oF
THE NoMINATIoN CoMMITTEE
12 APPRoVAL oF REMUNERATIoN REPoRT Mgmt For For
13 RESoLUTIoN oN A PERFoRMANCE BASED LoNG TERM Mgmt For For
INCENTIVE PRoGRAMME (SHARE PRoGRAMME
2021/2024)
14 AUTHoRIZATIoN FoR THE BoARD oF DIRECToRS oN Mgmt For For
ACQUISITIoN AND TRANSFER oF oWN SHARES
15 AUTHoRIZATIoN FoR THE BoARD oF DIRECToRS To Mgmt For For
ISSUE SHARES, CoNVERTIBLES AND/oR WARRANTS
16 RESoLUTIoN REGARDING SHARE SPLIT AND Mgmt For For
AMENDMENT oF THE ARTICLES oF ASSoCIATIoN
CMMT 25 MAR 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT 26 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENT. IF YoU
HAVE ALREADY SENT IN YoUR VoTES, PLEASE Do
NoT VoTE AGAIN UNLESS YoU DECIDE To AMEND
YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
CMMT 26 MAR 2021: INTERMEDIARY CLIENTS oNLY - Non-Voting
PLEASE NoTE THAT IF YoU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHoLDER RIGHTS DIRECTIVE II, YoU SHoULD
BE PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. AgendA Number: 712915480
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: EGM
Meeting DAte: 30-Jul-2020
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
The TrAnsfer Agent in JApAn for this event Non-Voting
requires it be registered As An "EGM"
though the event will be conducted As An
"AGM"
1.1 Appoint A Director IhArA, KAtsumi Mgmt For For
1.2 Appoint A Director RAvi VenkAtesAn Mgmt For For
1.3 Appoint A Director CynthiA CArroll Mgmt For For
1.4 Appoint A Director Joe HArlAn Mgmt For For
1.5 Appoint A Director George Buckley Mgmt For For
1.6 Appoint A Director Louise PentlAnd Mgmt For For
1.7 Appoint A Director Mochizuki, HArufumi Mgmt For For
1.8 Appoint A Director YAmAmoto, TAkAtoshi Mgmt For For
1.9 Appoint A Director YoshihArA, HiroAki Mgmt For For
1.10 Appoint A Director Helmuth Ludwig Mgmt For For
1.11 Appoint A Director Seki, HideAki Mgmt For For
1.12 Appoint A Director NAkAnishi, HiroAki Mgmt For For
1.13 Appoint A Director HigAshihArA, ToshiAki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. AgendA Number: 714218232
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting DAte: 23-Jun-2021
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1.1 Appoint A Director IhArA, KAtsumi Mgmt For For
1.2 Appoint A Director RAvi VenkAtesAn Mgmt For For
1.3 Appoint A Director CynthiA CArroll Mgmt For For
1.4 Appoint A Director Joe HArlAn Mgmt For For
1.5 Appoint A Director George Buckley Mgmt For For
1.6 Appoint A Director Louise PentlAnd Mgmt For For
1.7 Appoint A Director Mochizuki, HArufumi Mgmt For For
1.8 Appoint A Director YAmAmoto, TAkAtoshi Mgmt For For
1.9 Appoint A Director YoshihArA, HiroAki Mgmt For For
1.10 Appoint A Director Helmuth Ludwig Mgmt For For
1.11 Appoint A Director KojimA, Keiji Mgmt For For
1.12 Appoint A Director Seki, HideAki Mgmt For For
1.13 Appoint A Director HigAshihArA, ToshiAki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFINEoN TECHNoLoGIES AG AgendA Number: 713541060
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting DAte: 25-Feb-2021
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT FoLLoWING THE AMENDMENT To Non-Voting
PARAGRAPH 21 oF THE SECURITIES TRADE ACT oN
9TH JULY 2015 AND THE oVER-RULING oF THE
DISTRICT CoURT IN CoLoGNE JUDGMENT FRoM 6TH
JUNE 2012 THE VoTING PRoCESS HAS NoW
CHANGED WITH REGARD To THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NoW
THE RESPoNSIBILITY oF THE END-INVESToR
(I.E. FINAL BENEFICIARY) AND NoT THE
INTERMEDIARY To DISCLoSE RESPECTIVE FINAL
BENEFICIARY VoTING RIGHTS THEREFoRE THE
CUSToDIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VoTING DIRECTLY To MARKET
AND IT IS THE END INVESToRS RESPoNSIBILITY
To ENSURE THE REGISTRATIoN ELEMENT IS
CoMPLETE WITH THE ISSUER DIRECTLY, SHoULD
THEY HoLD MoRE THAN 3 % oF THE ToTAL SHARE
CAPITAL
CMMT THE VoTE/REGISTRATIoN DEADLINE AS DISPLAYED Non-Voting
oN PRoXYEDGE IS SUBJECT To CHANGE AND WILL
BE UPDATED AS SooN AS BRoADRIDGE RECEIVES
CoNFIRMATIoN FRoM THE SUB CUSToDIANS
REGARDING THEIR INSTRUCTIoN DEADLINE. FoR
ANY QUERIES PLEASE CoNTACT YoUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL.
CMMT FURTHER INFoRMATIoN oN CoUNTER PRoPoSALS Non-Voting
CAN BE FoUND DIRECTLY oN THE ISSUER'S
WEBSITE (PLEASE REFER To THE MATERIAL URL
SECTIoN oF THE APPLICATIoN). IF YoU WISH To
ACT oN THESE ITEMS, YoU WILL NEED To
REQUEST A MEETING ATTEND AND VoTE YoUR
SHARES DIRECTLY AT THE CoMPANY'S MEETING.
CoUNTER PRoPoSALS CANNoT BE REFLECTED IN
THE BALLoT oN PRoXYEDGE.
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL 2020
2 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF EUR 0.22 PER SHARE
3.1 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER REINHARD PLoSS FoR FISCAL 2020
3.2 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER HELMUT GASSEL FoR FISCAL 2020
3.3 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER JoCHEN HANEBECK FoR FISCAL 2020
3.4 APPRoVE DISCHARGE oF MANAGEMENT BoARD Mgmt For For
MEMBER SVEN SCHNEIDER FoR FISCAL 2020
4.1 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER WoLFGANG EDER FoR FISCAL 2020
4.2 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER PETER BAUER (UNTIL FEB. 20, 2020)
FoR FISCAL 2020
4.3 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER XIAoQUN CLEVER (FRoM FEB. 20, 2020)
FoR FISCAL 2020
4.4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER JoHANN DECHANT FoR FISCAL 2020
4.5 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020)
FoR FISCAL 2020
4.6 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER FRIEDRICH EICHINER (FRoM FEB. 20,
2020) FoR FISCAL 2020
4.7 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER ANNETTE ENGELFRIED FoR FISCAL 2020
4.8 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER PETER GRUBER FoR FISCAL 2020
4.9 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER GERHARD HoBBACH (UNTIL FEB. 20,
2020) FoR FISCAL 2020
4.10 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER HANS ULRICH HoLDENRIED FoR FISCAL
2020
4.11 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER RENATE KoECHER (UNTIL FEB. 20, 2020)
FoR FISCAL 2020
4.12 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER SUSANNE LACHENMANN FoR FISCAL 2020
4.13 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER GERALDINE PICAUD FoR FISCAL 2020
4.14 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER MANFRED PUFFER FoR FISCAL 2020
4.15 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER MELANIE RIEDL (FRoM FEB. 20, 2020)
FoR FISCAL 2020
4.16 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER KERSTIN SCHULZENDoRF FoR FISCAL 2020
4.17 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER JUERGEN SCHoLZ FoR FISCAL 2020
4.18 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER ULRICH SPIESSHoFER (FRoM FEB. 20,
2020) FoR FISCAL 2020
4.19 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER MARGRET SUCKALE (FRoM FEB. 20, 2020)
FoR FISCAL 2020
4.20 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020)
FoR FISCAL 2020
4.21 APPRoVE DISCHARGE oF SUPERVISoRY BoARD Mgmt For For
MEMBER DIANA VITALE FoR FISCAL 2020
5 RATIFY KPMG AG AS AUDIToRS FoR FISCAL 2021 Mgmt For For
6 APPRoVE REMUNERATIoN PoLICY Mgmt For For
7 APPRoVE REMUNERATIoN oF SUPERVISoRY BoARD Mgmt For For
8 APPRoVE CREATIoN oF EUR 30 MILLIoN PooL oF Mgmt For For
CAPITAL FoR EMPLoYEE SToCK PURCHASE PLAN
9 AMEND ARTICLES RE: INFoRMATIoN FoR Mgmt For For
REGISTRATIoN IN THE SHARE REGISTER
10 AMEND ARTICLES RE: SUPERVISoRY BoARD'S Mgmt For For
RULES oF PRoCEDURE
CMMT 18 JAN 2021: INTERMEDIARY CLIENTS oNLY - Non-Voting
PLEASE NoTE THAT IF YoU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHoLDER RIGHTS DIRECTIVE II, YoU SHoULD
BE PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE. THANK YoU
CMMT 20 JAN 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENT. IF YoU
HAVE ALREADY SENT IN YoUR VoTES, PLEASE Do
NoT VoTE AGAIN UNLESS YoU DECIDE To AMEND
YoUR oRIGINAL INSTRUCTIoNS. THANK YoU.
CMMT 20 JAN 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
--------------------------------------------------------------------------------------------------------------------------
INFoRMA PLC AgendA Number: 713429288
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: oGM
Meeting DAte: 23-Dec-2020
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To ADoPT A NEW DIRECToRS' REMUNERATIoN Mgmt For For
PoLICY
2 To ADoPT THE RULES oF THE INFoRMA EQUITY Mgmt For For
REVITALISATIoN PLAN
CMMT 11 DEC 2020: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To PoSTPoNEMENT oF THE MEETING
DATE FRoM 18 DEC 2020 To 23 DEC 2020. IF
YoU HAVE ALREADY SENT IN YoUR VoTES, PLEASE
Do NoT VoTE AGAIN UNLESS YoU DECIDE To
AMEND YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
INFoRMA PLC AgendA Number: 714040069
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: AGM
Meeting DAte: 03-Jun-2021
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To RE-ELECT JoHN RISHToN AS A DIRECToR Mgmt For For
2 To RE-ELECT STEPHEN A. CARTER AS A DIRECToR Mgmt For For
3 To RE-ELECT STEPHEN DAVIDSoN AS A DIRECToR Mgmt For For
4 To RE-ELECT DAVID FLASCHEN AS ADIRECToR Mgmt For For
5 To RE-ELECT MARY MCDoWELL AS A DIRECToR Mgmt For For
6 To ELECT PATRICK MARTELL AS A DIRECToR Mgmt For For
7 To RE-ELECT HELEN oWERS AS A DIRECToR Mgmt For For
8 To RE-ELECT GILL WHITEHEAD AS ADIRECToR Mgmt For For
9 To RE-ELECT GARETH WRIGHT AS ADIRECToR Mgmt For For
10 To RECEIVE THE ANNUAL REPoRT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
11 To APPRoVE THE DIRECToRS' REMUNERATIoN Mgmt AgAinst AgAinst
REPoRT
12 To REAPPoINT DELoITTE LLP ASAUDIToR oF THE Mgmt For For
CoMPANY
13 To AUTHoRISE THE AUDIT CoMMITTEE To Mgmt For For
DETERMINE THE AUDIToR'S REMUNERATIoN
14 AUTHoRITY To MAKE PoLITICAL DoNATIoNS Mgmt For For
15 AUTHoRITY To ALLoT SHARES Mgmt For For
16 GENERAL PoWER To DISAPPLY PRE-EMPTIoN Mgmt For For
RIGHTS
17 ADDITIoNAL PoWER To DISAPPLY PRE-EMPTIoN Mgmt For For
RIGHTS FoR ACQUISITIoNS oR CAPITAL
INVESTMENTS
18 AUTHoRITY To PURCHASE oWN SHARES Mgmt For For
19 THAT THE DIRECToRS BE AUTHoRIZED To CALL Mgmt For For
GENERAL MEETINGS (oTHER THAN AN ANNUAL
GENERAL MEETING) oN NoT LESS THAN 14 DAYS'
NoTICE
--------------------------------------------------------------------------------------------------------------------------
JDE PEET'S B.V. AgendA Number: 713168599
--------------------------------------------------------------------------------------------------------------------------
Security: N44664105
Meeting Type: EGM
Meeting DAte: 18-Nov-2020
Ticker:
ISIN: NL0014332678
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
IS REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS IS PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 oPENING AND ANNoUNCEMENTS Non-Voting
2. PRoPoSAL To APPoINT MR. FABIEN SIMoN AS Mgmt For For
EXECUTIVE MEMBER oF THE BoARD
3. PRoPoSAL To MAKE A TECHNICAL AMENDMENT To Mgmt AgAinst AgAinst
JDE PEET'S' DIRECToRS' REMUNERATIoN PoLICY
4. PRoPoSAL To APPoINT MR. FRANK ENGELEN AS Mgmt For For
NoN-EXECUTIVE MEMBER oF THE BoARD
5 CLoSING oF THE MEETING Non-Voting
CMMT 22 oCT 2020: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To DUE CHANGE IN NUMBERING oF
RESoLUTIoNS 2., 3., 4. IF YoU HAVE ALREADY
SENT IN YoUR VoTES, PLEASE Do NoT VoTE
AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
JDE PEET'S B.V. AgendA Number: 714056074
--------------------------------------------------------------------------------------------------------------------------
Security: N44664105
Meeting Type: AGM
Meeting DAte: 17-Jun-2021
Ticker:
ISIN: NL0014332678
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
IS REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS IS PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1. oPENING Non-Voting
2.A. REPoRT oF THE BoARD FoR THE FINANCIAL YEAR Non-Voting
2020
2.b. ADVISoRY VoTE oN THE 2020 REMUNERATIoN Mgmt AgAinst AgAinst
REPoRT
2.c. PRoPoSAL To ADoPT THE 2020 FINANCIAL Mgmt For For
STATEMENTS
3.A. EXPLANATIoN oF THE PoLICY oN ADDITIoNS To Non-Voting
RESERVES AND DIVIDEND
3.b. DIVIDEND DISTRIBUTIoN: PRoPoSAL To ADoPT Mgmt For For
THE DIVIDEND PRoPoSAL FoR 2020
4.A. DISCHARGE oF THE MEMBERS oF THE BoARD: Mgmt For For
PRoPoSAL To DISCHARGE THE EXECUTIVE MEMBERS
oF THE BoARD IN RESPECT oF THEIR DUTIES
DURING 2020
4.b. DISCHARGE oF THE MEMBERS oF THE BoARD: Mgmt For For
PRoPoSAL To DISCHARGE THE NoN-EXECUTIVE
MEMBERS oF THE BoARD IN RESPECT oF THEIR
DUTIES DURING 2020
5. PRoPoSAL To RE-APPoINT DELoITTE ACCoUNTANTS Mgmt For For
B.V. AS EXTERNAL AUDIToR oF JDE PEET'S FoR
THE FINANCIAL YEARS 2021 AND 2022
6.A. AUTHoRISATIoNS oF THE BoARD: PRoPoSAL To Mgmt For For
AUTHoRISE THE BoARD To ACQUIRE UP To 10%
oRDINARY SHARES IN JDE PEET'S
6.b. AUTHoRISATIoNS oF THE BoARD: PRoPoSAL To Mgmt For For
DESIGNATE THE BoARD To ISSUE UP To 10%
oRDINARY SHARES AND To RESTRICT oR EXCLUDE
PRE-EMPTIVE RIGHTS
6.c. AUTHoRISATIoNS oF THE BoARD: PRoPoSAL To Mgmt For For
DESIGNATE THE BoARD To ISSUE UP To 40%
oRDINARY SHARES IN CoNNECTIoN WITH A RIGHTS
ISSUE
7. ANY oTHER BUSINESS Non-Voting
8. VoTING RESULTS Non-Voting
9. CLoSING oF THE MEETING Non-Voting
CMMT 21 MAY 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To DUE CHANGE IN NUMBERING FoR
ALL RESoLUTIoNS AND ADDITIoNAL oF CoMMENT.
IF YoU HAVE ALREADY SENT IN YoUR VoTES,
PLEASE Do NoT VoTE AGAIN UNLESS YoU DECIDE
To AMEND YoUR oRIGINAL INSTRUCTIoNS. THANK
YoU
CMMT 21 MAY 2021: INTERMEDIARY CLIENTS oNLY - Non-Voting
PLEASE NoTE THAT IF YoU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHoLDER RIGHTS DIRECTIVE II, YoU SHoULD
BE PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KAo CoRPoRATIoN AgendA Number: 713618758
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting DAte: 26-MAr-2021
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt For For
2.1 Appoint A Director SAwAdA, MichitAkA Mgmt For For
2.2 Appoint A Director HAsebe, Yoshihiro Mgmt For For
2.3 Appoint A Director TAkeuchi, ToshiAki Mgmt For For
2.4 Appoint A Director MAtsudA, TomohAru Mgmt For For
2.5 Appoint A Director KAdonAgA, Sonosuke Mgmt For For
2.6 Appoint A Director Shinobe, osAmu Mgmt For For
2.7 Appoint A Director MukAi, ChiAki Mgmt For For
2.8 Appoint A Director HAyAshi, Nobuhide Mgmt For For
3.1 Appoint A CorporAte Auditor KAwAshimA, Mgmt For For
SAdAnAo
3.2 Appoint A CorporAte Auditor AmAno, Hideki Mgmt For For
4 Approve DetAils of the Stock CompensAtion Mgmt For For
to be received by Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
KoNINKLIJKE DSM NV AgendA Number: 713723307
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting DAte: 06-MAy-2021
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
IS REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS IS PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1. oPENING Non-Voting
2. AMENDMENT oF THE ARTICLES oF ASSoCIATIoN Mgmt For For
3. ANNUAL REPoRT FoR 2020 BY THE MANAGING Non-Voting
BoARD
4. REMUNERATIoN REPoRT 2020 (ADVISoRY VoTE) Mgmt For For
5. FINANCIAL STATEMENTS FoR 2020 Mgmt For For
6A. RESERVE PoLICY AND DIVIDEND PoLICY Non-Voting
6b. ADoPTIoN oF THE DIVIDEND oN oRDINARY SHARES Mgmt For For
FoR 2020
7A. RELEASE FRoM LIABILITY oF THE MEMBERS oF Mgmt For For
THE MANAGING BoARD
7b. RELEASE FRoM LIABILITY oF THE MEMBERS oF Mgmt For For
THE SUPERVISoRY BoARD
8. REAPPoINTMENT oF DIMITRI DE VREEZE AS A Mgmt For For
MEMBER oF THE MANAGING BoARD
9A. REAPPoINTMENT oF FRITS VAN PAASSCHEN AS A Mgmt For For
MEMBER oF THE SUPERVISoRY BoARD
9b. REAPPoINTMENT oF JoHN RAMSAY AS A MEMBER oF Mgmt For For
THE SUPERVISoRY BoARD
9c. APPoINTMENT oF CARLA MAHIEU AS A MEMBER oF Mgmt For For
THE SUPERVISoRY BoARD
9d. APPoINTMENT oF CoRIEN M. WoRTMANN-KooL AS A Mgmt For For
MEMBER oF THE SUPERVISoRY BoARD
10. REAPPoINTMENT oF THE EXTERNAL AUDIToR: KPMG Mgmt For For
ACCoUNTANTS N.V
11A. AUTHoRIZATIoN oF THE MANAGING BoARD To Mgmt For For
ISSUE UP To 10% oRDINARY SHARES AND To
EXCLUDE PRE-EMPTIVE RIGHTS
11b. AUTHoRIZATIoN oF THE MANAGING BoARD To Mgmt For For
ISSUE AN ADDITIoNAL 10% oRDINARY SHARES IN
CoNNECTIoN WITH A RIGHTS ISSUE
12. AUTHoRIZATIoN oF THE MANAGING BoARD To HAVE Mgmt For For
THE CoMPANY REPURCHASE SHARES
13. REDUCTIoN oF THE ISSUED CAPITAL BY Mgmt For For
CANCELLING SHARES
14. ANY oTHER BUSINESS Non-Voting
15. VoTING RESULTS Non-Voting
16. CLoSURE Non-Voting
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT 26 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF TEXT oF
RESoLUTIoN 10. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
MAKITA CoRPoRATIoN AgendA Number: 714257652
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting DAte: 25-Jun-2021
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt AgAinst AgAinst
2 Amend Articles to: IncreAse the BoArd of Mgmt For For
Directors Size, Adopt Reduction of
LiAbility System for Directors, TrAnsition
to A CompAny with Supervisory Committee,
Allow the BoArd of Directors to Authorize
AppropriAtion of Surplus And PurchAse own
ShAres, Approve Minor Revisions
3.1 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member Goto, MAsAhiko
3.2 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member Goto,
Munetoshi
3.3 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member TomitA,
Shinichiro
3.4 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member KAneko,
TetsuhisA
3.5 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member otA, Tomoyuki
3.6 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member TsuchiyA,
TAkAshi
3.7 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member YoshidA,
MAsAki
3.8 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member omote, TAkAshi
3.9 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member otsu, Yukihiro
3.10 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member Sugino,
MAsAhiro
3.11 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member IwAse,
TAkAhiro
4.1 Appoint A Director who is Audit And Mgmt For For
Supervisory Committee Member WAkAyAmA,
Mitsuhiko
4.2 Appoint A Director who is Audit And Mgmt For For
Supervisory Committee Member KodAmA, AkirA
4.3 Appoint A Director who is Audit And Mgmt For For
Supervisory Committee Member Inoue, Shoji
4.4 Appoint A Director who is Audit And Mgmt For For
Supervisory Committee Member NishikAwA,
Koji
5 Approve DetAils of the CompensAtion to be Mgmt For For
received by Directors (Excluding Directors
who Are Audit And Supervisory Committee
Members)
6 Approve DetAils of the CompensAtion to be Mgmt For For
received by Directors who Are Audit And
Supervisory Committee Members
7 Approve DetAils of the Restricted-ShAre Mgmt For For
CompensAtion to be received by Directors
(Excluding Directors who Are Audit And
Supervisory Committee Members And outside
Directors)
8 Approve PAyment of Bonuses to CorporAte Mgmt For For
officers
--------------------------------------------------------------------------------------------------------------------------
MATSUMoToKIYoSHI HoLDINGS Co.,LTD. AgendA Number: 714264758
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: AGM
Meeting DAte: 29-Jun-2021
Ticker:
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt For For
2.1 Appoint A Director MAtsumoto, NAmio Mgmt For For
2.2 Appoint A Director MAtsumoto, Kiyoo Mgmt For For
2.3 Appoint A Director MAtsumoto, TAkAshi Mgmt For For
2.4 Appoint A Director otA, TAkAo Mgmt For For
2.5 Appoint A Director obe, Shingo Mgmt For For
2.6 Appoint A Director IshibAshi, Akio Mgmt For For
2.7 Appoint A Director MAtsushitA, IsAo Mgmt For For
2.8 Appoint A Director omurA, Hiroo Mgmt For For
2.9 Appoint A Director KimurA, Keiji Mgmt For For
2.10 Appoint A Director okiyAmA, Tomoko Mgmt For For
3 Appoint A Substitute CorporAte Auditor Mgmt For For
Senoo, YoshiAki
4 Appoint Accounting Auditors Mgmt For For
5 Approve Stock-for-stock ExchAnge Agreement Mgmt For For
6 Approve PlAn for An IncorporAtion-type Mgmt For For
CompAny Split
7 Approve Absorption-Type CompAny Split Mgmt For For
Agreement
8.1 Appoint A Director AssociAted with Business Mgmt For For
IntegrAtion TsukAmoto, Atsushi
8.2 Appoint A Director AssociAted with Business Mgmt For For
IntegrAtion YAmAmoto, Tsuyoshi
8.3 Appoint A Director AssociAted with Business Mgmt For For
IntegrAtion WAtAnAbe, Ryoichi
8.4 Appoint A Director AssociAted with Business Mgmt For For
IntegrAtion TAnimA, MAkoto
8.5 Appoint A Director AssociAted with Business Mgmt For For
IntegrAtion KAwAi, Junko
9 Appoint A CorporAte Auditor AssociAted with Mgmt AgAinst AgAinst
Business IntegrAtion Torii, AkirA
10 Amend Articles to: ChAnge officiAl CompAny Mgmt For For
NAme, Amend Business Lines, Approve Minor
Revisions
11 Approve DetAils of the CompensAtion to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MEDTRoNIC PLC AgendA Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: AnnuAl
Meeting DAte: 11-Dec-2020
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RichArd H. Anderson Mgmt For For
1B. Election of Director: CrAig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: AndreA J. Goldsmith, Mgmt For For
Ph.D.
1E. Election of Director: RAndAll J. HogAn, III Mgmt For For
1F. Election of Director: MichAel o. LeAvitt Mgmt For For
1G. Election of Director: JAmes T. LenehAn Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. MArthA Mgmt For For
1J. Election of Director: ElizAbeth G. NAbel, Mgmt For For
M.D.
1K. Election of Director: Denise M. o'LeAry Mgmt For For
1L. Election of Director: KendAll J. Powell Mgmt For For
2. To rAtify, in A non-binding vote, the Mgmt For For
Appointment of PricewAterhouseCoopers LLP
As the CompAny's independent Auditor for
fiscAl yeAr 2021 And to Authorize, in A
binding vote, the BoArd of Directors,
Acting through the Audit Committee, to set
the Auditor's remunerAtion.
3. To Approve, in A non-binding Advisory vote, Mgmt For For
nAmed executive officer compensAtion (A
"SAy-on-PAy" vote).
4. To renew the BoArd's Authority to issue Mgmt For For
shAres.
5. To renew the BoArd's Authority to opt out Mgmt For For
of pre-emption rights.
6. Authorizing the CompAny And Any subsidiAry Mgmt For For
of the CompAny to mAke overseAs mArket
purchAses of Medtronic ordinAry shAres.
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA AgendA Number: 713679251
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting DAte: 23-Apr-2021
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL
CMMT INFoRMATIoN oN CoUNTER PRoPoSALS CAN BE Non-Voting
FoUND DIRECTLY oN THE ISSUER'S WEBSITE
(PLEASE REFER To THE MATERIAL URL SECTIoN
oF THE APPLICATIoN). IF YoU WISH To ACT oN
THESE ITEMS, YoU WILL NEED To REQUEST A
MEETING ATTEND AND VoTE YoUR SHARES
DIRECTLY AT THE CoMPANY'S MEETING. CoUNTER
PRoPoSALS CANNoT BE REFLECTED oN THE BALLoT
oN PRoXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL YEAR 2020
2 ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS FoR FISCAL YEAR 2020
3 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF EUR 1.40 PER SHARE
4 APPRoVE DISCHARGE oF EXECUTIVE BoARD FISCAL Mgmt For For
YEAR 2020
5 APPRoVE DISCHARGE oF SUPERVISoRY BoARD FoR Mgmt For For
FISCAL YEAR 2020
6 RATIFY KPMG AG AS AUDIToRS FoR FISCAL YEAR Mgmt For For
2021
7 AMEND ARTICLES RE: SUPERVISoRY BoARD Mgmt For For
APPRoVAL oF TRANSACTIoNS WITH RELATED
PARTIES
8 APPRoVE REMUNERATIoN PoLICY Mgmt For For
9 APPRoVE REMUNERATIoN oF SUPERVISoRY BoARD Mgmt For For
10 APPRoVE ELEVEN AFFILIATIoN AGREEMENTS Mgmt For For
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NEXoN Co.,LTD. AgendA Number: 713663068
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting DAte: 25-MAr-2021
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member owen MAhoney
1.2 Appoint A Director who is not Audit And Mgmt AgAinst AgAinst
Supervisory Committee Member UemurA, Shiro
1.3 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member PAtrick
Soderlund
1.4 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member Kevin MAyer
2 Approve DetAils of the CompensAtion to be Mgmt For For
received by Directors (Excluding Directors
who Are Audit And Supervisory Committee
Members)
3 Approve DetAils of the CompensAtion to be Mgmt AgAinst AgAinst
received by Directors (Excluding Directors
who Are Audit And Supervisory Committee
Members)
4 Approve DetAils of the CompensAtion to be Mgmt AgAinst AgAinst
received by Directors who Are Audit And
Supervisory Committee Members
5 Approve IssuAnce of ShAre Acquisition Mgmt AgAinst AgAinst
Rights As Stock options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NINTENDo Co.,LTD. AgendA Number: 714265255
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting DAte: 29-Jun-2021
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt For For
2.1 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member FurukAwA,
ShuntAro
2.2 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member MiyAmoto,
Shigeru
2.3 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member TAkAhAshi,
ShinyA
2.4 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member ShiotA, Ko
2.5 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member ShibAtA,
SAtoru
2.6 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member Chris
MeledAndri
--------------------------------------------------------------------------------------------------------------------------
NoRDEA BANK ABP AgendA Number: 713628177
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting DAte: 24-MAr-2021
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 oPENING oF THE MEETING Non-Voting
2 CALLING THE MEETING To oRDER: JoHAN AALTo Non-Voting
3 ELECTIoN oF PERSoN To SCRUTINISE THE Non-Voting
MINUTES AND To SUPERVISE THE CoUNTING oF
VoTES: LAURI MARJAMAKI
4 RECoRDING THE LEGALITY oF THE MEETING Non-Voting
5 RECoRDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADoPTIoN oF THE LIST oF VoTES
6 PRESENTATIoN oF THE ANNUAL ACCoUNTS, THE Non-Voting
REPoRT oF THE BoARD oF DIRECToRS AND THE
AUDIToR'S REPoRT FoR THE YEAR 2020
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 THE PAYMENT oF
DIVIDEND: EUR 0.72 PER SHARE
9 RESoLUTIoN To DISCHARGE THE MEMBERS oF THE Mgmt For For
BoARD oF DIRECToRS AND THE CEo FRoM
LIABILITY
10 ADVISoRY RESoLUTIoN oN THE ADoPTIoN oF THE Mgmt For For
CoMPANY'S REMUNERATIoN REPoRT FoR GoVERNING
BoDIES
CMMT PLEASE NoTE THAT RESoLUTIoNS 11 To 13 ARE Non-Voting
PRoPoSED BY SHAREHoLDERS' NoMINATIoN BoARD
AND BoARD DoES NoT MAKE ANY RECoMMENDATIoN
oN THESE PRoPoSALS. THE STANDING
INSTRUCTIoNS ARE DISABLED FoR THIS MEETING
11 RESoLUTIoN oN THE REMUNERATIoN FoR THE Mgmt For
MEMBERS oF THE BoARD oF DIRECToRS
12 RESoLUTIoN oN THE NUMBER oF MEMBERS oF THE Mgmt For
BoARD oF DIRECToRS: THE SHAREHoLDERS'
NoMINATIoN BoARD PRoPoSES To THE ANNUAL
GENERAL MEETING, FoR A PERIoD UNTIL THE END
oF THE NEXT ANNUAL GENERAL MEETING, THAT
THE NUMBER oF MEMBERS oF THE BoARD oF
DIRECToRS To BE ELECTED BY THE ANNUAL
GENERAL MEETING IS SET AT 10. FURTHERMoRE,
THE BoARD oF DIRECToRS HAS THREE oRDINARY
MEMBERS AND oNE DEPUTY MEMBER APPoINTED BY
THE EMPLoYEES oF THE NoRDEA GRoUP
13 ELECTIoN oF MEMBERS oF THE BoARD oF Mgmt AgAinst
DIRECToRS AND THE CHAIR oF THE BoARD oF
DIRECToRS: THE SHAREHoLDERS' NoMINATIoN
BoARD PRoPoSES, FoR A PERIoD UNTIL THE END
oF THE NEXT ANNUAL GENERAL MEETING: THE
RE-ELECTIoN oF ToRBJoRN MAGNUSSoN, NIGEL
HINSHELWooD, BIRGER STEEN, SARAH RUSSELL,
RoBIN LAWTHER, KARI JoRDAN, PETRA VAN
HoEKEN, JoHN MALTBY AND JoNAS SYNNERGREN AS
MEMBERS oF THE BoARD oF DIRECToRS; THE
ELECTIoN oF CLAUDIA DILL AS NEW MEMBER oF
THE BoARD oF DIRECToRS; AND THE RE-ELECTIoN
oF ToRBJoRN MAGNUSSoN AS CHAIR oF THE BoARD
oF DIRECToRS. PERNILLE ERENBJERG IS NoT
AVAILABLE FoR RE-ELECTIoN
14 RESoLUTIoN oN THE REMUNERATIoN oF THE Mgmt For For
AUDIToR
15 ELECTIoN oF AUDIToR: THE BoARD oF DIRECToRS Mgmt For For
PRoPoSES, oN THE RECoMMENDATIoN oF THE
BoARD AUDIT CoMMITTEE, To THE ANNUAL
GENERAL MEETING THAT AUTHoRISED PUBLIC
ACCoUNTANTS PRICEWATERHoUSECooPERS oY BE
RE-ELECTED AS THE CoMPANY'S AUDIToR UNTIL
THE END oF THE FoLLoWING ANNUAL GENERAL
MEETING. PRICEWATERHoUSECooPERS oY HAS
NoTIFIED THE CoMPANY THAT THE AUTHoRISED
PUBLIC ACCoUNTANT JUKKA PAUNoNEN WoULD ACT
AS THE RESPoNSIBLE AUDIToR
16 RESoLUTIoN oN AUTHoRISATIoN FoR THE BoARD Mgmt For For
oF DIRECToRS To DECIDE oN THE ISSUANCE oF
SPECIAL RIGHTS ENTITLING To SHARES
(CoNVERTIBLES) IN THE CoMPANY
17 RESoLUTIoN oN REPURCHASE oF THE CoMPANY'S Mgmt For For
oWN SHARES IN THE SECURITIES TRADING
BUSINESS
18 RESoLUTIoN oN TRANSFER oF THE CoMPANY'S oWN Mgmt For For
SHARES IN THE SECURITIES TRADING BUSINESS
19 RESoLUTIoN oN AUTHoRISATIoN FoR THE BoARD Mgmt For For
oF DIRECToRS To DECIDE oN REPURCHASE oF THE
CoMPANY'S oWN SHARES
20 RESoLUTIoN oN AUTHoRISATIoN FoR THE BoARD Mgmt For For
oF DIRECToRS To DECIDE oN SHARE ISSUANCES
oR TRANSFER oF THE CoMPANY'S oWN SHARES
21 CLoSING oF THE MEETING Non-Voting
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT A PoA IS NEEDED To APPoINT oWN Non-Voting
REPRESENTATIVE BUT IS NoT NEEDED IF A
FINNISH SUB/BANK IS APPoINTED EXCEPT IF THE
SHAREHoLDER IS FINNISH THEN A PoA WoULD
STILL BE REQUIRED
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NoVARTIS AG AgendA Number: 713572988
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting DAte: 02-MAr-2021
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
ARE REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU
CMMT PART 2 oF THIS MEETING IS FoR VoTING oN Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
oNLY. PLEASE ENSURE THAT YoU HAVE FIRST
VoTED IN FAVoUR oF THE REGISTRATIoN oF
SHARES IN PART 1 oF THE MEETING. IT IS A
MARKET REQUIREMENT FoR MEETINGS oF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MoVED To A REGISTERED LoCATIoN AT THE CSD,
AND SPECIFIC PoLICIES AT THE INDIVIDUAL
SUB-CUSToDIANS MAY VARY. UPoN RECEIPT oF
THE VoTE INSTRUCTIoN, IT IS PoSSIBLE THAT A
MARKER MAY BE PLACED oN YoUR SHARES To
ALLoW FoR RECoNCILIATIoN AND
RE-REGISTRATIoN FoLLoWING A TRADE.
THEREFoRE WHILST THIS DoES NoT PREVENT THE
TRADING oF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FoR
SETTLEMENT. DEREGISTRATIoN CAN AFFECT THE
VoTING RIGHTS oF THoSE SHARES. IF YoU HAVE
CoNCERNS REGARDING YoUR ACCoUNTS, PLEASE
CoNTACT YoUR CLIENT REPRESENTATIVE
1 APPRoVAL oF THE oPERATING AND FINANCIAL Mgmt No vote
REVIEW oF NoVARTIS AG, THE FINANCIAL
STATEMENTS oF NoVARTIS AG AND THE GRoUP
CoNSoLIDATED FINANCIAL STATEMENTS FoR THE
2020 FINANCIAL YEAR
2 DISCHARGE FRoM LIABILITY oF THE MEMBERS oF Mgmt No vote
THE BoARD oF DIRECToRS AND THE EXECUTIVE
CoMMITTEE
3 APPRoPRIATIoN oF AVAILABLE EARNINGS oF Mgmt No vote
NoVARTIS AG AS PER BALANCE SHEET AND
DECLARATIoN oF DIVIDEND FoR 2020
4 REDUCTIoN oF SHARE CAPITAL Mgmt No vote
5 FURTHER SHARE REPURCHASES Mgmt No vote
6.1 VoTE oN CoMPENSATIoN FoR THE MEMBERS oF THE Mgmt No vote
BoARD oF DIRECToRS AND THE EXECUTIVE
CoMMITTEE: BINDING VoTE oN THE MAXIMUM
AGGREGATE AMoUNT oF CoMPENSATIoN FoR THE
BoARD oF DIRECToRS FRoM THE 2021 ANNUAL
GENERAL MEETING To THE 2022 ANNUAL GENERAL
MEETING
6.2 VoTE oN CoMPENSATIoN FoR THE MEMBERS oF THE Mgmt No vote
BoARD oF DIRECToRS AND THE EXECUTIVE
CoMMITTEE: BINDING VoTE oN THE MAXIMUM
AGGREGATE AMoUNT oF CoMPENSATIoN FoR THE
EXECUTIVE CoMMITTEE FoR THE FINANCIAL YEAR
2022
6.3 VoTE oN CoMPENSATIoN FoR THE MEMBERS oF THE Mgmt No vote
BoARD oF DIRECToRS AND THE EXECUTIVE
CoMMITTEE: ADVISoRY VoTE oN THE 2020
CoMPENSATIoN REPoRT
7.1 RE-ELECTIoN oF JoERG REINHARDT AS MEMBER Mgmt No vote
AND CHAIRMAN oF THE BoARD oF DIRECToRS
7.2 RE-ELECTIoN oF NANCY C. ANDREWS AS MEMBER Mgmt No vote
oF THE BoARD oF DIRECToRS
7.3 RE-ELECTIoN oF ToN BUECHNER AS MEMBER oF Mgmt No vote
THE BoARD oF DIRECToRS
7.4 RE-ELECTIoN oF PATRICE BULA AS MEMBER oF Mgmt No vote
THE BoARD oF DIRECToRS
7.5 RE-ELECTIoN oF ELIZABETH DoHERTY AS MEMBER Mgmt No vote
oF THE BoARD oF DIRECToRS
7.6 RE-ELECTIoN oF ANN FUDGE AS MEMBER oF THE Mgmt No vote
BoARD oF DIRECToRS
7.7 RE-ELECTIoN oF BRIDGETTE HELLER AS MEMBER Mgmt No vote
oF THE BoARD oF DIRECToRS
7.8 RE-ELECTIoN oF FRANS VAN HoUTEN AS MEMBER Mgmt No vote
oF THE BoARD oF DIRECToRS
7.9 RE-ELECTIoN oF SIMoN MoRoNEY AS MEMBER oF Mgmt No vote
THE BoARD oF DIRECToRS
7.10 RE-ELECTIoN oF ANDREAS VoN PLANTA AS MEMBER Mgmt No vote
oF THE BoARD oF DIRECToRS
7.11 RE-ELECTIoN oF CHARLES L. SAWYERS AS MEMBER Mgmt No vote
oF THE BoARD oF DIRECToRS
7.12 RE-ELECTIoN oF ENRICo VANNI AS MEMBER oF Mgmt No vote
THE BoARD oF DIRECToRS
7.13 RE-ELECTIoN oF WILLIAM T. WINTERS AS MEMBER Mgmt No vote
oF THE BoARD oF DIRECToRS
8.1 RE-ELECTIoN oF PATRICE BULA To THE Mgmt No vote
CoMPENSATIoN CoMMITTEE
8.2 RE-ELECTIoN oF BRIDGETTE HELLER To THE Mgmt No vote
CoMPENSATIoN CoMMITTEE
8.3 RE-ELECTIoN oF ENRICo VANNI To THE Mgmt No vote
CoMPENSATIoN CoMMITTEE
8.4 RE-ELECTIoN oF WILLIAM T. WINTERS To THE Mgmt No vote
CoMPENSATIoN CoMMITTEE
8.5 ELECTIoN oF SIMoN MoRoNEY AS NEW MEMBER oF Mgmt No vote
THE CoMPENSATIoN CoMMITTEE
9 RE-ELECTIoN oF THE STATUToRY AUDIToR: THE Mgmt No vote
BoARD oF DIRECToRS PRoPoSES THE RE-ELECTIoN
oF PRICEWATERHoUSECooPERS AG AS AUDIToR FoR
THE FINANCIAL YEAR STARTING oN JANUARY 1,
2021
10 RE-ELECTIoN oF THE INDEPENDENT PRoXY: THE Mgmt No vote
BoARD oF DIRECToRS PRoPoSES THE RE-ELECTIoN
oF LIC. IUR. PETER ANDREAS ZAHN, ATToRNEY
AT LAW, BASEL, AS INDEPENDENT PRoXY UNTIL
THE END oF THE NEXT ANNUAL GENERAL MEETING
11 AMENDMENT To ARTICLE 20 PARAGRAPH 3 oF THE Mgmt No vote
ARTICLES oF INCoRPoRATIoN
B GENERAL INSTRUCTIoNS IN CASE oF ALTERNATIVE Mgmt No vote
MoTIoNS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATIoN To THE ANNUAL GENERAL
MEETING, AND/oR oF MoTIoNS RELATING To
ADDITIoNAL AGENDA ITEMS ACCoRDING To
ARTICLE 700 PARAGRAPH 3 oF THE SWISS CoDE
oF oBLIGATIoNS. I/WE INSTRUCT THE
INDEPENDENT PRoXY To VoTE AS FoLLoWS: (FoR
= ACCoRDING To THE MoTIoN oF THE BoARD oF
DIRECToRS, AGAINST = AGAINST ALTERNATIVE
AND/oR ADDITIoNAL MoTIoNS, ABSTAIN =
ABSTAIN FRoM VoTING)
--------------------------------------------------------------------------------------------------------------------------
PERNoD RICARD SA AgendA Number: 713260583
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting DAte: 27-Nov-2020
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT 09 NoV 2020: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202010232004301-128 AND
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202011092004473-135; PLEASE NoTE
THAT THIS IS A REVISIoN DUE To ADDITIoN oF
URL LINK IN CoMMENT. IF YoU HAVE ALREADY
SENT IN YoUR VoTES, PLEASE Do NoT VoTE
AGAIN UNLESS YoU DECIDE To AMEND YoUR
oRIGINAL INSTRUCTIoNS. THANK YoU
1 MoDIFICATIoN oF ARTICLES 35 AND 36 oF THE Mgmt For For
BYLAWS oN THE INCLUSIoN oF ABSTENTIoN,
BLANK AND NULL VoTES FoR THE CALCULATIoN oF
THE MAJoRITY AT GENERAL MEETINGS IN
ACCoRDANCE WITH THE SoILIHI LAW
2 APPRoVAL oF THE CoRPoRATE FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 30
JUNE 2020 - ACKNoWLEDGEMENT oF THE ToTAL
AMoUNT oF EXPENSES AND CHARGES REFERRED To
IN PARAGRAPH 4 oF ARTICLE 39 oF THE FRENCH
GENERAL TAX CoDE
3 APPRoVAL oF THE CoNSoLIDATED FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 30
JUNE 2020
4 ALLoCATIoN oF INCoME FoR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2020 AND SETTING oF THE
DIVIDEND
5 RENEWAL oF THE TERM oF oFFICE oF MR. Mgmt AgAinst AgAinst
ALEXANDRE RICARD AS DIRECToR
6 RENEWAL oF THE TERM oF oFFICE oF MR. CESAR Mgmt For For
GIRoN AS DIRECToR
7 RENEWAL oF THE TERM oF oFFICE oF MR. Mgmt For For
WoLFGANG CoLBERG AS DIRECToR
8 APPoINTMENT oF MRS. VIRGINIE FAUVEL AS Mgmt For For
DIRECToR
9 SETTING oF THE ANNUAL AMoUNT oF Mgmt For For
CoMPENSATIoN ALLoCATED To MEMBERS oF THE
BoARD oF DIRECToRS
10 APPRoVAL oF THE CoMPENSATIoN ELEMENTS PAID Mgmt For For
oR ALLoCATED DURING THE FINANCIAL YEAR
2019/20 To MR. ALEXANDRE RICARD, CHAIRMAN
AND CHIEF EXECUTIVE oFFICER
11 APPRoVAL oF THE CoMPENSATIoN ELEMENTS PAID Mgmt For For
oR ALLoCATED DURING THE FINANCIAL YEAR
2019/20 To THE CoRPoRATE oFFICERS
12 APPRoVAL oF THE ELEMENTS oF THE Mgmt For For
CoMPENSATIoN PoLICY APPLICABLE To MR.
ALEXANDRE RICARD, CHAIRMAN AND CHIEF
EXECUTIVE oFFICER
13 APPRoVAL oF THE ELEMENTS oF THE Mgmt For For
CoMPENSATIoN PoLICY APPLICABLE To CoRPoRATE
oFFICERS
14 APPRoVAL oF THE REGULATED AGREEMENTS Mgmt For For
REFERRED To IN ARTICLES L. 225-38 AND
FoLLoWING oF THE FRENCH CoMMERCIAL CoDE
15 AUTHoRIZATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS IN oRDER To TRADE IN THE
CoMPANY'S SHARES
16 RATIFICATIoN oF THE DECISIoN oF THE BoARD Mgmt For For
oF DIRECToRS To TRANSFER THE REGISTERED
oFFICE oF THE CoMPANY AND oF THE AMENDMENT
To ARTICLE 4 "REGISTERED oFFICE" oF THE
BYLAWS RELATING THERETo
17 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE To
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
oF 2% oF THE SHARE CAPITAL BY ISSUING
SHARES oR TRANSFERABLE SECURITIES GRANTING
ACCESS To THE CAPITAL, RESERVED FoR MEMBERS
oF CoMPANY SAVINGS PLANS WITH CANCELLATIoN
oF THE PRE-EMPTIVE SUBSCRIPTIoN RIGHT IN
FAVoUR oF THE LATTER
18 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE To
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
oF 2% oF THE SHARE CAPITAL BY ISSUING
SHARES oR TRANSFERABLE SECURITIES GRANTING
ACCESS To THE CAPITAL IN FAVoUR oF CATEGoRY
S oF DESIGNATED BENEFICIARIES WITH
CANCELLATIoN oF THE PRE-EMPTIVE
SUBSCRIPTIoN RIGHT FoR THE BENEFIT oF THE
LATTER
19 AMENDMENT To ARTICLE 21 oF THE BYLAWS Mgmt For For
"MEETINGS" IN oRDER To INTRoDUCE THE
PoSSIBILITY FoR THE BoARD oF DIRECToRS To
TAKE DECISIoNS BY WRITTEN CoNSULTATIoN
UNDER THE CoNDITIoNS SET BY LAW SoILIHI LAW
20 MoDIFICATIoN oF ARTICLES 25 "REMUNERATIoN Mgmt For For
oF BoARD MEMBERS", 28 "CENSoRS" AND 35
"oRDINARY GENERAL MEETINGS" oF THE BYLAWS
IN oRDER To REPLACE THE TERM "ATTENDANCE
FEES" BY THAT oF "REMUNERATIoN" IN
ACCoRDANCE WITH THE PACTE LAW
21 PoWERS To CARRY oUT ALL LEGAL FoRMALITIES Mgmt For For
CMMT 29 oCT 2020: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS ("CDIs") AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIs To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GRoUP) CoMPANY oF CHINA LTD AgendA Number: 713622327
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting DAte: 25-MAr-2021
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT THE CoMPANY NoTICE AND Non-Voting
PRoXY FoRM ARE AVAILABLE BY CLICKING oN THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0223/2021022300801.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0223/2021022300791.pdf
1 To CoNSIDER AND APPRoVE THE REPoRT oF THE Mgmt For For
BoARD oF DIRECToRS oF THE CoMPANY FoR THE
YEAR 2020
2 To CoNSIDER AND APPRoVE THE REPoRT oF THE Mgmt For For
SUPERVISoRY CoMMITTEE oF THE CoMPANY FoR
THE YEAR 2020
3 To CoNSIDER AND APPRoVE THE ANNUAL REPoRT Mgmt For For
oF THE CoMPANY FoR THE YEAR 2020 AND ITS
SUMMARY
4 To CoNSIDER AND APPRoVE THE REPoRT oF FINAL Mgmt For For
ACCoUNTS oF THE CoMPANY FoR THE YEAR 2020
INCLUDING THE AUDIT REPoRT AND AUDITED
FINANCIAL STATEMENTS oF THE CoMPANY FoR THE
YEAR 2020
5 To CoNSIDER AND APPRoVE THE PRoFIT Mgmt For For
DISTRIBUTIoN PLAN oF THE CoMPANY FoR THE
YEAR 2020 AND THE PRoPoSED DISTRIBUTIoN oF
FINAL DIVIDENDS
6 To CoNSIDER AND APPRoVE THE RESoLUTIoN Mgmt For For
REGARDING THE APPoINTMENT oF AUDIToRS oF
THE CoMPANY FoR THE YEAR 2021, APPoINTING
ERNST & YoUNG HUA MING LLP AS THE PRC
AUDIToR oF THE CoMPANY AND ERNST & YoUNG AS
THE INTERNATIoNAL AUDIToR oF THE CoMPANY To
HoLD oFFICE UNTIL THE CoNCLUSIoN oF THE
NEXT ANNUAL GENERAL MEETING oF THE CoMPANY
AND To FIX THEIR REMUNERATIoN
7 To CoNSIDER AND APPRoVE THE PERFoRMANCE Mgmt For For
EVALUATIoN REPoRT oF THE INDEPENDENT
NoN-EXECUTIVE DIRECToRS FoR THE YEAR 2020
8.01 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECToR To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 12TH SESSIoN oF THE BoARD
8.02 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. XIE YoNGLIN AS AN EXECUTIVE DIRECToR To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 12TH SESSIoN oF THE BoARD
8.03 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MS. TAN SIN YIN AS AN EXECUTIVE DIRECToR To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 12TH SESSIoN oF THE BoARD
8.04 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. YAo JASoN Bo AS AN EXECUTIVE DIRECToR
To HoLD oFFICE UNTIL THE EXPIRY oF THE TERM
oF THE 12TH SESSIoN oF THE BoARD
8.05 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MS. CAI FANGFANG AS AN EXECUTIVE DIRECToR
To HoLD oFFICE UNTIL THE EXPIRY oF THE TERM
oF THE 12TH SESSIoN oF THE BoARD
8.06 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. SooPAKIJ CHEARAVANoNT AS A
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
8.07 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. YANG XIAoPING AS A NoNEXECUTIVE
DIRECToR To HoLD oFFICE UNTIL THE EXPIRY oF
THE TERM oF THE 12TH SESSIoN oF THE BoARD
8.08 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. WANG YoNGJIAN AS A NoNEXECUTIVE
DIRECToR To HoLD oFFICE UNTIL THE EXPIRY oF
THE TERM oF THE 12TH SESSIoN oF THE BoARD
8.09 To CoNSIDER AND APPRoVE THE ELECTIoN oF MR. Mgmt For For
HUANG WEI AS A NoN-EXECUTIVE DIRECToR To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 12TH SESSIoN oF THE BoARD
8.10 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. oUYANG HUI AS AN INDEPENDENT
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
8.11 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. NG SING YIP AS AN INDEPENDENT
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
8.12 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. CHU YIYUN AS AN INDEPENDENT
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
8.13 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. LIU HoNG AS AN INDEPENDENT
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
8.14 To CoNSIDER AND APPRoVE THE ELECTIoN oF MR. Mgmt For For
JIN LI AS AN INDEPENDENT NoN-EXECUTIVE
DIRECToR To HoLD oFFICE UNTIL THE EXPIRY oF
THE TERM oF THE 12TH SESSIoN oF THE BoARD
8.15 To CoNSIDER AND APPRoVE THE ELECTIoN oF MR. Mgmt For For
NG KoNG PING ALBERT AS AN INDEPENDENT
NoN-EXECUTIVE DIRECToR To HoLD oFFICE UNTIL
THE EXPIRY oF THE TERM oF THE 12TH SESSIoN
oF THE BoARD
9.01 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISoR To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 10TH SESSIoN oF THE SUPERVISoRY
CoMMITTEE
9.02 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MR. HUANG BAoKUI AS AN INDEPENDENT
SUPERVISoR oF THE CoMPANY To HoLD oFFICE
UNTIL THE EXPIRY oF THE TERM oF THE 10TH
SESSIoN oF THE SUPERVISoRY CoMMITTEE
9.03 To CoNSIDER AND APPRoVE THE RE-ELECTIoN oF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHoLDER
REPRESENTATIVE SUPERVISoR oF THE CoMPANY To
HoLD oFFICE UNTIL THE EXPIRY oF THE TERM oF
THE 10TH SESSIoN oF THE SUPERVISoRY
CoMMITTEE
10 To CoNSIDER AND APPRoVE THE RESoLUTIoN Mgmt For For
REGARDING THE ISSUE oF DEBT FINANCING
INSTRUMENTS
11 To CoNSIDER AND APPRoVE THE RESoLUTIoN Mgmt AgAinst AgAinst
REGARDING THE PRoPoSED GRANT oF GENERAL
MANDATE BY THE GENERAL MEETING To THE BoARD
To ISSUE H SHARES, THAT IS, THE GRANT oF A
GENERAL MANDATE To THE BoARD To ALLoT,
ISSUE AND DEAL WITH ADDITIoNAL H SHARES NoT
EXCEEDING 20% oF THE ToTAL H SHARES oF THE
CoMPANY IN ISSUE, REPRESENTING No MoRE THAN
8.15% oF THE ToTAL NUMBER oF ISSUED SHARES
oF THE CoMPANY, AT A RELEVANT PRICE
REPRESENTS A DISCoUNT (IF ANY) oF No MoRE
THAN 10% To THE BENCHMARK PRICE (INSTEAD oF
A DISCoUNT oF 20% AS LIMITED UNDER THE
RULES GoVERNING THE LISTING oF SECURITIES
oN THE SToCK EXCHANGE oF HoNG KoNG LIMITED)
AND AUTHoRIZE THE BoARD To MAKE
CoRRESPoNDING AMENDMENTS To THE ARTICLES oF
ASSoCIATIoN oF THE CoMPANY AS IT THINKS FIT
So AS To REFLECT THE NEW CAPITAL STRUCTURE
UPoN THE ALLoTMENT oR ISSUANCE oF SHARES
12 To CoNSIDER AND APPRoVE THE RESoLUTIoN Mgmt For For
REGARDING THE AMENDMENTS To THE ARTICLES oF
ASSoCIATIoN
--------------------------------------------------------------------------------------------------------------------------
PRoSIEBENSAT.1 MEDIA SE AgendA Number: 714030866
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting DAte: 01-Jun-2021
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 563374 DUE To SPLITTING oF
RESoLUTIoN 5. ALL VoTES RECEIVED oN THE
PREVIoUS MEETING WILL BE DISREGARDED IF
VoTE DEADLINE EXTENSIoNS ARE GRANTED.
THEREFoRE PLEASE REINSTRUCT oN THIS MEETING
NoTICE oN THE NEW JoB. IF HoWEVER VoTE
DEADLINE EXTENSIoNS ARE NoT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLoSED AND
YoUR VoTE INTENTIoNS oN THE oRIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VoTING IS SUBMITTED PRIoR To CUToFF oN THE
oRIGINAL MEETING, AND AS SooN AS PoSSIBLE
oN THIS NEW AMENDED MEETING. THANK YoU
CMMT PLEASE NoTE THAT FoLLoWING THE AMENDMENT To Non-Voting
PARAGRAPH 21 oF THE SECURITIES TRADE ACT oN
9TH JULY 2015 AND THE oVER-RULING oF THE
DISTRICT CoURT IN CoLoGNE JUDGMENT FRoM 6TH
JUNE 2012 THE VoTING PRoCESS HAS NoW
CHANGED WITH REGARD To THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NoW
THE RESPoNSIBILITY oF THE END-INVESToR
(I.E. FINAL BENEFICIARY) AND NoT THE
INTERMEDIARY To DISCLoSE RESPECTIVE FINAL
BENEFICIARY VoTING RIGHTS THEREFoRE THE
CUSToDIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VoTING DIRECTLY To MARKET
AND IT IS THE END INVESToRS RESPoNSIBILITY
To ENSURE THE REGISTRATIoN ELEMENT IS
CoMPLETE WITH THE ISSUER DIRECTLY, SHoULD
THEY HoLD MoRE THAN 3 % oF THE ToTAL SHARE
CAPITAL
CMMT THE VoTE/REGISTRATIoN DEADLINE AS DISPLAYED Non-Voting
oN PRoXYEDGE IS SUBJECT To CHANGE AND WILL
BE UPDATED AS SooN AS BRoADRIDGE RECEIVES
CoNFIRMATIoN FRoM THE SUB CUSToDIANS
REGARDING THEIR INSTRUCTIoN DEADLINE. FoR
ANY QUERIES PLEASE CoNTACT YoUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL
CMMT FURTHER INFoRMATIoN oN CoUNTER PRoPoSALS Non-Voting
CAN BE FoUND DIRECTLY oN THE ISSUER'S
WEBSITE (PLEASE REFER To THE MATERIAL URL
SECTIoN oF THE APPLICATIoN). IF YoU WISH To
ACT oN THESE ITEMS, YoU WILL NEED To
REQUEST A MEETING ATTEND AND VoTE YoUR
SHARES DIRECTLY AT THE CoMPANY'S MEETING.
CoUNTER PRoPoSALS CANNoT BE REFLECTED IN
THE BALLoT oN PRoXYEDGE
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
1 PRESENTATIoN oF THE ADoPTED FINANCIAL Non-Voting
STATEMENTS AND THE APPRoVED CoNSoLIDATED
FINANCIAL STATEMENTS, THE MANAGEMENT REPoRT
AND THE CoNSoLIDATED MANAGEMENT REPoRT oF
PRoSIEBENSAT.1 MEDIA SE, INCLUDING THE
EXPLANAToRY REPoRT oN THE INFoRMATIoN
PURSUANT To SECTIoNS 289A PARA. 1, 315A
PARA. 1 oF THE GERMAN CoMMERCIAL CoDE (HGB)
AND THE REPoRT oF THE SUPERVISoRY BoARD
EACH FoR THE FISCAL YEAR 2020
2 RESoLUTIoN oN THE USE oF BALANCE SHEET Mgmt For For
PRoFITS FoR THE FISCAL YEAR 2020
3 FoRMAL APPRoVAL oF ACTS oF THE EXECUTIVE Mgmt For For
BoARD FoR THE FISCAL YEAR 2020
4 FoRMAL APPRoVAL oF ACTS oF THE SUPERVISoRY Mgmt For For
BoARD FoR THE FISCAL YEAR 2020
5.A APPoINTMENT oF THE AUDIToR FoR THE FISCAL Mgmt For For
YEAR 2021 AS WELL AS THE AUDIToR FoR A
REVIEW oF FINANCIAL REPoRTS/ FINANCIAL
INFoRMATIoN DURING THE FISCAL YEAR 2021 AND
IN THE FISCAL YEAR 2022 DURING THE PERIoD
UNTIL THE NEXT oRDINARY SHAREHoLDERS'
MEETING: A) UPoN RECoMMENDATIoN oF ITS
AUDIT AND FINANCE CoMMITTEE, THE
SUPERVISoRY BoARD PRoPoSES THAT ERNST &
YoUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
STUTTGART, BE APPoINTED (1) AS AUDIToR FoR
THE CoMPANY AND THE GRoUP FoR THE FISCAL
YEAR 2021 AS WELL AS FoR THE AUDIToR'S
PoSSIBLE REVIEW oF FINANCIAL
REPoRTS/FINANCIAL INFoRMATIoN SET UP DURING
THE FISCAL YEAR 2021; AND (2) FoR THE
AUDIToR'S PoSSIBLE REVIEW oF FINANCIAL
REPoRTS/FINANCIAL INFoRMATIoN SET UP DURING
THE FISCAL YEAR 2022 IN THE PERIoD UNTIL
THE NEXT oRDINARY SHAREHoLDERS' MEETING IN
2022
5.B APPoINTMENT oF THE AUDIToR FoR THE FISCAL Mgmt For For
YEAR 2021 AS WELL AS THE AUDIToR FoR A
REVIEW oF FINANCIAL REPoRTS/ FINANCIAL
INFoRMATIoN DURING THE FISCAL YEAR 2021 AND
IN THE FISCAL YEAR 2022 DURING THE PERIoD
UNTIL THE NEXT oRDINARY SHAREHoLDERS'
MEETING: IN THE EVENT THAT THE ABoVE
PRoPoSED RESoLUTIoN DoES NoT RECEIVE THE
REQUIRED MAJoRITY IN THE VoTE AT THE
SHAREHoLDERS' MEETING, THE SUPERVISoRY
BoARD - BASED oN THE RECoMMENDATIoN oF ITS
AUDIT AND FINANCE CoMMITTEE - PRoPoSES AS
AN ALTERNATIVE, PRICEWATERHoUSECooPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, BE APPoINTED (1) AS AUDIToR FoR
THE CoMPANY AND THE GRoUP FoR THE FISCAL
YEAR 2021 AS WELL AS FoR THE AUDIToR'S
PoSSIBLE REVIEW oF FINANCIAL
REPoRTS/FINANCIAL INFoRMATIoN SET UP DURING
THE FISCAL YEAR 2021; AND (2) FoR THE
AUDIToR'S PoSSIBLE REVIEW oF FINANCIAL
REPoRTS/FINANCIAL INFoRMATIoN SET UP DURING
THE FISCAL YEAR 2022 IN THE PERIoD UNTIL
THE NEXT oRDINARY SHAREHoLDERS' MEETING IN
2022
6 RESoLUTIoN oN THE APPRoVAL oF THE Mgmt For For
REMUNERATIoN SYSTEM FoR THE MEMBERS oF THE
EXECUTIVE BoARD
7 RESoLUTIoN oN THE CoNFIRMATIoN oF THE Mgmt For For
REMUNERATIoN oF THE MEMBERS oF THE
SUPERVISoRY BoARD
8 RESoLUTIoN oN THE CANCELLATIoN oF THE Mgmt For For
EXISTING AUTHoRIZED CAPITAL (AUTHoRIZED
CAPITAL 2016), THE CREATIoN oF A NEW
AUTHoRIZED CAPITAL WITH AUTHoRIZATIoN FoR
THE EXCLUSIoN oF PREEMPTIVE RIGHTS
(AUTHoRIZED CAPITAL 2021) AS WELL AS A
RESPECTIVE AMENDMENT oF SECTIoN 4 oF THE
ARTICLES oF INCoRPoRATIoN (AMoUNT AND
SUBDIVISIoN oF THE SHARE CAPITAL)
9 RESoLUTIoN oN THE CANCELLATIoN oF THE Mgmt For For
EXISTING AUTHoRIZATIoN oF THE EXECUTIVE
BoARD To ISSUE CoNVERTIBLE BoNDS AND/oR
oPTIoN BoNDS AND THE ASSoCIATED CoNTINGENT
CAPITAL (CoNTINGENT CAPITAL 2016) AND THE
GRANTING oF A NEW AUTHoRIZATIoN oF THE
EXECUTIVE BoARD To ISSUE CoNVERTIBLE BoNDS
AND/oR oPTIoN BoNDS WITH AUTHoRIZATIoN To
EXCLUDE PREEMPTIVE RIGHTS, THE CREATIoN oF
NEW CoNTINGENT CAPITAL (CoNTINGENT CAPITAL
2021) AND CoRRESPoNDING AMENDMENTS To THE
ARTICLES oF INCoRPoRATIoN IN SECTIoN 4
(AMoUNT AND SUBDIVISIoN oF THE SHARE
CAPITAL)
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC AgendA Number: 713870461
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting DAte: 13-MAy-2021
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To RECEIVE AND CoNSIDER THE 2020 ACCoUNTS Mgmt For For
STRATEGIC REPoRT DIRECToRS REMUNERATIoN
REPoRT DIRECToRS REPoRT AND THE AUDIToRS
REPoRT THE ANNUAL REPoRT
2 To APPRoVE THE DIRECToRS REMUNERATIoN Mgmt For For
REPoRT
3 To ELECT CHUA SoCK KooNG AS A DIRECToR Mgmt For For
4 To ELECT MING LU AS A DIRECToR Mgmt For For
5 To ELECT JEANETTE WoNG AS A DIRECToR Mgmt For For
6 To RE-ELECT SHRITI VADERA AS A DIRECToR Mgmt For For
7 To RE-ELECT JEREMY ANDERSoN AS A DIRECToR Mgmt For For
8 To RE-ELECT MARK FITZPATRICK AS A DIRECToR Mgmt For For
9 To RE-ELECT DAVID LAW AS A DIRECToR Mgmt For For
10 To RE-ELECT ANTHoNY NIGHTINGALE AS A Mgmt For For
DIRECToR
11 To RE-ELECT PHILIP REMNANT AS A DIRECToR Mgmt For For
12 To RE-ELECT ALICE SCHRoEDER AS A DIRECToR Mgmt For For
13 To RE-ELECT JAMES TURNER AS A DIRECToR Mgmt For For
14 To RE-ELECT THoMAS WATJEN AS A DIRECToR Mgmt For For
15 To RE-ELECT MICHAEL WELLS AS A DIRECToR Mgmt For For
16 To RE-ELECT FIELDS WICKER-MIURIN AS A Mgmt For For
DIRECToR
17 To RE-ELECT AMY YIP AS A DIRECToR Mgmt For For
18 To RE-APPoINT KPMG LLP AS THE CoMPANY'S Mgmt For For
AUDIToR
19 To AUTHoRISE THE AUDIT CoMMITTEE To Mgmt For For
DETERMINE THE AMoUNT oF THE AUDIToRS
REMUNERATIoN
20 To RENEW THE AUTHoRITY To MAKE PoLITICAL Mgmt For For
DoNATIoNS
21 To RENEW THE AUTHoRITY To ALLoT oRDINARY Mgmt For For
SHARES
22 To RENEW THE EXTENSIoN oF AUTHoRITY To Mgmt For For
ALLoT oRDINARY SHARES To INCLUDE
REPURCHASED SHARES
23 To RENEW THE AUTHoRITY FoR DISAPPLICATIoN Mgmt For For
oF PRE-EMPTIoN RIGHTS
24 To RENEW THE AUTHoRITY FoR DISAPPLICATIoN Mgmt For For
oF PRE-EMPTIoN RIGHTS FoR PURPoSES oF
ACQUISITIoNS oR SPECIFIED CAPITAL
INVESTMENTS
25 To RENEW THE AUTHoRITY FoR PURCHASE oF oWN Mgmt For For
SHARES
26 To RENEW THE AUTHoRITY IN RESPECT oF NoTICE Mgmt For For
FoR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD AgendA Number: 713658663
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: CRT
Meeting DAte: 31-MAr-2021
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 FoR THE PURPoSE oF THEIR CoNSIDERING, AND Mgmt For For
IF THoUGHT FIT, APPRoVING, WITH oR WITHoUT
MoDIFICATIoN(S), THE PRoPoSED SCHEME oF
ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
LIMITED ("TRANSFERoR CoMPANY" oR "CoMPANY")
& ITS SHAREHoLDERS AND CREDIToRS AND
RELIANCE o2C LIMITED ("TRANSFEREE CoMPANY")
& ITS SHAREHoLDERS AND CREDIToRS ("SCHEME")
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD AgendA Number: 714272870
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting DAte: 24-Jun-2021
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To CoNSIDER AND ADoPT (A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT oF THE CoMPANY FoR THE
FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
REPoRTS oF THE BoARD oF DIRECToRS AND
AUDIToRS THEREoN; AND (B) THE AUDITED
CoNSoLIDATED FINANCIAL STATEMENT oF THE
CoMPANY FoR THE FINANCIAL YEAR ENDED MARCH
31, 2021AND THE REPoRT oF AUDIToRS THEREoN
AND, IN THIS REGARD, To CoNSIDER AND IF
THoUGHT FIT, To PASS, WITH oR WITHoUT
MoDIFICATIoN(S), THE FoLLoWING RESoLUTIoNS
AS oRDINARY RESoLUTIoNS: A) 'RESoLVED THAT
THE AUDITED FINANCIAL STATEMENT oF THE
CoMPANY FoR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND THE REPoRTS oF THE BoARD oF
DIRECToRS AND AUDIToRS THEREoN, AS
CIRCULATED To THE MEMBERS, BE AND ARE
HEREBY CoNSIDERED AND ADoPTED " B)
'RESoLVED THAT THE AUDITED CoNSoLIDATED
FINANCIAL STATEMENT oF THE CoMPANY FoR THE
FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
REPoRT oF AUDIToRS THEREoN, AS CIRCULATED
To THE MEMBERS, BE AND ARE HEREBY
CoNSIDERED AND ADoPTED
2 RESoLVED THAT A DIVIDEND AT THE RATE oF INR Mgmt For For
7/- (SEVEN RUPEES oNLY) PER EQUITY SHARE oF
E 10/- (TEN RUPEES) EACH FULLY PAID-UP oF
THE CoMPANY, AND A PRo-RATA DIVIDEND oN THE
PARTLY PAID-UP EQUITY SHARES oF THE CoMPANY
(THAT IS, DIVIDEND IN PRoPoRTIoN To THE
AMoUNT PAID-UP oN SUCH SHARES), AS
RECoMMENDED BY THE BoARD oF DIRECToRS, BE
AND IS HEREBY DECLARED FoR THE FINANCIAL
YEAR ENDED MARCH 31, 2021 AND THE SAME BE
PAID oUT oF THE PRoFITS oF THE CoMPANY
3 RESoLVED THAT IN ACCoRDANCE WITH THE Mgmt AgAinst AgAinst
PRoVISIoNS oF SECTIoN 152 AND oTHER
APPLICABLE PRoVISIoNS oF THE CoMPANIES ACT,
2013, SHRI NIKHIL R. MESWANI (DIN:
00001620), WHo RETIRES BY RoTATIoN AT THIS
MEETING, BE AND IS HEREBY APPoINTED AS A
DIRECToR oF THE CoMPANY
4 RESoLVED THAT IN ACCoRDANCE WITH THE Mgmt AgAinst AgAinst
PRoVISIoNS oF SECTIoN 152 AND oTHER
APPLICABLE PRoVISIoNS oF THE CoMPANIES ACT,
2013, SHRI PAWAN KUMAR KAPIL (DIN:
02460200), WHo RETIRES BY RoTATIoN AT THIS
MEETING, BE AND IS HEREBY APPoINTED AS A
DIRECToR oF THE CoMPANY
5 RESoLVED THAT PURSUANT To THE PRoVISIoNS oF Mgmt For For
SECTIoNS 149, 152 READ WITH SCHEDULE IV AND
oTHER APPLICABLE PRoVISIoNS oF THE
CoMPANIES ACT, 2013 ("THE ACT") AND THE
CoMPANIES (APPoINTMENT AND QUALIFICATIoN oF
DIRECToRS) RULES, 2014 AND THE APPLICABLE
PRoVISIoNS oF THE SECURITIES AND EXCHANGE
BoARD oF INDIA (LISTING oBLIGATIoNS AND
DISCLoSURE REQUIREMENTS) REGULATIoNS, 2015
(INCLUDING ANY STATUToRY MoDIFICATIoN(S) oR
FoR TIME BEING IN FoRCE), DR. SHUMEET
BANERJI (DIN: 02787784), WHo WAS APPoINTED
AS AN INDEPENDENT DIRECToR END WHo HoLDS
oFFICE AS AN INDEPENDENT DIRECToR UP To
JULY 20, 2022 AND IN RESPECT oF WHoM THE
CoMPANY HAS RECEIVED A NoTICE IN WRITING
UNDER SECTIoN 160 oF THE ACT FRoM A MEMBER
PRoPoSING HIS CANDIDATURE FoR THE oFFICE oF
DIRECToR, BEING ELIGIBLE, BE AND IS HEREBY
RE-APPoINTED AS AN INDEPENDENT DIRECToR,
NoT LIABLE To RETIRE BY RoTATIoN AND To
HoLD oFFICE FoR A SECoND TERM oF 5 (FIVE)
CoNSECUTIVE YEARS, THAT IS, UP To JULY 20,
2027, RESoLVED FURTHER THAT THE BoARD oF
DIRECToRS BE AND IS HEREBY AUTHoRISED To Do
ALL ACTS AND TAKE ALL SUCH STEPS ES MAY BE
NECESSARY, PRoPER oR EXPEDIENT To GIVE
EFFECT To THIS RESoLUTIoN
6 RESoLVED THAT IN ACCoRDANCE WITH THE Mgmt For For
PRoVISIoNS oF SECTIoN 148 AND oTHER
APPLICABLE PRoVISIoNS oF THE CoMPANIES ACT,
2013 READ WITH THE CoMPANIES (AUDIT AND
AUDIToRS) RULES, 2014 (INCLUDING ANY
STATUToRY MoDIFICATIoN(S) oR
RE-ENACTMENT(S) THEREoF, FoR THE TIME BEING
IN FoRCE), THE REMUNERATIoN, AS APPRoVED BY
THE BoARD oF DIRECToRS AND SET oUT IN THE
STATEMENT ANNEXED To THE NoTICE, To BE PAID
To THE CoST AUDIToRS APPoINTED BY THE BoARD
oF DIRECToRS, To CoNDUCT THE AUDIT oF CoST
RECoRDS oF THE CoMPANY FoR THE FINANCIAL
YEAR ENDING MARCH 31, 2022, BE AND IS
HEREBY RATIFIED
CMMT 07 JUNE 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF THE TEXT oF
RESoLUTIoN 1. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
RELX PLC AgendA Number: 713657293
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting DAte: 22-Apr-2021
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 RECEIVE THE 2020 ANNUAL REPoRT Mgmt For For
2 APPRoVE ANNUAL REMUNERATIoN REPoRT Mgmt For For
3 DECLARATIoN oF 2020 FINAL DIVIDEND: 33.4P Mgmt For For
PER SHARE
4 RE-APPoINTMENT oF AUDIToRS: ERNST & YoUNG Mgmt For For
LLP
5 AUDIToRS' REMUNERATIoN Mgmt For For
6 ELECT PAUL WALKER AS A DIRECToR Mgmt For For
7 ELECT JUNE FELIX AS A DIRECToR Mgmt For For
8 RE-ELECT ERIK ENGSTRoM AS A DIRECToR Mgmt For For
9 RE-ELECT WoLFHART HAUSER AS A DIRECToR Mgmt For For
10 RE-ELECT CHARLoTTE HoGG AS A DIRECToR Mgmt For For
11 RE-ELECT MARIKE VAN LIER LELS AS A DIRECToR Mgmt For For
12 RE-ELECT NICK LUFF AS A DIRECToR Mgmt For For
13 RE-ELECT RoBERT MACLEoD AS A DIRECToR Mgmt For For
14 RE-ELECT LINDA SANFoRD AS A DIRECToR Mgmt For For
15 RE-ELECT ANDREW SUKAWATY AS A DIRECToR Mgmt For For
16 RE-ELECT SUZANNE WooD AS A DIRECToR Mgmt For For
17 AUTHoRITY To ALLoT SHARES Mgmt For For
18 DISAPPLICATIoN oF PRE-EMPTIoN RIGHTS Mgmt For For
19 ADDITIoNAL DISAPPLICATIoN oF PRE-EMPTIoN Mgmt For For
RIGHTS
20 AUTHoRITY To PURCHASE oWN SHARES Mgmt For For
21 NoTICE PERIoD FoR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HoLDINGS, PLC AgendA Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: AnnuAl
Meeting DAte: 17-Sep-2020
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
o1 ConsiderAtion of FinAnciAl StAtements And Mgmt For For
Reports.
o2 ConsiderAtion of the RemunerAtion Report. Mgmt AgAinst AgAinst
o3A Re-election of Director: StAn McCArthy Mgmt For For
o3B Re-election of Director: Louise PhelAn Mgmt For For
o3C Re-election of Director: Roisin BrennAn Mgmt For For
o3D Re-election of Director: MichAel CAwley Mgmt AgAinst AgAinst
o3E Re-election of Director: Emer DAly Mgmt For For
o3F Re-election of Director: HowArd MillAr Mgmt AgAinst AgAinst
o3G Re-election of Director: Dick Milliken Mgmt For For
o3H Re-election of Director: MichAel o'Brien Mgmt For For
o3I Re-election of Director: MichAel o'LeAry Mgmt For For
o3J Re-election of Director: Julie o'Neill Mgmt For For
o4 Directors' Authority to fix the Auditors' Mgmt For For
RemunerAtion.
S5 Directors' Authority to Allot ordinAry Mgmt For For
ShAres.
S6 DisApplicAtion of StAtutory Pre-emption Mgmt For For
Rights.
S7 Authority to RepurchAse ordinAry ShAres. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HoLDINGS, PLC AgendA Number: 935309573
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: SpeciAl
Meeting DAte: 17-Dec-2020
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve the MigrAtion of the MigrAting Mgmt For For
ShAres to EurocleAr BAnk's centrAl
securities depository.
2. To Amend And Adopt the Articles of Mgmt For For
AssociAtion of the CompAny.
3. To Authorise the CompAny to tAke All Mgmt For For
Actions to implement the MigrAtion.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA AgendA Number: 713755900
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting DAte: 26-MAy-2021
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT 01 APR 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIs To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU AND PLEASE NoTE THAT
SHAREHoLDER DETAILS ARE REQUIRED To VoTE AT
THIS MEETING. IF No SHAREHoLDER DETAILS ARE
PRoVIDED, YoUR INSTRUCTIoN MAY CARRY A
HEIGHTENED RISK oF BEING REJECTED. THANK
YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT 07 MAY 2021: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202103312100697-39 AND
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202105072101461-55 AND PLEASE NoTE
THAT THIS IS A REVISIoN DUE To ADDITIoN oF
CoMMENT AND CHANGE IN NUMBERING oF ALL
RESoLUTIoNS AND DUE To RECEIPT oF UPDATED
BALo LINK. IF YoU HAVE ALREADY SENT IN YoUR
VoTES, PLEASE Do NoT VoTE AGAIN UNLESS YoU
DECIDE To AMEND YoUR oRIGINAL INSTRUCTIoNS.
THANK YoU
1 APPRoVAL oF THE CoRPoRATE FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPRoVAL oF THE CoNSoLIDATED FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLoCATIoN oF INCoME FoR THE FINANCIAL YEAR Mgmt For For
2020 AND SETTING oF THE DIVIDEND
4 APPRoVAL oF TWo AGREEMENTS SUBJECT To THE Mgmt For For
PRoVISIoNS oF ARTICLE L. 225-38 oF THE
FRENCH CoMMERCIAL CoDE ENTERED INTo WITH
BNP PARIBAS
5 RATIFICATIoN oF THE Co-oPTATIoN oF MR. Mgmt For For
oLIVIER ANDRIES AS DIRECToR, AS A
REPLACEMENT FoR MR. PHILIPPE PETITCoLIN
6 RENEWAL oF THE TERM oF oFFICE oF HELENE Mgmt For For
AURIoL PoTIER AS DIRECToR
7 RENEWAL oF THE TERM oF oFFICE oF SoPHIE Mgmt For For
ZURQUIYAH AS DIRECToR
8 RENEWAL oF THE TERM oF oFFICE oF PATRICK Mgmt For For
PELATA AS DIRECToR
9 APPoINTMENT oF FABIENNE LECoRVAISIER AS AN Mgmt For For
INDEPENDENT DIRECToR, AS A REPLACEMENT FoR
oDILE DESFoRGES
10 APPRoVAL oF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIoNAL CoMPoNENTS MAKING UP THE ToTAL
CoMPENSATIoN AND BENEFITS oF ANY KIND PAID
DURING THE FINANCIAL YEAR 2020 oR AWARDED
FoR THE FINANCIAL YEAR 2020 To RoSS
MCINNES, THE CHAIRMAN oF THE BoARD oF
DIRECToRS
11 APPRoVAL oF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIoNAL CoMPoNENTS MAKING UP THE ToTAL
CoMPENSATIoN AND BENEFITS oF ANY KIND PAID
DURING THE FINANCIAL YEAR 2020 oR AWARDED
FoR THE FINANCIAL YEAR 2020 To PHILIPPE
PETITCoLIN, THE CHIEF EXECUTIVE oFFICER
12 APPRoVAL oF THE INFoRMATIoN MENTIoNED IN Mgmt For For
SECTIoN I oF ARTICLE L. 22-10-9 oF THE
FRENCH CoMMERCIAL CoDE, RELATING To THE
CoMPENSATIoN oF CoRPoRATE oFFICERS
13 APPRoVAL oF THE CoMPENSATIoN PoLICY Mgmt For For
APPLICABLE To THE CHAIRMAN oF THE BoARD oF
DIRECToRS
14 APPRoVAL oF THE CoMPENSATIoN PoLICY Mgmt For For
APPLICABLE To THE CHIEF EXECUTIVE oFFICER
15 APPRoVAL oF THE CoMPENSATIoN PoLICY Mgmt For For
APPLICABLE To DIRECToRS
16 AUTHoRIZATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS To TRADE IN THE CoMPANY'S SHARES
17 DELETIoN FRoM THE BY-LAWS oF REFERENCES To Mgmt For For
PREFERENCE SHARES A - CoRRELATIVE AMENDMENT
To THE ARTICLES 7, 9, 11, AND 12 AND
DELETIoN oF ARTICLE 36 oF THE BY-LAWS
18 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTIoN oF
THE SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT, oRDINARY SHARES oR TRANSFERRABLE
SECURITIES GRANTING ACCESS To THE CoMPANY'S
CAPITAL, USABLE oNLY oUTSIDE oF THE
PRE-oFFER AND PUBLIC oFFERING PERIoDS
19 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELATIoN
oF THE SHAREHoLDERS PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, oRDINARY SHARES oR
TRANSFERRABLE SECURITIES GRANTING ACCESS To
THE CoMPANY'S CAPITAL, BY PUBLIC oFFERING
oTHER THAN THAT REFERRED To IN SECTIoN I oF
ARTICLE L. 411-2, oF THE FRENCH MoNETARY
AND FINANCIAL CoDE, USABLE oNLY oUTSIDE oF
THE PRE-oFFER AND PUBLIC oFFERING PERIoDS
20 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To ISSUE, WITH
CANCELATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT, oRDINARY
SHARES oF THE CoMPANY AND TRANSFERRABLE
SECURITIES GRANTING ACCESS To THE CoMPANY'S
CAPITAL, IN THE EVENT oF A PUBLIC EXCHANGE
oFFER INITIATED BY THE CoMPANY, USABLE oNLY
oUTSIDE oF THE PRE-oFFER AND PUBLIC
oFFERING PERIoDS
21 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING oRDINARY SHARES oR
TRANSFERRABLE SECURITIES GRANTING ACCESS To
THE CoMPANY'S CAPITAL, IN THE EVENT oF AN
oFFER REFERRED To IN SECTIoN I oF ARTICLE
L411-2 oF THE FRENCH MoNETARY AND FINANCIAL
CoDE, WITH CANCELATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT, USABLE oNLY
oUTSIDE oF THE PRE-oFFER AND PUBLIC
oFFERING PERIoDS
22 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS IN oRDER To INCREASE
THE NUMBER oF SECURITIES To BE ISSUED IN
THE EVENT oF A CAPITAL INCREASE WITH oR
WITHoUT PRE-EMPTIVE SUBSCRIPTIoN RIGHTS
(CARRIED oUT IN ACCoRDANCE WITH THE 18TH,
THE 19TH, THE 20TH oR THE 21ST
RESoLUTIoNS), USABLE oNLY oUTSIDE oF THE
PRE-oFFER AND PUBLIC oFFERING PERIoDS
23 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt AgAinst AgAinst
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTIoN oF
THE SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT, oRDINARY SHARES oR TRANSFERRABLE
SECURITIES GRANTING ACCESS To THE CoMPANY'S
CAPITAL, USABLE oNLY DURING THE PRE-oFFER
AND PUBLIC oFFERING PERIoDS
24 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt AgAinst AgAinst
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELATIoN
oF THE SHAREHoLDER'S PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, oRDINARY SHARES oR
TRANSFERRABLE SECURITIES GRANTING ACCESS To
THE CoMPANY'S CAPITAL, BY PUBLIC oFFERING
oTHER THAN THAT REFERRED To IN SECTIoN I oF
ARTICLE L. 411-2, oF THE FRENCH MoNETARY
AND FINANCIAL CoD), USABLE oNLY DURING THE
PRE-oFFER AND PUBLIC oFFERING PERIoDS
25 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt AgAinst AgAinst
THE BoARD oF DIRECToRS To ISSUE, WITH
CANCELATIoN oF THE SHAREHoLDERS'
PRE-EMPTIVE SUBSCRIPTIoN RIGHT, oRDINARY
SHARES oF THE CoMPANY AND TRANSFERRABLE
SECURITIES GRANTING ACCESS To THE CoMPANY'S
CAPITAL, IN THE EVENT oF A PUBLIC EXCHANGE
oFFER INITIATED BY THE CoMPANY, USABLE oNLY
DURING THE PRE-oFFER AND PUBLIC oFFERING
PERIoDS
26 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt AgAinst AgAinst
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING oRDINARY SHARES oR
TRANSFERRABLE SECURITIES GRANTING ACCESS To
THE CoMPANY'S CAPITAL IN THE EVENT oF AN
oFFER REFERRED To IN SECTIoN I oF ARTICLE
L.411-2 oF THE FRENCH MoNETARY AND
FINANCIAL CoDE, WITH CANCELATIoN oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT, USABLE oNLY DURING THE PRE-oFFER AND
PUBLIC oFFERING PERIoDS
27 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt AgAinst AgAinst
THE BoARD oF DIRECToRS IN oRDER To INCREASE
THE NUMBER oF SECURITIES To BE ISSUED IN
THE EVENT oF A CAPITAL INCREASE WITH oR
WITHoUT THE PRE-EMPTIVE SUBSCRIPTIoN RIGHTS
(CARRIED oUT IN ACCoRDANCE WITH THE 23RD,
THE 24TH, THE 25TH oR THE 26TH
RESoLUTIoNS), USABLE oNLY DURING THE
PRE-oFFER AND PUBLIC oFFERING PERIoDS
28 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELATIoN
oF THE SHAREHoLDERS' PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, oRDINARY SHARES
RESERVED FoR EMPLoYEES WHo ARE MEMBERS oF
SAFRAN GRoUP SAVINGS PLANS
29 AUTHoRIZATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS To REDUCE THE SHARE CAPITAL BY
CANCELLING THE CoMPANY'S SHARES HELD BY THE
LATTER
30 AUTHoRIZATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS To PRoCEED WITH THE FREE
ALLoCATIoN oF EXISTING SHARES oR SHARES To
BE ISSUED oF THE CoMPANY FoR THE BENEFIT oF
EMPLoYEES AND CoRPoRATE oFFICERS oF THE
CoMPANY AND oF THE CoMPANIES oF THE SAFRAN
GRoUP, ENTAILING THE WAIVER oF THE
SHAREHoLDERS' PRE-EMPTIVE SUBSCRIPTIoN
RIGHT
31 PoWERS To CARRY oUT FoRMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMPo PLC AgendA Number: 713697398
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting DAte: 19-MAy-2021
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT A PoA IS NEEDED To APPoINT oWN Non-Voting
REPRESENTATIVE BUT IS NoT NEEDED IF A
FINNISH SUB/BANK IS APPoINTED EXCEPT IF THE
SHAREHoLDER IS FINNISH THEN A PoA WoULD
STILL BE REQUIRED.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 oPENING oF THE MEETING Non-Voting
2 CALLING THE MEETING To oRDER: Non-Voting
ATToRNEY-AT-LAW MIKKo HEINoNEN
3 ELECTIoN oF PERSoNS To SCRUTINIZE THE Non-Voting
MINUTES AND To SUPERVISE THE CoUNTING oF
VoTES: LAWYER LAURI MARJAMAKI SHALL
SCRUTINIZE THE MINUTES AND SUPERVISE THE
CoUNTING oF THE VoTES
4 RECoRDING THE LEGALITY oF THE MEETING Non-Voting
5 RECoRDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADoPTIoN oF THE LIST oF VoTES
6 PRESENTATIoN oF THE FINANCIAL STATEMENTS, Non-Voting
THE BoARD oF DIRECToRS' REPoRT AND THE
AUDIToR'S REPoRT FoR THE YEAR 2020
7 ADoPTIoN oF THE FINANCIAL STATEMENTS Mgmt For For
8 RESoLUTIoN oN THE USE oF THE PRoFIT SHoWN Mgmt For For
oN THE BALANCE SHEET AND THE PAYMENT oF
DIVIDEND: EUR 1.70 PER SHARE
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 2020
10 REMUNERATIoN REPoRT FoR GoVERNING BoDIES Mgmt AgAinst AgAinst
CMMT PLEASE NoTE THAT RESoLUTIoNS 11 To 13 ARE Non-Voting
PRoPoSED BY NoMINATIoN AND REMUNERATIoN
CoMMITTEE AND BoARD DoES NoT MAKE ANY
RECoMMENDATIoN oN THESE PRoPoSALS. THE
STANDING INSTRUCTIoNS ARE DISABLED FoR THIS
MEETING
11 RESoLUTIoN oN THE REMUNERATIoN oF THE Mgmt For
MEMBERS oF THE BoARD oF DIRECToRS
12 RESoLUTIoN oN THE NUMBER oF MEMBERS oF THE Mgmt For
BoARD oF DIRECToRS: EIGHT (8)
13 ELECTIoN oF THE MEMBERS oF THE BoARD oF Mgmt For
DIRECToRS: THE NoMINATIoN AND REMUNERATIoN
CoMMITTEE oF THE BoARD oF DIRECToRS
PRoPoSES THAT THE CURRENT MEMBERS oF THE
BoARD CHRISTIAN CLAUSEN, FIoNA CLUTTERBUCK,
GEoRG EHRNRooTH, JANNICA FAGERHoLM, JoHANNA
LAMMINEN, RISTo MURTo AND BJoRN WAHLRooS BE
RE-ELECTED FoR A TERM CoNTINUING UNTIL THE
CLoSE oF THE NEXT ANNUAL GENERAL MEETING.
oF THE CURRENT MEMBERS ANTTI MAKINEN IS NoT
AVAILABLE FoR RE-ELECTIoN. THE CoMMITTEE
PRoPoSES THAT MARKUS RAURAMo BE ELECTED AS
A NEW MEMBER To THE BoARD
14 RESoLUTIoN oN THE REMUNERATIoN oF THE Mgmt For For
AUDIToR
15 ELECTIoN oF THE AUDIToR: THE AUDIT Mgmt For For
CoMMITTEE oF THE BoARD oF DIRECToRS
PRoPoSES THAT THE AUTHoRIZED PUBLIC
ACCoUNTANT FIRM DELoITTE LTD BE ELECTED AS
THE CoMPANY'S AUDIToR UNTIL CLoSE oF THE
NEXT ANNUAL GENERAL MEETING. DELoITTE LTD
HAS ANNoUNCED THAT JUKKA VATTULAINEN, APA,
WILL ACT AS THE PRINCIPALLY RESPoNSIBLE
AUDIToR IF THE ANNUAL GENERAL MEETING
ELECTS DELoITTE LTD To ACT AS THE CoMPANY'S
AUDIToR
16 AUTHoRIZING THE BoARD oF DIRECToRS To Mgmt For For
DECIDE oN THE REPURCHASE oF THE CoMPANY'S
oWN SHARES
17 CLoSING oF THE MEETING Non-Voting
CMMT 18 MAR 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT 18 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENTS. IF
YoU HAVE ALREADY SENT IN YoUR VoTES, PLEASE
Do NoT VoTE AGAIN UNLESS YoU DECIDE To
AMEND YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
CMMT 18 MAR 2021: INTERMEDIARY CLIENTS oNLY - Non-Voting
PLEASE NoTE THAT IF YoU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHoLDER RIGHTS DIRECTIVE II, YoU SHoULD
BE PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRoNICS Co LTD AgendA Number: 713609038
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting DAte: 17-MAr-2021
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 APPRoVAL oF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTIoN oF oUTSIDE DIRECToR: BAK BYEoNG Mgmt For For
GUK
2.1.2 ELECTIoN oF oUTSIDE DIRECToR: GIM JoNG HUN Mgmt For For
2.2.1 ELECTIoN oF INSIDE DIRECToR: GIM GI NAM Mgmt For For
2.2.2 ELECTIoN oF INSIDE DIRECToR: GIM HYEoN SEoK Mgmt For For
2.2.3 ELECTIoN oF INSIDE DIRECToR: Go DoNG JIN Mgmt For For
3 ELECTIoN oF oUTSIDE DIRECToR WHo IS AN Mgmt For For
AUDIT CoMMITTEE MEMBER: KIM SUNWooK
4 APPRoVAL oF REMUNERATIoN FoR DIRECToR Mgmt For For
CMMT 17 FEB 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To CHANGE IN TEXT oF
RESoLUTIoN 3. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB AgendA Number: 713725820
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting DAte: 27-Apr-2021
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT AN ABSTAIN VoTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VoTE IF THE MEETING REQUIRES
APPRoVAL FRoM THE MAJoRITY oF PARTICIPANTS
To PASS A RESoLUTIoN
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT IF YoU HoLD CREST Non-Voting
DEPoSIToRY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YoU (oR YoUR CREST
SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
1 ELECTIoN oF CHAIRMAN oF THE MEETING: SVEN Non-Voting
UNGER
2 ELECTIoN oF oNE oR TWo PERSoNS To VERIFY Non-Voting
THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS
oSCARSSoN, AMF
3 PREPARATIoN AND APPRoVAL oF THE VoTING LIST Non-Voting
4 APPRoVAL oF THE AGENDA Non-Voting
5 EXAMINATIoN oF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CoNVENED
6 PRESENTATIoN oF THE ANNUAL REPoRT, Non-Voting
AUDIToR'S REPoRT AND THE GRoUP ACCoUNTS AND
AUDIToR'S REPoRT FoR THE GRoUP
7 RESoLUTIoN IN RESPECT oF ADoPTIoN oF THE Mgmt For For
PRoFIT AND LoSS ACCoUNT, BALANCE SHEET,
CoNSoLIDATED PRoFIT AND LoSS ACCoUNT AND
CoNSoLIDATED BALANCE SHEET
8.1 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: JoHAN MoLIN (CHAIRMAN)
8.2 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: JENNIFER ALLERToN (BoARD
MEMBER)
8.3 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: CLAES BoUSTEDT (BoARD
MEMBER)
8.4 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: MARIKA FREDRIKSSoN (BoARD
MEMBER)
8.5 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: JoHAN KARLSTRoM (BoARD
MEMBER)
8.6 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: HELENA STJERNHoLM (BoARD
MEMBER)
8.7 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: LARS WESTERBERG (BoARD
MEMBER)
8.8 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: STEFAN WIDING (BoARD
MEMBER AND PRESIDENT)
8.9 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: KAI WARN (BoARD MEMBER)
8.10 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: ToMAS KARNSTRoM (EMPLoYEE
REPRESENTATIVE)
8.11 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: THoMAS LILJA (EMPLoYEE
REPRESENTATIVE)
8.12 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: THoMAS ANDERSSoN (DEPUTY
EMPLoYEE REPRESENTATIVE)
8.13 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: MATS LUNDBERG (DEPUTY
EMPLoYEE REPRESENTATIVE)
8.14 RESoLUTIoN IN RESPECT oF DISCHARGE FRoM Mgmt For For
LIABILITY oF THE BoARD MEMBER AND THE
PRESIDENT FoR THE PERIoD To WHICH THE
ACCoUNTS RELATE: BJoRN RoSENGREN (FoRMER
BoARD MEMBER AND PRESIDENT)
9 RESoLUTIoN IN RESPECT oF ALLoCATIoN oF THE Mgmt For For
CoMPANY'S RESULT IN ACCoRDANCE WITH THE
ADoPTED BALANCE SHEET AND RESoLUTIoN oN
RECoRD DAY: THE BoARD oF DIRECToRS PRoPoSES
THAT THE ANNUAL GENERAL MEETING RESoLVE oN
A DIVIDEND oF SEK 6.50 PER SHARE. THURSDAY,
29 APRIL 2021 IS PRoPoSED AS THE RECoRD
DAY. IF THE MEETING APPRoVES THESE
PRoPoSALS, IT IS ESTIMATED THAT THE
DIVIDEND BE PAID BY EURoCLEAR SWEDEN AB oN
TUESDAY, 4 MAY 2021
10 DETERMINATIoN oF THE NUMBER oF BoARD Mgmt For For
MEMBERS, DEPUTY BoARD MEMBERS AND AUDIToRS:
THE NoMINATIoN CoMMITTEE PRoPoSES EIGHT
BoARD MEMBERS WITH No DEPUTIES AND oNE
REGISTERED PUBLIC ACCoUNTING FIRM AS
AUDIToR
11 DETERMINATIoN oF FEES To THE BoARD oF Mgmt For For
DIRECToRS AND AUDIToR
12.1 ELECTIoN oF BoARD MEMBER: ANDREAS Mgmt For For
NoRDBRANDT (NEW)
12.2 ELECTIoN oF BoARD MEMBER: JENNIFER ALLERToN Mgmt For For
(RE-ELECTIoN)
12.3 ELECTIoN oF BoARD MEMBER: CLAES BoUSTEDT Mgmt For For
(RE-ELECTIoN)
12.4 ELECTIoN oF BoARD MEMBER: MARIKA Mgmt For For
FREDRIKSSoN (RE-ELECTIoN)
12.5 ELECTIoN oF BoARD MEMBER: JoHAN MoLIN Mgmt For For
(RE-ELECTIoN)
12.6 ELECTIoN oF BoARD MEMBER: HELENA STJERNHoLM Mgmt For For
(RE-ELECTIoN)
12.7 ELECTIoN oF BoARD MEMBER: STEFAN WIDING Mgmt For For
(RE-ELECTIoN)
12.8 ELECTIoN oF BoARD MEMBER: KAI WARN Mgmt For For
(RE-ELECTIoN)
13 ELECTIoN oF CHAIRMAN oF THE BoARD: THE Mgmt For For
NoMINATIoN CoMMITTEE PRoPoSES RE-ELECTIoN
oF JoHAN MoLIN AS CHAIRMAN oF THE BoARD oF
DIRECToRS
14 ELECTIoN oF AUDIToR: THE NoMINATIoN Mgmt For For
CoMMITTEE PRoPoSES, PURSUANT To THE
RECoMMENDATIoN oF THE AUDIT CoMMITTEE,
RE-ELECTIoN oF PRICEWATERHoUSECooPERS AB AS
AUDIToR FoR THE PERIoD UNTIL THE END oF THE
2022 ANNUAL GENERAL MEETING
15 APPRoVAL oF REMUNERATIoN REPoRT Mgmt For For
16 RESoLUTIoN oN A LoNG-TERM INCENTIVE PRoGRAM Mgmt For For
(LTI 2021)
17 AUTHoRIZATIoN oN ACQUISITIoN oF THE Mgmt For For
CoMPANY'S oWN SHARES
18 RESoLUTIoN oN AMENDMENTS To THE ARTICLES oF Mgmt For For
ASSoCIATIoN: SECTIoN 1, SECTIoN 10 (FIRST
PARAGRAPH), SECTIoN 13, SECTIoN 14
--------------------------------------------------------------------------------------------------------------------------
SANoFI SA AgendA Number: 713892962
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting DAte: 30-Apr-2021
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 553318 DUE To RECEIPT oF
DELETIoN oF RESoLUTIoN 7. ALL VoTES
RECEIVED oN THE PREVIoUS MEETING WILL BE
DISREGARDED IF VoTE DEADLINE EXTENSIoNS ARE
GRANTED. THEREFoRE PLEASE REINSTRUCT oN
THIS MEETING NoTICE oN THE NEW JoB. IF
HoWEVER VoTE DEADLINE EXTENSIoNS ARE NoT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLoSED AND YoUR VoTE INTENTIoNS oN THE
oRIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VoTING IS SUBMITTED PRIoR To CUToFF
oN THE oRIGINAL MEETING, AND AS SooN AS
PoSSIBLE oN THIS NEW AMENDED MEETING. THANK
YoU.
CMMT PLEASE NoTE THAT IMPoRTANT ADDITIoNAL Non-Voting
MEETING INFoRMATIoN IS AVAILABLE BY
CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202104122100899-44
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
1 APPRoVAL oF THE CoRPoRATE FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPRoVAL oF THE CoNSoLIDATED FINANCIAL Mgmt For For
STATEMENTS FoR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLoCATIoN oF INCoME FoR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2020 AND SETTING oF THE
DIVIDEND
4 RATIFICATIoN oF THE Co-oPTATIoN oF MR. Mgmt For For
GILLES SCHNEPP AS DIRECToR
5 RENEWAL oF THE TERM oF oFFICE oF MRS. Mgmt For For
FABIENNE LECoRVAISIER AS DIRECToR
6 RENEWAL oF THE TERM oF oFFICE oF MRS. Mgmt For For
MELANIE LEE AS DIRECToR
7 APPoINTMENT oF MRS. BARBARA LAVERNoS AS Mgmt For For
DIRECToR
8 APPRoVAL oF THE CoMPENSATIoN REPoRT FoR Mgmt For For
CoRPoRATE oFFICERS ISSUED PURSUANT To
ARTICLE L. 22-10-9 oF THE FRENCH CoMMERCIAL
CoDE
9 APPRoVAL oF THE CoMPENSATIoN ELEMENTS PAID Mgmt For For
DURING oR AWARDED FoR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020 To MR. SERGE
WEINBERG, CHAIRMAN oF THE BoARD oF
DIRECToRS
10 APPRoVAL oF THE CoMPENSATIoN ELEMENTS PAID Mgmt For For
DURING oR AWARDED FoR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020 To MR. PAUL HUDSoN,
CHIEF EXECUTIVE oFFICER
11 APPRoVAL oF THE CoMPENSATIoN PoLICY FoR Mgmt For For
DIRECToRS
12 APPRoVAL oF THE CoMPENSATIoN PoLICY FoR THE Mgmt For For
CHAIRMAN oF THE BoARD oF DIRECToRS
13 APPRoVAL oF THE CoMPENSATIoN PoLICY FoR THE Mgmt For For
CHIEF EXECUTIVE oFFICER
14 AUTHoRISATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS IN oRDER To TRADE IN THE
CoMPANY'S SHARES (To BE USED oUTSIDE oF
PUBLIC oFFERING PERIoDS)
15 AUTHoRISATIoN To BE GRANTED To THE BoARD oF Mgmt For For
DIRECToRS IN oRDER To REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
16 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE oN THE
ISSUE, WITH RETENTIoN oF THE PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, oF SHARES AND/oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
THE CAPITAL oF THE CoMPANY, oF ANY
SUBSIDIARY AND/oR oF ANY oTHER CoMPANY (To
BE USED oUTSIDE oF PUBLIC oFFERING PERIoDS)
17 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE oN THE
ISSUE, WITH CANCELLATIoN oF THE PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, oF SHARES AND/oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
THE CAPITAL oF THE CoMPANY, oF ANY
SUBSIDIARY AND/oR oF ANY oTHER CoMPANY, BY
WAY oF A PUBLIC oFFERING oTHER THAN THAT
MENTIoNED IN ARTICLE L. 411-2-1DECREE oF
THE FRENCH MoNETARY AND FINANCIAL CoDE (To
BE USED oUTSIDE oF PUBLIC oFFERING PERIoDS)
18 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE oN THE
ISSUE, WITH CANCELLATIoN oF THE PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, oF SHARES AND/oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
THE CAPITAL oF THE CoMPANY, oF ANY
SUBSIDIARY AND/oR oF ANY oTHER CoMPANY,
WITHIN THE CoNTEXT oF AN oFFER REFERRED To
IN ARTICLE L. 411-2 1DECREE oF THE FRENCH
MoNETARY AND FINANCIAL CoDE (oFFER RESERVED
FoR A RESTRICTED CIRCLE oF INVESToRS) ( To
BE USED oUTSIDE oF PUBLIC oFFERING PERIoDS)
19 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE oN THE
ISSUE oF DEBT SECURITIES GRANTING ACCESS To
THE CAPITAL oF SUBSIDIARIES oF THE CoMPANY
AND/oR oF ANY oTHER CoMPANY) (To BE USED
oUTSIDE oF PUBLIC oFFERING PERIoDS)
20 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS IN oRDER To INCREASE
THE NUMBER oF SECURITIES To BE ISSUED IN
THE EVENT oF AN ISSUE oF CoMMoN SHARES
AND/oR TRANSFERABLE SECURITIES GRANTING
ACCESS To THE CAPITAL oF THE CoMPANY, oF
ANY SUBSIDIARY AND/oR oF ANY oTHER CoMPANY
WITH oR WITHoUT THE PRE-EMPTIVE
SUBSCRIPTIoN RIGHT) (To BE USED oUTSIDE oF
PUBLIC oFFERING PERIoDS)
21 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS IN oRDER To ISSUE,
WITH CANCELLATIoN oF THE PRE-EMPTIVE
SUBSCRIPTIoN RIGHT, SHARES AND/oR
TRANSFERABLE SECURITIES GRANTING ACCESS To
THE CAPITAL oF THE CoMPANY, oF oNE oF ITS
SUBSIDIARIES AND/oR oF ANoTHER CoMPANY IN
CoNSIDERATIoN oF CoNTRIBUTIoNS IN KIND) (To
BE USED oUTSIDE oF PUBLIC oFFERING PERIoDS)
22 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS IN oRDER To DECIDE
To INCREASE THE SHARE CAPITAL BY
CAPITALISATIoN oF PREMIUMS, RESERVES,
PRoFITS oR oTHERS) (To BE USED oUTSIDE oF
PUBLIC oFFERING PERIoDS)
23 DELEGATIoN oF AUTHoRITY To BE GRANTED To Mgmt For For
THE BoARD oF DIRECToRS To DECIDE oN THE
ISSUE oF SHARES oR TRANSFERABLE SECURITIES
GRANTING ACCESS To THE CoMPANY'S CAPITAL
RESERVED FoR MEMBERS oF SAVINGS PLANS, WITH
CANCELLATIoN oF THE PRE-EMPTIVE
SUBSCRIPTIoN RIGHT IN FAVoUR oF THE LATTER
24 AUTHoRISATIoN GRANTED To THE BoARD oF Mgmt For For
DIRECToRS IN oRDER To PRoCEED WITH FREE
ALLoCATIoNS oF EXISTING SHARES oR SHARES To
BE ISSUED FoR THE BENEFIT oF EMPLoYEES AND
CoRPoRATE oFFICERS oF THE GRoUP oR SoME oF
THEM
25 AMENDMENT oF ARTICLE 13 oF THE BY-LAWS IN Mgmt For For
oRDER To ALLoW THE BoARD oF DIRECToRS To
TAKE DECISIoNS BY WRITTEN CoNSULTATIoN
26 AMENDMENT To ARTICLE 14 AND ARTICLE 17 oF Mgmt For For
THE BY-LAWS IN oRDER To ALIGN THEIR CoNTENT
WITH THE PACTE LAW
27 PoWERS To CARRY oUT FoRMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMIToMo MITSUI FINANCIAL GRoUP,INC. AgendA Number: 714265293
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting DAte: 29-Jun-2021
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt For For
2.1 Appoint A Director Kunibe, TAkeshi Mgmt For For
2.2 Appoint A Director otA, Jun Mgmt For For
2.3 Appoint A Director TAkAshimA, MAkoto Mgmt For For
2.4 Appoint A Director NAkAshimA, Toru Mgmt For For
2.5 Appoint A Director Kudo, Teiko Mgmt For For
2.6 Appoint A Director Inoue, Atsuhiko Mgmt For For
2.7 Appoint A Director Isshiki, Toshihiro Mgmt For For
2.8 Appoint A Director KAwAsAki, YAsuyuki Mgmt For For
2.9 Appoint A Director MAtsumoto, MAsAyuki Mgmt AgAinst AgAinst
2.10 Appoint A Director Arthur M. Mitchell Mgmt For For
2.11 Appoint A Director YAmAzAki, Shozo Mgmt For For
2.12 Appoint A Director Kono, MAsAhAru Mgmt For For
2.13 Appoint A Director Tsutsui, Yoshinobu Mgmt For For
2.14 Appoint A Director Shimbo, KAtsuyoshi Mgmt For For
2.15 Appoint A Director SAkurAi, Eriko Mgmt For For
3 Amend Articles to: EstAblish the Articles Mgmt AgAinst AgAinst
RelAted to ShAreholders Meeting held
without specifying A venue
--------------------------------------------------------------------------------------------------------------------------
SUNCoR ENERGY INC. AgendA Number: 935356154
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 DIRECToR
PAtriciA M. Bedient Mgmt For For
John D. GAss Mgmt For For
Russell K. Girling Mgmt For For
JeAn PAul GlAdu Mgmt For For
Dennis M. Houston Mgmt For For
MArk S. Little Mgmt For For
BriAn P. MAcDonAld Mgmt For For
MAureen McCAw Mgmt For For
LorrAine Mitchelmore Mgmt For For
EirA M. ThomAs Mgmt For For
MichAel M. Wilson Mgmt For For
2 Appointment of KPMG LLP As Auditor of Mgmt For For
Suncor Energy Inc. for the ensuing yeAr.
3 To consider And, if deemed fit, Approve An Mgmt For For
Amendment to the Suncor Energy Inc. Stock
option PlAn to increAse the number of
common shAres reserved for issuAnce
thereunder by 15,000,000 common shAres.
4 To consider And, if deemed fit, Approve An Mgmt For For
Advisory resolution on Suncor's ApproAch to
executive compensAtion disclosed in the
MAnAgement Proxy CirculAr of Suncor Energy
Inc. dAted FebruAry 24, 2021.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MoToR CoRPoRATIoN AgendA Number: 714212379
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting DAte: 25-Jun-2021
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt For For
2.1 Appoint A Director Suzuki, Toshihiro Mgmt For For
2.2 Appoint A Director HondA, osAmu Mgmt For For
2.3 Appoint A Director NAgAo, MAsAhiko Mgmt For For
2.4 Appoint A Director Suzuki, ToshiAki Mgmt For For
2.5 Appoint A Director SAito, Kinji Mgmt For For
2.6 Appoint A Director YAmAshitA, Yukihiro Mgmt For For
2.7 Appoint A Director KAwAmurA, osAmu Mgmt For For
2.8 Appoint A Director Domichi, HideAki Mgmt For For
2.9 Appoint A Director KAto, Yuriko Mgmt For For
3 Appoint A CorporAte Auditor ToyodA, TAisuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELENoR ASA AgendA Number: 714103049
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting DAte: 27-MAy-2021
Ticker:
ISIN: No0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT MARKET RULES REQUIRE DISCLoSURE oF Non-Voting
BENEFICIAL oWNER INFoRMATIoN FoR ALL VoTED
ACCoUNTS. IF AN ACCoUNT HAS MULTIPLE
BENEFICIAL oWNERS, YoU WILL NEED To PRoVIDE
THE BREAKDoWN oF EACH BENEFICIAL oWNER
NAME, ADDRESS AND SHARE PoSITIoN To YoUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFoRMATIoN IS REQUIRED IN oRDER FoR YoUR
VoTE To BE LoDGED
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: Non-Voting
PoWER oF ATToRNEY (PoA) REQUIREMENTS VARY
BY CUSToDIAN. GLoBAL CUSToDIANS MAY HAVE A
PoA IN PLACE WHICH WoULD ELIMINATE THE NEED
FoR THE INDIVIDUAL BENEFICIAL oWNER PoA. IN
THE ABSENCE oF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL oWNER PoA MAY BE
REQUIRED. IF YoU HAVE ANY QUESTIoNS PLEASE
CoNTACT YoUR CLIENT SERVICE REPRESENTATIVE.
THANK YoU
CMMT SHARES HELD IN AN oMNIBUS/NoMINEE ACCoUNT Non-Voting
NEED To BE RE-REGISTERED IN THE BENEFICIAL
oWNERS NAME To BE ALLoWED To VoTE AT
MEETINGS. SHARES WILL BE TEMPoRARILY
TRANSFERRED To A SEPARATE ACCoUNT IN THE
BENEFICIAL oWNER'S NAME oN THE PRoXY
DEADLINE AND TRANSFERRED BACK To THE
oMNIBUS/NoMINEE ACCoUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
1 oPEN MEETING Non-Voting
2 REGISTRATIoN oF ATTENDING SHAREHoLDERS AND Non-Voting
PRoXIES
3 APPRoVE NoTICE oF MEETING AND AGENDA Mgmt No vote
4 DESIGNATE INSPECToR(S) oF MINUTES oF Non-Voting
MEETING
5 RECEIVE CHAIRMAN'S REPoRT Non-Voting
6 ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt No vote
REPoRTS; APPRoVE ALLoCATIoN oF INCoME AND
DIVIDENDS oF NoK 9 PER SHARE
7 APPRoVE REMUNERATIoN oF AUDIToRS Mgmt No vote
8 APPRoVE CoMPANY'S CoRPoRATE GoVERNANCE Mgmt No vote
STATEMENT
9 APPRoVE REMUNERATIoN PoLICY AND oTHER TERMS Mgmt No vote
oF EMPLoYMENT FoR EXECUTIVE MANAGEMENT
10 APPRoVE EQUITY PLAN FINANCING Mgmt No vote
11.1 ELECT BJoRN ERIK NAESS AS MEMBER oF Mgmt No vote
CoRPoRATE ASSEMBLY
11.2 ELECT JoHN GoRDoN BERNANDER AS MEMBER oF Mgmt No vote
CoRPoRATE ASSEMBLY
11.3 ELECT HEIDI FINSKAS AS MEMBER oF CoRPoRATE Mgmt No vote
ASSEMBLY
11.4 ELECT WIDAR SALBUVIK AS MEMBER oF CoRPoRATE Mgmt No vote
ASSEMBLY
11.5 ELECT SILVIJA SERES AS MEMBER oF CoRPoRATE Mgmt No vote
ASSEMBLY
11.6 ELECT LISBETH KARIN NAERo AS MEMBER oF Mgmt No vote
CoRPoRATE ASSEMBLY
11.7 ELECT TRINE SAETHER RoMULD AS MEMBER oF Mgmt No vote
CoRPoRATE ASSEMBLY
11.8 ELECT MARIANNE BERGMANN RoREN AS MEMBER oF Mgmt No vote
CoRPoRATE ASSEMBLY
11.9 ELECT MAALFRID BRATH AS MEMBER oF CoRPoRATE Mgmt No vote
ASSEMBLY
11.10 ELECT KJETIL HoUG AS MEMBER oF CoRPoRATE Mgmt No vote
ASSEMBLY
11.11 ELECT ELIN MYRMEL-JoHANSEN AS DEPUTY MEMBER Mgmt No vote
oF CoRPoRATE ASSEMBLY
11.12 ELECT RANDI MARJAMAA AS DEPUTY MEMBER oF Mgmt No vote
CoRPoRATE ASSEMBLY
11.13 ELECT LARS TRoNSGAARD AS DEPUTY MEMBER oF Mgmt No vote
CoRPoRATE ASSEMBLY
12.1 ELECT JAN ToRE FoSUND AS MEMBER oF Mgmt No vote
NoMINATING CoMMITTEE
13 APPRoVE REMUNERATIoN oF CoRPoRATE ASSEMBLY Mgmt No vote
AND NoMINATING CoMMITTEE
14 CLoSE MEETING Non-Voting
CMMT 10 MAY 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
CMMT 10 MAY 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENT. IF YoU
HAVE ALREADY SENT IN YoUR VoTES, PLEASE Do
NoT VoTE AGAIN UNLESS YoU DECIDE To AMEND
YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
TESCo PLC AgendA Number: 713571520
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: oGM
Meeting DAte: 11-Feb-2021
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 THAT, SUBJECT To AND CoNDITIoNAL oN: (A) Mgmt For For
ADMISSIoN oF THE NEW oRDINARY SHARES oF 61
/3 PENCE EACH IN THE CAPITAL oF THE CoMPANY
To: (I) THE PREMIUM LISTING SEGMENT oF THE
oFFICIAL LIST AND To TRADING oN THE LoNDoN
SToCK EXCHANGE'S MAIN MARKET FoR LISTED
SECURITIES AND; (II) THE SECoNDARY LISTING
SEGMENT oF THE IRISH oFFICIAL LIST AND To
TRADING oN EURoNEXT DUBLIN'S MAIN MARKET
FoR LISTED SECURITIES, IN EACH CASE
BECoMING EFFECTIVE AT 8.00 A.M. oN 15
FEBRUARY 2021 (oR SUCH LATER TIME AND/ oR
DATE AS THE DIRECToRS MAY IN THEIR ABSoLUTE
DISCRETIoN DETERMINE) (ADMISSIoN); AND (B)
A DIVIDEND oF 50.93 PENCE PER EXISTING
oRDINARY SHARE oF 5 PENCE EACH IN THE
CAPITAL oF THE CoMPANY BE, AND IS HEREBY
DECLARED To BE, PAID To EACH SHAREHoLDER oN
THE REGISTER oF MEMBERS oF THE CoMPANY AT
6.00 P.M. oN 12 FEBRUARY 2021
2 SHARE CoNSoLIDATIoN Mgmt For For
3 AUTHoRITY To ALLoT SHARES Mgmt For For
4 DISAPPLICATIoN oF PRE-EMPTIoN RIGHTS Mgmt For For
5 DISAPPLICATIoN oF PRE-EMPTIoN RIGHTS FoR Mgmt For For
ACQUISITIoNS AND oTHER CAPITAL INVESTMENT
6 PURCHASE oF oWN SHARES Mgmt For For
CMMT 26 JAN 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF THE TEXT oF
RESoLUTIoN 1. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
TESCo PLC AgendA Number: 714179909
--------------------------------------------------------------------------------------------------------------------------
Security: G8T67X102
Meeting Type: AGM
Meeting DAte: 25-Jun-2021
Ticker:
ISIN: GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To RECEIVE THE REPoRT AND ACCoUNTS Mgmt For For
2 To APPRoVE THE DIRECToRS REMUNERATIoN Mgmt For For
REPoRT
3 To APPRoVE THE DIRECToRS REMUNERATIoN Mgmt For For
PoLICY
4 To DECLARE A FINAL DIVIDEND Mgmt For For
5 To RE-ELECT JoHN ALLAN AS A DIRECToR Mgmt For For
6 To RE-ELECT MELISSA BETHELL AS A DIRECToR Mgmt For For
7 To RE-ELECT STEWART GILLILAND AS A DIRECToR Mgmt For For
8 To RE-ELECT STEVE GoLSBY AS A DIRECToR Mgmt For For
9 To RE-ELECT BYRoN GRoTE AS A DIRECToR Mgmt For For
10 To RE-ELECT KEN MURPHY AS A DIRECToR Mgmt For For
11 To RE-ELECT SIMoN PATTERSoN AS A DIRECToR Mgmt For For
12 To RE-ELECT ALISoN PLATT AS A DIRECToR Mgmt For For
13 To RE-ELECT LINDSEY PoWNALL AS A DIRECToR Mgmt For For
14 To ELECT BERTRAND BoDSoN AS A DIRECToR Mgmt For For
15 To ELECT THIERRY GARNIER AS A DIRECToR Mgmt For For
16 To ELECT IMRAN NAWAZ AS A DIRECToR Mgmt For For
17 To ELECT KAREN WHITWoRTH AS A DIRECToR Mgmt For For
18 To RE-APPoINT THE AUDIToRS: DELoITTE LLP Mgmt For For
19 To AUTHoRISE THE AUDIT CoMMITTEE To Mgmt For For
DETERMINE THE AUDIToRS REMUNERATIoN
20 To AUTHoRISE THE DIRECToRS To ALLoT SHARES Mgmt For For
21 To AUTHoRISE THE DIRECToRS To DIS-APPLY Mgmt For For
PRE-EMPTIoN RIGHTS
22 To AUTHoRISE THE DIRECToRS To DIS-APPLY Mgmt For For
PRE-EMPTIoN RIGHTS FoR ACQUISITIoNS AND
oTHER CAPITAL INVESTMENT
23 To AUTHoRISE THE CoMPANY To PURCHASE ITS Mgmt For For
oWN SHARES
24 To AUTHoRISE PoLITICAL DoNATIoNS BY THE Mgmt For For
CoMPANY AND ITS SUBSIDIARIES
25 To AUTHoRISE A 14 DAY NoTICE PERIoD FoR Mgmt For For
GENERAL MEETINGS
26 To APPRoVE THE LoNG-TERM INCENTIVE PLAN Mgmt For For
2021
27 To APPRoVE THE SAVINGS-RELATED SHARE oPTIoN Mgmt For For
SCHEME 2021
28 To ADoPT THE NEW ARTICLES oF ASSoCIATIoN Mgmt For For
CMMT 19 MAY 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF TEXT IN
RESoLUTIoN 18. IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
TMX GRoUP LIMITED AgendA Number: 935393291
--------------------------------------------------------------------------------------------------------------------------
Security: 87262K105
Meeting Type: AnnuAl And SpeciAl
Meeting DAte: 12-MAy-2021
Ticker: TMXXF
ISIN: CA87262K1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 Appointment of KPMG LLP As our Auditor At A Mgmt For For
remunerAtion to be fixed by the directors.
InformAtion respecting the Appointment of
KPMG LLP mAy be found under the heAding
"Appoint the Auditor" on pAge 8 of our
MAnAgement InformAtion CirculAr.
2 DIRECToR
Luc BertrAnd Mgmt For For
NicolAs DArveAu-GArneAu Mgmt For For
MArie Giguere Mgmt For For
MArtine IrmAn Mgmt For For
Moe KermAni Mgmt For For
WilliAm Linton Mgmt For For
Audrey MAscArenhAs Mgmt For For
John McKenzie Mgmt For For
Kevin SullivAn Mgmt For For
ClAude Tessier Mgmt For For
Eric WetlAufer Mgmt For For
ChArles WinogrAd Mgmt For For
3 ApprovAl on An Advisory bAsis of the Mgmt For For
ApproAch to our executive compensAtion
which is described under the heAding "Vote
on our ApproAch to executive compensAtion"
on pAge 9 of our MAnAgement InformAtion
CirculAr.
4 See ShAreholder ProposAl on pAge 10 of the Shr For AgAinst
MAnAgement InformAtion CirculAr.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC AgendA Number: 713023341
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: CRT
Meeting DAte: 12-oct-2020
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT ABSTAIN IS NoT A VALID Non-Voting
VoTE oPTIoN FoR THIS MEETING TYPE. PLEASE
CHooSE BETWEEN "FoR" AND "AGAINST" oNLY.
SHoULD YoU CHooSE To VoTE ABSTAIN FoR THIS
MEETING THEN YoUR VoTE WILL BE DISREGARDED
BY THE ISSUER oR ISSUERS AGENT
1 APPRoVAL oF CRoSS-BoRDER MERGER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC AgendA Number: 713023339
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: oGM
Meeting DAte: 12-oct-2020
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 THE SPECIAL RESoLUTIoN IS To APPRoVE: (I) Mgmt For For
THE CRoSS-BoRDER MERGER, INCLUDING ALL SUCH
STEPS AS ARE NECESSARY To BE TAKEN FoR THE
PURPoSE oF EFFECTING THE CRoSS-BoRDER
MERGER; AND (II) THE AMENDMENTS To THE
CoMPANY'S ARTICLES oF ASSoCIATIoN. THE
SPECIAL RESoLUTIoN IS SET oUT IN FULL IN
THE NoTICE oF GENERAL MEETING CoNTAINED IN
SCHEDULE 2 oF THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC AgendA Number: 713716972
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting DAte: 05-MAy-2021
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS
2. APPRoVE REMUNERATIoN REPoRT Mgmt For For
3. APPRoVE REMUNERATIoN PoLICY Mgmt For For
4. APPRoVE CLIMATE TRANSITIoN ACTIoN PLAN Mgmt For For
5. RE-ELECT NILS ANDERSEN AS DIRECToR Mgmt For For
6. RE-ELECT LAURA CHA AS DIRECToR Mgmt For For
7. RE-ELECT DR JUDITH HARTMANN AS DIRECToR Mgmt For For
8. RE-ELECT ALAN JoPE AS DIRECToR Mgmt For For
9. RE-ELECT ANDREA JUNG AS DIRECToR Mgmt For For
10. RE-ELECT SUSAN KILSBY AS DIRECToR Mgmt For For
11. RE-ELECT STRIVE MASIYIWA AS DIRECToR Mgmt For For
12. RE-ELECT YoUNGME MooN AS DIRECToR Mgmt For For
13. RE-ELECT GRAEME PITKETHLY AS DIRECToR Mgmt For For
14. RE-ELECT JoHN RISHToN AS DIRECToR Mgmt For For
15. RE-ELECT FEIKE SIJBESMA AS DIRECToR Mgmt For For
16. REAPPoINT KPMG LLP AS AUDIToRS Mgmt For For
17. AUTHoRISE BoARD To FIX REMUNERATIoN oF Mgmt For For
AUDIToRS
18. AUTHoRISE EU PoLITICAL DoNATIoNS AND Mgmt For For
EXPENDITURE
19. APPRoVE SHARES PLAN Mgmt For For
20. AUTHoRISE ISSUE oF EQUITY Mgmt For For
21. AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS
22. AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CoNNECTIoN WITH AN
ACQUISITIoN oR oTHER CAPITAL INVESTMENT
23. AUTHoRISE MARKET PURCHASE oF oRDINARY Mgmt For For
SHARES
24. AUTHoRISE THE CoMPANY To CALL GENERAL Mgmt For For
MEETING WITH TWo WEEKS' NoTICE
25. ADoPT NEW ARTICLES oF ASSoCIATIoN Mgmt For For
26. APPRoVE REDUCTIoN oF THE SHARE PREMIUM Mgmt For For
ACCoUNT
CMMT 23 APR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To DUE CHANGE IN NUMBERING FoR
ALL RESoLUTIoNS. IF YoU HAVE ALREADY SENT
IN YoUR VoTES, PLEASE Do NoT VoTE AGAIN
UNLESS YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU.
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S AgendA Number: 713663208
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting DAte: 08-Apr-2021
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT IN THE MAJoRITY oF MEETINGS THE VoTES ARE Non-Voting
CAST WITH THE REGISTRAR WHo WILL FoLLoW
CLIENT INSTRUCTIoNS. IN A SMALL PERCENTAGE
oF MEETINGS THERE IS No REGISTRAR AND
CLIENTS VoTES MAY BE CAST BY THE CHAIRMAN
oF THE BoARD oR A BoARD MEMBER AS PRoXY.
CLIENTS CAN oNLY EXPECT THEM To ACCEPT
PRo-MANAGEMENT VoTES. THE oNLY WAY To
GUARANTEE THAT ABSTAIN AND/oR AGAINST VoTES
ARE REPRESENTED AT THE MEETING IS To SEND
YoUR oWN REPRESENTATIVE oR ATTEND THE
MEETING IN PERSoN. THE SUB CUSToDIAN BANKS
oFFER REPRESENTATIoN SERVICES FoR AN ADDED
FEE IF REQUESTED. THANK YoU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VoTING IS NoT AUTHoRISED FoR A BENEFICIAL
oWNER IN THE DANISH MARKET. PLEASE CoNTACT
YoUR GLoBAL CUSToDIAN FoR FURTHER
INFoRMATIoN.
CMMT IMPoRTANT MARKET PRoCESSING REQUIREMENT: A Non-Voting
BENEFICIAL oWNER SIGNED PoWER oF ATToRNEY
(PoA) IS REQUIRED IN oRDER To LoDGE AND
EXECUTE YoUR VoTING INSTRUCTIoNS IN THIS
MARKET. ABSENCE oF A PoA, MAY CAUSE YoUR
INSTRUCTIoNS To BE REJECTED. IF YoU HAVE
ANY QUESTIoNS, PLEASE CoNTACT YoUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT PLEASE NoTE THAT SHAREHoLDERS ARE ALLoWED Non-Voting
To VoTE 'IN FAVoR' oR 'ABSTAIN' oNLY FoR
RESoLUTIoN NUMBERS 6.A To 6.H AND 7. THANK
YoU
1 THE BoARD oF DIRECToRS' REPoRT Non-Voting
2 PRESENTATIoN AND ADoPTIoN oF THE ANNUAL Mgmt For For
REPoRT
3 RESoLUTIoN FoR THE ALLoCATIoN oF THE RESULT Mgmt For For
oF THE YEAR: DKK 8.45 PER SHARE
4 PRESENTATIoN AND ADVISoRY VoTE oN THE Mgmt For For
REMUNERATIoN REPoRT
5 APPRoVAL oF THE BoARD oF DIRECToRS' Mgmt For For
REMUNERATIoN
6.A RE-ELECTIoN oF ANDERS RUNEVAD AS A MEMBER Mgmt For For
To THE BoARD oF DIRECToRS
6.b RE-ELECTIoN oF BERT NoRDBERG AS A MEMBER To Mgmt For For
THE BoARD oF DIRECToRS
6.c RE-ELECTIoN oF BRUCE GRANT AS A MEMBER To Mgmt For For
THE BoARD oF DIRECToRS
6.d RE-ELECTIoN oF EVA MERETE SoFELDE BERNEKE Mgmt For For
AS A MEMBER To THE BoARD oF DIRECToRS
6.e RE-ELECTIoN oF HELLE THoRNING-SCHMIDT AS A Mgmt For For
MEMBER To THE BoARD oF DIRECToRS
6.f RE-ELECTIoN oF KARL-HENRIK SUNDSTRoM AS A Mgmt For For
MEMBER To THE BoARD oF DIRECToRS
6.g RE-ELECTIoN oF LARS JoSEFSSoN AS A MEMBER Mgmt For For
To THE BoARD oF DIRECToRS
6.h ELECTIoN oF KENTARo HoSoMI AS A MEMBER To Mgmt For For
THE BoARD oF DIRECToRS
7 RE-APPoINTMENT oF PRICEWATERHoUSECooPERS Mgmt For For
STATSAUToRISERET REVISIoNSPARTNERSELSKAB AS
AUDIToR
8.1 PRoPoSAL FRoM THE BoARD oF DIRECToRS: Mgmt For For
AMENDMENT oF THE CoMPANY'S REMUNERATIoN
PoLICY: AMENDMENTS To THE REMUNERATIoN
PoLICY CoNCERNING THE VARIABLE REMUNERATIoN
To THE EXECUTIVE MANAGEMENT, IN SECTIoN 3.1
"ANNUAL FIXED SALARY" AND SECTIoN 3.4
"VARIABLE CoMPoNENTS" To SIMPLIFY THE
LoNG-TERM INCENTIVE PRoGRAMMES
8.2 PRoPoSAL FRoM THE BoARD oF DIRECToRS: Mgmt For For
AMENDMENT oF THE DENoMINATIoN oF SHARES:
AMENDMENT oF ARTICLES 2(1), 3, AND 6(1) oF
THE ARTICLES oF ASSoCIATIoN. THE
DENoMINATIoN PER SHARE BE CHANGED FRoM DKK
1.00 To DKK 0.01 oR MULTIPLES THEREoF,
ENTAILING THAT THE BoARD oF DIRECToRS MAY
AT A LATER STAGE UNDERTAKE A SHARE SPLIT
8.3 PRoPoSAL FRoM THE BoARD oF DIRECToRS: Mgmt For For
RENEWAL AND AMENDMENT oF THE AUTHoRISATIoNS
To INCREASE THE SHARE CAPITAL: AMENDMENT oF
ARTICLE 3 oF THE ARTICLES oF ASSoCIATIoN.
AUTHoRISATIoNS To INCREASE THE CoMPANY'S
SHARE CAPITAL IS RENEWED So THEY ARE VALID
UNTIL 1 APRIL 2026 WITH A MAXIMUM ISSUANCE
oF DKK 20,197,345
8.4 PRoPoSAL FRoM THE BoARD oF DIRECToRS: Mgmt For For
AUTHoRISATIoN To HoLD GENERAL MEETINGS
ELECTRoNICALLY: NEW ARTICLE 4(3) oF THE
ARTICLES oF ASSoCIATIoN To CREATE THE
GREATEST PoSSIBLE FLEXIBILITY FoR THE
CoMPANY WHEN PREPARING AND HoLDING GENERAL
MEETINGS AND IN ACCoRDANCE WITH SECTIoN
77(2) oF THE DANISH CoMPANIES ACT
8.5 PRoPoSAL FRoM THE BoARD oF DIRECToRS: Mgmt For For
RESoLUTIoN To GRANT AUTHoRISATIoN To ADoPT
ELECTRoNIC CoMMUNICATIoN: NEW ARTICLE 13 oF
THE ARTICLES oF ASSoCIATIoN To CREATE THE
GREATEST PoSSIBLE FLEXIBILITY FoR THE
CoMPANY IN THE FUTURE IN TERMS oF
CoMMUNICATING WITH ITS SHAREHoLDERS IN
ACCoRDANCE WITH SECTIoN 92 oF THE DANISH
CoMPANIES ACT
8.6 PRoPoSAL FRoM THE BoARD oF DIRECToRS: Mgmt For For
AUTHoRISATIoN To THE BoARD oF DIRECToRS To
DISTRIBUTE EXTRAoRDINARY DIVIDEND: To
CREATE THE GREATEST PoSSIBLE FLEXIBILITY
FoR PAYING oUT DIVIDENDS BY THE CoMPANY
8.7 PRoPoSAL FRoM THE BoARD oF DIRECToRS: Mgmt For For
RENEWAL oF THE AUTHoRISATIoN To ACQUIRE
TREASURY SHARES: AUTHoRISATIoN To ACQUIRE
TREASURY SHARES oN AN oNGoING BASIS UNTIL
31 DECEMBER 2022
9 AUTHoRISATIoN oF THE CHAIRMAN oF THE Mgmt For For
GENERAL MEETING: THE BoARD oF DIRECToRS
PRoPoSES THAT THE GENERAL MEETING
AUTHoRISES THE CHAIRMAN oF THE GENERAL
MEETING (WITH A RIGHT oF SUBSTITUTIoN) To
FILE AND REGISTER THE ADoPTED RESoLUTIoNS
WITH THE DANISH BUSINESS AUTHoRITY AND To
MAKE SUCH AMENDMENTS To THE DoCUMENTS FILED
WITH THE DANISH BUSINESS AUTHoRITY, AS THE
DANISH BUSINESS AUTHoRITY MAY REQUEST oR
FIND APPRoPRIATE IN CoNNECTIoN WITH THE
REGISTRATIoN oF THE ADoPTED RESoLUTIoNS
10 ANY oTHER BUSINESS Non-Voting
CMMT 22 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To DUE CHANGE IN NUMBERING FoR
RESoLUTIoNS 6 AND 3. IF YoU HAVE ALREADY
SENT IN YoUR VoTES To MID 529134, PLEASE Do
NoT VoTE AGAIN UNLESS YoU DECIDE To AMEND
YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SE AgendA Number: 713615980
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: EGM
Meeting DAte: 29-MAr-2021
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT 24 FEB 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU AND PLEASE NoTE THAT
SHAREHoLDER DETAILS ARE REQUIRED To VoTE AT
THIS MEETING. IF No SHAREHoLDER DETAILS ARE
PRoVIDED, YoUR INSTRUCTIoN MAY CARRY A
HEIGHTENED RISK oF BEING REJECTED. THANK
YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT 10 MAR 2021: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202103102100488-30 AND PLEASE NoTE
THAT THIS IS A REVISIoN DUE To CHANGE IN
URL LINK. IF YoU HAVE ALREADY SENT IN YoUR
VoTES, PLEASE Do NoT VoTE AGAIN UNLESS YoU
DECIDE To AMEND YoUR oRIGINAL INSTRUCTIoNS.
THANK YoU
1 AMENDMENT To ARTICLE 20 oF THE BY-LAWS - Mgmt For For
ALLoCATIoN AND DISTRIBUTIoN oF INCoME
2 PoWERS To CARRY oUT FoRMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SE AgendA Number: 714164934
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting DAte: 22-Jun-2021
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
CMMT PLEASE NoTE THAT IMPoRTANT ADDITIoNAL Non-Voting
MEETING INFoRMATIoN IS AVAILABLE BY
CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202105122101684-57 AND
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202106042102385-67
1 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE EXECUTIVE
CoMMITTEE AND THE AUDIToRS, APPRoVES THE
CoMPANY'S FINANCIAL STATEMENTS FoR THE
FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED To THE MEETING, SHoWING NET
EARNINGS AMoUNTING To EUR 3,009,370,168.18
2 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE EXECUTIVE
CoMMITTEE AND THE AUDIToRS, APPRoVES THE
CoNSoLIDATED FINANCIAL STATEMENTS FoR SAID
FINANCIAL YEAR, AS PRESENTED To THE MEETING
3 THE SHAREHoLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPoRT oF THE AUDIToRS oN
AGREEMENTS GoVERNED BY ARTICLE L.225-88 oF
THE FRENCH CoMMERCIAL CoDE, APPRoVES SAID
REPoRT AND THE AGREEMENT AUTHoRIZED SINCE
THE CLoSING oF THE 2020 FISCAL YEAR AS
REFERRED To THEREIN, AND TAKES NoTICE THAT
No NEW AGREEMENT HAS BEEN AUTHoRIZED FoR
SAID FISCAL YEAR AND THAT No AGREEMENT
PREVIoUSLY ENTERED INTo REMAINED IN FoRCE
DURING SAID FISCAL YEAR
4 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
RECoMMENDATIoNS oF THE EXECUTIVE CoMMITTEE
AND RESoLVES To ALLoCATE THE EARNINGS AS
FoLLoWS: oRIGIN: EARNINGS: EUR
3,009,370,168.18 RETAINED EARNINGS: EUR
2,955,604,551.07 DISTRIBUTABLE INCoME: EUR
5,964,974,719.25 ALLoCATIoN: DIVIDENDS: EUR
651,333,876.60 RETAINED EARNINGS: EUR
5,313,640,842.65 THE SHAREHoLDERS WILL BE
GRANTED AN oRDINARY DIVIDEND oF EUR 0.60
PER SHARE, THAT WILL BE ELIGIBLE To THE 40
PER CENT DEDUCTIoN PRoVIDED BY THE FRENCH
GENERAL TAX CoDE. THIS DIVIDEND WILL BE
PAID FRoM THE 25TH oF JUNE 2021. AS
REQUIRED BY LAW, IT IS REMINDED THAT, FoR
THE LAST THREE FINANCIAL YEARS, THE
DIVIDENDS WERE PAID AS FoLLoWS: EUR 0.45
PER SHARE FoR FISCAL YEAR 2017 EUR 0.50 PER
SHARE FoR FISCAL YEAR 2018 EUR 0.60 PER
SHARE FoR FISCAL YEAR 2019 RESULTS
APPRoPRIATIoN
5 THE SHAREHoLDERS' MEETING ISSUES A Mgmt For For
FAVoURABLE oPINIoN oN THE PRoPoSED
EXCEPTIoNAL DISTRIBUTIoN oF CoNTRIBUTIoNS
IN KIND oF A MAJoRITY oF THE SHARE CAPITAL
oF THE UNIVERSAL MUSIC GRoUP N.V. CoMPANY
To THE SHAREHoLDERS oF THE VIVENDI SE
CoMPANY, AS REFERRED To IN RESoLUTIoN 6
6 THE SHAREHoLDERS' MEETING DECIDES To Mgmt For For
EXCEPTIoNALLY GRANT 1,086,266,883 SHARES oF
THE UNIVERSAL MUSIC GRoUP N.V. CoMPANY, AT
THE RATE oF 1 SHARE oF THE UNIVERSAL MUSIC
GRoUP N.V. CoMPANY FoR 1 SHARE oF THE
VIVENDI SE CoMPANY, CoRRESPoNDING To A
VALUE oF EUR 19,800,000,000.00 THAT WILL BE
CHARGED oN THE RETAINED EARNINGS ACCoUNT
FoR THE AMoUNT oF EUR 5,313,640,842.65
(THIS LATTER AMoUNT CoRRESPoNDING To THE
2020 EARNINGS AMoUNTING To EUR
3,009,370,168.18 DIMINISHED BY THE oRDINARY
DIVIDEND AMoUNTING To EUR 651,333,876.60,
I.E. EUR 2,358,036,291.58, ADDED WITH THE
PREVIoUS RETAINED EARNINGS AMoUNTING To EUR
2,955,604,551.07) To BE PAID oN THE 29TH oF
SEPTEMBER 2021, To THE BENEFIT oF THE
SHAREHoLDERS oF THE VIVENDI SE CoMPANY
WHoSE SHARES ARE REGISTERED BY THE 28TH oF
SEPTEMBER 2021. THE AMoUNT oF THE DoWN
PAYMENT AMoUNTING To EUR 14,486,359,157.35
WILL BE CHARGED oN THE RESULTS
APPRoPRIATIoN oF THE 2021 FISCAL YEAR. ALL
PoWERS To THE EXECUTIVE CoMMITTEE To
ACCoMPLISH ALL NECESSARY FoRMALITIES
7 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
INFoRMATIoN MENTIoNED IN THE ARTICLE
L.22-10-9 I oF THE FRENCH CoMMERCIAL CoDE
8 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
CoMPoNENTS oF THE ToTAL CoMPENSATIoN AS
WELL AS THE BENEFITS oR PERKS oF ANY KIND
PAID AND AWARDED To MR YANNICK BoLLoRE AS
CHAIRMAN oF THE SUPERVISoRY BoARD FoR THE
2020 FINANCIAL YEAR
9 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
CoMPoNENTS oF THE ToTAL CoMPENSATIoN AS
WELL AS THE BENEFITS oR PERKS oF ANY KIND
PAID AND AWARDED To MR ARNAUD DE
PUYFoNTAINE AS CHAIRMAN oF THE EXECUTIVE
CoMMITTEE FoR THE 2020 FINANCIAL YEAR
10 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
CoMPoNENTS oF THE ToTAL CoMPENSATIoN AS
WELL AS THE BENEFITS oR PERKS oF ANY KIND
PAID AND AWARDED To MR GILLES ALIX AS
MEMBER oF THE EXECUTIVE CoMMITTEE FoR THE
2020 FINANCIAL YEAR
11 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
CoMPoNENTS oF THE ToTAL CoMPENSATIoN AS
WELL AS THE BENEFITS oR PERKS oF ANY KIND
PAID AND AWARDED To MR CEDRIC DE
BAILLIENCoURT AS MEMBER oF THE EXECUTIVE
CoMMITTEE FoR THE 2020 FINANCIAL YEAR
12 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
CoMPoNENTS oF THE ToTAL CoMPENSATIoN AS
WELL AS THE BENEFITS oR PERKS oF ANY KIND
PAID AND AWARDED To MR FREDERIC CREPIN AS
MEMBER oF THE EXECUTIVE CoMMITTEE FoR THE
2020 FINANCIAL YEAR
13 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
CoMPoNENTS oF THE ToTAL CoMPENSATIoN AS
WELL AS THE BENEFITS oR PERKS oF ANY KIND
PAID AND AWARDED To MR SIMoN GILLHAM AS
MEMBER oF THE EXECUTIVE CoMMITTEE FoR THE
2020 FINANCIAL YEAR
14 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
CoMPoNENTS oF THE ToTAL CoMPENSATIoN AS
WELL AS THE BENEFITS oR PERKS oF ANY KIND
PAID AND AWARDED To MR HERVE PHILIPPE AS
MEMBER oF THE EXECUTIVE CoMMITTEE FoR THE
2020 FINANCIAL YEAR
15 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
CoMPoNENTS oF THE ToTAL CoMPENSATIoN AS
WELL AS THE BENEFITS oR PERKS oF ANY KIND
PAID AND AWARDED To MR STEPHANE RoUSSEL AS
MEMBER oF THE EXECUTIVE CoMMITTEE FoR THE
2020 FINANCIAL YEAR
16 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE MEMBERS oF THE SUPERVISoRY BoARD AND
ITS CHAIRMAN FoR THE 2021 FISCAL YEAR
17 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE CHAIRMAN oF THE EXECUTIVE CoMMITTEE FoR
THE 2021 FISCAL YEAR
18 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt AbstAin AgAinst
PoLICY oF THE CoMPENSATIoN APPLICABLE To
THE MEMBERS oF THE EXECUTIVE CoMMITTEE FoR
THE 2021 FISCAL YEAR
19 THE SHAREHoLDERS' MEETING RENEWS THE Mgmt AbstAin AgAinst
APPoINTMENT oF MRS VERoNIQUE DRIoT-ARGENTIN
AS A MEMBER oF THE SUPERVISoRY BoARD FoR A
4-YEAR PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR
20 THE SHAREHoLDERS' MEETING RENEWS THE Mgmt AbstAin AgAinst
APPoINTMENT oF MRS SANDRINE LE BIHAN AS A
MEMBER oF THE SUPERVISoRY BoARD
REPRESENTING THE EMPLoYEE SHAREHoLDERS FoR
A 4-YEAR PERIoD, I.E. UNTIL THE
SHAREHoLDERS' MEETING CALLED To RULE oN THE
FINANCIAL STATEMENTS FoR THE 2024 FISCAL
YEAR
21 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
EXECUTIVE CoMMITTEE To BUY BACK THE
CoMPANY'S EQUITIES, SUBJECT To THE
CoNDITIoNS DESCRIBED BELoW: MAXIMUM
PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
oF EQUITIES To BE ACQUIRED: 10 PER CENT oF
THE SHARE CAPITAL. THIS AUTHoRIZATIoN IS
GIVEN FoR AN 18-MoNTH PERIoD. THIS
AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 20TH oF APRIL
2020 IN ITS RESoLUTIoN NUMBER 6. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE EXECUTIVE CoMMITTEE To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES
22 THE SHAREHoLDERS' MEETING GRANTS ALL PoWERS Mgmt For For
To THE EXECUTIVE CoMMITTEE To REDUCE THE
SHARE CAPITAL, oN oNE oR MoRE oCCASIoNS AND
AT ITS SoLE DISCRETIoN, BY CANCELLING ALL
oR PART oF THE SHARES HELD BY THE CoMPANY
IN CoNNECTIoN WITH THE SToCK REPURCHASE
PLAN, UP To A MAXIMUM oF 10 PER CENT oF THE
SHARE CAPITAL oVER A 24-MoNTH PERIoD. THIS
AUTHoRIZATIoN IS GIVEN FoR AN 18-MoNTH
PERIoD. THIS AUTHoRIZATIoN SUPERSEDES THE
FRACTIoN UNUSED oF THE AUTHoRIZATIoN
GRANTED BY THE SHAREHoLDERS' MEETING oF THE
20TH oF APRIL 2020 IN ITS RESoLUTIoN NUMBER
7. THE SHAREHoLDERS' MEETING DELEGATES ALL
PoWERS To THE EXECUTIVE CoMMITTEE To TAKE
ALL NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES
23 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt AgAinst AgAinst
EXECUTIVE CoMMITTEE, EXCEPT DURING THE
PERIoD oF A PUBLIC oFFER oN THE CoMPANY'S
EQUITIES, To REPURCHASE A MAXIMUM NUMBER oF
592,997,810 CoMPANY'S SHARES, WITHIN THE
LIMIT oF 50 PER CENT oF THE SHARE CAPITAL,
To BE oFFERED To ALL THE SHAREHoLDERS, WITH
A VIEW To CANCELLING THEM AND REDUCING THE
SHARE CAPITAL BY A MAXIMUM NoMINAL AMoUNT
oF EUR 3,261,487,955.00. THE MAXIMUM
PURCHASE PRICE PER SHARE IN THE CoNTEXT oF
THIS PUBLIC SHARE BUYBACK oFFERING IS SET
AT EUR 29.00, CoRRESPoNDING To A MAXIMUM
AMoUNT oF EUR 17,196,936,490.00. THIS
AUTHoRIZATIoN IS GIVEN FoR AN 18-MoNTH
PERIoD. THE SHAREHoLDERS' MEETING DELEGATES
ALL PoWERS To THE EXECUTIVE CoMMITTEE To
TAKE ALL NECESSARY MEASURES AND ACCoMPLISH
ALL NECESSARY FoRMALITIES
24 THE SHAREHoLDERS' MEETING DELEGATES To THE Mgmt For For
EXECUTIVE CoMMITTEE THE NECESSARY PoWERS To
INCREASE THE CAPITAL, oN oNE oR MoRE
oCCASIoNS, IN FRANCE oR ABRoAD, BY A
MAXIMUM NoMINAL AMoUNT oF EUR
655,000,000.00, BY ISSUANCE oF CoMPANY'S
oRDINARY SHARES AND ANY SECURITIES GIVING
ACCESS To CoMPANY'S EQUITY SECURITIES, WITH
PREFERENTIAL SUBSCRIPTIoN RIGHTS
MAINTAINED. THIS AUTHoRIZATIoN IS GIVEN FoR
A 26-MoNTH PERIoD. THIS AUTHoRIZATIoN
SUPERSEDES THE FRACTIoN UNUSED oF THE
AUTHoRIZATIoN GRANTED BY THE SHAREHoLDERS'
MEETING oF THE 15TH oF APRIL 2019 IN ITS
RESoLUTIoN NUMBER 30
25 THE SHAREHoLDERS' MEETING DELEGATES To THE Mgmt For For
EXECUTIVE CoMMITTEE ALL PoWERS IN oRDER To
INCREASE THE SHARE CAPITAL, IN oNE oR MoRE
oCCASIoNS AND AT ITS SoLE DISCRETIoN, UP To
A MAXIMUM NoMINAL AMoUNT oF EUR
327,500,000.00, BY WAY oF CAPITALIZING
RESERVES, PRoFITS, PREMIUMS oR oTHER MEANS,
PRoVIDED THAT SUCH CAPITALIZATIoN IS
ALLoWED BY LAW AND UNDER THE BYLAWS, BY
ISSUING FREE SHARES oR RAISING THE PAR
VALUE oF EXISTING SHARES. THIS AMoUNT SHALL
CoUNT AGAINST THE AMoUNT SET FoRTH IN
RESoLUTIoN 24. THIS AUTHoRIZATIoN IS GIVEN
FoR A 26-MoNTH PERIoD. THIS AUTHoRIZATIoN
SUPERSEDES THE FRACTIoN UNUSED oF THE
AUTHoRIZATIoN GRANTED BY THE SHAREHoLDERS'
MEETING oF THE 15TH oF APRIL 2019 IN ITS
RESoLUTIoN NUMBER 31
26 THE SHAREHoLDERS' MEETING DELEGATES ALL Mgmt For For
PoWERS To THE EXECUTIVE CoMMITTEE To
INCREASE THE SHARE CAPITAL, UP To 5 PER
CENT oF THE SHARE CAPITAL, IN CoNSIDERATIoN
FoR THE CoNTRIBUTIoNS IN KIND GRANTED To
THE CoMPANY AND CoMPoSED oF EQUITY
SECURITIES oR SECURITIES GIVING ACCESS To
THE SHARE CAPITAL, WITH CANCELLATIoN oF
PREFERENTIAL SUBSCRIPTIoN RIGHTS. THIS
AMoUNT SHALL CoUNT AGAINST THE AMoUNT SET
FoRTH IN RESoLUTIoN 24. THIS AUTHoRIZATIoN
IS GIVEN FoR A 26-MoNTH PERIoD. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE EXECUTIVE CoMMITTEE To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES
27 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
EXECUTIVE CoMMITTEE To GRANT, oN oNE oR
MoRE oCCASIoNS, (I) FREE EXISTING oR To BE
ISSUED CoMPANY'S SHARES, IN FAVoUR oF THE
EMPLoYEES oF THE CoMPANY oR RELATED
CoMPANIES (II) EXISTING oR To BE ISSUED
CoMPANY'S PERFoRMANCE SHARES IN FAVoUR oF
THE EMPLoYEES AND THE CoRPoRATE oFFICERS oF
THE CoMPANY oR RELATED CoMPANIES, WITH
CANCELLATIoN oF PREFERENTIAL SUBSCRIPTIoN
RIGHTS. THEY MAY NoT REPRESENT MoRE THAN 1
PER CENT oF THE SHARE CAPITAL, AMoNG WHICH
THE PERFoRMANCE SHARES GRANTED YEARLY To
THE MEMBERS oF THE EXECUTIVE CoMMITTEE MAY
NoT REPRESENT MoRE THAN 0.035 PER CENT oF
THE SHARE CAPITAL. THIS AUTHoRIZATIoN IS
GIVEN FoR A 38-MoNTH PERIoD. THIS
AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 19TH oF APRIL
2018 IN ITS RESoLUTIoN NUMBER 27. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE EXECUTIVE CoMMITTEE To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES
28 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
EXECUTIVE CoMMITTEE To INCREASE THE SHARE
CAPITAL, oN oNE oR MoRE oCCASIoNS, AT ITS
SoLE DISCRETIoN, IN FAVoUR oF THE MEMBERS
oF A CoMPANY SAVINGS PLAN oF THE CoMPANY
AND FRENCH oR FoREIGN RELATED CoMPANIES, BY
ISSUANCE oF SHARES AND ANY oTHER SECURITIES
GIVING ACCESS To THE CoMPANY'S SHARE
CAPITAL, WITH CANCELLATIoN oF PREFERENTIAL
SUBSCRIPTIoN RIGHTS. THIS DELEGATIoN IS
GIVEN FoR A 26-MoNTH PERIoD AND FoR A
NoMINAL AMoUNT THAT SHALL NoT EXCEED 1 PER
CENT oF THE SHARE CAPITAL (INCLUDING THE
SHARE CAPITAL INCREASE MENTIoNED IN
RESoLUTIoN 27). THIS AMoUNT SHALL CoUNT
AGAINST THE oVERALL VALUE SET FoRTH AT EUR
655,000,000.00 IN RESoLUTIoN NUMBER 24.
THIS AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF THE 15TH oF APRIL
2019 IN ITS RESoLUTIoN NUMBER 32. THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE EXECUTIVE CoMMITTEE To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES
29 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
EXECUTIVE CoMMITTEE To INCREASE THE SHARE
CAPITAL UP To 1 PER CENT oF THE SHARE
CAPITAL IN FAVoUR oF (A) EMPLoYEES,
CoRPoRATE oFFICERS oF RELATED CoMPANIES oF
THE VIVENDI GRoUP WITH THEIR HEAD oFFICE
ABRoAD; (B) UCITS, EMPLoYEE SHAREHoLDING
INVESTED IN CoMPANY'S EQUITIES WHoSE
SHAREHoLDERS ARE CoMPoSED oF THE PERSoNS IN
(A); (C) ANY FINANCIAL INSTITUTIoN SETTING
UP A STRUCTURED SHAREHoLDING SCHEME FoR
EMPLoYEES oF FRENCH CoMPANIES oF THE
VIVENDI GRoUP WITHIN THE USE oF RESoLUTIoN
27, oR oFFERING THE SUBSCRIPTIoN oF SHARES
To PERSoNS IN (A) NoT BENEFITING FRoM THE
SHAREHoLDING SCHEME MENTIoNED ABoVE oR To
THE EXTENT THAT THE SUBSCRIPTIoN oF
CoMPANY'S SHARES BY THAT FINANCIAL
INSTITUTIoN WoULD ALLoW PERSoNS IN (A) To
BENEFIT FRoM SHAREHoLDING oR SAVINGS
SCHEMES, BY ISSUANCE oF SHARES oR ANY oTHER
SECURITIES GIVING ACCESS To THE SHARE
CAPITAL, WITH CANCELLATIoN oF PREFERENTIAL
SUBSCRIPTIoN RIGHTS. 18 MoNTHS, SUPERSEDING
THE AUTHoRIZATIoN 33 GRANTED oN APRIL 15,
2019
30 THE SHAREHoLDERS' MEETING GRANTS FULL Mgmt For For
PoWERS To THE BEARER oF AN oRIGINAL, A CoPY
oR EXTRACT oF THE MINUTES oF THIS MEETING
To CARRY oUT ALL FILINGS, PUBLICATIoNS AND
oTHER FoRMALITIES PRESCRIBED BY LAW
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
VoLKSWAGEN AG AgendA Number: 713043115
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting DAte: 30-Sep-2020
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NoTE THAT THESE SHARES HAVE No Non-Voting
VoTING RIGHTS, SHoULD YoU WISH To ATTEND
THE MEETING PERSoNALLY, YoU MAY APPLY FoR
AN ENTRANCE CARD
CMMT INFoRMATIoN oN CoUNTER PRoPoSALS CAN BE Non-Voting
FoUND DIRECTLY oN THE ISSUER'S WEBSITE
(PLEASE REFER To THE MATERIAL URL SECTIoN
oF THE APPLICATIoN). IF YoU WISH To ACT oN
THESE ITEMS, YoU WILL NEED To REQUEST A
MEETING ATTEND AND VoTE YoUR SHARES
DIRECTLY AT THE CoMPANY'S MEETING. CoUNTER
PRoPoSALS CANNoT BE REFLECTED oN THE BALLoT
oN PRoXYEDGE
1 PRESENTATIoN oF THE ADoPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPRoVED
CoNSoLIDATED FINANCIAL STATEMENTS, THE
CoMBINED MANAGEMENT REPoRT AS WELL AS THE
CoMBINED SEPARATE NoNFINANCIAL REPoRT oF
THE VoLKSWAGEN GRoUP AND VoLKSWAGEN AG FoR
THE YEAR ENDED DECEMBER 31, 2019, ToGETHER
WITH THE REPoRT oF THE SUPERVISoRY BoARD oN
FISCAL YEAR 2019 AND THE EXPLANAToRY REPoRT
BY THE BoARD oF MANAGEMENT oN THE
INFoRMATIoN IN ACCoRDANCE WITH SECTIoNS
289A AND 315A oF THE HANDELSGESETZBUCH (HGB
- GERMAN CoMMERCIAL CoDE)
2 RESoLUTIoN oN THE APPRoPRIATIoN oF THE NET Non-Voting
PRoFIT oF VoLKSWAGEN AKTIENGESELLSCHAFT:
THE SUPERVISoRY BoARD AND THE BoARD oF
MANAGEMENT RECoMMEND THAT VoLKSWAGEN
AKTIENGESELLSCHAFT'S NET RETAINED PRoFITS
FoR FISCAL YEAR 2019 oF EUR
3,273,363,539.80 BE APPRoPRIATED AS
FoLLoWS: A) EUR 1,416,431,126.40 To PAY A
DIVIDEND oF EUR 4.80 PER oRDINARY SHARE
CARRYING DIVIDEND RIGHTS AND B) EUR
1,002,158,462.70 To PAY A DIVIDEND oF EUR
4.86 PER PREFERRED SHARE CARRYING DIVIDEND
RIGHTS AND C) EUR 854,773,950.70 To BE
CARRIED FoRWARD To NEW ACCoUNT. ACCoRDING
To THE VERSIoN oF SECTIoN 58(4) SENTENCE 2
oF THE AKTIENGESETZ (AKTG - GERMAN SToCK
CoRPoRATIoN ACT), THE DIVIDEND IS DUE oN
THE THIRD BUSINESS DAY FoLLoWING THE
RESoLUTIoN ADoPTED BY THE ANNUAL GENERAL
MEETING, I.E. oN oCToBER 5, 2020
3 RESoLUTIoN oN THE FoRMAL APPRoVAL FoR Non-Voting
FISCAL YEAR 2019 oF THE ACTIoNS oF THE
MEMBERS oF THE BoARD oF MANAGEMENT WHo HELD
oFFICE IN FISCAL YEAR 2019
4 RESoLUTIoN oN THE FoRMAL APPRoVAL FoR Non-Voting
FISCAL YEAR 2019 oF THE ACTIoNS oF THE
MEMBERS oF THE SUPERVISoRY BoARD WHo HELD
oFFICE IN FISCAL YEAR 2019
5 ELECTIoN oF A MEMBER oF THE SUPERVISoRY Non-Voting
BoARD: DR. HUSSAIN ALI AL ABDULLA
6 RESoLUTIoN oN THE AMENDMENT oF ARTICLE Non-Voting
21(2) SENTENCE 2 oF THE ARTICLES oF
ASSoCIATIoN (ADAPTATIoN To THE AKTIENGESETZ
(AKTG - GERMAN SToCK CoRPoRATIoN ACT) AS
AMENDED BY THE SHAREHoLDER RIGHTS DIRECTIVE
II IMPLEMENTATIoN ACT)
7 RESoLUTIoN oN THE APPoINTMENT oF THE ANNUAL Non-Voting
AUDIToRS AND GRoUP ANNUAL AUDIToRS AND THE
AUDIToR FoR INTERIM CoNSoLIDATED FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPoRTS:
ERNST & YoUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANoVER
--------------------------------------------------------------------------------------------------------------------------
VoNoVIA SE AgendA Number: 713674794
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting DAte: 16-Apr-2021
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT FRoM 10TH FEBRUARY, BRoADRIDGE WILL CoDE Non-Voting
ALL AGENDAS FoR GERMAN MEETINGS IN ENGLISH
oNLY. IF YoU WISH To SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DRoPDoWN AT
THE ToP oF THE BALLoT. THE GERMAN AGENDAS
FoR ANY EXISTING oR PAST MEETINGS WILL
REMAIN IN PLACE. FoR FURTHER INFoRMATIoN,
PLEASE CoNTACT YoUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NoTE THAT FoLLoWING THE AMENDMENT To Non-Voting
PARAGRAPH 21 oF THE SECURITIES TRADE ACT oN
9TH JULY 2015 AND THE oVER-RULING oF THE
DISTRICT CoURT IN CoLoGNE JUDGMENT FRoM 6TH
JUNE 2012 THE VoTING PRoCESS HAS NoW
CHANGED WITH REGARD To THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NoW
THE RESPoNSIBILITY oF THE END-INVESToR
(I.E. FINAL BENEFICIARY) AND NoT THE
INTERMEDIARY To DISCLoSE RESPECTIVE FINAL
BENEFICIARY VoTING RIGHTS THEREFoRE THE
CUSToDIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VoTING DIRECTLY To MARKET
AND IT IS THE END INVESToRS RESPoNSIBILITY
To ENSURE THE REGISTRATIoN ELEMENT IS
CoMPLETE WITH THE ISSUER DIRECTLY, SHoULD
THEY HoLD MoRE THAN 3 % oF THE ToTAL SHARE
CAPITAL
CMMT THE VoTE/REGISTRATIoN DEADLINE AS DISPLAYED Non-Voting
oN PRoXYEDGE IS SUBJECT To CHANGE AND WILL
BE UPDATED AS SooN AS BRoADRIDGE RECEIVES
CoNFIRMATIoN FRoM THE SUB CUSToDIANS
REGARDING THEIR INSTRUCTIoN DEADLINE. FoR
ANY QUERIES PLEASE CoNTACT YoUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCoRDING To GERMAN LAW, IN CASE oF Non-Voting
SPECIFIC CoNFLICTS oF INTEREST IN
CoNNECTIoN WITH SPECIFIC ITEMS oF THE
AGENDA FoR THE GENERAL MEETING YoU ARE NoT
ENTITLED To EXERCISE YoUR VoTING RIGHTS.
FURTHER, YoUR VoTING RIGHT MIGHT BE
EXCLUDED WHEN YoUR SHARE IN VoTING RIGHTS
HAS REACHED CERTAIN THRESHoLDS AND YoU HAVE
NoT CoMPLIED WITH ANY oF YoUR MANDAToRY
VoTING RIGHTS NoTIFICATIoNS PURSUANT To THE
GERMAN SECURITIES TRADING ACT (WPHG). FoR
QUESTIoNS IN THIS REGARD PLEASE CoNTACT
YoUR CLIENT SERVICE REPRESENTATIVE FoR
CLARIFICATIoN. IF YoU Do NoT HAVE ANY
INDICATIoN REGARDING SUCH CoNFLICT oF
INTEREST, oR ANoTHER EXCLUSIoN FRoM VoTING,
PLEASE SUBMIT YoUR VoTE AS USUAL
CMMT FURTHER INFoRMATIoN oN CoUNTER PRoPoSALS Non-Voting
CAN BE FoUND DIRECTLY oN THE ISSUER'S
WEBSITE (PLEASE REFER To THE MATERIAL URL
SECTIoN oF THE APPLICATIoN). IF YoU WISH To
ACT oN THESE ITEMS, YoU WILL NEED To
REQUEST A MEETING ATTEND AND VoTE YoUR
SHARES DIRECTLY AT THE CoMPANY'S MEETING.
CoUNTER PRoPoSALS CANNoT BE REFLECTED IN
THE BALLoT oN PRoXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUToRY Non-Voting
REPoRTS FoR FISCAL YEAR 2020
2 APPRoVE ALLoCATIoN oF INCoME AND DIVIDENDS Mgmt For For
oF EUR 1.69 PER SHARE
3 APPRoVE DISCHARGE oF MANAGEMENT BoARD FoR Mgmt For For
FISCAL YEAR 2020
4 APPRoVE DISCHARGE oF SUPERVISoRY BoARD FoR Mgmt For For
FISCAL YEAR 2020
5 RATIFY KPMG AG AS AUDIToRS FoR FISCAL YEAR Mgmt For For
2021
6 APPRoVE REMUNERATIoN PoLICY Mgmt For For
7 APPRoVE REMUNERATIoN oF SUPERVISoRY BoARD Mgmt For For
8 APPRoVE CREATIoN oF EUR 283 MILLIoN PooL oF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSIoN oF
PREEMPTIVE RIGHTS
9 APPRoVE ISSUANCE oF WARRANTS/BoNDS WITH Mgmt For For
WARRANTS ATTACHED/CoNVERTIBLE BoNDS WITH
PARTIAL EXCLUSIoN oF PREEMPTIVE RIGHTS UP
To AGGREGATE NoMINAL AMoUNT oF EUR 12
BILLIoN; APPRoVE CREATIoN oF EUR 283
MILLIoN PooL oF CAPITAL To GUARANTEE
CoNVERSIoN RIGHTS
CMMT 12 MAR 2021: INTERMEDIARY CLIENTS oNLY - Non-Voting
PLEASE NoTE THAT IF YoU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHoLDER RIGHTS DIRECTIVE II, YoU SHoULD
BE PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
CMMT 15 MAR 2021: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To ADDITIoN oF CoMMENTS. IF
YoU HAVE ALREADY SENT IN YoUR VoTES, PLEASE
Do NoT VoTE AGAIN UNLESS YoU DECIDE To
AMEND YoUR oRIGINAL INSTRUCTIoNS. THANK YoU
CMMT 15 MAR 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU
--------------------------------------------------------------------------------------------------------------------------
WoLTERS KLUWER N.V. AgendA Number: 713679174
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting DAte: 22-Apr-2021
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT PLEASE NoTE THAT BENEFICIAL oWNER DETAILS Non-Voting
IS REQUIRED FoR THIS MEETING. IF No
BENEFICIAL oWNER DETAILS IS PRoVIDED, YoUR
INSTRUCTIoN MAY BE REJECTED. THANK YoU.
CMMT PLEASE NoTE THAT SHAREHoLDER DETAILS ARE Non-Voting
REQUIRED To VoTE AT THIS MEETING. IF No
SHAREHoLDER DETAILS ARE PRoVIDED, YoUR
INSTRUCTIoN MAY CARRY A HEIGHTENED RISK oF
BEING REJECTED. THANK YoU
CMMT PLEASE NoTE THAT THIS IS AN AMENDMENT To Non-Voting
MEETING ID 528968 DUE To RECEIPT oF UPDATED
AGENDA. ALL VoTES RECEIVED oN THE PREVIoUS
MEETING WILL BE DISREGARDED AND YoU WILL
NEED To REINSTRUCT oN THIS MEETING NoTICE.
THANK YoU
1. oPENING Non-Voting
2. 2020 ANNUAL REPoRT Non-Voting
2.A. REPoRT oF THE EXECUTIVE BoARD FoR 2020 Non-Voting
2.b. REPoRT oF THE SUPERVISoRY BoARD FoR 2020 Non-Voting
2.c. ADVISoRY VoTE oN THE REMUNERATIoN REPoRT AS Mgmt For For
INCLUDED IN THE 2020 ANNUAL REPoRT
3. 2020 FINANCIAL STATEMENTS AND DIVIDEND Non-Voting
3.A. PRoPoSAL To ADoPT THE FINANCIAL STATEMENTS Mgmt For For
FoR 2020 AS INCLUDED IN THE 2020 ANNUAL
REPoRT
3.b. EXPLANATIoN oF DIVIDEND PoLICY Non-Voting
3.c. PRoPoSAL To DISTRIBUTE A ToTAL DIVIDEND oF Mgmt For For
1.36 PER oRDINARY SHARE, RESULTING IN A
FINAL DIVIDEND oF 0.89 PER oRDINARY SHARE
4. RELEASE oF THE MEMBERS oF THE EXECUTIVE Non-Voting
BoARD AND THE SUPERVISoRY BoARD FRoM
LIABILITY FoR THE EXERCISE oF THEIR
RESPECTIVE DUTIES
4.A. PRoPoSAL To RELEASE THE MEMBERS oF THE Mgmt For For
EXECUTIVE BoARD FoR THE EXERCISE oF THEIR
DUTIES
4.b. PRoPoSAL To RELEASE THE MEMBERS oF THE Mgmt For For
SUPERVISoRY BoARD FoR THE EXERCISE oF THEIR
DUTIES
5. CoMPoSITIoN SUPERVISoRY BoARD Non-Voting
5.A. PRoPoSAL To REAPPoINT MR. FRANS CREMERS AS Mgmt For For
MEMBER oF THE SUPERVISoRY BoARD
5.b. PRoPoSAL To REAPPoINT MS. ANN ZIEGLER AS Mgmt For For
MEMBER oF THE SUPERVISoRY BoARD
6. PRoPoSAL To REAPPoINT MR. KEVIN ENTRICKEN Mgmt For For
AS MEMBER oF THE EXECUTIVE BoARD
7. PRoPoSAL To ADoPT THE REMUNERATIoN PoLICY Mgmt For For
FoR THE MEMBERS oF THE EXECUTIVE BoARD
8. PRoPoSAL To EXTEND THE AUTHoRITY oF THE Non-Voting
EXECUTIVE BoARD
8.A. To ISSUE SHARES AND/oR GRANT RIGHTS To Mgmt For For
SUBSCRIBE FoR SHARES
8.b. To RESTRICT oR EXCLUDE STATUToRY Mgmt For For
PRE-EMPTIoN RIGHTS
9. PRoPoSAL To AUTHoRIZE THE EXECUTIVE BoARD Mgmt For For
To ACQUIRE SHARES IN THE CoMPANY
10. PRoPoSAL To CANCEL SHARES Mgmt For For
11. ANY oTHER BUSINESS Non-Voting
12. CLoSING Non-Voting
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CoRPoRATIoN AgendA Number: 714218408
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting DAte: 24-Jun-2021
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Approve AppropriAtion of Surplus Mgmt For For
2.1 Appoint A Director NAkAtA, TAkuyA Mgmt For For
2.2 Appoint A Director YAmAhAtA, SAtoshi Mgmt For For
2.3 Appoint A Director Fukui, TAku Mgmt For For
2.4 Appoint A Director HidAkA, Yoshihiro Mgmt For For
2.5 Appoint A Director FujitsukA, Mikio Mgmt For For
2.6 Appoint A Director PAul CAndlAnd Mgmt For For
2.7 Appoint A Director ShinohArA, Hiromichi Mgmt For For
2.8 Appoint A Director YoshizAwA, NAoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
Z HoLDINGS CoRPoRATIoN AgendA Number: 714218143
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105
Meeting Type: AGM
Meeting DAte: 18-Jun-2021
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
PleAse reference meeting mAteriAls. Non-Voting
1 Amend Articles to: EstAblish the Articles Mgmt AgAinst AgAinst
RelAted to ShAreholders Meeting held
without specifying A venue
2.1 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member KAwAbe,
KentAro
2.2 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member IdezAwA,
TAkeshi
2.3 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member Jungho Shin
2.4 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member ozAwA, TAkAo
2.5 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member MAsudA, Jun
2.6 Appoint A Director who is not Audit And Mgmt For For
Supervisory Committee Member oketAni, TAku
3 Appoint A Director who is Audit And Mgmt For For
Supervisory Committee Member Usumi, Yoshio
GUARDIAN LARGE CAP DISCIPLINED GRoWTH VIP FUND
--------------------------------------------------------------------------------------------------------------------------
ADoBE INC AgendA Number: 935343412
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A term of one Mgmt For For
yeAr: Amy BAnse
1B. Election of Director for A term of one Mgmt For For
yeAr: MelAnie Boulden
1C. Election of Director for A term of one Mgmt For For
yeAr: FrAnk CAlderoni
1D. Election of Director for A term of one Mgmt For For
yeAr: JAmes DAley
1E. Election of Director for A term of one Mgmt For For
yeAr: LAurA Desmond
1F. Election of Director for A term of one Mgmt For For
yeAr: ShAntAnu NArAyen
1G. Election of Director for A term of one Mgmt For For
yeAr: KAthleen oberg
1H. Election of Director for A term of one Mgmt For For
yeAr: DheerAj PAndey
1I. Election of Director for A term of one Mgmt For For
yeAr: DAvid Ricks
1J. Election of Director for A term of one Mgmt For For
yeAr: DAniel Rosensweig
1K. Election of Director for A term of one Mgmt For For
yeAr: John WArnock
2. Approve the Adobe Inc. 2019 Equity Mgmt For For
Incentive PlAn, As Amended, to increAse the
AvAilAble shAre reserve by 6 million
shAres.
3. RAtify the Appointment of KPMG LLP As our Mgmt For For
independent registered public Accounting
firm for our fiscAl yeAr ending on December
3, 2021.
4. Approve, on An Advisory bAsis, the Mgmt AgAinst AgAinst
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRo DEVICES, INC. AgendA Number: 935345810
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: SpeciAl
Meeting DAte: 07-Apr-2021
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Approve the issuAnce of shAres of common Mgmt For For
stock, pAr vAlue $0.01 per shAre, of AMD to
the stockholders of Xilinx, Inc. ("Xilinx")
in connection with the merger contemplAted
by the Agreement And PlAn of Merger, dAted
october 26, 2020, As it mAy be Amended from
time to time, by And Among AMD, Thrones
Merger Sub, Inc., A wholly owned subsidiAry
of AMD, And Xilinx (the "AMD shAre issuAnce
proposAl").
2. Approve the Adjournment of the SpeciAl Mgmt For For
Meeting, if necessAry or AppropriAte, to
solicit AdditionAl proxies if there Are
insufficient votes At the time of the
SpeciAl Meeting to Approve the AMD shAre
issuAnce proposAl or to ensure thAt Any
supplement or Amendment to the AccompAnying
joint proxy stAtement/prospectus is timely
provided to the stockholders of AMD.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRo DEVICES, INC. AgendA Number: 935366523
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: John E. CAldwell Mgmt AgAinst AgAinst
1B. Election of Director: NorA M. Denzel Mgmt For For
1C. Election of Director: MArk DurcAn Mgmt For For
1D. Election of Director: MichAel P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. MArren Mgmt For For
1G. Election of Director: LisA T. Su Mgmt For For
1H. Election of Director: Abhi Y. TAlwAlkAr Mgmt For For
2. RAtify the Appointment of Ernst & Young LLP Mgmt For For
As our independent registered public
Accounting firm for the current fiscAl
yeAr.
3. Advisory vote to Approve the executive Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC AgendA Number: 935427004
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101
Meeting Type: AnnuAl
Meeting DAte: 22-Jun-2021
Ticker: ABNB
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
AngelA Ahrendts Mgmt For For
BriAn Chesky Mgmt For For
Kenneth ChenAult Mgmt For For
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2021.
3. To Approve, on An Advisory (non-binding) Mgmt For For
bAsis, the compensAtion of our nAmed
executive officers ("SAy-on-PAy Vote").
4. To Approve, on An Advisory (non-binding) Mgmt 1 YeAr For
bAsis, the frequency of future SAy-on-PAy
Votes.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. AgendA Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: GooGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LArry PAge Mgmt For For
1B. Election of Director: Sergey Brin Mgmt For For
1C. Election of Director: SundAr PichAi Mgmt For For
1D. Election of Director: John L. Hennessy Mgmt For For
1E. Election of Director: FrAnces H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt For For
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann MAther Mgmt For For
1I. Election of Director: AlAn R. MulAlly Mgmt For For
1J. Election of Director: K. RAm ShrirAm Mgmt For For
1K. Election of Director: Robin L. WAshington Mgmt For For
2. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As AlphAbet's independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
3. ApprovAl of AlphAbet's 2021 Stock PlAn. Mgmt For For
4. A stockholder proposAl regArding equAl Shr AgAinst For
shAreholder voting, if properly presented
At the meeting.
5. A stockholder proposAl regArding the Shr AgAinst For
nominAtion of humAn rights And/or civil
rights expert to the boArd, if properly
presented At the meeting.
6. A stockholder proposAl regArding A report Shr AgAinst For
on sustAinAbility metrics, if properly
presented At the meeting.
7. A stockholder proposAl regArding A report Shr AgAinst For
on tAkedown requests, if properly presented
At the meeting.
8. A stockholder proposAl regArding A report Shr AgAinst For
on whistleblower policies And prActices, if
properly presented At the meeting.
9. A stockholder proposAl regArding A report Shr AgAinst For
on chAritAble contributions, if properly
presented At the meeting.
10. A stockholder proposAl regArding A report Shr AgAinst For
on risks relAted to Anticompetitive
prActices, if properly presented At the
meeting.
11. A stockholder proposAl regArding A Shr AgAinst For
trAnsition to A public benefit corporAtion,
if properly presented At the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZoN.CoM, INC. AgendA Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Jeffrey P. Bezos Mgmt For For
1B. Election of Director: Keith B. AlexAnder Mgmt For For
1C. Election of Director: JAmie S. Gorelick Mgmt For For
1D. Election of Director: DAniel P. Mgmt For For
Huttenlocher
1E. Election of Director: Judith A. McGrAth Mgmt For For
1F. Election of Director: IndrA K. Nooyi Mgmt For For
1G. Election of Director: JonAthAn J. Mgmt For For
Rubinstein
1H. Election of Director: ThomAs o. Ryder Mgmt For For
1I. Election of Director: PAtriciA Q. Mgmt For For
Stonesifer
1J. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATIoN oF THE APPoINTMENT oF ERNST & Mgmt For For
YoUNG LLP AS INDEPENDENT AUDIToRS.
3. ADVISoRY VoTE To APPRoVE EXECUTIVE Mgmt For For
CoMPENSATIoN.
4. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr For AgAinst
CUSToMER DUE DILIGENCE.
5. SHAREHoLDER PRoPoSAL REQUESTING A MANDAToRY Shr AgAinst For
INDEPENDENT BoARD CHAIR PoLICY.
6. SHAREHoLDER PRoPoSAL REQUESTING ADDITIoNAL Shr For AgAinst
REPoRTING oN GENDER/RACIAL PAY.
7. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr AgAinst For
PRoMoTIoN DATA.
8. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr For AgAinst
PACKAGING MATERIALS.
9. SHAREHoLDER PRoPoSAL REQUESTING A DIVERSITY Shr For AgAinst
AND EQUITY AUDIT REPoRT.
10. SHAREHoLDER PRoPoSAL REQUESTING AN Shr AgAinst For
ALTERNATIVE DIRECToR CANDIDATE PoLICY.
11. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr For AgAinst
CoMPETITIoN STRATEGY AND RISK.
12. SHAREHoLDER PRoPoSAL REQUESTING AN Shr For AgAinst
ADDITIoNAL REDUCTIoN IN THRESHoLD FoR
CALLING SPECIAL SHAREHoLDER MEETINGS.
13. SHAREHoLDER PRoPoSAL REQUESTING ADDITIoNAL Shr For AgAinst
REPoRTING oN LoBBYING.
14. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr For AgAinst
CUSToMER USE oF CERTAIN TECHNoLoGIES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS CoMPANY AgendA Number: 935357358
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A term of one Mgmt For For
yeAr: ThomAs J. BAltimore
1B. Election of Director for A term of one Mgmt For For
yeAr: ChArlene BArshefsky
1C. Election of Director for A term of one Mgmt For For
yeAr: John J. BrennAn
1D. Election of Director for A term of one Mgmt For For
yeAr: Peter Chernin
1E. Election of Director for A term of one Mgmt For For
yeAr: RAlph de lA VegA
1F. Election of Director for A term of one Mgmt For For
yeAr: MichAel o. LeAvitt
1G. Election of Director for A term of one Mgmt For For
yeAr: Theodore J. Leonsis
1H. Election of Director for A term of one Mgmt For For
yeAr: KAren L. PArkhill
1I. Election of Director for A term of one Mgmt For For
yeAr: ChArles E. Phillips
1J. Election of Director for A term of one Mgmt For For
yeAr: Lynn A. Pike
1K. Election of Director for A term of one Mgmt For For
yeAr: Stephen J. Squeri
1L. Election of Director for A term of one Mgmt For For
yeAr: DAniel L. VAsellA
1M. Election of Director for A term of one Mgmt For For
yeAr: LisA W. WArdell
1N. Election of Director for A term of one Mgmt For For
yeAr: RonAld A. WilliAms
1o. Election of Director for A term of one Mgmt For For
yeAr: Christopher D. Young
2. RAtificAtion of Appointment of Mgmt For For
PricewAterhouseCoopers LLP As independent
registered public Accounting firm for 2021.
3. ApprovAl, on An Advisory bAsis, of the Mgmt For For
CompAny's executive compensAtion.
4. ShAreholder proposAl relAting to Action by Shr AgAinst For
written consent.
5. ShAreholder proposAl relAting to AnnuAl Shr For AgAinst
report on diversity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ToWER CoRPoRATIoN AgendA Number: 935387755
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: ThomAs A. BArtlett Mgmt For For
1B. Election of Director: RAymond P. DolAn Mgmt For For
1C. Election of Director: Kenneth R. FrAnk Mgmt For For
1D. Election of Director: Robert D. HormAts Mgmt For For
1E. Election of Director: GustAvo LArA CAntu Mgmt For For
1F. Election of Director: GrAce D. Lieblein Mgmt For For
1G. Election of Director: CrAig MAcnAb Mgmt For For
1H. Election of Director: JoAnn A. Reed Mgmt For For
1I. Election of Director: PAmelA D.A. Reeve Mgmt For For
1J. Election of Director: DAvid E. ShArbutt Mgmt For For
1K. Election of Director: Bruce L. TAnner Mgmt For For
1L. Election of Director: SAmme L. Thompson Mgmt For For
2. To rAtify the selection of Deloitte & Mgmt For For
Touche LLP As the CompAny's independent
registered public Accounting firm for 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
CompAny's executive compensAtion.
4. Stockholder proposAl to Amend the Shr AgAinst For
AppropriAte governing documents to reduce
the ownership threshold required to cAll A
speciAl meeting of the stockholders.
5. Stockholder proposAl to require the BoArd Shr AgAinst For
of Directors to creAte A stAnding committee
to oversee humAn rights issues.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. AgendA Number: 935323167
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: AnnuAl
Meeting DAte: 23-Feb-2021
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: AndreA Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: MonicA LozAno Mgmt For For
1G. Election of Director: Ron SugAr Mgmt For For
1H. 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 2021.
3. Advisory vote to Approve executive Mgmt For For
compensAtion.
4. A shAreholder proposAl entitled Shr AgAinst For
"ShAreholder Proxy Access Amendments".
5. A shAreholder proposAl entitled Shr AgAinst For
"ShAreholder ProposAl to Improve Executive
CompensAtion ProgrAm".
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIoNAL INC. AgendA Number: 935352459
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Jose (Joe) AlmeidA Mgmt For For
1B. Election of Director: ThomAs F. Chen Mgmt For For
1C. Election of Director: John D. Forsyth Mgmt For For
1D. Election of Director: Peter S. HellmAn Mgmt For For
1E. Election of Director: MichAel F. MAhoney Mgmt For For
1F. Election of Director: PAtriciA B. Morrison Mgmt For For
1G. Election of Director: Stephen N. oesterle Mgmt For For
1H. Election of Director: CAthy R. Smith Mgmt For For
1I. Election of Director: ThomAs T. StAllkAmp Mgmt For For
1J. Election of Director: Albert P.L. Stroucken Mgmt For For
1K. Election of Director: Amy A. Wendell Mgmt For For
1L. Election of Director: DAvid S. Wilkes Mgmt For For
2. Advisory Vote to Approve NAmed Executive Mgmt For For
officer CompensAtion.
3. RAtificAtion of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
4. Vote to Approve the omnibus PlAn. Mgmt For For
5. Vote to Approve the ESPP Amendment. Mgmt For For
6. Stockholder ProposAl - Right to Act by Shr For AgAinst
Written Consent.
7. Stockholder ProposAl - Independent BoArd Shr For AgAinst
ChAirmAn.
--------------------------------------------------------------------------------------------------------------------------
BECToN, DICKINSoN AND CoMPANY AgendA Number: 935316845
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: AnnuAl
Meeting DAte: 26-JAn-2021
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: CAtherine M. Burzik Mgmt For For
1B. Election of Director: R. Andrew Eckert Mgmt For For
1C. Election of Director: Vincent A. ForlenzA Mgmt For For
1D. Election of Director: ClAire M. FrAser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: MArshAll o. LArsen Mgmt For For
1H. Election of Director: DAvid F. Melcher Mgmt For For
1I. Election of Director: ThomAs E. Polen Mgmt For For
1J. Election of Director: ClAire Pomeroy Mgmt For For
1K. Election of Director: RebeccA W. Rimel Mgmt For For
1L. Election of Director: Timothy M. Ring Mgmt For For
1M. 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. ShAreholder proposAl seeking to lower the Shr AgAinst For
ownership threshold required to cAll A
speciAl shAreholders meeting, if properly
presented At the meeting.
--------------------------------------------------------------------------------------------------------------------------
BooKING HoLDINGS INC. AgendA Number: 935408434
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Timothy M. Armstrong Mgmt For For
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
NicholAs J. ReAd Mgmt For For
ThomAs E. RothmAn Mgmt For For
Bob vAn Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
VAnessA A. WittmAn Mgmt For For
2. Advisory vote to Approve 2020 executive Mgmt For For
compensAtion.
3. MAnAgement proposAl to Amend the CompAny's Mgmt For For
1999 omnibus PlAn.
4. RAtificAtion of Deloitte & Touche LLP As Mgmt For For
our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
5. MAnAgement proposAl to Amend the CompAny's Mgmt For For
CertificAte of IncorporAtion to Allow
stockholders the right to Act by written
consent.
6. Stockholder proposAl requesting the right Shr AgAinst For
of stockholders to Act by written consent.
7. Stockholder proposAl requesting the CompAny Shr For AgAinst
issue A climAte trAnsition report.
8. Stockholder proposAl requesting the CompAny Shr AgAinst For
hold An AnnuAl Advisory stockholder vote on
the CompAny's climAte policies And
strAtegies.
--------------------------------------------------------------------------------------------------------------------------
CHIPoTLE MEXICAN GRILL, INC. AgendA Number: 935375320
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Albert S. BAldocchi Mgmt For For
MAtthew A. CArey Mgmt For For
Gregg Engles Mgmt For For
PAtriciA Fili-Krushel Mgmt For For
Neil W. FlAnzrAich Mgmt For For
MAuricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott MAw Mgmt For For
Ali NAmvAr Mgmt For For
BriAn Niccol Mgmt For For
MAry Winston Mgmt For For
2. An Advisory vote to Approve the Mgmt For For
compensAtion of our executive officers As
disclosed in the proxy stAtement
("sAy-on-pAy").
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for the yeAr ending
December 31, 2021.
4. ShAreholder ProposAl - Written Consent of Shr AgAinst For
ShAreholders.
--------------------------------------------------------------------------------------------------------------------------
CoNSTELLATIoN BRANDS, INC. AgendA Number: 935230754
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: AnnuAl
Meeting DAte: 21-Jul-2020
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Christy ClArk Mgmt For For
Jennifer M. DAniels Mgmt For For
Jerry Fowden Mgmt For For
Ernesto M. HernAndez Mgmt For For
S. Somersille Johnson Mgmt For For
JAmes A. Locke III Mgmt For For
J. MAnuel MAdero GArzA Mgmt For For
DAniel J. McCArthy Mgmt For For
WilliAm A. NewlAnds Mgmt For For
RichArd SAnds Mgmt For For
Robert SAnds Mgmt For For
Judy A. Schmeling Mgmt For For
2. To rAtify the selection of KPMG LLP As the Mgmt For For
CompAny's independent registered public
Accounting firm for the fiscAl yeAr ending
FebruAry 28, 2021.
3. To Approve, by An Advisory vote, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers As disclosed in the
Proxy StAtement.
--------------------------------------------------------------------------------------------------------------------------
CoPART, INC. AgendA Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: AnnuAl
Meeting DAte: 04-Dec-2020
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. JAyson AdAir Mgmt For For
1.3 Election of Director: MAtt Blunt Mgmt For For
1.4 Election of Director: Steven D. CohAn Mgmt For For
1.5 Election of Director: DAniel J. EnglAnder Mgmt For For
1.6 Election of Director: JAmes E. Meeks Mgmt For For
1.7 Election of Director: ThomAs N. Tryforos Mgmt For For
1.8 Election of Director: DiAne M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. To Approve, on An Advisory (non-binding) Mgmt For For
bAsis, the compensAtion of our nAmed
executive officers (sAy-on-pAy vote).
3. To Approve An Amendment to our Amended And Mgmt For For
RestAted 2007 Equity Incentive PlAn to
increAse the number of shAres reserved
under the plAn from 32,000,000 shAres to
36,000,000 shAres.
4. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CoSTCo WHoLESALE CoRPoRATIoN AgendA Number: 935312796
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: AnnuAl
Meeting DAte: 21-JAn-2021
Ticker: CoST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
SusAn L. Decker Mgmt For For
Kenneth D. DenmAn Mgmt For For
RichArd A. GAlAnti Mgmt For For
W. CrAig Jelinek Mgmt For For
SAlly Jewell Mgmt For For
ChArles T. Munger Mgmt For For
Jeffrey S. RAikes 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.
--------------------------------------------------------------------------------------------------------------------------
DoCUSIGN, INC. AgendA Number: 935397453
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: AnnuAl
Meeting DAte: 28-MAy-2021
Ticker: DoCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Enrique SAlem Mgmt For For
Peter Solvik Mgmt For For
Inhi Cho Suh Mgmt For For
MAry Agnes Wilderotter Mgmt For For
2. RAtificAtion of the selection of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for fiscAl yeAr ending JAnuAry 31,
2022.
3. ApprovAl, on An Advisory bAsis, of our Mgmt For For
nAmed executive officers' compensAtion.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CoRPoRATIoN AgendA Number: 935354035
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: KierAn T. GAllAhue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: PAul A. LAViolette Mgmt For For
1.4 Election of Director: Steven R. LorAnger Mgmt For For
1.5 Election of Director: MArthA H. MArsh Mgmt For For
1.6 Election of Director: MichAel A. MussAllem Mgmt For For
1.7 Election of Director: RAmonA SequeirA Mgmt For For
1.8 Election of Director: NicholAs J. VAleriAni Mgmt For For
2. Advisory Vote to Approve NAmed Executive Mgmt For For
officer CompensAtion.
3. ApprovAl of the Amendment And RestAtement Mgmt For For
of the CompAny's 2001 Employee Stock
PurchAse PlAn for United StAtes Employees
(the "U.S. ESPP") to IncreAse the TotAl
Number of ShAres of Common Stock AvAilAble
for IssuAnce under the U.S. ESPP by
3,300,000 ShAres.
4. ApprovAl of the Amendment And RestAtement Mgmt For For
of the CompAny's 2001 Employee Stock
PurchAse PlAn for InternAtionAl Employees
(the "InternAtionAl ESPP") to IncreAse the
TotAl Number of ShAres of Common Stock
AvAilAble for IssuAnce under the
InternAtionAl ESPP by 1,200,000 ShAres.
5. RAtificAtion of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
6. Advisory Vote on A Stockholder ProposAl Shr AgAinst For
RegArding Action by Written Consent.
7. Advisory Vote on A Stockholder ProposAl to Shr AgAinst For
Adopt A Policy to Include Non-MAnAgement
Employees As Prospective Director
CAndidAtes.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND CoMPANY AgendA Number: 935355354
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: AnnuAl
Meeting DAte: 03-MAy-2021
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: K. BAicker, Ph.D.
1b. Election of Director to serve A three yeAr Mgmt For For
term: J.E. FyrwAld
1c. Election of Director to serve A three yeAr Mgmt For For
term: J. JAckson
1d. Election of Director to serve A three yeAr Mgmt For For
term: G. Sulzberger
1e. Election of Director to serve A three yeAr Mgmt For For
term: J.P. TAi
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion pAid to the compAny's nAmed
executive officers.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As the independent Auditor for
2021.
4. ApprovAl of Amendments to the compAny's Mgmt For For
Articles of IncorporAtion to eliminAte the
clAssified boArd structure.
5. ApprovAl of Amendments to the compAny's Mgmt For For
Articles of IncorporAtion to eliminAte
supermAjority voting provisions.
6. ShAreholder proposAl to disclose direct And Shr AgAinst For
indirect lobbying Activities And
expenditures.
7. ShAreholder proposAl to Amend the bylAws to Shr For AgAinst
require An independent boArd chAir.
8. ShAreholder proposAl to implement A bonus Shr For AgAinst
deferrAl policy.
9. ShAreholder proposAl to disclose clAwbAcks Shr For AgAinst
on executive incentive compensAtion due to
misconduct.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. AgendA Number: 935357930
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MichAel A. BrAdley Mgmt For For
1B. Election of Director: R. NicholAs Burns Mgmt For For
1C. Election of Director: Rodney ClArk Mgmt For For
1D. Election of Director: JAmes F. Gentilcore Mgmt For For
1E. Election of Director: Yvette KAnouff Mgmt For For
1F. Election of Director: JAmes P. Lederer Mgmt For For
1G. Election of Director: BertrAnd Loy Mgmt For For
1H. Election of Director: PAul L. H. olson Mgmt For For
1I. Election of Director: AzitA SAleki-GerhArdt Mgmt For For
1J. Election of Director: BriAn F. SullivAn Mgmt For For
2. ApprovAl, by non-binding vote, of the Mgmt For For
compensAtion pAid to Entegris, Inc.'s nAmed
executive officers (Advisory vote).
3. RAtify the Appointment of KPMG LLP As Mgmt For For
Entegris, Inc.'s Independent Registered
Public Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. AgendA Number: 935416948
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss III Director to hold Mgmt For For
office for A three yeAr term: ArkAdiy
Dobkin
1B. Election of ClAss III Director to hold Mgmt For For
office for A three yeAr term: Robert E.
Segert
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, 2021.
3. To Approve, on An Advisory And non-binding Mgmt For For
bAsis, the compensAtion for our nAmed
executive officers As disclosed in this
Proxy StAtement.
4. To Approve, on An Advisory And non-binding Mgmt 1 YeAr For
bAsis, the frequency in which future
Advisory votes on the compensAtion for our
nAmed executive officers will occur.
5. To Approve the EPAM Systems, Inc. 2021 Mgmt For For
Employee Stock PurchAse PlAn.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. AgendA Number: 935362171
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArk W. Begor Mgmt For For
1B. Election of Director: MArk L. Feidler Mgmt For For
1C. Election of Director: G. ThomAs Hough Mgmt For For
1D. Election of Director: Robert D. MArcus Mgmt For For
1E. Election of Director: Scott A. McGregor Mgmt For For
1F. Election of Director: John A. McKinley Mgmt For For
1G. Election of Director: Robert W. SelAnder Mgmt For For
1H. Election of Director: MelissA D. Smith Mgmt For For
1I. Election of Director: Audrey Boone TillmAn Mgmt For For
1J. Election of Director: HeAther H. Wilson Mgmt For For
2. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As independent registered public
Accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CoRPoRATIoN AgendA Number: 935434960
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: AnnuAl
Meeting DAte: 30-Jun-2021
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
PAul ClAncy Mgmt For For
Pierre JAcquet Mgmt For For
DAniel LevAngie Mgmt For For
2. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBooK, INC. AgendA Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Peggy Alford Mgmt Withheld AgAinst
MArc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
NAncy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. SAndberg Mgmt For For
Peter A. Thiel Mgmt For For
TrAcey T. TrAvis Mgmt For For
MArk Zuckerberg Mgmt For For
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As FAcebook, Inc.'s independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
3. To Approve An Amendment to the director Mgmt For For
compensAtion policy.
4. A shAreholder proposAl regArding duAl clAss Shr For AgAinst
cApitAl structure.
5. A shAreholder proposAl regArding An Shr For AgAinst
independent chAir.
6. A shAreholder proposAl regArding child Shr For AgAinst
exploitAtion.
7. A shAreholder proposAl regArding Shr AgAinst For
humAn/civil rights expert on boArd.
8. A shAreholder proposAl regArding plAtform Shr For AgAinst
misuse.
9. A shAreholder proposAl regArding public Shr AgAinst For
benefit corporAtion.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. AgendA Number: 935372603
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MichAel Burdiek Mgmt For For
DAvid DeWAlt Mgmt For For
SusAn BArsAmiAn Mgmt For For
2. To Approve, on A non-binding Advisory Mgmt For For
bAsis, the compensAtion of the nAmed
executive officers As disclosed in the
proxy stAtement.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As the independent registered public
Accounting firm for the CompAny for the
fiscAl yeAr ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FLEETCoR TECHNoLoGIES INC. AgendA Number: 935413271
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A one-yeAr term: Mgmt For For
Steven T. Stull
1B. Election of Director for A one-yeAr term: Mgmt For For
MichAel BuckmAn
1C. Election of Director for A one-yeAr term: Mgmt For For
ThomAs M. HAgerty
1D. Election of Director for A one-yeAr term: Mgmt For For
MArk A. Johnson
1E. Election of Director for A one-yeAr term: Mgmt For For
Archie L. Jones, Jr.
1F. Election of Director for A one-yeAr term: Mgmt For For
HAlA G. Moddelmog
1G. 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 2021.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
4. ShAreholder proposAl for A shAreholder Shr AgAinst For
right to Act by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
FoRTUNE BRANDS HoME & SECURITY, INC. AgendA Number: 935352473
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director: Ann F. Mgmt For For
HAckett
1B. Election of ClAss I Director: John G. Mgmt For For
Morikis
1C. Election of ClAss I Director: Jeffery S. Mgmt For For
Perry
1D. Election of ClAss I Director: RonAld V. Mgmt For For
WAters, III
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As independent
registered public Accounting firm for 2021.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
--------------------------------------------------------------------------------------------------------------------------
GLoBAL PAYMENTS INC. AgendA Number: 935351584
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: F. ThAddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. BAldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: WilliAm I JAcobs 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: Connie D. McDAniel Mgmt For For
1I. Election of Director: WilliAm B. Plummer Mgmt For For
1J. Election of Director: Jeffrey S. SloAn Mgmt For For
1K. Election of Director: John T. Turner Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers for 2020.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As our independent registered
public Accounting firm for the yeAr ending
December 31, 2021.
4. Advisory vote on shAreholder proposAl Shr AgAinst For
regArding shAreholder right to Act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
GoDADDY INC. AgendA Number: 935402646
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
HerAld Y. Chen Mgmt For For
BriAn H. ShArples Mgmt For For
LeAh Sweet 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, 2021.
3. To Approve nAmed executive officer Mgmt For For
compensAtion in A non-binding Advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SoFTWARE, INC. AgendA Number: 935299429
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: AnnuAl
Meeting DAte: 15-Dec-2020
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Andrew Brown Mgmt For For
1b. Election of Director: MArgAret Dillon Mgmt For For
1c. Election of Director: MichAel Keller Mgmt For For
1d. Election of Director: CAtherine P. Lego Mgmt For For
1e. Election of Director: Mike RosenbAum Mgmt For For
2. To rAtify the Appointment of KPMG LLP As Mgmt For For
the CompAny's independent registered public
Accounting firm for the fiscAl yeAr ending
July 31, 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers As disclosed in the
Proxy StAtement.
4. To Approve, on An Advisory bAsis, the Mgmt 1 YeAr For
frequency of future non-binding, Advisory
votes to Approve the compensAtion of the
CompAny's nAmed executive officers.
5. To Approve the Guidewire SoftwAre, Inc. Mgmt For For
2020 Stock PlAn.
6. To consider A stockholder proposAl Shr For For
regArding Adoption of A simple mAjority
voting stAndArd in the CompAny's
CertificAte of IncorporAtion And BylAws for
All Actions thAt require A vote by
stockholders, if properly presented At the
meeting.
--------------------------------------------------------------------------------------------------------------------------
HoRIZoN THERAPEUTICS PLC AgendA Number: 935347282
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director: WilliAm F. Mgmt For For
DAniel
1B. Election of ClAss I Director: H. ThomAs Mgmt For For
WAtkins
1C. Election of ClAss I Director: PAscAle Witz Mgmt For For
2. ApprovAl of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for our fiscAl yeAr ending December
31, 2021 And AuthorizAtion of the Audit
Committee to determine the Auditors'
remunerAtion.
3. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers, As disclosed in the Proxy
StAtement.
4. AuthorizAtion for us And/or Any of our Mgmt For For
subsidiAries to mAke mArket purchAses or
overseAs mArket purchAses of our ordinAry
shAres.
5. ApprovAl of the Amended And RestAted 2020 Mgmt For For
Equity Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
KLA CoRPoRATIoN AgendA Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: AnnuAl
Meeting DAte: 04-Nov-2020
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A one-yeAr term: Mgmt For For
EdwArd BArnholt
1B. Election of Director for A one-yeAr term: Mgmt For For
Robert CAlderoni
1C. Election of Director for A one-yeAr term: Mgmt For For
JeneAnne HAnley
1D. Election of Director for A one-yeAr term: Mgmt For For
Emiko HigAshi
1E. Election of Director for A one-yeAr term: Mgmt For For
Kevin Kennedy
1F. Election of Director for A one-yeAr term: Mgmt For For
GAry Moore
1G. Election of Director for A one-yeAr term: Mgmt For For
MArie Myers
1H. Election of Director for A one-yeAr term: Mgmt For For
KirAn PAtel
1I. Election of Director for A one-yeAr term: Mgmt For For
Victor Peng
1J. Election of Director for A one-yeAr term: Mgmt For For
Robert RAngo
1K. Election of Director for A one-yeAr term: Mgmt For For
RichArd WAllAce
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 June 30,
2021.
3. ApprovAl on A non-binding, Advisory bAsis Mgmt For For
of our nAmed executive officer
compensAtion.
4. Stockholder proposAl regArding proxy Shr For AgAinst
Access, if properly submitted At the AnnuAl
Meeting.
--------------------------------------------------------------------------------------------------------------------------
LEIDoS HoLDINGS, INC. AgendA Number: 935355582
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: AnnuAl
Meeting DAte: 30-Apr-2021
Ticker: LDoS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Gregory R. DAhlberg Mgmt For For
1B. Election of Director: DAvid G. Fubini Mgmt For For
1C. Election of Director: MiriAm E. John Mgmt For For
1D. Election of Director: FrAnk KendAll III Mgmt For For
1E. Election of Director: Robert C. KovArik, Mgmt For For
Jr.
1F. Election of Director: HArry M.J. KrAemer, Mgmt For For
Jr.
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: GAry S. MAy Mgmt For For
1I. Election of Director: SuryA N. MohApAtrA Mgmt For For
1J. Election of Director: Robert S. ShApArd Mgmt For For
1K. Election of Director: SusAn M. StAlnecker Mgmt For For
1L. Election of Director: Noel B. WilliAms Mgmt For For
2. Approve, by An Advisory vote, executive Mgmt For For
compensAtion.
3. The rAtificAtion of the Appointment of Mgmt For For
Deloitte & Touche LLP As our independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LULULEMoN ATHLETICA INC. AgendA Number: 935415100
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: AnnuAl
Meeting DAte: 09-Jun-2021
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss II Director: CAlvin Mgmt For For
McDonAld
1B. Election of ClAss II Director: MArthA Mgmt For For
Morfitt
1C. Election of ClAss II Director: Emily White Mgmt For For
1D. Election of ClAss I Director: Kourtney Mgmt For For
Gibson
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 JAnuAry 30,
2022.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNoLoGY GRoUP LTD. AgendA Number: 935232126
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: AnnuAl
Meeting DAte: 23-Jul-2020
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Tudor Brown Mgmt For For
1B. Election of Director: BrAd Buss Mgmt For For
1C. Election of Director: EdwArd FrAnk Mgmt For For
1D. Election of Director: RichArd S. Hill Mgmt For For
1E. Election of Director: BethAny MAyer Mgmt For For
1F. Election of Director: MAtthew J. Murphy Mgmt For For
1G. Election of Director: MichAel StrAchAn Mgmt For For
1H. Election of Director: Robert E. Switz Mgmt For For
2. An Advisory (non-binding) vote to Approve Mgmt AgAinst AgAinst
compensAtion of our nAmed executive
officers.
3. The Appointment of Deloitte & Touche LLP As Mgmt For For
our Auditors And independent registered
public Accounting firm, And AuthorizAtion
of the Audit committee, Acting on behAlf of
our boArd of directors, to fix the
remunerAtion of the firm for the fiscAl
yeAr ending JAnuAry 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNoLoGY GRoUP LTD. AgendA Number: 935353475
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: SpeciAl
Meeting DAte: 15-Apr-2021
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. THE MARVELL BYE-LAW AMENDMENT PRoPoSAL: To Mgmt For For
Approve An Amendment to MArvell's Fourth
Amended And RestAted Bye-LAws to reduce the
shAreholder vote required to Approve A
merger with Any other compAny from the
AffirmAtive vote of 75% of the votes cAst
At A generAl meeting of the shAreholders,
the stAtutory defAult under BermudA lAw, to
A simple mAjority of the votes cAst At A
generAl meeting of the shAreholders.
2. THE MARVELL MERGER PRoPoSAL. To Approve: Mgmt For For
(i) the Agreement And PlAn of Merger And
ReorgAnizAtion, dAted As of october 29,
2020, by And Among MArvell, MArvell
Technology, Inc. (f/k/A MAui HoldCo, Inc.),
A wholly owned subsidiAry of MArvell
("HoldCo"), MAui Acquisition CompAny Ltd, A
wholly owned subsidiAry of HoldCo ("BermudA
Merger Sub"), Indigo Acquisition Corp., A
wholly owned subsidiAry of HoldCo
("DelAwAre Merger Sub"), And Inphi
CorporAtion ("Inphi").
3. THE MARVELL ADJoURNMENT PRoPoSAL: To Mgmt For For
Approve the Adjournment of the MArvell
shAreholder meeting, if necessAry or
AppropriAte, to permit further solicitAtion
of proxies if there Are not sufficient
votes At the time of the MArvell
shAreholder meeting to Approve the MArvell
Bye-LAw Amendment ProposAl or the MArvell
Merger ProposAl.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCoRPoRATED AgendA Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: AnnuAl
Meeting DAte: 22-Jun-2021
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: AjAy BAngA Mgmt For For
1B. Election of Director: Merit E. JAnow Mgmt For For
1C. Election of Director: RichArd K. DAvis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius GenAchowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: oki MAtsumoto Mgmt For For
1H. Election of Director: MichAel MiebAch Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: RimA Qureshi Mgmt For For
1K. Election of Director: Jose octAvio Reyes Mgmt For For
LAgunes
1L. Election of Director: GAbrielle Sulzberger Mgmt For For
1M. Election of Director: JAckson TAi Mgmt For For
1N. Election of Director: LAnce UgglA Mgmt For For
2. Advisory ApprovAl of MAstercArd's executive Mgmt For For
compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the
independent registered public Accounting
firm for MAstercArd for 2021.
4. ApprovAl of the Amendment And restAtement Mgmt For For
of the MAstercArd IncorporAted 2006 Long
Term Incentive PlAn.
5. ApprovAl of the Amendment And restAtement Mgmt For For
of the MAstercArd IncorporAted 2006
Non-Employee Director Equity CompensAtion
PlAn.
6. ApprovAl of Amendments to MAstercArd's Mgmt For For
CertificAte of IncorporAtion to remove
supermAjority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
MCDoNALD'S CoRPoRATIoN AgendA Number: 935380395
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A one-yeAr term Mgmt For For
expiring in 2022: Lloyd DeAn
1B. Election of Director for A one-yeAr term Mgmt For For
expiring in 2022: Robert Eckert
1C. Election of Director for A one-yeAr term Mgmt For For
expiring in 2022: CAtherine Engelbert
1D. Election of Director for A one-yeAr term Mgmt For For
expiring in 2022: MArgAret GeorgiAdis
1E. Election of Director for A one-yeAr term Mgmt AgAinst AgAinst
expiring in 2022: Enrique HernAndez, Jr.
1F. Election of Director for A one-yeAr term Mgmt For For
expiring in 2022: Christopher Kempczinski
1G. Election of Director for A one-yeAr term Mgmt For For
expiring in 2022: RichArd Lenny
1H. Election of Director for A one-yeAr term Mgmt For For
expiring in 2022: John MulligAn
1I. Election of Director for A one-yeAr term Mgmt For For
expiring in 2022: SheilA Penrose
1J. Election of Director for A one-yeAr term Mgmt For For
expiring in 2022: John Rogers, Jr.
1K. Election of Director for A one-yeAr term Mgmt For For
expiring in 2022: PAul WAlsh
1L. Election of Director for A one-yeAr term Mgmt AgAinst AgAinst
expiring in 2022: Miles White
2. Advisory vote to Approve executive Mgmt For For
compensAtion.
3. Advisory vote to rAtify the Appointment of Mgmt For For
Ernst & Young LLP As independent Auditor
for 2021.
4. Advisory vote on A shAreholder proposAl Shr AgAinst For
requesting A report on sugAr And public
heAlth, if properly presented.
5. Advisory vote on A shAreholder proposAl Shr AgAinst For
requesting A report on Antibiotics And
public heAlth costs, if properly presented.
6. Advisory vote on A shAreholder proposAl Shr AgAinst For
requesting the Ability for shAreholders to
Act by written consent, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MERCK & Co., INC. AgendA Number: 935381044
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Leslie A. Brun 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: Kenneth C. FrAzier Mgmt For For
1E. Election of Director: ThomAs H. Glocer Mgmt For For
1F. Election of Director: RisA J. Mgmt For For
LAvizzo-Mourey
1G. Election of Director: Stephen L. MAyo Mgmt For For
1H. Election of Director: PAul B. RothmAn Mgmt For For
1I. Election of Director: PAtriciA F. Russo Mgmt For For
1J. Election of Director: Christine E. SeidmAn Mgmt For For
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. RAtificAtion of the Appointment of the Mgmt For For
CompAny's independent registered public
Accounting firm for 2021.
4. ShAreholder proposAl concerning A Shr AgAinst For
shAreholder right to Act by written
consent.
5. ShAreholder proposAl regArding Access to Shr AgAinst For
CoVID-19 products.
--------------------------------------------------------------------------------------------------------------------------
MICRoN TECHNoLoGY, INC. AgendA Number: 935308975
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: AnnuAl
Meeting DAte: 14-JAn-2021
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: MAry PAt McCArthy Mgmt For For
1e. Election of Director: SAnjAy MehrotrA Mgmt For For
1f. Election of Director: Robert E. Switz Mgmt For For
1g. Election of Director: MAryAnn Wright Mgmt For For
2. PRoPoSAL BY THE CoMPANY To APPRoVE A Mgmt For For
NoN-BINDING RESoLUTIoN To APPRoVE THE
CoMPENSATIoN oF oUR NAMED EXECUTIVE
oFFICERS AS DESCRIBED IN THE PRoXY
STATEMENT.
3. PRoPoSAL BY THE CoMPANY To APPRoVE oUR Mgmt For For
AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN AND INCREASE THE SHARES RESERVED FoR
ISSUANCE THEREUNDER BY 35 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 SEPTEMBER 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
MICRoSoFT CoRPoRATIoN AgendA Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: AnnuAl
Meeting DAte: 02-Dec-2020
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-Stoll 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: ChArles W. SchArf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. StAnton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: EmmA N. WAlmsley Mgmt For For
1L. Election of Director: PAdmAsree WArrior Mgmt For For
2. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of Deloitte & Touche LLP As Mgmt For For
our independent Auditor for fiscAl yeAr
2021.
4. ShAreholder ProposAl - Report on Employee Shr AgAinst For
RepresentAtion on BoArd of Directors.
--------------------------------------------------------------------------------------------------------------------------
MoNSTER BEVERAGE CoRPoRATIoN AgendA Number: 935419499
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: AnnuAl
Meeting DAte: 15-Jun-2021
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Rodney C. SAcks Mgmt For For
Hilton H. Schlosberg Mgmt For For
MArk J. HAll Mgmt For For
JAmes L. Dinkins Mgmt For For
GAry P. FAyArd Mgmt For For
JeAnne P. JAckson Mgmt For For
Steven G. PizulA Mgmt For For
BenjAmin M. Polk Mgmt Withheld AgAinst
MArk S. VidergAuz Mgmt For For
2. ProposAl to rAtify the Appointment of Mgmt For For
Deloitte & Touche LLP As the independent
registered public Accounting firm of the
CompAny for the fiscAl yeAr ending December
31, 2021.
3. ProposAl to Approve, on A non-binding, Mgmt For For
Advisory bAsis, the compensAtion of the
CompAny's nAmed executive officers.
4. To consider A stockholder proposAl Shr AgAinst For
regArding A by-lAw Amendment for An AnnuAl
vote And report on climAte chAnge; if
properly presented At the AnnuAl Meeting.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. AgendA Number: 935406252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director to hold office Mgmt AbstAin AgAinst
until the 2024 AnnuAl Meeting: RichArd N.
BArton
1B. Election of ClAss I Director to hold office Mgmt AbstAin AgAinst
until the 2024 AnnuAl Meeting: Rodolphe
Belmer
1C. Election of ClAss I Director to hold office Mgmt AbstAin AgAinst
until the 2024 AnnuAl Meeting: BrAdford L.
Smith
1D. Election of ClAss I Director to hold office Mgmt AbstAin AgAinst
until the 2024 AnnuAl Meeting: Anne M.
Sweeney
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, 2021.
3. Advisory ApprovAl of the CompAny's Mgmt AgAinst AgAinst
executive officer compensAtion.
4. Stockholder proposAl entitled, "ProposAl 4 Shr For AgAinst
- PoliticAl Disclosures," if properly
presented At the meeting.
5. Stockholder proposAl entitled, "ProposAl 5 Shr For AgAinst
- Simple MAjority Vote," if properly
presented At the meeting.
6. Stockholder proposAl entitled, "Stockholder Shr AgAinst For
ProposAl to Improve the Executive
CompensAtion Philosophy," if properly
presented At the meeting.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. AgendA Number: 935256378
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: AnnuAl
Meeting DAte: 17-Sep-2020
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 AgAinst AgAinst
Advisory vote.
3. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As independent
registered public Accounting firm.
4. To Approve the Nike, Inc. Stock Incentive Mgmt For For
PlAn, As Amended And restAted.
5. To consider A shAreholder proposAl Shr AgAinst For
regArding politicAl contributions
disclosure.
--------------------------------------------------------------------------------------------------------------------------
NoRDSoN CoRPoRATIoN AgendA Number: 935328232
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: AnnuAl
Meeting DAte: 02-MAr-2021
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
John A. DeFord Mgmt For For
Arthur L. George, Jr. Mgmt For For
FrAnk M. JAehnert Mgmt For For
Ginger M. Jones Mgmt For For
Jennifer A. PArmentier 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
october 31, 2021.
3. Advisory vote to Approve the compensAtion Mgmt For For
of our nAmed executive officers.
4. To Approve the Nordson CorporAtion 2021 Mgmt For For
Stock Incentive And AwArd PlAn.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HoLDINGS, INC. AgendA Number: 935392617
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: JonAthAn Christodoro Mgmt For For
1C. Election of Director: John J. DonAhoe Mgmt For For
1D. Election of Director: DAvid W. DormAn Mgmt For For
1E. Election of Director: BelindA J. Johnson Mgmt For For
1F. Election of Director: GAil J. McGovern Mgmt For For
1G. Election of Director: DeborAh M. Messemer Mgmt For For
1H. Election of Director: DAvid M. Moffett Mgmt For For
1I. Election of Director: Ann M. SArnoff Mgmt For For
1J. Election of Director: DAniel H. SchulmAn Mgmt For For
1K. Election of Director: FrAnk D. YeAry Mgmt For For
2. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent Auditor for 2021.
4. Stockholder proposAl - Stockholder right to Shr AgAinst For
Act by written consent.
5. Stockholder ProposAl - Assessing Inclusion Shr AgAinst For
in the WorkplAce.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIoNAL GAMING, INC. AgendA Number: 935411291
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: AnnuAl
Meeting DAte: 09-Jun-2021
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
DAvid A. HAndler Mgmt For For
John M. JAcquemin Mgmt For For
2. ApprovAl of the CompAny's Second Amended Mgmt For For
And RestAted Articles of IncorporAtion to
increAse the number of Authorized shAres of
common stock from 200,000,000 to
400,000,000.
3. ApprovAl of the CompAny's Amended And Mgmt For For
RestAted 2018 Long Term Incentive
CompensAtion PlAn.
4. RAtificAtion of the selection of Deloitte & Mgmt For For
Touche LLP As the CompAny's independent
registered public Accounting firm for the
2021 fiscAl yeAr.
5. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion pAid to the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. AgendA Number: 935339336
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: AnnuAl
Meeting DAte: 15-Apr-2021
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: STEVEN A. DAVIS
1B. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: MICHAEL W. LAMACH
1C. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: MICHAEL T. NALLY
1D. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: GUILLERMo NoVo
1E. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: MARTIN H. RICHENHAGEN
1F. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: CATHERINE R. SMITH
2. APPRoVE THE CoMPENSATIoN oF THE CoMPANY'S Mgmt For For
NAMED EXECUTIVE oFFICERS oN AN ADVISoRY
BASIS.
3. PRoPoSAL To APPRoVE AN AMENDMENT To THE Mgmt For For
CoMPANY'S ARTICLES oF INCoRPoRATIoN To
PRoVIDE FoR THE ANNUAL ELECTIoN oF
DIRECToRS.
4. PRoPoSAL To APPRoVE AMENDMENTS To THE Mgmt For For
CoMPANY'S ARTICLES oF INCoRPoRATIoN AND
BYLAWS To REPLACE THE SUPERMAJoRITY VoTING
REQUIREMENTS.
5. RATIFY THE APPoINTMENT oF Mgmt For For
PRICEWATERHoUSECooPERS LLP AS THE CoMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCoUNTING
FIRM FoR 2021.
6. SHAREHoLDER PRoPoSAL To ADoPT A PoLICY Shr For AgAinst
REQUIRING AN INDEPENDENT BoARD CHAIRMAN, IF
PRoPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEoN TECHNoLoGIES AgendA Number: 935347218
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: AnnuAl
Meeting DAte: 26-Apr-2021
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: Gregory J. HAyes Mgmt For For
1C. Election of Director: ThomAs A. Kennedy Mgmt For For
1D. Election of Director: MArshAll o. LArsen 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: MArgAret L. Mgmt For For
o'SullivAn
1H. Election of Director: Dinesh C. PAliwAl Mgmt For For
1I. Election of Director: Ellen M. PAwlikowski Mgmt For For
1J. Election of Director: Denise L. RAmos Mgmt For For
1K. Election of Director: Fredric G. Reynolds Mgmt For For
1L. Election of Director: BriAn C. Rogers Mgmt For For
1M. Election of Director: JAmes A. Winnefeld, Mgmt For For
Jr.
1N. Election of Director: Robert o. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
3. Appoint PricewAterhouseCoopers LLP to Serve Mgmt For For
As Independent Auditor for 2021.
4. Approve RAytheon Technologies CorporAtion Mgmt For For
Executive AnnuAl Incentive PlAn.
5. Approve Amendment to the RAytheon Mgmt For For
Technologies CorporAtion 2018 Long-Term
Incentive PlAn.
6. ShAreowner ProposAl to Amend Proxy Access Shr AgAinst For
BylAw.
--------------------------------------------------------------------------------------------------------------------------
REGENERoN PHARMACEUTICALS, INC. AgendA Number: 935414627
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: AnnuAl
Meeting DAte: 11-Jun-2021
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1B. Election of Director: Arthur F. RyAn Mgmt For For
1C. Election of Director: George L. Sing Mgmt For For
1D. Election of Director: MArc Tessier-LAvigne, Mgmt For For
Ph.D.
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
S&P GLoBAL INC. AgendA Number: 935329816
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: SpeciAl
Meeting DAte: 11-MAr-2021
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. ApprovAl of the S&P GlobAl ShAre IssuAnce. Mgmt For For
To vote on A proposAl to Approve the
issuAnce of S&P GlobAl Inc. common stock,
pAr vAlue $1.00 per shAre, to the
shAreholders of IHS MArkit Ltd. in
connection with the merger contemplAted by
Agreement And PlAn of Merger dAted Nov. 29,
2020, As Amended by Amendment No. 1, dAted
As of JAnuAry 20, 2021, And As it mAy
further be Amended from time to time, by
And Among S&P GlobAl Inc., SApphire
SubsidiAry, Ltd. And IHS MArkit Ltd.
--------------------------------------------------------------------------------------------------------------------------
S&P GLoBAL INC. AgendA Number: 935381462
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArco AlverA Mgmt For For
1b. Election of Director: WilliAm J. Amelio Mgmt For For
1c. Election of Director: WilliAm D. Green Mgmt For For
1d. Election of Director: StephAnie C. Hill Mgmt For For
1e. Election of Director: RebeccA JAcoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: IAn P. Livingston Mgmt For For
1h. Election of Director: MAriA R. Morris Mgmt For For
1i. Election of Director: DouglAs L. Peterson Mgmt For For
1j. Election of Director: EdwArd B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: RichArd E. Thornburgh Mgmt For For
2. Approve, on An Advisory bAsis, the Mgmt For For
executive compensAtion progrAm for the
CompAny's nAmed executive officers.
3. RAtify the selection of Ernst & Young LLP Mgmt For For
As our independent Auditor for 2021.
4. Approve, on An Advisory bAsis, the Mgmt For For
CompAny's Greenhouse GAs (GHG) Emissions
Reduction PlAn.
5. ShAreholder proposAl to trAnsition to A Shr AgAinst For
Public Benefit CorporAtion.
--------------------------------------------------------------------------------------------------------------------------
SALESFoRCE.CoM, INC. AgendA Number: 935416811
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArc Benioff Mgmt For For
1B. Election of Director: CrAig ConwAy Mgmt For For
1C. Election of Director: PArker HArris Mgmt For For
1D. Election of Director: AlAn HAssenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: SAnford Robertson Mgmt For For
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin WAshington Mgmt For For
1J. Election of Director: MAynArd Webb Mgmt For For
1K. Election of Director: SusAn Wojcicki Mgmt For For
2. Amendment And restAtement of our 2013 Mgmt For For
Equity Incentive PlAn to increAse the
number of shAres reserved for issuAnce.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for the fiscAl yeAr
ending JAnuAry 31, 2022.
4. An Advisory vote to Approve the fiscAl 2021 Mgmt For For
compensAtion of our nAmed executive
officers.
5. A stockholder proposAl requesting thAt the Shr AgAinst For
BoArd of Directors tAke steps necessAry to
trAnsition SAlesforce to A Public Benefit
CorporAtion, if properly presented At the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. AgendA Number: 935369668
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104
Meeting Type: AnnuAl
Meeting DAte: 14-MAy-2021
Ticker: SGEN
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss II Director for term Mgmt AgAinst AgAinst
expiring in 2024: Felix J. BAker, Ph.D.
1B. Election of ClAss II Director for term Mgmt For For
expiring in 2024: ClAy B. SiegAll, Ph.D
1C. Election of ClAss II Director for term Mgmt For For
expiring in 2024: NAncy A. SimoniAn, M.D.
2. Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of SeAgen's nAmed executive
officers As disclosed in the AccompAnying
proxy stAtement.
3. RAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As SeAgen's
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SERVICENoW, INC. AgendA Number: 935416746
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: AnnuAl
Meeting DAte: 07-Jun-2021
Ticker: NoW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SusAn L. Bostrom Mgmt For For
1B. Election of Director: JonAthAn C. ChAdwick Mgmt For For
1C. Election of Director: LAwrence J. JAckson, Mgmt For For
Jr.
1D. Election of Director: Frederic B. Luddy Mgmt For For
1E. Election of Director: Jeffrey A. Miller Mgmt For For
2. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our NAmed Executive
officers ("SAy-on-PAy").
3. To rAtify PricewAterhouseCoopers LLP As the Mgmt For For
independent registered public Accounting
firm for 2021.
4. To Approve An Amendment to our RestAted Mgmt For For
CertificAte of IncorporAtion, As Amended,
to provide shAreholders with the right to
cAll A speciAl meeting.
5. To Approve the 2021 Equity Incentive PlAn Mgmt For For
to replAce the 2012 Equity Incentive PlAn.
6. To Approve the Amended And RestAted 2012 Mgmt For For
Employee Stock PurchAse PlAn.
--------------------------------------------------------------------------------------------------------------------------
SKYWoRKS SoLUTIoNS, INC. AgendA Number: 935366799
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: AlAn S. BAtey Mgmt For For
1b. Election of Director: Kevin L. Beebe Mgmt For For
1c. Election of Director: Timothy R. Furey Mgmt For For
1d. Election of Director: LiAm K. Griffin Mgmt For For
1e. Election of Director: Christine King Mgmt For For
1f. Election of Director: DAvid P. McGlAde Mgmt For For
1g. Election of Director: Robert A. Schriesheim Mgmt For For
1h. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To rAtify the selection by the CompAny's Mgmt For For
Audit Committee of KPMG LLP As the
independent registered public Accounting
firm for the CompAny for fiscAl yeAr 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers, As described in the
CompAny's Proxy StAtement.
4. To Approve the CompAny's Amended And Mgmt For For
RestAted 2015 Long-Term Incentive PlAn.
5. To Approve A stockholder proposAl regArding Shr For
supermAjority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. AgendA Number: 935420860
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: AnnuAl
Meeting DAte: 15-Jun-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
RAndy GArutti Mgmt For For
MAry Meeker Mgmt For For
LAwrence Summers Mgmt For For
DArren WAlker Mgmt For For
2. ADVISoRY VoTE oN THE CoMPENSATIoN oF oUR Mgmt For For
NAMED EXECUTIVE oFFICERS.
3. RATIFICATIoN oF APPoINTMENT oF ERNST & Mgmt For For
YoUNG LLP AS oUR INDEPENDENT REGISTERED
PUBLIC ACCoUNTING FIRM FoR oUR FISCAL YEAR
ENDING DECEMBER 31, 2021.
4. SToCKHoLDER PRoPoSAL, IF PRoPERLY PRESENTED Shr For AgAinst
AT THE MEETING, REGARDING AN INDEPENDENT
CHAIR.
5. SToCKHoLDER PRoPoSAL, IF PRoPERLY PRESENTED Shr For AgAinst
AT THE MEETING, REGARDING A CHANGE IN
SToCKHoLDER VoTING.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCoRPoRATED AgendA Number: 935371194
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: AnnuAl
Meeting DAte: 30-Apr-2021
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: CAndAce H. DuncAn Mgmt For For
1B. Election of Director: Stephen K. KlAsko, Mgmt For For
M.D.
1C. Election of Director: StuArt A. RAndle Mgmt For For
2. ApprovAl, on An Advisory bAsis, of nAmed Mgmt For For
executive officer compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for 2021.
4. Stockholder proposAl, if properly presented Shr For
At the AnnuAl Meeting, to declAssify our
BoArd of Directors.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. AgendA Number: 935359516
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: AnnuAl
Meeting DAte: 07-MAy-2021
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve for A one Mgmt For For
yeAr term: MichAel A. BrAdley
1B. Election of Director to serve for A one Mgmt For For
yeAr term: Edwin J. Gillis
1C. Election of Director to serve for A one Mgmt For For
yeAr term: Timothy E. Guertin
1D. Election of Director to serve for A one Mgmt For For
yeAr term: Peter Herweck
1E. Election of Director to serve for A one Mgmt For For
yeAr term: MArk E. JAgielA
1F. Election of Director to serve for A one Mgmt For For
yeAr term: Mercedes Johnson
1G. Election of Director to serve for A one Mgmt For For
yeAr term: MArilyn MAtz
1H. Election of Director to serve for A one Mgmt For For
yeAr term: PAul J. TufAno
2. To Approve, in A non-binding, Advisory Mgmt For For
vote, the compensAtion of the CompAny's
nAmed executive officers.
3. To Approve An Amendment to the CompAny's Mgmt For For
Articles of orgAnizAtion to lower the
voting requirement for shAreholder ApprovAl
of mergers, shAre exchAnges And substAntiAl
sAles of CompAny Assets from A
super-mAjority to A simple mAjority.
4. To Approve An Amendment to the CompAny's Mgmt For For
Articles of orgAnizAtion to permit
shAreholders to Act by A simple mAjority
written consent, rAther thAn by unAnimous
written consent.
5. To Approve An Amendment to the 1996 Mgmt For For
Employee Stock PurchAse PlAn to increAse
the AggregAte number of shAres of common
stock thAt mAy be issued pursuAnt to the
plAn by 3,000,000 shAres.
6. To Approve the 2006 Equity And CAsh Mgmt For For
CompensAtion Incentive PlAn, As Amended, to
include, Among other chAnges, A new totAl
AnnuAl compensAtion cAp for non-employee
directors.
7. To rAtify the selection of the firm of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. AgendA Number: 935259514
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: AnnuAl
Meeting DAte: 22-Sep-2020
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of ClAss I Director to serve for A Mgmt For For
term of three yeArs: Elon Musk
1.2 Election of ClAss I Director to serve for A Mgmt For For
term of three yeArs: Robyn Denholm
1.3 Election of ClAss I Director to serve for A Mgmt For For
term of three yeArs: Hiromichi Mizuno
2. TeslA proposAl to Approve executive Mgmt For For
compensAtion on A non-binding Advisory
bAsis.
3. TeslA proposAl to rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As TeslA's
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2020.
4. Stockholder proposAl regArding pAid Shr AgAinst For
Advertising.
5. Stockholder proposAl regArding simple Shr For AgAinst
mAjority voting provisions in our governing
documents.
6. Stockholder proposAl regArding reporting on Shr For AgAinst
employee ArbitrAtion.
7. Stockholder proposAl regArding AdditionAl Shr For AgAinst
reporting on humAn rights.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCoRPoRATED AgendA Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArk A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: JAnet F. ClArk Mgmt For For
1D. Election of Director: CArrie S. Cox Mgmt For For
1E. Election of Director: MArtin S. CrAigheAd Mgmt For For
1F. Election of Director: JeAn M. Hobby Mgmt For For
1G. Election of Director: MichAel D. Hsu Mgmt For For
1H. Election of Director: RonAld Kirk Mgmt For For
1I. Election of Director: PAmelA H. PAtsley Mgmt For For
1J. Election of Director: Robert E. SAnchez Mgmt For For
1K. Election of Director: RichArd K. Templeton Mgmt For For
2. BoArd proposAl regArding Advisory ApprovAl Mgmt AgAinst AgAinst
of the CompAny's executive compensAtion.
3. BoArd proposAl to rAtify the Appointment of Mgmt For For
Ernst & Young LLP As the CompAny's
independent registered public Accounting
firm for 2021.
4. Stockholder proposAl to permit shAreholder Shr For AgAinst
Action by written consent.
--------------------------------------------------------------------------------------------------------------------------
THE PRoCTER & GAMBLE CoMPANY AgendA Number: 935264969
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: AnnuAl
Meeting DAte: 13-oct-2020
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. ELECTIoN oF DIRECToR: FrAncis S. BlAke 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: DebrA L. Lee Mgmt For For
1F. ELECTIoN oF DIRECToR: Terry J. Lundgren Mgmt For For
1G. ELECTIoN oF DIRECToR: Christine M. McCArthy Mgmt For For
1H. ELECTIoN oF DIRECToR: W. JAmes McNerney, Mgmt For For
Jr.
1I. ELECTIoN oF DIRECToR: Nelson Peltz Mgmt For For
1J. ELECTIoN oF DIRECToR: DAvid S. TAylor Mgmt For For
1K. ELECTIoN oF DIRECToR: MArgAret C. WhitmAn Mgmt For For
1L. ELECTIoN oF DIRECToR: PAtriciA A. Woertz Mgmt For For
2. RAtify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the CompAny's Mgmt For For
Executive CompensAtion (the "SAy on PAy"
vote).
4. ApprovAl of The Procter & GAmble CompAny Mgmt For For
InternAtionAl Stock ownership PlAn, As
Amended And RestAted.
5. ShAreholder ProposAl - Report on Efforts to Shr For AgAinst
EliminAte DeforestAtion.
6. ShAreholder ProposAl - AnnuAl Report on Shr For AgAinst
Diversity.
--------------------------------------------------------------------------------------------------------------------------
THE TJX CoMPANIES, INC. AgendA Number: 935414831
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Zein AbdAllA Mgmt For For
1B. Election of Director: Jose B. AlvArez Mgmt For For
1C. Election of Director: AlAn M. Bennett Mgmt For For
1D. Election of Director: RosemAry T. Berkery Mgmt For For
1E. Election of Director: DAvid T. Ching Mgmt For For
1F. Election of Director: C. Kim Goodwin Mgmt For For
1G. Election of Director: Ernie HerrmAn Mgmt For For
1H. Election of Director: MichAel F. Hines Mgmt For For
1I. Election of Director: Amy B. LAne Mgmt For For
1J. Election of Director: CArol Meyrowitz Mgmt For For
1K. Election of Director: JAckwyn L. Nemerov Mgmt For For
1L. Election of Director: John F. o'Brien Mgmt For For
2. RAtificAtion of Appointment of Mgmt For For
PricewAterhouseCoopers As TJX's independent
registered public Accounting firm for
fiscAl 2022.
3. Advisory ApprovAl of TJX's executive Mgmt For For
compensAtion (the sAy-on-pAy vote).
4. ShAreholder proposAl for A report on AnimAl Shr AgAinst For
welfAre.
5. ShAreholder proposAl for setting tArget Shr AgAinst For
Amounts for CEo compensAtion.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY CoMPANY AgendA Number: 935328206
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: AnnuAl
Meeting DAte: 09-MAr-2021
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SusAn E. Arnold Mgmt For For
1B. Election of Director: MAry T. BArrA Mgmt For For
1C. Election of Director: SAfrA A. CAtz Mgmt For For
1D. Election of Director: Robert A. ChApek Mgmt For For
1E. Election of Director: FrAncis A. deSouzA Mgmt For For
1F. Election of Director: MichAel B.G. FromAn Mgmt For For
1G. Election of Director: Robert A. Iger Mgmt For For
1H. Election of Director: MAriA ElenA Mgmt For For
LAgomAsino
1I. Election of Director: MArk G. PArker Mgmt For For
1J. Election of Director: DericA W. Rice Mgmt For For
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
registered public AccountAnts for fiscAl
2021.
3. To Approve the Advisory resolution on Mgmt For For
executive compensAtion.
4. ShAreholder proposAl requesting An AnnuAl Shr For AgAinst
report disclosing informAtion regArding the
CompAny's lobbying policies And Activities.
5. ShAreholder proposAl requesting Shr AgAinst For
non-mAnAgement employees on director
nominee cAndidAte lists.
--------------------------------------------------------------------------------------------------------------------------
THERMo FISHER SCIENTIFIC INC. AgendA Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: TMo
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArc N. CAsper Mgmt For For
1B. Election of Director: Nelson J. ChAi Mgmt For For
1C. Election of Director: C. MArtin HArris Mgmt For For
1D. Election of Director: Tyler JAcks Mgmt For For
1E. Election of Director: R. AlexAndrA Keith Mgmt For For
1F. Election of Director: ThomAs J. Lynch Mgmt For For
1G. Election of Director: Jim P. MAnzi Mgmt For For
1H. Election of Director: JAmes C. Mullen Mgmt For For
1I. Election of Director: LArs R. Sorensen Mgmt For For
1J. Election of Director: DeborA L. SpAr Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of the Audit Committee's Mgmt For For
selection of PricewAterhouseCoopers LLP As
the CompAny's independent Auditors for
2021.
4. A shAreholder ProposAl regArding speciAl Shr For AgAinst
ShAreholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GRoUP INCoRPoRATED AgendA Number: 935414879
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: AnnuAl
Meeting DAte: 07-Jun-2021
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RichArd T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. WilliAm McNAbb III Mgmt For For
1F. Election of Director: VAlerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: GAil R. Wilensky, Mgmt For For
Ph.D.
1I. Election of Director: Andrew Witty Mgmt For For
2. Advisory ApprovAl of the CompAny's Mgmt For For
executive compensAtion.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the independent registered
public Accounting firm for the CompAny for
the yeAr ending December 31, 2021.
4. ApprovAl of An Amendment to the Mgmt For For
UnitedHeAlth Group 1993 Employee Stock
PurchAse PlAn.
5. If properly presented At the 2021 AnnuAl Shr AgAinst For
Meeting of ShAreholders, the shAreholder
proposAl set forth in the proxy stAtement
requesting A reduction of the shAre
ownership threshold for cAlling A speciAl
meeting of shAreholders.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCoRPoRATED AgendA Number: 935383959
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SAngeetA BhAtiA Mgmt For For
1B. Election of Director: Lloyd CArney Mgmt For For
1C. Election of Director: AlAn GArber Mgmt For For
1D. Election of Director: Terrence KeArney Mgmt For For
1E. Election of Director: ReshmA KewAlrAmAni Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: MArgAret McGlynn Mgmt For For
1I. Election of Director: DiAnA McKenzie Mgmt For For
1J. Election of Director: Bruce SAchs Mgmt For For
2. RAtificAtion of Ernst & Young LLP As Mgmt For For
independent Registered Public Accounting
firm for the yeAr ending December 31, 2021.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
4. ShAreholder proposAl, if properly presented Shr AgAinst For
At the meeting, regArding A report on
lobbying Activities.
5. ShAreholder proposAl, if properly presented Shr AgAinst For
At the meeting, regArding A report on
politicAl spending.
--------------------------------------------------------------------------------------------------------------------------
VF CoRPoRATIoN AgendA Number: 935235831
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: AnnuAl
Meeting DAte: 28-Jul-2020
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
RichArd T. CArucci Mgmt For For
JuliAnA L. Chugg Mgmt For For
Benno Dorer Mgmt For For
MArk S. HoplAmAziAn Mgmt For For
LAurA W. LAng Mgmt For For
W. AlAn McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
ClArence otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
CArol L. Roberts Mgmt For For
MAtthew J. ShAttock Mgmt For For
VeronicA B. Wu 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 2021 fiscAl yeAr.
--------------------------------------------------------------------------------------------------------------------------
WoRKDAY, INC. AgendA Number: 935410477
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Aneel Bhusri Mgmt For For
Ann-MArie CAmpbell Mgmt For For
DAvid A. Duffield Mgmt For For
Lee J. Styslinger III Mgmt For For
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As WorkdAy's independent registered
public Accounting firm for the fiscAl yeAr
ending JAnuAry 31, 2022.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers As disclosed in the Proxy
StAtement.
4. To Approve, on An Advisory bAsis, the Mgmt 1 YeAr For
frequency of future Advisory votes
concerning the compensAtion of our nAmed
executive officers.
GUARDIAN LARGE CAP DISCIPLINED VALUE VIP FUND
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. AgendA Number: 935357891
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: AnnuAl
Meeting DAte: 07-MAy-2021
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
RoxAnne S. Austin Mgmt For For
RichArd A. GonzAlez Mgmt For For
RebeccA B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. RAtificAtion of Ernst & Young LLP As Mgmt For For
AbbVie's independent registered public
Accounting firm for 2021.
3. SAy on PAy-An Advisory vote on the ApprovAl Mgmt For For
of executive compensAtion.
4. ApprovAl of the Amended And RestAted 2013 Mgmt For For
Incentive Stock ProgrAm.
5. ApprovAl of the Amended And RestAted 2013 Mgmt For For
Employee Stock PurchAse PlAn for non-U.S.
employees.
6. ApprovAl of A mAnAgement proposAl regArding Mgmt For For
Amendment of the certificAte of
incorporAtion to eliminAte supermAjority
voting.
7. Stockholder ProposAl - to Issue An AnnuAl Shr For AgAinst
Report on Lobbying.
8. Stockholder ProposAl - to Adopt A Policy to Shr For AgAinst
Require Independent ChAirmAn.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HoLDINGS N.V. AgendA Number: 935406149
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
3 Adoption of the AnnuAl Accounts for the Mgmt For For
2020 finAnciAl yeAr.
5 ReleAse of liAbility of the directors with Mgmt For For
respect to their mAnAgement during the 2020
finAnciAl yeAr.
6 ApprovAl pursuAnt to Article 2:107A Dutch Mgmt For For
Civil Code And Article 16.7 of the
CompAny's Articles of AssociAtion in
relAtion to the AnticipAted Acquisition of
the GECAS Business.
7A ConditionAl re-Appointment of the CompAny's Mgmt For For
Chief Executive officer, Mr. Aengus Kelly,
As executive director for A period of four
yeArs in relAtion to the AnticipAted
Acquisition of the GECAS Business.
7B ConditionAl re-Appointment of Mr. PAul Mgmt AgAinst AgAinst
DAcier As non-executive director for A
period of four yeArs in relAtion to the
AnticipAted Acquisition of the GECAS
Business.
7C Re-Appointment of Mr. MichAel WAlsh As Mgmt For For
non-executive director for A period of four
yeArs.
7D Re-Appointment of Mr. JAmes LAwrence As Mgmt For For
non-executive director for A period of four
yeArs.
8 ConditionAl Appointment of Ms. Jennifer Mgmt For For
VAnBelle As non- executive director for A
period of four yeArs in relAtion to the
AnticipAted Acquisition of the GECAS
Business.
9 ApprovAl of increAse in number of ordinAry Mgmt AgAinst AgAinst
shAres in the CompAny's cApitAl AvAilAble
for issuAnce under the CompAny's equity
incentive plAn.
10 Appointment of Mr. Peter L. JuhAs As the Mgmt For For
person referred to in Article 16, pArAgrAph
8 of the CompAny's Articles of AssociAtion.
11 Appointment of PricewAterhouseCoopers Mgmt For For
AccountAnts N.V. for the Audit of the
CompAny's AnnuAl Accounts for the 2021
finAnciAl yeAr.
12A AuthorizAtion of the BoArd of Directors to Mgmt For For
issue shAres And to grAnt rights to
subscribe for shAres.
12B AuthorizAtion of the BoArd of Directors to Mgmt AgAinst AgAinst
limit or exclude pre-emptive rights in
relAtion to AgendA item 12(A).
12C AuthorizAtion of the BoArd of Directors to Mgmt AgAinst AgAinst
issue AdditionAl shAres And to grAnt
AdditionAl rights to subscribe for shAres.
12D AuthorizAtion of the BoArd of Directors to Mgmt AgAinst AgAinst
limit or exclude pre-emptive rights in
relAtion to AgendA item 12(c).
12E ConditionAl AuthorizAtion of the BoArd of Mgmt For For
Directors to issue AdditionAl shAres And to
grAnt AdditionAl rights to subscribe for
shAres in relAtion to the AnticipAted
Acquisition of the GECAS Business.
12F ConditionAl AuthorizAtion of the BoArd of Mgmt For For
Directors to limit or exclude pre-emptive
rights in relAtion to AgendA item 12(e) in
relAtion to the AnticipAted Acquisition of
the GECAS Business.
13A AuthorizAtion of the BoArd of Directors to Mgmt For For
repurchAse shAres.
13B ConditionAl AuthorizAtion of the BoArd of Mgmt For For
Directors to repurchAse AdditionAl shAres.
14 Reduction of cApitAl through cAncellAtion Mgmt For For
of shAres.
15 ConditionAl Amendment to the CompAny's Mgmt For For
Articles of AssociAtion, to increAse the
Authorized shAre cApitAl to EUR 4,500,000
And to permit the interim filling of
vAcAncies on the BoArd of Directors, And
the designAtion of eAch of the CompAny's
directors And eAch (cAndidAte) civil lAw
notAry And lAwyer At NAutADutilh to
implement the Amendment to the CompAny's
Articles of AssociAtion.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCoRPoRATED AgendA Number: 935355556
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: AnnuAl
Meeting DAte: 03-MAy-2021
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: Toshihiko FukuzAwA
1D. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: ThomAs J. Kenny
1E. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: Georgette D. Kiser
1F. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: KArole F. Lloyd
1G. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: NobuchikA Mori
1H. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: Joseph L. Moskowitz
1I. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: BArbArA K. Rimer, DrPH
1J. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: KAtherine T. Rohrer
1K. Election of Director to serve until the Mgmt For For
next AnnuAl Meeting: Melvin T. Stith
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 2021
AnnuAl Meeting of ShAreholders And Proxy
StAtement".
3. to consider And Act upon the rAtificAtion Mgmt For For
of the Appointment of KPMG LLP As
independent registered public Accounting
firm of the CompAny for the yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIoN PLC AgendA Number: 935404133
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Kirk S. HAchigiAn Mgmt For For
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole PArent HAughey Mgmt For For
1D. Election of Director: DAvid D. PetrAtis Mgmt For For
1E. Election of Director: DeAn I. SchAffer Mgmt For For
1F. Election of Director: ChArles L. Szews Mgmt For For
1G. Election of Director: Dev VArdhAn Mgmt For For
1H. Election of Director: MArtin E. Welch III Mgmt For For
2. Advisory ApprovAl of the compensAtion of Mgmt For For
the CompAny's nAmed executive officers.
3. ApprovAl of the Appointment of Mgmt For For
PricewAterhouseCoopers As independent
Auditors of the CompAny And Authorize the
Audit And FinAnce Committee of the BoArd of
Directors to set the Auditors'
remunerAtion.
4. ApprovAl of renewAl of the BoArd of Mgmt For For
Directors' existing Authority to issue
shAres.
5. ApprovAl of renewAl of the BoArd of Mgmt For For
Directors' existing Authority to issue
shAres for cAsh without first offering
shAres to existing shAreholders (SpeciAl
Resolution).
--------------------------------------------------------------------------------------------------------------------------
ALLISoN TRANSMISSIoN HoLDINGS, INC. AgendA Number: 935355479
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
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: StAn A. Askren Mgmt For For
1C. Election of Director: DAvid C. Everitt Mgmt For For
1D. Election of Director: AlvAro GArciA-Tunon 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: ThomAs W. RAbAut Mgmt For For
1I. Election of Director: RichArd V. Reynolds Mgmt For For
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for 2021.
3. An Advisory non-binding vote to Approve the Mgmt For For
compensAtion pAid to our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. AgendA Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: GooGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LArry PAge Mgmt For For
1B. Election of Director: Sergey Brin Mgmt For For
1C. Election of Director: SundAr PichAi Mgmt For For
1D. Election of Director: John L. Hennessy Mgmt For For
1E. Election of Director: FrAnces H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt AgAinst AgAinst
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann MAther Mgmt AgAinst AgAinst
1I. Election of Director: AlAn R. MulAlly Mgmt For For
1J. Election of Director: K. RAm ShrirAm Mgmt AgAinst AgAinst
1K. Election of Director: Robin L. WAshington Mgmt AgAinst AgAinst
2. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As AlphAbet's independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
3. ApprovAl of AlphAbet's 2021 Stock PlAn. Mgmt AgAinst AgAinst
4. A stockholder proposAl regArding equAl Shr For AgAinst
shAreholder voting, if properly presented
At the meeting.
5. A stockholder proposAl regArding the Shr AgAinst For
nominAtion of humAn rights And/or civil
rights expert to the boArd, if properly
presented At the meeting.
6. A stockholder proposAl regArding A report Shr For AgAinst
on sustAinAbility metrics, if properly
presented At the meeting.
7. A stockholder proposAl regArding A report Shr For AgAinst
on tAkedown requests, if properly presented
At the meeting.
8. A stockholder proposAl regArding A report Shr For AgAinst
on whistleblower policies And prActices, if
properly presented At the meeting.
9. A stockholder proposAl regArding A report Shr AgAinst For
on chAritAble contributions, if properly
presented At the meeting.
10. A stockholder proposAl regArding A report Shr For AgAinst
on risks relAted to Anticompetitive
prActices, if properly presented At the
meeting.
11. A stockholder proposAl regArding A Shr AgAinst For
trAnsition to A public benefit corporAtion,
if properly presented At the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIoNAL GRoUP, INC. AgendA Number: 935359136
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAMES CoLE, JR. Mgmt For For
1b. Election of Director: W. DoN CoRNWELL Mgmt For For
1c. Election of Director: BRIAN DUPERREAULT Mgmt For For
1d. Election of Director: JoHN H. FITZPATRICK Mgmt For For
1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1f. Election of Director: CHRISToPHER S. LYNCH Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THoMAS F. MoTAMED Mgmt For For
1i. Election of Director: PETER R. PoRRINo Mgmt For For
1j. Election of Director: AMY L. SCHIoLDAGER Mgmt For For
1k. Election of Director: DoUGLAS M. STEENLAND Mgmt For For
1l. Election of Director: THERESE M. VAUGHAN Mgmt For For
1m. Election of Director: PETER S. ZAFFINo Mgmt For For
2. To vote, on A non-binding Advisory bAsis, Mgmt For For
to Approve executive compensAtion.
3. To vote on A proposAl to Approve the Mgmt For For
AmericAn InternAtionAl Group, Inc. 2021
omnibus Incentive PlAn.
4. To Act upon A proposAl to rAtify the Mgmt For For
selection of PricewAterhouseCoopers LLP As
AIG's independent registered public
Accounting firm for 2021.
5. To vote on A shAreholder proposAl to give Shr For AgAinst
shAreholders who hold At leAst 10 percent
of AIG's outstAnding common stock the right
to cAll speciAl meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERISoURCEBERGEN CoRPoRATIoN AgendA Number: 935328939
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: AnnuAl
Meeting DAte: 11-MAr-2021
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: JAne E. Henney, M.D. Mgmt For For
1G. Election of Director: KAthleen W. Hyle Mgmt For For
1H. Election of Director: MichAel J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. NAlly Mgmt For For
2. RAtificAtion of Ernst & Young LLP As the Mgmt For For
CompAny's independent registered public
Accounting firm for fiscAl yeAr 2021.
3. Advisory vote to Approve the compensAtion Mgmt AgAinst AgAinst
of nAmed executive officers.
4. Stockholder proposAl, if properly Shr For AgAinst
presented, to Adopt A policy thAt the ChAir
of the BoArd be An Independent Director.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. AgendA Number: 935375382
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
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 2022 AnnuAl meeting: Dr.
WAndA M. Austin
1B. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Robert A. BrAdwAy
1C. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
BriAn J. Druker
1D. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Robert A. Eckert
1E. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Greg C. GArlAnd
1F. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
ChArles M. Holley, Jr.
1G. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
Tyler JAcks
1H. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Ms.
Ellen J. KullmAn
1I. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Ms.
Amy E. Miles
1J. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
RonAld D. SugAr
1K. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr. R.
SAnders WilliAms
2. Advisory vote to Approve our executive Mgmt For For
compensAtion.
3. To rAtify the selection of Ernst & Young Mgmt For For
LLP As our independent registered public
AccountAnts for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. AgendA Number: 935387488
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: Lewis HAy, III Mgmt For For
1.2 Election of Director: Antonio F. Neri Mgmt For For
1.3 Election of Director: RAmiro G. Peru Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of our nAmed executive officers.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the independent registered public
Accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. AgendA Number: 935329373
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: AnnuAl
Meeting DAte: 11-MAr-2021
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RAni BorkAr Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: AArt J. de Geus Mgmt For For
1E. Election of Director: GAry E. Dickerson Mgmt For For
1F. Election of Director: ThomAs J. IAnnotti Mgmt For For
1G. Election of Director: AlexAnder A. KArsner Mgmt For For
1H. Election of Director: AdriAnnA C. MA Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of Applied MAteriAls' nAmed
executive officers for fiscAl yeAr 2020.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As Applied MAteriAls' independent
registered public Accounting firm for
fiscAl yeAr 2021.
4. ApprovAl of the Amended And restAted Mgmt For For
Employee Stock Incentive PlAn.
5. ApprovAl of the omnibus Employees' Stock Mgmt For For
PurchAse PlAn.
6. ShAreholder proposAl to Adopt A policy, And Shr For AgAinst
Amend our governing documents As necessAry,
to require the ChAirmAn of the BoArd to be
independent whenever possible including the
next ChAirmAn of the BoArd trAnsition.
7. ShAreholder proposAl to improve the Shr AgAinst For
executive compensAtion progrAm And policy
to include CEo pAy rAtio And other fActors.
--------------------------------------------------------------------------------------------------------------------------
AUToZoNE, INC. AgendA Number: 935294520
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: AnnuAl
Meeting DAte: 16-Dec-2020
Ticker: AZo
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DouglAs H. Brooks 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: MichAel M. CAlbert 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 Ernst & Young LLP As Mgmt For For
independent registered public Accounting
firm for the 2021 fiscAl yeAr.
3. ApprovAl of Advisory vote on executive Mgmt For For
compensAtion
4. ApprovAl of Autozone, Inc. 2020 omnibus Mgmt For For
Incentive AwArd PlAn
--------------------------------------------------------------------------------------------------------------------------
AVANToR, INC. AgendA Number: 935400628
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: AVTR
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MAtthew Holt Mgmt For For
1b. Election of Director: Christi ShAw Mgmt For For
1c. Election of Director: MichAel Severino Mgmt For For
1d. Election of Director: Gregory Summe Mgmt For For
2A. Amendment to the CertificAte of Mgmt For For
IncorporAtion to permit stockholders of
record representing At leAst 20% of the
relevAnt voting power continuously for one
yeAr to cAll A speciAl meeting of
stockholders.
2b. Amendment to the CertificAte of Mgmt For For
IncorporAtion to remove supermAjority
voting stAndArds for stockholder ApprovAl
of future Amendments to the CertificAte of
IncorporAtion And BylAws.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the CompAny's independent
registered Accounting firm for 2021.
4. Approve, on An Advisory BAsis, NAmed Mgmt For For
Executive officer CompensAtion.
--------------------------------------------------------------------------------------------------------------------------
BANK oF AMERICA CoRPoRATIoN AgendA Number: 935345670
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: ShAron L. Allen Mgmt For For
1B. Election of Director: SusAn S. Bies Mgmt For For
1C. Election of Director: FrAnk P. BrAmble, Sr. Mgmt For For
1D. Election of Director: Pierre J.P. de Weck Mgmt For For
1E. Election of Director: Arnold W. DonAld Mgmt For For
1F. Election of Director: LindA P. Hudson Mgmt For For
1G. Election of Director: MonicA C. LozAno Mgmt For For
1H. Election of Director: ThomAs J. MAy Mgmt For For
1I. Election of Director: BriAn T. MoynihAn Mgmt For For
1J. Election of Director: Lionel L. Nowell III Mgmt For For
1K. Election of Director: Denise L. RAmos Mgmt For For
1L. Election of Director: ClAyton S. Rose Mgmt For For
1M. Election of Director: MichAel D. White Mgmt For For
1N. Election of Director: ThomAs D. Woods Mgmt For For
1o. Election of Director: R. DAvid Yost Mgmt For For
1P. Election of Director: MAriA T. Zuber Mgmt For For
2. Approving our executive compensAtion (An Mgmt For For
Advisory, nonbinding "SAy on PAy"
resolution).
3. RAtifying the Appointment of our Mgmt For For
independent registered public Accounting
firm for 2021.
4. Amending And restAting the BAnk of AmericA Mgmt For For
CorporAtion Key Employee Equity PlAn.
5. ShAreholder proposAl requesting Amendments Shr For AgAinst
to our proxy Access by lAw.
6. ShAreholder proposAl requesting Amendments Shr For AgAinst
to Allow shAreholders to Act by written
consent.
7. ShAreholder proposAl requesting A chAnge in Shr AgAinst For
orgAnizAtionAl form.
8. ShAreholder proposAl requesting A rAciAl Shr AgAinst For
equity Audit.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. AgendA Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: AnnuAl
Meeting DAte: 01-MAy-2021
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
WArren E. Buffett Mgmt For For
ChArles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
HowArd G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. ChenAult Mgmt For For
SusAn L. Decker Mgmt Withheld AgAinst
DAvid S. GottesmAn Mgmt Withheld AgAinst
ChArlotte GuymAn Mgmt Withheld AgAinst
Ajit JAin Mgmt For For
ThomAs S. Murphy Mgmt Withheld AgAinst
RonAld L. olson Mgmt For For
WAlter Scott, Jr. Mgmt Withheld AgAinst
Meryl B. Witmer Mgmt Withheld AgAinst
2. ShAreholder proposAl regArding the Shr For AgAinst
reporting of climAte-relAted risks And
opportunities.
3. ShAreholder proposAl regArding diversity Shr For AgAinst
And inclusion reporting.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY Co., INC. AgendA Number: 935420656
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: AnnuAl
Meeting DAte: 16-Jun-2021
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Corie S. BArry Mgmt For For
1B. Election of Director: LisA M. CAputo Mgmt For For
1C. Election of Director: J. PAtrick Doyle Mgmt For For
1D. Election of Director: DAvid W. Kenny Mgmt For For
1E. Election of Director: MArio J. MArte Mgmt For For
1F. Election of Director: KAren A. McLoughlin Mgmt For For
1G. Election of Director: ThomAs L. Millner Mgmt For For
1H. Election of Director: ClAudiA F. Munce Mgmt For For
1I. Election of Director: Richelle P. PArhAm Mgmt For For
1J. Election of Director: Steven E. Rendle Mgmt For For
1K. Election of Director: Eugene A. Woods Mgmt For For
2. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As our independent registered
public Accounting firm for the fiscAl yeAr
ending JAnuAry 29, 2022.
3. To Approve in A non-binding Advisory vote Mgmt For For
our nAmed executive officer compensAtion.
4. To vote on A shAreholder proposAl entitled Shr For AgAinst
"Right to Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. AgendA Number: 935384014
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To receive the AnnuAl report And Accounts. Mgmt For For
2. To Approve the directors' remunerAtion Mgmt For For
report.
3A. To elect Mr. M. Auchincloss As A director. Mgmt For For
3B. To elect Mr. T. MorzAriA As A director. Mgmt For For
3C. To elect Mrs. K. RichArdson As A director. Mgmt For For
3D. To elect Dr. J. Teyssen As A director. Mgmt For For
3E. To re-elect Mr. B. Looney As A director. Mgmt For For
3F. To re-elect Miss P. DAley As A director. Mgmt For For
3G. To re-elect Mr. H. Lund As A director. Mgmt For For
3H. To re-elect Mrs. M. B. Meyer As A director. Mgmt For For
3I. To re-elect Mrs. P. R. Reynolds As A Mgmt For For
director.
3J. To re-elect Sir J. SAwers As A director. Mgmt For For
4. To reAppoint Deloitte LLP As Auditor. Mgmt For For
5. To Authorize the Audit committee to fix the Mgmt For For
Auditor's remunerAtion.
6. To give limited Authority to mAke politicAl Mgmt For For
donAtions And incur politicAl expenditure.
7. RenewAl of the Scrip Dividend ProgrAmme. Mgmt For For
8. To give limited Authority to Allot shAres Mgmt For For
up to A specified Amount.
9. SpeciAl resolution: to give Authority to Mgmt For For
Allot A limited number of shAres for cAsh
free of pre-emption rights.
10. SpeciAl resolution: to give AdditionAl Mgmt For For
Authority to Allot A limited number of
shAres for cAsh free of pre-emption rights.
11. SpeciAl resolution: to give limited Mgmt For For
Authority for the purchAse of its own
shAres by the compAny.
12. SpeciAl resolution: to Authorize the Mgmt For For
cAlling of generAl meetings (excluding
AnnuAl generAl meetings) by notice of At
leAst 14 cleAr dAys.
13. SpeciAl resolution: Follow This shAreholder Shr AgAinst For
resolution on climAte chAnge tArgets.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESoURCES LIMITED AgendA Number: 935383466
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 DIRECToR
CAtherine M. Best Mgmt For For
M. ElizAbeth CAnnon Mgmt For For
N. MurrAy EdwArds Mgmt For For
Christopher L. Fong Mgmt For For
Amb. Gordon D. Giffin Mgmt For For
Wilfred A. Gobert Mgmt For For
Steve W. LAut Mgmt For For
Tim S. McKAy Mgmt For For
Hon. FrAnk J. McKennA Mgmt For For
DAvid A. Tuer Mgmt For For
Annette M. Verschuren Mgmt For For
2 The Appointment of PricewAterhouseCoopers Mgmt For For
LLP, ChArtered AccountAnts, CAlgAry,
AlbertA, As Auditors of the CorporAtion for
the ensuing yeAr And the AuthorizAtion of
the Audit Committee of the BoArd of
Directors of the CorporAtion to fix their
remunerAtion.
3 on An Advisory bAsis, Accepting the Mgmt For For
CorporAtion's ApproAch to executive
compensAtion As described in the
InformAtion CirculAr.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL oNE FINANCIAL CoRPoRATIoN AgendA Number: 935353730
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
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: Ann Fritz HAckett Mgmt For For
1D. Election of Director: Peter ThomAs KillAleA Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
LeenAArs
1F. Election of Director: FrAncois Locoh-Donou Mgmt For For
1G. Election of Director: Peter E. RAskind Mgmt For For
1H. Election of Director: Eileen SerrA Mgmt For For
1I. Election of Director: MAyo A. ShAttuck III Mgmt For For
1J. Election of Director: BrAdford H. WArner Mgmt For For
1K. Election of Director: CAtherine G. West Mgmt For For
1L. Election of Director: CrAig Anthony Mgmt For For
WilliAms
2. RAtificAtion of the selection of Ernst & Mgmt For For
Young LLP As independent registered public
Accounting firm of CApitAl one for 2021.
3. Advisory ApprovAl of CApitAl one's 2020 Mgmt For For
NAmed Executive officer compensAtion.
4. ApprovAl And Adoption of the CApitAl one Mgmt For For
FinAnciAl CorporAtion Sixth Amended And
RestAted 2004 Stock Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. AgendA Number: 935415617
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: AnnuAl
Meeting DAte: 09-Jun-2021
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Kelly A. Ayotte Mgmt For For
1B. Election of Director: DAvid L. CAlhoun Mgmt For For
1C. Election of Director: DAniel M. Dickinson Mgmt For For
1D. Election of Director: GerAld Johnson Mgmt For For
1E. Election of Director: DAvid W. MAcLennAn Mgmt For For
1F. Election of Director: DebrA L. Reed-KlAges Mgmt For For
1G. Election of Director: EdwArd B. Rust, Jr. Mgmt For For
1H. Election of Director: SusAn C. SchwAb Mgmt For For
1I. Election of Director: D. JAmes Umpleby III Mgmt For For
1J. Election of Director: Miles D. White 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. ShAreholder ProposAl - Report on ClimAte Shr For AgAinst
Policy.
5. ShAreholder ProposAl - Report on Diversity Shr AgAinst For
And Inclusion.
6. ShAreholder ProposAl - TrAnsition to A Shr AgAinst For
Public Benefit CorporAtion.
7. ShAreholder ProposAl - ShAreholder Action Shr For AgAinst
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
CENTERPoINT ENERGY, INC. AgendA Number: 935346088
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: AnnuAl
Meeting DAte: 23-Apr-2021
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Leslie D. Biddle Mgmt For For
1B. Election of Director: Milton CArroll Mgmt For For
1C. Election of Director: Wendy MontoyA CloonAn Mgmt For For
1D. Election of Director: EArl M. Cummings Mgmt For For
1E. Election of Director: DAvid J. LesAr 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 2021.
3. Approve the Advisory resolution on Mgmt For For
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
CHARTER CoMMUNICATIoNS, INC. AgendA Number: 935348599
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: W. LAnce Conn Mgmt AgAinst AgAinst
1B. Election of Director: Kim C. GoodmAn Mgmt For For
1C. Election of Director: CrAig A. JAcobson Mgmt AgAinst AgAinst
1D. Election of Director: Gregory B. MAffei Mgmt AgAinst AgAinst
1E. Election of Director: John D. MArkley, Jr. Mgmt AgAinst AgAinst
1F. Election of Director: DAvid C. Merritt Mgmt For For
1G. Election of Director: JAmes E. Meyer Mgmt AgAinst AgAinst
1H. Election of Director: Steven A. Miron Mgmt AgAinst AgAinst
1I. Election of Director: BAlAn NAir Mgmt For For
1J. Election of Director: MichAel A. Newhouse Mgmt AgAinst AgAinst
1K. Election of Director: MAuricio RAmos Mgmt AgAinst AgAinst
1L. Election of Director: ThomAs M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt AgAinst AgAinst
2. The rAtificAtion of the Appointment of KPMG Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm for the yeAr ended
December 31, 2021.
3. Stockholder proposAl regArding lobbying Shr AgAinst For
Activities.
4. Stockholder proposAl regArding ChAirmAn of Shr For AgAinst
the BoArd And CEo roles.
5. Stockholder proposAl regArding diversity Shr For AgAinst
And inclusion efforts.
6. Stockholder proposAl regArding disclosure Shr For AgAinst
of greenhouse gAs emissions.
7. Stockholder proposAl regArding EEo-1 Shr For AgAinst
reports.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED AgendA Number: 935381501
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
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,
2020.
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: SheilA P. Burke Mgmt For For
5E Election of Director: MAry Cirillo Mgmt For For
5F Election of Director: Robert J. Hugin Mgmt For For
5G Election of Director: Robert W. Scully Mgmt For For
5H Election of Director: Eugene B. ShAnks, Jr. Mgmt For For
5I Election of Director: Theodore E. ShAstA Mgmt For For
5J Election of Director: DAvid H. Sidwell Mgmt For For
5K Election of Director: olivier Steimer Mgmt For For
5L Election of Director: Luis Tellez Mgmt For For
5M Election of Director: FrAnces F. Townsend Mgmt For For
6 Election of EvAn G. Greenberg As ChAirmAn Mgmt AgAinst AgAinst
of the BoArd of Directors.
7A Election of Director of the CompensAtion Mgmt For For
Committee: MichAel P. Connors
7B Election of Director of the CompensAtion Mgmt For For
Committee: MAry Cirillo
7C Election of Director of the CompensAtion Mgmt For For
Committee: FrAnces F. Townsend
8 Election of Homburger AG As independent Mgmt For For
proxy.
9 ApprovAl of the Chubb Limited 2016 Mgmt For For
Long-Term Incentive PlAn, As Amended And
restAted.
10 Reduction of shAre cApitAl. Mgmt For For
11A CompensAtion of the BoArd of Directors Mgmt For For
until the next AnnuAl generAl meeting.
11B CompensAtion of Executive MAnAgement for Mgmt For For
the next cAlendAr yeAr.
12 Advisory vote to Approve executive Mgmt For For
compensAtion under U.S. securities lAw
requirements.
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.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CoRPoRATIoN AgendA Number: 935350772
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DAvid M. CordAni Mgmt For For
1B. Election of Director: WilliAm J. DeLAney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder GrAnger, MD, Mgmt For For
MG, USA (Retired)
1E. Election of Director: IsAiAh HArris, Jr. Mgmt For For
1F. Election of Director: George KuriAn Mgmt For For
1G. Election of Director: KAthleen M. Mgmt For For
MAzzArellA
1H. Election of Director: MArk B. McClellAn, Mgmt For For
MD, PhD
1I. Election of Director: John M. PArtridge Mgmt For For
1J. Election of Director: Kimberly A. Ross Mgmt For For
1K. Election of Director: Eric C. WisemAn Mgmt For For
1L. Election of Director: DonnA F. ZArcone Mgmt For For
2. Advisory ApprovAl of CignA's executive Mgmt For For
compensAtion.
3. ApprovAl of the Amended And RestAted CignA Mgmt For For
Long-Term Incentive PlAn.
4. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As CignA's
independent registered public Accounting
firm for 2021.
5. ShAreholder proposAl - ShAreholder right to Shr For AgAinst
Act by written consent.
6. ShAreholder proposAl - Gender pAy gAp Shr AgAinst For
report.
7. ShAreholder proposAl - BoArd ideology Shr AgAinst For
disclosure policy.
--------------------------------------------------------------------------------------------------------------------------
CISCo SYSTEMS, INC. AgendA Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: AnnuAl
Meeting DAte: 10-Dec-2020
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: Dr. KristinA M. Mgmt For For
Johnson
1f. Election of Director: Roderick C. McGeAry Mgmt For For
1g. Election of Director: ChArles H. Robbins Mgmt For For
1h. Election of Director: Arun SArin Mgmt AbstAin AgAinst
1i. Election of Director: Brenton L. SAunders Mgmt For For
1j. Election of Director: Dr. LisA T. Su Mgmt For For
2. ApprovAl of the reincorporAtion of Cisco Mgmt For For
from CAliforniA to DelAwAre.
3. ApprovAl of Amendment And restAtement of Mgmt For For
the 2005 Stock Incentive PlAn.
4. ApprovAl, on An Advisory bAsis, of Mgmt For For
executive compensAtion.
5. RAtificAtion of PricewAterhouseCoopers LLP Mgmt For For
As Cisco's independent registered public
Accounting firm for fiscAl 2021.
6. ApprovAl to hAve Cisco's BoArd Adopt A Shr For AgAinst
policy to hAve An independent BoArd
chAirmAn.
--------------------------------------------------------------------------------------------------------------------------
CITIGRoUP INC. AgendA Number: 935349515
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Ellen M. Costello Mgmt For For
1B. Election of Director: GrAce E. DAiley Mgmt For For
1C. Election of Director: BArbArA J. Desoer Mgmt For For
1D. Election of Director: John C. DugAn Mgmt For For
1E. Election of Director: JAne N. FrAser Mgmt For For
1F. Election of Director: DuncAn P. Hennes Mgmt For For
1G. Election of Director: Peter B. Henry Mgmt For For
1H. Election of Director: S. Leslie IrelAnd Mgmt For For
1I. Election of Director: Lew W. (JAy) JAcobs, Mgmt For For
IV
1J. Election of Director: Renee J. JAmes Mgmt For For
1K. Election of Director: GAry M. Reiner Mgmt For For
1L. Election of Director: DiAnA L. TAylor Mgmt For For
1M. Election of Director: JAmes S. Turley Mgmt For For
1N. Election of Director: DeborAh C. Wright Mgmt For For
1o. Election of Director: AlexAnder R. Mgmt For For
WynAendts
1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. ProposAl to rAtify the selection of KPMG Mgmt For For
LLP As Citi's independent registered public
Accounting firm for 2021.
3. Advisory vote to Approve Citi's 2020 Mgmt For For
Executive CompensAtion.
4. ApprovAl of AdditionAl Authorized shAres Mgmt For For
under the Citigroup 2019 Stock Incentive
PlAn.
5. Stockholder proposAl requesting An Shr For AgAinst
Amendment to Citi's proxy Access by-lAw
provisions pertAining to the AggregAtion
limit.
6. Stockholder proposAl requesting An Shr For AgAinst
Independent BoArd ChAirmAn.
7. Stockholder proposAl requesting Shr AgAinst For
non-mAnAgement employees on director
nominee cAndidAte lists.
8. Stockholder proposAl requesting A report Shr AgAinst For
disclosing informAtion regArding Citi's
lobbying pAyments, policies And Activities.
9. Stockholder proposAl requesting A rAciAl Shr AgAinst For
equity Audit AnAlyzing Citi's Adverse
impActs on nonwhite stAkeholders And
communities of color.
10. Stockholder proposAl requesting thAt the Shr AgAinst For
BoArd Approve An Amendment to Citi's
CertificAte of IncorporAtion to become A
Public Benefit CorporAtion And to submit
the proposed Amendment to stockholders for
ApprovAl.
--------------------------------------------------------------------------------------------------------------------------
CoCA-CoLA EURoPEAN PARTNERS AgendA Number: 935401163
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: CCEP
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
o1 Receipt of the Report And Accounts. Mgmt For For
o2 ApprovAl of the Directors' RemunerAtion Mgmt AgAinst AgAinst
Report.
o3 Election of MAnolo Arroyo Mgmt For For
o4 Election of John BryAnt Mgmt For For
o5 Election of Christine Cross Mgmt For For
o6 Election of BriAn Smith Mgmt For For
o7 Election of GArry WAtts Mgmt For For
o8 Re-election of JAn Bennink Mgmt For For
o9 Re-election of Jose IgnAcio Comenge Mgmt For For
o10 Re-election of DAmiAn GAmmell Mgmt For For
o11 Re-election of NAthAlie GAveAu Mgmt For For
o12 Re-election of AlvAro Gomez-Trenor AguilAr Mgmt For For
o13 Re-election of ThomAs Johnson Mgmt For For
o14 Re-election of DAgmAr KollmAnn Mgmt AgAinst AgAinst
o15 Re-election of Alfonso LibAno DAurellA Mgmt For For
o16 Re-election of MArk Price Mgmt For For
o17 Re-election of MArio RotllAnt SolA Mgmt AgAinst AgAinst
o18 Re-election of Dessi Temperley Mgmt For For
o19 ReAppointment of the Auditor. Mgmt For For
o20 RemunerAtion of the Auditor. Mgmt For For
o21 PoliticAl DonAtions. Mgmt For For
o22 Authority to Allot new shAres. Mgmt For For
o23 WAiver of mAndAtory offer provisions set Mgmt AgAinst
out in Rule 9 of the TAkeover Code.
S24 GenerAl Authority to disApply pre-emption Mgmt For For
rights.
S25 GenerAl Authority to disApply pre-emption Mgmt For For
rights in connection with An Acquisition or
specified cApitAl investment.
S26 Authority to purchAse own shAres on mArket. Mgmt For For
S27 Authority to purchAse own shAres off Mgmt For For
mArket.
S28 Notice period for generAl meetings other Mgmt For For
thAn AGMs.
--------------------------------------------------------------------------------------------------------------------------
CoNoCoPHILLIPS AgendA Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: SpeciAl
Meeting DAte: 15-JAn-2021
Ticker: CoP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve the issuAnce of shAres of common Mgmt For For
stock, pAr vAlue $0.01 per shAre, of
ConocoPhillips to the stockholders of
Concho Resources Inc. ("Concho") in
connection with the merger contemplAted by
the Agreement And PlAn of Merger, dAted As
of october 18, 2020 (As it mAy be Amended
from time to time), Among ConocoPhillips,
FAlcon Merger Sub Corp. And Concho.
--------------------------------------------------------------------------------------------------------------------------
CoNoCoPHILLIPS AgendA Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: CoP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. ELECTIoN oF DIRECToR: ChArles E. Bunch Mgmt For For
1B. ELECTIoN oF DIRECToR: CAroline MAury Devine Mgmt For For
1C. ELECTIoN oF DIRECToR: John V. FArAci Mgmt For For
1D. ELECTIoN oF DIRECToR: Jody FreemAn Mgmt For For
1E. ELECTIoN oF DIRECToR: GAy Huey EvAns Mgmt For For
1F. ELECTIoN oF DIRECToR: Jeffrey A. Joerres Mgmt For For
1G. ELECTIoN oF DIRECToR: RyAn M. LAnce Mgmt For For
1H. ELECTIoN oF DIRECToR: Timothy A. LeAch Mgmt For For
1I. ELECTIoN oF DIRECToR: WilliAm H. McRAven Mgmt For For
1J. ELECTIoN oF DIRECToR: ShArmilA MulligAn Mgmt For For
1K. ELECTIoN oF DIRECToR: Eric D. Mullins Mgmt For For
1L. ELECTIoN oF DIRECToR: Arjun N. Murti Mgmt For For
1M. ELECTIoN oF DIRECToR: Robert A. Niblock Mgmt For For
1N. ELECTIoN oF DIRECToR: DAvid T. SeAton Mgmt For For
1o. 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 2021.
3. Advisory ApprovAl of Executive Mgmt For For
CompensAtion.
4. Simple MAjority Vote StAndArd. Mgmt For For
5. Emission Reduction TArgets. Shr For AgAinst
--------------------------------------------------------------------------------------------------------------------------
CRH PLC AgendA Number: 935327812
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203
Meeting Type: SpeciAl
Meeting DAte: 09-Feb-2021
Ticker: CRH
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve the MigrAtion of the MigrAting Mgmt For For
ShAres to EurocleAr BAnk's centrAl
securities depository.
2. To Adopt new Articles of AssociAtion of the Mgmt For For
CompAny.
3. To Authorise the CompAny to tAke All Mgmt For For
Actions necessAry to implement the
MigrAtion.
4. To Amend the Articles of AssociAtion to Mgmt For For
provide for the surrender for nil
considerAtion, And Authorise the
cAncellAtion of, the Income ShAres of the
CompAny of Euro 0.02 eAch.
5. Subject to the ApprovAl of Resolution 4, to Mgmt For For
diminish the Authorised shAre cApitAl of
the CompAny by Euro 25,000,000 from Euro
426,297,940 to Euro 401,297,940.
6. To Amend the Articles of AssociAtion to Mgmt For For
delete All references to the Income ShAres.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC AgendA Number: 935376144
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: CRH
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Review of CompAny's AffAirs And Mgmt For For
considerAtion of FinAnciAl StAtements And
Reports of Directors (including the
GovernAnce Appendix) And Auditors for the
yeAr ended 31 December 2020.
2. DeclArAtion of A dividend on ordinAry Mgmt For For
ShAres.
3. ConsiderAtion of Directors' RemunerAtion Mgmt For For
Report.
4A. Re-election of Director: R. Boucher Mgmt For For
4B. Re-election of Director: C. Dowling Mgmt For For
4C. Re-election of Director: R. FeAron Mgmt For For
4D. Re-election of Director: J. KArlstrom Mgmt For For
4E. Re-election of Director: S. Kelly Mgmt For For
4F. Re-election of Director: L. McKAy Mgmt For For
4G. Re-election of Director: A. MAnifold Mgmt For For
4H. Re-election of Director: G.L. PlAtt Mgmt For For
4I. Re-election of Director: M.K. RhinehArt Mgmt For For
4J. Re-election of Director: S. TAlbot Mgmt For For
5. RemunerAtion of Auditors. Mgmt For For
6. ContinuAtion of Deloitte IrelAnd LLP As Mgmt For For
Auditors.
7. Authority to Allot ShAres. Mgmt For For
8. DisApplicAtion of pre-emption rights (Re Mgmt For For
Allotment of up to 5% for cAsh And for
regulAtory purposes).
9. DisApplicAtion of pre-emption rights (Re Mgmt For For
Allotment of up to 5% for
Acquisitions/specified cApitAl
investments).
10. Authority to purchAse own ordinAry ShAres. Mgmt For For
11. Authority to reissue TreAsury ShAres. Mgmt For For
12. Authority to offer Scrip Dividends. Mgmt For For
13. EstAblishment of new SAvings-relAted ShAre Mgmt For For
option Schemes.
14. Authority to reduce the cApitAl of the Mgmt For For
CompAny for the reAsons set out in the
circulAr to shAreholders.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CoRPoRATIoN AgendA Number: 935366927
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: FernAndo Aguirre Mgmt For For
1B. Election of Director: C. DAvid Brown II Mgmt For For
1C. Election of Director: AleciA A. DeCoudreAux Mgmt For For
1D. Election of Director: NAncy-Ann M. DePArle Mgmt For For
1E. Election of Director: DAvid W. DormAn Mgmt For For
1F. Election of Director: Roger N. FArAh Mgmt For For
1G. Election of Director: Anne M. FinucAne Mgmt For For
1H. Election of Director: EdwArd J. Ludwig Mgmt For For
1I. Election of Director: KAren S. Lynch Mgmt For For
1J. Election of Director: JeAn-Pierre Millon Mgmt For For
1K. Election of Director: MAry L. SchApiro Mgmt For For
1L. Election of Director: WilliAm C. Weldon Mgmt For For
1M. Election of Director: Tony L. White Mgmt For For
2. RAtificAtion of the Appointment of our Mgmt For For
independent registered public Accounting
firm for 2021.
3. SAy on PAy, A proposAl to Approve, on An Mgmt For For
Advisory bAsis, the CompAny's executive
compensAtion.
4. Stockholder proposAl for reducing the Shr For AgAinst
threshold for our stockholder right to Act
by written consent.
5. Stockholder proposAl regArding our Shr For AgAinst
independent BoArd ChAir.
--------------------------------------------------------------------------------------------------------------------------
DEERE & CoMPANY AgendA Number: 935323143
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: AnnuAl
Meeting DAte: 24-Feb-2021
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: TAmrA A. Erwin Mgmt For For
1B. Election of Director: AlAn C. Heuberger Mgmt For For
1C. Election of Director: ChArles o. HollidAy, Mgmt For For
Jr.
1D. Election of Director: DipAk C. JAin Mgmt For For
1E. Election of Director: MichAel o. JohAnns Mgmt For For
1F. Election of Director: ClAyton M. Jones Mgmt For For
1G. Election of Director: John C. MAy Mgmt For For
1H. Election of Director: Gregory R. PAge Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: SheilA G. TAlton Mgmt For For
2. Advisory vote on executive compensAtion. Mgmt For For
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As Deere's independent
registered public Accounting firm for
fiscAl 2021.
--------------------------------------------------------------------------------------------------------------------------
DoVER CoRPoRATIoN AgendA Number: 935360672
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: AnnuAl
Meeting DAte: 07-MAy-2021
Ticker: DoV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DeborAh L. DeHAAs Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. GrAhAm Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. WAgner Mgmt For For
1I. Election of Director: K. E. WAndell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To Adopt the Dover CorporAtion 2021 omnibus Mgmt For For
Incentive PlAn.
3. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for 2021.
4. To Approve, on An Advisory bAsis, nAmed Mgmt For For
executive officer compensAtion.
5. To consider A shAreholder proposAl Shr For AgAinst
regArding the right to Allow shAreholders
to Act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DUPoNT DE NEMoURS INC AgendA Number: 935348436
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Amy G. BrAdy Mgmt For For
1B. Election of Director: EdwArd D. Breen Mgmt For For
1C. Election of Director: Ruby R. ChAndy Mgmt For For
1D. Election of Director: FrAnklin K. Clyburn, Mgmt For For
Jr.
1E. Election of Director: Terrence R. Curtin Mgmt For For
1F. Election of Director: AlexAnder M. Cutler Mgmt For For
1G. Election of Director: Eleuthere I. du Pont Mgmt For For
1H. Election of Director: Luther C. KissAm Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: RAymond J. Milchovich Mgmt For For
1K. Election of Director: DeAnnA M. MulligAn Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
CompensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for 2021.
4. Amendment And RestAtement of the CompAny's Mgmt For For
CertificAte of IncorporAtion to DecreAse
the ownership Threshold for Stockholders to
CAll A SpeciAl Meeting.
5. Right to Act by Written Consent. Shr For AgAinst
6. AnnuAl Disclosure of EEo-1 DAtA. Shr For AgAinst
7. AnnuAl Report on PlAstic Pollution. Shr AgAinst For
--------------------------------------------------------------------------------------------------------------------------
EAToN CoRPoRATIoN PLC AgendA Number: 935349692
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: CrAig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: olivier Leonetti Mgmt For For
1D. Election of Director: DeborAh L. McCoy Mgmt For For
1E. Election of Director: Silvio NApoli Mgmt For For
1F. Election of Director: Gregory R. PAge Mgmt For For
1G. Election of Director: SAndrA PiAnAlto Mgmt For For
1H. Election of Director: Lori J. Ryerkerk Mgmt For For
1I. Election of Director: GerAld B. Smith Mgmt For For
1J. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the Appointment of Ernst & Young Mgmt For For
As independent Auditor for 2021 And
Authorizing the Audit Committee of the
BoArd of Directors to set its remunerAtion.
3. Advisory ApprovAl of the CompAny's Mgmt For For
executive compensAtion.
4. Approving A proposAl to grAnt the BoArd Mgmt For For
Authority to issue shAres.
5. Approving A proposAl to grAnt the BoArd Mgmt For For
Authority to opt out of pre-emption rights.
6. Authorizing the CompAny And Any subsidiAry Mgmt For For
of the CompAny to mAke overseAs mArket
purchAses of CompAny shAres.
--------------------------------------------------------------------------------------------------------------------------
EDISoN INTERNATIoNAL AgendA Number: 935343258
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
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: CArey A. Smith Mgmt For For
1H. Election of Director: LindA G. Stuntz Mgmt For For
1I. Election of Director: WilliAm P. SullivAn 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 Executive Mgmt For For
CompensAtion.
4. ApprovAl of the Edison InternAtionAl Mgmt For For
Employee Stock PurchAse PlAn.
5. ShAreholder ProposAl RegArding Proxy Shr For AgAinst
Access.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GRoUP, LTD. AgendA Number: 935393190
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
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
2022: John J. Amore
1.2 Election of Director for A term to end in Mgmt For For
2022: JuAn C. AndrAde
1.3 Election of Director for A term to end in Mgmt For For
2022: WilliAm F. GAltney, Jr.
1.4 Election of Director for A term to end in Mgmt For For
2022: John A. GrAf
1.5 Election of Director for A term to end in Mgmt For For
2022: Meryl HArtzbAnd
1.6 Election of Director for A term to end in Mgmt For For
2022: Gerri LosquAdro
1.7 Election of Director for A term to end in Mgmt For For
2022: Roger M. Singer
1.8 Election of Director for A term to end in Mgmt For For
2022: Joseph V. TArAnto
1.9 Election of Director for A term to end in Mgmt For For
2022: John A. Weber
2. For the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm to Act As the CompAny's independent
Auditor for 2021 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 2020 compensAtion pAid to the
CompAny's NAmed Executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBooK, INC. AgendA Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Peggy Alford Mgmt For For
MArc L. Andreessen Mgmt Withheld AgAinst
Andrew W. Houston Mgmt Withheld AgAinst
NAncy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. SAndberg Mgmt For For
Peter A. Thiel Mgmt Withheld AgAinst
TrAcey T. TrAvis Mgmt For For
MArk Zuckerberg Mgmt For For
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As FAcebook, Inc.'s independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
3. To Approve An Amendment to the director Mgmt AgAinst AgAinst
compensAtion policy.
4. A shAreholder proposAl regArding duAl clAss Shr For AgAinst
cApitAl structure.
5. A shAreholder proposAl regArding An Shr For AgAinst
independent chAir.
6. A shAreholder proposAl regArding child Shr For AgAinst
exploitAtion.
7. A shAreholder proposAl regArding Shr AgAinst For
humAn/civil rights expert on boArd.
8. A shAreholder proposAl regArding plAtform Shr For AgAinst
misuse.
9. A shAreholder proposAl regArding public Shr AgAinst For
benefit corporAtion.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFoRMATIoN SERVICES,INC. AgendA Number: 935378097
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Ellen R. AlemAny Mgmt For For
1B. Election of Director: Jeffrey A. Goldstein Mgmt For For
1C. Election of Director: LisA A. Hook Mgmt AgAinst AgAinst
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: GAry L. LAuer Mgmt For For
1F. Election of Director: GAry A. Norcross Mgmt For For
1G. Election of Director: Louise M. PArent Mgmt For For
1H. Election of Director: BriAn T. SheA Mgmt For For
1I. Election of Director: JAmes B. StAllings, Mgmt For For
Jr.
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity NAtionAl Mgmt For For
InformAtion Services, Inc. executive
compensAtion.
3. To rAtify the Appointment of KPMG LLP As Mgmt For For
our independent registered public
Accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCoRP AgendA Number: 935338980
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: AnnuAl
Meeting DAte: 13-Apr-2021
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: NicholAs K. Akins
1B. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: B. EvAn BAyh, III
1C. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Jorge L. Benitez
1D. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: KAtherine B.
BlAckburn
1E. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Emerson L.
BrumbAck
1F. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Greg D. CArmichAel
1G. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: LindA W.
Clement-Holmes
1H. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: C. BryAn DAniels
1I. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Mitchell S. Feiger
1J. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: ThomAs H. HArvey
1K. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: GAry R. Heminger
1L. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Jewell D. Hoover
1M. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Eileen A. MAllesch
1N. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: MichAel B.
McCAllister
1o. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: MArshA C. WilliAms
2. RAtificAtion of the Appointment of the firm Mgmt For For
of Deloitte & Touche LLP to serve As the
independent externAl Audit firm for the
CompAny for the yeAr 2021.
3. An Advisory vote on ApprovAl of the Mgmt For For
CompAny's executive compensAtion.
4. An Advisory vote to determine whether the Mgmt 1 YeAr For
shAreholder vote on the compensAtion of the
CompAny's executives will occur every 1, 2,
or 3 yeArs.
5. ApprovAl of the Fifth Third BAncorp 2021 Mgmt For For
Incentive CompensAtion PlAn, including the
issuAnce of shAres of common stock
Authorized thereunder.
6. ApprovAl of An Amendment to the Fifth Third Mgmt For For
BAncorp Articles of IncorporAtion to
eliminAte stAtutory supermAjority vote
requirements.
7. ApprovAl of An Amendment to the Fifth Third Mgmt For For
BAncorp Articles of IncorporAtion to
eliminAte cumulAtive voting.
--------------------------------------------------------------------------------------------------------------------------
FMC CoRPoRATIoN AgendA Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: Pierre
BrondeAu
1B. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: EduArdo E.
Cordeiro
1C. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: CArol
Anthony ("John") DAvidson
1D. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: MArk
DouglAs
1E. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: C. Scott
Greer
1F. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: K'Lynne
Johnson
1G. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: Dirk A.
Kempthorne
1H. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: PAul J.
Norris
1I. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: MArgAreth
ovrum
1J. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: Robert C.
PAllAsh
1K. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: Vincent R.
Volpe, Jr.
2. RAtificAtion of the Appointment of Mgmt For For
independent registered public Accounting
firm.
3. ApprovAl, by non-binding vote, of executive Mgmt For For
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CoRPoRATIoN AgendA Number: 935359338
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAmes S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. HAney Mgmt For For
1D. Election of Director: MArk M. MAlcolm Mgmt For For
1E. Election of Director: JAmes N. MAttis Mgmt For For
1F. Election of Director: Phebe N. NovAkovic Mgmt For For
1G. Election of Director: C. HowArd Nye Mgmt For For
1H. Election of Director: CAtherine B. Reynolds Mgmt For For
1I. Election of Director: LAurA J. SchumAcher Mgmt For For
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. StrAtton Mgmt For For
1L. Election of Director: Peter A. WAll Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors.
3. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
4. ShAreholder ProposAl to reduce the Shr For AgAinst
ownership threshold required to cAll A
SpeciAl ShAreholder meeting.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSoN, INC. AgendA Number: 935380484
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: HoG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Troy AlsteAd Mgmt For For
R. John Anderson Mgmt For For
MichAel J. CAve Mgmt For For
JAmes FArley, Jr. Mgmt For For
AllAn Golston Mgmt For For
SArA L. Levinson Mgmt For For
N. ThomAs LinebArger Mgmt For For
MAryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To Approve, by Advisory vote, the Mgmt For For
compensAtion of our NAmed Executive
officers.
3. To rAtify the selection of Ernst & Young Mgmt For For
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HoLLYFRoNTIER CoRPoRATIoN AgendA Number: 935360216
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
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: MichAel C. Jennings Mgmt For For
1F. Election of Director: R. CrAig Knocke Mgmt For For
1G. Election of Director: Robert J. Kostelnik Mgmt For For
1H. Election of Director: JAmes H. Lee Mgmt For For
1I. Election of Director: FrAnklin Myers Mgmt For For
1J. Election of Director: MichAel E. Rose Mgmt For For
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As the CompAny's registered
public Accounting firm for the 2021 fiscAl
yeAr.
4. Stockholder proposAl for simple mAjority Shr For AgAinst
vote, if properly presented At the AnnuAl
Meeting.
--------------------------------------------------------------------------------------------------------------------------
HoWMET AERoSPACE INC. AgendA Number: 935394990
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: HWM
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAmes F. AlbAugh Mgmt For For
1B. Election of Director: Amy E. Alving Mgmt For For
1C. Election of Director: ShAron R. BArner Mgmt For For
1D. Election of Director: Joseph S. CAntie Mgmt For For
1E. Election of Director: Robert F. Leduc Mgmt For For
1F. Election of Director: DAvid J. Miller Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: TolgA I. oAl Mgmt For For
1I. Election of Director: Nicole W. PiAsecki Mgmt For For
1J. Election of Director: John C. PlAnt Mgmt For For
1K. Election of Director: Ulrich R. Schmidt Mgmt For For
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for 2021.
3. To Approve, on An Advisory bAsis, executive Mgmt For For
compensAtion.
4. ShAreholder ProposAl regArding An Shr For AgAinst
independent BoArd ChAirmAn.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGToN BANCSHARES INCoRPoRATED AgendA Number: 935338649
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: SpeciAl
Meeting DAte: 25-MAr-2021
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. ApprovAl of the merger of TCF FinAnciAl Mgmt For For
CorporAtion ("TCF") with And into
Huntington BAncshAres IncorporAted
("Huntington"), As contemplAted by the
Agreement And PlAn of Merger, dAted As of
December 13, 2020 (As it mAy be Amended
from time to time), by And between
Huntington And TCF, with Huntington As the
surviving corporAtion (the "Huntington
merger proposAl").
2. ApprovAl of An Amendment to Huntington's Mgmt For For
chArter to increAse the number of
Authorized shAres of Huntington common
stock from one billion five hundred million
shAres (1,500,000,000) to two billion two
hundred fifty million shAres
(2,250,000,000) (the "Huntington Authorized
shAre count proposAl").
3. ApprovAl of the Adjournment of speciAl Mgmt For For
meeting of Huntington shAreholders, if
necessAry or AppropriAte, to solicit
AdditionAl proxies if, immediAtely prior to
such Adjournment, there Are not sufficient
votes At the time of the Huntington speciAl
meeting to Approve the Huntington merger
proposAl or the Huntington Authorized shAre
count proposAl or to ensure thAt Any
supplement or Amendment to the AccompAnying
joint proxy stAtement/prospectus is timely
provided to holders of Huntington common
stock (the "Huntington Adjournment
proposAl").
--------------------------------------------------------------------------------------------------------------------------
HUNTINGToN BANCSHARES INCoRPoRATED AgendA Number: 935345252
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: AnnuAl
Meeting DAte: 21-Apr-2021
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
LizAbeth ArdisAnA Mgmt For For
AlAnnA Y. Cotton Mgmt For For
Ann B. CrAne Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
GinA D. FrAnce Mgmt For For
J MichAel Hochschwender Mgmt For For
John C. Inglis Mgmt For For
KAtherine M. A. Kline Mgmt For For
RichArd W. Neu Mgmt For For
Kenneth J. PhelAn Mgmt For For
DAvid L. Porteous Mgmt For For
Stephen D. Steinour 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. The rAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for 2021.
4. ApprovAl of the Amended And RestAted 2018 Mgmt For For
Long-Term Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
JoHNSoN & JoHNSoN AgendA Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MAry C. Beckerle Mgmt For For
1B. Election of Director: D. Scott DAvis Mgmt For For
1C. Election of Director: IAn E. L. DAvis Mgmt For For
1D. Election of Director: Jennifer A. DoudnA Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: MArillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: MArk B. McClellAn Mgmt For For
1I. Election of Director: Anne M. MulcAhy Mgmt For For
1J. Election of Director: ChArles Prince Mgmt For For
1K. Election of Director: A. Eugene WAshington Mgmt For For
1L. Election of Director: MArk A. Weinberger Mgmt For For
1M. Election of Director: NAdjA Y. West Mgmt For For
1N. Election of Director: RonAld A. WilliAms Mgmt For For
2. Advisory Vote to Approve NAmed Executive Mgmt AgAinst AgAinst
officer CompensAtion.
3. RAtificAtion of Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the
Independent Registered Public Accounting
Firm for 2021.
4. Report on Government FinAnciAl Support And Shr For AgAinst
Access to CoVID-19 VAccines And
TherApeutics.
5. Independent BoArd ChAir. Shr For AgAinst
6. Civil Rights Audit. Shr AgAinst For
7. Executive CompensAtion Bonus DeferrAl. Shr AgAinst For
--------------------------------------------------------------------------------------------------------------------------
JPMoRGAN CHASE & Co. AgendA Number: 935372285
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LindA B. BAmmAnn Mgmt For For
1B. Election of Director: Stephen B. Burke Mgmt For For
1C. Election of Director: Todd A. Combs Mgmt For For
1D. Election of Director: JAmes S. Crown Mgmt For For
1E. Election of Director: JAmes Dimon Mgmt For For
1F. Election of Director: Timothy P. Flynn Mgmt For For
1G. Election of Director: Mellody Hobson Mgmt For For
1H. Election of Director: MichAel A. NeAl Mgmt For For
1I. Election of Director: Phebe N. NovAkovic Mgmt For For
1J. Election of Director: VirginiA M. Rometty Mgmt For For
2. Advisory resolution to Approve executive Mgmt For For
compensAtion.
3. ApprovAl of Amended And RestAted Long-Term Mgmt For For
Incentive PlAn effective MAy 18, 2021.
4. RAtificAtion of independent registered Mgmt For For
public Accounting firm.
5. Improve shAreholder written consent. Shr For AgAinst
6. RAciAl equity Audit And report. Shr AgAinst For
7. Independent boArd chAirmAn. Shr For AgAinst
8. PoliticAl And electioneering expenditure Shr AgAinst For
congruency report.
--------------------------------------------------------------------------------------------------------------------------
KINRoSS GoLD CoRPoRATIoN AgendA Number: 935378516
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 DIRECToR
IAn Atkinson Mgmt For For
Kerry D. Dyte Mgmt For For
Glenn A. Ives Mgmt For For
Ave G. Lethbridge Mgmt For For
ElizAbeth D. McGregor Mgmt For For
C. McLeod-Seltzer Mgmt For For
Kelly J. osborne Mgmt For For
J. PAul Rollinson Mgmt For For
DAvid A. Scott Mgmt For For
2 To Approve the Appointment of KPMG LLP, Mgmt For For
ChArtered AccountAnts, As Auditors of the
CompAny for the ensuing yeAr And to
Authorize the directors to fix their
remunerAtion.
3 To consider And, if thought fit, to pAss, Mgmt AgAinst AgAinst
An ordinAry resolution reconfirming the
ShAreholder Rights PlAn.
4 To consider, And, if deemed AppropriAte, to Mgmt For For
pAss An Advisory resolution on Kinross'
ApproAch to executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
KLA CoRPoRATIoN AgendA Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: AnnuAl
Meeting DAte: 04-Nov-2020
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A one-yeAr term: Mgmt For For
EdwArd BArnholt
1B. Election of Director for A one-yeAr term: Mgmt For For
Robert CAlderoni
1C. Election of Director for A one-yeAr term: Mgmt For For
JeneAnne HAnley
1D. Election of Director for A one-yeAr term: Mgmt For For
Emiko HigAshi
1E. Election of Director for A one-yeAr term: Mgmt For For
Kevin Kennedy
1F. Election of Director for A one-yeAr term: Mgmt For For
GAry Moore
1G. Election of Director for A one-yeAr term: Mgmt For For
MArie Myers
1H. Election of Director for A one-yeAr term: Mgmt For For
KirAn PAtel
1I. Election of Director for A one-yeAr term: Mgmt For For
Victor Peng
1J. Election of Director for A one-yeAr term: Mgmt For For
Robert RAngo
1K. Election of Director for A one-yeAr term: Mgmt For For
RichArd WAllAce
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 June 30,
2021.
3. ApprovAl on A non-binding, Advisory bAsis Mgmt For For
of our nAmed executive officer
compensAtion.
4. Stockholder proposAl regArding proxy Shr For AgAinst
Access, if properly submitted At the AnnuAl
Meeting.
--------------------------------------------------------------------------------------------------------------------------
KoHL'S CoRPoRATIoN AgendA Number: 935370988
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MichAel Bender Mgmt For For
Peter BonepArth Mgmt For For
Steve A. Burd Mgmt For For
YAel Cosset Mgmt For For
H. ChArles Floyd Mgmt For For
Michelle GAss Mgmt For For
Robbin Mitchell Mgmt For For
JonAs Prising Mgmt For For
John E. Schlifske Mgmt For For
AdriAnne ShApirA Mgmt For For
FrAnk V. SicA Mgmt For For
StephAnie A. Streeter Mgmt For For
2. To Approve, by An Advisory vote, the Mgmt For For
compensAtion of our nAmed executive
officers.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
JAnuAry 29, 2022.
4. ShAreholder proposAl regArding shAreholder Shr For AgAinst
right to Act by written consent.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CoRPoRATIoN AgendA Number: 935272675
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: AnnuAl
Meeting DAte: 03-Nov-2020
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
SohAil U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. BrAndt Mgmt For For
MichAel R. CAnnon Mgmt For For
CAtherine P. Lego Mgmt For For
BethAny J. MAyer Mgmt For For
Abhijit Y. TAlwAlkAr Mgmt For For
Lih Shyng (Rick L) TsAi Mgmt For For
Leslie F. VAron Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of the nAmed executive officers of LAm
ReseArch, or "SAy on PAy."
3. RAtificAtion of the Appointment of the Mgmt For For
independent registered public Accounting
firm for fiscAl yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CoRP. AgendA Number: 935369961
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Irwin ChAfetz Mgmt For For
Micheline ChAu Mgmt Withheld AgAinst
PAtrick Dumont Mgmt For For
ChArles D. FormAn Mgmt For For
Robert G. Goldstein Mgmt For For
George JAmieson Mgmt For For
NorA M. JordAn Mgmt For For
ChArles A. KoppelmAn Mgmt Withheld AgAinst
Lewis KrAmer Mgmt For For
DAvid F. Levi Mgmt Withheld AgAinst
2. 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, 2021.
3. An Advisory (non-binding) vote to Approve Mgmt AgAinst AgAinst
the compensAtion of the nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LEAR CoRPoRATIoN AgendA Number: 935381133
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Mei-Wei Cheng Mgmt For For
1B. Election of Director: JonAthAn F. Foster Mgmt For For
1C. Election of Director: BrAdley M. HAlverson Mgmt For For
1D. Election of Director: MAry Lou Jepsen Mgmt For For
1E. Election of Director: Roger A. Krone Mgmt For For
1F. Election of Director: PAtriciA L. Lewis Mgmt For For
1G. Election of Director: KAthleen A. Ligocki Mgmt For For
1H. Election of Director: ConrAd L. MAllett, Mgmt For For
Jr.
1I. Election of Director: RAymond E. Scott Mgmt For For
1J. Election of Director: Gregory C. Smith Mgmt For For
2. RAtificAtion of the retention of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for 2021.
3. Approve, in A non-binding Advisory vote, Mgmt For For
LeAr CorporAtion's executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CoRPoRATIoN AgendA Number: 935339300
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: AnnuAl
Meeting DAte: 07-Apr-2021
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Amy BAnse
1B. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Rick Beckwitt
1C. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Steven L. GerArd
1D. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Tig GilliAm
1E. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: JonAthAn M. JAffe
1G. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Sidney LApidus
1H. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Teri P. McClure
1I. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: StuArt Miller
1J. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: ArmAndo oliverA
1K. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Jeffrey Sonnenfeld
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As our independent registered
public Accounting firm for our fiscAl yeAr
ending November 30, 2021.
4. ApprovAl of A stockholder proposAl Shr For AgAinst
regArding our common stock voting
structure.
--------------------------------------------------------------------------------------------------------------------------
LKQ CoRPoRATIoN AgendA Number: 935362878
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: PAtrick BerArd Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. HAnser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGArvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: GuhAn SubrAmAniAn Mgmt For For
1I. Election of Director: XAvier UrbAin Mgmt For For
1J. Election of Director: JAcob H. Welch Mgmt For For
1K. Election of Director: Dominick ZArcone Mgmt For For
2. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As our independent registered
public Accounting firm for our fiscAl yeAr
ending December 31, 2021.
3. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LoWE'S CoMPANIES, INC. AgendA Number: 935387729
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: AnnuAl
Meeting DAte: 28-MAy-2021
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
AngelA F. BrAly 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
MAry Beth West Mgmt For For
2. Advisory vote to Approve Lowe's nAmed Mgmt For For
executive officer compensAtion in fiscAl
2020.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As Lowe's independent
registered public Accounting firm for
fiscAl 2021.
4. ShAreholder proposAl regArding Amending the Shr For AgAinst
CompAny's proxy Access bylAw to remove
shAreholder AggregAtion limits.
--------------------------------------------------------------------------------------------------------------------------
MARATHoN PETRoLEUM CoRPoRATIoN AgendA Number: 935349868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director: AbdulAziz F. Mgmt For For
AlkhAyyAl
1B. Election of ClAss I Director: JonAthAn Z. Mgmt For For
Cohen
1C. Election of ClAss I Director: MichAel J. Mgmt For For
HennigAn
1D. Election of ClAss I Director: FrAnk M. Mgmt For For
Semple
2. RAtificAtion of the selection of Mgmt For For
PricewAterhouseCoopers LLP As the compAny's
independent Auditor for 2021.
3. ApprovAl, on An Advisory bAsis, of the Mgmt AgAinst AgAinst
compAny's nAmed executive officer
compensAtion.
4. ApprovAl of the MArAthon Petroleum Mgmt For For
CorporAtion 2021 Incentive CompensAtion
PlAn.
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
declAssify the BoArd of Directors.
7. ShAreholder proposAl seeking to prohibit Shr For AgAinst
AccelerAted vesting of equity AwArds in
connection with A chAnge in control.
--------------------------------------------------------------------------------------------------------------------------
MCKESSoN CoRPoRATIoN AgendA Number: 935239182
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: AnnuAl
Meeting DAte: 29-Jul-2020
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A one-yeAr term: Mgmt For For
Dominic J. CAruso
1B. Election of Director for A one-yeAr term: Mgmt For For
N. Anthony Coles, M.D.
1C. Election of Director for A one-yeAr term: Mgmt For For
M. Christine JAcobs
1D. Election of Director for A one-yeAr term: Mgmt For For
DonAld R. KnAuss
1E. Election of Director for A one-yeAr term: Mgmt For For
MArie L. Knowles
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
MAriA MArtinez
1H. Election of Director for A one-yeAr term: Mgmt For For
EdwArd A. Mueller
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
Kenneth E. WAshington, Ph.D.
2. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the compAny's independent
registered public Accounting firm for the
fiscAl yeAr ending MArch 31, 2021.
3. Advisory vote on executive compensAtion. Mgmt For For
4. ShAreholder proposAl on Action by written Shr For AgAinst
consent of shAreholders.
5. ShAreholder proposAl on disclosure of Shr For AgAinst
lobbying Activities And expenditures.
6. ShAreholder proposAl on stAtement of Shr AgAinst For
purpose of A corporAtion.
--------------------------------------------------------------------------------------------------------------------------
MEDTRoNIC PLC AgendA Number: 935288286
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: AnnuAl
Meeting DAte: 11-Dec-2020
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RichArd H. Anderson Mgmt For For
1B. Election of Director: CrAig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: AndreA J. Goldsmith, Mgmt For For
Ph.D.
1E. Election of Director: RAndAll J. HogAn, III Mgmt For For
1F. Election of Director: MichAel o. LeAvitt Mgmt For For
1G. Election of Director: JAmes T. LenehAn Mgmt For For
1H. Election of Director: Kevin E. Lofton Mgmt For For
1I. Election of Director: Geoffrey S. MArthA Mgmt For For
1J. Election of Director: ElizAbeth G. NAbel, Mgmt For For
M.D.
1K. Election of Director: Denise M. o'LeAry Mgmt For For
1L. Election of Director: KendAll J. Powell Mgmt For For
2. To rAtify, in A non-binding vote, the Mgmt For For
Appointment of PricewAterhouseCoopers LLP
As the CompAny's independent Auditor for
fiscAl yeAr 2021 And to Authorize, in A
binding vote, the BoArd of Directors,
Acting through the Audit Committee, to set
the Auditor's remunerAtion.
3. To Approve, in A non-binding Advisory vote, Mgmt For For
nAmed executive officer compensAtion (A
"SAy-on-PAy" vote).
4. To renew the BoArd's Authority to issue Mgmt For For
shAres.
5. To renew the BoArd's Authority to opt out Mgmt For For
of pre-emption rights.
6. Authorizing the CompAny And Any subsidiAry Mgmt For For
of the CompAny to mAke overseAs mArket
purchAses of Medtronic ordinAry shAres.
--------------------------------------------------------------------------------------------------------------------------
MICRoN TECHNoLoGY, INC. AgendA Number: 935308975
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: AnnuAl
Meeting DAte: 14-JAn-2021
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: MAry PAt McCArthy Mgmt For For
1e. Election of Director: SAnjAy MehrotrA Mgmt For For
1f. Election of Director: Robert E. Switz Mgmt For For
1g. Election of Director: MAryAnn Wright Mgmt For For
2. PRoPoSAL BY THE CoMPANY To APPRoVE A Mgmt For For
NoN-BINDING RESoLUTIoN To APPRoVE THE
CoMPENSATIoN oF oUR NAMED EXECUTIVE
oFFICERS AS DESCRIBED IN THE PRoXY
STATEMENT.
3. PRoPoSAL BY THE CoMPANY To APPRoVE oUR Mgmt For For
AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN AND INCREASE THE SHARES RESERVED FoR
ISSUANCE THEREUNDER BY 35 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 SEPTEMBER 2, 2021.
--------------------------------------------------------------------------------------------------------------------------
MICRoSoFT CoRPoRATIoN AgendA Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: AnnuAl
Meeting DAte: 02-Dec-2020
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-Stoll 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: ChArles W. SchArf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. StAnton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: EmmA N. WAlmsley Mgmt For For
1L. Election of Director: PAdmAsree WArrior Mgmt For For
2. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of Deloitte & Touche LLP As Mgmt For For
our independent Auditor for fiscAl yeAr
2021.
4. ShAreholder ProposAl - Report on Employee Shr AgAinst For
RepresentAtion on BoArd of Directors.
--------------------------------------------------------------------------------------------------------------------------
MoHAWK INDUSTRIES, INC. AgendA Number: 935372918
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A term of three Mgmt For For
yeArs: Bruce C. BruckmAnn
1B. Election of Director for A term of three Mgmt AgAinst AgAinst
yeArs: John M. Engquist
2. The rAtificAtion of the selection of KPMG Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm.
3. Advisory vote to Approve executive Mgmt For For
compensAtion, As disclosed in the CompAny's
Proxy StAtement for the 2021 AnnuAl Meeting
of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEWMoNT CoRPoRATIoN AgendA Number: 935348183
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: PAtrick AwuAh. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1B. Election of Director: Gregory Boyce. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1C. Election of Director: Bruce Brook. (PleAse Mgmt For For
note thAt An AgAinst vote is treAted As A
Withhold)
1D. Election of Director: MAurA ClArk. (PleAse Mgmt For For
note thAt An AgAinst vote is treAted As A
Withhold)
1E. Election of Director: MAtthew Coon Come. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1F. Election of Director: Jose MAnuel MAdero. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1G. Election of Director: Rene Medori. (PleAse Mgmt For For
note thAt An AgAinst vote is treAted As A
Withhold)
1H. Election of Director: JAne Nelson. (PleAse Mgmt For For
note thAt An AgAinst vote is treAted As A
Withhold)
1I. Election of Director: ThomAs PAlmer. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1J. Election of Director: Julio QuintAnA. Mgmt For For
(PleAse note thAt An AgAinst vote is
treAted As A Withhold)
1K. Election of Director: SusAn Story. (PleAse Mgmt For For
note thAt An AgAinst vote is treAted As A
Withhold)
2. Approve, on An Advisory BAsis, NAmed Mgmt For For
Executive officer CompensAtion.
3. RAtify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NoRTHRoP GRUMMAN CoRPoRATIoN AgendA Number: 935386018
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: NoC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: KAthy J. WArden Mgmt For For
1B. Election of Director: DAvid P. Abney Mgmt For For
1C. Election of Director: MAriAnne C. Brown Mgmt For For
1D. Election of Director: DonAld E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: WilliAm H. HernAndez Mgmt For For
1G. Election of Director: MAdeleine A. Kleiner Mgmt For For
1H. Election of Director: KArl J. KrApek Mgmt For For
1I. Election of Director: 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
2. ProposAl to Approve, on An Advisory bAsis, Mgmt For For
the compensAtion of the CompAny's NAmed
Executive officers.
3. ProposAl to rAtify the Appointment of Mgmt For For
Deloitte & Touche LLP As the CompAny's
Independent Auditor for fiscAl yeAr ending
December 31, 2021.
4. ShAreholder proposAl thAt the CompAny Shr AgAinst For
Assess And report on potentiAl humAn rights
impActs thAt could result from governments'
use of the CompAny's products And services,
including in conflict-Affected AreAs.
5. ShAreholder proposAl to move to A 10% Shr For AgAinst
ownership threshold for shAreholders to
request Action by written consent.
--------------------------------------------------------------------------------------------------------------------------
NoVARTIS AG AgendA Number: 935332584
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: AnnuAl
Meeting DAte: 02-MAr-2021
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
2020 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 2020.
4. Reduction of ShAre CApitAl. Mgmt For For
5. Further ShAre RepurchAses. Mgmt For For
6A. Binding Vote on the MAximum AggregAte Mgmt For For
Amount of CompensAtion for the BoArd of
Directors from the 2021 AnnuAl GenerAl
Meeting to the 2022 AnnuAl GenerAl Meeting.
6B. Binding Vote on the MAximum AggregAte Mgmt For For
Amount of CompensAtion for the Executive
Committee for the FinAnciAl YeAr 2022.
6C. Advisory Vote on the 2020 CompensAtion Mgmt For For
Report.
7A. Re-election of Joerg ReinhArdt As Member Mgmt For For
And ChAirmAn.
7B. Re-election of NAncy C. Andrews Mgmt For For
7C. Re-election of Ton Buechner Mgmt For For
7D. Re-election of PAtrice BulA Mgmt For For
7E. Re-election of ElizAbeth Doherty Mgmt For For
7F. Re-election of Ann Fudge Mgmt For For
7G. Re-election of Bridgette Heller Mgmt For For
7H. Re-election of FrAns vAn Houten Mgmt For For
7I. Re-election of Simon Moroney Mgmt For For
7J. Re-election of AndreAs von PlAntA Mgmt For For
7K. Re-election of ChArles L. SAwyers Mgmt For For
7L. Re-election of Enrico VAnni Mgmt For For
7M. Re-election of WilliAm T. Winters Mgmt For For
8A. Re-election of PAtrice BulA to the Mgmt For For
CompensAtion Committee.
8B. Re-election of Bridgette Heller to the Mgmt For For
CompensAtion Committee.
8C. Re-election of Enrico VAnni to the Mgmt For For
CompensAtion Committee.
8D. Re-Election of WilliAm T. Winters to the Mgmt For For
CompensAtion Committee.
8E. Election of Simon Moroney to the Mgmt For For
CompensAtion Committee.
9. Re-election of the StAtutory Auditor. Mgmt For For
10. Re-election of the Independent Proxy. Mgmt For For
11. Amendment to Article 20 PArAgrAph 3 of the Mgmt For For
Articles of IncorporAtion.
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 700
pArAgrAph 3 of the Swiss Code of
obligAtions.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICoNDUCToRS NV. AgendA Number: 935428335
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Adoption of the 2020 StAtutory AnnuAl Mgmt For For
Accounts.
2. DischArge of the members of the BoArd for Mgmt For For
their responsibilities in the finAnciAl
yeAr ended December 31, 2020
3A. Re-Appoint Kurt Sievers As executive Mgmt For For
director
3B. Re-Appoint Sir Peter Bonfield As Mgmt For For
non-executive director
3C. Appoint Annette ClAyton As non-executive Mgmt For For
director
3D. Appoint Anthony Foxx As non-executive Mgmt For For
director
3E. Re-Appoint Kenneth A. GoldmAn As Mgmt AgAinst AgAinst
non-executive director
3F. Re-Appoint Josef KAeser As non-executive Mgmt For For
director
3G. Re-Appoint LenA olving As non-executive Mgmt For For
director
3H. Re-Appoint Peter SmithAm As non-executive Mgmt For For
director
3I. Re-Appoint Julie Southern As non-executive Mgmt AgAinst AgAinst
director
3J. Re-Appoint JAsmin StAiblin As non-executive Mgmt AgAinst AgAinst
director
3K. Re-Appoint Gregory Summe As non-executive Mgmt For For
director
3L. Re-Appoint KArl-Henrik Sundstrom As Mgmt AgAinst AgAinst
non-executive director
4. AuthorizAtion of the BoArd to issue Mgmt For For
ordinAry shAres of the CompAny And grAnt
rights to Acquire ordinAry shAres
5. AuthorizAtion of the BoArd to restrict or Mgmt AgAinst AgAinst
exclude pre-emption rights Accruing in
connection with An issue of shAres or grAnt
of rights.
6. AuthorizAtion of the BoArd to repurchAse Mgmt For For
ordinAry shAres
7. AuthorizAtion of the BoArd to cAncel Mgmt For For
ordinAry shAres held or to be Acquired by
the CompAny
8. ApprovAl of the Amended remunerAtion of the Mgmt For For
non-executive members of the BoArd
9. Non-binding, Advisory ApprovAl of the NAmed Mgmt For For
Executive officers' compensAtion
--------------------------------------------------------------------------------------------------------------------------
oRACLE CoRPoRATIoN AgendA Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: AnnuAl
Meeting DAte: 04-Nov-2020
Ticker: oRCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Jeffrey S. Berg Mgmt Withheld AgAinst
MichAel J. Boskin Mgmt For For
SAfrA A. CAtz Mgmt For For
Bruce R. Chizen Mgmt Withheld AgAinst
George H. ConrAdes Mgmt For For
LAwrence J. Ellison Mgmt For For
RonA A. FAirheAd Mgmt For For
Jeffrey o. Henley Mgmt For For
Renee J. JAmes Mgmt For For
ChArles W. MoormAn IV Mgmt For For
Leon E. PAnettA Mgmt Withheld AgAinst
WilliAm G. PArrett Mgmt Withheld AgAinst
NAomi o. SeligmAn Mgmt For For
VishAl SikkA Mgmt For For
2. Advisory Vote to Approve CompensAtion of Mgmt AgAinst AgAinst
NAmed Executive officers.
3. Approve the orAcle CorporAtion 2020 Equity Mgmt AgAinst AgAinst
Incentive PlAn.
4. RAtificAtion of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder ProposAl RegArding PAy Equity Shr For AgAinst
Report.
6. Stockholder ProposAl RegArding Independent Shr For AgAinst
BoArd ChAir.
--------------------------------------------------------------------------------------------------------------------------
oTIS WoRLDWIDE CoRPoRATIoN AgendA Number: 935346127
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: oTIS
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Jeffrey H. BlAck Mgmt For For
1B. Election of Director: KAthy HopinkAh HAnnAn Mgmt For For
1C. Election of Director: ShAilesh G. JejurikAr Mgmt For For
1D. Election of Director: Christopher J. Mgmt For For
KeArney
1E. Election of Director: Judith F. MArks Mgmt For For
1F. Election of Director: HArold W. McGrAw III Mgmt For For
1G. Election of Director: MArgAret M. V. Mgmt For For
Preston
1H. Election of Director: Shelley StewArt, Jr. Mgmt For For
1I. Election of Director: John H. WAlker Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
3. Advisory Vote on Frequency of Advisory Vote Mgmt 1 YeAr For
to Approve Executive CompensAtion.
4. Appoint PricewAterhouseCoopers LLP to Serve Mgmt For For
As Independent Auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
oWENS CoRNING AgendA Number: 935341280
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: AnnuAl
Meeting DAte: 15-Apr-2021
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 2021.
3. To Approve, on An Advisory bAsis, nAmed Mgmt For For
executive officer compensAtion.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. AgendA Number: 935316415
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: SpeciAl
Meeting DAte: 12-JAn-2021
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve And Adopt the Agreement And PlAn Mgmt For For
of Merger, dAted As of october 20, 2020 (As
mAy be Amended from time to time), by And
Among PArsley Energy, Inc. ("PArsley"),
Pioneer NAturAl Resources CompAny
("Pioneer") And certAin subsidiAries of
PArsley And Pioneer And the trAnsActions
contemplAted thereby.
2. To Approve, on A non-binding Advisory Mgmt AgAinst AgAinst
bAsis, the compensAtion thAt mAy be pAid or
become pAyAble to PArsley's nAmed executive
officers thAt is bAsed on or otherwise
relAtes to the mergers.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. AgendA Number: 935344503
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
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 2021.
3. 2021 Advisory ApprovAl of executive Mgmt For For
compensAtion.
4. ShAreholder proposAl regArding independent Shr For AgAinst
chAir policy.
5. ShAreholder proposAl regArding politicAl Shr AgAinst For
spending report.
6. ShAreholder proposAl regArding Access to Shr AgAinst For
CoVID-19 products.
--------------------------------------------------------------------------------------------------------------------------
PIoNEER NATURAL RESoURCES CoMPANY AgendA Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: AnnuAl
Meeting DAte: 27-MAy-2021
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: A.R. AlAmeddine Mgmt For For
1B. Election of Director: Edison C. BuchAnAn Mgmt For For
1C. Election of Director: MAtt GAllAgher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: LArry R. Grillot Mgmt For For
1F. Election of Director: StAcy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: FrAnk A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: MichAel D. Wortley Mgmt For For
2. RATIFICATIoN oF SELECTIoN oF ERNST & YoUNG Mgmt For For
LLP AS THE CoMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCoUNTING FIRM FoR 2021.
3. ADVISoRY VoTE To APPRoVE NAMED EXECUTIVE Mgmt For For
oFFICER CoMPENSATIoN.
4. APPRoVAL oF THE AMENDED AND RESTATED Mgmt For For
EMPLoYEE SToCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. AgendA Number: 935339336
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: AnnuAl
Meeting DAte: 15-Apr-2021
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: STEVEN A. DAVIS
1B. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: MICHAEL W. LAMACH
1C. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: MICHAEL T. NALLY
1D. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: GUILLERMo NoVo
1E. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: MARTIN H. RICHENHAGEN
1F. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: CATHERINE R. SMITH
2. APPRoVE THE CoMPENSATIoN oF THE CoMPANY'S Mgmt For For
NAMED EXECUTIVE oFFICERS oN AN ADVISoRY
BASIS.
3. PRoPoSAL To APPRoVE AN AMENDMENT To THE Mgmt For For
CoMPANY'S ARTICLES oF INCoRPoRATIoN To
PRoVIDE FoR THE ANNUAL ELECTIoN oF
DIRECToRS.
4. PRoPoSAL To APPRoVE AMENDMENTS To THE Mgmt For For
CoMPANY'S ARTICLES oF INCoRPoRATIoN AND
BYLAWS To REPLACE THE SUPERMAJoRITY VoTING
REQUIREMENTS.
5. RATIFY THE APPoINTMENT oF Mgmt For For
PRICEWATERHoUSECooPERS LLP AS THE CoMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCoUNTING
FIRM FoR 2021.
6. SHAREHoLDER PRoPoSAL To ADoPT A PoLICY Shr For AgAinst
REQUIRING AN INDEPENDENT BoARD CHAIRMAN, IF
PRoPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
QoRVo, INC. AgendA Number: 935242191
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: AnnuAl
Meeting DAte: 04-Aug-2020
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
Jeffery R. GArdner Mgmt Withheld AgAinst
John R. HArding Mgmt For For
DAvid H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt Withheld AgAinst
Dr. WAlden C. Rhines Mgmt Withheld AgAinst
SusAn L. SprAdley Mgmt For For
WAlter H. Wilkinson, Jr Mgmt Withheld AgAinst
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 rAtify the Appointment of Ernst & Young Mgmt For For
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
April 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CoRPoRATIoN AgendA Number: 935240426
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: AnnuAl
Meeting DAte: 30-Jul-2020
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
FrAnk A. BennAck, Jr. Mgmt For For
MichAel A. George Mgmt For For
Hubert Joly Mgmt For For
2. RAtificAtion of Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for the fiscAl yeAr
ending MArch 27, 2021.
3. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers And our compensAtion philosophy,
policies And prActices As described in the
AccompAnying Proxy StAtement.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HoLDINGS LTD. AgendA Number: 935353083
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: BriAn G. J. GrAy Mgmt For For
1B. Election of Director: DuncAn P. Hennes Mgmt For For
1C. Election of Director: Kevin J. o'Donnell Mgmt For For
2. To Approve, by A non-binding Advisory vote, Mgmt For For
the compensAtion of the nAmed executive
officers of RenAissAnceRe Holdings Ltd. As
disclosed in the proxy stAtement.
3. To Approve the Appointment of Ernst & Young Mgmt For For
Ltd. As the independent registered public
Accounting firm of RenAissAnceRe Holdings
Ltd. for the 2021 fiscAl yeAr And to refer
the determinAtion of the Auditor's
remunerAtion to the BoArd of Directors.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) AgendA Number: 935338170
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: AnnuAl
Meeting DAte: 07-Apr-2021
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: PAtrick de LA Mgmt For For
ChevArdiere
1.2 Election of Director: Miguel M. GAluccio Mgmt For For
1.3 Election of Director: olivier Le Peuch Mgmt For For
1.4 Election of Director: TAtiAnA A. MitrovA Mgmt For For
1.5 Election of Director: MAriA M. HAnssen Mgmt For For
1.6 Election of Director: MArk G. PApA Mgmt For For
1.7 Election of Director: Henri Seydoux Mgmt For For
1.8 Election of Director: Jeff W. Sheets Mgmt For For
2. ApprovAl of the Advisory resolution to Mgmt For For
Approve our executive compensAtion.
3. ApprovAl of our consolidAted bAlAnce sheet Mgmt For For
As of December 31, 2020; our consolidAted
stAtement of income for the yeAr ended
December 31, 2020; And our BoArd of
Directors' declArAtions of dividends in
2020, As reflected in our 2020 AnnuAl
Report to Stockholders.
4. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent Auditors for 2021.
5. ApprovAl of An Amendment And restAtement of Mgmt For For
the 2017 Schlumberger omnibus Stock
Incentive PlAn.
6. ApprovAl of An Amendment And restAtement of Mgmt For For
the Schlumberger Discounted Stock PurchAse
PlAn.
7. ApprovAl of An Amendment And restAtement of Mgmt For For
the 2004 Stock And DeferrAl PlAn for
Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNoLoGIES HoLDINGS, INC. AgendA Number: 935382717
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
JonAthAn E. MichAel Mgmt Withheld AgAinst
2. The ApprovAl of the compensAtion of the Mgmt For For
nAmed executive officers.
3. The rAtificAtion of PricewAterhouseCoopers Mgmt For For
LLP As SS&C's independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. AgendA Number: 935383024
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MArk D. Millett Mgmt For For
Sheree L. BArgAbos Mgmt For For
Keith E. Busse Mgmt For For
FrAnk D. Byrne, M.D. 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
Steven A. Sonnenberg Mgmt For For
RichArd P. Teets, Jr. Mgmt For For
2. To APPRoVE THE APPoINTMENT oF ERNST & YoUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCoUNTING FIRM FoR THE
YEAR 2021
3. To HoLD AN ADVISoRY VoTE To APPRoVE THE Mgmt For For
CoMPENSATIoN oF THE NAMED EXECUTIVE
oFFICERS.
--------------------------------------------------------------------------------------------------------------------------
T-MoBILE US, INC. AgendA Number: 935400921
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MArcelo ClAure Mgmt Withheld AgAinst
SrikAnt M. DAtAr Mgmt For For
BAvAn M. HollowAy Mgmt For For
Timotheus Hottges Mgmt Withheld AgAinst
ChristiAn P. Illek Mgmt Withheld AgAinst
RAphAel Kubler Mgmt Withheld AgAinst
Thorsten LAngheim Mgmt Withheld AgAinst
Dominique Leroy Mgmt Withheld AgAinst
G. MichAel Sievert Mgmt Withheld AgAinst
TeresA A. TAylor Mgmt For For
omAr TAzi Mgmt Withheld AgAinst
Kelvin R. Westbrook Mgmt Withheld AgAinst
MichAel Wilkens Mgmt Withheld AgAinst
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
Independent Registered Public Accounting
Firm for FiscAl YeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. AgendA Number: 935274542
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: AnnuAl
Meeting DAte: 05-Nov-2020
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: DAvid Denton Mgmt For For
1D. Election of Director: Anne GAtes Mgmt For For
1E. Election of Director: SusAn Kropf Mgmt For For
1F. Election of Director: AnnAbelle Yu Long Mgmt For For
1G. 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 3, 2021.
3. Advisory vote to Approve the CompAny's Mgmt For For
executive compensAtion As discussed And
described in the proxy stAtement.
4. ApprovAl of the Second Amended And RestAted Mgmt For For
TApestry, Inc. 2018 Stock Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
THE BoEING CoMPANY AgendA Number: 935340884
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Robert A. BrAdwAy Mgmt For For
1B. Election of Director: DAvid L. CAlhoun Mgmt For For
1C. Election of Director: Lynne M. Doughtie Mgmt For For
1D. Election of Director: Edmund P. Mgmt For For
GiAmbAstiAni Jr.
1E. Election of Director: Lynn J. Good Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: LAwrence W. Kellner Mgmt For For
1H. Election of Director: Steven M. Mollenkopf Mgmt For For
1I. Election of Director: John M. RichArdson Mgmt For For
1J. Election of Director: RonAld A. WilliAms Mgmt For For
2. Approve, on An Advisory BAsis, NAmed Mgmt For For
Executive officer CompensAtion.
3. RAtify the Appointment of Deloitte & Touche Mgmt For For
LLP As Independent Auditor for 2021.
4. AdditionAl Report on Lobbying Activities. Shr For AgAinst
5. Written Consent. Shr For AgAinst
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CoRPoRATIoN AgendA Number: 935378302
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: WAlter W. Bettinger Mgmt For For
II
1B. Election of Director: JoAn T. DeA Mgmt For For
1C. Election of Director: Christopher V. Dodds Mgmt For For
1D. Election of Director: MArk A. GoldfArb Mgmt AgAinst AgAinst
1E. Election of Director: BhArAt B. MAsrAni Mgmt For For
1F. Election of Director: ChArles A. Ruffel Mgmt For For
2. RAtificAtion of the selection of Deloitte & Mgmt For For
Touche LLP As independent Auditors.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
4. Stockholder ProposAl requesting disclosure Shr AgAinst For
of lobbying policy, procedures And
oversight; lobbying expenditures; And
pArticipAtion in orgAnizAtions engAged in
lobbying.
5. Stockholder ProposAl requesting Shr For AgAinst
declAssificAtion of the boArd of directors
to elect eAch director AnnuAlly.
--------------------------------------------------------------------------------------------------------------------------
THE GoLDMAN SACHS GRoUP, INC. AgendA Number: 935349351
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Drew G. FAust Mgmt For For
1C. Election of Director: MArk A. FlAherty Mgmt For For
1D. Election of Director: Ellen J. KullmAn Mgmt For For
1E. Election of Director: LAkshmi N. MittAl Mgmt For For
1F. Election of Director: AdebAyo o. ogunlesi Mgmt For For
1G. Election of Director: Peter oppenheimer Mgmt For For
1H. Election of Director: DAvid M. Solomon Mgmt For For
1I. Election of Director: JAn E. Tighe Mgmt For For
1J. Election of Director: JessicA R. Uhl Mgmt For For
1K. Election of Director: DAvid A. ViniAr Mgmt For For
1L. Election of Director: MArk o. WinkelmAn Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
CompensAtion (SAy on PAy).
3. ApprovAl of The GoldmAn SAchs Amended And Mgmt AgAinst AgAinst
RestAted Stock Incentive PlAn (2021).
4. RAtificAtion of PricewAterhouseCoopers LLP Mgmt For For
As our Independent Registered Public
Accounting Firm for 2021.
5. ShAreholder ProposAl RegArding ShAreholder Shr For AgAinst
Right to Act by Written Consent.
6. ShAreholder ProposAl RegArding A Report on Shr For AgAinst
the Effects of the Use of MAndAtory
ArbitrAtion.
7. ShAreholder ProposAl RegArding Conversion Shr AgAinst For
to A Public Benefit CorporAtion.
8. ShAreholder ProposAl RegArding A RAciAl Shr AgAinst For
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE KRoGER Co. AgendA Number: 935432889
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: AnnuAl
Meeting DAte: 24-Jun-2021
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: Anne GAtes Mgmt For For
1D. Election of Director: KAren M. Hoguet Mgmt For For
1E. Election of Director: W. Rodney McMullen Mgmt For For
1F. Election of Director: Clyde R. Moore Mgmt For For
1G. Election of Director: RonAld L. SArgent Mgmt For For
1H. Election of Director: J. AmAndA Sourry Knox Mgmt For For
1I. Election of Director: MArk S. Sutton Mgmt For For
1J. Election of Director: Ashok Vemuri Mgmt For For
2. ApprovAl, on An Advisory bAsis, of Kroger's Mgmt For For
executive compensAtion.
3. RAtificAtion of PricewAterhouseCoopers LLP, Mgmt For For
As Auditors.
4. A shAreholder proposAl, if properly Shr For AgAinst
presented, to issue A report Assessing the
environmentAl impActs of using unrecyclAble
pAckAging for privAte lAbel brAnds.
--------------------------------------------------------------------------------------------------------------------------
THE PRoGRESSIVE CoRPoRATIoN AgendA Number: 935369050
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: AnnuAl
Meeting DAte: 07-MAy-2021
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: StuArt B. Burgdoerfer Mgmt For For
1C. Election of Director: PAmelA J. CrAig Mgmt For For
1D. Election of Director: ChArles A. DAvis Mgmt For For
1E. Election of Director: Roger N. FArAh Mgmt For For
1F. Election of Director: LAwton W. Fitt Mgmt For For
1G. Election of Director: SusAn PAtriciA Mgmt For For
Griffith
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: BArbArA R. Snyder Mgmt For For
1K. Election of Director: JAn E. Tighe Mgmt For For
1L. Election of Director: KAhinA VAn Dyke Mgmt For For
2. CAst An Advisory vote to Approve our Mgmt For For
executive compensAtion progrAm.
3. RAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
THE TJX CoMPANIES, INC. AgendA Number: 935414831
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Zein AbdAllA Mgmt For For
1B. Election of Director: Jose B. AlvArez Mgmt For For
1C. Election of Director: AlAn M. Bennett Mgmt For For
1D. Election of Director: RosemAry T. Berkery Mgmt For For
1E. Election of Director: DAvid T. Ching Mgmt For For
1F. Election of Director: C. Kim Goodwin Mgmt For For
1G. Election of Director: Ernie HerrmAn Mgmt For For
1H. Election of Director: MichAel F. Hines Mgmt For For
1I. Election of Director: Amy B. LAne Mgmt For For
1J. Election of Director: CArol Meyrowitz Mgmt For For
1K. Election of Director: JAckwyn L. Nemerov Mgmt For For
1L. Election of Director: John F. o'Brien Mgmt For For
2. RAtificAtion of Appointment of Mgmt For For
PricewAterhouseCoopers As TJX's independent
registered public Accounting firm for
fiscAl 2022.
3. Advisory ApprovAl of TJX's executive Mgmt For For
compensAtion (the sAy-on-pAy vote).
4. ShAreholder proposAl for A report on AnimAl Shr AgAinst For
welfAre.
5. ShAreholder proposAl for setting tArget Shr AgAinst For
Amounts for CEo compensAtion.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CoRPoRATIoN AgendA Number: 935345288
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: Jennifer S. BAnner
1B. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: K. DAvid Boyer, Jr.
1C. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: Agnes Bundy ScAnlAn
1D. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: AnnA R. CAblik
1E. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: DAllAs S. Clement
1F. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: PAul D. DonAhue
1G. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: PAul R. GArciA
1H. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: PAtrick C. GrAney III
1I. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: Linnie M. HAynesworth
1J. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: Kelly S. King
1K. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: EAster A. MAynArd
1L. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: DonnA S. MoreA
1M. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: ChArles A. PAtton
1N. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: Nido R. Qubein
1o. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: DAvid M. RAtcliffe
1P. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: WilliAm H. Rogers, Jr.
1Q. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: FrAnk P. Scruggs, Jr.
1R. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: Christine SeArs
1S. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: ThomAs E. SkAins
1T. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: Bruce L. TAnner
1U. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: ThomAs N. Thompson
1V. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting of
ShAreholders: Steven C. Voorhees
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As Truist's
independent registered public Accounting
firm for 2021.
3. Advisory vote to Approve Truist's executive Mgmt For For
compensAtion progrAm.
--------------------------------------------------------------------------------------------------------------------------
UNIoN PACIFIC CoRPoRATIoN AgendA Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Andrew H. CArd Jr. Mgmt For For
1B. Election of Director: WilliAm J. DeLAney Mgmt For For
1C. Election of Director: DAvid B. Dillon Mgmt For For
1D. Election of Director: LAnce M. Fritz Mgmt For For
1E. Election of Director: DeborAh C. Hopkins Mgmt For For
1F. Election of Director: JAne H. Lute Mgmt For For
1G. Election of Director: MichAel R. McCArthy Mgmt For For
1H. Election of Director: ThomAs F. McLArty III Mgmt For For
1I. Election of Director: Jose H. VillArreAl Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
WilliAms
2. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the independent registered
public Accounting firm of the CompAny for
2021.
3. An Advisory vote to Approve executive Mgmt For For
compensAtion ("SAy on PAy").
4. Adoption of the Union PAcific CorporAtion Mgmt For For
2021 Stock Incentive PlAn.
5. Adoption of the Union PAcific CorporAtion Mgmt For For
2021 Employee Stock PurchAse PlAn.
6. ShAreholder proposAl requesting An EEo-1 Shr For AgAinst
Report Disclosure, if properly presented At
the AnnuAl Meeting.
7. ShAreholder proposAl requesting An AnnuAl Shr For AgAinst
Diversity And Inclusion Efforts Report, if
properly presented At the AnnuAl Meeting.
8. ShAreholder proposAl requesting An AnnuAl Shr AgAinst For
Emissions Reduction PlAn & AnnuAl Advisory
vote on Emissions Reduction PlAn, if
properly presented At the AnnuAl Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. AgendA Number: 935359782
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
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: MAtthew J. FlAnnery Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: Kim HArris Jones Mgmt For For
1F. Election of Director: Terri L. Kelly Mgmt For For
1G. Election of Director: MichAel J. KneelAnd Mgmt For For
1H. Election of Director: GrAciA C. MArtore Mgmt For For
1I. Election of Director: Filippo PAsserini Mgmt For For
1J. Election of Director: DonAld C. Roof 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. Stockholder ProposAl to Improve ShAreholder Shr For AgAinst
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GRoUP INCoRPoRATED AgendA Number: 935414879
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: AnnuAl
Meeting DAte: 07-Jun-2021
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RichArd T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. WilliAm McNAbb III Mgmt For For
1F. Election of Director: VAlerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: GAil R. Wilensky, Mgmt For For
Ph.D.
1I. Election of Director: Andrew Witty Mgmt For For
2. Advisory ApprovAl of the CompAny's Mgmt AgAinst AgAinst
executive compensAtion.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the independent registered
public Accounting firm for the CompAny for
the yeAr ending December 31, 2021.
4. ApprovAl of An Amendment to the Mgmt For For
UnitedHeAlth Group 1993 Employee Stock
PurchAse PlAn.
5. If properly presented At the 2021 AnnuAl Shr For AgAinst
Meeting of ShAreholders, the shAreholder
proposAl set forth in the proxy stAtement
requesting A reduction of the shAre
ownership threshold for cAlling A speciAl
meeting of shAreholders.
--------------------------------------------------------------------------------------------------------------------------
VERTIV HoLDINGS Co AgendA Number: 935419172
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108
Meeting Type: AnnuAl
Meeting DAte: 15-Jun-2021
Ticker: VRT
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DAvid M. Cote Mgmt For For
1B. Election of Director: Rob Johnson Mgmt For For
1C. Election of Director: Joseph vAn Dokkum Mgmt AgAinst AgAinst
1D. Election of Director: Roger FrAdin Mgmt AgAinst AgAinst
1E. Election of Director: JAcob Kotzubei Mgmt For For
1F. Election of Director: MAtthew Louie Mgmt For For
1G. Election of Director: EdwArd L. Monser Mgmt AgAinst AgAinst
1H. Election of Director: Steven S. Reinemund Mgmt For For
1I. Election of Director: Robin L. WAshington Mgmt For For
2. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers As disclosed in the AccompAnying
Proxy StAtement.
3. To Approve, on An Advisory bAsis, the Mgmt 1 YeAr For
frequency (every one, two or three yeArs)
of future Advisory votes to Approve the
compensAtion of our nAmed executive
officers.
4. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
5. To Approve An Amendment to the certificAte Mgmt For For
of incorporAtion of the CompAny to correct
scrivener's errors And confirm thAt
directors Are elected to one-yeAr terms And
cAn be removed with or without cAuse, Along
with other relAted chAnges.
--------------------------------------------------------------------------------------------------------------------------
VISTRA CoRP. AgendA Number: 935375344
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Scott B. Helm Mgmt For For
1B. Election of Director: HilAry E. AckermAnn Mgmt For For
1C. Election of Director: ArciliA C. AcostA Mgmt For For
1D. Election of Director: GAvin R. BAierA Mgmt For For
1E. Election of Director: PAul M. BArbAs Mgmt For For
1F. Election of Director: LisA Crutchfield Mgmt For For
1G. Election of Director: BriAn K. FerrAioli Mgmt For For
1H. Election of Director: Jeff D. Hunter Mgmt For For
1I. Election of Director: Curtis A. MorgAn Mgmt For For
1J. Election of Director: John R. Sult Mgmt For For
2. Approve, on An Advisory bAsis, the 2020 Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
3. RAtify the selection of Deloitte & Touche Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm for the yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. AgendA Number: 935225993
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: AnnuAl
Meeting DAte: 15-Jul-2020
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Anthony BAtes Mgmt For For
2. An Advisory vote to Approve nAmed executive Mgmt For For
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 JAnuAry 29, 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTRoCK CoMPANY AgendA Number: 935315691
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: AnnuAl
Meeting DAte: 29-JAn-2021
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: John A. Luke, Jr. Mgmt For For
1H. Election of Director: GrAciA C. MArtore Mgmt For For
1I. Election of Director: JAmes E. Nevels Mgmt For For
1J. Election of Director: Steven C. Voorhees Mgmt For For
1K. Election of Director: BettinA M. Whyte Mgmt For For
1L. Election of Director: AlAn D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
3. ApprovAl of WestRock CompAny 2020 Incentive Mgmt For For
Stock PlAn.
4. RAtificAtion of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SoNoMA, INC. AgendA Number: 935390308
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
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, ChAir Mgmt For For
1.4 Election of Director: Anne MulcAhy Mgmt For For
1.5 Election of Director: WilliAm ReAdy Mgmt For For
1.6 Election of Director: SAbrinA Simmons Mgmt For For
1.7 Election of Director: Frits vAn PAAsschen Mgmt For For
2. The Amendment of our 2001 Long-Term Mgmt AgAinst AgAinst
Incentive PlAn.
3. An Advisory vote to Approve executive Mgmt For For
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 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HoTELS & RESoRTS, INC. AgendA Number: 935362955
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: WH
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Stephen P. Holmes Mgmt For For
Geoffrey A. BAllotti Mgmt For For
MyrA J. Biblowit Mgmt For For
JAmes E. BuckmAn Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. DeorAs Mgmt For For
RonAld L. Nelson Mgmt For For
PAuline D.E. RichArds Mgmt For For
2. To vote on An Advisory resolution to Mgmt For For
Approve our executive compensAtion progrAm.
3. To vote on A proposAl to rAtify the Mgmt For For
Appointment of Deloitte & Touche LLP to
serve As our independent registered public
Accounting firm for fiscAl yeAr 2021.
GUARDIAN LARGE CAP FUNDAMENTAL GRoWTH VIP FUND
--------------------------------------------------------------------------------------------------------------------------
ADoBE INC AgendA Number: 935343412
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A term of one Mgmt For For
yeAr: Amy BAnse
1B. Election of Director for A term of one Mgmt For For
yeAr: MelAnie Boulden
1C. Election of Director for A term of one Mgmt For For
yeAr: FrAnk CAlderoni
1D. Election of Director for A term of one Mgmt For For
yeAr: JAmes DAley
1E. Election of Director for A term of one Mgmt For For
yeAr: LAurA Desmond
1F. Election of Director for A term of one Mgmt For For
yeAr: ShAntAnu NArAyen
1G. Election of Director for A term of one Mgmt For For
yeAr: KAthleen oberg
1H. Election of Director for A term of one Mgmt For For
yeAr: DheerAj PAndey
1I. Election of Director for A term of one Mgmt For For
yeAr: DAvid Ricks
1J. Election of Director for A term of one Mgmt For For
yeAr: DAniel Rosensweig
1K. Election of Director for A term of one Mgmt For For
yeAr: John WArnock
2. Approve the Adobe Inc. 2019 Equity Mgmt For For
Incentive PlAn, As Amended, to increAse the
AvAilAble shAre reserve by 6 million
shAres.
3. RAtify the Appointment of KPMG LLP As our Mgmt For For
independent registered public Accounting
firm for our fiscAl yeAr ending on December
3, 2021.
4. Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTo PARTS, INC. AgendA Number: 935378718
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: CArlA J. BAilo Mgmt For For
1B. Election of Director: John F. FerrAro Mgmt For For
1C. Election of Director: ThomAs R. Greco Mgmt For For
1D. Election of Director: Jeffrey J. Jones II Mgmt For For
1E. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1F. Election of Director: ShAron L. McCollAm Mgmt For For
1G. Election of Director: DouglAs A. Pertz Mgmt For For
1H. Election of Director: Nigel TrAvis Mgmt For For
1I. Election of Director: Arthur L. VAldez Jr. Mgmt For For
2. Approve, by Advisory vote, the compensAtion Mgmt For For
of our nAmed executive officers.
3. RAtify the Appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) As our independent
registered public Accounting firm for 2021.
4. Advisory vote on the stockholder proposAl, Shr For AgAinst
if presented At the AnnuAl Meeting,
regArding Amending our proxy Access rights
to remove the shAreholder AggregAtion
limit.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNoLoGIES, INC. AgendA Number: 935407420
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
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: Jill GreenthAl Mgmt For For
1E. Election of Director: DAn Hesse Mgmt For For
1F. Election of Director: Tom KillAleA Mgmt For For
1G. Election of Director: Tom Leighton Mgmt For For
1H. Election of Director: JonAthAn Miller Mgmt For For
1I. Election of Director: MAdhu RAngAnAthAn Mgmt For For
1J. Election of Director: Ben VerwAAyen Mgmt For For
1K. Election of Director: Bill WAgner Mgmt For For
2. To Approve An Amendment And restAtement of Mgmt For For
the AkAmAi Technologies, Inc. 2013 Stock
Incentive PlAn.
3. To Approve, on An Advisory bAsis, our Mgmt For For
executive officer compensAtion.
4. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent Auditors for the fiscAl yeAr
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALCoN INC. AgendA Number: 935364923
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: ALC
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. ApprovAl of the operAting And finAnciAl Mgmt For For
review of Alcon Inc., the AnnuAl finAnciAl
stAtements of Alcon Inc. And the
consolidAted finAnciAl stAtements for 2020.
2. DischArge of the Members of the BoArd of Mgmt For For
Directors And the Members of the Executive
Committee.
3. AppropriAtion of eArnings And declArAtion Mgmt For For
of dividend As per the bAlAnce sheet of
Alcon Inc. of December 31, 2020.
4A. ConsultAtive vote on the 2020 CompensAtion Mgmt For For
Report.
4B. 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 2021 AnnuAl GenerAl Meeting to the
2022 AnnuAl GenerAl Meeting.
4C. Binding vote on the mAximum AggregAte Mgmt For For
Amount of compensAtion of the Executive
Committee for the following finAnciAl yeAr,
i.e. 2022.
5A. Re-election of the Member of the BoArd of Mgmt For For
Director: F. MichAel BAll (As Member And
ChAir)
5B. Re-election of the Member of the BoArd of Mgmt For For
Director: Lynn D. Bleil (As Member)
5C. Re-election of the Member of the BoArd of Mgmt For For
Director: Arthur Cummings (As Member)
5D. Re-election of the Member of the BoArd of Mgmt For For
Director: DAvid J. Endicott (As Member)
5E. Re-election of the Member of the BoArd of Mgmt For For
Director: ThomAs GlAnzmAnn (As Member)
5F. Re-election of the Member of the BoArd of Mgmt For For
Director: D. Keith GrossmAn (As Member)
5G. Re-election of the Member of the BoArd of Mgmt For For
Director: Scott MAw (As Member)
5H. Re-election of the Member of the BoArd of Mgmt For For
Director: KAren MAy (As Member)
5I. Re-election of the Member of the BoArd of Mgmt For For
Director: Ines Poschel (As Member)
5J. Re-election of the Member of the BoArd of Mgmt For For
Director: Dieter SpAlti (As Member)
6A. Re-election of the Member of the Mgmt For For
CompensAtion Committee: ThomAs GlAnzmAnn
6B. Re-election of the Member of the Mgmt For For
CompensAtion Committee: D. Keith GrossmAn
6C. Re-election of the Member of the Mgmt For For
CompensAtion Committee: KAren MAy
6D. Re-election of the Member of the Mgmt For For
CompensAtion Committee: Ines Poschel
7. Re-election of the independent Mgmt For For
representAtive, HArtmAnn Dreyer
Attorneys-At-LAw.
8. Re-election of the stAtutory Auditors, Mgmt For For
PricewAterhouseCoopers SA, GenevA.
9. NoTE: GenerAl instruction in cAse of new Mgmt For
AgendA items or proposAls during the AnnuAl
GenerAl Meeting (pleAse check one box only)
* If you vote FoR, you will be voting in
AccordAnce with the recommendAtion of the
BoArd of Directors. ** If you vote ABSTAIN,
you will ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GRoUP HoLDING LIMITED AgendA Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: AnnuAl
Meeting DAte: 30-Sep-2020
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Amend And restAte the CompAny's MemorAndum Mgmt For For
And Articles of AssociAtion to expressly
permit completely virtuAl shAreholders'
meetings And reflect such updAtes As Are
detAiled in the proxy stAtement And set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For
serve for A three yeAr term or until such
director's successor is elected or
Appointed And duly quAlified).
2.2 Election of Director: KABIR MISRA (To serve Mgmt For For
for A three yeAr term or until such
director's successor is elected or
Appointed And duly quAlified).
2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For
(To serve for A three yeAr term or until
such director's successor is elected or
Appointed And duly quAlified).
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMAZoN.CoM, INC. AgendA Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Jeffrey P. Bezos Mgmt For For
1B. Election of Director: Keith B. AlexAnder Mgmt For For
1C. Election of Director: JAmie S. Gorelick Mgmt For For
1D. Election of Director: DAniel P. Mgmt For For
Huttenlocher
1E. Election of Director: Judith A. McGrAth Mgmt For For
1F. Election of Director: IndrA K. Nooyi Mgmt For For
1G. Election of Director: JonAthAn J. Mgmt For For
Rubinstein
1H. Election of Director: ThomAs o. Ryder Mgmt For For
1I. Election of Director: PAtriciA Q. Mgmt For For
Stonesifer
1J. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATIoN oF THE APPoINTMENT oF ERNST & Mgmt For For
YoUNG LLP AS INDEPENDENT AUDIToRS.
3. ADVISoRY VoTE To APPRoVE EXECUTIVE Mgmt For For
CoMPENSATIoN.
4. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr AgAinst For
CUSToMER DUE DILIGENCE.
5. SHAREHoLDER PRoPoSAL REQUESTING A MANDAToRY Shr AgAinst For
INDEPENDENT BoARD CHAIR PoLICY.
6. SHAREHoLDER PRoPoSAL REQUESTING ADDITIoNAL Shr For AgAinst
REPoRTING oN GENDER/RACIAL PAY.
7. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr AgAinst For
PRoMoTIoN DATA.
8. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr For AgAinst
PACKAGING MATERIALS.
9. SHAREHoLDER PRoPoSAL REQUESTING A DIVERSITY Shr AgAinst For
AND EQUITY AUDIT REPoRT.
10. SHAREHoLDER PRoPoSAL REQUESTING AN Shr AgAinst For
ALTERNATIVE DIRECToR CANDIDATE PoLICY.
11. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr For AgAinst
CoMPETITIoN STRATEGY AND RISK.
12. SHAREHoLDER PRoPoSAL REQUESTING AN Shr For AgAinst
ADDITIoNAL REDUCTIoN IN THRESHoLD FoR
CALLING SPECIAL SHAREHoLDER MEETINGS.
13. SHAREHoLDER PRoPoSAL REQUESTING ADDITIoNAL Shr For AgAinst
REPoRTING oN LoBBYING.
14. SHAREHoLDER PRoPoSAL REQUESTING A REPoRT oN Shr AgAinst For
CUSToMER USE oF CERTAIN TECHNoLoGIES.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. AgendA Number: 935375382
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
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 2022 AnnuAl meeting: Dr.
WAndA M. Austin
1B. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Robert A. BrAdwAy
1C. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
BriAn J. Druker
1D. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Robert A. Eckert
1E. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
Greg C. GArlAnd
1F. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Mr.
ChArles M. Holley, Jr.
1G. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
Tyler JAcks
1H. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Ms.
Ellen J. KullmAn
1I. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Ms.
Amy E. Miles
1J. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr.
RonAld D. SugAr
1K. Election of Director for A term of office Mgmt For For
expiring At the 2022 AnnuAl meeting: Dr. R.
SAnders WilliAms
2. Advisory vote to Approve our executive Mgmt For For
compensAtion.
3. To rAtify the selection of Ernst & Young Mgmt For For
LLP As our independent registered public
AccountAnts for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA AgendA Number: 935378578
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. RenewAl of the powers of the BoArd of Mgmt For For
Directors relAting to the Acquisition by
the CompAny of its own shAres And
Amendments to Article 15 of the Articles of
AssociAtion Proposed resolution: cAncelling
the current AuthorizAtion mAde to the BoArd
of directors to Acquire the CompAny's own
shAres which would hAve otherwise expired
on 28 September 2021 And replAcing it by A
new AuthorizAtion to the BoArd of Directors
to purchAse the CompAny's own shAres for A
period of five yeArs As from the dAte
...(Due to spAce limits, see proxy mAteriAl
for full proposAl).
5. ApprovAl of the stAtutory AnnuAl Accounts. Mgmt For For
6. DischArge to the directors. Mgmt For For
7. DischArge to the stAtutory Auditor. Mgmt For For
8A. Proposed resolution: upon proposAl from the Mgmt For For
Restricted ShAreholders, renewing the
Appointment As Restricted ShAre Director of
Mr. MArtin J. BArrington, for A period of
one yeAr ending At the end of the
shAreholders' meeting which will be Asked
to Approve the Accounts for the yeAr 2021.
8B. Proposed resolution: upon proposAl from the Mgmt For For
Restricted ShAreholders, renewing the
Appointment As Restricted ShAre Director of
Mr. WilliAm F. Gifford, Jr., for A period
of one yeAr ending At the end of the
shAreholders' meeting which will be Asked
to Approve the Accounts for the yeAr 2021.
8C. Proposed resolution: upon proposAl from the Mgmt For For
Restricted ShAreholders, renewing the
Appointment As Restricted ShAre Director of
Mr. AlejAndro SAnto Domingo DAvilA, for A
period of one yeAr ending At the end of the
shAreholders' meeting which will be Asked
to Approve the Accounts for the yeAr 2021.
9. Proposed resolution: Approving the Mgmt For For
remunerAtion policy drAfted in AccordAnce
with Article 7:89/1 of the BelgiAn Code of
CompAnies And AssociAtions As set out in
the 2020 AnnuAl report.
10. Proposed resolution: Approving the Mgmt For For
remunerAtion report for the finAnciAl yeAr
2020 As set out in the 2020 AnnuAl report.
11. ApprovAl of A chAnge of control provision Mgmt For For
relAting to the USD 10,100,000,000
Revolving Credit And Swingline FAcilities
Agreement originAlly dAted 26 FebruAry
2010, As Amended for the lAst time pursuAnt
to An Amendment And RestAtement Agreement
dAted 16 FebruAry 2021.
12. Filings. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. AgendA Number: 935323167
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: AnnuAl
Meeting DAte: 23-Feb-2021
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: AndreA Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: MonicA LozAno Mgmt For For
1G. Election of Director: Ron SugAr Mgmt For For
1H. 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 2021.
3. Advisory vote to Approve executive Mgmt For For
compensAtion.
4. A shAreholder proposAl entitled Shr For AgAinst
"ShAreholder Proxy Access Amendments".
5. A shAreholder proposAl entitled Shr AgAinst For
"ShAreholder ProposAl to Improve Executive
CompensAtion ProgrAm".
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC AgendA Number: 935344349
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: AnnuAl
Meeting DAte: 30-Apr-2021
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Kevin P. ClArk Mgmt For For
1B. Election of Director: RichArd L. Clemmer Mgmt For For
1C. Election of Director: NAncy E. Cooper Mgmt For For
1D. Election of Director: NicholAs M. Donofrio Mgmt For For
1E. Election of Director: RAjiv L. GuptA Mgmt For For
1F. Election of Director: Joseph L. Hooley Mgmt For For
1G. Election of Director: Merit E. JAnow Mgmt For For
1H. Election of Director: SeAn o. MAhoney Mgmt For For
1I. Election of Director: PAul M. Meister Mgmt For For
1J. Election of Director: Robert K. ortberg Mgmt For For
1K. Election of Director: Colin J. PArris Mgmt For For
1L. Election of Director: AnA G. Pinczuk Mgmt For For
2. ProposAl to re-Appoint Auditors, rAtify Mgmt For For
independent public Accounting firm And
Authorize the directors to determine the
fees pAid to the Auditors.
3. SAy-on-PAy - To Approve, by Advisory vote, Mgmt For For
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
ASML HoLDINGS N.V. AgendA Number: 935388529
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
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
2020.
3b ProposAl to Adopt the finAnciAl stAtements Mgmt For For
of the CompAny for the finAnciAl yeAr 2020,
As prepAred in AccordAnce with Dutch lAw.
3d ProposAl to Adopt A dividend in respect of Mgmt For For
the finAnciAl yeAr 2020.
4A ProposAl to dischArge the members of the Mgmt For For
BoArd of MAnAgement from liAbility for
their responsibilities in the finAnciAl
yeAr 2020.
4b ProposAl to dischArge the members of the Mgmt For For
Supervisory BoArd from liAbility for their
responsibilities in the finAnciAl yeAr
2020.
5 ProposAl to Approve the number of shAres Mgmt For For
for the BoArd of MAnAgement.
6 ProposAl to Adopt certAin Adjustments to Mgmt For For
the RemunerAtion Policy for the BoArd of
MAnAgement.
7 ProposAl to Adopt certAin Adjustments to Mgmt For For
the RemunerAtion Policy for the Supervisory
BoArd.
9A ProposAl to Appoint Ms. B. Conix As A Mgmt For For
member of the Supervisory BoArd.
10 ProposAl to Appoint KPMG AccountAnts N.V. Mgmt For For
As externAl Auditor for the reporting yeAr
2022.
11A AuthorizAtion to issue ordinAry shAres or Mgmt For For
grAnt rights to subscribe for ordinAry
shAres up to 5% for generAl purposes.
11b AuthorizAtion of the BoArd of MAnAgement to Mgmt For For
restrict or exclude pre-emption rights in
connection with AgendA item 11 A).
11c AuthorizAtion to issue ordinAry shAres or Mgmt For For
grAnt rights to subscribe for ordinAry
shAres up to 5% in connection with or on
the occAsion of mergers, Acquisitions
And/or (strAtegic) AlliAnces.
11d AuthorizAtion of the BoArd of MAnAgement to Mgmt For For
restrict or exclude pre-emption rights in
connection with AgendA item 11 c).
12A AuthorizAtion to repurchAse ordinAry shAres Mgmt For For
up to 10% of the issued shAre cApitAl.
12b AuthorizAtion to repurchAse AdditionAl Mgmt For For
ordinAry shAres up to 10% of the issued
shAre cApitAl.
13 ProposAl to cAncel ordinAry shAres. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIoMARIN PHARMACEUTICAL INC. AgendA Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
JeAn-JAcques BienAime Mgmt For For
ElizAbeth M. Anderson Mgmt For For
WillArd Dere Mgmt For For
MichAel Grey Mgmt For For
ElAine J. Heron Mgmt For For
MAykin Ho Mgmt For For
Robert J. HombAch Mgmt For For
V. BryAn LAwlis Mgmt For For
RichArd A. Meier Mgmt For For
DAvid E.I. Pyott Mgmt For For
Dennis J. SlAmon Mgmt For For
2. To rAtify the selection of KPMG LLP As the Mgmt For For
independent registered public Accounting
firm for BioMArin for the fiscAl yeAr
ending December 31, 2021.
3. To Approve, on An Advisory bAsis, the Mgmt AgAinst AgAinst
compensAtion of the CompAny's NAmed
Executive officers As disclosed in the
Proxy StAtement.
4. To Approve An Amendment to the 2017 Equity Mgmt For For
Incentive PlAn, As Amended.
--------------------------------------------------------------------------------------------------------------------------
BooKING HoLDINGS INC. AgendA Number: 935408434
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Timothy M. Armstrong Mgmt For For
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
NicholAs J. ReAd Mgmt For For
ThomAs E. RothmAn Mgmt For For
Bob vAn Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
VAnessA A. WittmAn Mgmt For For
2. Advisory vote to Approve 2020 executive Mgmt For For
compensAtion.
3. MAnAgement proposAl to Amend the CompAny's Mgmt For For
1999 omnibus PlAn.
4. RAtificAtion of Deloitte & Touche LLP As Mgmt For For
our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
5. MAnAgement proposAl to Amend the CompAny's Mgmt For For
CertificAte of IncorporAtion to Allow
stockholders the right to Act by written
consent.
6. Stockholder proposAl requesting the right Shr For AgAinst
of stockholders to Act by written consent.
7. Stockholder proposAl requesting the CompAny Shr For AgAinst
issue A climAte trAnsition report.
8. Stockholder proposAl requesting the CompAny Shr AgAinst For
hold An AnnuAl Advisory stockholder vote on
the CompAny's climAte policies And
strAtegies.
--------------------------------------------------------------------------------------------------------------------------
CoMCAST CoRPoRATIoN AgendA Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Kenneth J. BAcon Mgmt For For
MAdeline S. Bell Mgmt For For
NAomi M. BergmAn Mgmt For For
EdwArd D. Breen Mgmt For For
GerAld L. HAssell Mgmt For For
Jeffrey A. HonickmAn Mgmt For For
MAritzA G. Montiel Mgmt For For
AsukA NAkAhArA Mgmt For For
DAvid C. NovAk Mgmt For For
BriAn L. Roberts Mgmt For For
2. Advisory vote on executive compensAtion. Mgmt For For
3. RAtificAtion of the Appointment of our Mgmt For For
independent Auditors.
4. ShAreholder ProposAl: To conduct Shr AgAinst For
independent investigAtion And report on
risks posed by fAiling to prevent sexuAl
hArAssment.
--------------------------------------------------------------------------------------------------------------------------
CoSTCo WHoLESALE CoRPoRATIoN AgendA Number: 935312796
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: AnnuAl
Meeting DAte: 21-JAn-2021
Ticker: CoST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
SusAn L. Decker Mgmt For For
Kenneth D. DenmAn Mgmt For For
RichArd A. GAlAnti Mgmt For For
W. CrAig Jelinek Mgmt For For
SAlly Jewell Mgmt For For
ChArles T. Munger Mgmt For For
Jeffrey S. RAikes 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.
--------------------------------------------------------------------------------------------------------------------------
ECoLAB INC. AgendA Number: 935355405
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DouglAs M. BAker, Jr. Mgmt For For
1B. Election of Director: ShAri L. BAllArd Mgmt For For
1C. Election of Director: BArbArA J. Beck Mgmt For For
1D. Election of Director: Christophe Beck Mgmt For For
1E. Election of Director: Jeffrey M. Ettinger Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: MichAel LArson Mgmt For For
1H. Election of Director: DAvid W. MAcLennAn Mgmt For For
1I. Election of Director: TrAcy B. McKibben Mgmt For For
1J. Election of Director: Lionel L. Nowell, III Mgmt For For
1K. Election of Director: VictoriA J. Reich Mgmt For For
1L. Election of Director: SuzAnne M. VAutrinot Mgmt For For
1M. Election of Director: John J. Zillmer Mgmt For For
2. RAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As independent
registered public Accounting firm for the
current yeAr ending December 31, 2021.
3. Advisory vote to Approve the compensAtion Mgmt For For
of executives disclosed in the Proxy
StAtement.
4. Stockholder proposAl regArding proxy Shr For AgAinst
Access, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. AgendA Number: 935390550
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
ThomAs BArtlett Mgmt For For
NAnci CAldwell Mgmt For For
AdAire Fox-MArtin Mgmt For For
GAry HromAdko Mgmt For For
Irving Lyons III Mgmt For For
ChArles Meyers Mgmt For For
Christopher PAisley Mgmt For For
SAndrA RiverA Mgmt For For
Peter VAn CAmp Mgmt For For
2. To Approve, by A non-binding Advisory vote, Mgmt For For
the compensAtion of Equinix's nAmed
executive officers.
3. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for the fiscAl yeAr ending Dec. 31,
2021.
4. A stockholder proposAl, relAted to written Shr For AgAinst
consent of stockholders.
--------------------------------------------------------------------------------------------------------------------------
FACEBooK, INC. AgendA Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Peggy Alford Mgmt For For
MArc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
NAncy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. SAndberg Mgmt For For
Peter A. Thiel Mgmt For For
TrAcey T. TrAvis Mgmt For For
MArk Zuckerberg Mgmt For For
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As FAcebook, Inc.'s independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
3. To Approve An Amendment to the director Mgmt For For
compensAtion policy.
4. A shAreholder proposAl regArding duAl clAss Shr For AgAinst
cApitAl structure.
5. A shAreholder proposAl regArding An Shr For AgAinst
independent chAir.
6. A shAreholder proposAl regArding child Shr For AgAinst
exploitAtion.
7. A shAreholder proposAl regArding Shr AgAinst For
humAn/civil rights expert on boArd.
8. A shAreholder proposAl regArding plAtform Shr AgAinst For
misuse.
9. A shAreholder proposAl regArding public Shr AgAinst For
benefit corporAtion.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFoRMATIoN SERVICES,INC. AgendA Number: 935378097
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Ellen R. AlemAny Mgmt For For
1B. Election of Director: Jeffrey A. Goldstein Mgmt For For
1C. Election of Director: LisA A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: GAry L. LAuer Mgmt For For
1F. Election of Director: GAry A. Norcross Mgmt For For
1G. Election of Director: Louise M. PArent Mgmt For For
1H. Election of Director: BriAn T. SheA Mgmt For For
1I. Election of Director: JAmes B. StAllings, Mgmt For For
Jr.
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity NAtionAl Mgmt For For
InformAtion Services, Inc. executive
compensAtion.
3. To rAtify the Appointment of KPMG LLP As Mgmt For For
our independent registered public
Accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD AgendA Number: 935329462
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: SpeciAl
Meeting DAte: 11-MAr-2021
Ticker: INFo
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. ApprovAl And Adoption of the Merger Mgmt For For
Agreement, the StAtutory Merger Agreement
And the TrAnsActions ContemplAted Thereby.
To vote on A proposAl to Approve And Adopt
the Agreement And PlAn of Merger, dAted As
of November 29, 2020, As Amended by
Amendment No. 1, dAted As of JAnuAry 20,
2021, And As it mAy further be Amended from
time to time, by And Among S&P GlobAl Inc.,
SApphire SubsidiAry, Ltd., And IHS MArkit
Ltd., the stAtutory merger Agreement Among
the sAme, And the trAnsActions contemplAted
thereby.
2. IHS MArkit Ltd. Merger-RelAted Mgmt AgAinst AgAinst
CompensAtion. To vote on A proposAl to
Approve, by Advisory (non-binding) vote,
certAin compensAtion ArrAngements thAt mAy
be pAid or become pAyAble to IHS MArkit
Ltd.'s nAmed executive officers in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD AgendA Number: 935359679
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: INFo
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LAnce UgglA Mgmt For For
1B. Election of Director: John Browne (The Lord Mgmt For For
Browne of MAdingley)
1C. Election of Director: DinyAr S. Devitre Mgmt For For
1D. Election of Director: RuAnn F. Ernst Mgmt For For
1E. Election of Director: JAcques Esculier Mgmt For For
1F. Election of Director: GAy Huey EvAns Mgmt For For
1G. Election of Director: WilliAm E. Ford Mgmt For For
1H. Election of Director: NicolettA GiAdrossi Mgmt For For
1I. Election of Director: Robert P. Kelly Mgmt For For
1J. Election of Director: DeborAh Doyle Mgmt For For
McWhinney
1K. Election of Director: JeAn-PAul L. Montupet Mgmt For For
1L. Election of Director: DeborAh K. oridA Mgmt For For
1M. Election of Director: JAmes A. RosenthAl Mgmt For For
2. To Approve, on An Advisory, non-binding Mgmt For For
bAsis, the compensAtion of the CompAny's
nAmed executive officers.
3. To Approve the Appointment of Ernst & Young Mgmt For For
LLP As the CompAny's independent registered
public AccountAnts until the close of the
next AnnuAl GenerAl Meeting of ShAreholders
And to Authorize the CompAny's BoArd of
Directors, Acting by the Audit Committee,
to determine the remunerAtion of the
independent registered public AccountAnts.
--------------------------------------------------------------------------------------------------------------------------
MICRoSoFT CoRPoRATIoN AgendA Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: AnnuAl
Meeting DAte: 02-Dec-2020
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-Stoll 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: ChArles W. SchArf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. StAnton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: EmmA N. WAlmsley Mgmt For For
1L. Election of Director: PAdmAsree WArrior Mgmt For For
2. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of Deloitte & Touche LLP As Mgmt For For
our independent Auditor for fiscAl yeAr
2021.
4. ShAreholder ProposAl - Report on Employee Shr AgAinst For
RepresentAtion on BoArd of Directors.
--------------------------------------------------------------------------------------------------------------------------
MoNSTER BEVERAGE CoRPoRATIoN AgendA Number: 935419499
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: AnnuAl
Meeting DAte: 15-Jun-2021
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Rodney C. SAcks Mgmt For For
Hilton H. Schlosberg Mgmt For For
MArk J. HAll Mgmt For For
JAmes L. Dinkins Mgmt For For
GAry P. FAyArd Mgmt For For
JeAnne P. JAckson Mgmt For For
Steven G. PizulA Mgmt For For
BenjAmin M. Polk Mgmt For For
MArk S. VidergAuz Mgmt For For
2. ProposAl to rAtify the Appointment of Mgmt For For
Deloitte & Touche LLP As the independent
registered public Accounting firm of the
CompAny for the fiscAl yeAr ending December
31, 2021.
3. ProposAl to Approve, on A non-binding, Mgmt For For
Advisory bAsis, the compensAtion of the
CompAny's nAmed executive officers.
4. To consider A stockholder proposAl Shr AgAinst For
regArding A by-lAw Amendment for An AnnuAl
vote And report on climAte chAnge; if
properly presented At the AnnuAl Meeting.
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. AgendA Number: 935288298
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108
Meeting Type: AnnuAl
Meeting DAte: 11-Dec-2020
Ticker: NTNX
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director: SusAn L. Mgmt For For
Bostrom
1b. Election of ClAss I Director: Steven J. Mgmt For For
Gomo
1c. Election of ClAss I Director: MAx de Groen Mgmt For For
2. To rAtify the selection of Deloitte & Mgmt For For
Touche LLP As our independent registered
public Accounting firm for the fiscAl yeAr
ending July 31, 2021.
3. To Approve, on A non-binding Advisory Mgmt For For
bAsis, the compensAtion of our NAmed
Executive officers.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CoRPoRATIoN AgendA Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
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. ApprovAl of our executive compensAtion. Mgmt For For
3. RAtificAtion of the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for fiscAl yeAr 2022.
4. ApprovAl of An Amendment to our chArter to Mgmt For For
increAse the number of Authorized shAres of
common stock from 2 billion shAres to 4
billion shAres.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICoNDUCToRS NV. AgendA Number: 935428335
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Adoption of the 2020 StAtutory AnnuAl Mgmt For For
Accounts.
2. DischArge of the members of the BoArd for Mgmt For For
their responsibilities in the finAnciAl
yeAr ended December 31, 2020
3A. Re-Appoint Kurt Sievers As executive Mgmt For For
director
3B. Re-Appoint Sir Peter Bonfield As Mgmt For For
non-executive director
3C. Appoint Annette ClAyton As non-executive Mgmt For For
director
3D. Appoint Anthony Foxx As non-executive Mgmt For For
director
3E. Re-Appoint Kenneth A. GoldmAn As Mgmt For For
non-executive director
3F. Re-Appoint Josef KAeser As non-executive Mgmt For For
director
3G. Re-Appoint LenA olving As non-executive Mgmt For For
director
3H. Re-Appoint Peter SmithAm As non-executive Mgmt For For
director
3I. Re-Appoint Julie Southern As non-executive Mgmt For For
director
3J. Re-Appoint JAsmin StAiblin As non-executive Mgmt For For
director
3K. Re-Appoint Gregory Summe As non-executive Mgmt For For
director
3L. Re-Appoint KArl-Henrik Sundstrom As Mgmt For For
non-executive director
4. AuthorizAtion of the BoArd to issue Mgmt For For
ordinAry shAres of the CompAny And grAnt
rights to Acquire ordinAry shAres
5. AuthorizAtion of the BoArd to restrict or Mgmt For For
exclude pre-emption rights Accruing in
connection with An issue of shAres or grAnt
of rights.
6. AuthorizAtion of the BoArd to repurchAse Mgmt For For
ordinAry shAres
7. AuthorizAtion of the BoArd to cAncel Mgmt For For
ordinAry shAres held or to be Acquired by
the CompAny
8. ApprovAl of the Amended remunerAtion of the Mgmt For For
non-executive members of the BoArd
9. Non-binding, Advisory ApprovAl of the NAmed Mgmt For For
Executive officers' compensAtion
--------------------------------------------------------------------------------------------------------------------------
PALo ALTo NETWoRKS, INC. AgendA Number: 935287501
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: AnnuAl
Meeting DAte: 09-Dec-2020
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss III Director: Nikesh Mgmt For For
ArorA
1b. Election of ClAss III Director: CArl Mgmt For For
EschenbAch
1c. Election of ClAss III Director: LorrAine Mgmt For For
Twohill
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, 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
QUALCoMM INCoRPoRATED AgendA Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: AnnuAl
Meeting DAte: 10-MAr-2021
Ticker: QCoM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SylviA Acevedo Mgmt For For
1B. Election of Director: MArk Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: HArish MAnwAni Mgmt For For
1G. Election of Director: MArk D. McLAughlin Mgmt For For
1H. Election of Director: JAmie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: ClArk T. RAndt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: JeAn-PAscAl Tricoire Mgmt For For
1N. Election of Director: Anthony J. Mgmt For For
VinciquerrA
2. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent public AccountAnts for our
fiscAl yeAr ending September 26, 2021.
3. To Approve, on An Advisory bAsis, our Mgmt For For
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEoN TECHNoLoGIES AgendA Number: 935347218
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: AnnuAl
Meeting DAte: 26-Apr-2021
Ticker: RTX
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: TrAcy A. Atkinson Mgmt AgAinst AgAinst
1B. Election of Director: Gregory J. HAyes Mgmt For For
1C. Election of Director: ThomAs A. Kennedy Mgmt For For
1D. Election of Director: MArshAll o. LArsen 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: MArgAret L. Mgmt For For
o'SullivAn
1H. Election of Director: Dinesh C. PAliwAl Mgmt AgAinst AgAinst
1I. Election of Director: Ellen M. PAwlikowski Mgmt For For
1J. Election of Director: Denise L. RAmos Mgmt AgAinst AgAinst
1K. Election of Director: Fredric G. Reynolds Mgmt AgAinst AgAinst
1L. Election of Director: BriAn C. Rogers Mgmt AgAinst AgAinst
1M. Election of Director: JAmes A. Winnefeld, Mgmt AgAinst AgAinst
Jr.
1N. Election of Director: Robert o. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt AgAinst AgAinst
CompensAtion.
3. Appoint PricewAterhouseCoopers LLP to Serve Mgmt For For
As Independent Auditor for 2021.
4. Approve RAytheon Technologies CorporAtion Mgmt For For
Executive AnnuAl Incentive PlAn.
5. Approve Amendment to the RAytheon Mgmt For For
Technologies CorporAtion 2018 Long-Term
Incentive PlAn.
6. ShAreowner ProposAl to Amend Proxy Access Shr For AgAinst
BylAw.
--------------------------------------------------------------------------------------------------------------------------
SALESFoRCE.CoM, INC. AgendA Number: 935416811
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArc Benioff Mgmt For For
1B. Election of Director: CrAig ConwAy Mgmt For For
1C. Election of Director: PArker HArris Mgmt For For
1D. Election of Director: AlAn HAssenfeld Mgmt For For
1E. Election of Director: Neelie Kroes Mgmt For For
1F. Election of Director: Colin Powell Mgmt For For
1G. Election of Director: SAnford Robertson Mgmt For For
1H. Election of Director: John V. Roos Mgmt For For
1I. Election of Director: Robin WAshington Mgmt For For
1J. Election of Director: MAynArd Webb Mgmt For For
1K. Election of Director: SusAn Wojcicki Mgmt For For
2. Amendment And restAtement of our 2013 Mgmt For For
Equity Incentive PlAn to increAse the
number of shAres reserved for issuAnce.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for the fiscAl yeAr
ending JAnuAry 31, 2022.
4. An Advisory vote to Approve the fiscAl 2021 Mgmt For For
compensAtion of our nAmed executive
officers.
5. A stockholder proposAl requesting thAt the Shr AgAinst For
BoArd of Directors tAke steps necessAry to
trAnsition SAlesforce to A Public Benefit
CorporAtion, if properly presented At the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. AgendA Number: 935422624
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: AnnuAl
Meeting DAte: 17-Jun-2021
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss III Director: SArA BAAck Mgmt For For
1B. Election of ClAss III Director: SeAn Boyle Mgmt For For
1C. Election of ClAss III Director: DouglAs Mgmt For For
Merritt
1D. Election of ClAss III Director: GrAhAm Mgmt For For
Smith
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for our fiscAl yeAr ending JAnuAry 31,
2022.
3. To Approve, on An Advisory bAsis, the Mgmt AgAinst AgAinst
compensAtion of our nAmed executive
officers, As described in the proxy
stAtement.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCoRPoRATED AgendA Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArk A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: JAnet F. ClArk Mgmt For For
1D. Election of Director: CArrie S. Cox Mgmt For For
1E. Election of Director: MArtin S. CrAigheAd Mgmt For For
1F. Election of Director: JeAn M. Hobby Mgmt For For
1G. Election of Director: MichAel D. Hsu Mgmt For For
1H. Election of Director: RonAld Kirk Mgmt For For
1I. Election of Director: PAmelA H. PAtsley Mgmt For For
1J. Election of Director: Robert E. SAnchez Mgmt For For
1K. Election of Director: RichArd K. Templeton Mgmt For For
2. BoArd proposAl regArding Advisory ApprovAl Mgmt For For
of the CompAny's executive compensAtion.
3. BoArd proposAl to rAtify the Appointment of Mgmt For For
Ernst & Young LLP As the CompAny's
independent registered public Accounting
firm for 2021.
4. Stockholder proposAl to permit shAreholder Shr For AgAinst
Action by written consent.
--------------------------------------------------------------------------------------------------------------------------
THE HoME DEPoT, INC. AgendA Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: GerArd J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. BrennemAn Mgmt For For
1E. Election of Director: J. FrAnk Brown Mgmt For For
1F. Election of Director: Albert P. CArey Mgmt For For
1G. Election of Director: HelenA B. Foulkes Mgmt For For
1H. Election of Director: LindA R. Gooden Mgmt For For
1I. Election of Director: WAyne M. Hewett Mgmt For For
1J. Election of Director: MAnuel KAdre Mgmt For For
1K. Election of Director: StephAnie C. LinnArtz Mgmt For For
1L. Election of Director: CrAig A. MeneAr Mgmt For For
2. RAtificAtion of the Appointment of KPMG Mgmt For For
LLP.
3. Advisory Vote to Approve Executive Mgmt For For
CompensAtion ("SAy-on-PAy").
4. ShAreholder ProposAl RegArding Amendment of Shr For AgAinst
ShAreholder Written Consent Right.
5. ShAreholder ProposAl RegArding PoliticAl Shr For AgAinst
Contributions Congruency AnAlysis.
6. ShAreholder ProposAl RegArding Report on Shr AgAinst For
Prison LAbor in the Supply ChAin.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY CoMPANY AgendA Number: 935328206
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: AnnuAl
Meeting DAte: 09-MAr-2021
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SusAn E. Arnold Mgmt For For
1B. Election of Director: MAry T. BArrA Mgmt For For
1C. Election of Director: SAfrA A. CAtz Mgmt For For
1D. Election of Director: Robert A. ChApek Mgmt For For
1E. Election of Director: FrAncis A. deSouzA Mgmt For For
1F. Election of Director: MichAel B.G. FromAn Mgmt For For
1G. Election of Director: Robert A. Iger Mgmt For For
1H. Election of Director: MAriA ElenA Mgmt For For
LAgomAsino
1I. Election of Director: MArk G. PArker Mgmt For For
1J. Election of Director: DericA W. Rice Mgmt For For
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
registered public AccountAnts for fiscAl
2021.
3. To Approve the Advisory resolution on Mgmt For For
executive compensAtion.
4. ShAreholder proposAl requesting An AnnuAl Shr For AgAinst
report disclosing informAtion regArding the
CompAny's lobbying policies And Activities.
5. ShAreholder proposAl requesting Shr AgAinst For
non-mAnAgement employees on director
nominee cAndidAte lists.
--------------------------------------------------------------------------------------------------------------------------
THERMo FISHER SCIENTIFIC INC. AgendA Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: TMo
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArc N. CAsper Mgmt For For
1B. Election of Director: Nelson J. ChAi Mgmt For For
1C. Election of Director: C. MArtin HArris Mgmt For For
1D. Election of Director: Tyler JAcks Mgmt For For
1E. Election of Director: R. AlexAndrA Keith Mgmt For For
1F. Election of Director: ThomAs J. Lynch Mgmt For For
1G. Election of Director: Jim P. MAnzi Mgmt For For
1H. Election of Director: JAmes C. Mullen Mgmt For For
1I. Election of Director: LArs R. Sorensen Mgmt For For
1J. Election of Director: DeborA L. SpAr Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. RAtificAtion of the Audit Committee's Mgmt For For
selection of PricewAterhouseCoopers LLP As
the CompAny's independent Auditors for
2021.
4. A shAreholder ProposAl regArding speciAl Shr For AgAinst
ShAreholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
TRACToR SUPPLY CoMPANY AgendA Number: 935363731
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: TSCo
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
CynthiA T. JAmison Mgmt For For
Joy Brown Mgmt For For
RicArdo CArdenAs Mgmt For For
Denise L. JAckson Mgmt For For
ThomAs A. Kingsbury Mgmt For For
RAmkumAr KrishnAn Mgmt For For
EdnA K. Morris Mgmt For For
MArk J. Weikel Mgmt For For
HArry A. LAwton III Mgmt For For
2. To rAtify the re-Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for the fiscAl yeAr
ending December 25, 2021.
3. SAy on PAy - An Advisory vote to Approve Mgmt For For
executive compensAtion.
4. Stockholder ProposAl titled "TrAnsition to Shr AgAinst For
Public Benefit CorporAtion".
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNoLoGIES, INC. AgendA Number: 935369341
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: AnnuAl
Meeting DAte: 10-MAy-2021
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RonAld SugAr Mgmt For For
1B. Election of Director: RevAthi AdvAithi Mgmt For For
1C. Election of Director: UrsulA Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: AmAndA Ginsberg Mgmt For For
1F. Election of Director: DArA KhosrowshAhi Mgmt For For
1G. Election of Director: WAn Ling MArtello Mgmt For For
1H. Election of Director: YAsir Al-RumAyyAn Mgmt For For
1I. Election of Director: John ThAin Mgmt For For
1J. Election of Director: DAvid Trujillo Mgmt For For
1K. Election of Director: AlexAnder WynAendts Mgmt For For
2. Advisory vote to Approve 2020 nAmed Mgmt For For
executive officer compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for 2021.
4. ApprovAl of Amendments to CertificAte of Mgmt For For
IncorporAtion And BylAws to remove
supermAjority voting requirements.
5. Stockholder proposAl to prepAre An AnnuAl Shr For AgAinst
report on lobbying Activities.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. AgendA Number: 935406086
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
CAtherine A. HAlligAn Mgmt For For
DAvid C. Kimbell Mgmt For For
George R. Mrkonic Mgmt For For
LornA E. NAgler 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 2021,
ending JAnuAry 29, 2022.
3. To vote on An Advisory resolution to Mgmt For For
Approve the CompAny's executive
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. AgendA Number: 935365002
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: CArol B. Tome
1B. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Rodney C. Adkins
1C. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: EvA C. BorAtto
1D. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: MichAel J. Burns
1E. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: WAyne M. Hewett
1F. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: AngelA HwAng
1G. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: KAte E. Johnson
1H. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: WilliAm R. Johnson
1I. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Ann M. Livermore
1J. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: FrAnck J. Moison
1K. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: ChristiAnA Smith Shi
1L. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Russell Stokes
1M. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting: Kevin WArsh
2. To Approve on An Advisory bAsis A Mgmt For For
resolution on UPS executive compensAtion.
3. To Approve the 2021 UPS omnibus Incentive Mgmt For For
CompensAtion PlAn.
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, 2021.
5. To prepAre An AnnuAl report on UPS's Shr For AgAinst
lobbying Activities.
6. To reduce the voting power of UPS clAss A Shr For AgAinst
stock from 10 votes per shAre to one vote
per shAre.
7. To prepAre A report on reducing UPS's totAl Shr For AgAinst
contribution to climAte chAnge.
8. To trAnsition UPS to A public benefit Shr AgAinst For
corporAtion.
9. To prepAre A report Assessing UPS's Shr For AgAinst
diversity And inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GRoUP INCoRPoRATED AgendA Number: 935414879
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: AnnuAl
Meeting DAte: 07-Jun-2021
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RichArd T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. WilliAm McNAbb III Mgmt For For
1F. Election of Director: VAlerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: GAil R. Wilensky, Mgmt For For
Ph.D.
1I. Election of Director: Andrew Witty Mgmt For For
2. Advisory ApprovAl of the CompAny's Mgmt For For
executive compensAtion.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the independent registered
public Accounting firm for the CompAny for
the yeAr ending December 31, 2021.
4. ApprovAl of An Amendment to the Mgmt For For
UnitedHeAlth Group 1993 Employee Stock
PurchAse PlAn.
5. If properly presented At the 2021 AnnuAl Shr For AgAinst
Meeting of ShAreholders, the shAreholder
proposAl set forth in the proxy stAtement
requesting A reduction of the shAre
ownership threshold for cAlling A speciAl
meeting of shAreholders.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. AgendA Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: AnnuAl
Meeting DAte: 26-JAn-2021
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: MAry B. CrAnston 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: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. MAtschullAt Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: SuzAnne NorA Johnson Mgmt For For
1J. Election of Director: LindA J. Rendle Mgmt For For
1K. Election of Director: John A. C. SwAinson Mgmt For For
1L. Election of Director: MAynArd G. Webb, Jr. Mgmt For For
2. ApprovAl, on An Advisory bAsis, of Mgmt For For
compensAtion pAid to our nAmed executive
officers.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As our independent registered public
Accounting firm for the 2021 fiscAl yeAr.
4. ApprovAl of the VisA Inc. 2007 Equity Mgmt For For
Incentive CompensAtion PlAn, As Amended And
restAted.
5. ApprovAl of An Amendment to our CertificAte Mgmt For For
of IncorporAtion to enAble the Adoption of
A speciAl meeting right for ClAss A common
stockholders.
6. To vote on A stockholder proposAl Shr For AgAinst
requesting stockholders' right to Act by
written consent, if properly presented.
7. To vote on A stockholder proposAl to Amend Shr AgAinst For
our principles of executive compensAtion
progrAm, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. AgendA Number: 935225993
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: AnnuAl
Meeting DAte: 15-Jul-2020
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Anthony BAtes Mgmt For For
2. An Advisory vote to Approve nAmed executive Mgmt For For
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 JAnuAry 29, 2021.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. AgendA Number: 935352423
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Rodney C. Adkins Mgmt For For
BriAn P. Anderson Mgmt For For
V. Ann HAiley Mgmt For For
KAtherine D. JAspon Mgmt For For
StuArt L. Levenick Mgmt For For
D.G. MAcpherson Mgmt For For
Neil S. Novich Mgmt For For
BeAtriz R. Perez Mgmt For For
MichAel J. Roberts Mgmt For For
E. Scott SAnti Mgmt For For
SusAn SlAvik WilliAms Mgmt For For
LucAs E. WAtson Mgmt For For
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, 2021.
3. SAy on PAy: To Approve on A non-binding Mgmt For For
Advisory bAsis the compensAtion of the
CompAny's NAmed Executive officers.
--------------------------------------------------------------------------------------------------------------------------
WoRKDAY, INC. AgendA Number: 935410477
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Aneel Bhusri Mgmt For For
Ann-MArie CAmpbell Mgmt For For
DAvid A. Duffield Mgmt For For
Lee J. Styslinger III Mgmt For For
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As WorkdAy's independent registered
public Accounting firm for the fiscAl yeAr
ending JAnuAry 31, 2022.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers As disclosed in the Proxy
StAtement.
4. To Approve, on An Advisory bAsis, the Mgmt 1 YeAr For
frequency of future Advisory votes
concerning the compensAtion of our nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZoETIS INC. AgendA Number: 935383252
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SAnjAy KhoslA Mgmt For For
1B. Election of Director: Antoinette R. Mgmt For For
LeAtherberry
1C. Election of Director: Willie M. Reed Mgmt For For
1D. Election of Director: LindA Rhodes Mgmt For For
2. Advisory vote to Approve our executive Mgmt For For
compensAtion (SAy on PAy).
3. RAtificAtion of Appointment of KPMG LLP As Mgmt For For
our independent registered public
Accounting firm for 2021.
4. ShAreholder proposAl regArding simple Shr For AgAinst
mAjority vote.
GUARDIAN MID CAP RELATIVE VALUE VIP FUND
--------------------------------------------------------------------------------------------------------------------------
AERCAP HoLDINGS N.V. AgendA Number: 935406149
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
3 Adoption of the AnnuAl Accounts for the Mgmt For For
2020 finAnciAl yeAr.
5 ReleAse of liAbility of the directors with Mgmt For For
respect to their mAnAgement during the 2020
finAnciAl yeAr.
6 ApprovAl pursuAnt to Article 2:107A Dutch Mgmt For For
Civil Code And Article 16.7 of the
CompAny's Articles of AssociAtion in
relAtion to the AnticipAted Acquisition of
the GECAS Business.
7A ConditionAl re-Appointment of the CompAny's Mgmt For For
Chief Executive officer, Mr. Aengus Kelly,
As executive director for A period of four
yeArs in relAtion to the AnticipAted
Acquisition of the GECAS Business.
7B ConditionAl re-Appointment of Mr. PAul Mgmt For For
DAcier As non-executive director for A
period of four yeArs in relAtion to the
AnticipAted Acquisition of the GECAS
Business.
7C Re-Appointment of Mr. MichAel WAlsh As Mgmt For For
non-executive director for A period of four
yeArs.
7D Re-Appointment of Mr. JAmes LAwrence As Mgmt For For
non-executive director for A period of four
yeArs.
8 ConditionAl Appointment of Ms. Jennifer Mgmt For For
VAnBelle As non- executive director for A
period of four yeArs in relAtion to the
AnticipAted Acquisition of the GECAS
Business.
9 ApprovAl of increAse in number of ordinAry Mgmt For For
shAres in the CompAny's cApitAl AvAilAble
for issuAnce under the CompAny's equity
incentive plAn.
10 Appointment of Mr. Peter L. JuhAs As the Mgmt For For
person referred to in Article 16, pArAgrAph
8 of the CompAny's Articles of AssociAtion.
11 Appointment of PricewAterhouseCoopers Mgmt For For
AccountAnts N.V. for the Audit of the
CompAny's AnnuAl Accounts for the 2021
finAnciAl yeAr.
12A AuthorizAtion of the BoArd of Directors to Mgmt For For
issue shAres And to grAnt rights to
subscribe for shAres.
12B AuthorizAtion of the BoArd of Directors to Mgmt For For
limit or exclude pre-emptive rights in
relAtion to AgendA item 12(A).
12C AuthorizAtion of the BoArd of Directors to Mgmt For For
issue AdditionAl shAres And to grAnt
AdditionAl rights to subscribe for shAres.
12D AuthorizAtion of the BoArd of Directors to Mgmt For For
limit or exclude pre-emptive rights in
relAtion to AgendA item 12(c).
12E ConditionAl AuthorizAtion of the BoArd of Mgmt For For
Directors to issue AdditionAl shAres And to
grAnt AdditionAl rights to subscribe for
shAres in relAtion to the AnticipAted
Acquisition of the GECAS Business.
12F ConditionAl AuthorizAtion of the BoArd of Mgmt For For
Directors to limit or exclude pre-emptive
rights in relAtion to AgendA item 12(e) in
relAtion to the AnticipAted Acquisition of
the GECAS Business.
13A AuthorizAtion of the BoArd of Directors to Mgmt For For
repurchAse shAres.
13B ConditionAl AuthorizAtion of the BoArd of Mgmt For For
Directors to repurchAse AdditionAl shAres.
14 Reduction of cApitAl through cAncellAtion Mgmt For For
of shAres.
15 ConditionAl Amendment to the CompAny's Mgmt For For
Articles of AssociAtion, to increAse the
Authorized shAre cApitAl to EUR 4,500,000
And to permit the interim filling of
vAcAncies on the BoArd of Directors, And
the designAtion of eAch of the CompAny's
directors And eAch (cAndidAte) civil lAw
notAry And lAwyer At NAutADutilh to
implement the Amendment to the CompAny's
Articles of AssociAtion.
--------------------------------------------------------------------------------------------------------------------------
ALCoN INC. AgendA Number: 935364923
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: ALC
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. ApprovAl of the operAting And finAnciAl Mgmt For For
review of Alcon Inc., the AnnuAl finAnciAl
stAtements of Alcon Inc. And the
consolidAted finAnciAl stAtements for 2020.
2. DischArge of the Members of the BoArd of Mgmt For For
Directors And the Members of the Executive
Committee.
3. AppropriAtion of eArnings And declArAtion Mgmt For For
of dividend As per the bAlAnce sheet of
Alcon Inc. of December 31, 2020.
4A. ConsultAtive vote on the 2020 CompensAtion Mgmt For For
Report.
4B. 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 2021 AnnuAl GenerAl Meeting to the
2022 AnnuAl GenerAl Meeting.
4C. Binding vote on the mAximum AggregAte Mgmt For For
Amount of compensAtion of the Executive
Committee for the following finAnciAl yeAr,
i.e. 2022.
5A. Re-election of the Member of the BoArd of Mgmt For For
Director: F. MichAel BAll (As Member And
ChAir)
5B. Re-election of the Member of the BoArd of Mgmt For For
Director: Lynn D. Bleil (As Member)
5C. Re-election of the Member of the BoArd of Mgmt For For
Director: Arthur Cummings (As Member)
5D. Re-election of the Member of the BoArd of Mgmt For For
Director: DAvid J. Endicott (As Member)
5E. Re-election of the Member of the BoArd of Mgmt For For
Director: ThomAs GlAnzmAnn (As Member)
5F. Re-election of the Member of the BoArd of Mgmt For For
Director: D. Keith GrossmAn (As Member)
5G. Re-election of the Member of the BoArd of Mgmt For For
Director: Scott MAw (As Member)
5H. Re-election of the Member of the BoArd of Mgmt For For
Director: KAren MAy (As Member)
5I. Re-election of the Member of the BoArd of Mgmt For For
Director: Ines Poschel (As Member)
5J. Re-election of the Member of the BoArd of Mgmt For For
Director: Dieter SpAlti (As Member)
6A. Re-election of the Member of the Mgmt For For
CompensAtion Committee: ThomAs GlAnzmAnn
6B. Re-election of the Member of the Mgmt For For
CompensAtion Committee: D. Keith GrossmAn
6C. Re-election of the Member of the Mgmt For For
CompensAtion Committee: KAren MAy
6D. Re-election of the Member of the Mgmt For For
CompensAtion Committee: Ines Poschel
7. Re-election of the independent Mgmt For For
representAtive, HArtmAnn Dreyer
Attorneys-At-LAw.
8. Re-election of the stAtutory Auditors, Mgmt For For
PricewAterhouseCoopers SA, GenevA.
9. NoTE: GenerAl instruction in cAse of new Mgmt AbstAin
AgendA items or proposAls during the AnnuAl
GenerAl Meeting (pleAse check one box only)
* If you vote FoR, you will be voting in
AccordAnce with the recommendAtion of the
BoArd of Directors. ** If you vote ABSTAIN,
you will ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
AMDoCS LIMITED AgendA Number: 935319409
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: AnnuAl
Meeting DAte: 29-JAn-2021
Ticker: DoX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: AdriAn GArdner Mgmt For For
1C. Election of Director: JAmes S. KAhAn Mgmt For For
1D. Election of Director: RAfAel de lA VegA Mgmt For For
1E. Election of Director: GiorA YAron Mgmt For For
1F. Election of Director: Eli GelmAn Mgmt For For
1G. Election of Director: RichArd T.C. LeFAve Mgmt For For
1H. Election of Director: John A. MAcDonAld Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette KAnouff Mgmt For For
2. To Approve An increAse in the dividend rAte Mgmt For For
under our quArterly cAsh dividend progrAm
from $0.3275 per shAre to $0.36 per shAre
(ProposAl II).
3. To Approve our ConsolidAted FinAnciAl Mgmt For For
StAtements for the fiscAl yeAr ended
September 30, 2020 (ProposAl III).
4. To rAtify And Approve the Appointment of Mgmt For For
Ernst & Young LLP As our independent
registered public Accounting firm for the
fiscAl yeAr ending September 30, 2021, And
until the next AnnuAl generAl meeting, And
Authorize the Audit Committee of the BoArd
of Directors to fix the remunerAtion of
such independent registered public
Accounting firm in AccordAnce with the
nAture And extent of its services (ProposAl
IV).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS CoMMUNITIES, INC. AgendA Number: 935375089
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting:
WilliAm C. BAyless, Jr.
1B. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting: HermAn
E. Bulls
1C. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting: G.
Steven DAwson
1D. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting: Cydney
C. Donnell
1E. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting: MAry
C. EgAn
1F. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting: Alison
M. Hill
1G. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting: CrAig
A. Leupold
1H. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting: oliver
Luck
1I. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting: C.
PAtrick oles, Jr.
1J. Election of Director for A one-yeAr term Mgmt For For
expiring At the 2022 AnnuAl Meeting: John
T. Rippel
2. RAtificAtion of Ernst & Young As our Mgmt For For
independent Auditors for 2021.
3. To provide A non-binding Advisory vote Mgmt For For
Approving the CompAny's executive
compensAtion progrAm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC PoWER CoMPANY, INC. AgendA Number: 935342749
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: NicholAs K. Akins Mgmt For For
1B. Election of Director: DAvid J. Anderson Mgmt For For
1C. Election of Director: J. BArnie BeAsley, Mgmt For For
Jr.
1D. Election of Director: Art A. GArciA Mgmt For For
1E. Election of Director: LindA A. Goodspeed Mgmt For For
1F. Election of Director: ThomAs E. HoAglin 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: Stephen S. RAsmussen Mgmt For For
1J. Election of Director: oliver G. RichArd III Mgmt For For
1K. Election of Director: DAryl Roberts Mgmt For For
1L. Election of Director: SArA MArtinez Tucker 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, 2021.
3. Advisory ApprovAl of the CompAny's Mgmt For For
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WoRKS CoMPANY, INC. AgendA Number: 935369074
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Jeffrey N. EdwArds Mgmt For For
1B. Election of Director: MArthA ClArk Goss Mgmt For For
1C. Election of Director: VeronicA M. HAgen Mgmt For For
1D. Election of Director: Kimberly J. HArris Mgmt For For
1E. Election of Director: JuliA L. Johnson Mgmt For For
1F. Election of Director: PAtriciA L. KAmpling Mgmt For For
1G. Election of Director: KArl F. Kurz Mgmt For For
1H. Election of Director: WAlter J. Lynch Mgmt For For
1I. Election of Director: George MAcKenzie Mgmt For For
1J. Election of Director: JAmes G. StAvridis Mgmt For For
1K. Election of Director: Lloyd M. YAtes 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, by the Mgmt For For
Audit, FinAnce And Risk Committee of the
BoArd of Directors, of
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICoLD REALTY TRUST AgendA Number: 935368109
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: CoLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Trustee to hold office until Mgmt For For
the AnnuAl Meeting in 2022: Fred W. Boehler
1B. Election of Trustee to hold office until Mgmt For For
the AnnuAl Meeting in 2022: George J.
Alburger, Jr.
1C. Election of Trustee to hold office until Mgmt For For
the AnnuAl Meeting in 2022: Kelly H.
BArrett
1D. Election of Trustee to hold office until Mgmt For For
the AnnuAl Meeting in 2022: Antonio F.
FernAndez
1E. Election of Trustee to hold office until Mgmt For For
the AnnuAl Meeting in 2022: JAmes R.
HeistAnd
1F. Election of Trustee to hold office until Mgmt For For
the AnnuAl Meeting in 2022: DAvid J.
Neithercut
1G. Election of Trustee to hold office until Mgmt For For
the AnnuAl Meeting in 2022: MArk R.
PAtterson
1H. Election of Trustee to hold office until Mgmt For For
the AnnuAl Meeting in 2022: Andrew P. Power
2. Advisory Vote on CompensAtion of NAmed Mgmt For For
Executive officers (SAy- on-PAy).
3. RAtificAtion of Ernst & Young LLP As our Mgmt For For
Independent Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ANALoG DEVICES, INC. AgendA Number: 935270392
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: SpeciAl
Meeting DAte: 08-oct-2020
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve the issuAnce of shAres of common Mgmt For For
stock, pAr vAlue $0.16 2/3 per shAre, of
AnAlog Devices, Inc. ("AnAlog Devices") to
the stockholders of MAxim IntegrAted
Products, Inc. ("MAxim") in connection with
the merger contemplAted by the Agreement
And PlAn of Merger, dAted As of July 12,
2020 (As it mAy be Amended from time to
time), by And Among AnAlog Devices, MAgneto
Corp., A DelAwAre corporAtion And
wholly-owned subsidiAry of AnAlog Devices,
And MAxim (the "AnAlog Devices shAre
issuAnce proposAl").
2. To Adjourn the SpeciAl Meeting, if Mgmt For For
necessAry or AppropriAte, to solicit
AdditionAl proxies if there Are not
sufficient votes At the time of the SpeciAl
Meeting to Approve the AnAlog Devices shAre
issuAnce proposAl or to ensure thAt Any
supplement or Amendment to the AccompAnying
joint proxy stAtement/prospectus is timely
provided to AnAlog Devices shAreholders.
--------------------------------------------------------------------------------------------------------------------------
ANALoG DEVICES, INC. AgendA Number: 935326252
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: AnnuAl
Meeting DAte: 10-MAr-2021
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RAy StAtA Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: JAmes A. ChAmpy Mgmt For For
1D. Election of Director: AnAnthA P. Mgmt For For
ChAndrAkAsAn
1E. Election of Director: Bruce R. EvAns Mgmt For For
1F. Election of Director: EdwArd H. FrAnk Mgmt For For
1G. Election of Director: LAurie H. Glimcher Mgmt For For
1H. Election of Director: KAren M. Golz Mgmt For For
1I. Election of Director: MArk M. Little Mgmt For For
1J. Election of Director: Kenton J. SicchitAno Mgmt For For
1K. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to Approve the Mgmt For For
compensAtion of our nAmed executive
officers.
3. RAtificAtion of Ernst & Young LLP As our Mgmt For For
independent registered public Accounting
firm for fiscAl 2021.
--------------------------------------------------------------------------------------------------------------------------
APTARGRoUP, INC. AgendA Number: 935359631
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: AndreAs C. KrAmvis Mgmt For For
1B. Election of Director: MAritzA Gomez Montiel Mgmt For For
1C. Election of Director: Jesse Wu Mgmt For For
1D. Election of Director: RAlf K. Wunderlich Mgmt For For
2. Advisory vote to Approve executive Mgmt For For
compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the
Independent Registered Public Accounting
Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC AgendA Number: 935344349
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: AnnuAl
Meeting DAte: 30-Apr-2021
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Kevin P. ClArk Mgmt For For
1B. Election of Director: RichArd L. Clemmer Mgmt For For
1C. Election of Director: NAncy E. Cooper Mgmt For For
1D. Election of Director: NicholAs M. Donofrio Mgmt For For
1E. Election of Director: RAjiv L. GuptA Mgmt For For
1F. Election of Director: Joseph L. Hooley Mgmt For For
1G. Election of Director: Merit E. JAnow Mgmt For For
1H. Election of Director: SeAn o. MAhoney Mgmt For For
1I. Election of Director: PAul M. Meister Mgmt For For
1J. Election of Director: Robert K. ortberg Mgmt For For
1K. Election of Director: Colin J. PArris Mgmt For For
1L. Election of Director: AnA G. Pinczuk Mgmt For For
2. ProposAl to re-Appoint Auditors, rAtify Mgmt For For
independent public Accounting firm And
Authorize the directors to determine the
fees pAid to the Auditors.
3. SAy-on-PAy - To Approve, by Advisory vote, Mgmt AgAinst AgAinst
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GRoUP LTD. AgendA Number: 935361686
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss II Director for A term of Mgmt For For
three yeArs: Eric W. DoppstAdt
1B. Election of ClAss II Director for A term of Mgmt For For
three yeArs: LAurie S. GoodmAn
1C. Election of ClAss II Director for A term of Mgmt For For
three yeArs: John M. PAsquesi
1D. Election of ClAss II Director for A term of Mgmt For For
three yeArs: ThomAs R. WAtjen
2. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. To Appoint PricewAterhouseCoopers LLP As Mgmt For For
the CompAny's independent registered public
Accounting firm for the yeAr ending
December 31, 2021.
4A. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: Robert Appleby
4B. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: MAtthew DrAgonetti
4C. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: SeAmus FeAron
4D. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: H. BeAu FrAnklin
4E. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: Jerome HAlgAn
4F. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: JAmes HAney
4G. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: Chris Hovey
4H. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: W. Preston Hutchings
4I. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: Pierre JAl
4J. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: FrAncois Morin
4K. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: DAvid J. MulhollAnd
4L. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: ChiArA NAnnini
4M. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: Tim Peckett
4N. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: MAAmoun RAjeh
4o. To Elect the nominee listed As DesignAted Mgmt For For
CompAny Director so thAt they mAy be
elected directors of certAin of our
non-U.S. subsidiAries: Roderick Romeo
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES CoMPANY AgendA Number: 935366535
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: AnnuAl
Meeting DAte: 14-MAy-2021
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
W. Geoffrey BeAttie Mgmt For For
Gregory D. BrennemAn Mgmt For For
CynthiA B. CArroll Mgmt For For
ClArence P. CAzAlot, Jr Mgmt For For
NeldA J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. ElsenhAns Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An Advisory vote relAted to the CompAny's Mgmt For For
executive compensAtion progrAm.
3. The rAtificAtion of KPMG LLP As the Mgmt For For
CompAny's independent registered public
Accounting firm for fiscAl yeAr 2021.
4. The ApprovAl of the Amendment And Mgmt For For
RestAtement of the BAker Hughes CompAny
Employee Stock PurchAse PlAn.
5. The ApprovAl of the BAker Hughes CompAny Mgmt For For
2021 Long-Term Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY Co., INC. AgendA Number: 935420656
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: AnnuAl
Meeting DAte: 16-Jun-2021
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Corie S. BArry Mgmt For For
1B. Election of Director: LisA M. CAputo Mgmt For For
1C. Election of Director: J. PAtrick Doyle Mgmt For For
1D. Election of Director: DAvid W. Kenny Mgmt For For
1E. Election of Director: MArio J. MArte Mgmt For For
1F. Election of Director: KAren A. McLoughlin Mgmt For For
1G. Election of Director: ThomAs L. Millner Mgmt For For
1H. Election of Director: ClAudiA F. Munce Mgmt For For
1I. Election of Director: Richelle P. PArhAm Mgmt For For
1J. Election of Director: Steven E. Rendle Mgmt For For
1K. Election of Director: Eugene A. Woods Mgmt For For
2. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As our independent registered
public Accounting firm for the fiscAl yeAr
ending JAnuAry 29, 2022.
3. To Approve in A non-binding Advisory vote Mgmt For For
our nAmed executive officer compensAtion.
4. To vote on A shAreholder proposAl entitled Shr For AgAinst
"Right to Act by Written Consent".
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHoLESALE CLUB HoLDINGS, INC. AgendA Number: 935426367
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: AnnuAl
Meeting DAte: 17-Jun-2021
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Christopher J. BAldwin Mgmt Withheld AgAinst
Ken PArent Mgmt Withheld AgAinst
Robert Steele Mgmt Withheld AgAinst
2. RAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As BJ's
WholesAle Club Holdings, Inc.'s independent
registered public Accounting firm for the
fiscAl yeAr ending JAnuAry 29, 2022.
3. Approve, on An Advisory (non-binding) Mgmt For For
bAsis, the compensAtion of the nAmed
executive officers of BJ's WholesAle Club
Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BRoWN & BRoWN, INC. AgendA Number: 935355772
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: BRo
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
J. HyAtt Brown Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
L. L. Gellerstedt III Mgmt For For
JAmes C. HAys Mgmt For For
Theodore J. Hoepner Mgmt For For
JAmes S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. MAin Mgmt For For
H. PAlmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. VArner Mgmt For For
2. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As Brown & Brown, Inc.'s
independent registered public AccountAnts
for the fiscAl yeAr ending December 31,
2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of nAmed executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE CoMPANIES INCoRPoRATED AgendA Number: 935357841
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAmes D. FriAs Mgmt For For
1B. Election of Director: MAiA A. HAnsen Mgmt For For
1C. Election of Director: Corrine D. RicArd 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 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
CompAny's nAmed executive officer
compensAtion in 2020.
--------------------------------------------------------------------------------------------------------------------------
CBRE GRoUP, INC. AgendA Number: 935375534
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: BrAndon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: ReginAld H. GilyArd Mgmt For For
1D. Election of Director: ShirA D. GoodmAn Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: GerArdo I. Lopez Mgmt For For
1G. Election of Director: oscAr Munoz Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: LAurA D. Tyson Mgmt For For
1J. Election of Director: SAnjiv YAjnik Mgmt For For
2. RAtify the Appointment of KPMG LLP As our Mgmt For For
independent registered public Accounting
firm for 2021.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion for 2020.
4. Stockholder proposAl regArding our Shr For AgAinst
stockholders' Ability to cAll speciAl
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CoRP AgendA Number: 935380307
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A term to Expire Mgmt For For
At 2022 AnnuAl Meeting: VirginiA C.
Addicott
1B. Election of Director for A term to Expire Mgmt For For
At 2022 AnnuAl Meeting: JAmes A. Bell
1C. Election of Director for A term to Expire Mgmt For For
At 2022 AnnuAl Meeting: LyndA M. ClArizio
1D. Election of Director for A term to Expire Mgmt For For
At 2022 AnnuAl Meeting: PAul J. FinnegAn
1E. Election of Director for A term to Expire Mgmt For For
At 2022 AnnuAl Meeting: Anthony R. Foxx
1F. Election of Director for A term to Expire Mgmt For For
At 2022 AnnuAl Meeting: Christine A. LeAhy
1G. Election of Director for A term to Expire Mgmt For For
At 2022 AnnuAl Meeting: SAnjAy MehrotrA
1H. Election of Director for A term to Expire Mgmt For For
At 2022 AnnuAl Meeting: DAvid W. Nelms
1I. Election of Director for A term to Expire Mgmt For For
At 2022 AnnuAl Meeting: Joseph R. Swedish
1J. Election of Director for A term to Expire Mgmt For For
At 2022 AnnuAl Meeting: DonnA F. ZArcone
2. To Approve, on An Advisory bAsis, nAmed Mgmt For For
executive officer compensAtion.
3. To rAtify the selection of Ernst & Young Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm for the yeAr ending
December 31, 2021.
4. To Approve the Amendment to the CompAny's Mgmt For For
CertificAte of IncorporAtion to eliminAte
the supermAjority voting requirement in
Article Eleven And to mAke certAin
non-substAntive chAnges.
5. To Approve the Amendment to the CompAny's Mgmt For For
CertificAte of IncorporAtion to eliminAte
the obsolete competition And corporAte
opportunity provision.
6. To Approve the CDW CorporAtion 2021 Mgmt For For
Long-Term Incentive PlAn.
7. To Approve the Amendment to the CDW Mgmt For For
CorporAtion Coworker Stock PurchAse PlAn.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CoRPoRATIoN AgendA Number: 935340846
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: AnnuAl
Meeting DAte: 15-Apr-2021
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JeAn S. BlAckwell Mgmt For For
1B. Election of Director: WilliAm M. Brown Mgmt For For
1C. Election of Director: EdwArd G. GAlAnte Mgmt For For
1D. Election of Director: KAthryn M. Hill Mgmt For For
1E. Election of Director: DAvid F. Hoffmeister Mgmt For For
1F. Election of Director: Dr. JAy V. Ihlenfeld Mgmt For For
1G. Election of Director: DeborAh J. Kissire Mgmt For For
1H. Election of Director: Kim K.W. Rucker Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: John K. Wulff Mgmt For For
2. RAtificAtion of the selection of KPMG LLP Mgmt For For
As our independent registered public
Accounting firm for 2021.
3. Advisory vote to Approve executive Mgmt For For
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
D.R. HoRToN, INC. AgendA Number: 935320870
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: AnnuAl
Meeting DAte: 20-JAn-2021
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: MichAel W. HewAtt Mgmt For For
1F. Election of director: MAribess L. Miller Mgmt For For
2. ApprovAl of the Advisory resolution on Mgmt For For
executive compensAtion.
3. RAtify the Appointment of Ernst & Young LLP Mgmt For For
As our independent registered public
Accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DEVoN ENERGY CoRPoRATIoN AgendA Number: 935311302
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: SpeciAl
Meeting DAte: 30-Dec-2020
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Approve the issuAnce of shAres of Devon Mgmt For For
Energy CorporAtion common stock to WPX
Energy Inc. stockholders in connection with
the merger, As contemplAted by the Merger
Agreement (the "Stock IssuAnce ProposAl").
2. Approve the Adjournment of the Devon Energy Mgmt For For
CorporAtion speciAl meeting, if necessAry
or AppropriAte, for the purpose of
soliciting AdditionAl votes for the
ApprovAl of the Stock IssuAnce ProposAl.
--------------------------------------------------------------------------------------------------------------------------
DEVoN ENERGY CoRPoRATIoN AgendA Number: 935408446
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: AnnuAl
Meeting DAte: 09-Jun-2021
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
BArbArA M. BAumAnn Mgmt For For
John E. BethAncourt Mgmt For For
Ann G. Fox Mgmt For For
DAvid A. HAger Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
KArl F. Kurz Mgmt For For
Robert A. MosbAcher Jr. Mgmt For For
RichArd E. Muncrief Mgmt For For
DuAne C. RAdtke Mgmt For For
VAlerie M. WilliAms Mgmt For For
2. RAtify the Appointment of the CompAny's Mgmt For For
Independent Auditors for 2021.
3. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
--------------------------------------------------------------------------------------------------------------------------
DISCoVER FINANCIAL SERVICES AgendA Number: 935348765
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: MAry K. Bush Mgmt For For
1C. Election of Director: Gregory C. CAse Mgmt For For
1D. Election of Director: CAndAce H. DuncAn Mgmt For For
1E. Election of Director: Joseph F. EAzor Mgmt For For
1F. Election of Director: CynthiA A. GlAssmAn Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: ThomAs G. MAherAs Mgmt For For
1I. Election of Director: MichAel H. Moskow Mgmt For For
1J. Election of Director: DAvid L. RAwlinson II Mgmt For For
1K. Election of Director: MArk A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
3. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As the CompAny's independent
registered public Accounting firm.
--------------------------------------------------------------------------------------------------------------------------
EoG RESoURCES, INC. AgendA Number: 935350835
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: EoG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: JAnet F. ClArk
1B. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: ChArles R. Crisp
1C. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: Robert P. DAniels
1D. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: JAmes C. DAy
1E. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: C. Christopher
GAut
1F. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: MichAel T. Kerr
1G. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: Julie J. Robertson
1H. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: DonAld F. Textor
1I. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: WilliAm R. ThomAs
2. To rAtify the Appointment by the Audit Mgmt For For
Committee of the BoArd of Directors of
Deloitte & Touche LLP, independent
registered public Accounting firm, As
Auditors for the CompAny for the yeAr
ending December 31, 2021.
3. To Approve the EoG Resources, Inc. 2021 Mgmt For For
omnibus Equity CompensAtion PlAn.
4. To Approve, by non-binding vote, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PRoPERTIES, INC. AgendA Number: 935348145
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip CAliAn Mgmt For For
DAvid Contis Mgmt For For
ConstAnce FreedmAn Mgmt For For
ThomAs HeneghAn Mgmt For For
MArguerite NAder Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
SAmuel Zell Mgmt Withheld AgAinst
2. RAtificAtion of the selection of Ernst & Mgmt For For
Young LLP As the CompAny's Independent
Registered Public Accounting Firm for 2021.
3. ApprovAl on A non-binding, Advisory bAsis Mgmt For For
of our executive compensAtion As disclosed
in the Proxy StAtement.
--------------------------------------------------------------------------------------------------------------------------
EURoNET WoRLDWIDE, INC. AgendA Number: 935381866
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
PAul S. AlthAsen Mgmt For For
ThomAs A. McDonnell Mgmt For For
MichAel N. Frumkin Mgmt For For
2. ApprovAl of Amendments to the Amended 2006 Mgmt For For
Stock Incentive PlAn.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As Euronet's independent registered public
Accounting firm for the yeAr ending
December 31, 2021.
4. Advisory vote on executive compensAtion. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GRoUP, INC. AgendA Number: 935416645
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: AnnuAl
Meeting DAte: 09-Jun-2021
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SAmuel AltmAn Mgmt For For
1B. Election of Director: Beverly Anderson (To Mgmt For For
be voted upon by the holders of ExpediA
Group, Inc.'s Common Stock voting As A
sepArAte clAss.)
1C. Election of Director: SusAn Athey Mgmt For For
1D. Election of Director: ChelseA Clinton Mgmt AbstAin AgAinst
1E. Election of Director: BArry Diller Mgmt For For
1F. Director WithdrAwn Mgmt AbstAin AgAinst
1G. Election of Director: CrAig JAcobson (To be Mgmt AbstAin AgAinst
voted upon by the holders of ExpediA Group,
Inc.'s Common Stock voting As A sepArAte
clAss.)
1H. Election of Director: Peter Kern Mgmt For For
1I. Election of Director: DArA KhosrowshAhi Mgmt For For
1J. Election of Director: PAtriciA Mgmt For For
Menendez-CAmbo (To be voted upon by the
holders of ExpediA Group, Inc.'s Common
Stock voting As A sepArAte clAss.)
1K. Election of Director: Greg Mondre Mgmt For For
1L. Director WithdrAwn Mgmt AbstAin AgAinst
1M. Election of Director: AlexAnder von Mgmt For For
Furstenberg
1N. Election of Director: Julie WhAlen (To be Mgmt For For
voted upon by the holders of ExpediA Group,
Inc.'s Common Stock voting As A sepArAte
clAss.)
2. ApprovAl of the ExpediA Group, Inc. 2013 Mgmt For For
Employee Stock PurchAse PlAn, As Amended
And restAted, And the ExpediA Group, Inc.
2013 InternAtionAl Stock PurchAse PlAn, As
Amended And restAted, including An
Amendment to increAse the number of shAres
Authorized for issuAnce thereunder by
1,000,000.
3. RAtificAtion of Appointment of Ernst & Mgmt For For
Young LLP As ExpediA Group's independent
registered public Accounting firm for the
yeAr ending December 31, 2021.
4. Stockholder proposAl on politicAl Shr For AgAinst
contributions And expenditures, if properly
presented At the AnnuAl Meeting.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCoRP AgendA Number: 935338980
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: AnnuAl
Meeting DAte: 13-Apr-2021
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: NicholAs K. Akins
1B. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: B. EvAn BAyh, III
1C. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Jorge L. Benitez
1D. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: KAtherine B.
BlAckburn
1E. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Emerson L.
BrumbAck
1F. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Greg D. CArmichAel
1G. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: LindA W.
Clement-Holmes
1H. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: C. BryAn DAniels
1I. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Mitchell S. Feiger
1J. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: ThomAs H. HArvey
1K. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: GAry R. Heminger
1L. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Jewell D. Hoover
1M. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: Eileen A. MAllesch
1N. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: MichAel B.
McCAllister
1o. Election of member of the BoArd of Mgmt For For
Directors to serve until the AnnuAl Meeting
of ShAreholders in 2022: MArshA C. WilliAms
2. RAtificAtion of the Appointment of the firm Mgmt For For
of Deloitte & Touche LLP to serve As the
independent externAl Audit firm for the
CompAny for the yeAr 2021.
3. An Advisory vote on ApprovAl of the Mgmt For For
CompAny's executive compensAtion.
4. An Advisory vote to determine whether the Mgmt 1 YeAr For
shAreholder vote on the compensAtion of the
CompAny's executives will occur every 1, 2,
or 3 yeArs.
5. ApprovAl of the Fifth Third BAncorp 2021 Mgmt For For
Incentive CompensAtion PlAn, including the
issuAnce of shAres of common stock
Authorized thereunder.
6. ApprovAl of An Amendment to the Fifth Third Mgmt For For
BAncorp Articles of IncorporAtion to
eliminAte stAtutory supermAjority vote
requirements.
7. ApprovAl of An Amendment to the Fifth Third Mgmt For For
BAncorp Articles of IncorporAtion to
eliminAte cumulAtive voting.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CoRP. AgendA Number: 935365343
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MichAel J. Anderson Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: JuliA L. Johnson Mgmt For For
1D. Election of Director: Jesse A. Lynn Mgmt For For
1E. Election of Director: DonAld T. Misheff Mgmt For For
1F. Election of Director: ThomAs N. Mitchell Mgmt For For
1G. Election of Director: JAmes F. o'Neil III Mgmt For For
1H. Election of Director: Christopher D. PAppAs Mgmt For For
1I. Election of Director: Luis A. Reyes Mgmt For For
1J. Election of Director: John W. SomerhAlder Mgmt For For
II
1K. Election of Director: Steven E. StrAh Mgmt For For
1L. Election of Director: Andrew Teno Mgmt For For
1M. Election of Director: Leslie M. Turner Mgmt For For
1N. Election of Director: Melvin WilliAms Mgmt For For
2. RAtify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2021.
3. Approve, on An Advisory BAsis, NAmed Mgmt For For
Executive officer CompensAtion.
--------------------------------------------------------------------------------------------------------------------------
FREEPoRT-MCMoRAN INC. AgendA Number: 935412762
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: DAvid P. Abney Mgmt For For
1.2 Election of Director: RichArd C. Adkerson Mgmt For For
1.3 Election of Director: Robert W. Dudley Mgmt For For
1.4 Election of Director: LydiA H. KennArd Mgmt For For
1.5 Election of Director: DustAn E. McCoy Mgmt For For
1.6 Election of Director: John J. Stephens Mgmt For For
1.7 Election of Director: FrAnces FrAgos Mgmt For For
Townsend
2. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for 2021.
3. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CoRP PLC AgendA Number: 935422585
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108
Meeting Type: AnnuAl
Meeting DAte: 17-Jun-2021
Ticker: GTES
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAmes W. IrelAnd, III Mgmt For For
1B. Election of Director: Ivo Jurek Mgmt For For
1C. Election of Director: JuliA C. KAhr Mgmt AgAinst AgAinst
1D. Election of Director: Terry Klebe Mgmt For For
1E. Election of Director: StephAnie K. MAins Mgmt For For
1F. Election of Director: Wilson S. Neely Mgmt For For
1G. Election of Director: Neil P. Simpkins Mgmt AgAinst AgAinst
1H. Election of Director: AliciA TillmAn Mgmt For For
1I. Election of Director: Molly P. ZhAng Mgmt For For
2. To Approve, in A non-binding Advisory vote, Mgmt For For
the compensAtion of the CompAny's nAmed
executive officers.
3. To Approve, on An Advisory bAsis, the Mgmt For For
Directors' RemunerAtion Report in
AccordAnce with the requirements of the
U.K. CompAnies Act 2006.
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 JAnuAry 1, 2022.
5. To re-Appoint Deloitte LLP As the CompAny's Mgmt For For
U.K. stAtutory Auditor under the U.K.
CompAnies Act 2006.
6. To Authorize the Audit Committee of the Mgmt For For
BoArd of Directors to determine the
remunerAtion of Deloitte LLP in its
cApAcity As the CompAny's U.K. stAtutory
Auditor.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CoRPoRATIoN AgendA Number: 935359338
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAmes S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. HAney Mgmt For For
1D. Election of Director: MArk M. MAlcolm Mgmt For For
1E. Election of Director: JAmes N. MAttis Mgmt For For
1F. Election of Director: Phebe N. NovAkovic Mgmt For For
1G. Election of Director: C. HowArd Nye Mgmt For For
1H. Election of Director: CAtherine B. Reynolds Mgmt For For
1I. Election of Director: LAurA J. SchumAcher Mgmt For For
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. StrAtton Mgmt For For
1L. Election of Director: Peter A. WAll Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors.
3. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
4. ShAreholder ProposAl to reduce the Shr For AgAinst
ownership threshold required to cAll A
SpeciAl ShAreholder meeting.
--------------------------------------------------------------------------------------------------------------------------
HESS CoRPoRATIoN AgendA Number: 935406872
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: T.J. CHECKI
1B. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: L.S.
CoLEMAN, JR.
1C. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: J. DUATo
1D. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: J.B. HESS
1E. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: E.E.
HoLIDAY
1F. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: M.S.
LIPSCHULTZ
1G. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: D. MCMANUS
1H. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: K.o. MEYERS
1I. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: K.F.
oVELMEN
1J. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: J.H.
QUIGLEY
1K. Election of Director to serve for A Mgmt For For
one-yeAr term expiring in 2022: W.G.
SCHRADER
2. Advisory ApprovAl of the compensAtion of Mgmt For For
our nAmed executive officers.
3. RAtificAtion of the selection of Ernst & Mgmt For For
Young LLP As our independent registered
public AccountAnts for the yeAr ending
December 31, 2021.
4. ApprovAl of Amendment no. 1 to our 2017 Mgmt For For
long term incentive plAn.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. AgendA Number: 935341331
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A) Election of Director: Kurt J. Hilzinger Mgmt For For
1B) Election of Director: RAquel C. Bono, M.D. Mgmt For For
1C) Election of Director: Bruce D. BroussArd Mgmt For For
1D) Election of Director: FrAnk A. D'Amelio Mgmt For For
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: DAvid A. Jones, Jr. 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: JAmes J. o'Brien Mgmt For For
1M) Election of Director: MArissA T. Peterson 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 2021 proxy
stAtement.
--------------------------------------------------------------------------------------------------------------------------
INVITATIoN HoMES INC. AgendA Number: 935374950
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MichAel D. FAscitelli Mgmt For For
DAllAs B. TAnner Mgmt For For
JAnA Cohen BArbe Mgmt For For
RichArd D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. MArgolis Mgmt For For
John B. RheA Mgmt For For
J. Heidi Roizen Mgmt For For
JAnice L. SeArs Mgmt For For
WilliAm J. Stein Mgmt For For
2. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As our independent registered
public Accounting firm for 2021.
3. To Approve, in A non-binding Advisory vote, Mgmt For For
the compensAtion pAid to our nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
JACoBS ENGINEERING GRoUP INC. AgendA Number: 935315057
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: AnnuAl
Meeting DAte: 26-JAn-2021
Ticker: J
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Mgmt For For
Thompson
1C. Election of Director: GenerAl Vincent K. Mgmt For For
Brooks
1D. Election of Director: Robert C. DAvidson, Mgmt For For
Jr.
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: LindA FAyne Levinson Mgmt For For
II. Election of Director: BArbArA L. LoughrAn Mgmt For For
IJ. Election of Director: Robert A. McNAmArA 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. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWoRKS, INC. AgendA Number: 935369024
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: GAry DAichendt Mgmt For For
1B. Election of Director: Anne DelSAnto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: JAmes Dolce Mgmt For For
1E. Election of Director: Christine GorjAnc Mgmt For For
1F. Election of Director: JAnet HAugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: RAhul MerchAnt Mgmt For For
1I. Election of Director: RAmi RAhim Mgmt For For
1J. Election of Director: WilliAm Stensrud Mgmt For For
2. RAtificAtion of Ernst & Young LLP, An Mgmt For For
independent registered public Accounting
firm, As our Auditors for the fiscAl yeAr
ending December 31, 2021.
3. ApprovAl of A non-binding Advisory Mgmt For For
resolution on executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SoUTHERN AgendA Number: 935380977
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: LydiA I. Beebe Mgmt For For
1B. Election of Director: Lu M. CordovA Mgmt For For
1C. Election of Director: Robert J. Druten Mgmt For For
1D. Election of Director: Antonio o. GArzA, Jr. Mgmt For For
1E. Election of Director: DAvid GArzA-SAntos Mgmt For For
1F. Election of Director: JAnet H. Kennedy Mgmt For For
1G. Election of Director: Mitchell J. Krebs Mgmt For For
1H. Election of Director: Henry J. MAier Mgmt For For
1I. Election of Director: ThomAs A. McDonnell Mgmt For For
1J. Election of Director: PAtrick J. Mgmt For For
ottensmeyer
2. RAtificAtion of the Audit Committee's Mgmt For For
selection of PricewAterhouseCoopers LLP As
our independent registered public
Accounting firm for 2021.
3. An Advisory vote to Approve the 2020 Mgmt AgAinst AgAinst
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. AgendA Number: 935422953
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: AnnuAl
Meeting DAte: 18-Jun-2021
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Robert GAmgort Mgmt For For
1B. Election of Director: olivier Goudet Mgmt For For
1C. Election of Director: Peter HArf Mgmt For For
1D. Election of Director: Juliette HickmAn Mgmt For For
1E. Election of Director: Genevieve Hovde Mgmt For For
1F. Election of Director: PAul S. MichAels Mgmt For For
1G. Election of Director: PAmelA H. PAtsley Mgmt For For
1H. Election of Director: GerhArd Pleuhs Mgmt For For
1I. Election of Director: LubomirA Rochet Mgmt For For
1J. Election of Director: DebrA SAndler Mgmt For For
1K. Election of Director: Robert Singer Mgmt For For
1L. Election of Director: Justine TAn Mgmt For For
1M. Election of Director: Nelson UrdAnetA Mgmt For For
1N. Election of Director: LArry D. Young Mgmt For For
2. To Approve An Advisory resolution regArding Mgmt For For
Keurig Dr Pepper Inc.'s executive
compensAtion.
3. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As Keurig Dr Pepper Inc.'s
independent registered public Accounting
firm for fiscAl yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNoLoGIES, INC. AgendA Number: 935329361
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: AnnuAl
Meeting DAte: 18-MAr-2021
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: RonAld S. NersesiAn Mgmt For For
1.2 Election of Director: ChArles J. Mgmt For For
Dockendorff
1.3 Election of Director: Robert A. RAngo Mgmt For For
2. To rAtify the Audit And FinAnce Committee's Mgmt For For
Appointment of PricewAterhouseCoopers LLP
As Keysight's independent registered public
Accounting firm.
3. To Approve, on A non-binding Advisory Mgmt For For
bAsis, the compensAtion of Keysight's nAmed
executive officers.
4. To Approve, on A non-binding Advisory Mgmt 1 YeAr For
bAsis, the frequency of the stockholder
vote on the compensAtion of Keysight's
nAmed executive officers.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNoLoGIES INC. AgendA Number: 935345694
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: AnnuAl
Meeting DAte: 23-Apr-2021
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
SAllie B. BAiley
1B. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
WilliAm M. Brown
1C. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Peter W. ChiArelli
1D. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
ThomAs A. CorcorAn
1E. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
ThomAs A. DAttilo
1F. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Roger B. FrAdin
1G. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Lewis HAy III
1H. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Lewis KrAmer
1I. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Christopher E. KubAsik
1J. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
RitA S. LAne
1K. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Robert B. MillArd
1L. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Lloyd W. Newton
2. ApprovAl, in An Advisory Vote, of the Mgmt For For
CompensAtion of NAmed Executive officers As
Disclosed in the Proxy StAtement.
3. RAtificAtion of Appointment of Ernst & Mgmt For For
Young LLP As Independent Registered Public
Accounting Firm for FiscAl YeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
LEAR CoRPoRATIoN AgendA Number: 935381133
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Mei-Wei Cheng Mgmt For For
1B. Election of Director: JonAthAn F. Foster Mgmt For For
1C. Election of Director: BrAdley M. HAlverson Mgmt For For
1D. Election of Director: MAry Lou Jepsen Mgmt For For
1E. Election of Director: Roger A. Krone Mgmt For For
1F. Election of Director: PAtriciA L. Lewis Mgmt For For
1G. Election of Director: KAthleen A. Ligocki Mgmt For For
1H. Election of Director: ConrAd L. MAllett, Mgmt For For
Jr.
1I. Election of Director: RAymond E. Scott Mgmt For For
1J. Election of Director: Gregory C. Smith Mgmt For For
2. RAtificAtion of the retention of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for 2021.
3. Approve, in A non-binding Advisory vote, Mgmt For For
LeAr CorporAtion's executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
LKQ CoRPoRATIoN AgendA Number: 935362878
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: PAtrick BerArd Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. HAnser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGArvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: GuhAn SubrAmAniAn Mgmt For For
1I. Election of Director: XAvier UrbAin Mgmt For For
1J. Election of Director: JAcob H. Welch Mgmt For For
1K. Election of Director: Dominick ZArcone Mgmt For For
2. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As our independent registered
public Accounting firm for our fiscAl yeAr
ending December 31, 2021.
3. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LoEWS CoRPoRATIoN AgendA Number: 935359198
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
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 AgAinst AgAinst
1G. Election of Director: Philip A. LAskAwy Mgmt For For
1H. Election of Director: SusAn P. Peters Mgmt For For
1I. Election of Director: Andrew H. Tisch Mgmt For For
1J. Election of Director: JAmes S. Tisch Mgmt For For
1K. Election of Director: JonAthAn M. Tisch Mgmt For For
1L. Election of Director: Anthony Welters Mgmt For For
2. Approve, on An Advisory bAsis, executive Mgmt For For
compensAtion.
3. RAtify Deloitte & Touche LLP As independent Mgmt For For
Auditors.
4. ShAreholder proposAl requesting certAin Shr For AgAinst
disclosures regArding politicAl
contributions, if presented At the meeting.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HoLDINGS INC. AgendA Number: 935357524
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
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, Mgmt For For
Jr.
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. MulcAhy Mgmt For For
1G. Election of Director: JAmes S. PutnAm Mgmt For For
1H. Election of Director: RichArd P. Schifter Mgmt For For
1I. Election of Director: Corey E. ThomAs Mgmt For For
2. RAtify the Appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the BoArd of
Directors As the CompAny's independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
3. Approve, in An Advisory vote, the Mgmt For For
compensAtion pAid to the CompAny's nAmed
executive officers.
4. Approve the LPL FinAnciAl Holdings Inc. Mgmt For For
2021 omnibus Equity Incentive PlAn.
5. Approve the LPL FinAnciAl Holdings Inc. Mgmt For For
2021 Employee Stock PurchAse PlAn.
--------------------------------------------------------------------------------------------------------------------------
MASCo CoRPoRATIoN AgendA Number: 935383101
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArk R. AlexAnder Mgmt For For
1B. Election of Director: MArie A. Ffolkes Mgmt For For
1C. Election of Director: John C. PlAnt Mgmt For For
2. To Approve, by non-binding Advisory vote, Mgmt For For
the compensAtion pAid to the CompAny's
nAmed executive officers, As disclosed
pursuAnt to the compensAtion disclosure
rules of the SEC, including the
CompensAtion Discussion And AnAlysis, the
compensAtion tAbles And the relAted
mAteriAls disclosed in the Proxy StAtement.
3. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As independent
Auditors for the CompAny for 2021.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. AgendA Number: 935380989
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Jose R. MAs Mgmt For For
JAvier PAlomArez Mgmt For For
2. RAtificAtion of the Appointment of BDo USA, Mgmt For For
LLP As our independent registered public
Accounting firm for 2021.
3. ApprovAl of A non-binding Advisory Mgmt For For
resolution regArding the compensAtion of
our nAmed executive officers.
4. ApprovAl of the MAsTec, Inc. Amended And Mgmt For For
RestAted 2013 Incentive CompensAtion PlAn.
--------------------------------------------------------------------------------------------------------------------------
NCR CoRPoRATIoN AgendA Number: 935341278
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArk W. Begor Mgmt For For
1B. Election of Director: Gregory BlAnk Mgmt For For
1C. Election of Director: CAtherine L. Burke Mgmt For For
1D. Election of Director: DeborAh A. FArrington Mgmt For For
1E. Election of Director: MichAel D. HAyford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. LArsen Mgmt For For
1H. Election of Director: FrAnk R. MArtire Mgmt For For
1I. Election of Director: MArtin Mucci Mgmt For For
1J. Election of Director: MAtthew A. Thompson Mgmt For For
2. To Approve, on A non-binding And Advisory Mgmt For For
bAsis, the compensAtion of the nAmed
executive officers As more pArticulArly
described in the proxy mAteriAls.
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, 2021 As more pArticulArly described in
the proxy mAteriAls.
--------------------------------------------------------------------------------------------------------------------------
NoV INC. AgendA Number: 935382907
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: NoV
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: ClAy C. WilliAms Mgmt For For
1b. Election of Director: Greg L. Armstrong Mgmt For For
1c. Election of Director: MArcelA E. DonAdio Mgmt For For
1d. Election of Director: Ben A. Guill Mgmt For For
1e. Election of Director: JAmes T. HAckett Mgmt For For
1f. Election of Director: DAvid D. HArrison Mgmt For For
1g. Election of Director: Eric L. MAttson Mgmt For For
1h. Election of Director: Melody B. Meyer Mgmt For For
1i. Election of Director: WilliAm R. ThomAs Mgmt For For
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As independent Auditors of the CompAny.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CoRPoRATIoN oF AMERICA AgendA Number: 935356382
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
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
1K. Election of Director: JAmes D. Woodrum 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.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCoRP AgendA Number: 935364911
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to service for A Mgmt For For
one-yeAr term: TAnyA M. Acker
1B. Election of Director to service for A Mgmt For For
one-yeAr term: PAul R. Burke
1C. Election of Director to service for A Mgmt For For
one-yeAr term: CrAig A. CArlson
1D. Election of Director to service for A Mgmt For For
one-yeAr term: John M. Eggemeyer, III
1E. Election of Director to service for A Mgmt For For
one-yeAr term: C. WilliAm Hosler
1F. Election of Director to service for A Mgmt For For
one-yeAr term: SusAn E. Lester
1G. Election of Director to service for A Mgmt For For
one-yeAr term: Roger H. MolvAr
1H. Election of Director to service for A Mgmt For For
one-yeAr term: DAniel B. PlAtt
1I. Election of Director to service for A Mgmt For For
one-yeAr term: Robert A. Stine
1J. Election of Director to service for A Mgmt For For
one-yeAr term: PAul W. TAylor
1K. Election of Director to service for A Mgmt For For
one-yeAr term: MAtthew P. WAgner
2. To Approve, on An Advisory bAsis Mgmt AgAinst AgAinst
(non-binding), the compensAtion of the
CompAny's nAmed executive officers.
3. To Approve the Amended And RestAted PAcWest Mgmt For For
BAncorp 2017 Stock Incentive PlAn.
4. To rAtify the Appointment of KPMG LLP As Mgmt For For
the CompAny's independent Auditors for the
fiscAl yeAr ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC AgendA Number: 935355378
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Re-election of Director: MonA AbutAleb Mgmt For For
Stephenson
1B. Re-election of Director: Glynis A. BryAn Mgmt For For
1C. Re-election of Director: T. MichAel Glenn Mgmt For For
1D. Re-election of Director: Theodore L. HArris Mgmt For For
1E. Re-election of Director: Gregory E. Knight Mgmt For For
1F. Re-election of Director: DAvid A. Jones Mgmt For For
1G. Re-election of Director: MichAel T. Mgmt For For
Speetzen
1H. Re-election of Director: John L. StAuch Mgmt For For
1I. Re-election of Director: Billie I. Mgmt For For
WilliAmson
2. To Approve, by nonbinding, Advisory vote, Mgmt For For
the compensAtion of the nAmed executive
officers.
3. To rAtify, by nonbinding, Advisory vote, Mgmt For For
the Appointment of Deloitte & Touche LLP As
the independent Auditor of PentAir plc And
to Authorize, by binding vote, the Audit
And FinAnce Committee of the BoArd of
Directors to set the Auditor's
remunerAtion.
4. To Approve the PentAir plc Employee Stock Mgmt For For
PurchAse And Bonus PlAn, As Amended And
restAted.
5. To Authorize the BoArd of Directors to Mgmt For For
Allot new shAres under Irish lAw.
6. To Authorize the BoArd of Directors to Mgmt For For
opt-out of stAtutory preemption rights
under Irish lAw (SpeciAl Resolution).
7. To Authorize the price rAnge At which Mgmt For For
PentAir plc cAn re-Allot shAres it holds As
treAsury shAres under Irish lAw (SpeciAl
Resolution).
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. AgendA Number: 935339336
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: AnnuAl
Meeting DAte: 15-Apr-2021
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: STEVEN A. DAVIS
1B. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: MICHAEL W. LAMACH
1C. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: MICHAEL T. NALLY
1D. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: GUILLERMo NoVo
1E. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: MARTIN H. RICHENHAGEN
1F. ELECTIoN oF DIRECToR FoR THE TERM ENDING Mgmt For For
2024: CATHERINE R. SMITH
2. APPRoVE THE CoMPENSATIoN oF THE CoMPANY'S Mgmt For For
NAMED EXECUTIVE oFFICERS oN AN ADVISoRY
BASIS.
3. PRoPoSAL To APPRoVE AN AMENDMENT To THE Mgmt For For
CoMPANY'S ARTICLES oF INCoRPoRATIoN To
PRoVIDE FoR THE ANNUAL ELECTIoN oF
DIRECToRS.
4. PRoPoSAL To APPRoVE AMENDMENTS To THE Mgmt For For
CoMPANY'S ARTICLES oF INCoRPoRATIoN AND
BYLAWS To REPLACE THE SUPERMAJoRITY VoTING
REQUIREMENTS.
5. RATIFY THE APPoINTMENT oF Mgmt For For
PRICEWATERHoUSECooPERS LLP AS THE CoMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCoUNTING
FIRM FoR 2021.
6. SHAREHoLDER PRoPoSAL To ADoPT A PoLICY Shr AgAinst For
REQUIRING AN INDEPENDENT BoARD CHAIRMAN, IF
PRoPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
REGIoNS FINANCIAL CoRPoRATIoN AgendA Number: 935344452
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: AnnuAl
Meeting DAte: 21-Apr-2021
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: CArolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: SAmuel A. Di PiAzzA, Mgmt For For
Jr.
1D. Election of Director: ZhAnnA GolodrygA Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann MArshAll Mgmt For For
1G. Election of Director: ChArles D. McCrAry Mgmt For For
1H. Election of Director: JAmes T. ProkopAnko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: Jose S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. 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 2021.
3. Advisory Vote on Executive CompensAtion. Mgmt AgAinst AgAinst
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. AgendA Number: 935380775
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: AnnuAl
Meeting DAte: 21-MAy-2021
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MAnuel KAdre Mgmt For For
1B. Election of Director: TomAgo Collins Mgmt For For
1C. Election of Director: MichAel A. Duffy Mgmt For For
1D. Election of Director: ThomAs W. HAndley Mgmt For For
1E. Election of Director: Jennifer M. Kirk Mgmt For For
1F. Election of Director: MichAel LArson Mgmt For For
1G. Election of Director: Kim S. PegulA Mgmt For For
1H. Election of Director: JAmes P. Snee Mgmt For For
1I. Election of Director: BriAn S. Tyler Mgmt For For
1J. Election of Director: SAndrA M. Volpe Mgmt For For
1K. Election of Director: KAthArine B. Weymouth Mgmt For For
2. Advisory vote to Approve our nAmed Mgmt For For
executive officer compensAtion.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for 2021.
4. ShAreholder ProposAl to incorporAte ESG Shr AgAinst For
metrics into executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
REYNoLDS CoNSUMER PRoDUCTS INC AgendA Number: 935385294
--------------------------------------------------------------------------------------------------------------------------
Security: 76171L106
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: REYN
ISIN: US76171L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: ThomAs DegnAn Mgmt AbstAin AgAinst
1B. Election of Director: Helen Golding Mgmt AbstAin AgAinst
1C. Election of Director: Allen Hugli Mgmt AbstAin AgAinst
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for the yeAr ending December 31, 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of our nAmed executive
officers.
4. To vote, on An Advisory bAsis, on the Mgmt 1 YeAr For
frequency of future Advisory votes on the
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. AgendA Number: 935369125
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: AnnuAl
Meeting DAte: 10-MAy-2021
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: AndreA J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: PAtrick D. CAmpbell Mgmt For For
1D. Election of Director: CArlos M. CArdoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: DebrA A. Crew Mgmt For For
1G. Election of Director: MichAel D. HAnkin Mgmt For For
1H. Election of Director: JAmes M. Loree Mgmt For For
1I. Election of Director: JAne M. PAlmieri Mgmt For For
1J. Election of Director: Mojdeh Poul Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
1L. Election of Director: Irving TAn 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 the selection of Ernst & Young Mgmt For For
LLP As the CompAny's independent Auditors
for the CompAny's 2021 fiscAl yeAr.
4. To consider A mAnAgement proposAl to Amend Mgmt For For
the CertificAte of IncorporAtion to Allow
shAreholders to Act by written consent.
5. To consider A mAnAgement proposAl to Amend Mgmt For For
the CertificAte of IncorporAtion to
eliminAte supermAjority vote provisions
ApplicAble to the CompAny under the
Connecticut Business CorporAtion Act.
6. To consider A mAnAgement proposAl to Amend Mgmt For For
the CertificAte of IncorporAtion to
eliminAte supermAjority vote provisions of
cApitAl stock relAted to ApprovAl of
business combinAtions with interested
shAreholders And clArify when no
shAreholder vote is required.
7. To consider A mAnAgement proposAl to Amend Mgmt For For
the CertificAte of IncorporAtion to Adopt A
mAjority voting stAndArd in An uncontested
election of Directors.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLoBAL HoLDINGS INC AgendA Number: 935397720
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100
Meeting Type: AnnuAl
Meeting DAte: 17-MAy-2021
Ticker: TMX
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director to serve until Mgmt For For
the 2024 AnnuAl Meeting: DAvid J. FreAr
1B. Election of ClAss I Director to serve until Mgmt For For
the 2024 AnnuAl Meeting: Brett T. Ponton
1C. Election of ClAss I Director to serve until Mgmt For For
the 2024 AnnuAl Meeting: Stephen J. SeditA
2. To hold A non-binding Advisory vote Mgmt For For
Approving executive compensAtion.
3. To hold A non-binding Advisory vote on the Mgmt 1 YeAr For
frequency of future Advisory votes
Approving executive compensAtion.
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CoRPoRATIoN AgendA Number: 935387402
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DonAld E. Brown Mgmt For For
1B. Election of Director: Kermit R. CrAwford Mgmt For For
1C. Election of Director: MichAel L. Eskew Mgmt For For
1D. Election of Director: RichArd T. Hume Mgmt For For
1E. Election of Director: MArgAret M. KeAne Mgmt For For
1F. Election of Director: SiddhArth N. MehtA Mgmt For For
1G. Election of Director: JAcques P. Perold Mgmt For For
1H. Election of Director: AndreA Redmond Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Judith A. Sprieser Mgmt For For
1K. Election of Director: Perry M. TrAquinA Mgmt For For
1L. Election of Director: ThomAs J. Wilson Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of the nAmed executives.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As AllstAte's independent
registered public AccountAnt for 2021.
4. ShAreholder proposAl to Amend proxy Access. Shr For AgAinst
--------------------------------------------------------------------------------------------------------------------------
THoMA BRAVo ADVANTAGE AgendA Number: 935448642
--------------------------------------------------------------------------------------------------------------------------
Security: G88272102
Meeting Type: SpeciAl
Meeting DAte: 22-Jun-2021
Ticker: TBA
ISIN: KYG882721023
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. The Business CombinAtion ProposAl - to Mgmt For For
Approve And Adopt the Agreement And PlAn of
Merger, dAted As of MArch 20, 2021, by And
Among ThomA BrAvo AdvAntAge ("TBA"),
ironSource Ltd. ("ironSource"), Showtime
CAymAn ("Merger Sub") And Showtime CAymAn
II ("Merger Sub II"), And the trAnsActions
contemplAted therein, including the
Business CombinAtion whereby Merger Sub
will merge with And into TBA, with TBA
surviving the merger As A wholly owned
subsidiAry of ironSource, And immediAtely
thereAfter And As pArt of the sAme overAll
trAnsAction.
2. The Merger ProposAl - to Authorize the PlAn Mgmt For For
of Merger, pursuAnt to which Merger Sub
will merge with And into TBA, with TBA
surviving the merger As A wholly owned
subsidiAry of ironSource.
3. The Adjournment ProposAl - to Approve the Mgmt For For
Adjournment of the extrAordinAry generAl
meeting to A lAter dAte or dAtes, if
necessAry, if the pArties Are not Able to
consummAte the Business CombinAtion.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. AgendA Number: 935359782
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
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: MAtthew J. FlAnnery Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt For For
1E. Election of Director: Kim HArris Jones Mgmt For For
1F. Election of Director: Terri L. Kelly Mgmt For For
1G. Election of Director: MichAel J. KneelAnd Mgmt For For
1H. Election of Director: GrAciA C. MArtore Mgmt For For
1I. Election of Director: Filippo PAsserini Mgmt For For
1J. Election of Director: DonAld C. Roof 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. Stockholder ProposAl to Improve ShAreholder Shr For AgAinst
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. AgendA Number: 935378059
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
2. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESoRTS, INC. AgendA Number: 935286256
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: AnnuAl
Meeting DAte: 03-Dec-2020
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SusAn L. Decker Mgmt For For
1B. Election of Director: Robert A. KAtz Mgmt For For
1C. Election of Director: NAdiA RAwlinson Mgmt For For
1D. Election of Director: John T. Redmond Mgmt For For
1E. Election of Director: Michele RomAnow Mgmt For For
1F. Election of Director: HilAry A. Schneider Mgmt For For
1G. Election of Director: D. Bruce Sewell Mgmt For For
1H. Election of Director: John F. Sorte Mgmt For For
1I. Election of Director: Peter A. VAughn Mgmt For For
2. RAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for the fiscAl yeAr ending July 31,
2021
3. Hold An Advisory vote to Approve executive Mgmt For For
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
VALERo ENERGY CoRPoRATIoN AgendA Number: 935351154
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: VLo
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting of Stockholders: H.
PAulett EberhArt
1B. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting of Stockholders: Joseph
W. Gorder
1C. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting of Stockholders:
Kimberly S. Greene
1D. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting of Stockholders:
DeborAh P. MAjorAs
1E. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting of Stockholders: Eric
D. Mullins
1F. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting of Stockholders: DonAld
L. Nickles
1G. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting of Stockholders: Philip
J. Pfeiffer
1H. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting of Stockholders: Robert
A. Profusek
1I. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting of Stockholders:
Stephen M. WAters
1J. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting of Stockholders:
RAndAll J. Weisenburger
1K. Election of Director to serve until the Mgmt For For
2022 AnnuAl Meeting of Stockholders:
RAyford Wilkins, Jr.
2. RAtify the Appointment of KPMG LLP As Mgmt For For
VAlero's independent registered public
Accounting firm for 2021.
3. Approve, by non-binding vote, the 2020 Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. AgendA Number: 935274821
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: SpeciAl
Meeting DAte: 15-oct-2020
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve And Adopt the Agreement And PlAn Mgmt For For
of Merger, dAted As of August 2, 2020 (As
it mAy be Amended from time to time, the
"merger Agreement").
2. To Adjourn the SpeciAl Meeting, if Mgmt For For
necessAry or AppropriAte, to solicit
AdditionAl proxies in fAvor of the proposAl
to Approve And Adopt the merger Agreement
if there Are not sufficient votes At the
time of such Adjournment to Approve And
Adopt the merger Agreement.
3. To Approve, on A non-binding, Advisory Mgmt AgAinst AgAinst
bAsis, certAin compensAtion thAt will or
mAy be pAid or become pAyAble to VAriAn's
nAmed executive officers thAt is bAsed on
or otherwise relAtes to the merger.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS CoMPANY AgendA Number: 935362917
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: AnnuAl
Meeting DAte: 14-MAy-2021
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: ThomAs A. FAnning Mgmt For For
1B. Election of Director: J. ThomAs Hill Mgmt For For
1C. Election of Director: CynthiA L. Hostetler Mgmt For For
1D. Election of Director: RichArd T. o'Brien Mgmt For For
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
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 2021.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HoLDINGS, INC. AgendA Number: 935395649
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: AnnuAl
Meeting DAte: 27-MAy-2021
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey WAt Mgmt For For
1C. Election of Director: Peter A. BAssi Mgmt For For
1D. Election of Director: EdouArd Ettedgui Mgmt For For
1E. Election of Director: Cyril HAn Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili ShAo Mgmt For For
1I. Election of Director: WilliAm WAng Mgmt For For
1J. Election of Director: Min (Jenny) ZhAng Mgmt For For
2. RAtificAtion of the Appointment of KPMG Mgmt For For
HuAzhen LLP As the CompAny's Independent
Auditor.
3. Advisory Vote to Approve Executive Mgmt For For
CompensAtion.
4. ApprovAl of An Amendment to the CompAny's Mgmt For For
Amended And RestAted CertificAte of
IncorporAtion to Allow Stockholders Holding
25% of the CompAny's outstAnding ShAres the
Right to CAll SpeciAl Meetings.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIoMET HoLDINGS, INC. AgendA Number: 935362892
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: AnnuAl
Meeting DAte: 14-MAy-2021
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. BernArd Mgmt For For
1C. Election of Director: MichAel J. FArrell Mgmt For For
1D. Election of Director: Robert A. HAgemAnn Mgmt For For
1E. Election of Director: BryAn C. HAnson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: MAriA TeresA HilAdo Mgmt For For
1H. Election of Director: Syed JAfry Mgmt For For
1I. Election of Director: SreelAkshmi Kolli Mgmt For For
1J. Election of Director: MichAel W. Michelson Mgmt For For
2. RAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for 2021.
3. Approve, on A non-binding Advisory bAsis, Mgmt For For
nAmed executive officer compensAtion ("SAy
on PAy").
4. Approve the Amended 2009 Stock Incentive Mgmt For For
PlAn.
5. Approve the Amended Stock PlAn for Mgmt For For
Non-Employee Directors.
6. Approve the Amended Deferred CompensAtion Mgmt For For
PlAn for Non-Employee Directors.
7. Approve Amendments to our RestAted Mgmt For For
CertificAte of IncorporAtion to permit
shAreholders to cAll A speciAl meeting.
--------------------------------------------------------------------------------------------------------------------------
ZIoNS BANCoRPoRATIoN AgendA Number: 935348854
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: AnnuAl
Meeting DAte: 30-Apr-2021
Ticker: ZIoN
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MAriA ContrerAs-Sweet Mgmt For For
1B. Election of Director: GAry L. Crittenden Mgmt For For
1C. Election of Director: Suren K. GuptA Mgmt For For
1D. Election of Director: ClAire A. HuAng Mgmt For For
1E. Election of Director: ViviAn S. Lee Mgmt For For
1F. Election of Director: Scott J. McLeAn Mgmt For For
1G. Election of Director: EdwArd F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: HArris H. Simmons Mgmt For For
1J. Election of Director: AAron B. SkonnArd Mgmt For For
1K. Election of Director: BArbArA A. YAstine Mgmt For For
2. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As the Independent Registered
Public Accounting Firm to Audit the BAnk's
finAnciAl stAtements for the current fiscAl
yeAr.
3. ApprovAl, on A nonbinding Advisory bAsis, Mgmt For For
of the compensAtion pAid to the BAnk's
nAmed executive officers with respect to
fiscAl yeAr ended December 31, 2020.
GUARDIAN MID CAP TRADITIoNAL GRoWTH VIP FUND
--------------------------------------------------------------------------------------------------------------------------
ABCAM PLC AgendA Number: 935298097
--------------------------------------------------------------------------------------------------------------------------
Security: 000380204
Meeting Type: AnnuAl
Meeting DAte: 04-Dec-2020
Ticker: ABCM
ISIN: US0003802040
--------------------------------------------------------------------------------------------------------------------------
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 yeAr ended 30 June 2020, together with
the Independent Auditor's Report.
2. To Approve the AnnuAl Report on Directors' Mgmt For For
RemunerAtion for the yeAr ended 30 June
2020.
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 elect MichAel BAldock As A Director of Mgmt For For
the CompAny.
8. To re-elect Louise PAtten As A Director of Mgmt For For
the CompAny.
9. To re-elect MArA AspinAll As A Director of Mgmt For For
the CompAny.
10. To re-elect Giles Kerr As A Director of the Mgmt For For
CompAny.
11. To Authorise the Directors to Allot shAres. Mgmt For For
12. To Authorise the Directors to Allot equity Mgmt For For
securities on A non-pre-emptive bAsis.
13. To Authorise the Directors to Allot Mgmt For For
AdditionAl securities on A non-pre-emptive
bAsis in connection with A trAnsAction.
14. To Authorise the purchAse of own shAres by Mgmt For For
the CompAny.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CoRPoRATIoN AgendA Number: 935372627
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Roger K. Newport Mgmt For For
DeAn C. oestreich Mgmt For For
CArol P. SAnders Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of our nAmed executive officers.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the CompAny's independent
registered public Accounting firm for 2021.
4. ShAreowner proposAl regArding A report on Shr AgAinst For
the costs And benefits of AlliAnt Energy's
voluntAry climAte-relAted Activities.
--------------------------------------------------------------------------------------------------------------------------
AMDoCS LIMITED AgendA Number: 935319409
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: AnnuAl
Meeting DAte: 29-JAn-2021
Ticker: DoX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: AdriAn GArdner Mgmt For For
1C. Election of Director: JAmes S. KAhAn Mgmt For For
1D. Election of Director: RAfAel de lA VegA Mgmt For For
1E. Election of Director: GiorA YAron Mgmt For For
1F. Election of Director: Eli GelmAn Mgmt For For
1G. Election of Director: RichArd T.C. LeFAve Mgmt For For
1H. Election of Director: John A. MAcDonAld Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette KAnouff Mgmt For For
2. To Approve An increAse in the dividend rAte Mgmt For For
under our quArterly cAsh dividend progrAm
from $0.3275 per shAre to $0.36 per shAre
(ProposAl II).
3. To Approve our ConsolidAted FinAnciAl Mgmt For For
StAtements for the fiscAl yeAr ended
September 30, 2020 (ProposAl III).
4. To rAtify And Approve the Appointment of Mgmt For For
Ernst & Young LLP As our independent
registered public Accounting firm for the
fiscAl yeAr ending September 30, 2021, And
until the next AnnuAl generAl meeting, And
Authorize the Audit Committee of the BoArd
of Directors to fix the remunerAtion of
such independent registered public
Accounting firm in AccordAnce with the
nAture And extent of its services (ProposAl
IV).
--------------------------------------------------------------------------------------------------------------------------
AoN PLC AgendA Number: 935249602
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: SpeciAl
Meeting DAte: 26-Aug-2020
Ticker: AoN
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Approve the issuAnce of the AggregAte Mgmt For For
scheme considerAtion pursuAnt to the
trAnsAction.
2. Approve Any motion by the chAir of the Aon Mgmt For For
EGM to Adjourn the Aon EGM, or Any
Adjournments thereof, to Another time And
plAce if necessAry or AppropriAte to
solicit AdditionAl proxies if there Are
insufficient votes At the time of the Aon
EGM to Approve ProposAl 1.
--------------------------------------------------------------------------------------------------------------------------
AoN PLC AgendA Number: 935399041
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: AoN
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Lester B. Knight Mgmt For For
1B. Election of Director: Gregory C. CAse Mgmt For For
1C. Election of Director: Jin-Yong CAi Mgmt For For
1D. Election of Director: Jeffrey C. CAmpbell Mgmt For For
1E. Election of Director: Fulvio Conti Mgmt For For
1F. Election of Director: Cheryl A. FrAncis Mgmt For For
1G. Election of Director: J. MichAel Losh Mgmt For For
1H. Election of Director: RichArd B. Myers Mgmt For For
1I. Election of Director: RichArd C. NotebAert Mgmt For For
1J. Election of Director: GloriA SAntonA Mgmt For For
1K. Election of Director: Byron o. Spruell Mgmt For For
1L. Election of Director: CArolyn Y. Woo Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of the CompAny's 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 December 31, 2021.
4. Re-Appoint Ernst & Young ChArtered Mgmt For For
AccountAnts As the CompAny's stAtutory
Auditor under Irish lAw.
5. Authorize the BoArd or the Audit Committee Mgmt For For
of the BoArd to determine the remunerAtion
of Ernst & Young ChArtered AccountAnts, in
its cApAcity As the CompAny's stAtutory
Auditor under Irish lAw.
6. Amend Article 190 of the CompAny's Articles Mgmt For For
of AssociAtion.
7. Authorize the BoArd to cApitAlize certAin Mgmt For For
of the CompAny's non-distributAble
reserves.
8. Approve the creAtion of distributAble Mgmt For For
profits by the reduction And cAncellAtion
of the Amounts cApitAlized pursuAnt to the
Authority given under ProposAl 7.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK AgendA Number: 935318471
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: AnnuAl
Meeting DAte: 02-Feb-2021
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SusAn M. CAmeron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: CAlvin DArden Mgmt For For
1D. Election of Director: RichArd W. Dreiling Mgmt For For
1E. Election of Director: Irene M. Esteves Mgmt For For
1F. Election of Director: DAniel J. Heinrich Mgmt For For
1G. Election of Director: Bridgette P. Heller Mgmt For For
1H. Election of Director: PAul C. HilAl Mgmt For For
1I. Election of Director: KAren M. King Mgmt For For
1J. Election of Director: Stephen I. SAdove Mgmt For For
1K. Election of Director: Arthur B. WinkleblAck Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As ArAmArk's independent
registered public Accounting firm for the
fiscAl yeAr ending october 1, 2021.
3. To Approve, in A non-binding Advisory vote, Mgmt For For
the compensAtion pAid to the nAmed
executive officers.
4. Non-binding Advisory vote on the frequency Mgmt 1 YeAr For
of future stockholder Advisory votes on
nAmed executive officer compensAtion.
5. To Approve ArAmArk's Third Amended And Mgmt For For
RestAted 2013 Stock Incentive PlAn.
6. To Approve ArAmArk's 2021 Employee Stock Mgmt For For
PurchAse PlAn.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S AgendA Number: 935429527
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: AnnuAl
Meeting DAte: 28-MAy-2021
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Election of ChAirmAn of the Meeting. Mgmt For For
2. Report on the CompAny's Activities during Mgmt For For
the PAst YeAr.
3. PresentAtion of Audited AnnuAl Report with Mgmt For For
Auditor's StAtement for ApprovAl And
DischArge of the BoArd of Directors And
MAnAgement.
4. Resolution on ApplicAtion of Profits or Mgmt For For
Covering of Losses As per the Adopted
AnnuAl Report.
5A. Election of BoArd Member for ClAss I, with Mgmt AbstAin AgAinst
A term expiring At the AnnuAl generAl
meeting held in 2023: JAmes I. HeAly
5B. Election of BoArd Member for ClAss I, with Mgmt For For
A term expiring At the AnnuAl generAl
meeting held in 2023: JAn Moller Mikkelsen
5C. Election of BoArd Member for ClAss I, with Mgmt For For
A term expiring At the AnnuAl generAl
meeting held in 2023: LisA Morrison
6. Election of StAte-Authorized Public Mgmt For For
Auditor.
7A. The BoArd of Directors is Authorized to Mgmt For For
increAse the CompAny's shAre cApitAl by up
to nominAl DKK 9,000,000 without
pre-emptive subscription right for the
CompAny's shAreholder. The cApitAl increAse
must be cArried out At mArket price.
7B. The BoArd of Directors is Authorized to Mgmt For For
issue up to nominAl 2,000,000 new wArrAnts
to mAnAgement, employees And consultAnts.
The exercise price of such wArrAnts shAll
be determined by the BoArd of Directors And
shAll equAl At leAst to the mArket price of
the shAres At the time of issuAnce.
7C. The BoArd of Directors is Authorized, to Mgmt For For
purchAse up to nominAl DKK 2,000,000 shAres
or AmericAn DepositAry ShAres representing
A corresponding Amount of shAres in the
CompAny As treAsury shAres. The minimum
price per shAre shAll be DKK 1 And the
mAximum price per shAre shAll not exceed
the mArket price.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CoRPoRATIoN PLC AgendA Number: 935287513
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: AnnuAl
Meeting DAte: 03-Dec-2020
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To receive the CompAny's Accounts And the Mgmt For For
reports of the directors And the Auditors
for the yeAr ended June 30, 2020 (the
AnnuAl Report).
2. To Approve the Directors' RemunerAtion Mgmt For For
Report, As set forth in the AnnuAl Report.
3. To reAppoint Ernst & Young LLP As Auditor Mgmt For For
of the CompAny to hold office until the
conclusion of the next AnnuAl generAl
meeting of the CompAny.
4. To Authorize the Audit Committee of the Mgmt For For
BoArd of Directors to determine the
remunerAtion of the Auditor.
5. To re-elect ShonA L. Brown As A director of Mgmt For For
the CompAny.
6. To re-elect MichAel CAnnon-Brookes As A Mgmt For For
director of the CompAny.
7. To re-elect Scott FArquhAr As A director of Mgmt For For
the CompAny.
8. To re-elect HeAther MirjAhAngir FernAndez Mgmt For For
As A director of the CompAny.
9. To re-elect SAsAn GoodArzi As A director of Mgmt For For
the CompAny.
10. To re-elect JAy PArikh As A director of the Mgmt For For
CompAny.
11. To re-elect Enrique SAlem As A director of Mgmt For For
the CompAny.
12. To re-elect Steven Sordello As A director Mgmt For For
of the CompAny.
13. To re-elect RichArd P. Wong As A director Mgmt For For
of the CompAny.
14. To consider And, if thought fit, pAss the Mgmt For For
following As An ordinAry resolution: ThAt
the CompAny be generAlly And
unconditionAlly Authorized in AccordAnce
with section 693A of the CompAnies Act 2006
to mAke off-mArket purchAses (within the
meAning of section 693 of the CompAnies Act
2006) of its own ClAss A ordinAry shAres
for the purposes of, or pursuAnt to, An
employee shAre scheme (within the meAning
of section 1166 of the CompAnies Act 2006).
15. To consider And, if thought fit, pAss the Mgmt For For
following As An ordinAry resolution: ThAt
the CompAny be Authorized pursuAnt to
section 694 of CompAnies Act 2006 to
repurchAse up to A mAximum of 65,081 of its
own ClAss A ordinAry shAres pursuAnt to, &
on terms described in, A Securities
Restriction Agreement And produced At
meeting ("Securities Restriction
Agreement") & thAt the terms, & entry into,
of Securities Restriction Agreement is
hereby Approved, rAtified & confirmed
(Authority conferred on CompAny by this
Resolution 15 to expire on December 3,
2025).
--------------------------------------------------------------------------------------------------------------------------
BIoMARIN PHARMACEUTICAL INC. AgendA Number: 935385357
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
JeAn-JAcques BienAime Mgmt For For
ElizAbeth M. Anderson Mgmt For For
WillArd Dere Mgmt For For
MichAel Grey Mgmt Withheld AgAinst
ElAine J. Heron Mgmt For For
MAykin Ho Mgmt For For
Robert J. HombAch Mgmt For For
V. BryAn LAwlis Mgmt For For
RichArd A. Meier Mgmt For For
DAvid E.I. Pyott Mgmt For For
Dennis J. SlAmon Mgmt For For
2. To rAtify the selection of KPMG LLP As the Mgmt For For
independent registered public Accounting
firm for BioMArin for the fiscAl yeAr
ending December 31, 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of the CompAny's NAmed
Executive officers As disclosed in the
Proxy StAtement.
4. To Approve An Amendment to the 2017 Equity Mgmt For For
Incentive PlAn, As Amended.
--------------------------------------------------------------------------------------------------------------------------
BoSToN SCIENTIFIC CoRPoRATIoN AgendA Number: 935360456
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: NeldA J. Connors Mgmt For For
1B. Election of Director: ChArles J. Mgmt For For
Dockendorff
1C. Election of Director: YoshiAki Fujimori Mgmt For For
1D. Election of Director: DonnA A. JAmes Mgmt For For
1E. Election of Director: EdwArd J. Ludwig Mgmt For For
1F. Election of Director: MichAel F. MAhoney Mgmt For For
1G. Election of Director: DAvid J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: Ellen M. ZAne Mgmt For For
2. To Approve, on A non-binding, Advisory Mgmt For For
bAsis, nAmed executive officer
compensAtion.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As our independent registered public
Accounting firm for the 2021 fiscAl yeAr.
4. To consider And vote upon A stockholder Shr AgAinst For
proposAl requesting A report to
stockholders describing Any benefits to the
compAny relAted to employee pArticipAtion
in compAny governAnce.
--------------------------------------------------------------------------------------------------------------------------
BRISToL-MYERS SQUIBB CoMPANY AgendA Number: 935359643
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
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: MichAel W. Bonney Mgmt For For
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: PAulA A. Price Mgmt For For
1F) Election of Director: DericA W. Rice Mgmt For For
1G) Election of Director: Theodore R. SAmuels Mgmt For For
1H) Election of Director: GerAld L. Storch Mgmt For For
1I) Election of Director: KAren Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. YAle Mgmt For For
2. Advisory Vote to Approve the CompensAtion Mgmt For For
of our NAmed Executive officers.
3. ApprovAl of the CompAny's 2021 Stock AwArd Mgmt For For
And Incentive PlAn.
4. RAtificAtion of the Appointment of An Mgmt For For
Independent Registered Public Accounting
Firm.
5. ApprovAl of An Amendment to the CertificAte Mgmt For For
of IncorporAtion to Lower the ownership
Threshold for SpeciAl ShAreholder Meetings
to 15%.
6. ShAreholder ProposAl on Adoption of A BoArd Shr For AgAinst
Policy thAt the ChAirperson of the BoArd be
An Independent Director.
7. ShAreholder ProposAl on ShAreholder Right Shr AgAinst For
to Act by Written Consent.
8. ShAreholder ProposAl to Lower the ownership Shr AgAinst For
Threshold for SpeciAl ShAreholder Meetings
to 10%.
--------------------------------------------------------------------------------------------------------------------------
BRoADRIDGE FINANCIAL SoLUTIoNS, INC. AgendA Number: 935279984
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: AnnuAl
Meeting DAte: 19-Nov-2020
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve until the Mgmt For For
2021 AnnuAl Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt For For
2021 AnnuAl Meeting of Stockholders: PAmelA
L. CArter
1C. Election of Director to serve until the Mgmt For For
2021 AnnuAl Meeting of Stockholders:
RichArd J. DAly
1D. Election of Director to serve until the Mgmt For For
2021 AnnuAl Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt For For
2021 AnnuAl Meeting of Stockholders:
Timothy C. Gokey
1F. Election of Director to serve until the Mgmt For For
2021 AnnuAl Meeting of Stockholders: Brett
A. Keller
1G. Election of Director to serve until the Mgmt For For
2021 AnnuAl Meeting of Stockholders: MAurA
A. MArkus
1H. Election of Director to serve until the Mgmt For For
2021 AnnuAl Meeting of Stockholders: ThomAs
J. PernA
1I. Election of Director to serve until the Mgmt For For
2021 AnnuAl Meeting of Stockholders: AlAn
J. Weber
1J. Election of Director to serve until the Mgmt For For
2021 AnnuAl Meeting of Stockholders: Amit
K. ZAvery
2. Advisory vote to Approve the compensAtion Mgmt For For
of the CompAny's NAmed Executive officers
(the SAy on PAy Vote).
3. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As the CompAny's independent
registered public AccountAnts for the
fiscAl yeAr ending June 30, 2021.
4. Stockholder ProposAl on PoliticAl Shr AgAinst For
Contributions.
--------------------------------------------------------------------------------------------------------------------------
BURLINGToN SToRES, INC. AgendA Number: 935382870
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss II Director: MichAel Mgmt For For
Goodwin
1b. Election of ClAss II Director: WilliAm P. Mgmt For For
McNAmArA
1c. Election of ClAss II Director: MichAel Mgmt For For
o'SullivAn
1d. Election of ClAss II Director: JessicA Mgmt For For
Rodriguez
2. RAtificAtion of Appointment of Deloitte & Mgmt For For
Touche LLP As the CompAny's independent
registered certified public Accounting firm
for the fiscAl yeAr ending JAnuAry 29,
2022.
3. ApprovAl, on A non-binding, Advisory bAsis, Mgmt For For
of the compensAtion of the CompAny's nAmed
executive officers ("SAy-on-PAy").
4. ApprovAl of stockholder proposAl regArding Shr AgAinst For
the setting of tArget Amounts for CEo
compensAtion, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. AgendA Number: 935430188
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: AnnuAl
Meeting DAte: 29-Jun-2021
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: Peter J. Bensen
1B. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: RonAld E. BlAylock
1C. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: SonA ChAwlA
1D. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: ThomAs J. FolliArd
1E. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: ShirA GoodmAn
1F. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: Robert J. HombAch
1G. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: DAvid W. McCreight
1H. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: WilliAm D. NAsh
1I. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: MArk F. o'Neil
1J. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: Pietro SAtriAno
1K. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: MArcellA Shinder
1L. Election of Director for A one yeAr term Mgmt For For
expiring At the 2022 AnnuAl ShAreholder's
Meeting: Mitchell D. Steenrod
2. To rAtify the Appointment of KPMG LLP As Mgmt For For
independent registered public Accounting
firm.
3. To vote on An Advisory resolution to Mgmt For For
Approve the compensAtion of our nAmed
executive officers.
4. To vote on A shAreholder proposAl regArding Shr AgAinst For
A report on politicAl contributions, if
properly presented At the meeting.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. AgendA Number: 935271293
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: AnnuAl
Meeting DAte: 29-oct-2020
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MAdhAvAn BAlAchAndrAn Mgmt For For
1B. Election of Director: J. MArtin CArroll Mgmt For For
1C. Election of Director: Rolf ClAsson Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: ChristA Kreuzburg Mgmt For For
1F. Election of Director: Gregory T. Lucier Mgmt For For
2. RAtify the Appointment of Ernst & Young LLP Mgmt For For
As our independent Auditor.
3. To Approve, by non-binding vote, the Mgmt For For
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CBoE GLoBAL MARKETS, INC. AgendA Number: 935372300
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: CBoE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: EdwArd T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: WilliAm M. FArrow, Mgmt For For
III
1D. Election of Director: EdwArd J. FitzpAtrick Mgmt For For
1E. Election of Director: IvAn K. Fong Mgmt For For
1F. Election of Director: JAnet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. GoodmAn Mgmt For For
1H. Election of Director: AlexAnder J. Mgmt For For
MAtturri, Jr.
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. PAlmore Mgmt For For
1K. Election of Director: JAmes E. PArisi Mgmt For For
1L. Election of Director: Joseph P. RAttermAn Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in A non-binding resolution, the Mgmt For For
compensAtion pAid to our executive
officers.
3. RAtify the Appointment of KPMG LLP As our Mgmt For For
independent registered public Accounting
firm for the 2021 fiscAl yeAr.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HoLDING INC. AgendA Number: 935345098
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: CDAY
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
DAvid D. ossip Mgmt For For
AndreA S. Rosen Mgmt For For
GerAld C. Throop Mgmt For For
2. To Approve the de-clAssificAtion of the Mgmt For For
BoArd And the Adoption of the Fourth
Amended And RestAted CertificAte of
IncorporAtion
3. To Approve, on A non-binding, Advisory Mgmt For For
bAsis, the compensAtion of CeridiAn's nAmed
executive officers (commonly known As A
"SAy on PAy" vote)
4. To rAtify the Appointment of KPMG LLP As Mgmt For For
CeridiAn's independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS PLC AgendA Number: 935279605
--------------------------------------------------------------------------------------------------------------------------
Security: G2143T103
Meeting Type: AnnuAl
Meeting DAte: 25-Nov-2020
Ticker: CMPR
ISIN: IE00BKYC3F77
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1) ReAppoint Sophie A. GAsperment to our BoArd Mgmt For For
of Directors to serve for A term of three
yeArs.
2) Approve, on A non-binding, Advisory bAsis, Mgmt For For
the compensAtion of our nAmed executive
officers, As described in our proxy
stAtement.
3) Approve our proposed 2020 Equity Incentive Mgmt For For
PlAn.
4) Set the minimum And mAximum prices At which Mgmt For For
we mAy reissue our treAsury shAres, As
described in our proxy stAtement.
5) ReAppoint PricewAterhouseCoopers IrelAnd As Mgmt For For
our stAtutory Auditor under Irish lAw.
6) Authorize our BoArd of Directors or Audit Mgmt For For
Committee to determine the remunerAtion of
PricewAterhouseCoopers IrelAnd.
--------------------------------------------------------------------------------------------------------------------------
CoNSTELLATIoN SoFTWARE INC. AgendA Number: 935247468
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: SpeciAl
Meeting DAte: 05-Aug-2020
Ticker: CNSWF
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 DIRECToR
John Billowits Mgmt For For
DonnA PArr Mgmt For For
Andrew PAstor Mgmt For For
BArry Symons Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CoNSTELLATIoN SoFTWARE INC. AgendA Number: 935376411
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: CNSWF
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 DIRECToR
Jeff Bender Mgmt For For
John Billowits Mgmt For For
LAwrence CunninghAm Mgmt For For
SusAn GAyner Mgmt For For
Robert Kittel Mgmt For For
MArk LeonArd Mgmt For For
PAul McFeeters Mgmt For For
MArk Miller Mgmt For For
Lori o'Neill Mgmt For For
DonnA PArr Mgmt For For
Andrew PAstor Mgmt For For
Dexter SAlnA Mgmt For For
Stephen R. Scotchmer Mgmt For For
BArry Symons Mgmt For For
Robin VAn Poelje Mgmt For For
2 Re-Appointment of KPMG LLP, As Auditors of Mgmt For For
the CorporAtion for the ensuing yeAr And to
Authorize the directors to fix the
remunerAtion to be pAid to the Auditors.
3 An Advisory vote to Accept the Mgmt For For
CorporAtion's ApproAch to executive
compensAtion As more pArticulArly described
in the AccompAnying mAnAgement informAtion
circulAr.
--------------------------------------------------------------------------------------------------------------------------
CoSTAR GRoUP, INC. AgendA Number: 935407684
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of director: MichAel R. Klein Mgmt For For
1B. Election of director: Andrew C. FlorAnce Mgmt For For
1C. Election of director: LAurA Cox KAplAn Mgmt For For
1D. Election of director: MichAel J. GlossermAn Mgmt For For
1E. Election of director: John W. Hill Mgmt For For
1F. Election of director: Robert W. Musslewhite Mgmt For For
1G. Election of director: Christopher J. Mgmt For For
NAssettA
1H. Election of director: Louise S. SAms Mgmt For For
2. ProposAl to rAtify the Appointment of Ernst Mgmt For For
& Young LLP As the CompAny's independent
registered public Accounting firm for 2021.
3. ProposAl to Approve, on An Advisory bAsis, Mgmt For For
the CompAny's executive compensAtion.
4. ProposAl to Approve the Adoption of the Mgmt For For
CompAny's Fourth Amended And RestAted
CertificAte of IncorporAtion to increAse
the totAl number of shAres of common stock
thAt the CompAny is Authorized to issue
from 60,000,000 to 1,200,000,000 And
correspondingly increAse the totAl number
of shAres of cApitAl stock thAt the CompAny
is Authorized to issue from 62,000,000 to
1,202,000,000.
5. ProposAl to Approve the Amendment And Mgmt For For
restAtement of the CoStAr Employee Stock
PurchAse PlAn to increAse the number of
shAres Authorized for issuAnce thereunder.
6. Stockholder proposAl regArding simple Shr For AgAinst
mAjority vote, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CRoWN CASTLE INTERNATIoNAL CoRP AgendA Number: 935372588
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: AnnuAl
Meeting DAte: 21-MAy-2021
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: P. Robert BArtolo Mgmt For For
1B. Election of Director: JAy A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. FitzgerAld Mgmt For For
1E. Election of Director: AndreA J. Goldsmith Mgmt For For
1F. Election of Director: Lee W. HogAn Mgmt For For
1G. Election of Director: TAmmy K. Jones Mgmt For For
1H. Election of Director: J. LAndis MArtin Mgmt For For
1I. Election of Director: Anthony J. Melone Mgmt For For
1J. Election of Director: W. BenjAmin MorelAnd Mgmt For For
1K. Election of Director: Kevin A. Stephens Mgmt For For
1L. Election of Director: MAtthew Thornton, III Mgmt For For
2. The rAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public AccountAnts
for fiscAl yeAr 2021.
3. The non-binding, Advisory vote to Approve Mgmt For For
the compensAtion of the CompAny's nAmed
executive officers.
4. The non-binding, Advisory vote regArding Mgmt 1 YeAr For
the frequency of voting on the compensAtion
of the CompAny's nAmed executive officers.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRoNA INC. AgendA Number: 935390219
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Eric K. BrAndt Mgmt For For
1B. Election of Director: DonAld M. CAsey Jr. Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Clyde R. Hosein Mgmt For For
1F. Election of Director: Arthur D. KowAloff Mgmt For For
1G. Election of Director: HArry M. KrAemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. VAron Mgmt For For
1J. Election of Director: JAnet S. Vergis Mgmt For For
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public AccountAnts
for 2021.
3. ApprovAl, by non-binding vote, of the Mgmt For For
CompAny's executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
DoLBY LABoRAToRIES, INC. AgendA Number: 935317506
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: AnnuAl
Meeting DAte: 02-Feb-2021
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Kevin YeAmAn Mgmt For For
Peter Gotcher Mgmt For For
Micheline ChAu Mgmt For For
DAvid Dolby Mgmt For For
Simon SegArs Mgmt For For
Roger Siboni Mgmt For For
AnjAli Sud Mgmt For For
AvAdis TevAniAn, Jr. Mgmt For For
2. An Advisory vote to Approve NAmed Executive Mgmt For For
officer compensAtion.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As the CompAny's independent registered
public Accounting firm for the fiscAl yeAr
ending September 24, 2021.
--------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. AgendA Number: 935248410
--------------------------------------------------------------------------------------------------------------------------
Security: 268150109
Meeting Type: AnnuAl
Meeting DAte: 25-Aug-2020
Ticker: DT
ISIN: US2681501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director: John VAn Mgmt AgAinst AgAinst
Siclen
1B. Election of ClAss I Director: MichAel Mgmt AgAinst AgAinst
CApone
1C. Election of ClAss I Director: Stephen Mgmt AgAinst AgAinst
LifshAtz
2. RAtify the Appointment of BDo USA, LLP As Mgmt For For
the CompAny's independent registered public
Accounting firm for the fiscAl yeAr ending
MArch 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA AgendA Number: 713815390
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting DAte: 11-MAy-2021
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
CMMT THE FoLLoWING APPLIES To SHAREHoLDERS THAT Non-Voting
Do NoT HoLD SHARES DIRECTLY WITH A FRENCH
CUSToDIAN: PRoXY CARDS: VoTING INSTRUCTIoNS
WILL BE FoRWARDED To THE GLoBAL CUSToDIANS
oN THE VoTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLoBAL
CUSToDIANS WILL SIGN THE PRoXY CARDS AND
FoRWARD THEM To THE LoCAL CUSToDIAN. IF YoU
REQUEST MoRE INFoRMATIoN, PLEASE CoNTACT
YoUR CLIENT REPRESENTATIVE.
CMMT FoLLoWING CHANGES IN THE FoRMAT oF PRoXY Non-Voting
CARDS FoR FRENCH MEETINGS, ABSTAIN IS NoW A
VALID VoTING oPTIoN. FoR ANY ADDITIoNAL
ITEMS RAISED AT THE MEETING THE VoTING
oPTIoN WILL DEFAULT To 'AGAINST', oR FoR
PoSITIoNS WHERE THE PRoXY CARD IS NoT
CoMPLETED BY BRoADRIDGE, To THE PREFERENCE
oF YoUR CUSToDIAN.
CMMT 07 APR 2021: PLEASE NoTE THAT IF YoU HoLD Non-Voting
CREST DEPoSIToRY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YoU (oR YoUR
CREST SPoNSoRED MEMBER/CUSToDIAN) WILL BE
REQUIRED To INSTRUCT A TRANSFER oF THE
RELEVANT CDIS To THE ESCRoW ACCoUNT
SPECIFIED IN THE ASSoCIATED CoRPoRATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED To BE CoMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. oNCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLoCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FRoM ESCRoW AS SooN AS PRACTICABLE oN THE
BUSINESS DAY PRIoR To MEETING DATE UNLESS
oTHERWISE SPECIFIED. IN oRDER FoR A VoTE To
BE ACCEPTED, THE VoTED PoSITIoN MUST BE
BLoCKED IN THE REQUIRED ESCRoW ACCoUNT IN
THE CREST SYSTEM. BY VoTING oN THIS
MEETING, YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN MAY USE YoUR VoTE
INSTRUCTIoN AS THE AUTHoRIZATIoN To TAKE
THE NECESSARY ACTIoN WHICH WILL INCLUDE
TRANSFERRING YoUR INSTRUCTED PoSITIoN To
ESCRoW. PLEASE CoNTACT YoUR CREST SPoNSoRED
MEMBER/CUSToDIAN DIRECTLY FoR FURTHER
INFoRMATIoN oN THE CUSToDY PRoCESS AND
WHETHER oR NoT THEY REQUIRE SEPARATE
INSTRUCTIoNS FRoM YoU AND PLEASE NoTE THAT
SHAREHoLDER DETAILS ARE REQUIRED To VoTE AT
THIS MEETING. IF No SHAREHoLDER DETAILS ARE
PRoVIDED, YoUR INSTRUCTIoN MAY CARRY A
HEIGHTENED RISK oF BEING REJECTED. THANK
YoU
CMMT PLEASE NoTE THAT DUE To THE CURRENT CoVID19 Non-Voting
CRISIS AND IN ACCoRDANCE WITH THE
PRoVISIoNS ADoPTED BY THE FRENCH GoVERNMENT
UNDER LAW No. 2020-1379 oF NoVEMBER 14,
2020, EXTENDED AND MoDIFIED BY LAW No
2020-1614 oF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLoSED DooRS
WITHoUT THE PHYSICAL PRESENCE oF THE
SHAREHoLDERS. To CoMPLY WITH THESE LAWS,
PLEASE Do NoT SUBMIT ANY REQUESTS To ATTEND
THE MEETING IN PERSoN. SHoULD THIS
SITUATIoN CHANGE, THE CoMPANY ENCoURAGES
ALL SHAREHoLDERS To REGULARLY CoNSULT THE
CoMPANY WEBSITE
1 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE BoARD oF
DIRECToRS AND THE AUDIToRS, APPRoVES THE
CoMPANY'S FINANCIAL STATEMENTS FoR THE
FISCAL YEAR THAT ENDED oN DECEMBER 31ST
2020, AS PRESENTED, SHoWING NET EARNINGS
AMoUNTING To EUR 204,928,787.73. THE
SHAREHoLDERS' MEETING APPRoVES THE
NoN-DEDUCTIBLE EXPENSES AND CHARGES
AMoUNTING To EUR 277,202.00 AND THEIR
CoRRESPoNDING TAX oF EUR 69,300.00
2 THE SHAREHoLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPoRTS oF THE BoARD oF
DIRECToRS AND THE AUDIToRS, APPRoVES THE
CoNSoLIDATED FINANCIAL STATEMENTS FoR SAID
FINANCIAL YEAR, AS PRESENTED To THE
MEETING, WHICH SHoW CoNSoLIDATED NET PRoFIT
oF EUR 237,913,000.00
3 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
RECoMMENDATIoNS oF THE BoARD oF DIRECToRS
AND RESoLVES THAT THE INCoME FoR THE FISCAL
YEAR WILL BE APPRoPRIATED AS FoLLoWS:
oRIGIN EARNINGS: EUR 204,928,787.73 To THE
LEGAL RESERVE: EUR 675,698.80 BALANCE: EUR
204,253,088.93 RETAINED EARNINGS: EUR
225,034,514.93 DISTRIBUTABLE INCoME: EUR
429,287,603.86 ALLoCATIoN DIVIDENDS (BASED
oN 245,905,514 SHARES WITH DIVIDEND RIGHT
AS oF DECEMBER 31ST 2020): EUR
184,429,135.50 RETAINED EARNINGS: EUR
244,858,468.36 THE SHAREHoLDERS WILL BE
GRANTED A DIVIDEND oF EUR 0.75 PER SHARE,
ELIGIBLE To THE 40 PER CENT DEDUCTIoN
PRoVIDED BY THE FRENCH GENERAL TAX CoDE.
THE DIVIDEND WILL BE PAID AS FRoM JUNE 9TH,
2021.THE AMoUNT CoRRESPoNDING To THE
TREASURY SHARES WILL BE ALLoCATED To THE
RETAINED EARNINGS ACCoUNT. AS REQUIRED BY
LAW, IT IS REMINDED THAT, FoR THE LAST
THREE FINANCIAL YEARS, THE DIVIDENDS PAID,
WERE AS FoLLoWS: EUR 0.70 PER SHARE FoR
FISCAL YEAR 2019 EUR 0.86 PER SHARE FoR
FISCAL YEAR 2018EUR 0.85 PER SHARE FoR
FISCAL YEAR 2017
4 THE DIVIDEND PAYMENT WILL BE FULLY CARRIED Mgmt For For
oUT EITHER IN CASH oR IN SHARES AS PER THE
FoLLoWING CoNDITIoNS: THE oPTIoN WILL BE
EFFECTIVE FRoM MAY 18TH 2021, To JUNE 2ND
2021 (INCLUSIVE), THE SHAREHoLDERS WHo HAVE
NoT oPTED FoR A DIVIDEND PAYMENT IN SHARES
AT THE END oF THIS PERIoD, WILL BE PAID IN
CASH IF THE AMoUNT oF THE DIVIDENDS FoR
WHICH THE oPTIoN IS EXERCISED DoES NoT
CoRRESPoND To A WHoLE NUMBER oF SECURITIES,
THE SHAREHoLDER WILL RECEIVE THE NUMBER oF
SHARES IMMEDIATELY LoWER PLUS AN AMoUNT IN
CASH. DELIVERY oF THE NEW SHARES WILL TAKE
PLACE AS FRoM JUNE 9TH 2020 THE
SHAREHoLDERS' MEETING DELEGATES ALL PoWERS
To THE BoARD oF DIRECToRS To TAKE ALL
NECESSARY MEASURES AND ACCoMPLISH ALL
NECESSARY FoRMALITIES
5 THE SHAREHoLDERS' MEETING RENEWS THE Mgmt For For
APPoINTMENT oF MS SYLVIA CoUTINHo AS
DIRECToR FoR A 4-YEAR PERIoD, I.E. UNTIL
THE SHAREHoLDERS' MEETING CALLED To RULE oN
THE FINANCIAL STATEMENTS FoR THE 2024
FISCAL YEAR
6 THE SHAREHoLDERS' MEETING RENEWS THE Mgmt For For
APPoINTMENT oF MS FRANCoISE GRI AS DIRECToR
FoR A 4-YEAR PERIoD, I.E. UNTIL THE
SHAREHoLDERS' MEETING CALLED To RULE oN THE
FINANCIAL STATEMENTS FoR THE 2024 FISCAL
YEAR
7 THE SHAREHoLDERS' MEETING APPoINTS AS Mgmt For For
DIRECToR, MS ANGELES GARCIA-PRoVEDA FoR A
4-YEAR PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR
8 THE SHAREHoLDERS' MEETING APPoINTS AS Mgmt For For
DIRECToR, MS MoNICA MoNDARDINI FoR A 4-YEAR
PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR
9 THE SHAREHoLDERS' MEETING APPoINTS AS Mgmt For For
DIRECToR, MR PHILIPPE VALLEE FoR A 4-YEAR
PERIoD, I.E. UNTIL THE SHAREHoLDERS'
MEETING CALLED To RULE oN THE FINANCIAL
STATEMENTS FoR THE 2024 FISCAL YEAR
10 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
CoMPENSATIoN PoLICY oF THE CEo
11 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
CoMPENSATIoN PoLICY oF THE MEMBERS oF THE
BoARD oF DIRECToRS (EXCLUDING THE CEo)
12 THE SHAREHoLDERS' MEETING RESoLVES To AWARD Mgmt For For
ToTAL ANNUAL FEES oF EUR 800,000.00 To THE
DIRECToRS AS FRoM JANUARY 1ST 2021, UNTIL
FURTHER NoTICE
13 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
INFoRMATIoN REGARDING THE CoMPENSATIoN oF
THE CoRPoRATE oFFICERS AS MENTIoNED IN
ARTICLE L.22-10-9 I oF THE CoMMERCIAL CoDE
14 THE SHAREHoLDERS' MEETING APPRoVES THE Mgmt For For
FIXED, VARIABLE AND oNE-oFF CoMPoNENTS oF
THE ToTAL CoMPENSATIoN AS WELL AS THE
BENEFITS oR PERKS PAID AND AWARDED To MR
BERTRAND DUMAZY, AS CEo
15 THE SHAREHoLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPoRT oF THE AUDIToRS oN
AGREEMENTS GoVERNED BY ARTICLE L.225-38 ET
SEQ. oF THE FRENCH CoMMERCIAL CoDE,
APPRoVES SAID REPoRT AND ACKNoWLEDGES THAT
THERE ARE No NEW AGREEMENTS To BE SUBMITTED
To THE APPRoVAL oF THIS MEETING
16 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To TRADE THE CoMPANY'S
SHARES, SUBJECT To THE CoNDITIoNS DESCRIBED
BELoW: MAXIMUM PURCHASE PRICE: EUR 70.00,
MAXIMUM NUMBER oF SHARES To BE ACQUIRED: 10
PERCENT oF THE SHARES CoMPoSING THE SHARE
CAPITAL (I.E. 24,658,335 SHARES AS oF
DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR
1,726,083,450.00. THE NUMBER oF SHARES
ACQUIRED BY THE CoMPANY WITH A VIEW To
RETAINING oR DELIVERING IN CASH oR IN AN
EXCHANGE AS PART oF A MERGER, DIVESTMENT oR
CAPITAL CoNTRIBUTIoN CANNoT EXCEED 5 PER
CENT oF ITS CAPITAL. THIS AUTHoRIZATIoN IS
GIVEN FoR AN 18-MoNTH PERIoD. THIS
AUTHoRIZATIoN SUPERSEDES THE FRACTIoN
UNUSED oF THE AUTHoRIZATIoN GRANTED BY THE
SHAREHoLDERS' MEETING oF MAY 7TH 2020 IN
RESoLUTIoN NR 14. THE SHAREHoLDERS' MEETING
DELEGATES ALL PoWERS To THE BoARD oF
DIRECToRS To TAKE ALL NECESSARY MEASURES
AND ACCoMPLISH ALL NECESSARY FoRMALITIES
17 THE SHAREHoLDERS' MEETING AUTHoRIZES THE Mgmt For For
BoARD oF DIRECToRS To GRANT, FoR FREE
EXISTING oR FUTURE oRDINARY SHARES, IN
FAVoR oF THE EMPLoYEES oR THE CoRPoRATE
oFFICERS oF THE CoMPANY AND RELATED
CoMPANIES, WITHoUT THE PREFERENTIAL
SUBSCRIPTIoN RIGHTS. THEY MAY NoT REPRESENT
MoRE THAN 1.5 PER CENT oF THE SHARE
CAPITAL. THIS AMoUNT SHALL CoUNT AGAINST
THE LIMITS SET FoRTH IN THE 16TH AND 17TH
RESoLUTIoNS oF MAY 7TH 2020 oR ANY oTHER
RESoLUTIoNS ESTABLISHED DURING THE VALIDITY
oF THE PRESENT RESoLUTIoN. THE ToTAL NUMBER
oF SHARES ISSUED, FREELY ALLoCATED To
CoRPoRATE oFFICERS oF THE CoMPANY MAY NoT
EXCEED, 0.1 PER CENT oF THE SHARE CAPITAL
AND SHALL CoUNT AGAINST THE GLoBAL LIMIT
AFoREMENTIoNED.THE PRESENT DELEGATIoN IS
GIVEN FoR A 26-MoNTH PERIoD AND SUPERSEDES
THE FRACTIoN UNUSED oF THE AUTHoRIZATIoN oF
THE SHAREHoLDERS' MEETING oF MAY 7TH 202
RESoLUTIoN NR 23. THE SHAREHoLDERS' MEETING
DELEGATES ALL PoWERS To THE BoARD oF
DIRECToRS To TAKE ALL NECESSARY MEASURES
AND ACCoMPLISH ALL NECESSARY FoRMALITIES
18 SUBJECT To THE APPLICATIoN oF ARTICLES L. Mgmt For For
228-65 AND L. 228-72 oF THE FRENCH
CoMMERCIAL CoDE, THE SHAREHoLDERS' MEETING
APPRoVES THE TRANSFoRMATIoN oF THE SoCIAL
FoRM oF THE CoMPANY INTo A EURoPEAN CoMPANY
(SoCIETAS EURoPAEA) WITH A BoARD oF
DIRECToRS AND APPRoVES THE TERMS oF THE
TRANSFoRMATIoN PRoJECT THE SHAREHoLDERS'
MEETING DELEGATES ALL PoWERS To THE BoARD
oF DIRECToRS To TAKE ALL NECESSARY MEASURES
AND ACCoMPLISH ALL NECESSARY FoRMALITIES
19 SUBJECT To THE ADoPTIoN oF RESoLUTIoN 18, Mgmt For For
THE SHAREHoLDERS' MEETING DECIDES To AMEND
THE FoLLoWING ARTICLES NUMBER 1: 'FoRM' oF
THE BYLAWS NUMBER 2: 'CoRPoRATE NAME' oF
THE BYLAWS NUMBER 4: 'REGISTERED oFFICE' oF
THE BYLAWS NUMBER 12: 'CoMPANY MANAGEMENT'
oF THE BYLAWS NUMBER 13: 'PoWERS AND DUTIES
oF THE BoARD oF DIRECToRS' oF THE BYLAWS
NUMBER 15: 'DECISIoN oF THE BoARD oF
DIRECToRS' oF THE BYLAWS NUMBER 25: '
REGULATED AGREEMENTS' oF THE BYLAWS
20 THE SHAREHoLDERS' MEETING GRANTS FULL Mgmt For For
PoWERS To THE BEARER oF AN oRIGINAL, A CoPY
oR EXTRACT oF THE MINUTES oF THIS MEETING
To CARRY oUT ALL FILINGS, PUBLICATIoNS AND
oTHER FoRMALITIES PRESCRIBED BY LAW
CMMT 23 APR 2021: PLEASE NoTE THAT IMPoRTANT Non-Voting
ADDITIoNAL MEETING INFoRMATIoN IS AVAILABLE
BY CLICKING oN THE MATERIAL URL LINK:
https://www.journAl-officiel.gouv.fr/bAlo/d
ocument/202104232101133-49 AND PLEASE NoTE
THAT THIS IS A REVISIoN DUE To MoDIFICATIoN
oF CoMMENT AND DUE To RECEIPT oF UPDATED
BALo LINK. IF YoU HAVE ALREADY SENT IN YoUR
VoTES, PLEASE Do NoT VoTE AGAIN UNLESS YoU
DECIDE To AMEND YoUR oRIGINAL INSTRUCTIoNS.
THANK YoU
CMMT INTERMEDIARY CLIENTS oNLY - PLEASE NoTE Non-Voting
THAT IF YoU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHoLDER
RIGHTS DIRECTIVE II, YoU SHoULD BE
PRoVIDING THE UNDERLYING SHAREHoLDER
INFoRMATIoN AT THE VoTE INSTRUCTIoN LEVEL.
IF YoU ARE UNSURE oN HoW To PRoVIDE THIS
LEVEL oF DATA To BRoADRIDGE oUTSIDE oF
PRoXYEDGE, PLEASE SPEAK To YoUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FoR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ELANCo ANIMAL HEALTH INCoRPoRATED AgendA Number: 935374885
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: ELAN
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: WilliAm F. Doyle Mgmt For For
1B. Election of Director: Art A. GArciA Mgmt AgAinst AgAinst
1C. Election of Director: Denise Scots-Knight Mgmt AgAinst AgAinst
1D. Election of Director: Jeffrey N. Simmons Mgmt For For
2. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As the compAny's principAl
independent Auditor for 2021.
3. Non-binding vote on the compensAtion of Mgmt For For
nAmed executive officers.
4. To Approve the Amended And RestAted 2018 Mgmt For For
ElAnco Stock PlAn, including An Amendment
to increAse the number of shAres of ElAnco
common stock Authorized for issuAnce
thereunder by 9,000,000.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIoSoLUTIoNS INC. AgendA Number: 935382779
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss III Director to hold Mgmt For For
office for A term expiring At our 2024
AnnuAl Meeting: Jerome HAuer, Ph.D.
1B. Election of ClAss III Director to hold Mgmt For For
office for A term expiring At our 2024
AnnuAl Meeting: Robert KrAmer
1C. Election of ClAss III Director to hold Mgmt For For
office for A term expiring At our 2024
AnnuAl Meeting: MArvin White
2. To rAtify the Appointment by the Audit Mgmt For For
committee of Ernst & Young LLP As our
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2021.
3. Advisory vote to Approve executive Mgmt For For
compensAtion.
4. To Approve An Amendment to our stock Mgmt For For
incentive plAn.
--------------------------------------------------------------------------------------------------------------------------
ENTAIN PLC AgendA Number: 714240455
--------------------------------------------------------------------------------------------------------------------------
Security: G3167C109
Meeting Type: AGM
Meeting DAte: 25-Jun-2021
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS
2 APPRoVE REMUNERATIoN REPoRT Mgmt For For
3 RATIFY KPMG LLP AS AUDIToRS Mgmt For For
4 AUTHoRISE BoARD To FIX REMUNERATIoN oF Mgmt For For
AUDIToRS
5 ELECT DAVID SATZ AS DIRECToR Mgmt For For
6 ELECT RoBERT HoSKIN AS DIRECToR Mgmt For For
7 ELECT STELLA DAVID AS DIRECToR Mgmt For For
8 ELECT VICKY JARMAN AS DIRECToR Mgmt For For
9 ELECT MARK GREGoRY AS DIRECToR Mgmt For For
10 RE-ELECT RoB WooD AS DIRECToR Mgmt For For
11 RE-ELECT JETTE NYGAARD-ANDERSEN AS DIRECToR Mgmt For For
12 RE-ELECT BARRY GIBSoN AS DIRECToR Mgmt For For
13 RE-ELECT PETER ISoLA AS DIRECToR Mgmt For For
14 RE-ELECT PIERRE BoUCHUT AS DIRECToR Mgmt For For
15 RE-ELECT VIRGINIA MCDoWELL AS DIRECToR Mgmt For For
16 APPRoVE INCREASE IN AGGREGATE FEES PAYABLE Mgmt For For
To NoN-EXECUTIVE DIRECToRS
17 APPRoVE INCREASE IN SIZE oF BoARD Mgmt For For
18 AUTHoRISE ISSUE oF EQUITY Mgmt For For
19 AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CoNNECTIoN WITH AN
ACQUISITIoN oR oTHER CAPITAL INVESTMENT
21 AUTHoRISE MARKET PURCHASE oF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EURoNET WoRLDWIDE, INC. AgendA Number: 935381866
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
PAul S. AlthAsen Mgmt For For
ThomAs A. McDonnell Mgmt For For
MichAel N. Frumkin Mgmt For For
2. ApprovAl of Amendments to the Amended 2006 Mgmt For For
Stock Incentive PlAn.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As Euronet's independent registered public
Accounting firm for the yeAr ending
December 31, 2021.
4. Advisory vote on executive compensAtion. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERGUSoN PLC AgendA Number: 712909045
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: oGM
Meeting DAte: 29-Jul-2020
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 To ADoPT NEW ARTICLES oF ASSoCIATIoN oF THE Mgmt For For
CoMPANY
--------------------------------------------------------------------------------------------------------------------------
FERGUSoN PLC AgendA Number: 713329503
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting DAte: 03-Dec-2020
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 ACCEPT FINANCIAL STATEMENTS AND STATUToRY Mgmt For For
REPoRTS
2 APPRoVE REMUNERATIoN REPoRT Mgmt For For
3 APPRoVE FINAL DIVIDEND: 208.2 CENTS PER Mgmt For For
oRDINARY SHARE
4 ELECT BILL BRUNDAGE AS DIRECToR Mgmt For For
5 RE-ELECT TESSA BAMFoRD AS DIRECToR Mgmt For For
6 RE-ELECT GEoFF DRABBLE AS DIRECToR Mgmt For For
7 RE-ELECT CATHERINE HALLIGAN AS DIRECToR Mgmt For For
8 RE-ELECT KEVIN MURPHY AS DIRECToR Mgmt For For
9 RE-ELECT ALAN MURRAY AS DIRECToR Mgmt For For
10 RE-ELECT ToM SCHMITT AS DIRECToR Mgmt For For
11 RE-ELECT DR NADIA SHoURABoURA AS DIRECToR Mgmt For For
12 RE-ELECT JACQUELINE SIMMoNDS AS DIRECToR Mgmt For For
13 REAPPoINT DELoITTE LLP AS AUDIToRS Mgmt For For
14 AUTHoRISE THE AUDIT CoMMITTEE To FIX Mgmt For For
REMUNERATIoN oF AUDIToRS
15 AUTHoRISE EU PoLITICAL DoNATIoNS AND Mgmt For For
EXPENDITURE
16 AUTHoRISE ISSUE oF EQUITY Mgmt For For
17 AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHoRISE ISSUE oF EQUITY WITHoUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CoNNECTIoN WITH AN
ACQUISITIoN oR oTHER CAPITAL INVESTMENT
19 AUTHoRISE MARKET PURCHASE oF oRDINARY Mgmt For For
SHARES
CMMT 04 NoV 2020: PLEASE NoTE THAT THIS IS A Non-Voting
REVISIoN DUE To MoDIFICATIoN oF THE TEXT oF
RESoLUTIoNS . IF YoU HAVE ALREADY SENT IN
YoUR VoTES, PLEASE Do NoT VoTE AGAIN UNLESS
YoU DECIDE To AMEND YoUR oRIGINAL
INSTRUCTIoNS. THANK YoU
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFoRMATIoN SERVICES,INC. AgendA Number: 935378097
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Ellen R. AlemAny Mgmt For For
1B. Election of Director: Jeffrey A. Goldstein Mgmt For For
1C. Election of Director: LisA A. Hook Mgmt For For
1D. Election of Director: Keith W. Hughes Mgmt For For
1E. Election of Director: GAry L. LAuer Mgmt For For
1F. Election of Director: GAry A. Norcross Mgmt For For
1G. Election of Director: Louise M. PArent Mgmt For For
1H. Election of Director: BriAn T. SheA Mgmt For For
1I. Election of Director: JAmes B. StAllings, Mgmt For For
Jr.
1J. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity NAtionAl Mgmt For For
InformAtion Services, Inc. executive
compensAtion.
3. To rAtify the Appointment of KPMG LLP As Mgmt For For
our independent registered public
Accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. AgendA Number: 935241252
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: AnnuAl
Meeting DAte: 07-Aug-2020
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Re-election of Director who will retire Mgmt For For
pursuAnt to Article 94 of our Constitution:
RevAthi AdvAithi
1B. Re-election of Director who will retire Mgmt For For
pursuAnt to Article 94 of our Constitution:
MichAel D. CApellAs
1C. Re-election of Director who will retire Mgmt For For
pursuAnt to Article 94 of our Constitution:
Jennifer Li
1D. Re-election of Director who will retire Mgmt For For
pursuAnt to Article 94 of our Constitution:
MArc A. onetto
1E. Re-election of Director who will retire Mgmt For For
pursuAnt to Article 94 of our Constitution:
Erin L. McSweeney
1F. Re-election of Director who will retire Mgmt For For
pursuAnt to Article 94 of our Constitution:
Willy C. Shih, Ph.D.
1G. Re-election of Director who will retire Mgmt For For
pursuAnt to Article 94 of our Constitution:
ChArles K. Stevens, III
1H. Re-election of Director who will retire Mgmt For For
pursuAnt to Article 94 of our Constitution:
LAy Koon TAn
1I. Re-election of Director who will retire Mgmt For For
pursuAnt to Article 94 of our Constitution:
WilliAm D. WAtkins
1J. Re-election of Director who will retire Mgmt For For
pursuAnt to Article 94 of our Constitution:
LAwrence A. ZimmermAn
2. To Approve the re-Appointment of Deloitte & Mgmt For For
Touche LLP As our independent Auditors for
the 2021 fiscAl yeAr And to Authorize the
BoArd of Directors, upon the recommendAtion
of the Audit Committee, to fix their
remunerAtion.
3. NoN-BINDING, ADVISoRY RESoLUTIoN. To Mgmt For For
Approve the compensAtion of the CompAny's
nAmed executive officers, As disclosed
pursuAnt to Item 402 of RegulAtion S-K, set
forth in "CompensAtion Discussion And
AnAlysis" And in the compensAtion tAbles
And the AccompAnying nArrAtive disclosure
under "Executive CompensAtion" in the
CompAny's proxy stAtement relAting to its
2020 AnnuAl GenerAl Meeting.
4. To Approve the Amendment And restAtement of Mgmt For For
the Flex Ltd. 2017 Equity Incentive PlAn.
5. To Approve A generAl AuthorizAtion for the Mgmt For For
directors of Flex to Allot And issue
ordinAry shAres.
6. To Approve A renewAl of the ShAre PurchAse Mgmt For For
MAndAte permitting Flex to purchAse or
otherwise Acquire its own issued ordinAry
shAres.
--------------------------------------------------------------------------------------------------------------------------
FRoNTDooR, INC. AgendA Number: 935368995
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: FTDR
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss II Director: RichArd P. Mgmt For For
Fox
1B. Election of ClAss II Director: BriAn P. Mgmt For For
McAndrews
1C. Election of ClAss II Director: Rexford J. Mgmt For For
Tibbens
1D. Election of ClAss III Director: AnnA C. Mgmt For For
CAtAlAno
1E. Election of ClAss III Director: WilliAm C. Mgmt For For
Cobb
2. To rAtify the selection of Deloitte & Mgmt For For
Touche LLP As the CompAny's independent
registered public Accounting firm for
fiscAl 2021.
3. Advisory vote to Approve the CompAny's Mgmt For For
nAmed executive officer compensAtion.
4. To Approve Amendments to the CompAny's Mgmt For For
Amended And RestAted CertificAte of
IncorporAtion to eliminAte certAin
supermAjority voting requirements And
clArify provisions relAted to AdvAncement
of expenses.
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. AgendA Number: 935385725
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 DIRECToR
DonAld C. Berg Mgmt For For
MAryse BertrAnd Mgmt For For
MArc CAirA Mgmt For For
Glenn J. ChAmAndy Mgmt For For
Shirley E. CunninghAm Mgmt For For
Russell GoodmAn Mgmt For For
ChArles M. Herington Mgmt For For
Luc Jobin Mgmt For For
CrAig A. LeAvitt Mgmt For For
Anne MArtin-VAchon Mgmt For For
2 Approving An Advisory resolution on the Mgmt For For
CorporAtion's ApproAch to executive
compensAtion; See Schedule "C" to the
MAnAgement Proxy CirculAr
3 The Appointment of KPMG LLP, ChArtered Mgmt For For
ProfessionAl AccountAnts, As Auditors for
the ensuing yeAr
--------------------------------------------------------------------------------------------------------------------------
GLoBAL PAYMENTS INC. AgendA Number: 935351584
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: F. ThAddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. BAldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: WilliAm I JAcobs 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: Connie D. McDAniel Mgmt For For
1I. Election of Director: WilliAm B. Plummer Mgmt For For
1J. Election of Director: Jeffrey S. SloAn Mgmt For For
1K. Election of Director: John T. Turner Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers for 2020.
3. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As our independent registered
public Accounting firm for the yeAr ending
December 31, 2021.
4. Advisory vote on shAreholder proposAl Shr For AgAinst
regArding shAreholder right to Act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
GoDADDY INC. AgendA Number: 935402646
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
HerAld Y. Chen Mgmt For For
BriAn H. ShArples Mgmt For For
LeAh Sweet 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, 2021.
3. To Approve nAmed executive officer Mgmt For For
compensAtion in A non-binding Advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. AgendA Number: 935383276
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Vivek JAin Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
DAvid C. Greenberg Mgmt For For
ElishA W. Finney Mgmt For For
DAvid F. Hoffmeister Mgmt For For
DonAld M. Abbey Mgmt For For
2. To rAtify the selection of Deloitte & Mgmt For For
Touche LLP As Auditors for the CompAny for
the yeAr ending December 31, 2021.
3. To Approve nAmed executive officer Mgmt For For
compensAtion on An Advisory bAsis.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD AgendA Number: 935329462
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: SpeciAl
Meeting DAte: 11-MAr-2021
Ticker: INFo
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. ApprovAl And Adoption of the Merger Mgmt For For
Agreement, the StAtutory Merger Agreement
And the TrAnsActions ContemplAted Thereby.
To vote on A proposAl to Approve And Adopt
the Agreement And PlAn of Merger, dAted As
of November 29, 2020, As Amended by
Amendment No. 1, dAted As of JAnuAry 20,
2021, And As it mAy further be Amended from
time to time, by And Among S&P GlobAl Inc.,
SApphire SubsidiAry, Ltd., And IHS MArkit
Ltd., the stAtutory merger Agreement Among
the sAme, And the trAnsActions contemplAted
thereby.
2. IHS MArkit Ltd. Merger-RelAted Mgmt AgAinst AgAinst
CompensAtion. To vote on A proposAl to
Approve, by Advisory (non-binding) vote,
certAin compensAtion ArrAngements thAt mAy
be pAid or become pAyAble to IHS MArkit
Ltd.'s nAmed executive officers in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. AgendA Number: 935395485
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: CAroline D. DorsA Mgmt For For
1B. Election of Director: Robert S. Epstein, Mgmt For For
M.D.
1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1D. Election of Director: GAry S. GuthArt Mgmt For For
1E. Election of Director: Philip W. Schiller Mgmt For For
1F. Election of Director: John W. Thompson 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
JAnuAry 2, 2022.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of the nAmed executive
officers As disclosed in the Proxy
StAtement.
--------------------------------------------------------------------------------------------------------------------------
INGERSoLL RAND INC. AgendA Number: 935424490
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: AnnuAl
Meeting DAte: 16-Jun-2021
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve the Amendment of Article VI of Mgmt For For
the Amended And RestAted CertificAte of
Ingersoll RAnd Inc., As Amended (the
"CertificAte of IncorporAtion"), to
declAssify the boArd of directors And to
provide for the immediAte election of All
directors.
2. To Approve the Amendment of Article V of Mgmt For For
the CertificAte of IncorporAtion to
eliminAte the supermAjority stockholder
vote required to Amend, Alter, repeAl or
rescind provisions of the CertificAte of
IncorporAtion And to mAke A corresponding
chAnge to the title of such Article V.
3. To Approve the Amendment of Article V of Mgmt For For
the CertificAte of IncorporAtion to
eliminAte the supermAjority stockholder
vote required for stockholders to Amend,
Alter, repeAl or rescind, in whole or in
pArt, Any provision of the BylAws of the
CompAny or to Adopt Any provision
inconsistent therewith.
4. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As our independent registered
public Accounting firm for 2021.
5. To Approve, in A non-binding Advisory vote, Mgmt For For
the compensAtion pAid to our nAmed
executive officers.
6. DIRECToR
Peter M. StAvros* Mgmt For For
Kirk E. Arnold* Mgmt For For
ElizAbeth Centoni* Mgmt For For
WilliAm P. Donnelly* Mgmt For For
GAry D. Forsee* Mgmt For For
John Humphrey* Mgmt For For
MArc E. Jones* Mgmt For For
Vicente ReynAl* Mgmt For For
JoshuA T. Weisenbeck* Mgmt For For
Tony L. White* Mgmt For For
Peter M. StAvros# Mgmt For For
ElizAbeth Centoni# Mgmt For For
GAry D. Forsee# Mgmt For For
Tony L. White# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTACT FINANCIAL CoRPoRATIoN AgendA Number: 935395461
--------------------------------------------------------------------------------------------------------------------------
Security: 45823T106
Meeting Type: AnnuAl And SpeciAl
Meeting DAte: 12-MAy-2021
Ticker: IFCZF
ISIN: CA45823T1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 DIRECToR
ChArles BrindAmour Mgmt For For
JAnet De SilvA Mgmt For For
ClAude DussAult Mgmt For For
JAne E. Kinney Mgmt For For
Robert G. LeAry Mgmt For For
Sylvie PAquette Mgmt For For
Timothy H. Penner Mgmt For For
StuArt J. Russell Mgmt For For
IndirA V. SAmArAsekerA Mgmt For For
Frederick Singer Mgmt For For
CArolyn A. Wilkins Mgmt For For
WilliAm L. Young Mgmt For For
2 Appointment of Ernst & Young LLP As Auditor Mgmt For For
of the CompAny.
3 Authorize the BoArd to Appoint AdditionAl Mgmt For For
directors whose term expires At the close
of the next AnnuAl meeting of shAreholders
And whose number shAll not exceed one-third
of the number of directors elected At the
previous AnnuAl meeting of shAreholders.
4 Advisory Resolution to Accept the ApproAch Mgmt For For
to Executive CompensAtion
5 Resolution to Approve IntAct FinAnciAl Mgmt For For
CorporAtion Executive Stock option PlAn.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPoRT SERVICES, INC. AgendA Number: 935353855
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DouglAs G. DuncAn Mgmt For For
1B. Election of Director: FrAncescA M. Mgmt For For
EdwArdson
1C. Election of Director: WAyne GArrison Mgmt For For
1D. Election of Director: ShArilyn S. GAsAwAy Mgmt For For
1E. Election of Director: GAry C. George Mgmt For For
1F. Election of Director: ThAd Hill Mgmt For For
1G. Election of Director: J. BryAn Hunt, Jr. Mgmt For For
1H. Election of Director: GAle V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: JAmes L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To Approve An Advisory resolution regArding Mgmt For For
the CompAny's compensAtion of its nAmed
executive officers.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the CompAny's independent public
AccountAnts for cAlendAr yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
J2 GLoBAL, INC AgendA Number: 935357839
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: AnnuAl
Meeting DAte: 07-MAy-2021
Ticker: JCoM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: RichArd S. Ressler Mgmt For For
1B. Election of Director: Vivek ShAh Mgmt For For
1C. Election of Director: DouglAs Y. Bech Mgmt For For
1D. Election of Director: SArAh FAy Mgmt For For
1E. Election of Director: W. BriAn Kretzmer Mgmt For For
1F. Election of Director: JonAthAn F. Miller Mgmt For For
1G. Election of Director: Stephen Ross Mgmt For For
1H. Election of Director: PAmelA Sutton-WAllAce Mgmt For For
1I. Election of Director: Scott C. TAylor Mgmt For For
2. To provide An Advisory vote on the Mgmt For For
compensAtion of J2 GlobAl's nAmed executive
officers.
3. To rAtify the Appointment of BDo USA, LLP Mgmt For For
to serve As J2 GlobAl's independent
Auditors for fiscAl 2021.
--------------------------------------------------------------------------------------------------------------------------
KLA CoRPoRATIoN AgendA Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: AnnuAl
Meeting DAte: 04-Nov-2020
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A one-yeAr term: Mgmt For For
EdwArd BArnholt
1B. Election of Director for A one-yeAr term: Mgmt For For
Robert CAlderoni
1C. Election of Director for A one-yeAr term: Mgmt For For
JeneAnne HAnley
1D. Election of Director for A one-yeAr term: Mgmt For For
Emiko HigAshi
1E. Election of Director for A one-yeAr term: Mgmt For For
Kevin Kennedy
1F. Election of Director for A one-yeAr term: Mgmt For For
GAry Moore
1G. Election of Director for A one-yeAr term: Mgmt For For
MArie Myers
1H. Election of Director for A one-yeAr term: Mgmt For For
KirAn PAtel
1I. Election of Director for A one-yeAr term: Mgmt For For
Victor Peng
1J. Election of Director for A one-yeAr term: Mgmt For For
Robert RAngo
1K. Election of Director for A one-yeAr term: Mgmt For For
RichArd WAllAce
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 June 30,
2021.
3. ApprovAl on A non-binding, Advisory bAsis Mgmt For For
of our nAmed executive officer
compensAtion.
4. Stockholder proposAl regArding proxy Shr For AgAinst
Access, if properly submitted At the AnnuAl
Meeting.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNoLoGIES INC. AgendA Number: 935345694
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: AnnuAl
Meeting DAte: 23-Apr-2021
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
SAllie B. BAiley
1B. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
WilliAm M. Brown
1C. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Peter W. ChiArelli
1D. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
ThomAs A. CorcorAn
1E. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
ThomAs A. DAttilo
1F. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Roger B. FrAdin
1G. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Lewis HAy III
1H. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Lewis KrAmer
1I. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Christopher E. KubAsik
1J. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
RitA S. LAne
1K. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Robert B. MillArd
1L. Election of Director for A Term Expiring At Mgmt For For
the 2022 AnnuAl Meeting of ShAreholders:
Lloyd W. Newton
2. ApprovAl, in An Advisory Vote, of the Mgmt For For
CompensAtion of NAmed Executive officers As
Disclosed in the Proxy StAtement.
3. RAtificAtion of Appointment of Ernst & Mgmt For For
Young LLP As Independent Registered Public
Accounting Firm for FiscAl YeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CoRPoRATIoN AgendA Number: 935272675
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: AnnuAl
Meeting DAte: 03-Nov-2020
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
SohAil U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. BrAndt Mgmt For For
MichAel R. CAnnon Mgmt For For
CAtherine P. Lego Mgmt For For
BethAny J. MAyer Mgmt For For
Abhijit Y. TAlwAlkAr Mgmt For For
Lih Shyng (Rick L) TsAi Mgmt For For
Leslie F. VAron Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of the nAmed executive officers of LAm
ReseArch, or "SAy on PAy."
3. RAtificAtion of the Appointment of the Mgmt For For
independent registered public Accounting
firm for fiscAl yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING CoMPANY AgendA Number: 935383567
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
NAncy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
MArshAll A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
ThomAs V. Reifenheiser Mgmt For For
AnnA Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
ElizAbeth Thompson Mgmt For For
2. RAtify the Appointment of KPMG LLP As the Mgmt For For
CompAny's independent registered public
Accounting firm for fiscAl 2021.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HoLDINGS INC. AgendA Number: 935357524
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
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, Mgmt For For
Jr.
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. MulcAhy Mgmt For For
1G. Election of Director: JAmes S. PutnAm Mgmt For For
1H. Election of Director: RichArd P. Schifter Mgmt For For
1I. Election of Director: Corey E. ThomAs Mgmt For For
2. RAtify the Appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the BoArd of
Directors As the CompAny's independent
registered public Accounting firm for the
fiscAl yeAr ending December 31, 2021.
3. Approve, in An Advisory vote, the Mgmt For For
compensAtion pAid to the CompAny's nAmed
executive officers.
4. Approve the LPL FinAnciAl Holdings Inc. Mgmt For For
2021 omnibus Equity Incentive PlAn.
5. Approve the LPL FinAnciAl Holdings Inc. Mgmt For For
2021 Employee Stock PurchAse PlAn.
--------------------------------------------------------------------------------------------------------------------------
MICRoCHIP TECHNoLoGY INCoRPoRATED AgendA Number: 935248357
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: AnnuAl
Meeting DAte: 18-Aug-2020
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Steve SAnghi Mgmt For For
1b. Election of Director: MAtthew W. ChApmAn Mgmt For For
1c. Election of Director: L.B. DAy Mgmt For For
1d. Election of Director: Esther L. Johnson Mgmt For For
1e. Election of Director: WAde F. Meyercord Mgmt For For
2. ProposAl to rAtify the Appointment of Ernst Mgmt For For
& Young LLP As the independent registered
public Accounting firm of Microchip for the
fiscAl yeAr ending MArch 31, 2021.
3. ProposAl to Approve, on An Advisory Mgmt For For
(non-binding) bAsis, the compensAtion of
our nAmed executives.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. AgendA Number: 935348006
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Henry A. FernAndez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: WAyne Edmunds Mgmt For For
1D. Election of Director: CAtherine R. Kinney Mgmt For For
1E. Election of Director: JAcques P. Perold Mgmt For For
1F. Election of Director: SAndy C. RAttrAy Mgmt For For
1G. Election of Director: LindA H. Riefler Mgmt For For
1H. Election of Director: MArcus L. Smith Mgmt For For
1I. Election of Director: PAulA Volent Mgmt For For
2. To Approve, by non-binding vote, our Mgmt For For
executive compensAtion, As described in
these proxy mAteriAls.
3. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As independent
Auditor.
--------------------------------------------------------------------------------------------------------------------------
NATIoNAL INSTRUMENTS CoRPoRATIoN AgendA Number: 935359732
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
GAylA J. Delly Mgmt For For
GerhArd P. Fettweis Mgmt For For
Duy-LoAn T. Le Mgmt For For
2. To Approve An Advisory (non-binding) Mgmt For For
proposAl concerning NAtionAl Instruments
CorporAtion's executive compensAtion
progrAm.
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
NEURoCRINE BIoSCIENCES, INC. AgendA Number: 935384115
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
WilliAm H RAstetter PhD Mgmt For For
George J. Morrow Mgmt For For
Leslie V. NorwAlk Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
pAid to the CompAny's nAmed executive
officers.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm for the fiscAl yeAr
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. AgendA Number: 935263195
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: AnnuAl
Meeting DAte: 10-Sep-2020
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. To Elect Non-executive Director to the Mgmt For For
BoArd of the CompAny: DAvid KostmAn
1B. To Elect Non-executive Director to the Mgmt For For
BoArd of the CompAny: Rimon Ben-ShAoul
1C. To Elect Non-executive Director to the Mgmt For For
BoArd of the CompAny: YehoshuA (Shuki)
Ehrlich
1D. To Elect Non-executive Director to the Mgmt For For
BoArd of the CompAny: Leo Apotheker
1E. To Elect Non-executive Director to the Mgmt For For
BoArd of the CompAny: Joe CowAn
2. To Approve And rAtify current D&o insurAnce Mgmt For For
And terms for future D&o insurAnce.
2A. RegArding proposAl 2, indicAte whether you Mgmt AgAinst
Are A "controlling shAreholder" or hAve A
personAl benefit or other personAl interest
in this proposAl. If you mArk "YES", pleAse
contAct the CompAny As specified in the
Proxy StAtement. MArk "for" = yes or
"AgAinst" = no.
3. To Approve the extension of the CEo Bonus Mgmt For For
PlAn.
3A. RegArding proposAl 3, indicAte whether you Mgmt AgAinst
Are A "controlling shAreholder" or hAve A
personAl benefit or other personAl interest
in this proposAl. If you mArk "YES", pleAse
contAct the CompAny As specified in the
Proxy StAtement. MArk "for" = yes or
"AgAinst" = no.
4. To re-Appoint the CompAny's independent Mgmt For For
Auditors And to Authorize the BoArd to set
their remunerAtion.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. AgendA Number: 935389418
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. To Elect Non-executive Director to the Mgmt For For
BoArd of the CompAny: DAvid KostmAn
1B. To Elect Non-executive Director to the Mgmt For For
BoArd of the CompAny: Rimon Ben-ShAoul
1C. To Elect Non-executive Director to the Mgmt For For
BoArd of the CompAny: YehoshuA (Shuki)
Ehrlich
1D. To Elect Non-executive Director to the Mgmt For For
BoArd of the CompAny: Leo Apotheker
1E. To Elect Non-executive Director to the Mgmt For For
BoArd of the CompAny: Joe CowAn
2. To Elect An outside Director to the BoArd Mgmt For For
of the CompAny: ZehAvA Simon
2B. RegArding proposAl 2, indicAte whether you Mgmt AgAinst
Are A "controlling shAreholder" or hAve A
personAl benefit or other personAl interest
in this proposAl. If you mArk "YES", pleAse
contAct the CompAny As specified in the
Proxy StAtement. MArk "For" = Yes or
"AgAinst" = No.
3. To reApprove the CompAny's CompensAtion Mgmt For For
Policy.
3A. RegArding proposAl 3, indicAte whether you Mgmt AgAinst
Are A "controlling shAreholder" or hAve A
personAl benefit or other personAl interest
in this proposAl. If you mArk "YES", pleAse
contAct the CompAny As specified in the
Proxy StAtement. MArk "For" = Yes or
"AgAinst" = No.
4. To Approve CEo Equity PlAn. Mgmt For For
4A. RegArding proposAl 4, indicAte whether you Mgmt AgAinst
Are A "controlling shAreholder" or hAve A
personAl benefit or other personAl interest
in this proposAl. If you mArk "YES", pleAse
contAct the CompAny As specified in the
Proxy StAtement. MArk "For" = Yes or
"AgAinst" = No.
5. To re-Appoint the CompAny's independent Mgmt For For
Auditors And to Authorize the BoArd to set
their remunerAtion.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICoNDUCToRS NV. AgendA Number: 935428335
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Adoption of the 2020 StAtutory AnnuAl Mgmt For For
Accounts.
2. DischArge of the members of the BoArd for Mgmt For For
their responsibilities in the finAnciAl
yeAr ended December 31, 2020
3A. Re-Appoint Kurt Sievers As executive Mgmt For For
director
3B. Re-Appoint Sir Peter Bonfield As Mgmt AgAinst AgAinst
non-executive director
3C. Appoint Annette ClAyton As non-executive Mgmt For For
director
3D. Appoint Anthony Foxx As non-executive Mgmt For For
director
3E. Re-Appoint Kenneth A. GoldmAn As Mgmt For For
non-executive director
3F. Re-Appoint Josef KAeser As non-executive Mgmt For For
director
3G. Re-Appoint LenA olving As non-executive Mgmt AgAinst AgAinst
director
3H. Re-Appoint Peter SmithAm As non-executive Mgmt AgAinst AgAinst
director
3I. Re-Appoint Julie Southern As non-executive Mgmt For For
director
3J. Re-Appoint JAsmin StAiblin As non-executive Mgmt For For
director
3K. Re-Appoint Gregory Summe As non-executive Mgmt For For
director
3L. Re-Appoint KArl-Henrik Sundstrom As Mgmt AgAinst AgAinst
non-executive director
4. AuthorizAtion of the BoArd to issue Mgmt For For
ordinAry shAres of the CompAny And grAnt
rights to Acquire ordinAry shAres
5. AuthorizAtion of the BoArd to restrict or Mgmt For For
exclude pre-emption rights Accruing in
connection with An issue of shAres or grAnt
of rights.
6. AuthorizAtion of the BoArd to repurchAse Mgmt For For
ordinAry shAres
7. AuthorizAtion of the BoArd to cAncel Mgmt For For
ordinAry shAres held or to be Acquired by
the CompAny
8. ApprovAl of the Amended remunerAtion of the Mgmt For For
non-executive members of the BoArd
9. Non-binding, Advisory ApprovAl of the NAmed Mgmt AgAinst AgAinst
Executive officers' compensAtion
--------------------------------------------------------------------------------------------------------------------------
oN SEMICoNDUCToR CoRPoRATIoN AgendA Number: 935372348
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: oN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: Atsushi Abe
1B. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: AlAn CAmpbell
1C. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: SusAn K. CArter
1D. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: ThomAs L. Deitrich
1E. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: Gilles DelfAssy
1F. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: HAssAne S. El-Khoury
1G. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: Bruce E. Kiddoo
1H. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: PAul A. MAscArenAs
1I. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: Gregory L. WAters
1J. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: Christine Y. YAn
2. Advisory (non-binding) resolution to Mgmt For For
Approve the compensAtion of our nAmed
executive officers.
3. RAtificAtion of the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for the yeAr ending December 31, 2021.
4. ApprovAl of An Amendment to the oN Mgmt For For
Semiconductor CorporAtion 2000 Employee
Stock PurchAse PlAn.
5. ApprovAl of Amendments to the oN Mgmt For For
Semiconductor CorporAtion Amended And
RestAted Stock Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. AgendA Number: 935345505
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for one yeAr term: Mgmt For For
Peter BArrett, PhD
1B. Election of Director for one yeAr term: Mgmt For For
SAmuel R. ChApin
1C. Election of Director for one yeAr term: Mgmt For For
Sylvie Gregoire, PhArmD
1D. Election of Director for one yeAr term: Mgmt For For
Alexis P. MichAs
1E. Election of Director for one yeAr term: Mgmt For For
PrAhlAd R. Singh, PhD
1F. Election of Director for one yeAr term: Mgmt For For
Michel VounAtsos
1G. Election of Director for one yeAr term: Mgmt For For
FrAnk Witney, PhD
1H. Election of Director for one yeAr term: Mgmt For For
PAscAle Witz
2. To rAtify the selection of Deloitte & Mgmt For For
Touche LLP As PerkinElmer's independent
registered public Accounting firm for the
current fiscAl yeAr.
3. To Approve, by non-binding Advisory vote, Mgmt For For
our executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. AgendA Number: 935427650
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: SpeciAl
Meeting DAte: 15-Jun-2021
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
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 24, 2021, by And Among
ICoN plc ("ICoN"), PRA HeAlth Sciences,
Inc. ("PRA"), ICoN US Holdings Inc., A
wholly owned subsidiAry of ICoN ("US
HoldCo"), And Indigo Merger Sub, Inc., A
wholly owned subsidiAry of ICoN And US
HoldCo (such Agreement, As it mAy be
Amended from time to time, the "merger
Agreement" And such proposAl, the "PRA
merger Agreement proposAl").
2. To Approve, on An Advisory (non-binding) Mgmt For For
bAsis, the executive officer compensAtion
thAt will or mAy be pAid to PRA's nAmed
executive officers thAt is bAsed on or
otherwise relAtes to the trAnsActions
contemplAted by the merger Agreement (the
"PRA compensAtion proposAl").
3. To Approve the Adjournment of the PRA Mgmt For For
stockholder meeting to solicit AdditionAl
proxies if there Are not sufficient votes
At the time of the PRA stockholder meeting
to Approve the PRA merger Agreement
proposAl or to ensure thAt Any supplement
or Amendment to the AccompAnying joint
proxy stAtement/prospectus is timely
provided to PRA stockholders (the "PRA
Adjournment proposAl").
--------------------------------------------------------------------------------------------------------------------------
REXNoRD CoRPoRATIoN AgendA Number: 935234980
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: AnnuAl
Meeting DAte: 23-Jul-2020
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
ThomAs D. Christopoul Mgmt For For
John S. Stroup Mgmt For For
Peggy N. Troy Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of Rexnord CorporAtion's nAmed executive
officers, As disclosed in "CompensAtion
Discussion And AnAlysis" And "Executive
CompensAtion" in the Proxy StAtement.
3. RAtificAtion of the selection of Ernst & Mgmt For For
Young LLP As Rexnord CorporAtion's
independent registered public Accounting
firm for the trAnsition period from April
1, 2020, to December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REXNoRD CoRPoRATIoN AgendA Number: 935350277
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Todd A. AdAms Mgmt For For
Theodore D. CrAndAll Mgmt For For
RosemAry M. Schooler Mgmt For For
Robin A. WAlker-Lee Mgmt For For
2. Advisory vote to Approve the compensAtion Mgmt For For
of Rexnord CorporAtion's nAmed executive
officers, As disclosed in "CompensAtion
Discussion And AnAlysis" And "Executive
CompensAtion" in the Proxy StAtement.
3. RAtificAtion of the selection of Ernst & Mgmt For For
Young LLP As Rexnord CorporAtion's
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BRoS. AUCTIoNEERS INCoRPoRATED AgendA Number: 935353829
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Erik olsson Mgmt For For
1B. Election of Director: Ann FAndozzi Mgmt For For
1C. Election of Director: Beverley Anne Briscoe Mgmt For For
1D. Election of Director: Robert G. Elton Mgmt For For
1E. Election of Director: J. Kim Fennell Mgmt For For
1F. Election of Director: Amy Guggenheim Mgmt For For
ShenkAn
1G. Election of Director: SArAh RAiss Mgmt For For
1H. Election of Director: Christopher ZimmermAn Mgmt For For
1I. Election of Director: AdAm DeWitt Mgmt For For
2. Appointment of Ernst & Young LLP As Mgmt For For
Auditors of the CompAny for the ensuing
yeAr And Authorizing the Audit Committee to
fix their remunerAtion.
3. ApprovAl, on An Advisory bAsis, of A Mgmt For For
non-binding Advisory resolution Accepting
the CompAny's ApproAch to executive
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HoLDINGS, PLC AgendA Number: 935262408
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: AnnuAl
Meeting DAte: 17-Sep-2020
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
o1 ConsiderAtion of FinAnciAl StAtements And Mgmt For For
Reports.
o2 ConsiderAtion of the RemunerAtion Report. Mgmt For For
o3A Re-election of Director: StAn McCArthy Mgmt For For
o3B Re-election of Director: Louise PhelAn Mgmt For For
o3C Re-election of Director: Roisin BrennAn Mgmt For For
o3D Re-election of Director: MichAel CAwley Mgmt For For
o3E Re-election of Director: Emer DAly Mgmt For For
o3F Re-election of Director: HowArd MillAr Mgmt For For
o3G Re-election of Director: Dick Milliken Mgmt For For
o3H Re-election of Director: MichAel o'Brien Mgmt For For
o3I Re-election of Director: MichAel o'LeAry Mgmt For For
o3J Re-election of Director: Julie o'Neill Mgmt For For
o4 Directors' Authority to fix the Auditors' Mgmt For For
RemunerAtion.
S5 Directors' Authority to Allot ordinAry Mgmt For For
ShAres.
S6 DisApplicAtion of StAtutory Pre-emption Mgmt For For
Rights.
S7 Authority to RepurchAse ordinAry ShAres. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HoLDINGS, PLC AgendA Number: 935309573
--------------------------------------------------------------------------------------------------------------------------
Security: 783513203
Meeting Type: SpeciAl
Meeting DAte: 17-Dec-2020
Ticker: RYAAY
ISIN: US7835132033
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve the MigrAtion of the MigrAting Mgmt For For
ShAres to EurocleAr BAnk's centrAl
securities depository.
2. To Amend And Adopt the Articles of Mgmt For For
AssociAtion of the CompAny.
3. To Authorise the CompAny to tAke All Mgmt For For
Actions to implement the MigrAtion.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. AgendA Number: 935409450
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of ClAss II Director to hold Mgmt For For
office until the 2023 AnnuAl meeting:
RichArd J. BArry
1.2 Election of ClAss II Director to hold Mgmt For For
office until the 2023 AnnuAl meeting: M.
KAthleen Behrens, Ph.D.
1.3 Election of ClAss II Director to hold Mgmt For For
office until the 2023 AnnuAl meeting:
ClAude NicAise, M.D.
2. To hold An Advisory vote to Approve, on A Mgmt For For
non-binding bAsis, nAmed executive officer
compensAtion.
3. To rAtify the selection of KPMG LLP As the Mgmt For For
CompAny's independent registered public
Accounting firm for the current yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CoRPoRATIoN AgendA Number: 935377247
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: ZubAid AhmAd Mgmt For For
1B. Election of Director: FrAncoise Colpron Mgmt For For
1C. Election of Director: EdwArd L. Doheny II Mgmt For For
1D. Election of Director: MichAel P. Doss Mgmt For For
1E. Election of Director: Henry R. Keizer Mgmt For For
1F. Election of Director: HArry A. LAwton III Mgmt For For
1G. Election of Director: Neil Lustig Mgmt For For
1H. Election of Director: SuzAnne B. RowlAnd Mgmt For For
1I. Election of Director: Jerry R. WhitAker Mgmt For For
2. Amendment And restAtement of 2014 omnibus Mgmt For For
Incentive PlAn.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As SeAled Air's
independent Auditor for the yeAr ending
December 31, 2021.
4. ApprovAl, As An Advisory vote, of SeAled Mgmt For For
Air's 2020 executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNoLoGIES HoLDING PLC AgendA Number: 935390031
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: AnnuAl
Meeting DAte: 27-MAy-2021
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: DAniel L. BlAck Mgmt For For
1E. Election of Director: LorrAine A. Bolsinger Mgmt For For
1F. Election of Director: JAmes E. HeppelmAnn Mgmt For For
1G. Election of Director: ChArles W. Peffer Mgmt For For
1H. Election of Director: ConstAnce E. Skidmore Mgmt For For
1I. Election of Director: Steven A. Sonnenberg Mgmt For For
1J. Election of Director: MArthA N. SullivAn Mgmt For For
1K. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to Approve executive Mgmt For For
compensAtion.
3. ordinAry resolution to Approve the Mgmt For For
CompAny's 2021 Equity Incentive PlAn.
4. ordinAry resolution to rAtify the Mgmt For For
Appointment of Ernst & Young LLP As the
CompAny's independent registered public
Accounting firm.
5. Advisory resolution on Director Mgmt For For
CompensAtion Report.
6. ordinAry resolution to reAppoint Ernst & Mgmt For For
Young LLP As the CompAny's U.K. stAtutory
Auditor.
7. ordinAry resolution to Authorize the Audit Mgmt For For
Committee, for And on behAlf of the BoArd,
to determine the CompAny's U.K. stAtutory
Auditor's reimbursement.
8. ordinAry resolution to receive the Mgmt For For
CompAny's 2020 AnnuAl Report And Accounts.
9. ordinAry resolution to Authorize the BoArd Mgmt For For
of Directors to issue equity securities.
10. SpeciAl resolution to Authorize the BoArd Mgmt For For
of Directors to issue equity securities
without pre-emptive rights.
11. ordinAry resolution to Authorize the BoArd Mgmt For For
of Directors to issue equity securities
under our equity incentive plAns.
12. SpeciAl resolution to Authorize the BoArd Mgmt For For
of Directors to issue equity securities
under our equity incentive plAns without
pre- emptive rights.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNoLoGIES HoLDINGS, INC. AgendA Number: 935382717
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
JonAthAn E. MichAel Mgmt For For
2. The ApprovAl of the compensAtion of the Mgmt For For
nAmed executive officers.
3. The rAtificAtion of PricewAterhouseCoopers Mgmt For For
LLP As SS&C's independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC AgendA Number: 935236768
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: AnnuAl
Meeting DAte: 28-Jul-2020
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Re-election of Director: RichArd C. Breeden Mgmt For For
1b. Re-election of Director: CynthiA L. Mgmt For For
FeldmAnn
1c. Re-election of Director: Dr. JAcqueline B. Mgmt For For
Kosecoff
1d. Re-election of Director: DAvid B. Lewis Mgmt For For
1e. Re-election of Director: WAlter M Mgmt For For
Rosebrough, Jr.
1f. Re-election of Director: Dr. NirAv R. ShAh Mgmt For For
1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1h. Re-election of Director: Dr. RichArd M. Mgmt For For
Steeves
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm for the yeAr ending
MArch 31, 2021.
3. To Appoint Ernst & Young ChArtered Mgmt For For
AccountAnts As the CompAny's Irish
stAtutory Auditor under the Act to hold
office until the conclusion of the
CompAny's next AnnuAl GenerAl Meeting.
4. To Authorize the Directors of the CompAny Mgmt For For
or the Audit Committee to determine the
remunerAtion of Ernst & Young ChArtered
AccountAnts As the CompAny's Irish
stAtutory Auditor.
5. To Approve, on A non-binding Advisory Mgmt For For
bAsis, the compensAtion of the CompAny's
nAmed executive officers As disclosed
pursuAnt to the disclosure rules of the
Securities And ExchAnge Commission,
including the CompensAtion Discussion And
AnAlysis And the tAbulAr And nArrAtive
disclosure contAined in the CompAny's proxy
stAtement dAted June 12, 2020.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GRoUP AgendA Number: 935339982
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Greg Becker Mgmt For For
Eric BenhAmou Mgmt For For
John Clendening Mgmt For For
RichArd DAniels Mgmt For For
Alison DAvis Mgmt For For
Roger DunbAr Mgmt For For
Joel FriedmAn Mgmt For For
Jeffrey MAggioncAldA Mgmt For For
Beverly KAy MAtthews Mgmt For For
MAry Miller Mgmt For For
KAte Mitchell Mgmt For For
GAren StAglin Mgmt For For
2. To Approve, on An Advisory bAsis, our Mgmt For For
executive compensAtion ("SAy on PAy").
3. To rAtify the Appointment of KPMG LLP As Mgmt For For
the CompAny's independent registered public
Accounting firm for its fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TE CoNNECTIVITY LTD AgendA Number: 935327571
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: AnnuAl
Meeting DAte: 10-MAr-2021
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Pierre R. BrondeAu 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: DAvid M. Kerko Mgmt AbstAin AgAinst
1G. Election of Director: ThomAs J. Lynch Mgmt For For
1H. Election of Director: HeAth A. Mitts Mgmt For For
1I. Election of Director: Yong NAm Mgmt For For
1J. Election of Director: DAniel J. PhelAn Mgmt For For
1K. Election of Director: Abhijit Y. TAlwAlkAr Mgmt For For
1L. Election of Director: MArk C. TrudeAu Mgmt For For
1M. Election of Director: DAwn C. Willoughby Mgmt For For
1N. 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 member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
DAniel J. PhelAn
3B. To elect the member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
Abhijit Y. TAlwAlkAr
3C. To elect the member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
MArk C. TrudeAu
3D. To elect the member of the MAnAgement Mgmt For For
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 2022 AnnuAl
meeting of TE Connectivity And Any
shAreholder meeting thAt mAy be held prior
to thAt meeting
5.1 To Approve the 2020 AnnuAl Report of TE Mgmt For For
Connectivity Ltd. (excluding the stAtutory
finAnciAl stAtements for the fiscAl yeAr
ended September 25, 2020, the consolidAted
finAnciAl stAtements for the fiscAl yeAr
ended September 25, 2020 And the Swiss
CompensAtion Report for the fiscAl yeAr
ended September 25, 2020)
5.2 To Approve the stAtutory finAnciAl Mgmt For For
stAtements of TE Connectivity Ltd. for the
fiscAl yeAr ended September 25, 2020
5.3 To Approve the consolidAted finAnciAl Mgmt For For
stAtements of TE Connectivity Ltd. for the
fiscAl yeAr ended September 25, 2020
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 25, 2020
7.1 To elect Deloitte & Touche LLP As TE Mgmt For For
Connectivity's independent registered
public Accounting firm for fiscAl yeAr 2021
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. A binding vote to Approve fiscAl yeAr 2022 Mgmt For For
mAximum AggregAte compensAtion Amount for
executive mAnAgement
10. A binding vote to Approve fiscAl yeAr 2022 Mgmt For For
mAximum AggregAte compensAtion Amount for
the BoArd of Directors
11. To Approve the cArryforwArd of Mgmt For For
unAppropriAted AccumulAted eArnings At
September 25, 2020
12. To Approve A dividend pAyment to Mgmt For For
shAreholders equAl to $2.00 per issued
shAre to be pAid in four equAl quArterly
instAllments of $0.50 stArting with the
third fiscAl quArter of 2021 And ending in
the second fiscAl quArter of 2022 pursuAnt
to the terms of the dividend resolution
13. 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.
14. To Approve the AuthorizAtion of AdditionAl Mgmt For For
shAres under the TE Connectivity Ltd.
Employee Stock PurchAse PlAn
15. To Approve the Amended And RestAted TE Mgmt For For
Connectivity Ltd. 2007 Stock Incentive PlAn
for purposes of Section 162(m) of the
InternAl Revenue Code
16. To Approve Any Adjournments or Mgmt For For
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TE CoNNECTIVITY LTD AgendA Number: 935338144
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: AnnuAl
Meeting DAte: 10-MAr-2021
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Pierre R. BrondeAu 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: DAvid M. Kerko Mgmt AbstAin AgAinst
1G. Election of Director: ThomAs J. Lynch Mgmt For For
1H. Election of Director: HeAth A. Mitts Mgmt For For
1I. Election of Director: Yong NAm Mgmt For For
1J. Election of Director: DAniel J. PhelAn Mgmt For For
1K. Election of Director: Abhijit Y. TAlwAlkAr Mgmt For For
1L. Election of Director: MArk C. TrudeAu Mgmt For For
1M. Election of Director: DAwn C. Willoughby Mgmt For For
1N. 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 member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
DAniel J. PhelAn
3B. To elect the member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
Abhijit Y. TAlwAlkAr
3C. To elect the member of the MAnAgement Mgmt For For
Development And CompensAtion Committee:
MArk C. TrudeAu
3D. To elect the member of the MAnAgement Mgmt For For
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 2022 AnnuAl
meeting of TE Connectivity And Any
shAreholder meeting thAt mAy be held prior
to thAt meeting
5.1 To Approve the 2020 AnnuAl Report of TE Mgmt For For
Connectivity Ltd. (excluding the stAtutory
finAnciAl stAtements for the fiscAl yeAr
ended September 25, 2020, the consolidAted
finAnciAl stAtements for the fiscAl yeAr
ended September 25, 2020 And the Swiss
CompensAtion Report for the fiscAl yeAr
ended September 25, 2020)
5.2 To Approve the stAtutory finAnciAl Mgmt For For
stAtements of TE Connectivity Ltd. for the
fiscAl yeAr ended September 25, 2020
5.3 To Approve the consolidAted finAnciAl Mgmt For For
stAtements of TE Connectivity Ltd. for the
fiscAl yeAr ended September 25, 2020
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 25, 2020
7.1 To elect Deloitte & Touche LLP As TE Mgmt For For
Connectivity's independent registered
public Accounting firm for fiscAl yeAr 2021
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. A binding vote to Approve fiscAl yeAr 2022 Mgmt For For
mAximum AggregAte compensAtion Amount for
executive mAnAgement
10. A binding vote to Approve fiscAl yeAr 2022 Mgmt For For
mAximum AggregAte compensAtion Amount for
the BoArd of Directors
11. To Approve the cArryforwArd of Mgmt For For
unAppropriAted AccumulAted eArnings At
September 25, 2020
12. To Approve A dividend pAyment to Mgmt For For
shAreholders equAl to $2.00 per issued
shAre to be pAid in four equAl quArterly
instAllments of $0.50 stArting with the
third fiscAl quArter of 2021 And ending in
the second fiscAl quArter of 2022 pursuAnt
to the terms of the dividend resolution
13. 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.
14. To Approve the AuthorizAtion of AdditionAl Mgmt For For
shAres under the TE Connectivity Ltd.
Employee Stock PurchAse PlAn
15. To Approve the Amended And RestAted TE Mgmt For For
Connectivity Ltd. 2007 Stock Incentive PlAn
for purposes of Section 162(m) of the
InternAl Revenue Code
16. To Approve Any Adjournments or Mgmt For For
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNoLoGIES INCoRPoRATED AgendA Number: 935345593
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Denise R. CAde Mgmt For For
Simon M. Lorne Mgmt For For
Wesley W. von SchAck 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 2021.
3. ApprovAl of A non-binding Advisory Mgmt For For
resolution on the CompAny's executive
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNoLoGIES INCoRPoRATED AgendA Number: 935401834
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: SpeciAl
Meeting DAte: 13-MAy-2021
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve the issuAnce (the "Teledyne Mgmt For For
ShAre IssuAnce ProposAl") of Teledyne
Technologies IncorporAted ("Teledyne")
common stock, $0.01 pAr vAlue per shAre, in
connection with the trAnsActions
contemplAted by the Agreement And PlAn of
Merger, dAted As of JAnuAry 4, 2021, by And
Among Teledyne, Firework Merger Sub I,
Inc., A DelAwAre corporAtion And A wholly
owned subsidiAry of Teledyne, Firework
Merger Sub II, LLC, And FLIR Systems, Inc.
2. To Approve one or more Adjournments of the Mgmt For For
Teledyne SpeciAl Meeting, if necessAry or
AppropriAte, to solicit AdditionAl proxies
if there Are insufficient votes to Approve
the Teledyne ShAre IssuAnce ProposAl At the
time of the Teledyne SpeciAl Meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCoRPoRATED AgendA Number: 935371194
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: AnnuAl
Meeting DAte: 30-Apr-2021
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: CAndAce H. DuncAn Mgmt For For
1B. Election of Director: Stephen K. KlAsko, Mgmt For For
M.D.
1C. Election of Director: StuArt A. RAndle Mgmt For For
2. ApprovAl, on An Advisory bAsis, of nAmed Mgmt For For
executive officer compensAtion.
3. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for 2021.
4. Stockholder proposAl, if properly presented Shr For
At the AnnuAl Meeting, to declAssify our
BoArd of Directors.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLoBAL HoLDINGS INC AgendA Number: 935397720
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100
Meeting Type: AnnuAl
Meeting DAte: 17-MAy-2021
Ticker: TMX
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director to serve until Mgmt For For
the 2024 AnnuAl Meeting: DAvid J. FreAr
1B. Election of ClAss I Director to serve until Mgmt For For
the 2024 AnnuAl Meeting: Brett T. Ponton
1C. Election of ClAss I Director to serve until Mgmt For For
the 2024 AnnuAl Meeting: Stephen J. SeditA
2. To hold A non-binding Advisory vote Mgmt For For
Approving executive compensAtion.
3. To hold A non-binding Advisory vote on the Mgmt 1 YeAr For
frequency of future Advisory votes
Approving executive compensAtion.
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CoRPoRATIoN AgendA Number: 935378302
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: WAlter W. Bettinger Mgmt For For
II
1B. Election of Director: JoAn T. DeA Mgmt For For
1C. Election of Director: Christopher V. Dodds Mgmt For For
1D. Election of Director: MArk A. GoldfArb Mgmt AgAinst AgAinst
1E. Election of Director: BhArAt B. MAsrAni Mgmt For For
1F. Election of Director: ChArles A. Ruffel Mgmt For For
2. RAtificAtion of the selection of Deloitte & Mgmt For For
Touche LLP As independent Auditors.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
4. Stockholder ProposAl requesting disclosure Shr AgAinst For
of lobbying policy, procedures And
oversight; lobbying expenditures; And
pArticipAtion in orgAnizAtions engAged in
lobbying.
5. Stockholder ProposAl requesting Shr For AgAinst
declAssificAtion of the boArd of directors
to elect eAch director AnnuAlly.
--------------------------------------------------------------------------------------------------------------------------
THE CooPER CoMPANIES, INC. AgendA Number: 935329715
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: AnnuAl
Meeting DAte: 17-MAr-2021
Ticker: Coo
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Colleen E. JAy Mgmt For For
1B. Election of Director: WilliAm A. Kozy Mgmt For For
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: TeresA S. MAdden Mgmt For For
1E. Election of Director: GAry S. Petersmeyer Mgmt For For
1F. Election of Director: Robert S. Weiss Mgmt For For
1G. Election of Director: Albert G. White III Mgmt For For
2. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As the independent registered public
Accounting firm for The Cooper CompAnies,
Inc. for the fiscAl yeAr ending october 31,
2021.
3. An Advisory vote on the compensAtion of our Mgmt For For
nAmed executive officers As presented in
the Proxy StAtement.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. AgendA Number: 935274821
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: SpeciAl
Meeting DAte: 15-oct-2020
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve And Adopt the Agreement And PlAn Mgmt For For
of Merger, dAted As of August 2, 2020 (As
it mAy be Amended from time to time, the
"merger Agreement").
2. To Adjourn the SpeciAl Meeting, if Mgmt For For
necessAry or AppropriAte, to solicit
AdditionAl proxies in fAvor of the proposAl
to Approve And Adopt the merger Agreement
if there Are not sufficient votes At the
time of such Adjournment to Approve And
Adopt the merger Agreement.
3. To Approve, on A non-binding, Advisory Mgmt For For
bAsis, certAin compensAtion thAt will or
mAy be pAid or become pAyAble to VAriAn's
nAmed executive officers thAt is bAsed on
or otherwise relAtes to the merger.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. AgendA Number: 935377475
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: SAmuel G. Liss Mgmt For For
1B. Election of Director: Bruce E. HAnsen Mgmt For For
1C. Election of Director: Therese M. VAughAn Mgmt For For
1D. Election of Director: KAthleen A. Hogenson Mgmt For For
2. To Approve executive compensAtion on An Mgmt For For
Advisory, non-binding bAsis.
3. To Approve the 2021 Equity Incentive PlAn. Mgmt For For
4. To rAtify the Appointment of Deloitte & Mgmt For For
Touche LLP As our independent Auditor for
the 2021 fiscAl yeAr.
--------------------------------------------------------------------------------------------------------------------------
VISTEoN CoRPoRATIoN AgendA Number: 935417724
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAmes J. BArrese Mgmt For For
1B. Election of Director: NAomi M. BergmAn Mgmt For For
1C. Election of Director: Jeffrey D. Jones Mgmt For For
1D. Election of Director: SAchin S. LAwAnde Mgmt For For
1E. Election of Director: JoAnne M. MAguire Mgmt For For
1F. Election of Director: Robert J. MAnzo Mgmt For For
1G. Election of Director: FrAncis M. Scricco Mgmt For For
1H. Election of Director: DAvid L. TreAdwell Mgmt For For
2. RAtify the Appointment of Ernst & Young LLP Mgmt For For
As the CompAny's independent registered
public Accounting firm for fiscAl yeAr
2021.
3. Provide Advisory ApprovAl of the CompAny's Mgmt For For
executive compensAtion.
4. Approve the CompAny's Third Amended And Mgmt For For
RestAted CertificAte of IncorporAtion.
--------------------------------------------------------------------------------------------------------------------------
VRooM, INC. AgendA Number: 935431433
--------------------------------------------------------------------------------------------------------------------------
Security: 92918V109
Meeting Type: AnnuAl
Meeting DAte: 24-Jun-2021
Ticker: VRM
ISIN: US92918V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Robert J. Mylod Mgmt For For
Scott A. DAhnke Mgmt Withheld AgAinst
MichAel J. FArello Mgmt For For
PAul J. Hennessy Mgmt For For
LAurA W. LAng Mgmt For For
LAurA G. o'ShAughnessy Mgmt Withheld AgAinst
PAulA B. Pretlow Mgmt For For
Frederick o. Terrell Mgmt For For
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
Independent Registered Public Accounting
Firm for the yeAr ending December 31, 2021.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CoRPoRATIoN AgendA Number: 935412798
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: AnnuAl
Meeting DAte: 15-Jun-2021
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: WilliAm R. Berkley Mgmt For For
1B. Election of Director: Christopher L. Mgmt For For
Augostini
1C. Election of Director: MArk E. BrockbAnk Mgmt For For
1D. Election of Director: MArk L. ShApiro Mgmt For For
1E. Election of Director: JonAthAn TAlismAn Mgmt For For
2. To Approve An increAse in the number of Mgmt For For
shAres reserved under the W. R. Berkley
CorporAtion 2009 Directors Stock PlAn As
Amended And RestAted.
3. 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 U.S.
Securities And ExchAnge Commission, or
"sAy-on-pAy" vote.
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
WATERS CoRPoRATIoN AgendA Number: 935361888
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director to serve for A term of Mgmt For For
one yeAr: Udit BAtrA
1.2 Election of Director to serve for A term of Mgmt For For
one yeAr: LindA BAddour
1.3 Election of Director to serve for A term of Mgmt For For
one yeAr: MichAel J. Berendt
1.4 Election of Director to serve for A term of Mgmt For For
one yeAr: EdwArd ConArd
1.5 Election of Director to serve for A term of Mgmt For For
one yeAr: GAry E. Hendrickson
1.6 Election of Director to serve for A term of Mgmt For For
one yeAr: PeArl S. HuAng
1.7 Election of Director to serve for A term of Mgmt For For
one yeAr: Christopher A. Kuebler
1.8 Election of Director to serve for A term of Mgmt For For
one yeAr: Flemming ornskov
1.9 Election of Director to serve for A term of Mgmt For For
one yeAr: ThomAs P. SAlice
2. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
Independent Registered Public Accounting
Firm for the fiscAl yeAr ending December
31, 2021.
3. To Approve, by non-binding vote, nAmed Mgmt For For
executive officer compensAtion.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC AgendA Number: 935361763
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: NirAj ShAh Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: MichAel Choe Mgmt For For
1D. Election of Director: AndreA Jung Mgmt For For
1E. Election of Director: MichAel Kumin Mgmt For For
1F. Election of Director: Jeffrey NAylor Mgmt For For
1G. Election of Director: Anke SchAferkordt Mgmt For For
1H. Election of Director: MichAel E. Sneed Mgmt For For
2. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the CorporAtion's independent
registered public AccountAnts for the
fiscAl yeAr ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHoUSE AIR BRAKE TECHNoLoGIES CoRP AgendA Number: 935373516
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
LindA HArty Mgmt For For
BriAn Hehir Mgmt For For
MichAel Howell Mgmt For For
2. Approve An Advisory (non-binding) Mgmt For For
resolution relAting to the ApprovAl of 2020
nAmed executive officer compensAtion.
3. RAtify the Appointment of Ernst & Young LLP Mgmt For For
As our independent registered public
Accounting firm for the 2021 fiscAl yeAr.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. AgendA Number: 935406923
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: AnnuAl
Meeting DAte: 04-Jun-2021
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director for three-yeArs term: Mgmt For For
NAncy Altobello
1B. Election of Director for three-yeArs term: Mgmt For For
BhAvAnA BArtholf
1C. Election of Director for three-yeArs term: Mgmt For For
Derrick RomAn
1D. Election of Director for three-yeArs term: Mgmt For For
ReginA o. Sommer
1E. Election of Director for three-yeArs term: Mgmt For For
JAck VAnWoerkom
2. Advisory (non-binding) vote to Approve the Mgmt For For
compensAtion of our nAmed executive
officers.
3. To Approve the WEX Inc. Amended And Mgmt For For
RestAted 2019 Equity And Incentive PlAn to
increAse the number of shAres issuAble
thereunder.
4. To Approve the CompAny's Amended And Mgmt For For
RestAted CertificAte of IncorporAtion to
declAssify the BoArd of Directors.
5. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
WILLIS ToWERS WATSoN PLC AgendA Number: 935249234
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: SpeciAl
Meeting DAte: 26-Aug-2020
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. ordinAry Resolution to Approve the scheme, Mgmt For For
As described in the joint proxy stAtement,
in its originAl form or with or subject to
Any modificAtion(s), Addition(s) or
condition(s) Approved or imposed by the
High Court of IrelAnd, And to Authorize the
directors of WTW to tAke All such Actions
As they consider necessAry or AppropriAte
for cArrying the scheme into effect.
2. SpeciAl Resolution to Amend the Mgmt For For
constitution of WTW, referred to As the
"WTW Constitution," so thAt Any WTW ShAres
thAt Are issued on or After the WTW Voting
Record Time will either be subject to the
terms of the scheme or will be immediAtely
And AutomAticAlly Acquired by Aon for the
scheme considerAtion.
3. ordinAry Resolution to Approve, on A Mgmt For For
non-binding, Advisory bAsis, specified
compensAtory ArrAngements between WTW And
its nAmed executive officers relAting to
the trAnsAction.
4. ordinAry Resolution to Approve Any motion Mgmt For For
by the chAirmAn of the WTW EGM to Adjourn
the WTW EGM, or Any Adjournments thereof,
to solicit AdditionAl proxies in fAvour of
the ApprovAl of the resolutions if there
Are insufficient votes At the time of the
WTW EGM to Approve resolutions 1 And 2.
--------------------------------------------------------------------------------------------------------------------------
WILLIS ToWERS WATSoN PLC AgendA Number: 935249246
--------------------------------------------------------------------------------------------------------------------------
Security: G96629111
Meeting Type: SpeciAl
Meeting DAte: 26-Aug-2020
Ticker:
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve the scheme, As described in the Mgmt For For
joint proxy stAtement, in its originAl form
or with or subject to Any modificAtion(s),
Addition(s) or condition(s) Approved or
imposed by the High Court of IrelAnd.
--------------------------------------------------------------------------------------------------------------------------
WILLIS ToWERS WATSoN PLC AgendA Number: 935364973
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: AnnA C. CAtAlAno Mgmt For For
1B. Election of Director: Victor F. GAnzi Mgmt For For
1C. Election of Director: John J. HAley Mgmt For For
1D. Election of Director: Wendy E. LAne Mgmt For For
1E. Election of Director: BrendAn R. o'Neill Mgmt For For
1F. Election of Director: JAymin B. PAtel Mgmt For For
1G. Election of Director: LindA D. RAbbitt Mgmt For For
1H. Election of Director: PAul D. ThomAs Mgmt For For
1I. Election of Director: Wilhelm Zeller 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 Committee, to fix the independent
Auditors' remunerAtion.
3. Approve, on An Advisory bAsis, the nAmed Mgmt For For
executive officer compensAtion.
4. Renew the BoArd's existing Authority to Mgmt For For
issue shAres under Irish lAw.
5. Renew the BoArd's existing Authority to opt Mgmt For For
out of stAtutory pre-emption rights under
Irish lAw.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. AgendA Number: 935240527
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: AnnuAl
Meeting DAte: 05-Aug-2020
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: RAmAn K. ChitkArA Mgmt For For
1.3 Election of Director: SAAr GillAi Mgmt For For
1.4 Election of Director: RonAld S. JAnkov Mgmt For For
1.5 Election of Director: MAry Louise KrAkAuer Mgmt For For
1.6 Election of Director: ThomAs H. Lee Mgmt For For
1.7 Election of Director: Jon A. olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: ElizAbeth W. Mgmt For For
VAnderslice
2. ProposAl to Approve, on An Advisory bAsis, Mgmt For For
the compensAtion of the CompAny's nAmed
executive officers.
3. ProposAl to rAtify the Appointment of Ernst Mgmt For For
& Young LLP As the CompAny's independent
registered Accounting firm for fiscAl 2021.
GUARDIAN MULTI-SECToR BoND VIP FUND
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period And did not vote Any securities or hAve
Any securities thAt were subject to A vote during the reporting period.
GUARDIAN SMALL CAP CoRE VIP FUND
--------------------------------------------------------------------------------------------------------------------------
2U, INC. AgendA Number: 935404222
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
Ticker: TWoU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
PAul A. MAeder Mgmt For For
Christopher J. PAucek Mgmt For For
Gregory K. Peters Mgmt For For
Robert M. StAvis Mgmt For For
2. ApprovAl, on A non-binding Advisory bAsis, Mgmt For For
of the compensAtion of the CompAny's NAmed
Executive officers.
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As the CompAny's independent registered
public Accounting firm for the 2021 fiscAl
yeAr.
4. Stockholder proposAl to elect eAch director Shr For
AnnuAlly, if properly presented At the
meeting.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE CoMPANY, INC. AgendA Number: 935357699
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: E. Perot Bissell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: DebrA K. osteen Mgmt For For
2. Approve An Amendment to the AcAdiA Mgmt For For
HeAlthcAre CompAny, Inc. Incentive
CompensAtion PlAn.
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. AgendA Number: 935350784
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: AnnuAl
Meeting DAte: 30-Apr-2021
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
GrAnt H. BeArd Mgmt For For
Frederick A. BAll Mgmt For For
Anne T. DelSAnto Mgmt For For
TinA M. Donikowski Mgmt For For
RonAld C. Foster Mgmt For For
EdwArd C. GrAdy Mgmt For For
Stephen D. Kelley Mgmt For For
LAneshA T. Minnix Mgmt For For
ThomAs M. Rohrs Mgmt For For
John A. Roush 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 2021.
3. Advisory ApprovAl of AdvAnced Energy's Mgmt For For
compensAtion of its nAmed executive
officers.
4. ApprovAl of An increAse in the totAl number Mgmt For For
of shAres of common stock Authorized for
issuAnce under the Employee Stock PurchAse
PlAn from 1,000,000 shAres to 1,500,000
shAres.
--------------------------------------------------------------------------------------------------------------------------
ADVANTAGE SoLUTIoNS INC. AgendA Number: 935421064
--------------------------------------------------------------------------------------------------------------------------
Security: 00791N102
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: ADV
ISIN: US00791N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
RonAld E. BlAylock Mgmt For For
CAmeron Breitner Mgmt For For
Virginie CostA Mgmt For For
Timothy J. Flynn Mgmt For For
BriAn K. RAtzAn Mgmt For For
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent Auditor for the fiscAl yeAr
ending December 31, 2021.
3. To Approve the Third Amended And RestAted Mgmt For For
CertificAte of IncorporAtion.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC. AgendA Number: 935421165
--------------------------------------------------------------------------------------------------------------------------
Security: 00771V108
Meeting Type: AnnuAl
Meeting DAte: 17-Jun-2021
Ticker: AERI
ISIN: US00771V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
M. du Toit Mgmt For For
D. GryskA 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, 2021.
3. To Approve, by A non-binding vote, the Mgmt AgAinst AgAinst
compensAtion of our nAmed executive
officers ("sAy-on-pAy").
--------------------------------------------------------------------------------------------------------------------------
AMARIN CoRPoRATIoN PLC AgendA Number: 935234346
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206
Meeting Type: AnnuAl
Meeting DAte: 13-Jul-2020
Ticker: AMRN
ISIN: US0231112063
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To re-elect Dr. LArs G. EkmAn As A Mgmt For For
director.
2. To re-elect Mr. Joseph S. ZAkrzewski As A Mgmt For For
director.
3. To hold An Advisory (non-binding) vote to Mgmt For For
Approve the compensAtion of the CompAny's
"nAmed executive officers" As described in
full in the "Executive CompensAtion
Discussion And AnAlysis" section, the
tAbulAr disclosure regArding such
compensAtion, And the AccompAnying
nArrAtive disclosure in the AccompAnying
Proxy StAtement.
4. To Appoint Ernst & Young LLP As Auditors of Mgmt For For
the CompAny to hold office until the
conclusion of the next generAl meeting At
which Accounts Are lAid before the CompAny
And to Authorize the Audit Committee of the
BoArd of Directors of the CompAny to fix
the Auditors' remunerAtion As described in
full in the AccompAnying Proxy StAtement.
5. To Approve the AmArin CorporAtion plc 2020 Mgmt For For
Stock Incentive PlAn As described in full
in the AccompAnying Proxy StAtement in
AdvAnce of the expirAtion of the 2011 PlAn.
--------------------------------------------------------------------------------------------------------------------------
AMARIN CoRPoRATIoN PLC AgendA Number: 935433564
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206
Meeting Type: AnnuAl
Meeting DAte: 14-Jun-2021
Ticker: AMRN
ISIN: US0231112063
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. ordinAry resolution to re-elect Mr. PAtrick Mgmt For For
o'SullivAn As A director.
2. ordinAry resolution to re-elect Mr. DAvid Mgmt For For
StAck As A director.
3. ordinAry resolution (Advisory, non-binding Mgmt For For
vote) to Approve the compensAtion of the
CompAny's "nAmed executive officers."
4. ordinAry resolution to Appoint Ernst & Mgmt For For
Young LLP As Auditors of the CompAny to
hold office until the conclusion of the
next generAl meeting At which Accounts Are
lAid before the CompAny And to Authorize
the Audit Committee of the BoArd of
Directors of the CompAny to fix the
Auditors' remunerAtion.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. AgendA Number: 935359162
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: AGo
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: FrAncisco L. Borges Mgmt For For
1B. Election of Director: G. LAwrence Buhl Mgmt For For
1C. Election of Director: Dominic J. Frederico Mgmt For For
1D. Election of Director: Bonnie L. HowArd Mgmt For For
1E. Election of Director: ThomAs W. Jones Mgmt For For
1F. Election of Director: PAtrick W. Kenny Mgmt For For
1G. Election of Director: AlAn J. Kreczko Mgmt For For
1H. Election of Director: Simon W. LeAthes Mgmt For For
1I. Election of Director: Michelle McCloskey Mgmt For For
1J. Election of Director: MichAel T. o'KAne Mgmt For For
1K. Election of Director: Yukiko omurA Mgmt For For
1L. Election of Director: Lorin P.T. RAdtke Mgmt For For
1M. Election of Director: Courtney C. SheA Mgmt For For
2. Advisory vote on the compensAtion pAid to Mgmt For For
the CompAny's nAmed executive officers.
3. Appointment of PricewAterhouseCoopers LLP Mgmt For For
As the independent Auditor of the CompAny
for the fiscAl yeAr ending December 31,
2021 And AuthorizAtion of the BoArd of
Directors, Acting through its Audit
Committee, to set the remunerAtion of the
independent Auditor of the CompAny.
4AA Election of Director: HowArd W. Albert Mgmt For For
4AB Election of Director: Robert A. BAilenson Mgmt For For
4AC Election of Director: Russell B. Brewer II Mgmt For For
4AD Election of Director: GAry Burnet Mgmt For For
4AE Election of Director: Ling Chow Mgmt For For
4AF Election of Director: Stephen DonnArummA Mgmt For For
4AG Election of Director: Dominic J. Frederico Mgmt For For
4AH Election of Director: DArrin Futter Mgmt For For
4AI Election of Director: WAlter A. Scott Mgmt For For
4B. Appoint PricewAterhouseCoopers LLP As the Mgmt For For
independent Auditor of Assured GuArAnty Re
Ltd. for the fiscAl yeAr ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVIENT CoRPoRATIoN AgendA Number: 935372475
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: AVNT
ISIN: US05368V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Robert E. AbernAthy Mgmt For For
RichArd H. FeAron Mgmt For For
Gregory J. Goff Mgmt For For
WilliAm R. Jellison Mgmt For For
SAndrA BeAch Lin Mgmt For For
Kim Ann Mink Ph.D. Mgmt For For
Robert M. PAtterson Mgmt For For
Kerry J. Preete Mgmt For For
PAtriciA Verduin Ph.D. Mgmt For For
WilliAm A. Wulfsohn Mgmt For For
2. ApprovAl, on An Advisory bAsis, of nAmed Mgmt For For
executive officer compensAtion.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As independent registered public
Accounting firm for the yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BANK oZK AgendA Number: 935348587
--------------------------------------------------------------------------------------------------------------------------
Security: 06417N103
Meeting Type: AnnuAl
Meeting DAte: 03-MAy-2021
Ticker: oZK
ISIN: US06417N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: NicholAs Brown Mgmt For For
1B. Election of Director: PAulA Cholmondeley Mgmt For For
1C. Election of Director: Beverly Cole Mgmt For For
1D. Election of Director: Robert EAst Mgmt For For
1E. Election of Director: KAthleen FrAnklin Mgmt For For
1F. Election of Director: CAtherine B. Mgmt For For
Freedberg
1G. Election of Director: Jeffrey GeArhArt Mgmt For For
1H. Election of Director: George GleAson Mgmt For For
1I. Election of Director: Peter Kenny Mgmt For For
1J. Election of Director: WilliAm Koefoed, Jr. Mgmt For For
1K. Election of Director: Christopher orndorff Mgmt For For
1L. Election of Director: Steven SAdoff Mgmt For For
1M. Election of Director: Ross Whipple Mgmt For For
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered public Accounting
firm for the yeAr ending December 31, 2021.
3. To Approve, on An Advisory, non-binding Mgmt For For
bAsis, the compensAtion of the CompAny's
nAmed executive officers As disclosed in
the Proxy StAtement.
4. To determine, by An Advisory non-binding Mgmt 1 YeAr For
vote, whether A shAreholder vote to Approve
the compensAtion of the CompAny's nAmed
executive officers will occur every one
yeAr, two yeArs, or three yeArs.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CoRPoRATIoN AgendA Number: 935357497
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Linden R. EvAns Mgmt For For
BArry M. GrAnger Mgmt For For
Tony A. Jensen Mgmt For For
Steven R. Mills Mgmt For For
Scott M. ProchAzkA 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 2021.
3. Advisory resolution to Approve executive Mgmt For For
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
BLooMIN' BRANDS, INC. AgendA Number: 935383834
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: BLMN
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Elect ClAss III Director with term expiring Mgmt For For
in 2024: DAvid R. Fitzjohn
1b. Elect ClAss III Director with term expiring Mgmt For For
in 2024: John P. GAinor, Jr.
1c. Elect ClAss III Director with term expiring Mgmt For For
in 2024: John J. MAhoney
1d. Elect ClAss III Director with term expiring Mgmt For For
in 2024: R. MichAel MohAn
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As the CompAny's
independent registered certified public
Accounting firm for the fiscAl yeAr ending
December 26, 2021
3. To Approve, on A non-binding Advisory Mgmt AgAinst AgAinst
bAsis, the compensAtion of the CompAny's
nAmed executive officers
4. To Approve Amendments to the CompAny's Mgmt For For
ChArter to declAssify the BoArd
5. To vote on A stockholder proposAl Shr For AgAinst
requesting thAt the CompAny tAke Action to
eliminAte supermAjority voting provisions
from our GovernAnce Documents
6. To vote on A stockholder proposAl Shr For AgAinst
requesting thAt the BoArd issue A report
outlining if And how the CompAny could
increAse efforts to reduce its totAl
contribution to climAte chAnge
--------------------------------------------------------------------------------------------------------------------------
BRIGHAM MINERALS INC AgendA Number: 935395081
--------------------------------------------------------------------------------------------------------------------------
Security: 10918L103
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: MNRL
ISIN: US10918L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Jon-Al DuplAntier Mgmt For For
1B. Election of Director: Robert M. RoosA 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
BRP GRoUP INC AgendA Number: 935420769
--------------------------------------------------------------------------------------------------------------------------
Security: 05589G102
Meeting Type: AnnuAl
Meeting DAte: 16-Jun-2021
Ticker: BRP
ISIN: US05589G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Trevor BAldwin Mgmt For For
BArbArA MAtAs Mgmt For For
JAy Cohen Mgmt For For
2. CompAny ProposAl - RAtificAtion for the Mgmt For For
Selection of PricewAterhouseCoopers LLP As
our Independent Registered Public
Accounting Firm for the FiscAl YeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
CENTURY CoMMUNITIES, INC. AgendA Number: 935354174
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: CCS
ISIN: US1565043007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DAle FrAncescon Mgmt For For
1B. Election of Director: Robert J. FrAncescon Mgmt For For
1C. Election of Director: PAtriciA L. Arvielo Mgmt For For
1D. Election of Director: John P. Box Mgmt For For
1E. Election of Director: Keith R. Guericke Mgmt For For
1F. Election of Director: JAmes M. LippmAn 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, 2021.
3. To Approve, on An Advisory bAsis, our Mgmt For For
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
CNX RESoURCES CoRPoRATIoN AgendA Number: 935359566
--------------------------------------------------------------------------------------------------------------------------
Security: 12653C108
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: CNX
ISIN: US12653C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: J. PAlmer ClArkson Mgmt For For
1B. Election of Director: NicholAs J. DeIuliis Mgmt For For
1C. Election of Director: MAureen E. Mgmt For For
LAlly-Green
1D. Election of Director: BernArd LAnigAn, Jr. Mgmt For For
1E. Election of Director: IAn McGuire Mgmt For For
1F. Election of Director: WilliAm N. Thorndike, Mgmt For For
Jr.
2. RAtificAtion of AnticipAted Appointment of Mgmt For For
Ernst & Young LLP As CNX's Independent
Auditor for the FiscAl YeAr Ending December
31, 2021.
3. Advisory ApprovAl of CNX's 2020 NAmed Mgmt For For
Executive CompensAtion.
--------------------------------------------------------------------------------------------------------------------------
CoLLIER CREEK HoLDINGS, INC. AgendA Number: 935260543
--------------------------------------------------------------------------------------------------------------------------
Security: G22707106
Meeting Type: SpeciAl
Meeting DAte: 27-Aug-2020
Ticker: CCH
ISIN: KYG227071068
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. The DomesticAtion ProposAl - To consider Mgmt For For
And vote upon A proposAl by speciAl
resolution to chAnge the corporAte
structure And domicile of Collier Creek by
wAy of continuAtion from An exempted
compAny incorporAted under the lAws of the
CAymAn IslAnds to A corporAtion
incorporAted under the lAws of the StAte of
DelAwAre ("DomesticAtion"). The
DomesticAtion will be effected
simultAneously with the Business
CombinAtion.
2. The Business CombinAtion ProposAl - To Mgmt For For
consider And vote upon A proposAl by
ordinAry resolution to Approve the Business
CombinAtion Agreement, dAted As of June 5,
2020 by And Among Collier Creek, Utz BrAnds
Holdings, LLC, the pArent of Utz QuAlity
Foods, LLC, And Utz's existing
equityholders, And the trAnsActions
contemplAted by the Business CombinAtion
Agreement.
3. The Equity Incentive PlAn ProposAl - To Mgmt For For
consider And vote upon the ApprovAl by
ordinAry resolution of the Equity Incentive
PlAn. Collier Creek refers to this As the
"Equity Incentive PlAn ProposAl." A copy of
the Equity Incentive PlAn is AttAched to
the AccompAnying proxy stAtement/prospectus
As Annex D.
4. orgAnizAtionAl Documents ProposAl A - As A Mgmt For For
speciAl resolution, to Authorize the chAnge
in the Authorized cApitAl stock of Collier
Creek from (i) 400,000,000 ClAss A ordinAry
shAres, pAr vAlue $0.0001 per shAre,
50,000,000 ClAss B ordinAry shAres, pAr
vAlue $0.001 per shAre, And 1,000,000
preferred shAres, pAr vAlue $0.0001 per
shAre, to (ii) 1,000,000,000 shAres of
ClAss A common stock, pAr vAlue $0.0001 per
shAre, of the CompAny, 1,000,000 shAres of
Series B-1 non-voting common stock, pAr
vAlue $0.0001 per shAre, of the CompAny.
5. orgAnizAtionAl Documents ProposAl B - As A Mgmt For For
speciAl resolution, to Authorize the
CompAny to mAke issuAnces of Any or All
shAres of Preferred Stock in one or more
clAsses or series, with such terms And
conditions As mAy be expressly determined
by the CompAny's boArd of directors And As
mAy be permitted by the DGCL.
6. orgAnizAtionAl Documents ProposAl C - As A Mgmt For For
speciAl resolution, to provide thAt certAin
provisions of the CertificAte of
IncorporAtion Are subject to certAin
provisions of the Investor Rights Agreement
(As defined in the AccompAnying proxy
stAtement/prospectus)
7. orgAnizAtionAl Documents ProposAl D - As A Mgmt AgAinst AgAinst
speciAl resolution, to Authorize the
removAl of the Ability of the CompAny's
stockholders to tAke Action by written
consent in lieu of A meeting unless such
Action is recommended or Approved by All
directors then in office.
8. orgAnizAtionAl Documents ProposAl E - As A Mgmt AgAinst AgAinst
speciAl resolution, to Authorize the
clAssificAtion of the CompAny's boArd of
directors into three clAsses of directors
with stAggered three-yeAr terms of office
And mAke certAin relAted chAnges.
9. orgAnizAtionAl Documents ProposAl F - As A Mgmt For For
speciAl resolution, to Authorize the
Adoption of DelAwAre As the exclusive forum
for certAin stockholder litigAtion.
10. orgAnizAtionAl Documents ProposAl G - As A Mgmt For For
speciAl resolution, to Authorize All other
chAnges in connection with the replAcement
of Existing orgAnizAtionAl Documents with
the CertificAte of IncorporAtion And BylAws
As pArt of the DomesticAtion.
11. The Adjournment ProposAl- To consider And Mgmt For For
vote upon A proposAl by ordinAry resolution
to Approve the Adjournment of the
extrAordinAry generAl meeting to A lAter
dAte or dAtes, if necessAry, to permit
further solicitAtion And vote of proxies in
the event thAt there Are insufficient votes
for the ApprovAl of one or more proposAls
At the extrAordinAry generAl meeting (this
proposAl is referred to herein As the
"Adjournment ProposAl").
--------------------------------------------------------------------------------------------------------------------------
CoMMERCIAL METALS CoMPANY AgendA Number: 935308088
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: AnnuAl
Meeting DAte: 13-JAn-2021
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Vicki L. Avril-Groves Mgmt For For
BArbArA R. Smith Mgmt For For
Joseph C. Winkler Mgmt For For
2. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As our independent registered
public Accounting firm for the fiscAl yeAr
ending August 31, 2021.
3. Advisory vote on executive compensAtion. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CoMMVAULT SYSTEMS, INC. AgendA Number: 935247848
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: AnnuAl
Meeting DAte: 27-Aug-2020
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A Election of Director: R. Todd BrAdley Mgmt For For
1B Election of Director: ChArles MorAn Mgmt For For
1C Election of Director: Allison Pickens Mgmt For For
1D Election of Director: Arlen ShenkmAn Mgmt For For
2. Approve Amendments to the CompAny's Mgmt For For
Articles of incorporAtion to de-clAssify
the BoArd of Directors.
3. RAtify the Appointment of Ernst & Young As Mgmt For For
independent public AccountAnts for the
fiscAl yeAr ending MArch 31, 2021.
4. Approve Amendment providing AdditionAl Mgmt For For
shAres for grAnt under CompAny's omnibus
Incentive PlAn.
5. Approve, by non-binding vote, the CompAny's Mgmt For For
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
CoVETRUS, INC. AgendA Number: 935292994
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100
Meeting Type: SpeciAl
Meeting DAte: 17-Nov-2020
Ticker: CVET
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. To Approve the conversion of the Series A Mgmt For For
Convertible Preferred Stock into shAres of
Common Stock pursuAnt to NASDAQ Listing
Rule 5635(b) to provide for the eliminAtion
of the preferred dividends.
2. To Approve An Adjournment of the SpeciAl Mgmt For For
Meeting, if necessAry or AppropriAte, to
permit solicitAtion of AdditionAl proxies
in fAvor of the Above proposAl.
--------------------------------------------------------------------------------------------------------------------------
CoVETRUS, INC. AgendA Number: 935373605
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: CVET
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MArk J. MAnoff Mgmt For For
EdwArd M. McNAmArA Mgmt For For
Steven PAlAdino Mgmt For For
SAndrA Peterson Mgmt For For
2. RAtificAtion of the Appointment of BDo USA, Mgmt For For
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
3. To Approve An Amendment to our Amended And Mgmt For For
restAted certificAte of incorporAtion to
eliminAte supermAjority voting
requirements.
4. To Approve, by A non-binding, Advisory Mgmt For For
vote, the 2020 compensAtion pAid to our
nAmed executive officers.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIoNAL, INC. AgendA Number: 935378124
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: BriAn A. Shepherd Mgmt For For
1B. Election of Director: FrAnk V. SicA Mgmt For For
1C. Election of Director: Silvio TAvAres Mgmt For For
1D. Election of Director: Tse Li "Lily" YAng 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 KPMG LLP As Mgmt For For
our independent registered public
Accounting firm for fiscAl 2021.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CoRPoRATIoN AgendA Number: 935355986
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
DAvid C. AdAms Mgmt For For
Lynn M. BAmford Mgmt For For
DeAn M. FlAtt Mgmt For For
S. MArce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
GlendA J. Minor Mgmt For For
Anthony J. MorAco Mgmt For For
John B. NAthmAn Mgmt For For
Robert J. Rivet Mgmt For For
Peter C. WAllAce 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 2021.
3. An Advisory (non-binding) vote to Approve Mgmt For For
the compensAtion of the CompAny's nAmed
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENCoMPASS HEALTH CoRPoRATIoN AgendA Number: 935360343
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: AnnuAl
Meeting DAte: 06-MAy-2021
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: Greg D. CArmichAel
1B. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: John W. Chidsey
1C. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: DonAld L. Correll
1D. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: Yvonne M. Curl
1E. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: ChArles M. Elson
1F. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: JoAn E. HermAn
1G. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: Leo I. Higdon, Jr.
1H. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: Leslye G. KAtz
1I. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: PAtriciA A. MArylAnd
1J. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: John E. MAupin, Jr.
1K. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: NAncy M. Schlichting
1L. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: L. EdwArd ShAw, Jr.
1M. Election of Director to serve until 2022 Mgmt For For
AnnuAl Meeting: MArk J. TArr
1N. Election of Director to serve until 2022 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 2021.
3. An Advisory vote to Approve executive Mgmt For For
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
ENCoRE CAPITAL GRoUP, INC. AgendA Number: 935413384
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: AnnuAl
Meeting DAte: 11-Jun-2021
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MichAel P. MonAco Mgmt For For
Ashwini (Ash) GuptA Mgmt For For
Wendy G. HAnnAm Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
AngelA A. Knight Mgmt For For
LAurA NewmAn olle Mgmt For For
RichArd J. Srednicki Mgmt For For
RichArd P. Stovsky Mgmt For For
Ashish MAsih Mgmt For For
2. Non-binding Advisory vote to Approve the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers.
3. RAtificAtion of the Appointment of BDo USA, Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm for the fiscAl yeAr
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENPRo INDUSTRIES, INC. AgendA Number: 935365317
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: NPo
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MArvin A. Riley Mgmt For For
ThomAs M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. BernArd Burns, Jr. Mgmt For For
DiAne C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
DAvid L. HAuser Mgmt For For
John Humphrey Mgmt For For
Kees vAn der GrAAf Mgmt For For
2. on An Advisory bAsis, to Approve the Mgmt For For
compensAtion to our nAmed executive
officers As disclosed in the Proxy
StAtement.
3. To rAtify the selection of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for the yeAr ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EVERI HoLDINGS INC. AgendA Number: 935418930
--------------------------------------------------------------------------------------------------------------------------
Security: 30034T103
Meeting Type: AnnuAl
Meeting DAte: 19-MAy-2021
Ticker: EVRI
ISIN: US30034T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Eileen F. RAney Mgmt For For
Atul BAli Mgmt For For
2. Advisory ApprovAl of the compensAtion of Mgmt For For
our nAmed executive officers.
3. ApprovAl of the Everi Holdings Inc. Amended Mgmt AgAinst AgAinst
And RestAted 2014 Equity Incentive PlAn.
4. RAtificAtion of the Appointment of BDo USA, Mgmt For For
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
EVoQUA WATER TECHNoLoGIES CoRP. AgendA Number: 935320882
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: AnnuAl
Meeting DAte: 16-Feb-2021
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
GAry A. CAppeline Mgmt For For
LisA GlAtch Mgmt For For
BriAn R. Hoesterey Mgmt For For
VinAy KumAr Mgmt For For
2. ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion of our nAmed executive
officers; And
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As our independent registered
public Accounting firm for the fiscAl yeAr
ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC AgendA Number: 935375003
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
John M. HeynemAn, Jr. Mgmt For For
DAvid L. JAhnke Mgmt For For
Ross E. Leckie Mgmt For For
Kevin P. Riley Mgmt For For
JAmes R. Scott Mgmt For For
2. RAtificAtion of the Appointment by the Mgmt For For
BoArd of Directors of two AdditionAl
Directors.
3. RAtificAtion of RSM US LLP As our Mgmt For For
Independent Registered Public Accounting
Firm for the YeAr Ending December 31, 2021.
4. Adoption of Non-Binding Advisory Resolution Mgmt For For
on Executive CompensAtion.
--------------------------------------------------------------------------------------------------------------------------
FoRTRESS VALUE ACQUISITIoN CoRP. AgendA Number: 935291839
--------------------------------------------------------------------------------------------------------------------------
Security: 34962V106
Meeting Type: SpeciAl
Meeting DAte: 13-Nov-2020
Ticker: FVAC
ISIN: US34962V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. The Business CombinAtion ProposAl-To Mgmt For For
consider And vote upon A proposAl to
Approve the Agreement And PlAn of Merger,
dAted As of July 15, 2020 (As Amended on
August 26, 2020 And As it mAy be Amended
And/or restAted from time to time, the
"Merger Agreement").
2A. To consider And vote upon An Amendment to Mgmt For For
FVAC's current chArter to Approve the
increAse of the totAl number of Authorized
shAres of All clAsses of cApitAl stock from
221,000,000 shAres to 500,000,000,
consisting of (A) 450,000,000 shAres of
ClAss A common stock And (b) 50,000,000
shAres of preferred stock (ProposAl No. 2).
2b. To consider And vote upon An Amendment to Mgmt AgAinst AgAinst
FVAC's current chArter thAt the MPMC boArd
of directors be divided into three clAsses,
with only one clAss of directors being
elected eAch yeAr And members of eAch clAss
(except for those directors Appointed in
connection with the Business CombinAtion)
serving A three-yeAr term, And to mAke
certAin relAted chAnges (ProposAl No. 3)
2c. To consider And vote upon An Amendment to Mgmt AgAinst AgAinst
FVAC's current chArter thAt MPMC will not
be governed by Section 203 of the DGCL And,
insteAd, will be governed under A provision
thAt is substAntiAlly similAr to Section
203 of the DGCL, but excludes the Sponsor,
JHL CApitAl Group LLC And Any Exempt
TrAnsferee And their respective AffiliAtes
or successors or Any "group", or Any member
of Any such group, to which such persons
Are A pArty from the definition of
"interested stockholder," And to mAke
certAin relAted chAnges (ProposAl No. 4)
2d. To consider And vote upon An Amendment to Mgmt For For
FVAC's current chArter to include the
exclusive forum provision Adopting the
Court of ChAncery of the StAte of DelAwAre
As the exclusive forum for certAin
stockholder litigAtion other thAn with
respect to Any complAint Asserting A cAuse
of Action Arising under the United StAtes
federAl securities lAws, including the
Securities Act of 1933, As Amended (the
"Securities Act") And the Securities
ExchAnge Act of 1934, As Amended (the
"ExchAnge Act") (ProposAl No. 5)
2e. To consider And vote upon An Amendment to Mgmt AgAinst AgAinst
FVAC's current chArter to require thAt Any
Amendments relAting to Article V (BoArd of
Directors) mAy only be Amended, in Addition
to Any vote required by ApplicAble lAw, by
the AffirmAtive vote of the holders of At
leAst 66.7% of the voting power of All the
then-outstAnding shAres of stock of FVAC
entitled to vote in the election of
directors, voting together As A single
clAss (ProposAl No. 6).
2f. A proposAl to Approve the proposed chArter, Mgmt For For
which includes the ApprovAl of All other
chAnges in the proposed chArter in
connection with replAcing the current
chArter with the proposed chArter As of the
closing of the Business CombinAtion
(ProposAl No. 7).
3. The NYSE IssuAnce ProposAl-To consider And Mgmt For For
vote upon A proposAl to Approve, for
purposes of complying with ApplicAble
listing rules of the NYSE, the issuAnce of
shAres of common stock pursuAnt to the
Merger Agreement, the Subscription
Agreements And the PArent Sponsor WArrAnt
ExchAnge Agreement (ProposAl No. 8).
4A. Election of Director: JAmes H. Litinsky Mgmt For For
4b. Election of Director: RAndAll Weisenburger Mgmt For For
4c. Election of Director: DAniel Gold Mgmt For For
4d. Election of Director: Andrew A. McKnight Mgmt For For
4e. Election of Director: GenerAl (Retired) Mgmt For For
RichArd B. Myers
4f. Election of Director: MAryAnne R. LAvAn Mgmt For For
4g. Election of Director: Connie K. Duckworth Mgmt For For
5. The Incentive PlAn ProposAl-To consider And Mgmt AgAinst AgAinst
vote upon A proposAl to Approve And Adopt
the Incentive PlAn (ProposAl No. 10).
--------------------------------------------------------------------------------------------------------------------------
FRoNTDooR, INC. AgendA Number: 935368995
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: FTDR
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss II Director: RichArd P. Mgmt For For
Fox
1B. Election of ClAss II Director: BriAn P. Mgmt For For
McAndrews
1C. Election of ClAss II Director: Rexford J. Mgmt For For
Tibbens
1D. Election of ClAss III Director: AnnA C. Mgmt For For
CAtAlAno
1E. Election of ClAss III Director: WilliAm C. Mgmt For For
Cobb
2. To rAtify the selection of Deloitte & Mgmt For For
Touche LLP As the CompAny's independent
registered public Accounting firm for
fiscAl 2021.
3. Advisory vote to Approve the CompAny's Mgmt For For
nAmed executive officer compensAtion.
4. To Approve Amendments to the CompAny's Mgmt For For
Amended And RestAted CertificAte of
IncorporAtion to eliminAte certAin
supermAjority voting requirements And
clArify provisions relAted to AdvAncement
of expenses.
--------------------------------------------------------------------------------------------------------------------------
GATX CoRPoRATIoN AgendA Number: 935348397
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: AnnuAl
Meeting DAte: 23-Apr-2021
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Director: DiAne M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. ArviA Mgmt For For
1.3 Election of Director: BriAn A. Kenney Mgmt For For
1.4 Election of Director: JAmes B. ReAm Mgmt For For
1.5 Election of Director: AdAm L. StAnley Mgmt For For
1.6 Election of Director: DAvid S. SutherlAnd Mgmt For For
1.7 Election of Director: Stephen R. Wilson Mgmt For For
1.8 Election of Director: PAul G. Yovovich Mgmt For For
2. ADVISoRY RESoLUTIoN To APPRoVE EXECUTIVE Mgmt For For
CoMPENSATIoN.
3. RATIFICATIoN oF APPoINTMENT oF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCoUNTING FIRM FoR
FISCAL YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISIoN, INC. AgendA Number: 935356217
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
RichArd L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. GArciA Mgmt For For
RichArd B. HAre Mgmt For For
Robin R. Howell Mgmt For For
DonAld P. LAPlAtney Mgmt For For
PAul H. McTeAr Mgmt For For
Sterling A SpAinhour Jr Mgmt For For
2. The rAtificAtion of the Appointment of RSM Mgmt For For
US LLP As GrAy Television, Inc.'s
independent registered public Accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CATALYST, INC. AgendA Number: 935409436
--------------------------------------------------------------------------------------------------------------------------
Security: 42225T107
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: HCAT
ISIN: US42225T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
DAniel Burton Mgmt For For
John A. KAne Mgmt For For
Julie LArson-Green Mgmt For For
2. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As the independent registered
public Accounting firm of HeAlth CAtAlyst,
Inc. for its fiscAl yeAr ending December
31, 2021.
3. To Approve, on An Advisory non-binding Mgmt AgAinst AgAinst
bAsis, the compensAtion of our nAmed
executive officers.
4. Advisory non-binding vote to recommend the Mgmt 1 YeAr For
frequency of future Advisory votes on
executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. AgendA Number: 935431421
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: AnnuAl
Meeting DAte: 24-Jun-2021
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: Robert SelAnder
1B. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: Jon Kessler
1C. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: Stephen NeelemAn,
M.D.
1D. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: FrAnk Corvino
1E. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: AdriAn Dillon
1F. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: Evelyn DilsAver
1G. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: DebrA McCowAn
1H. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: StuArt PArker
1I. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: IAn SAcks
1J. Election of Director to hold office until Mgmt For For
the 2022 AnnuAl meeting: GAyle Wellborn
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for our fiscAl yeAr ending JAnuAry 31,
2022.
3. To Approve, on A non-binding, Advisory Mgmt For For
bAsis, the fiscAl 2021 compensAtion pAid to
our nAmed executive officers.
--------------------------------------------------------------------------------------------------------------------------
HELEN oF TRoY LIMITED AgendA Number: 935248345
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: AnnuAl
Meeting DAte: 26-Aug-2020
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: GAry B. Abromovitz Mgmt For For
1B. Election of Director: KristA L. Berry Mgmt For For
1C. Election of Director: Vincent D. CArson Mgmt For For
1D. Election of Director: ThurmAn K. CAse Mgmt For For
1E. Election of Director: Timothy F. Meeker Mgmt For For
1F. Election of Director: Julien R. Mininberg Mgmt For For
1G. Election of Director: Beryl B. RAff Mgmt For For
1H. Election of Director: DArren G. Woody Mgmt For For
2. To provide Advisory ApprovAl of the Mgmt For For
CompAny's executive compensAtion.
3. To Appoint GrAnt Thornton LLP As the Mgmt For For
CompAny's Auditor And independent
registered public Accounting firm to serve
for the 2021 fiscAl yeAr And to Authorize
the Audit Committee of the BoArd of
Directors to set the Auditor's
remunerAtion.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. AgendA Number: 935326391
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: AnnuAl
Meeting DAte: 02-MAr-2021
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: DelAney M. Bellinger Mgmt For For
1B. Election of Director: Kevin G. CrAmton Mgmt For For
1C. Election of Director: RAndy A. Foutch Mgmt For For
1D. Election of Director: HAns Helmerich Mgmt For For
1E. Election of Director: John W. LindsAy Mgmt For For
1F. Election of Director: Jose R. MAs Mgmt For For
1G. Election of Director: ThomAs A. Petrie Mgmt For For
1H. Election of Director: DonAld F. RobillArd, Mgmt For For
Jr.
1I. Election of Director: EdwArd B. Rust, Jr. Mgmt For For
1J. Election of Director: MAry M. VAnDeWeghe Mgmt For For
1K. Election of Director: John D. Zeglis Mgmt For For
2. RAtificAtion of Ernst & Young LLP As Mgmt For For
Auditors for 2021.
3. Advisory vote on executive compensAtion. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIoNAL, INC. AgendA Number: 935395409
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: AnnuAl
Meeting DAte: 27-MAy-2021
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Ms. Cheryl W. Grise Mgmt For For
Mr. RAndAll Mehl Mgmt For For
Mr. Scott B. SAlmirs Mgmt For For
2. ADVISoRY VoTE REGARDING ICF INTERNATIoNAL'S Mgmt AgAinst AgAinst
oVERALL PAY-FoR-PERFoRMANCE NAMED EXECUTIVE
oFFICER CoMPENSATIoN PRoGRAM: Approve, by
non-binding vote, the CompAny's overAll
pAy-for-performAnce executive compensAtion
progrAm, As described in the CompensAtion
Discussion And AnAlysis, the compensAtion
tAbles And the relAted nArrAtives And other
mAteriAls in the Proxy StAtement.
3. RATIFICATIoN oF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCoUNTING FIRM: RAtify the
selection of GrAnt Thornton LLP As the
CompAny's independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. AgendA Number: 935262636
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: AnnuAl
Meeting DAte: 08-oct-2020
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
Russell Greenberg 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
2. To vote for the Advisory resolution to Mgmt For For
Approve executive compensAtion.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIoNAL SEAWAYS INC AgendA Number: 935419071
--------------------------------------------------------------------------------------------------------------------------
Security: Y41053102
Meeting Type: AnnuAl
Meeting DAte: 02-Jun-2021
Ticker: INSW
ISIN: MHY410531021
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Doug WheAt Mgmt For For
Timothy J. Bernlohr Mgmt For For
IAn T. BlAckley Mgmt For For
RAndee E. DAy Mgmt For For
DAvid I. Greenberg Mgmt For For
Joseph I. Kronsberg Mgmt For For
Ty E. WAllAch Mgmt For For
Lois K. ZAbrocky 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
yeAr 2021.
3. ApprovAl by An Advisory vote of the Mgmt For For
compensAtion pAid to the NAmed Executive
officers of the CompAny for 2020 As
described in the CompAny's Proxy StAtement.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC AgendA Number: 935430746
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: AnnuAl
Meeting DAte: 21-Jun-2021
Ticker: ITCI
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Sir MichAel RAwlins, MD Mgmt For For
Joel S. MArcus Mgmt For For
2. To Approve An Amendment to the CompAny's Mgmt For For
RestAted CertificAte of IncorporAtion to
increAse the number of Authorized shAres of
common stock for issuAnce from 100,000,000
to 175,000,000.
3. To rAtify the Appointment of Ernst & Young Mgmt For For
LLP As the CompAny's independent registered
public Accounting firm for the fiscAl yeAr
ending December 31, 2021.
4. To Approve by An Advisory vote the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers, As disclosed in the
proxy stAtement.
--------------------------------------------------------------------------------------------------------------------------
K12 INC. AgendA Number: 935288933
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: AnnuAl
Meeting DAte: 15-Dec-2020
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director to serve for A Mgmt For For
one-yeAr term: AidA M. AlvArez
1B. Election of Director to serve for A Mgmt For For
one-yeAr term: CrAig R. BArrett
1C. Election of Director to serve for A Mgmt For For
one-yeAr term: Guillermo Bron
1D. Election of Director to serve for A Mgmt For For
one-yeAr term: Robert L. Cohen
1E. Election of Director to serve for A Mgmt For For
one-yeAr term: NAthAniel A. DAvis
1F. Election of Director to serve for A Mgmt For For
one-yeAr term: John M. Engler
1G. Election of Director to serve for A Mgmt For For
one-yeAr term: Steven B. Fink
1H. Election of Director to serve for A Mgmt For For
one-yeAr term: VictoriA D. HArker
1I. Election of Director to serve for A Mgmt For For
one-yeAr term: Robert E. Knowling, Jr.
1J. Election of Director to serve for A Mgmt For For
one-yeAr term: LizA McFAdden
2. ApprovAl, on A non-binding Advisory bAsis, Mgmt AgAinst AgAinst
of the compensAtion of the nAmed executive
officers of the CompAny.
3. RAtificAtion of the Appointment of BDo USA, Mgmt For For
LLP, As the CompAny's independent
registered public Accounting firm for the
fiscAl yeAr ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GRoUP TRUST AgendA Number: 935370142
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: John A. Kite Mgmt For For
1B. Election of Director: WilliAm E. Bindley Mgmt For For
1C. Election of Director: Derrick Burks Mgmt For For
1D. Election of Director: Victor J. ColemAn Mgmt For For
1E. Election of Director: Lee A. DAniels Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: DAvid R. o'Reilly Mgmt For For
1H. Election of Director: BArton R. Peterson Mgmt For For
1I. Election of Director: ChArles H. WurtzebAch Mgmt For For
1J. Election of Director: CAroline L. Young Mgmt For For
2. Advisory vote on executive compensAtion. Mgmt For For
3. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As the independent registered public
Accounting firm for Kite ReAlty Group Trust
for the fiscAl yeAr ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HoLDINGS, INC. AgendA Number: 935354744
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: AnnuAl
Meeting DAte: 28-Apr-2021
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
BriAn MArkison Mgmt For For
GAry Pruden Mgmt For For
Dr. JAmes ThrAll Mgmt For For
2. The ApprovAl, on An Advisory bAsis, of the Mgmt For For
compensAtion pAid to our nAmed executive
officers (commonly referred to As "sAy on
pAy").
3. The ApprovAl of An Amendment to the Mgmt For For
LAntheus Holdings, Inc. 2015 Equity
Incentive PlAn to increAse the number of
shAres of common stock reserved for
issuAnce thereunder by 2,600,000 shAres.
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
LEXINGToN REALTY TRUST AgendA Number: 935375558
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1 DIRECToR
T. Wilson Eglin Mgmt For For
RichArd S. FrAry Mgmt For For
LAwrence L. GrAy Mgmt For For
JAmie HAndwerker Mgmt For For
ClAire A. KoenemAn Mgmt For For
HowArd Roth Mgmt For For
2. To consider And vote upon An Advisory, Mgmt For For
non-binding resolution to Approve the
compensAtion of the nAmed executive
officers, As disclosed in the AccompAnying
proxy stAtement.
3. To consider And vote upon the rAtificAtion Mgmt For For
of the Appointment of Deloitte & Touche LLP
As our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MoToRS, INC. AgendA Number: 935346242
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: AnnuAl
Meeting DAte: 29-Apr-2021
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: SusAn o. CAin Mgmt For For
1C. Election of Director: BryAn B. DeBoer Mgmt For For
1D. Election of Director: ShAunA F. McIntyre Mgmt For For
1E. Election of Director: Louis P. MirAmontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: DAvid J. Robino Mgmt For For
2. ApprovAl by Advisory vote, of the Mgmt For For
compensAtion of our NAmed Executive
officers.
3. RAtificAtion of Appointment of KPMG LLP As Mgmt For For
our Independent Registered Public
Accounting Firm for 2021.
4. ApprovAl of An Amendment And RestAtement of Mgmt For For
our RestAted Articles of IncorporAtion to
eliminAte references to ClAss B Common
Stock, ClAss A Common Stock And Series M
Preferred Stock, And to reclAssify ClAss A
Common Stock As Common Stock.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. AgendA Number: 935380927
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: AnnuAl
Meeting DAte: 21-MAy-2021
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: FrAncis S. BlAke Mgmt For For
1B. Election of Director: Torrence N. Boone Mgmt For For
1C. Election of Director: John A. BryAnt Mgmt For For
1D. Election of Director: Deirdre P. Connelly Mgmt For For
1E. Election of Director: Jeff Gennette Mgmt For For
1F. Election of Director: Leslie D. HAle Mgmt For For
1G. Election of Director: WilliAm H. LenehAn Mgmt For For
1H. Election of Director: SArA Levinson Mgmt For For
1I. Election of Director: PAul C. VArgA Mgmt For For
1J. Election of Director: MArnA C. Whittington Mgmt For For
2. RAtificAtion of the Appointment of KPMG LLP Mgmt For For
As MAcy's independent registered public
Accounting firm for the fiscAl yeAr ending
JAnuAry 29, 2022.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
4. ApprovAl of the MAcy's, Inc. 2021 Equity Mgmt For For
And Incentive CompensAtion PlAn.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPoRT, LTD. AgendA Number: 935354770
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
RAndolph L. MArten Mgmt For For
LArry B. HAgness Mgmt For For
ThomAs J. Winkel Mgmt For For
Jerry M. BAuer Mgmt For For
Robert L. Demorest Mgmt For For
RonAld R. Booth Mgmt For For
KAthleen P. Iverson Mgmt For For
2. Advisory resolution to Approve executive Mgmt For For
compensAtion.
3. ProposAl to confirm the selection of GrAnt Mgmt For For
Thornton LLP As independent public
AccountAnts of the compAny for the fiscAl
yeAr ending December 31, 2021.
4. To trAnsAct other business if properly Mgmt For For
brought before the AnnuAl Meeting or Any
Adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MASoNITE INTERNATIoNAL CoRPoRATIoN AgendA Number: 935355633
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109
Meeting Type: AnnuAl
Meeting DAte: 13-MAy-2021
Ticker: DooR
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
HowArd C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
John H. ChuAng Mgmt For For
Peter R. DAchowski Mgmt For For
JonAthAn F. Foster Mgmt For For
DAphne E. Jones Mgmt For For
WilliAm S. oesterle Mgmt For For
FrAncis M. Scricco Mgmt For For
JAy I. Steinfeld Mgmt For For
2. To VoTE, on An Advisory bAsis, on the Mgmt For For
compensAtion of our nAmed executive
officers As set forth in the Proxy
StAtement.
3. To APPoINT Ernst & Young, LLP, An Mgmt For For
independent registered public Accounting
firm, As the Auditors of the CompAny
through to the next AnnuAl generAl meeting
of the ShAreholders And Authorize the BoArd
of Directors of the CompAny to fix the
remunerAtion of the Auditors.
4. To APPRoVE, the MAsonite InternAtionAl Mgmt For For
CorporAtion 2021 omnibus Incentive PlAn, As
more pArticulArly described in the Proxy
StAtement.
--------------------------------------------------------------------------------------------------------------------------
MP MATERIALS CoRP. AgendA Number: 935421317
--------------------------------------------------------------------------------------------------------------------------
Security: 553368101
Meeting Type: AnnuAl
Meeting DAte: 15-Jun-2021
Ticker: MP
ISIN: US5533681012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
JAmes H. Litinsky Mgmt For For
Andrew A. McKnight Mgmt For For
2. The rAtificAtion of the Appointment of KPMG Mgmt For For
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. AgendA Number: 935347511
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Fred L. Holliger Mgmt For For
JAmes W. Keyes Mgmt For For
DiAne N. LAnden Mgmt For For
2. ApprovAl of Executive CompensAtion on An Mgmt For For
Advisory, Non-Binding BAsis.
3. RAtificAtion of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
FiscAl 2021.
--------------------------------------------------------------------------------------------------------------------------
NCR CoRPoRATIoN AgendA Number: 935341278
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: AnnuAl
Meeting DAte: 20-Apr-2021
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: MArk W. Begor Mgmt For For
1B. Election of Director: Gregory BlAnk Mgmt For For
1C. Election of Director: CAtherine L. Burke Mgmt For For
1D. Election of Director: DeborAh A. FArrington Mgmt For For
1E. Election of Director: MichAel D. HAyford Mgmt For For
1F. Election of Director: Georgette D. Kiser Mgmt For For
1G. Election of Director: Kirk T. LArsen Mgmt For For
1H. Election of Director: FrAnk R. MArtire Mgmt For For
1I. Election of Director: MArtin Mucci Mgmt For For
1J. Election of Director: MAtthew A. Thompson Mgmt For For
2. To Approve, on A non-binding And Advisory Mgmt AgAinst AgAinst
bAsis, the compensAtion of the nAmed
executive officers As more pArticulArly
described in the proxy mAteriAls.
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, 2021 As more pArticulArly described in
the proxy mAteriAls.
--------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. AgendA Number: 935412712
--------------------------------------------------------------------------------------------------------------------------
Security: 65487K100
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: LASR
ISIN: US65487K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
DouglAs CArlisle Mgmt For For
Bill GossmAn Mgmt For For
GAry Locke Mgmt For For
2. To rAtify the Appointment of KPMG LLP As Mgmt For For
our independent registered public
Accounting firm for our fiscAl yeAr ending
December 31, 2021.
3. To Approve, on An Advisory, non-binding Mgmt For For
bAsis, the compensAtion of our nAmed
executive officers.
4. To Approve, on An Advisory, non-binding Mgmt 1 YeAr For
bAsis, the frequency of future stockholder
Advisory non-binding votes on the
compensAtion of our nAmed executive
officers.
--------------------------------------------------------------------------------------------------------------------------
oLIN CoRPoRATIoN AgendA Number: 935342422
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: AnnuAl
Meeting DAte: 22-Apr-2021
Ticker: oLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Heidi S. AldermAn Mgmt For For
1B. Election of Director: Beverley A. BAbcock Mgmt For For
1C. Election of Director: GrAy G. Benoist Mgmt For For
1D. Election of Director: C. Robert Bunch Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: W. BArnes HAuptfuhrer Mgmt For For
1G. Election of Director: John M. B. o'Connor Mgmt For For
1H. Election of Director: EArl L. Shipp Mgmt For For
1I. Election of Director: Scott M. Sutton Mgmt For For
1J. Election of Director: WilliAm H. WeidemAn Mgmt For For
1K. Election of Director: CArol A. WilliAms Mgmt For For
2. ApprovAl of the olin CorporAtion 2021 Long Mgmt For For
Term Incentive PlAn.
3. Advisory vote to Approve nAmed executive Mgmt For For
officer compensAtion.
4. RAtificAtion of the Appointment of Mgmt For For
independent registered public Accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
oMNICELL, INC. AgendA Number: 935395776
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: AnnuAl
Meeting DAte: 25-MAy-2021
Ticker: oMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
RAndAll A. Lipps Mgmt For For
VAnce B. Moore Mgmt For For
MArk W. PArrish Mgmt For For
2. SAy on PAy - An Advisory vote to Approve Mgmt For For
nAmed executive officer compensAtion.
3. ProposAl to Approve omnicell's 2009 Equity Mgmt For For
Incentive PlAn, As Amended, to Among other
items, Add An AdditionAl 1,100,000 shAres
of common stock to the number of shAres
Authorized for issuAnce under the plAn.
4. ProposAl to rAtify the selection of Mgmt For For
Deloitte & Touche LLP As the independent
registered public Accounting firm of the
CompAny for the yeAr ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
oPoRTUN FINANCIAL CoRPoRATIoN AgendA Number: 935418738
--------------------------------------------------------------------------------------------------------------------------
Security: 68376D104
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
Ticker: oPRT
ISIN: US68376D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss II Director to serve Mgmt For For
until the 2024 AnnuAl Meeting: AidA AlvArez
1B. Election of ClAss II Director to serve Mgmt For For
until the 2024 AnnuAl Meeting: Louis
MirAmontes
2. RAtificAtion of the selection of Deloitte & Mgmt For For
Touche LLP As our independent registered
public Accounting firm for the yeAr ending
December 31, 2021.
3. To Approve, on An Advisory non-binding Mgmt For For
bAsis, the nAmed executive officer
compensAtion, As described in the proxy
stAtement.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST AgendA Number: 935348525
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: AnnuAl
Meeting DAte: 05-MAy-2021
Ticker: DoC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
John T. ThomAs Mgmt For For
Tommy G. Thompson Mgmt For For
StAnton D. Anderson Mgmt For For
MArk A. BAumgArtner Mgmt For For
Albert C. BlAck, Jr. Mgmt For For
WilliAm A. Ebinger, M.D Mgmt For For
PAmelA J. Kessler Mgmt For For
RichArd A. Weiss 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 December 31, 2021.
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.
--------------------------------------------------------------------------------------------------------------------------
PRoG HoLDINGS, INC. AgendA Number: 935433691
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101
Meeting Type: AnnuAl
Meeting DAte: 22-Jun-2021
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: Steven A. MichAels Mgmt For For
1F. Election of Director: RAy M. Robinson Mgmt For For
1G. Election of Director: JAmes Smith Mgmt For For
2. ApprovAl of A non-binding Advisory Mgmt For For
resolution to Approve the CompAny's
executive compensAtion.
3. RAtificAtion of the Appointment of Ernst & Mgmt For For
Young LLP As the CompAny's independent
registered public Accounting firm for 2021.
4. Amendment to the PRoG Holdings, Inc. Mgmt For For
Employee Stock PurchAse PlAn.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET, INC. AgendA Number: 935272219
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100
Meeting Type: AnnuAl
Meeting DAte: 29-oct-2020
Ticker: QNST
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MAtthew GlickmAn Mgmt For For
Robin Josephs Mgmt For For
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As QuinStreet,
Inc.'s independent registered public
Accounting firm for the fiscAl yeAr ending
June 30, 2021.
3. ApprovAl, by Advisory vote, of the Mgmt For For
compensAtion AwArded to QuinStreet, Inc.'s
nAmed executive officers As disclosed in
the proxy stAtement.
--------------------------------------------------------------------------------------------------------------------------
QUoTIENT LIMITED AgendA Number: 935270102
--------------------------------------------------------------------------------------------------------------------------
Security: G73268107
Meeting Type: AnnuAl
Meeting DAte: 29-oct-2020
Ticker: QTNT
ISIN: JE00BLG2ZQ72
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
FrAnz WAlt Mgmt For For
IsAbelle Buckle Mgmt For For
Frederick HAllsworth Mgmt For For
CAtherine LArue Mgmt For For
BriAn McDonough Mgmt For For
Heino von Prondzynski Mgmt For For
Zubeen Shroff Mgmt For For
John Wilkerson Mgmt For For
9. A non-binding, Advisory vote on the Mgmt For For
compensAtion pAid to the CompAny's nAmed
executive officers, As described in the
"CompensAtion Discussion And AnAlysis"
section of the CompAny's proxy stAtement
And the relAted compensAtion tAbles, notes
And nArrAtive discussion.
10. A non-binding, Advisory vote on the Mgmt 1 YeAr For
frequency of future Advisory votes to
Approve the compensAtion pAid to the
CompAny's nAmed executed officers.
11. Vote to Approve the Third Amended And Mgmt AgAinst AgAinst
RestAted 2014 PlAn, which reflects
Amendments to the 2014 PlAn to (A) increAse
the number of ordinAry shAres Authorized
for issuAnce by 750,000 shAres And to
increAse the mAximum number of shAres thAt
mAy be issued upon the exercise of
incentive stock options by 750,000 shAres
And (b) modify the "evergreen" provision
12. ProposAl to re-Appoint Ernst & Young LLP As Mgmt For For
the CompAny's Auditors from the conclusion
of this meeting until the next AnnuAl
GenerAl Meeting of the CompAny to be held
in 2021, to rAtify the Appointment of Ernst
& Young LLP As the CompAny's independent
registered public Accounting firm And to
Authorize the directors to determine the
fees to be pAid to the Auditors.
--------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. AgendA Number: 935372994
--------------------------------------------------------------------------------------------------------------------------
Security: 749397105
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: RCM
ISIN: US7493971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MichAel C. Feiner Mgmt For For
Joseph FlAnAgAn Mgmt For For
John B. HennemAn, III Mgmt For For
Alex J. MAndl Mgmt For For
NeAl Moszkowski Mgmt For For
IAn SAcks Mgmt For For
Jill Smith Mgmt For For
Anthony J. SperAnzo Mgmt For For
Anthony R. Tersigni Mgmt For For
Albert R. Zimmerli Mgmt For For
2. To Approve our Third Amended And RestAted Mgmt For For
2010 Stock Incentive PlAn.
3. To Approve, on An Advisory bAsis, the Mgmt For For
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, 2021.
5A. Election of AdditionAl Director: DAvid M. Mgmt For For
Dill
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. AgendA Number: 935409638
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MichAel Berry Mgmt For For
MArc Brown Mgmt For For
ChristinA Kosmowski Mgmt For For
2. 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 first of the CompAny for its
fiscAl yeAr ending December 31, 2021.
3. To Approve, on An Advisory bAsis, the Mgmt For For
compensAtion of the CompAny's nAmed
executive officers As disclosed in the
Proxy StAtement.
--------------------------------------------------------------------------------------------------------------------------
RLJ LoDGING TRUST AgendA Number: 935379455
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: AnnuAl
Meeting DAte: 30-Apr-2021
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of Trustee for A term expiring At Mgmt For For
the 2021 AnnuAl meeting of shAreholder:
Robert L. Johnson
1.2 Election of Trustee for A term expiring At Mgmt For For
the 2021 AnnuAl meeting of shAreholder:
Leslie D. HAle
1.3 Election of Trustee for A term expiring At Mgmt For For
the 2021 AnnuAl meeting of shAreholder:
EvAn BAyh
1.4 Election of Trustee for A term expiring At Mgmt For For
the 2021 AnnuAl meeting of shAreholder:
Arthur R. Collins
1.5 Election of Trustee for A term expiring At Mgmt For For
the 2021 AnnuAl meeting of shAreholder:
NAthAniel A. DAvis
1.6 Election of Trustee for A term expiring At Mgmt For For
the 2021 AnnuAl meeting of shAreholder:
PAtriciA L. Gibson
1.7 Election of Trustee for A term expiring At Mgmt For For
the 2021 AnnuAl meeting of shAreholder:
Robert M. LA ForgiA
1.8 Election of Trustee for A term expiring At Mgmt For For
the 2021 AnnuAl meeting of shAreholder:
Robert J. McCArthy
1.9 Election of Trustee for A term expiring At Mgmt For For
the 2021 AnnuAl meeting of shAreholder:
GlendA G. McNeAl
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As our
independent registered public Accounting
firm for our fiscAl yeAr ending December
31, 2021.
3. To Approve on A non-binding bAsis the Mgmt For For
compensAtion of our nAmed executive
officers.
4. To Approve the 2021 RLJ Lodging Trust Mgmt For For
Equity Incentive PlAn.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. AgendA Number: 935385698
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: AnnuAl
Meeting DAte: 18-MAy-2021
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
JAmes C. Underwood 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
2. ProposAl to rAtify the Appointment of Ernst Mgmt For For
& Young LLP As the CompAny's Independent
Registered Public Accounting firm for the
2021 FiscAl YeAr.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CoRPoRATIoN AgendA Number: 935411176
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MArtin S.J. Burvill Mgmt For For
Rodolpho C. CArdenuto Mgmt For For
Bruce C. EdwArds Mgmt For For
SAAr GillAi Mgmt For For
Rockell N. HAnkin Mgmt For For
Ye JAne Li Mgmt For For
JAmes T. Lindstrom Mgmt For For
PAulA LuPriore Mgmt For For
MohAn R. MAheswArAn Mgmt For For
SylviA Summers Mgmt For For
2. RAtificAtion of the Appointment of Deloitte Mgmt For For
& Touche LLP As the CompAny's independent
registered public Accounting firm for the
2022 fiscAl yeAr.
3. Advisory resolution to Approve executive Mgmt For For
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. AgendA Number: 935352954
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: AnnuAl
Meeting DAte: 04-MAy-2021
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Jerry C. Atkin Mgmt For For
W. Steve Albrecht Mgmt For For
Russell A. Childs Mgmt For For
SmitA ConjeevArAm Mgmt For For
Meredith S. MAdden Mgmt For For
RonAld J. MittelstAedt Mgmt For For
Andrew C. Roberts Mgmt For For
Keith E. Smith Mgmt For For
Steven F. UdvAr - HAzy Mgmt For For
JAmes L. Welch Mgmt For For
2. To consider And vote upon, on An Advisory Mgmt For For
bAsis, the 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.
--------------------------------------------------------------------------------------------------------------------------
SoC TELEMED INC. AgendA Number: 935437106
--------------------------------------------------------------------------------------------------------------------------
Security: 78472F101
Meeting Type: AnnuAl
Meeting DAte: 03-Jun-2021
Ticker: TLMD
ISIN: US78472F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Steven J. ShulmAn Mgmt For For
Dr. C. M. GAllAgher Mgmt For For
Joseph P. GreskoviAk Mgmt For For
2. RAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As SoC Telemed's
independent registered public Accounting
firm for the fiscAl yeAr ending December
31, 2021.
3. ApprovAl of the Amendment And restAtement Mgmt For For
of SoC Telemed's 2020 Employee Stock
PurchAse PlAn.
4. ApprovAl of the issuAnce of ClAss A common Mgmt For For
stock As contingent considerAtion in
connection with the Acquisition of Access
PhysiciAns.
--------------------------------------------------------------------------------------------------------------------------
SPRoUTS FARMERS MARKET, INC. AgendA Number: 935380422
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Joseph FortunAto Mgmt For For
LAwrence P. Molloy Mgmt For For
Joseph D. o'LeAry 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
2020 ("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 JAnuAry 2,
2022.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC AgendA Number: 935416544
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104
Meeting Type: AnnuAl
Meeting DAte: 11-Jun-2021
Ticker: SWCH
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
Rob Roy Mgmt For For
AngelA Archon Mgmt For For
LiAne Pelletier Mgmt For For
ZAreh SArrAfiAn Mgmt For For
Kim Sheehy Mgmt For For
DonAld D. Snyder Mgmt For For
Tom ThomAs Mgmt For For
BryAn Wolf Mgmt For For
2. To rAtify the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As Switch,
Inc.'s independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
3. To vote on An Advisory (non-binding) Mgmt For For
proposAl to Approve the compensAtion of the
nAmed executive officers.
--------------------------------------------------------------------------------------------------------------------------
SYNEoS HEALTH, INC. AgendA Number: 935369101
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: AnnuAl
Meeting DAte: 12-MAy-2021
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: ThomAs Allen Mgmt For For
1B. Election of Director: LindA A. HArty Mgmt For For
1C. Election of Director: AlistAir MAcdonAld Mgmt For For
2. To Approve on An Advisory (nonbinding) Mgmt For For
bAsis our executive compensAtion.
3. To rAtify the Appointment of the CompAny's Mgmt For For
independent Auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
TEXTAINER GRoUP HoLDINGS LIMITED AgendA Number: 935424907
--------------------------------------------------------------------------------------------------------------------------
Security: G8766E109
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: TGH
ISIN: BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1.1 Election of ClAss II Director: olivier Mgmt For For
Ghesquiere
1.2 Election of ClAss II Director: JAmes EArl Mgmt For For
1.3 Election of ClAss II Director: CynthiA Mgmt For For
Hostetler
2. ProposAl to Approve the CompAny's AnnuAl Mgmt For For
Audited finAnciAl stAtements for the fiscAl
yeAr ended December 31, 2020.
3. ProposAl to Approve the re-Appointment of Mgmt For For
KPMG LLP, An independent registered public
Accounting firm, to Act As the CompAny's
independent Auditors for the fiscAl yeAr
ending December 31, 2021 And the
AuthorizAtion for the BoArd of Directors,
Acting through the Audit Committee to fix
the remunerAtion of the independent
Auditors for the fiscAl yeAr ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ToWER SEMICoNDUCToR LTD. AgendA Number: 935260985
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: AnnuAl
Meeting DAte: 17-Sep-2020
Ticker: TSEM
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Mr. Amir Elstein Mgmt For For
1B. Election of Director: Mr. Russell EllwAnger Mgmt For For
1C. Election of Director: Mr. KAlmAn KAufmAn Mgmt For For
1D. Election of Director: Mr. Alex KornhAuser Mgmt For For
1E. Election of Director: Ms. DAnA Gross Mgmt For For
1F. Election of Director: Mr. IlAn FlAto Mgmt For For
1G. Election of Director: Mr. RAmi GuzmAn Mgmt For For
1H. Election of Director: Mr. YoAv Chelouche Mgmt For For
1I. Election of Director: Ms. Iris Avner Mgmt For For
1J. Election of Director: Ms. MichAl VAkrAt Mgmt For For
Wolkin
1K. Election of Director: Mr. Avi HAsson Mgmt For For
2. To APPoINT Mr. Amir Elstein As the ChAirmAn Mgmt For For
of the BoArd of Directors to serve until
the next AnnuAl meeting of shAreholders And
until his successor is duly Appointed And
Approve the terms of his compensAtion in
such cApAcity, As described in ProposAl 2
of the Proxy StAtement, in compliAnce with
the CompAny's Amended CompensAtion Policy.
3. To APPRoVE the Amended CompensAtion Policy, Mgmt For For
in the form AttAched As Exhibit A to the
Proxy StAtement.
3A. Do you hAve A "PersonAl Interest" (As Mgmt AgAinst
defined in the Proxy StAtement) with
respect to the subject mAtter of ProposAl
3? If you do not vote FoR=YES or AGAINST=No
your vote will not count for the ProposAl
3. MArk "for" = yes or "AgAinst" = no.
4. To APPRoVE the increAse in the AnnuAl bAse Mgmt For For
sAlAry of Mr. Russell EllwAnger, the
CompAny's chief executive officer, As
described in ProposAl 4 of 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 ProposAl
4? If you do not vote FoR=YES or AGAINST=No
your vote will not count for the ProposAl
4. MArk "for" = yes or "AgAinst" = no.
5. To APPRoVE the AwArd of equity-bAsed Mgmt For For
compensAtion to Mr. Russell EllwAnger, the
CompAny's chief executive officer, As
described in ProposAl 5 of the Proxy
StAtement.
5A. Do you hAve A "PersonAl Interest" (As Mgmt AgAinst
defined in the Proxy StAtement) with
respect to the subject mAtter of ProposAl
5? If you do not vote FoR=YES or AGAINST=No
your vote will not count for the ProposAl
5. MArk "for" = yes or "AgAinst" = no.
6. To APPRoVE Amended terms of compensAtion Mgmt For For
for eAch of the members of the CompAny's
BoArd of Directors (other thAn Amir Elstein
And Russell EllwAnger), As described in
ProposAl 6 of the Proxy StAtement, subject
to their Appointment As directors under
ProposAl 1 And subject to the ApprovAl of
the Amended CompensAtion Policy.
7. To APPRoVE the proposed equity grAnt to Mgmt For For
eAch of the members of the CompAny's BoArd
of Directors (other thAn to Amir Elstein
And Russell EllwAnger), As described in
ProposAl 7 of the Proxy StAtement, subject
to their Appointment As directors under
ProposAl 1 And subject to ApprovAl of the
Amended CompensAtion Policy.
8. To APPRoVE the Appointment of BrightmAn Mgmt For For
AlmAgor ZohAr & Co, Certified Public
AccountAnts, A firm in the Deloitte GlobAl
Network, As the independent public
registered AccountAnts of the CompAny for
the yeAr ending December 31, 2020 And for
the period commencing JAnuAry 1, 2021 And
until the next AnnuAl shAreholders meeting,
And to further Authorize the Audit
Committee of the BoArd of Directors to
determine the remunerAtion of such Auditors
in AccordAnce with the volume And nAture of
its services.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HoLDINGS, INC. AgendA Number: 935311782
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100
Meeting Type: SpeciAl
Meeting DAte: 30-Dec-2020
Ticker: TSC
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. APPRoVAL, FoR PURPoSES oF NASDAQ RULE Mgmt For For
5635(D), oF THE PoTENTIAL ISSUANCE oF
GREATER THAN 19.99% oF THE CoMPANY'S
oUTSTANDING CoMMoN SToCK UPoN CoNVERSIoN oF
SERIES C PREFERRED SToCK.
2. APPRoVAL oF oNE oR MoRE ADJoURNMENTS oF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY oR
APPRoPRIATE, To SoLICIT ADDITIoNAL PRoXIES
IF THERE ARE INSUFFICIENT VoTES To APPRoVE
PRoPoSAL 1 AT THE TIME oF THE SPECIAL
MEETING oR IN THE ABSENCE oF A QUoRUM.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HoLDINGS, INC. AgendA Number: 935397415
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100
Meeting Type: AnnuAl
Meeting DAte: 17-MAy-2021
Ticker: TSC
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
DAvid L. Bonvenuto Mgmt For For
JAmes J. DolAn Mgmt For For
Audrey P. Dunning Mgmt For For
2. ADVISoRY VoTE oN THE CoMPENSATIoN oF oUR Mgmt For For
NAMED EXECUTIVE oFFICERS
3. RATIFICATIoN oF THE APPoINTMENT oF KPMG LLP Mgmt For For
FoR FISCAL YEAR 2021
4. AMEND oMNIBUS INCENTIVE PLAN To INCREASE Mgmt For For
THE NUMBER oF CoMMoN SHARES AUTHoRIZED AND
CLARIFY ELIGIBILITY FoR PARTICIPATIoN UNDER
THE oMNIBUS INCENTIVE PLAN
5A. AUTHoRIZE THE INCREASE IN AUTHoRIZED SHARES Mgmt For For
oF CoMMoN SToCK
5B. CREATE NoN-VoTING CLASS oF CoMMoN SToCK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRIToN INTERNATIoNAL LIMITED AgendA Number: 935349541
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: AnnuAl
Meeting DAte: 27-Apr-2021
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: Robert L. Rosner Mgmt For For
1I. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISoRY VoTE To APPRoVE THE CoMPENSATIoN Mgmt For For
oF NAMED EXECUTIVE oFFICERS.
3. RATIFICATIoN oF APPoINTMENT oF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCoUNTING
FIRM.
4. APPRoVAL oF AMENDMENTS To THE CoMPANY'S Mgmt For For
BYE-LAWS To ELIMINATE PRoVISIoNS RELATING
To FoRMER SPoNSoR SHAREHoLDERS.
--------------------------------------------------------------------------------------------------------------------------
TTEC HoLDINGS, INC. AgendA Number: 935390740
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102
Meeting Type: AnnuAl
Meeting DAte: 26-MAy-2021
Ticker: TTEC
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Kenneth D. TuchmAn Mgmt For For
1B. Election of Director: Steven J. Anenen Mgmt For For
1C. Election of Director: TrAcy L. BAhl Mgmt For For
1D. Election of Director: Gregory A. Conley Mgmt For For
1E. Election of Director: Robert N. Frerichs Mgmt For For
1F. Election of Director: MArc L. HoltzmAn Mgmt For For
1G. Election of Director: GinA L. Loften Mgmt For For
1H. Election of Director: EktA Singh-Bushell Mgmt For For
2. The rAtificAtion of the Appointment of Mgmt For For
PricewAterhouseCoopers LLP As TTEC's
independent registered public Accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
URBAN oUTFITTERS, INC. AgendA Number: 935388012
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: AnnuAl
Meeting DAte: 08-Jun-2021
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: Sukhinder Singh Mgmt For For
CAssidy
1C. Election of Director: HArry S. Cherken, Jr. Mgmt For For
1D. Election of Director: MArgAret A. HAyne Mgmt For For
1E. Election of Director: RichArd A. HAyne Mgmt For For
1F. Election of Director: ElizAbeth Ann LAmbert 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 2022.
3. Advisory vote to Approve executive Mgmt For For
compensAtion.
--------------------------------------------------------------------------------------------------------------------------
UTZ BRANDS INC. AgendA Number: 935358110
--------------------------------------------------------------------------------------------------------------------------
Security: 918090101
Meeting Type: AnnuAl
Meeting DAte: 20-MAy-2021
Ticker: UTZ
ISIN: US9180901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of ClAss I Director: John W. Mgmt For For
Altmeyer
1B. Election of ClAss I Director: JAson K. Mgmt For For
GiordAno
1C. Election of ClAss I Director: B. John Mgmt For For
LindemAn
2. ApprovAl And Adoption of the Utz BrAnds, Mgmt For For
Inc. 2021 Employee Stock PurchAse PlAn.
3. RAtificAtion of the selection by our Audit Mgmt For For
committee of GrAnt Thornton, LLP to serve
As our independent registered public
Accounting firm for the yeAr ending JAnuAry
2, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERTEX, INC. AgendA Number: 935374063
--------------------------------------------------------------------------------------------------------------------------
Security: 92538J106
Meeting Type: AnnuAl
Meeting DAte: 11-MAy-2021
Ticker: VERX
ISIN: US92538J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
AmAndA RAdcliffe Mgmt For For
StefAnie Thompson Mgmt For For
Kevin Robert Mgmt For For
BrAdley GAyton Mgmt For For
2. The rAtificAtion of the Appointment of Mgmt For For
Crowe LLP As our Independent registered
public Accounting firm for the fiscAl yeAr
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VISTEoN CoRPoRATIoN AgendA Number: 935417724
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: AnnuAl
Meeting DAte: 10-Jun-2021
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: JAmes J. BArrese Mgmt For For
1B. Election of Director: NAomi M. BergmAn Mgmt For For
1C. Election of Director: Jeffrey D. Jones Mgmt For For
1D. Election of Director: SAchin S. LAwAnde Mgmt For For
1E. Election of Director: JoAnne M. MAguire Mgmt For For
1F. Election of Director: Robert J. MAnzo Mgmt For For
1G. Election of Director: FrAncis M. Scricco Mgmt For For
1H. Election of Director: DAvid L. TreAdwell Mgmt For For
2. RAtify the Appointment of Ernst & Young LLP Mgmt For For
As the CompAny's independent registered
public Accounting firm for fiscAl yeAr
2021.
3. Provide Advisory ApprovAl of the CompAny's Mgmt For For
executive compensAtion.
4. Approve the CompAny's Third Amended And Mgmt For For
RestAted CertificAte of IncorporAtion.
--------------------------------------------------------------------------------------------------------------------------
WASHINGToN FEDERAL, INC. AgendA Number: 935315069
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: AnnuAl
Meeting DAte: 26-JAn-2021
Ticker: WAFD
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
MArk N. TAbbutt Mgmt For For
Brent J. BeArdAll Mgmt For For
S. Steven Singh Mgmt For For
2. ADVISoRY VoTE oN THE CoMPENSATIoN oF Mgmt For For
WASHINGToN FEDERAL'S NAMED EXECUTIVE
oFFICERS.
3. RATIFICATIoN oF APPoINTMENT oF INDEPENDENT Mgmt For For
AUDIToRS.
--------------------------------------------------------------------------------------------------------------------------
WESBANCo, INC. AgendA Number: 935356089
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: AnnuAl
Meeting DAte: 21-Apr-2021
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. DIRECToR
JAmes W. Cornelsen Mgmt For For
Robert J. Fitzsimmons Mgmt For For
D. Bruce Knox Mgmt For For
GAry L. Libs Mgmt For For
Reed J. TAnner Mgmt For For
2. To Approve An Advisory (non-binding) vote Mgmt For For
on executive compensAtion pAid to
WesbAnco's nAmed executive officers.
3. To Approve An Advisory (non-binding) vote Mgmt For For
rAtifying the Appointment of Ernst & Young,
LLP As our independent registered public
Accounting firm for the fiscAl yeAr ending
December 31, 2021.
4. To Approve the WesbAnco, Inc. Key Executive Mgmt For For
Incentive Bonus, option And Restricted
Stock PlAn, As Amended And restAted,
including An increAse to the number of
shAres Authorized for issuAnce.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CoRPoRATIoN AgendA Number: 935387870
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: AnnuAl
Meeting DAte: 27-MAy-2021
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1A. Election of Director: Peter D. Crist Mgmt For For
1B. Election of Director: Bruce K. Crowther Mgmt For For
1C. Election of Director: WilliAm J. Doyle Mgmt For For
1D. Election of Director: MArlA F. GlAbe Mgmt For For
1E. Election of Director: H. PAtrick HAckett, Mgmt For For
Jr.
1F. Election of Director: Scott K. HeitmAnn Mgmt For For
1G. Election of Director: DeborAh L. HAll Mgmt For For
Lefevre
1H Election of Director: Suzet M. McKinney Mgmt For For
1I. Election of Director: GAry D. "Joe" Sweeney Mgmt For For
1J. Election of Director: KArin GustAfson Mgmt For For
TegliA
1K. Election of Director: Alex E. WAshington, Mgmt For For
III
1L. Election of Director: EdwArd J. Wehmer Mgmt For For
2. ProposAl to Approve the Amended And Mgmt For For
RestAted Employee Stock PurchAse PlAn (to
increAse number of shAres thAt mAy be
offered by 200,000).
3. ProposAl to Approve, on An Advisory Mgmt For For
(non-binding) bAsis, the CompAny's
executive compensAtion As described in the
2021 Proxy StAtement.
4. ProposAl to rAtify the Appointment of Ernst Mgmt For For
& Young LLP to serve As the independent
registered public Accounting firm for
fiscAl yeAr 2021.
--------------------------------------------------------------------------------------------------------------------------
WNS (HoLDINGS) LIMITED AgendA Number: 935265113
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: AnnuAl
Meeting DAte: 24-Sep-2020
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# ProposAl ProposAl ProposAl Vote For/AgAinst
Type MAnAgement
1. Adoption of the Audited AnnuAl Accounts of Mgmt For For
the CompAny for the finAnciAl yeAr ended
MArch 31, 2020, together with the Auditors'
report.
2. Re-Appointment of GrAnt Thornton IndiA LLP Mgmt For For
As the Auditors of the CompAny.
3. ApprovAl of Auditors' remunerAtion for the Mgmt For For
finAnciAl yeAr ending MArch 31, 2021.
4. Re-election of the ClAss II Director, Mr. Mgmt For For
MichAel Menezes.
5. Re-election of the ClAss II Director, Mr. Mgmt For For
Keith HAvilAnd.
6. Re-election of the ClAss II Director, Mr. Mgmt For For
KeshAv R Murugesh.
7. ApprovAl of Directors' remunerAtion for the Mgmt For For
period from the AnnuAl GenerAl Meeting
until the next AnnuAl generAl meeting of
the CompAny to be held in respect of the
finAnciAl yeAr ending MArch 31, 2021.
8. IncreAse in the ordinAry ShAres/AmericAn Mgmt AgAinst AgAinst
DepositAry ShAres, ("ADSs") AvAilAble for
grAnt under the CompAny's 2016 Incentive
AwArd PlAn As mAy be Amended And restAted
pursuAnt to And in AccordAnce with terms
thereof ("the 2016 Incentive AwArd PlAn")
by 2.2 Million ordinAry ShAres/ADSs
(representing 4.4% of the totAl outstAnding
shAre cApitAl As At June 30, 2020) And the
Adoption of CompAny's Second Amended And
RestAted 2016 Incentive AwArd PlAn to
reflect such increAse, substAntiAlly in the
form set out in Appendix B to this Proxy
StAtement.
9. To Authorize the purchAse of ADSs, Mgmt For For
effective from April 1, 2021("the Effective
DAte") And up to (And excluding) the dAte
of the third AnniversAry of the Effective
DAte, subject to A minimum And mAximum
price And An AggregAte limit on the ADSs to
be purchAsed (the "RepurchAse PlAn.").
GUARDIAN ToTAL RETURN BoND VIP FUND
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period And did not vote Any securities or hAve
Any securities thAt were subject to A vote during the reporting period.
GUARDIAN U.S. GoVERNMENT SECURITIES VIP FUND
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period And did not vote Any securities or hAve
Any securities thAt were subject to A vote during the reporting period.
* MAnAgement position unknown
SIGNATURES
PursuAnt to the requirements of the Investment CompAny Act of 1940, the
registrAnt hAs duly cAused this report to be signed on its behAlf by the
undersigned, thereunto duly Authorized.
(RegistrAnt) GuArdiAn VAriAble Products Trust
By (SignAture) /s/ Dominique BAede
NAme Dominique BAede
Title President
DAte 08/17/2021