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: 811-08004
NaMe OF ReGISTRaNT: aMG Funds IV
aDDReSS OF PRINCIPaL eXeCUTIVe OFFICeS: 680 Washington Blvd
Stamford, CT 06901
NaMe aND aDDReSS OF aGeNT FOR SeRVICe: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston , Ma 02199
ReGISTRaNT'S TeLePHONe NUMBeR: 203-299-3538
DaTe OF FISCaL YeaR eND: 10/31
DaTe OF RePORTING PeRIOD: 07/01/2022 - 06/30/2023
<PaGe>
<TaBLe>
aMG Beutel Goodman Core Plus Bond 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.
aMG Beutel Goodman International equity Fund
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aKZO NOBeL NV agenda Number: 715947098
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: eGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: NL0013267909
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Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTING MUST Be LODGeD WITH BeNeFICIaL OWNeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO BeNeFICIaL OWNeR DeTaILS aRe
PROVIDeD, YOUR INSTRUCTIONS MaY Be
ReJeCTeD.
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO SHaReHOLDeR DeTaILS aRe PROVIDeD,
YOUR INSTRUCTIONS MaY Be ReJeCTeD.
1. OPeNING Non-Voting
2. BOaRD OF MaNaGeMeNT (a) aPPOINTMeNT OF MR. Mgmt For For
G. POUX-GUILLaUMe
3. CLOSING Non-Voting
CMMT 27 JUL 2022: 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 27 JUL 2022: 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
--------------------------------------------------------------------------------------------------------------------------
aMPOL LTD agenda Number: 716927516
--------------------------------------------------------------------------------------------------------------------------
Security: Q03608124
Meeting Type: aGM
Meeting Date: 12-May-2023
Ticker:
ISIN: aU0000088338
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Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTING eXCLUSIONS aPPLY TO THIS MeeTING FOR Non-Voting
PROPOSaLS 2,4 aND VOTeS CaST BY aNY
INDIVIDUaL OR ReLaTeD PaRTY WHO BeNeFIT
FROM THe PaSSING OF THe PROPOSaL/S WILL Be
DISReGaRDeD BY THe COMPaNY. HeNCe, IF YOU
HaVe OBTaINeD BeNeFIT OR eXPeCT TO OBTaIN
FUTURe BeNeFIT (aS ReFeRReD IN THe COMPaNY
aNNOUNCeMeNT) VOTe aBSTaIN ON THe ReLeVaNT
PROPOSaL ITeMS. BY DOING SO, YOU
aCKNOWLeDGe THaT YOU HaVe OBTaINeD BeNeFIT
OR eXPeCT TO OBTaIN BeNeFIT BY THe PaSSING
OF THe ReLeVaNT PROPOSaL/S. BY VOTING (FOR
OR aGaINST) ON THe aBOVe MeNTIONeD
PROPOSaL/S, YOU aCKNOWLeDGe THaT YOU HaVe
NOT OBTaINeD BeNeFIT NeITHeR eXPeCT TO
OBTaIN BeNeFIT BY THe PaSSING OF THe
ReLeVaNT PROPOSaL/S aND YOU COMPLY WITH THe
VOTING eXCLUSION
1 aNNUaL RePORTS Non-Voting
2 aDOPTION OF ReMUNeRaTION RePORT Mgmt For For
3.a Re-eLeCTION OF MeLINDa CONRaD aS a DIReCTOR Mgmt For For
3.B eLeCTION OF SIMON aLLeN aS a DIReCTOR Mgmt For For
4 GRaNT OF 2023 PeRFORMaNCe RIGHTS TO THe Mgmt For For
MaNaGING DIReCTOR aND CHIeF eXeCUTIVe
OFFICeR
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DBS GROUP HOLDINGS LTD agenda Number: 716761033
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Security: Y20246107
Meeting Type: aGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: SG1L01001701
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Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLeaSe NOTe THaT IF YOU WISH TO SUBMIT a Non-Voting
MeeTING aTTeND FOR THe SINGaPORe MaRKeT
THeN a UNIQUe CLIeNT ID NUMBeR KNOWN aS THe
NRIC WILL NeeD TO Be PROVIDeD OTHeRWISe THe
MeeTING aTTeND ReQUeST WILL Be ReJeCTeD IN
THe MaRKeT. KINDLY eNSURe TO QUOTe THe TeRM
NRIC FOLLOWeD BY THe NUMBeR aND THIS CaN Be
INPUT IN THe FIeLDS "OTHeR IDeNTIFICaTION
DeTaILS (IN THe aBSeNCe OF a PaSSPORT)" OR
"COMMeNTS/SPeCIaL INSTRUCTIONS" aT THe
BOTTOM OF THe PaGe.
1 aDOPTION OF DIReCTORS' STaTeMeNT, aUDITeD Mgmt For For
FINaNCIaL STaTeMeNTS aND aUDITOR'S RePORT
2 DeCLaRaTION OF FINaL DIVIDeND aND SPeCIaL Mgmt For For
DIVIDeND ON ORDINaRY SHaReS
3 aPPROVaL OF PROPOSeD NON-eXeCUTIVe Mgmt For For
DIReCTORS' ReMUNeRaTION OF SGD 4,617,248
FOR FY2022
4 Re-aPPOINTMeNT OF PRICeWaTeRHOUSeCOOPeRS Mgmt For For
LLP aS aUDITOR aND aUTHORISaTION FOR
DIReCTORS TO FIX ITS ReMUNeRaTION
5 Re-eLeCTION OF MR PeTeR SeaH LIM HUaT aS a Mgmt against against
DIReCTOR ReTIRING UNDeR aRTICLe 99
6 Re-eLeCTION OF MS PUNITa LaL aS a DIReCTOR Mgmt For For
ReTIRING UNDeR aRTICLe 99
7 Re-eLeCTION OF MR aNTHONY LIM WeNG KIN aS a Mgmt For For
DIReCTOR ReTIRING UNDeR aRTICLe 99
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
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DORMaKaBa HOLDING aG agenda Number: 716060099
--------------------------------------------------------------------------------------------------------------------------
Security: H1956e103
Meeting Type: aGM
Meeting Date: 11-Oct-2022
Ticker:
ISIN: CH0011795959
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Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTING MUST Be LODGeD WITH BeNeFICIaL OWNeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO BeNeFICIaL OWNeR DeTaILS aRe
PROVIDeD, YOUR INSTRUCTION MaY Be ReJeCTeD.
CMMT PaRT 2 OF THIS MeeTING IS FOR VOTING ON Non-Voting
aGeNDa aND MeeTING aTTeNDaNCe ReQUeSTS
ONLY. PLeaSe eNSURe THaT YOU HaVe FIRST
VOTeD IN FaVOUR OF THe ReGISTRaTION OF
SHaReS IN PaRT 1 OF THe MeeTING. IT IS a
MaRKeT ReQUIReMeNT FOR MeeTINGS OF THIS
TYPe THaT THe SHaReS aRe ReGISTeReD aND
MOVeD TO a ReGISTeReD LOCaTION aT THe CSD,
aND SPeCIFIC POLICIeS aT THe INDIVIDUaL
SUB-CUSTODIaNS MaY VaRY. UPON ReCeIPT OF
THe VOTe INSTRUCTION, IT IS POSSIBLe THaT a
MaRKeR MaY Be PLaCeD ON YOUR SHaReS TO
aLLOW FOR ReCONCILIaTION aND
Re-ReGISTRaTION FOLLOWING a TRaDe.
THeReFORe WHILST THIS DOeS NOT PReVeNT THe
TRaDING OF SHaReS, aNY THaT aRe ReGISTeReD
MUST Be FIRST DeReGISTeReD IF ReQUIReD FOR
SeTTLeMeNT. DeReGISTRaTION CaN aFFeCT THe
VOTING RIGHTS OF THOSe SHaReS. IF YOU HaVe
CONCeRNS ReGaRDING YOUR aCCOUNTS, PLeaSe
CONTaCT YOUR CLIeNT RePReSeNTaTIVe
1.1 aPPROVaL OF THe FINaNCIaL STaTeMeNTS Mgmt For For
(INCLUDING GROUP aND HOLDING FINaNCIaL
STaTeMeNTS) aND THe GROUP MaNaGeMeNT RePORT
FOR THe FINaNCIaL YeaR 2021/2022
1.2 aDVISORY VOTe ON THe COMPeNSaTION RePORT Mgmt For For
2021/2022
2 aPPROPRIaTION OF ReTaINeD eaRNINGS OF Mgmt For For
DORMaKaBa HOLDING aG
3 DISCHaRGe OF THe BOaRD OF DIReCTORS aND OF Mgmt For For
THe eXeCUTIVe COMMITTee
4.1 Re-eLeCTION OF RIeT CaDONaU aS MeMBeR aND Mgmt For For
CHaIR OF THe BOD IN THe SaMe VOTe
4.2 Re-eLeCTION OF THOMaS aeBISCHeR aS a MeMBeR Mgmt For For
TO THe BOaRD OF DIReCTORS
4.3 Re-eLeCTION OF JeNS BIRGeRSSON aS a MeMBeR Mgmt For For
TO THe BOaRD OF DIReCTORS
4.4 Re-eLeCTION OF STePHaNIe BReCHT-BeRGeN aS a Mgmt For For
MeMBeR TO THe BOaRD OF DIReCTORS
4.5 Re-eLeCTION OF DaNIeL DaeNIKeR aS a MeMBeR Mgmt For For
TO THe BOaRD OF DIReCTORS
4.6 Re-eLeCTION OF HaNS GUMMeRT aS a MeMBeR TO Mgmt For For
THe BOaRD OF DIReCTORS
4.7 Re-eLeCTION OF JOHN Y. LIU aS a MeMBeR TO Mgmt For For
THe BOaRD OF DIReCTORS
4.8 NeW eLeCTION OF SVeIN RICHaRD BRaNDTZaeG aS Mgmt For For
a MeMBeR TO THe BOaRD OF DIReCTORS
4.9 NeW eLeCTION OF KeNNeTH LOCHIaTTO aS a Mgmt For For
MeMBeR TO THe BOaRD OF DIReCTORS
4.10 NeW eLeCTION OF MICHaeL ReGeLSKI aS a Mgmt For For
MeMBeR TO THe BOaRD OF DIReCTORS
5.1 Re-eLeCTION OF STePHaNIe BReCHT-BeRGeN aS a Mgmt For For
MeMBeR TO THe NOMINaTION aND COMPeNSaTION
COMMITTee
5.2 NeW eLeCTION OF SVeIN RICHaRD BRaNDTZaeG aS Mgmt For For
a MeMBeR TO THe NOMINaTION aND COMPeNSaTION
COMMITTee
5.3 NeW eLeCTION OF KeNNeTH LOCHIaTTO aS a Mgmt For For
MeMBeR TO THe NOMINaTION aND COMPeNSaTION
COMMITTee
6 aPPOINTMeNT OF PRICeWaTeRHOUSeCOOPeRS aG, Mgmt For For
ZURICH, aS STaTUTORY aUDITORS
7 aPPOINTMeNT OF LaW OFFICe KeLLeR Mgmt For For
PaRTNeRSHIP, ZURICH, aS INDePeNDeNT PROXY
8.1 aPPROVaL OF THe COMPeNSaTION OF THe BOaRD Mgmt For For
OF DIReCTORS aND THe eXeCUTIVe COMMITTee:
aPPROVaL OF THe COMPeNSaTION OF THe BOaRD
OF DIReCTORS
8.2 aPPROVaL OF THe COMPeNSaTION OF THe BOaRD Mgmt For For
OF DIReCTORS aND THe eXeCUTIVe COMMITTee:
aPPROVaL OF THe COMPeNSaTION OF THe
eXeCUTIVe COMMITTee
9 aMeNDMeNT OF CeRTaIN PRINCIPLeS FOR THe Mgmt For For
COMPeNSaTION OF THe BOaRD OF DIReCTORS aND
THe eXeCUTIVe MaNaGeMeNT (aMeNDMeNT TO
aRTICLeS OF INCORPORaTION)
--------------------------------------------------------------------------------------------------------------------------
GSK PLC agenda Number: 715736926
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVe MaTTeRS ReLaTING TO THe DeMeRGeR OF Mgmt For For
HaLeON GROUP FROM THe GSK GROUP
2 aPPROVe THe ReLaTeD PaRTY TRaNSaCTION Mgmt For For
aRRaNGeMeNTS
CMMT 08 JUN 2022: PLeaSe NOTe THaT THe MeeTING Non-Voting
TYPe 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
--------------------------------------------------------------------------------------------------------------------------
HaKUHODO DY HOLDINGS INCORPORaTeD agenda Number: 717400294
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: aGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
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 Toda, Hirokazu Mgmt against against
2.2 appoint a Director Mizushima, Masayuki Mgmt against against
2.3 appoint a Director Yajima, Hirotake Mgmt against against
2.4 appoint a Director Nishioka, Masanori Mgmt against against
2.5 appoint a Director ebana, akihiko Mgmt against against
2.6 appoint a Director ando, Motohiro Mgmt against against
2.7 appoint a Director Matsuda, Noboru Mgmt against against
2.8 appoint a Director Hattori, Nobumichi Mgmt For For
2.9 appoint a Director Yamashita, Toru Mgmt For For
2.10 appoint a Director arimatsu, Ikuko Mgmt For For
3.1 appoint a Corporate auditor Nishimura, Mgmt For For
Osamu
3.2 appoint a Corporate auditor Yabuki, Mgmt For For
Kimitoshi
--------------------------------------------------------------------------------------------------------------------------
JULIUS BaeR GRUPPe aG agenda Number: 716818212
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: aGM
Meeting Date: 13-apr-2023
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTING MUST Be LODGeD WITH BeNeFICIaL OWNeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO BeNeFICIaL OWNeR DeTaILS aRe
PROVIDeD, YOUR INSTRUCTION MaY Be ReJeCTeD.
1.1 aCCePT FINaNCIaL STaTeMeNTS aND STaTUTORY Mgmt For For
RePORTS
1.2 aPPROVe ReMUNeRaTION RePORT Mgmt For For
2 aPPROVe aLLOCaTION OF INCOMe aND DIVIDeNDS Mgmt For For
OF CHF 2.60 PeR SHaRe
3 aPPROVe DISCHaRGe OF BOaRD aND SeNIOR Mgmt For For
MaNaGeMeNT
4.1 aPPROVe ReMUNeRaTION OF BOaRD OF DIReCTORS Mgmt For For
IN THe aMOUNT OF CHF 3.6 MILLION FROM 2023
aGM UNTIL 2024 aGM
4.2.1 aPPROVe VaRIaBLe CaSH-BaSeD ReMUNeRaTION OF Mgmt For For
eXeCUTIVe COMMITTee IN THe aMOUNT OF CHF
13.1 MILLION FOR FISCaL YeaR 2022
4.2.2 aPPROVe VaRIaBLe SHaRe-BaSeD ReMUNeRaTION Mgmt For For
OF eXeCUTIVe COMMITTee IN THe aMOUNT OF CHF
13.1 MILLION FOR FISCaL YeaR 2023
4.2.3 aPPROVe FIXeD ReMUNeRaTION OF eXeCUTIVe Mgmt For For
COMMITTee IN THe aMOUNT OF CHF 10.1 MILLION
FOR FISCaL YeaR 2024
5.1.1 ReeLeCT ROMeO LaCHeR aS DIReCTOR Mgmt For For
5.1.2 ReeLeCT GILBeRT aCHeRMaNN aS DIReCTOR Mgmt For For
5.1.3 ReeLeCT RICHaRD CaMPBeLL-BReeDeN aS Mgmt For For
DIReCTOR
5.1.4 ReeLeCT DaVID NICOL aS DIReCTOR Mgmt For For
5.1.5 ReeLeCT KaTHRYN SHIH aS DIReCTOR Mgmt For For
5.1.6 ReeLeCT TOMaS MUINa aS DIReCTOR Mgmt For For
5.1.7 ReeLeCT eUNICe ZeHNDeR-LaI aS DIReCTOR Mgmt For For
5.1.8 ReeLeCT OLGa ZOUTeNDIJK aS DIReCTOR Mgmt For For
5.2 eLeCT JUeRG HUNZIKeR aS DIReCTOR Mgmt For For
5.3 ReeLeCT ROMeO LaCHeR aS BOaRD CHaIRMaN Mgmt For For
5.4.1 ReaPPOINT GILBeRT aCHeRMaNN aS MeMBeR OF Mgmt For For
THe NOMINaTION aND COMPeNSaTION COMMITTee
5.4.2 ReaPPOINT RICHaRD CaMPBeLL-BReeDeN aS Mgmt For For
MeMBeR OF THe NOMINaTION aND COMPeNSaTION
COMMITTee
5.4.3 ReaPPOINT KaTHRYN SHIH aS MeMBeR OF THe Mgmt For For
NOMINaTION aND COMPeNSaTION COMMITTee
5.4.4 ReaPPOINT eUNICe ZeHNDeR-LaI aS MeMBeR OF Mgmt For For
THe NOMINaTION aND COMPeNSaTION COMMITTee
6 RaTIFY KPMG aG aS aUDITORS Mgmt For For
7 DeSIGNaTe MaRC NaTeR aS INDePeNDeNT PROXY Mgmt For For
8 aPPROVe CHF 155,989.20 ReDUCTION IN SHaRe Mgmt For For
CaPITaL aS PaRT OF THe SHaRe BUYBaCK
PROGRaM VIa CaNCeLLaTION OF RePURCHaSeD
SHaReS
9.1 aMeND aRTICLeS Re: SHaReS aND SHaRe Mgmt For For
ReGISTeR
9.2 aMeND aRTICLeS Re: ReSTRICTION ON SHaRe Mgmt For For
TRaNSFeRaBILITY
9.3 aMeND aRTICLeS Re: GeNeRaL MeeTINGS (INCL. Mgmt For For
aPPROVaL OF HYBRID SHaReHOLDeR MeeTINGS)
9.4 aPPROVe VIRTUaL-ONLY SHaReHOLDeR MeeTINGS Mgmt For For
9.5 aMeND aRTICLeS Re: BOaRD OF DIReCTORS; Mgmt For For
COMPeNSaTION; eXTeRNaL MaNDaTeS FOR MeMBeRS
OF THe BOaRD OF DIReCTORS aND eXeCUTIVe
COMMITTee
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
--------------------------------------------------------------------------------------------------------------------------
NIPPON TeLeGRaPH aND TeLePHONe CORPORaTION agenda Number: 717313643
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: aGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
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 Corporate auditor Yanagi, Mgmt For For
Keiichiro
2.2 appoint a Corporate auditor Takahashi, Mgmt For For
Kanae
2.3 appoint a Corporate auditor Kanda, Hideki Mgmt For For
2.4 appoint a Corporate auditor Kashima, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVaRTIS aG agenda Number: 716639414
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: aGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTING MUST Be LODGeD WITH BeNeFICIaL OWNeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO BeNeFICIaL OWNeR DeTaILS aRe
PROVIDeD, YOUR INSTRUCTION MaY Be ReJeCTeD.
CMMT PLeaSe NOTe THaT THIS IS aN aMeNDMeNT TO Non-Voting
MeeTING ID 854088 DUe TO ReCeIVeD UPDaTeD
aGeNDa. aLL VOTeS ReCeIVeD ON THe PReVIOUS
MeeTING WILL Be DISReGaRDeD aND YOU WILL
NeeD TO ReINSTRUCT ON THIS MeeTING NOTICe.
THaNK YOU.
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 For For
ReVIeW OF NOVaRTIS aG, THe FINaNCIaL
STaTeMeNTS OF NOVaRTIS aG aND THe GROUP
CONSOLIDaTeD FINaNCIaL STaTeMeNTS FOR THe
2022 FINaNCIaL YeaR
2 DISCHaRGe FROM LIaBILITY OF THe MeMBeRS OF Mgmt For For
THe BOaRD OF DIReCTORS aND THe eXeCUTIVe
COMMITTee
3 aPPROPRIaTION OF aVaILaBLe eaRNINGS OF Mgmt For For
NOVaRTIS aG aS PeR BaLaNCe SHeeT aND
DeCLaRaTION OF DIVIDeND FOR 2022
4 ReDUCTION OF SHaRe CaPITaL Mgmt For For
5 FURTHeR SHaRe RePURCHaSeS Mgmt For For
6.1 INTRODUCTION OF aRTICLe 12a OF THe aRTICLeS Mgmt For For
OF INCORPORaTION
6.2 aMeNDMeNT OF aRTICLeS 10, 14, 30, 33 aND 34 Mgmt For For
OF THe aRTICLeS OF INCORPORaTION
6.3 aMeNDMeNT OF aRTICLeS 4-7, 9, 11-13, 16-18, Mgmt For For
20-24, 27, 38 aND 39 OF THe aRTICLeS OF
INCORPORaTION
7.1 VOTe ON COMPeNSaTION FOR THe MeMBeRS OF THe Mgmt For For
BOaRD OF DIReCTORS aND THe eXeCUTIVe
COMMITTee: BINDING VOTe ON THe MaXIMUM
aGGReGaTe aMOUNT OF COMPeNSaTION FOR THe
BOaRD OF DIReCTORS FROM THe 2023 aNNUaL
GeNeRaL MeeTING TO THe 2024 aNNUaL GeNeRaL
MeeTING
7.2 VOTe ON COMPeNSaTION FOR THe MeMBeRS OF THe Mgmt For For
BOaRD OF DIReCTORS aND THe eXeCUTIVe
COMMITTee: BINDING VOTe ON THe MaXIMUM
aGGReGaTe aMOUNT OF COMPeNSaTION FOR THe
eXeCUTIVe COMMITTee FOR THe 2024 FINaNCIaL
YeaR
7.3 VOTe ON COMPeNSaTION FOR THe MeMBeRS OF THe Mgmt For For
BOaRD OF DIReCTORS aND THe eXeCUTIVe
COMMITTee: aDVISORY VOTe ON THe 2022
COMPeNSaTION RePORT
8.1 Re-eLeCTION OF JOeRG ReINHaRDT aS MeMBeR Mgmt For For
aND CHaIR OF THe BOaRD OF DIReCTORS
8.2 Re-eLeCTION OF NaNCY C. aNDReWS aS MeMBeR Mgmt For For
OF THe BOaRD OF DIReCTORS
8.3 Re-eLeCTION OF TON BUeCHNeR aS MeMBeR OF Mgmt For For
THe BOaRD OF DIReCTORS
8.4 Re-eLeCTION OF PaTRICe BULa aS MeMBeR OF Mgmt For For
THe BOaRD OF DIReCTORS
8.5 Re-eLeCTION OF eLIZaBeTH DOHeRTY aS MeMBeR Mgmt For For
OF THe BOaRD OF DIReCTORS
8.6 Re-eLeCTION OF BRIDGeTTe HeLLeR aS MeMBeR Mgmt For For
OF THe BOaRD OF DIReCTORS
8.7 Re-eLeCTION OF DaNIeL HOCHSTRaSSeR aS Mgmt For For
MeMBeR OF THe BOaRD OF DIReCTORS
8.8 Re-eLeCTION OF FRaNS VaN HOUTeN aS MeMBeR Mgmt For For
OF THe BOaRD OF DIReCTORS
8.9 Re-eLeCTION OF SIMON MORONeY aS MeMBeR OF Mgmt For For
THe BOaRD OF DIReCTORS
8.10 Re-eLeCTION OF aNa De PRO GONZaLO aS MeMBeR Mgmt For For
OF THe BOaRD OF DIReCTORS
8.11 Re-eLeCTION OF CHaRLeS L. SaWYeRS aS MeMBeR Mgmt For For
OF THe BOaRD OF DIReCTORS
8.12 Re-eLeCTION OF WILLIaM T. WINTeRS aS MeMBeR Mgmt For For
OF THe BOaRD OF DIReCTORS
8.13 eLeCTION OF JOHN D. YOUNG aS MeMBeR OF THe Mgmt For For
BOaRD OF DIReCTORS
9.1 Re-eLeCTION OF PaTRICe BULa aS MeMBeR OF Mgmt For For
THe COMPeNSaTION COMMITTee
9.2 Re-eLeCTION OF BRIDGeTTe HeLLeR aS MeMBeR Mgmt For For
OF THe COMPeNSaTION COMMITTee
9.3 Re-eLeCTION OF SIMON MORONeY aS MeMBeR OF Mgmt For For
THe COMPeNSaTION COMMITTee
9.4 Re-eLeCTION OF WILLIaM T. WINTeRS aS MeMBeR Mgmt For For
OF THe COMPeNSaTION COMMITTee
10 Re-eLeCTION OF THe aUDITOR: THe BOaRD OF Mgmt For For
DIReCTORS PROPOSeS THe Re-eLeCTION OF KPMG
aG aS aUDITOR FOR THe FINaNCIaL YeaR
STaRTING ON JaNUaRY 1, 2023
11 Re-eLeCTION OF THe INDePeNDeNT PROXY: THe Mgmt For For
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
B GeNeRaL INSTRUCTIONS IN CaSe OF aLTeRNaTIVe Mgmt against against
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 704B 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)
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. agenda Number: 717303488
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: aGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
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 Teshirogi, Isao Mgmt For For
2.2 appoint a Director Sawada, Takuko Mgmt For For
2.3 appoint a Director ando, Keiichi Mgmt For For
2.4 appoint a Director Ozaki, Hiroshi Mgmt For For
2.5 appoint a Director Takatsuki, Fumi Mgmt For For
2.6 appoint a Director Fujiwara, Takaoki Mgmt For For
3.1 appoint a Corporate auditor Okamoto, akira Mgmt For For
3.2 appoint a Corporate auditor Fujinuma, Mgmt For For
Tsuguoki
3.3 appoint a Corporate auditor Goto, Yoriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC agenda Number: 716163124
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: aGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 ReCeIPT OF RePORT aND aCCOUNTS Mgmt For For
2 aPPROVaL OF DIReCTORS ReMUNeRaTION RePORT Mgmt For For
3 DeCLaRaTION OF a FINaL DIVIDeND Mgmt For For
4 eLeCTION OF RICHaRD HOWeS aS a DIReCTOR Mgmt For For
5 eLeCTION OF CLaRe SCHeRReR aS a DIReCTOR Mgmt For For
6 Re-eLeCTION OF SIR GeORGe BUCKLeY aS a Mgmt For For
DIReCTOR
7 Re-eLeCTION OF PaM CHeNG aS a DIReCTOR Mgmt For For
8 Re-eLeCTION OF DaMe aNN DOWLING aS a Mgmt For For
DIReCTOR
9 Re-eLeCTION OF KaRIN HOeING aS a DIReCTOR Mgmt For For
10 Re-eLeCTION OF PaUL KeeL aS a DIReCTOR Mgmt For For
11 Re-eLeCTION OF WILLIaM SeeGeR aS a DIReCTOR Mgmt For For
12 Re-eLeCTION OF MaRK SeLIGMaN aS a DIReCTOR Mgmt For For
13 Re-eLeCTION OF NOeL TaTa aS a DIReCTOR Mgmt For For
14 Re-aPPOINTMeNT OF KPMG LLP aS aUDITOR Mgmt For For
15 aUTHORISe aUDIT aND RISK COMMITTee TO Mgmt For For
DeTeRMINe aUDITORS ReMUNeRaTION
16 aUTHORITY TO aLLOT SHaReS Mgmt For For
17 aUTHORITY TO DISaPPLY PRe-eMPTION RIGHTS Mgmt For For
18 aDDITIONaL aUTHORITY TO DISaPPLY Mgmt For For
PRe-eMPTION RIGHTS
19 aUTHORITY TO MaKe MaRKeT PURCHaSeS OF Mgmt For For
SHaReS
20 aUTHORITY TO CaLL GeNeRaL MeeTINGS OTHeR Mgmt For For
THaN aNNUaL GeNeRaL MeeTINGS ON NOT LeSS
THaN 14 CLeaR DaYS NOTICe
21 aUTHORITY TO MaKe POLITICaL DONaTIONS aND Mgmt For For
eXPeNDITURe
aMG GW&K Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
aCaDIa HeaLTHCaRe COMPaNY, INC. agenda Number: 935806185
--------------------------------------------------------------------------------------------------------------------------
Security: 00404a109
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: aCHC
ISIN: US00404a1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Michael J. Fucci Mgmt For For
1b. election of Director: Wade D. Miquelon Mgmt For For
2. approve an amendment and restatement of the Mgmt For For
acadia Healthcare Company, Inc. Incentive
Compensation Plan as presented in the Proxy
Statement.
3. advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
4. Ratify the appointment of ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
aMeRICaN CaMPUS COMMUNITIeS, INC. agenda Number: 935681189
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Special
Meeting Date: 04-aug-2022
Ticker: aCC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve the merger of american Campus Mgmt For For
Communities, Inc. with and into abacus
Merger Sub I LLC (the "Merger") pursuant to
the terms of the agreement and Plan of
Merger, dated as of april 18, 2022, as it
may be amended from time to time, among
abacus Parent LLC, abacus Merger Sub I LLC,
abacus Merger Sub II LLC, american Campus
Communities, Inc. and american Campus
Communities Operating Partnership LP as
more particularly described in the Proxy
Statement.
2. To approve, on a non-binding, advisory Mgmt against against
basis, the compensation that may be paid or
become payable to our named executive
officers that is based on or otherwise
relates to the mergers as more particularly
described in the Proxy Statement.
3. To approve any adjournment of the Virtual Mgmt For For
Special Meeting for the purpose of
soliciting additional proxies if there are
not sufficient votes at the Virtual Special
Meeting to approve the Merger as more
particularly described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
aPTaRGROUP, INC. agenda Number: 935783666
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: aTR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: George L. Fotiades Mgmt For For
1b. election of Director: Candace Matthews Mgmt For For
1c. election of Director: B. Craig Owens Mgmt For For
1d. election of Director: Julie Xing Mgmt For For
2. advisory vote to approve executive Mgmt For For
compensation.
3. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive
compensation.
4. approval of an amendment to the 2018 equity Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
aTKORe INC. agenda Number: 935748775
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: annual
Meeting Date: 27-Jan-2023
Ticker: aTKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Jeri L. Isbell Mgmt For For
1b. election of Director: Wilbert W. James, Jr. Mgmt For For
1c. election of Director: Betty R. Johnson Mgmt For For
1d. election of Director: Justin a. Kershaw Mgmt For For
1e. election of Director: Scott H. Muse Mgmt For For
1f. election of Director: Michael V. Schrock Mgmt For For
1g. election of Director: William R. Vanarsdale Mgmt For For
1h. election of Director: William e. Waltz Jr. Mgmt For For
1i. election of Director: a. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
aVIeNT CORPORaTION agenda Number: 935799570
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106
Meeting Type: annual
Meeting Date: 11-May-2023
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
Neil Green Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim ann Mink, Ph.D. Mgmt For For
ernest Nicolas 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. approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes to
approve Named executive Officer
compensation.
4. approval of the amendment and restatement Mgmt For For
of the avient Corporation 2020 equity and
Incentive Compensation Plan.
5. Ratification of the appointment of ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
aZeNTa, INC. agenda Number: 935750530
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: annual
Meeting Date: 31-Jan-2023
Ticker: aZTa
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Frank e. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
erica J. McLaughlin Mgmt For For
Tina S. Nova Mgmt For For
Krishna G. Palepu Mgmt For For
Dorothy e. Puhy Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIO-RaD LaBORaTORIeS, INC. agenda Number: 935806224
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: annual
Meeting Date: 25-apr-2023
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Melinda Litherland Mgmt For For
1.2 election of Director: arnold a. Pinkston Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
3. advisory vote to approve executive Mgmt For For
compensation.
4. advisory vote on the frequency of future Mgmt 1 Year against
advisory votes to approve executive
compensation.
5. Stockholder proposal regarding political Shr against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
BOOZ aLLeN HaMILTON HOLDING CORPORaTION agenda Number: 935676431
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: annual
Meeting Date: 27-Jul-2022
Ticker: BaH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Horacio D. Rozanski Mgmt For For
1b. election of Director: Mark Gaumond Mgmt For For
1c. election of Director: Gretchen W. McClain Mgmt For For
1d. election of Director: Melody C. Barnes Mgmt For For
1e. election of Director: ellen Jewett Mgmt For For
1f. election of Director: arthur e. Johnson Mgmt For For
1g. election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2023.
3. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. approval of the adoption of the Sixth Mgmt abstain against
amended and Restated Certificate of
Incorporation to allow stockholders holding
not less than 25% of the outstanding shares
of the Company's common stock to call
special meetings.
5. Vote on a stockholder proposal regarding Shr For against
stockholders' ability to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FaMILY SOLUTIONS INC. agenda Number: 935852574
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: annual
Meeting Date: 21-Jun-2023
Ticker: BFaM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class I Director for a term of Mgmt For For
three years: Stephen H. Kramer
1b. election of Class I Director for a term of Mgmt For For
three years: Dr. Sara Lawrence-Lightfoot
1c. election of Class I Director for a term of Mgmt For For
three years: Cathy e. Minehan
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation paid by the Company to its
Named executive Officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STOReS, INC. agenda Number: 935799758
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Ted english Mgmt For For
1b. election of Director: Jordan Hitch Mgmt For For
1c. election of Director: Mary ann Tocio Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Burlington Stores, Inc.'s
independent registered certified public
accounting firm for the fiscal year ending
February 3, 2024
3. approval, on a non-binding advisory basis, Mgmt against against
of the compensation of Burlington Stores,
Inc.'s named executive officers
--------------------------------------------------------------------------------------------------------------------------
CaCI INTeRNaTIONaL INC agenda Number: 935707262
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: annual
Meeting Date: 20-Oct-2022
Ticker: CaCI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Michael a. Daniels Mgmt For For
1b. election of Director: Lisa S. Disbrow Mgmt For For
1c. election of Director: Susan M. Gordon Mgmt For For
1d. election of Director: William L. Jews Mgmt For For
1e. election of Director: Gregory G. Johnson Mgmt For For
1f. election of Director: Ryan D. McCarthy Mgmt For For
1g. election of Director: John S. Mengucci Mgmt For For
1h. election of Director: Philip O. Nolan Mgmt For For
1i. election of Director: James L. Pavitt Mgmt For For
1j. election of Director: Debora a. Plunkett Mgmt For For
1k. election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
CaTaLeNT, INC. agenda Number: 935709975
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: annual
Meeting Date: 27-Oct-2022
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Madhavan Balachandran Mgmt For For
1b. election of Director: Michael J. Barber Mgmt For For
1c. election of Director: J. Martin Carroll Mgmt For For
1d. election of Director: John Chiminski Mgmt For For
1e. election of Director: Rolf Classon Mgmt For For
1f. election of Director: Rosemary a. Crane Mgmt For For
1g. election of Director: Karen Flynn Mgmt For For
1h. election of Director: John J. Greisch Mgmt For For
1i. election of Director: Christa Kreuzburg Mgmt For For
1j. election of Director: Gregory T. Lucier Mgmt For For
1k. election of Director: Donald e. Morel, Jr. Mgmt For For
1l. election of Director: alessandro Maselli Mgmt For For
1m. election of Director: Jack Stahl Mgmt For For
1n. election of Director: Peter Zippelius Mgmt For For
2. Ratification of appointment of ernst & Mgmt For For
Young LLP as Independent auditor for Fiscal
2023
3. advisory Vote to approve Our executive Mgmt For For
Compensation (Say-on-Pay)
--------------------------------------------------------------------------------------------------------------------------
CHaMPIONX CORPORaTION agenda Number: 935792590
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: CHX
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Heidi S. alderman Mgmt For For
1.2 election of Director: Mamatha Chamarthi Mgmt For For
1.3 election of Director: Carlos a. Fierro Mgmt For For
1.4 election of Director: Gary P. Luquette Mgmt For For
1.5 election of Director: elaine Pickle Mgmt For For
1.6 election of Director: Stuart Porter Mgmt For For
1.7 election of Director: Daniel W. Rabun Mgmt For For
1.8 election of Director: Sivasankaran Mgmt For For
Somasundaram
1.9 election of Director: Stephen M. Todd Mgmt For For
2. amendment of the Certificate of Mgmt For For
Incorporation to adopt Majority Voting for
Directors in Uncontested elections
3. amendment of the Certificate of Mgmt against against
Incorporation to Permit exculpation of
Officers
4. amendment of the Certificate of Mgmt against against
Incorporation to Require Securities act of
1933 Claims be Brought in Federal Court
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public accounting
Firm for 2023
6. advisory Vote to approve the Compensation Mgmt For For
of ChampionX's Named executive Officers for
2022
7. advisory Vote to approve the Frequency of Mgmt 1 Year For
the advisory Vote on the Compensation of
Named executive Officers
--------------------------------------------------------------------------------------------------------------------------
CHeMeD CORPORaTION agenda Number: 935809698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: annual
Meeting Date: 15-May-2023
Ticker: CHe
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Kevin J. McNamara Mgmt For For
1b. election of Director: Ron DeLyons Mgmt For For
1c. election of Director: Patrick P. Grace Mgmt For For
1d. election of Director: Christopher J. Heaney Mgmt For For
1e. election of Director: Thomas C. Hutton Mgmt For For
1f. election of Director: andrea R. Lindell Mgmt For For
1g. election of Director: eileen P. McCarthy Mgmt For For
1h. election of Director: John M. Mount, Jr. Mgmt For For
1i. election of Director: Thomas P. Rice Mgmt For For
1j. election of Director: George J. Walsh III Mgmt For For
2. Ratification of audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. advisory vote to approve executive Mgmt against against
compensation.
4. advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr For against
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORaTeD agenda Number: 935782311
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: annual
Meeting Date: 25-apr-2023
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class III Director: Robert L. Mgmt For For
Fealy
1.2 election of Class III Director: Douglas C. Mgmt For For
Grissom
1.3 election of Class III Director: Daniel P. Mgmt For For
Harrington
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
3. To conduct an advisory vote to approve Mgmt For For
executive compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COGNeX CORPORaTION agenda Number: 935779439
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director for a term ending in Mgmt For For
2026: angelos Papadimitriou
1.2 election of Director for a term ending in Mgmt For For
2026: Dianne M. Parrotte
1.3 election of Director for a term ending in Mgmt For For
2025: John T.C. Lee
2. To approve the Cognex Corporation 2023 Mgmt For For
Stock Option and Incentive Plan.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2023.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Cognex's named executive
officers, as described in the proxy
statement including the Compensation
Discussion and analysis, compensation
tables and narrative discussion
("say-on-pay").
5. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of shareholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CRINeTICS PHaRMaCeUTICaLS INC. agenda Number: 935847915
--------------------------------------------------------------------------------------------------------------------------
Security: 22663K107
Meeting Type: annual
Meeting Date: 16-Jun-2023
Ticker: CRNX
ISIN: US22663K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class II Director for a Mgmt For For
three-year term to expire at the 2026
annual Meeting: Caren Deardorf
1.2 election of Class II Director for a Mgmt For For
three-year term to expire at the 2026
annual Meeting: Weston Nichols, Ph.D.
1.3 election of Class II Director for a Mgmt For For
three-year term to expire at the 2026
annual Meeting: Stephanie S. Okey, M.S.
2. To consider and vote upon the ratification Mgmt For For
of the appointment of BDO USa, LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
3. To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To consider and vote upon, on an advisory Mgmt 1 Year For
basis, whether the stockholder vote to
approve the compensation of the Company's
named executive officers should occur every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. agenda Number: 935793768
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307
Meeting Type: annual
Meeting Date: 12-May-2023
Ticker: CYRX
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Linda Baddour Mgmt For For
Richard Berman Mgmt For For
Daniel Hancock Mgmt For For
Robert Hariri MD, PhD Mgmt For For
Ram M. Jagannath Mgmt For For
Ramkumar Mandalam, PhD Mgmt For For
Jerrell W. Shelton Mgmt For For
edward Zecchini Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company and
its subsidiaries for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers, as disclosed in this Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
CYBeRaRK SOFTWaRe LTD. agenda Number: 935881296
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: annual
Meeting Date: 28-Jun-2023
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Re-election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ron Gutler
1b. Re-election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Kim Perdikou
1c. Re-election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: ehud (Udi) Mokady
1d. election of Class I Director for a term of Mgmt For For
one year until the 2024 annual general
meeting: Matthew Cohen
2. To approve, in accordance with the Mgmt For For
requirements of the Israeli Companies Law,
5759-1999 (the "Companies Law") the
employment terms and compensation package
of the Chief executive Officer, Matthew
Cohen, including the adoption of an equity
grant plan for the years 2023-2027, for the
grant of performance share units ("PSUs")
and restricted share units ("RSUs").
3. To approve, in accordance with the Mgmt For For
requirements of the Companies Law, the
employment terms of, and a grant of RSUs
and PSUs for 2023 to the Company's
executive Chairman of the Board, ehud (Udi)
Mokady.
4. To approve certain amendments to the Mgmt against against
articles of association of the Company.
5. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2023, and until
the Company's 2024 annual general meeting
of shareholders, and to authorize the Board
to fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
eaGLe MaTeRIaLS INC. agenda Number: 935680656
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: annual
Meeting Date: 05-aug-2022
Ticker: eXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: George J. Damiris Mgmt For For
1b. election of Director: Martin M. ellen Mgmt For For
1c. election of Director: David B. Powers Mgmt For For
2. advisory resolution regarding the Mgmt For For
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
ernst & Young LLP as independent auditors
for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
eaSTGROUP PROPeRTIeS, INC. agenda Number: 935817330
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: eGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: D. Pike aloian
1b. election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: H. eric Bolton, Jr.
1c. election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Donald F. Colleran
1d. election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: David M. Fields
1e. election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Marshall a. Loeb
1f. election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Mary e. McCormick
1g. election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Katherine M. Sandstrom
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
December 31, 2023.
3. To approve, by a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
Named executive Officers as described in
the Company's definitive proxy statement.
4. To vote, on a non-binding, advisory basis, Mgmt 1 Year For
on the frequency of future advisory votes
on the Company's Named executive Officer
compensation.
5. To approve the 2023 equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
eNTeGRIS, INC. agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: eNTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: James R. anderson Mgmt For For
1b. election of Director: Rodney Clark Mgmt For For
1c. election of Director: James F. Gentilcore Mgmt For For
1d. election of Director: Yvette Kanouff Mgmt For For
1e. election of Director: James P. Lederer Mgmt For For
1f. election of Director: Bertrand Loy Mgmt For For
1g. election of Director: azita Saleki-Gerhardt Mgmt For For
2. approval, by non-binding vote, of the Mgmt For For
compensation paid to entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 1 Year For
executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
entegris, Inc.'s Independent Registered
Public accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
eVeRCORe INC. agenda Number: 935847585
--------------------------------------------------------------------------------------------------------------------------
Security: 29977a105
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: eVR
ISIN: US29977a1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Roger C. altman Mgmt For For
1b. election of Director: Richard I. Beattie Mgmt For For
1c. election of Director: Pamela G. Carlton Mgmt For For
1d. election of Director: ellen V. Futter Mgmt For For
1e. election of Director: Gail B. Harris Mgmt For For
1f. election of Director: Robert B. Millard Mgmt For For
1g. election of Director: Willard J. Overlock, Mgmt For For
Jr.
1h. election of Director: Sir Simon M. Mgmt For For
Robertson
1i. election of Director: John S. Weinberg Mgmt For For
1j. election of Director: William J. Wheeler Mgmt For For
1k. election of Director: Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
FIVe BeLOW, INC. agenda Number: 935852182
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: annual
Meeting Date: 13-Jun-2023
Ticker: FIVe
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Joel D. anderson Mgmt For For
1b. election of Director: Kathleen S. Barclay Mgmt For For
1c. election of Director: Thomas M. Ryan 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 current fiscal year
ending February 3, 2024.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named executive Officer
compensation.
4. To approve an amendment to the Company's Mgmt against against
amended and Restated Bylaws to limit the
liability of officers.
5. To approve an amendment to the Company's Mgmt For For
amended and Restated Bylaws to amend the
limitation of liability of directors
provision.
--------------------------------------------------------------------------------------------------------------------------
GIBRaLTaR INDUSTRIeS, INC. agenda Number: 935817138
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director until the 2024 annual Mgmt For For
meeting: Mark G. Barberio
1b. election of Director until the 2024 annual Mgmt For For
meeting: William T. Bosway
1c. election of Director until the 2024 annual Mgmt For For
meeting: Craig a. Hindman
1d. election of Director until the 2024 annual Mgmt For For
meeting: Gwendolyn G. Mizell
1e. election of Director until the 2024 annual Mgmt For For
meeting: Linda K. Myers
1f. election of Director until the 2024 annual Mgmt For For
meeting: James B. Nish
1g. election of Director until the 2024 annual Mgmt For For
meeting: atlee Valentine Pope
1h. election of Director until the 2024 annual Mgmt For For
meeting: Manish H. Shah
2. advisory approval to determine stockholder Mgmt 1 Year For
preference on whether future Say-on-Pay
votes should occur every one, two, or three
years (Say-When-on-Pay).
3. advisory approval of the Company's Mgmt For For
executive compensation (Say-On-Pay).
4. approval of the Gibraltar Industries, Inc. Mgmt For For
amended and Restated 2018 equity Incentive
Plan.
5. approval of an amendment to the Company's Mgmt against against
amended and Restated Certificate of
Incorporation to add an exclusive forum
provision.
6. Ratification of ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
accounting Firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLOBaNT S.a. agenda Number: 935794974
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: annual
Meeting Date: 19-apr-2023
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
2. approval of the consolidated accounts of Mgmt For For
the Company prepared under eU IFRS and IFRS
as of and for the financial year ended
December 31, 2022.
3. approval of the Company's annual accounts Mgmt For For
under LUX GaaP as of and for the financial
year ended December 31, 2022.
4. allocation of results for the financial Mgmt For For
year ended December 31, 2022.
5. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2022.
6. approval of the cash and share based Mgmt For For
compensation payable to the non-executive
members of the Board of Directors for the
financial year ending on December 31, 2023.
7. appointment of PricewaterhouseCoopers, Mgmt For For
Societe cooperative, as independent auditor
for the annual accounts and the eU IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2023.
8. appointment of Price Waterhouse & Co. Mgmt For For
S.R.L. as independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2023.
9. Re-appointment of Mrs. Linda Rottenberg as Mgmt For For
member of the Board of Directors for a term
ending on the date of the annual General
Meeting of Shareholders of the Company to
be held in 2026.
10. Re-appointment of Mr. Martin Umaran as Mgmt For For
member of the Board of Directors for a term
ending on the date of the annual General
Meeting of Shareholders of the Company to
be held in 2026.
11. Re-appointment of Mr. Guibert englebienne Mgmt For For
as member of the Board of Directors for a
term ending on the date of the annual
General Meeting of Shareholders of the
Company to be held in 2026.
e1. approval of the increase in the authorized Mgmt For For
capital of the Company and subsequent
amendments to the articles of association.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MeDICaL, INC. agenda Number: 935813964
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Special
Meeting Date: 27-apr-2023
Ticker: GMeD
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve the issuance of shares of Class Mgmt For For
a common stock, par value $0.001 per share,
of Globus Medical, Inc. ("Globus") in
connection with the merger contemplated by
the agreement and Plan of Merger, dated as
of February 8, 2023, by and among Globus,
NuVasive, Inc. and Zebra Merger Sub, Inc.
(the "Globus Share Issuance Proposal").
2. To approve adjournments of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, including to solicit
additional proxies in favor of the Globus
Share Issuance Proposal if there are
insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MeDICaL, INC. agenda Number: 935847713
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: GMeD
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Daniel T. Scavilla Mgmt For For
1b. election of Director: Robert Douglas Mgmt For For
2. The approval of the amendment to the 2021 Mgmt against against
equity Incentive Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
4. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GRaCO INC. agenda Number: 935780660
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: annual
Meeting Date: 28-apr-2023
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Lee R. Mitau Mgmt For For
1b. election of Director: Martha a. Morfitt Mgmt For For
1c. election of Director: Mark W. Sheahan Mgmt For For
1d. election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
4. approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GRaND CaNYON eDUCaTION, INC. agenda Number: 935857637
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: annual
Meeting Date: 20-Jun-2023
Ticker: LOPe
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Brian e. Mueller Mgmt For For
1.2 election of Director: Sara R. Dial Mgmt For For
1.3 election of Director: Jack a. Henry Mgmt For For
1.4 election of Director: Lisa Graham Keegan Mgmt For For
1.5 election of Director: Chevy Humphrey Mgmt For For
1.6 election of Director: David M. adame Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HaLOZYMe THeRaPeUTICS, INC. agenda Number: 935782121
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: annual
Meeting Date: 05-May-2023
Ticker: HaLO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class I Director: Bernadette Mgmt For For
Connaughton
1B. election of Class I Director: Moni Mgmt For For
Miyashita
1C. election of Class I Director: Matthew L. Mgmt For For
Posard
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
4. To ratify the selection of ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HeaLTHeQUITY, INC. agenda Number: 935858792
--------------------------------------------------------------------------------------------------------------------------
Security: 42226a107
Meeting Type: annual
Meeting Date: 22-Jun-2023
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 2024 annual Meeting: Robert Selander
1b. election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Jon Kessler
1c. election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Stephen Neeleman,
M.D.
1d. election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Paul Black
1e. election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Frank Corvino
1f. election of Director to hold office until Mgmt For For
the 2024 annual Meeting: adrian Dillon
1g. election of Director to hold office until Mgmt For For
the 2024 annual Meeting: evelyn Dilsaver
1h. election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Debra McCowan
1i. election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Rajesh Natarajan
1j. election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Stuart Parker
1k. election of Director to hold office until Mgmt For For
the 2024 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,
2024
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2023 compensation paid to
our named executive officers.
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THeRaPeUTICS PLC agenda Number: 935761622
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker: HZNP
ISIN: Ie00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Ordinary Resolution to approve the Scheme Mgmt For For
of arrangement and authorize the directors
of Horizon to take all such actions as they
consider necessary or appropriate for
carrying the Scheme of arrangement into
effect.
2. Special Resolution to amend the articles of Mgmt For For
association of Horizon so that any Horizon
Shares that are issued on or after the
Voting Record Time to persons other than
acquirer Sub or its nominee(s) will either
be subject to the terms of the Scheme of
arrangement or be immediately and
automatically acquired by acquirer Sub
and/or its nominee(s) for the Scheme
Consideration.
3. Ordinary Resolution to approve, on a Mgmt For For
non-binding, advisory basis, specified
compensatory arrangements between Horizon
and its named executive officers relating
to the Transaction.
4. Ordinary Resolution to approve any motion Mgmt For For
by the Chairman to adjourn the eGM or any
adjournments thereof, to solicit additional
proxies in favor of the approval of the
resolutions if there are insufficient votes
at the time of the eGM to approve
resolutions 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THeRaPeUTICS PLC agenda Number: 935761634
--------------------------------------------------------------------------------------------------------------------------
Security: G46188111
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. That the Scheme of arrangement in its Mgmt For For
original form or with or subject to any
modification(s), addition(s) or
condition(s) approved or imposed by the
Irish High Court be agreed to.
--------------------------------------------------------------------------------------------------------------------------
HOULIHaN LOKeY, INC. agenda Number: 935696926
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: annual
Meeting Date: 21-Sep-2022
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class I Director: Scott L. Mgmt For For
Beiser
1.2 election of Class I Director: Todd J. Mgmt For For
Carter
1.3 election of Class I Director: Jacqueline B. Mgmt For For
Kosecoff
1.4 election of Class I Director: Paul a. Zuber Mgmt For For
2. To approve, on an advisory basis, the Mgmt against against
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. agenda Number: 935837469
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Nick Caldwell
1b. election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Claire Hughes Johnson
1c. election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Jay Simons
1d. election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Yamini Rangan
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ICU MeDICaL, INC. agenda Number: 935798453
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: annual
Meeting Date: 17-May-2023
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
David C. Greenberg Mgmt For For
elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To approve an amendment to the amended and Mgmt For For
Restated ICU Medical, Inc. 2011 Stock
Incentive Plan.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
4. To approve named executive officer Mgmt For For
compensation on an advisory basis.
5. approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
IDeX CORPORaTION agenda Number: 935812568
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: IeX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class I Director for a term of Mgmt For For
three years: Katrina L. Helmkamp
1b. election of Class I Director for a term of Mgmt For For
three years: Mark a. Beck
1c. election of Class I Director for a term of Mgmt For For
three years: Carl R. Christenson
1d. election of Class I Director for a term of Mgmt For For
three years: alejandro Quiroz Centeno
2. advisory vote to approve named executive Mgmt For For
officer compensation.
3. advisory vote to approve the frequency Mgmt 1 Year For
(every one, two or three years) with which
stockholders of IDeX shall be entitled to
have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2023.
5. Vote on a stockholder proposal regarding a Shr against For
report on hiring practices related to
people with arrest or incarceration
records.
--------------------------------------------------------------------------------------------------------------------------
INGeRSOLL RaND INC. agenda Number: 935856635
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Vicente Reynal Mgmt For For
1b. election of Director: William P. Donnelly Mgmt For For
1c. election of Director: Kirk e. arnold Mgmt For For
1d. election of Director: Gary D. Forsee Mgmt For For
1e. election of Director: Jennifer Hartsock Mgmt For For
1f. election of Director: John Humphrey Mgmt For For
1g. election of Director: Marc e. Jones Mgmt For For
1h. election of Director: Mark Stevenson Mgmt For For
1i. election of Director: Michael Stubblefield Mgmt For For
1j. election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
3. Non-binding vote to approve executive Mgmt against against
compensation.
4. Non-binding vote on the frequency of future Mgmt 1 Year For
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INSMeD INCORPORaTeD agenda Number: 935797514
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: INSM
ISIN: US4576693075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
elizabeth M. anderson Mgmt For For
Clarissa Desjardins PhD Mgmt For For
David W. J. McGirr Mgmt For For
2. an advisory vote on the 2022 compensation Mgmt For For
of our named executive officers.
3. an advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes on compensation
of our named executive officers.
4. Ratification of the appointment of ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
5. approval of the Insmed Incorporated amended Mgmt against against
and Restated 2019 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INTeGRa LIFeSCIeNCeS HOLDINGS CORP. agenda Number: 935831342
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: annual
Meeting Date: 12-May-2023
Ticker: IaRT
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Jan De Witte Mgmt For For
1b. election of Director: Keith Bradley Mgmt For For
1c. election of Director: Shaundra D. Clay Mgmt For For
1d. election of Director: Stuart M. essig Mgmt For For
1e. election of Director: Barbara B. Hill Mgmt For For
1f. election of Director: Renee W. Lo Mgmt For For
1g. election of Director: Raymond G. Murphy Mgmt For For
1h. election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2023.
3. a non-binding advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
4. a non-binding advisory vote on the Mgmt 1 Year For
frequency with which the advisory vote on
executive compensation should be held.
--------------------------------------------------------------------------------------------------------------------------
INTRa-CeLLULaR THeRaPIeS, INC. agenda Number: 935857790
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: annual
Meeting Date: 23-Jun-2023
Ticker: ITCI
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: eduardo Rene Salas Mgmt For For
2. To ratify of the appointment of ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
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.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRaNSPORTaTION HOLDINGS INC agenda Number: 935801440
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to serve until the Mgmt For For
2024 annual Meeting: Reid Dove
1b. election of Director to serve until the Mgmt For For
2024 annual Meeting: Michael Garnreiter
1c. election of Director to serve until the Mgmt For For
2024 annual Meeting: Louis Hobson
1d. election of Director to serve until the Mgmt For For
2024 annual Meeting: David Jackson
1e. election of Director to serve until the Mgmt For For
2024 annual Meeting: Gary Knight
1f. election of Director to serve until the Mgmt For For
2024 annual Meeting: Kevin Knight
1g. election of Director to serve until the Mgmt For For
2024 annual Meeting: Kathryn Munro
1h. election of Director to serve until the Mgmt For For
2024 annual Meeting: Jessica Powell
1i. election of Director to serve until the Mgmt For For
2024 annual Meeting: Roberta Roberts Shank
1j. election of Director to serve until the Mgmt For For
2024 annual Meeting: Robert Synowicki, Jr.
1k. election of Director to serve until the Mgmt For For
2024 annual Meeting: David Vander Ploeg
2. Conduct an advisory, non-binding vote to Mgmt For For
approve named executive officer
compensation.
3. Conduct an advisory, non-binding vote on Mgmt 1 Year For
the frequency of future non-binding votes
to approve named executive officer
compensation.
4. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2023
5. Vote on a stockholder proposal regarding Shr against For
independent Board chairperson.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KReMe, INC. agenda Number: 935859061
--------------------------------------------------------------------------------------------------------------------------
Security: 50101L106
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: DNUT
ISIN: US50101L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to hold office for a Mgmt For For
one-year term: Michael Tattersfield
1b. election of Director to hold office for a Mgmt For For
one-year term: Olivier Goudet
1c. election of Director to hold office for a Mgmt For For
one-year term: Marissa andrada
1d. election of Director to hold office for a Mgmt For For
one-year term: David Bell
1e. election of Director to hold office for a Mgmt For For
one-year term: David Deno
1f. election of Director to hold office for a Mgmt For For
one-year term: Paul Michaels
1g. election of Director to hold office for a Mgmt For For
one-year term: Gerhard Pleuhs
1h. election of Director to hold office for a Mgmt For For
one-year term: Debbie S. Roberts
1i. election of Director to hold office for a Mgmt For For
one-year term: Lubomira Rochet
1j. election of Director to hold office for a Mgmt For For
one-year term: Philip Telfer
1k. election of Director to hold office for a Mgmt For For
one-year term: Michelle Weese
2. To approve an advisory resolution regarding Mgmt For For
KKI's executive compensation.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as KKI's independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
LITHIa MOTORS, INC. agenda Number: 935773475
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: LaD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of director: Sidney B. DeBoer Mgmt For For
1b. election of director: Susan O. Cain Mgmt For For
1c. election of director: Bryan B. DeBoer Mgmt For For
1d. election of director: James e. Lentz Mgmt For For
1e. election of director: Shauna F. McIntyre Mgmt For For
1f. election of director: Louis P. Miramontes Mgmt For For
1g. election of director: Kenneth e. Roberts Mgmt For For
1h. election of director: David J. Robino Mgmt For For
1i. election of director: Stacy C. Mgmt For For
Loretz-Congdon
2. To approve, by an advisory vote, named Mgmt For For
executive officer compensation.
3. To approve, by an advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORaTION agenda Number: 935790433
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Patrick Berard Mgmt For For
1b. election of Director: Meg a. Divitto Mgmt For For
1c. election of Director: Joseph M. Holsten Mgmt For For
1d. election of Director: Blythe J. McGarvie Mgmt For For
1e. election of Director: John W. Mendel Mgmt For For
1f. election of Director: Jody G. Miller Mgmt For For
1g. election of Director: Guhan Subramanian Mgmt For For
1h. election of Director: Xavier Urbain Mgmt For For
1i. election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MaCOM TeCHNOLOGY SOLUTIONS HOLDINGS, INC agenda Number: 935757469
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: annual
Meeting Date: 02-Mar-2023
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Charles Bland Mgmt For For
Stephen Daly Mgmt For For
Susan Ocampo Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 29, 2023.
4. approve an amendment to the Company's Fifth Mgmt against against
amended and Restated Certificate of
Incorporation to reflect Delaware law
provisions allowing officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
MaNHaTTaN aSSOCIaTeS, INC. agenda Number: 935791637
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: MaNH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: eddie Capel Mgmt For For
1b. election of Director: Charles e. Moran Mgmt For For
2. Non-binding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Non-binding resolution to determine the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
4. Ratification of the appointment of ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MaRKeTaXeSS HOLDINGS INC. agenda Number: 935842333
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Richard M. McVey Mgmt For For
1b. election of Director: Christopher R. Mgmt For For
Concannon
1c. election of Director: Nancy altobello Mgmt For For
1d. election of Director: Steven L. Begleiter Mgmt For For
1e. election of Director: Stephen P. Casper Mgmt For For
1f. election of Director: Jane Chwick Mgmt For For
1g. election of Director: William F. Cruger Mgmt For For
1h. election of Director: Kourtney Gibson Mgmt For For
1i. election of Director: Richard G. Ketchum Mgmt For For
1j. election of Director: emily H. Portney Mgmt For For
1k. election of Director: Richard L. Prager 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, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2023
Proxy Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MaTaDOR ReSOURCeS COMPaNY agenda Number: 935841470
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: annual
Meeting Date: 09-Jun-2023
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Joseph Wm. Foran Mgmt For For
1b. election of Director: Reynald a. Baribault Mgmt For For
1c. election of Director: Timothy e. Parker Mgmt For For
1d. election of Director: Shelley F. appel Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MeDPaCe HOLDINGS, INC. agenda Number: 935806680
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: MeDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Brian T. Carley Mgmt For For
F. H. Gwadry-Sridhar Mgmt For For
Robert O. Kraft Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the 2023 annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
NeUROCRINe BIOSCIeNCeS, INC. agenda Number: 935812506
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary a. Lyons Mgmt For For
Johanna Mercier Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve the compensation paid to
the Company's named executive officers.
4. To approve an amendment to the Company's Mgmt against against
2020 equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder by 6,600,000
shares.
5. To ratify the appointment of ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. agenda Number: 935790471
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: OVV
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Peter a. Dea Mgmt For For
1b. election of Director: Meg a. Gentle Mgmt For For
1c. election of Director: Ralph Izzo Mgmt For For
1d. election of Director: Howard J. Mayson Mgmt For For
1e. election of Director: Brendan M. McCracken Mgmt For For
1f. election of Director: Lee a. McIntire Mgmt For For
1g. election of Director: Katherine L. Minyard Mgmt For For
1h. election of Director: Steven W. Nance Mgmt For For
1i. election of Director: Suzanne P. Nimocks Mgmt For For
1j. election of Director: George L. Pita Mgmt For For
1k. election of Director: Thomas G. Ricks Mgmt For For
1l. election of Director: Brian G. Shaw Mgmt For For
2. advisory Vote to approve Compensation of Mgmt For For
Named executive Officers
3. advisory Vote on the Frequency of Future Mgmt 1 Year For
Votes to approve the Compensation of Named
executive Officers
4. Ratify PricewaterhouseCoopers LLP as Mgmt For For
Independent auditors
--------------------------------------------------------------------------------------------------------------------------
PaYCOR HCM, INC agenda Number: 935709456
--------------------------------------------------------------------------------------------------------------------------
Security: 70435P102
Meeting Type: annual
Meeting Date: 26-Oct-2022
Ticker: PYCR
ISIN: US70435P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Whitney Bouck Mgmt For For
Scott Miller Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as Paycor's independent registered
public accounting firm for the fiscal year
ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PaYLOCITY HOLDING CORPORaTION agenda Number: 935720361
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: annual
Meeting Date: 01-Dec-2022
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Steven R. Beauchamp Mgmt For For
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
andres D. Reiner Mgmt For For
Kenneth B. Robinson Mgmt For For
Ronald V. Waters III Mgmt For For
Toby J. Williams Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2023.
3. advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Frequency of advisory vote to approve the Mgmt 1 Year For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PeRFORMaNCe FOOD GROUP COMPaNY agenda Number: 935719801
--------------------------------------------------------------------------------------------------------------------------
Security: 71377a103
Meeting Type: annual
Meeting Date: 16-Nov-2022
Ticker: PFGC
ISIN: US71377a1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: George L. Holm Mgmt For For
1b. election of Director: Manuel a. Fernandez Mgmt For For
1c. election of Director: Barbara J. Beck Mgmt For For
1d. election of Director: William F. Dawson Jr. Mgmt For For
1e. election of Director: Laura Flanagan Mgmt For For
1f. election of Director: Matthew C. Flanigan Mgmt For For
1g. election of Director: Kimberly S. Grant Mgmt For For
1h. election of Director: Jeffrey M. Overly Mgmt For For
1i. election of Director: David V. Singer Mgmt For For
1j. election of Director: Randall N. Spratt Mgmt For For
1k. election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. To approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of stockholder non-binding
advisory votes approving the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PHaTHOM PHaRMaCeUTICaLS, INC. agenda Number: 935812051
--------------------------------------------------------------------------------------------------------------------------
Security: 71722W107
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: PHaT
ISIN: US71722W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of class I Director to hold office Mgmt For For
until the 2026 annual Meeting: Terrie
Curran
1b. election of class I Director to hold office Mgmt For For
until the 2026 annual Meeting: Mark
Stenhouse
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, 2023.
3. To approve an amendment to the Company's Mgmt against against
amended and Restated Certificate of
Incorporation to limit the liability of
certain officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
PINNaCLe FINaNCIaL PaRTNeRS, INC. agenda Number: 935773374
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: annual
Meeting Date: 18-apr-2023
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: abney S.
Boxley, III
1b. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Charles
e. Brock
1c. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Renda J.
Burkhart
1d. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Gregory
L. Burns
1e. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Richard
D. Callicutt, II
1f. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Thomas
C. Farnsworth, III
1g. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Joseph
C. Galante
1h. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Glenda
Baskin Glover
1i. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: David B.
Ingram
1j. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Decosta
e. Jenkins
1k. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Robert
a. McCabe, Jr.
1l. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: G.
Kennedy Thompson
1m. election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: M. Terry
Turner
2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt against against
basis, the Company's named executive
officers' compensation as disclosed in the
proxy statement for the annual meeting of
shareholders.
4. To vote on the frequency (either annual, Mgmt 1 Year For
biennial, or triennial) with which the
non-binding, advisory vote regarding
compensation of the Company's named
executive officers will be held.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORaTION agenda Number: 935797425
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Peter D. arvan Mgmt For For
1b. election of Director: Martha "Marty" S. Mgmt For For
Gervasi
1c. election of Director: James "Jim" D. Hope Mgmt For For
1d. election of Director: Debra S. Oler Mgmt For For
1e. election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1f. election of Director: Carlos a. Sabater Mgmt For For
1g. election of Director: Robert C. Sledd Mgmt For For
1h. election of Director: John e. Stokely Mgmt For For
1i. election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2023 fiscal year.
3. Say-on-pay vote: advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
4. Frequency vote: advisory vote on frequency Mgmt 1 Year For
of future Say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
POWeR INTeGRaTIONS, INC. agenda Number: 935807531
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Wendy arienzo
1.2 election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Balu Balakrishnan
1.3 election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Nicholas e.
Brathwaite
1.4 election of Director to hold office until Mgmt For For
the 2024 annual Meeting: anita Ganti
1.5 election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Nancy Gioia
1.6 election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Balakrishnan S.
Iyer
1.7 election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Ravi Vig
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To indicate, on an advisory basis, the Mgmt 1 Year
preferred frequency of stockholder advisory
votes on the compensation of Power
Integrations' named executive officers.
4. To ratify the selection by the audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PRICeSMaRT, INC. agenda Number: 935750542
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: annual
Meeting Date: 03-Feb-2023
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Patricia Marquez Mgmt For For
David Price Mgmt For For
Robert e. Price Mgmt For For
David R. Snyder Mgmt For For
edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the Mgmt against against
compensation of the Company's executive
officers for fiscal year 2022.
3. To approve a proposed amendment to the Mgmt For For
Company's amended and Restated 2013 equity
Incentive award Plan to increase the number
of shares of Common Stock available for the
grant of awards by 750,000 shares.
4. To ratify the selection of ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending august 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RaPID7, INC. agenda Number: 935840151
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: annual
Meeting Date: 08-Jun-2023
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
Judy Bruner Mgmt For For
Ben Holzman Mgmt For For
Christina Kosmowski Mgmt For For
Ben Nye Mgmt For For
Tom Schodorf Mgmt For For
Reeny Sondhi Mgmt For For
Corey Thomas 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 firm of the Company for its
fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RBC BeaRINGS INCORPORaTeD agenda Number: 935690330
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: annual
Meeting Date: 08-Sep-2022
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class I Director to serve a Mgmt For For
term of three years expiring at 2025 annual
Meeting: Michael H. ambrose
1b. election of Class I Director to serve a Mgmt For For
term of three years expiring at 2025 annual
Meeting: Daniel a. Bergeron
1c. election of Class I Director to serve a Mgmt For For
term of three years expiring at 2025 annual
Meeting: edward D. Stewart
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
3. To consider a resolution regarding the Mgmt against against
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ReVOLVe GROUP, INC. agenda Number: 935843107
--------------------------------------------------------------------------------------------------------------------------
Security: 76156B107
Meeting Type: annual
Meeting Date: 09-Jun-2023
Ticker: RVLV
ISIN: US76156B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Mike Karanikolas Mgmt For For
1.2 election of Director: Michael Mente Mgmt For For
1.3 election of Director: Melanie Cox Mgmt For For
1.4 election of Director: Oana Ruxandra Mgmt For For
1.5 election of Director: Marc Stolzman Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our current fiscal year
ending December 31, 2023.
3. approval of, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RPM INTeRNaTIONaL INC. agenda Number: 935703808
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: annual
Meeting Date: 06-Oct-2022
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Kirkland B. andrews Mgmt For For
ellen M. Pawlikowski Mgmt For For
Frank C. Sullivan Mgmt For For
elizabeth F. Whited Mgmt For For
2. approve the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SILICON LaBORaTORIeS INC. agenda Number: 935773576
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: SLaB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Navdeep S. Sooch
1.2 election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Robert J. Conrad
1.3 election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Nina Richardson
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2023.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
4. To vote on an advisory (non-binding) Mgmt 1 Year For
resolution regarding the frequency of
holding future advisory votes regarding
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SITeONe LaNDSCaPe SUPPLY, INC. agenda Number: 935787210
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: SITe
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
William W. Douglas III Mgmt For For
Jeri L. Isbell Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. advisory vote to approve executive Mgmt For For
compensation.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SM eNeRGY COMPaNY agenda Number: 935818471
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director to serve until the Mgmt For For
next annual meeting: Carla J. Bailo
1.2 election of Director to serve until the Mgmt For For
next annual meeting: Stephen R. Brand
1.3 election of Director to serve until the Mgmt For For
next annual meeting: Ramiro G. Peru
1.4 election of Director to serve until the Mgmt For For
next annual meeting: anita M. Powers
1.5 election of Director to serve until the Mgmt For For
next annual meeting: Julio M. Quintana
1.6 election of Director to serve until the Mgmt For For
next annual meeting: Rose M. Robeson
1.7 election of Director to serve until the Mgmt For For
next annual meeting: William D. Sullivan
1.8 election of Director to serve until the Mgmt For For
next annual meeting: Herbert S. Vogel
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of stockholder votes
on executive compensation.
4. To ratify the appointment by the audit Mgmt For For
Committee of ernst & Young LLP as our
independent registered public accounting
firm for 2023.
5. To approve an amendment of our Restated Mgmt against against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
SS&C TeCHNOLOGIeS HOLDINGS, INC. agenda Number: 935802024
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class I Director: Normand a. Mgmt For For
Boulanger
1b. election of Class I Director: David a. Mgmt For For
Varsano
1c. election of Class I Director: Michael J. Mgmt For For
Zamkow
2. The approval of the compensation of the Mgmt against against
named executive officers.
3. The approval of the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. The approval of SS&C Technologies Holdings, Mgmt against against
Inc. 2023 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIeS, INC. agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to serve until 2024 Mgmt For For
annual Meeting: Gary a. Shiffman
1b. election of Director to serve until 2024 Mgmt For For
annual Meeting: Tonya allen
1c. election of Director to serve until 2024 Mgmt For For
annual Meeting: Meghan G. Baivier
1d. election of Director to serve until 2024 Mgmt For For
annual Meeting: Stephanie W. Bergeron
1e. election of Director to serve until 2024 Mgmt For For
annual Meeting: Jeff T. Blau
1f. election of Director to serve until 2024 Mgmt For For
annual Meeting: Brian M. Hermelin
1g. election of Director to serve until 2024 Mgmt For For
annual Meeting: Ronald a. Klein
1h. election of Director to serve until 2024 Mgmt For For
annual Meeting: Clunet R. Lewis
1i. election of Director to serve until 2024 Mgmt For For
annual Meeting: arthur a. Weiss
2. To approve, by a non-binding advisory vote, Mgmt against against
executive compensation.
3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
frequency of shareholder votes on executive
compensation.
4. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. To approve the articles of amendment to the Mgmt For For
Company's Charter to increase authorized
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
TeXaS ROaDHOUSe,INC. agenda Number: 935794570
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Michael a. Crawford Mgmt For For
1.2 election of Director: Donna e. epps Mgmt For For
1.3 election of Director: Gregory N. Moore Mgmt For For
1.4 election of Director: Gerald L. Morgan Mgmt For For
1.5 election of Director: Curtis a. Warfield Mgmt For For
1.6 election of Director: Kathleen M. Widmer Mgmt Withheld against
1.7 election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
auditors for 2023.
3. Say on Pay - an advisory Vote on the Mgmt For For
approval of executive Compensation.
4. Say When on Pay - an advisory Vote on the Mgmt 1 Year For
Frequency of the advisory Vote on executive
Compensation.
5. an advisory Vote on a Shareholder Proposal Shr against For
Regarding the Issuance of a Climate Report.
--------------------------------------------------------------------------------------------------------------------------
THe DeSCaRTeS SYSTeMS GROUP INC. agenda Number: 935871295
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: annual and Special
Meeting Date: 15-Jun-2023
Ticker: DSGX
ISIN: Ca2499061083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a election of Director - Deepak Chopra Mgmt For For
1B election of Director - Deborah Close Mgmt For For
1C election of Director - eric Demirian Mgmt For For
1D election of Director - Sandra Hanington Mgmt For For
1e election of Director - Kelley Irwin Mgmt For For
1F election of Director - Dennis Maple Mgmt For For
1G election of Director - Chris Muntwyler Mgmt For For
1H election of Director - Jane O'Hagan Mgmt For For
1I election of Director - edward J. Ryan Mgmt For For
1J election of Director - John J. Walker Mgmt For For
2 appointment of KPMG LLP, Chartered Mgmt For For
Professional accountants, Licensed Public
accountants, as auditors of the Corporation
to hold office until the next annual
meeting of shareholders or until a
successor is appointed.
3 approval of the Rights Plan Resolution Mgmt For For
approving the continuation and the amended
and Restated Shareholder Rights Plan
agreement as set out on page 22 of the
Corporation's Management Information
Circular dated May 5th, 2023.
4 approval of the Say-On-Pay Resolution as Mgmt For For
set out on page 25 of the Corporation's
Management Information Circular dated May
5th, 2023.
--------------------------------------------------------------------------------------------------------------------------
THe TORO COMPaNY agenda Number: 935762143
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: annual
Meeting Date: 21-Mar-2023
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Jeffrey M. ettinger Mgmt For For
eric P. Hansotia Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2023.
3. approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. approval of, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory approval of our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TYLeR TeCHNOLOGIeS, INC. agenda Number: 935823763
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Glenn a. Carter Mgmt For For
Brenda a. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. advisory approval of Our executive Mgmt For For
Compensation.
3. Ratification of Our Independent auditors Mgmt For For
for Fiscal Year 2023.
4. advisory Resolution on the Frequency of Mgmt 1 Year For
Shareholder Voting on Our executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
VaIL ReSORTS, INC. agenda Number: 935723646
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: annual
Meeting Date: 07-Dec-2022
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Susan L. Decker Mgmt For For
1b. election of Director: Robert a. Katz Mgmt For For
1c. election of Director: Kirsten a. Lynch Mgmt For For
1d. election of Director: Nadia Rawlinson Mgmt For For
1e. election of Director: John T. Redmond Mgmt For For
1f. election of Director: Michele Romanow Mgmt For For
1g. election of Director: Hilary a. Schneider Mgmt For For
1h. election of Director: D. Bruce Sewell Mgmt For For
1i. election of Director: John F. Sorte Mgmt For For
1j. election of Director: Peter a. Vaughn Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 31,
2023.
3. advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WeST PHaRMaCeUTICaL SeRVICeS, INC. agenda Number: 935779453
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: annual
Meeting Date: 25-apr-2023
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Mark a. Buthman Mgmt For For
1b. election of Director: William F. Feehery Mgmt For For
1c. election of Director: Robert F. Friel Mgmt For For
1d. election of Director: eric M. Green Mgmt For For
1e. election of Director: Thomas W. Hofmann Mgmt For For
1f. election of Director: Molly e. Joseph Mgmt For For
1g. election of Director: Deborah L. V. Keller Mgmt For For
1h. election of Director: Myla P. Lai-Goldman Mgmt For For
1i. election of Director: Stephen H. Lockhart Mgmt For For
1j. election of Director: Douglas a. Michels Mgmt For For
1k. election of Director: Paolo Pucci Mgmt For For
2. advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
4. advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
5. Shareholder proposal regarding Fair Shr For against
elections.
--------------------------------------------------------------------------------------------------------------------------
ZeBRa TeCHNOLOGIeS CORPORaTION agenda Number: 935795887
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: ZBRa
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class III Director term to Mgmt For For
expire 2026: William Burns
1b. election of Class III Director term to Mgmt For For
expire 2026: Linda Connly
1c. election of Class III Director term to Mgmt For For
expire 2026: anders Gustafsson
1d. election of Class III Director term to Mgmt For For
expire 2026: Janice Roberts
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve, by non-binding vote, Mgmt 1 Year For
the frequency of holding an advisory vote
to approve the compensation of named
executive officers.
4. Ratify the appointment by our audit Mgmt For For
Committee of ernst & Young LLP as our
independent auditors for 2023.
aMG Montrusco Bolton Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
aDOBe INC. agenda Number: 935770126
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: aDBe
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to serve for a Mgmt For For
one-year term: amy Banse
1b. election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1c. election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1d. election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1e. election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1f. election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1g. election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1h. election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1i. election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1j. election of Director to serve for a Mgmt For For
one-year term: David Ricks
1k. election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1l. election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. approve the 2019 equity Incentive Plan, as Mgmt For For
amended, to increase the available share
reserve by 12,000,000 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
1, 2023.
4. approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
6. Stockholder Proposal - Report on Hiring of Shr against For
Persons with arrest or Incarceration
Records.
--------------------------------------------------------------------------------------------------------------------------
aLPHaBeT INC. agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: annual
Meeting Date: 02-Jun-2023
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 against against
1e. election of Director: Frances H. arnold Mgmt against against
1f. election of Director: R. Martin "Marty" Mgmt For For
Chavez
1g. election of Director: L. John Doerr Mgmt For For
1h. election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. election of Director: ann Mather 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, 2023
3. approval of amendment and restatement of Mgmt against against
alphabet's amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. advisory vote to approve compensation Mgmt against against
awarded to named executive officers
5. advisory vote on the frequency of advisory Mgmt 1 Year against
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr For against
report
7. Stockholder proposal regarding a congruency Shr against For
report
8. Stockholder proposal regarding a climate Shr For against
lobbying report
9. Stockholder proposal regarding a report on Shr against For
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr For against
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr For against
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr For against
disclosures
13. Stockholder proposal regarding a report on Shr For against
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr against For
governance report
15. Stockholder proposal regarding a Shr against For
performance review of the audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr against For
amendment
17. Stockholder proposal regarding "executives Shr For against
to retain significant stock"
18. Stockholder proposal regarding equal Shr For against
shareholder voting
--------------------------------------------------------------------------------------------------------------------------
aMaZON.COM, INC. agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: aMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Jeffrey P. Bezos Mgmt For For
1b. election of Director: andrew R. Jassy Mgmt For For
1c. election of Director: Keith B. alexander Mgmt For For
1d. election of Director: edith W. Cooper Mgmt against against
1e. election of Director: Jamie S. Gorelick Mgmt For For
1f. election of Director: Daniel P. Mgmt against against
Huttenlocher
1g. election of Director: Judith a. McGrath Mgmt against against
1h. election of Director: Indra K. Nooyi Mgmt For For
1i. election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. election of Director: Wendell P. Weeks Mgmt For For
2. RaTIFICaTION OF THe aPPOINTMeNT OF eRNST & Mgmt For For
YOUNG LLP aS INDePeNDeNT aUDITORS
3. aDVISORY VOTe TO aPPROVe eXeCUTIVe Mgmt against against
COMPeNSaTION
4. aDVISORY VOTe ON THe FReQUeNCY OF FUTURe Mgmt 1 Year For
aDVISORY VOTeS ON eXeCUTIVe COMPeNSaTION
5. ReaPPROVaL OF OUR 1997 STOCK INCeNTIVe Mgmt For For
PLaN, aS aMeNDeD aND ReSTaTeD, FOR PURPOSeS
OF FReNCH TaX LaW
6. SHaReHOLDeR PROPOSaL ReQUeSTING a RePORT ON Shr against For
ReTIReMeNT PLaN OPTIONS
7. SHaReHOLDeR PROPOSaL ReQUeSTING a RePORT ON Shr For against
CUSTOMeR DUe DILIGeNCe
8. SHaReHOLDeR PROPOSaL ReQUeSTING RePORTING Shr against For
ON CONTeNT aND PRODUCT ReMOVaL/ReSTRICTIONS
9. SHaReHOLDeR PROPOSaL ReQUeSTING a RePORT ON Shr against For
CONTeNT ReMOVaL ReQUeSTS
10. SHaReHOLDeR PROPOSaL ReQUeSTING aDDITIONaL Shr For against
RePORTING ON STaKeHOLDeR IMPaCTS
11. SHaReHOLDeR PROPOSaL ReQUeSTING aLTeRNaTIVe Shr against For
TaX RePORTING
12. SHaReHOLDeR PROPOSaL ReQUeSTING aDDITIONaL Shr For against
RePORTING ON CLIMaTe LOBBYING
13. SHaReHOLDeR PROPOSaL ReQUeSTING aDDITIONaL Shr For against
RePORTING ON GeNDeR/RaCIaL PaY
14. SHaReHOLDeR PROPOSaL ReQUeSTING aN aNaLYSIS Shr against For
OF COSTS aSSOCIaTeD WITH DIVeRSITY, eQUITY,
aND INCLUSION PROGRaMS
15. SHaReHOLDeR PROPOSaL ReQUeSTING aN Shr against For
aMeNDMeNT TO OUR BYLaWS TO ReQUIRe
SHaReHOLDeR aPPROVaL FOR CeRTaIN FUTURe
aMeNDMeNTS
16. SHaReHOLDeR PROPOSaL ReQUeSTING aDDITIONaL Shr For against
RePORTING ON FReeDOM OF aSSOCIaTION
17. SHaReHOLDeR PROPOSaL ReQUeSTING a NeW Shr against For
POLICY ReGaRDING OUR eXeCUTIVe COMPeNSaTION
PROCeSS
18. SHaReHOLDeR PROPOSaL ReQUeSTING aDDITIONaL Shr against For
RePORTING ON aNIMaL WeLFaRe STaNDaRDS
19. SHaReHOLDeR PROPOSaL ReQUeSTING aN Shr against For
aDDITIONaL BOaRD COMMITTee
20. SHaReHOLDeR PROPOSaL ReQUeSTING aN Shr For against
aLTeRNaTIVe DIReCTOR CaNDIDaTe POLICY
21. SHaReHOLDeR PROPOSaL ReQUeSTING a RePORT ON Shr For against
WaReHOUSe WORKING CONDITIONS
22. SHaReHOLDeR PROPOSaL ReQUeSTING a RePORT ON Shr For against
PaCKaGING MaTeRIaLS
23. SHaReHOLDeR PROPOSaL ReQUeSTING a RePORT ON Shr For against
CUSTOMeR USe OF CeRTaIN TeCHNOLOGIeS
--------------------------------------------------------------------------------------------------------------------------
aMGeN INC. agenda Number: 935805739
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: aMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Wanda M. austin
1b. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert a. Bradway
1c. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Michael V. Drake
1d. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Brian J. Druker
1e. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert a. eckert
1f. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Greg C. Garland
1g. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Charles M. Holley, Jr.
1h. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. S.
Omar Ishrak
1i. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Tyler Jacks
1j. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
ellen J. Kullman
1k. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
amy e. Miles
1l. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Ronald D. Sugar
1m. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. R.
Sanders Williams
2. advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes to approve
executive compensation.
3. advisory vote to approve our executive Mgmt For For
compensation.
4. To ratify the selection of ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
aNaLOG DeVICeS, INC. agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: annual
Meeting Date: 08-Mar-2023
Ticker: aDI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Vincent Roche Mgmt For For
1b. election of Director: James a. Champy Mgmt For For
1c. election of Director: andre andonian Mgmt For For
1d. election of Director: anantha P. Mgmt For For
Chandrakasan
1e. election of Director: edward H. Frank Mgmt For For
1f. election of Director: Laurie H. Glimcher Mgmt For For
1g. election of Director: Karen M. Golz Mgmt For For
1h. election of Director: Mercedes Johnson Mgmt For For
1i. election of Director: Kenton J. Sicchitano Mgmt For For
1j. election of Director: Ray Stata Mgmt For For
1k. election of Director: Susie Wee Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Ratification of the selection of ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
aPPLe INC. agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: annual
Meeting Date: 10-Mar-2023
Ticker: aaPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a election of Director: James Bell Mgmt For For
1b election of Director: Tim Cook Mgmt For For
1c election of Director: al Gore Mgmt For For
1d election of Director: alex Gorsky Mgmt For For
1e election of Director: andrea Jung Mgmt For For
1f election of Director: art Levinson Mgmt For For
1g election of Director: Monica Lozano Mgmt For For
1h election of Director: Ron Sugar Mgmt For For
1i election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of ernst & Mgmt For For
Young LLP as apple's independent registered
public accounting firm for fiscal 2023
3. advisory vote to approve executive Mgmt For For
compensation
4. advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation
5. a shareholder proposal entitled "Civil Shr against For
Rights and Non-Discrimination audit
Proposal"
6. a shareholder proposal entitled "Communist Shr against For
China audit"
7. a shareholder proposal on Board policy for Shr against For
communication with shareholder proponents
8. a shareholder proposal entitled "Racial and Shr For against
Gender Pay Gaps"
9. a shareholder proposal entitled Shr For against
"Shareholder Proxy access amendments"
--------------------------------------------------------------------------------------------------------------------------
CHaRLeS RIVeR LaBORaTORIeS INTL., INC. agenda Number: 935808999
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: James C. Foster Mgmt For For
1b. election of Director: Nancy C. andrews Mgmt For For
1c. election of Director: Robert Bertolini Mgmt For For
1d. election of Director: Deborah T. Kochevar Mgmt For For
1e. election of Director: George Llado, Sr. Mgmt For For
1f. election of Director: Martin W. Mackay Mgmt For For
1g. election of Director: George e. Massaro Mgmt For For
1h. election of Director: C. Richard Reese Mgmt For For
1i. election of Director: Craig B. Thompson Mgmt For For
1j. election of Director: Richard F. Wallman Mgmt For For
1k. election of Director: Virginia M. Wilson Mgmt For For
2. advisory approval of 2022 executive Officer Mgmt For For
Compensation
3. advisory Vote on the Frequency of Future Mgmt 1 Year For
advisory Votes on executive Compensation
4. Ratification of PricewaterhouseCoopers LLC Mgmt For For
as independent registered public accounting
firm for 2023
5. Proposal to publish a report on non-human Mgmt For against
primates imported by Charles River
Laboratories International, Inc.
--------------------------------------------------------------------------------------------------------------------------
CMe GROUP INC. agenda Number: 935788034
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: CMe
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of equity Director: Terrence a. Mgmt For For
Duffy
1b. election of equity Director: Kathryn Benesh Mgmt For For
1c. election of equity Director: Timothy S. Mgmt against against
Bitsberger
1d. election of equity Director: Charles P. Mgmt against against
Carey
1e. election of equity Director: Bryan T. Mgmt For For
Durkin
1f. election of equity Director: Harold Ford Mgmt For For
Jr.
1g. election of equity Director: Martin J. Mgmt For For
Gepsman
1h. election of equity Director: Larry G. Mgmt For For
Gerdes
1i. election of equity Director: Daniel R. Mgmt against against
Glickman
1j. election of equity Director: Daniel G. Kaye Mgmt For For
1k. election of equity Director: Phyllis M. Mgmt against against
Lockett
1l. election of equity Director: Deborah J. Mgmt For For
Lucas
1m. election of equity Director: Terry L. Mgmt against against
Savage
1n. election of equity Director: Rahael Seifu Mgmt against against
1o. election of equity Director: William R. Mgmt For For
Shepard
1p. election of equity Director: Howard J. Mgmt For For
Siegel
1q. election of equity Director: Dennis a. Mgmt For For
Suskind
2. Ratification of the appointment of ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. advisory vote on the compensation of our Mgmt against against
named executive officers.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DaNaHeR CORPORaTION agenda Number: 935795510
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: annual
Meeting Date: 09-May-2023
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 2024 annual Meeting of Shareholders:
Rainer M. Blair
1b. election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Feroz Dewan
1c. election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Linda Filler
1d. election of Director to hold office until Mgmt against against
the 2024 annual Meeting of Shareholders:
Teri List
1e. election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1f. election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1g. election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Mitchell P. Rales
1h. election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Steven M. Rales
1i. election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1j. election of Director to hold office until Mgmt against against
the 2024 annual Meeting of Shareholders: a.
Shane Sanders
1k. election of Director to hold office until Mgmt against against
the 2024 annual Meeting of Shareholders:
John T. Schwieters
1l. election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
alan G. Spoon
1m. election of Director to hold office until Mgmt against against
the 2024 annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1n. election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
elias a. Zerhouni, MD
2. To ratify the selection of ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To hold an advisory vote relating to the Mgmt 1 Year For
frequency of future shareholder advisory
votes on the Company's executive officer
compensation.
5. To act upon a shareholder proposal Shr against For
requesting adoption of a policy separating
the chair and CeO roles and requiring an
independent Board Chair whenever possible.
6. To act upon a shareholder proposal Shr against For
requesting a report to shareholders on the
effectiveness of the Company's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
eNVISTa HOLDINGS CORPORaTION agenda Number: 935804737
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: NVST
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Kieran T. Gallahue Mgmt For For
Barbara Hulit Mgmt For For
amir aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt Withheld against
2. To ratify the selection of ernst and Young Mgmt For For
LLP as envista's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis envista's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
eOG ReSOURCeS, INC. agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: annual
Meeting Date: 24-May-2023
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 2024 annual meeting: Janet F. Clark
1b. election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn a. Dugle
1e. election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. election of Director to hold office until Mgmt For For
the 2024 annual meeting: ezra Y. Yacob
2. To ratify the appointment by the audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
eXXON MOBIL CORPORaTION agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: annual
Meeting Date: 31-May-2023
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Michael J. angelakis Mgmt For For
1b. election of Director: Susan K. avery Mgmt For For
1c. election of Director: angela F. Braly Mgmt For For
1d. election of Director: Gregory J. Goff Mgmt For For
1e. election of Director: John D. Harris II Mgmt For For
1f. election of Director: Kaisa H. Hietala Mgmt For For
1g. election of Director: Joseph L. Hooley Mgmt For For
1h. election of Director: Steven a. Kandarian Mgmt For For
1i. election of Director: alexander a. Karsner Mgmt For For
1j. election of Director: Lawrence W. Kellner Mgmt For For
1k. election of Director: Jeffrey W. Ubben Mgmt For For
1l. election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent auditors Mgmt For For
3. advisory Vote to approve executive Mgmt For For
Compensation
4. Frequency of advisory Vote on executive Mgmt 1 Year For
Compensation
5. establish a New Board Committee on Shr against For
Decarbonization Risk
6. Reduce executive Stock Holding Period Shr against For
7. additional Carbon Capture and Storage and Shr against For
emissions Report
8. additional Direct Methane Measurement Shr For against
9. establish a Scope 3 Target and Reduce Shr against For
Hydrocarbon Sales
10. additional Report on Worst-case Spill and Shr against For
Response Plans
11. GHG Reporting on adjusted Basis Shr against For
12. Report on asset Retirement Obligations Shr against For
Under Iea NZe Scenario
13. Report on Plastics Under SCS Scenario Shr For against
14. Litigation Disclosure Beyond Legal and Shr against For
accounting Requirements
15. Tax Reporting Beyond Legal Requirements Shr against For
16. energy Transition Social Impact Report Shr against For
17. Report on Commitment against aMaP Work Shr abstain against
--------------------------------------------------------------------------------------------------------------------------
FIVe BeLOW, INC. agenda Number: 935852182
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: annual
Meeting Date: 13-Jun-2023
Ticker: FIVe
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Joel D. anderson Mgmt For For
1b. election of Director: Kathleen S. Barclay Mgmt For For
1c. election of Director: Thomas M. Ryan 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 current fiscal year
ending February 3, 2024.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named executive Officer
compensation.
4. To approve an amendment to the Company's Mgmt For For
amended and Restated Bylaws to limit the
liability of officers.
5. To approve an amendment to the Company's Mgmt For For
amended and Restated Bylaws to amend the
limitation of liability of directors
provision.
--------------------------------------------------------------------------------------------------------------------------
INTeRaCTIVe BROKeRS GROUP, INC. agenda Number: 935774530
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: IBKR
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Thomas Peterffy Mgmt against against
1b. election of Director: earl H. Nemser Mgmt against against
1c. election of Director: Milan Galik Mgmt against against
1d. election of Director: Paul J. Brody Mgmt against against
1e. election of Director: Lawrence e. Harris Mgmt For For
1f. election of Director: Philip Uhde Mgmt For For
1g. election of Director: William Peterffy Mgmt against against
1h. election of Director: Nicole Yuen Mgmt against against
1i. election of Director: Jill Bright Mgmt against against
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm of
Deloitte & Touche LLP.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year against
frequency of executive compensation votes.
5. To approve an amendment to the Company's Mgmt against against
2007 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LaMB WeSTON HOLDINGS, INC. agenda Number: 935697889
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: annual
Meeting Date: 29-Sep-2022
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Peter J. Bensen Mgmt For For
1b. election of Director: Charles a. Blixt Mgmt For For
1c. election of Director: Robert J. Coviello Mgmt For For
1d. election of Director: andre J. Hawaux Mgmt For For
1e. election of Director: W.G. Jurgensen Mgmt For For
1f. election of Director: Thomas P. Maurer Mgmt For For
1g. election of Director: Hala G. Moddelmog Mgmt For For
1h. election of Director: Robert a. Niblock Mgmt For For
1i. election of Director: Maria Renna Sharpe Mgmt For For
1j. election of Director: Thomas P. Werner Mgmt For For
2. advisory Vote to approve executive Mgmt For For
Compensation.
3. Ratification of the Selection of KPMG LLP Mgmt For For
as Independent auditors for Fiscal Year
2023.
--------------------------------------------------------------------------------------------------------------------------
LINDe PLC agenda Number: 935660200
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: annual
Meeting Date: 25-Jul-2022
Ticker: LIN
ISIN: Ie00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Stephen F. angel Mgmt For For
1b. election of Director: Sanjiv Lamba Mgmt For For
1c. election of Director: Prof. DDr. Mgmt For For
ann-Kristin achleitner
1d. election of Director: Dr. Thomas enders Mgmt For For
1e. election of Director: edward G. Galante Mgmt For For
1f. election of Director: Joe Kaeser Mgmt For For
1g. election of Director: Dr. Victoria Ossadnik Mgmt For For
1h. election of Director: Prof. Dr. Martin H. Mgmt For For
Richenhagen
1i. election of Director: alberto Weisser Mgmt For For
1j. election of Director: Robert L. Wood Mgmt For For
2a. To ratify, on an advisory and non-binding Mgmt For For
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Mgmt For For
audit Committee, to determine PWC's
remuneration.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Linde plc's
Named executive Officers, as disclosed in
the 2022 Proxy statement.
4. To approve, on an advisory and non-binding Mgmt For For
basis, the Directors' Remuneration Report
(excluding the Directors' Remuneration
Policy) as set forth in the Company's IFRS
annual Report for the financial year ended
December 31, 2021, as required under Irish
law.
5. To determine the price range at which Linde Mgmt For For
plc can re-allot shares that it acquires as
treasury shares under Irish law.
6. To consider and vote on a shareholder Shr For against
proposal regarding supermajority voting
requirements in Linde's Irish Constitution.
--------------------------------------------------------------------------------------------------------------------------
LINDe PLC agenda Number: 935750819
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Special
Meeting Date: 18-Jan-2023
Ticker: LIN
ISIN: Ie00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve, subject to the approval by the Mgmt For For
requisite majorities at the Court Meeting,
the scheme of arrangement that is included
in Linde's Proxy Statement, referred to as
the "Scheme" or "Scheme of arrangement," in
its original form or with or subject to any
modification, addition or condition
approved or imposed by the Irish High
Court.
2. To approve, subject to the Scheme becoming Mgmt For For
effective, an amendment to the articles of
association of Linde, which are part of the
Linde constitution, referred to as the
"articles," in respect of certain mechanics
to effect the Scheme as set forth in
Linde's Proxy Statement.
3. To approve the Common Draft Terms of Merger Mgmt For For
dated December 2, 2022 between Linde and
New Linde, that are included in Linde's
Proxy Statement, whereupon and assuming the
other conditions to the merger are
satisfied, Linde would be merged with and
into New Linde, with New Linde surviving
the merger, and the directors of Linde be
authorized to take all steps necessary or
appropriate to execute and carry the merger
into effect.
--------------------------------------------------------------------------------------------------------------------------
LINDe PLC agenda Number: 935750821
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J111
Meeting Type: Special
Meeting Date: 18-Jan-2023
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve the Scheme of arrangement under Mgmt For For
Irish Law between Linde plc and the Scheme
Shareholders, in its original form or with
or subject to any modification(s),
addition(s) or condition(s) approved or
imposed by the Irish High Court.
--------------------------------------------------------------------------------------------------------------------------
LULULeMON aTHLeTICa INC. agenda Number: 935847600
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class I Director: Michael Casey Mgmt For For
1b. election of Class I Director: Glenn Murphy Mgmt For For
1c. election of Class I Director: David Mgmt For For
Mussafer
1d. election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To cast an advisory vote on the frequency Mgmt 1 Year
of including advisory say-on-pay votes in
proxy materials for future shareholder
meetings.
5. To approve the adoption of the lululemon Mgmt For For
2023 equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MaSTeRCaRD INCORPORaTeD agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: annual
Meeting Date: 27-Jun-2023
Ticker: Ma
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. eLeCTION OF DIReCTOR: Merit e. Janow Mgmt For For
1b. eLeCTION OF DIReCTOR: Candido Bracher Mgmt For For
1c. eLeCTION OF DIReCTOR: Richard K. Davis Mgmt For For
1d. eLeCTION OF DIReCTOR: Julius Genachowski Mgmt For For
1e. eLeCTION OF DIReCTOR: Choon Phong Goh Mgmt For For
1f. eLeCTION OF DIReCTOR: Oki Matsumoto Mgmt For For
1g. eLeCTION OF DIReCTOR: Michael Miebach Mgmt For For
1h. eLeCTION OF DIReCTOR: Youngme Moon Mgmt For For
1i. eLeCTION OF DIReCTOR: Rima Qureshi Mgmt For For
1j. eLeCTION OF DIReCTOR: Gabrielle Sulzberger Mgmt For For
1k. eLeCTION OF DIReCTOR: Harit Talwar Mgmt For For
1l. eLeCTION OF DIReCTOR: Lance Uggla Mgmt For For
2. advisory approval of Mastercard's executive Mgmt For For
compensation.
3. advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. approval of Mastercard Incorporated Mgmt For For
employee Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2023.
6. Consideration of a stockholder proposal Shr against For
requesting a report on ensuring respect for
civil liberties.
7. Consideration of a stockholder proposal Shr against For
requesting a report on Mastercard's stance
on new Merchant Category Code.
8. Consideration of a stockholder proposal Shr For against
requesting lobbying disclosure.
9. Consideration of a stockholder proposal Shr against For
requesting stockholders approve advance
notice bylaw amendments.
10. Consideration of a stockholder proposal Shr against For
requesting a report on the cost-benefit
analysis of diversity and inclusion
efforts.
--------------------------------------------------------------------------------------------------------------------------
MeTa PLaTFORMS, INC. agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: annual
Meeting Date: 31-May-2023
Ticker: MeTa
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Peggy alford Mgmt Withheld against
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
Tracey T. Travis Mgmt For For
Tony Xu Mgmt Withheld against
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. a shareholder proposal regarding government Shr against For
takedown requests.
4. a shareholder proposal regarding dual class Shr For against
capital structure.
5. a shareholder proposal regarding human Shr For against
rights impact assessment of targeted
advertising.
6. a shareholder proposal regarding report on Shr For against
lobbying disclosures.
7. a shareholder proposal regarding report on Shr against For
allegations of political entanglement and
content management biases in India.
8. a shareholder proposal regarding report on Shr For against
framework to assess company lobbying
alignment with climate goals.
9. a shareholder proposal regarding report on Shr For against
reproductive rights and data privacy.
10. a shareholder proposal regarding report on Shr against For
enforcement of Community Standards and user
content.
11. a shareholder proposal regarding report on Shr For against
child safety impacts and actual harm
reduction to children.
12. a shareholder proposal regarding report on Shr For against
pay calibration to externalized costs.
13. a shareholder proposal regarding Shr against For
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORaTION agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Reid G. Hoffman Mgmt For For
1b. election of Director: Hugh F. Johnston Mgmt For For
1c. election of Director: Teri L. List Mgmt For For
1d. election of Director: Satya Nadella Mgmt For For
1e. election of Director: Sandra e. Peterson Mgmt For For
1f. election of Director: Penny S. Pritzker Mgmt For For
1g. election of Director: Carlos a. Rodriguez Mgmt For For
1h. election of Director: Charles W. Scharf Mgmt For For
1i. election of Director: John W. Stanton Mgmt For For
1j. election of Director: John W. Thompson Mgmt For For
1k. election of Director: emma N. Walmsley Mgmt For For
1l. election of Director: Padmasree Warrior Mgmt For For
2. advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr against For
analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr against For
Persons with arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORaTION agenda Number: 935762206
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: annual
Meeting Date: 28-Feb-2023
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Sundaram Nagarajan Mgmt For For
Michael J. Merriman,Jr. Mgmt For For
Milton M. Morris Mgmt For For
Mary G. Puma 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, 2023.
3. advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. advisory vote to approve the frequency of Mgmt 1 Year For
our named executive officer compensation
advisory vote.
5. approve amendments to our articles to Mgmt For For
replace certain supermajority voting
requirements with a simple majority
standard.
6. approve an amendment to our articles to Mgmt For For
adopt a simple majority voting standard to
replace the two-thirds default voting
standard under Ohio law.
7. approve amendments to our Regulations to Mgmt For For
replace certain supermajority voting
requirements with a simple majority
standard.
8. approve an amendment to our Regulations to Mgmt For For
allow the Board to amend our Regulations to
the extent permitted under Ohio law.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORaGe agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: annual
Meeting Date: 02-May-2023
Ticker: PSa
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1c. election of Trustee: Leslie S. Heisz Mgmt For For
1d. election of Trustee: Shankh S. Mitra Mgmt For For
1e. election of Trustee: David J. Neithercut Mgmt For For
1f. election of Trustee: Rebecca Owen Mgmt For For
1g. election of Trustee: Kristy M. Pipes Mgmt For For
1h. election of Trustee: avedick B. Poladian Mgmt For For
1i. election of Trustee: John Reyes Mgmt For For
1j. election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. election of Trustee: Tariq M. Shaukat Mgmt For For
1l. election of Trustee: Ronald P. Spogli Mgmt For For
1m. election of Trustee: Paul S. Williams Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
of the Company's Named executive Officers.
3. advisory vote regarding the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of the Company's Named
executive Officers.
4. Ratification of the appointment of ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Shareholder proposal requesting that the Shr For against
Company's Board of Trustees issue short-
and long-term Scope 1-3 greenhouse gas
reduction targets aligned with the Paris
agreement.
--------------------------------------------------------------------------------------------------------------------------
TeXaS INSTRUMeNTS INCORPORaTeD agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: annual
Meeting Date: 27-apr-2023
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Mark a. Blinn Mgmt For For
1b. election of Director: Todd M. Bluedorn Mgmt For For
1c. election of Director: Janet F. Clark Mgmt For For
1d. election of Director: Carrie S. Cox Mgmt For For
1e. election of Director: Martin S. Craighead Mgmt For For
1f. election of Director: Curtis C. Farmer Mgmt For For
1g. election of Director: Jean M. Hobby Mgmt For For
1h. election of Director: Haviv Ilan Mgmt For For
1i. election of Director: Ronald Kirk Mgmt For For
1j. election of Director: Pamela H. Patsley Mgmt For For
1k. election of Director: Robert e. Sanchez Mgmt For For
1l. election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and Mgmt For For
restatement of the TI employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr For against
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr against For
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
WaLMaRT INC. agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: annual
Meeting Date: 31-May-2023
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Cesar Conde Mgmt For For
1b. election of Director: Timothy P. Flynn Mgmt For For
1c. election of Director: Sarah J. Friar Mgmt For For
1d. election of Director: Carla a. Harris Mgmt For For
1e. election of Director: Thomas W. Horton Mgmt For For
1f. election of Director: Marissa a. Mayer Mgmt For For
1g. election of Director: C. Douglas McMillon Mgmt For For
1h. election of Director: Gregory B. Penner Mgmt For For
1i. election of Director: Randall L. Stephenson Mgmt For For
1j. election of Director: S. Robson Walton Mgmt For For
1k. election of Director: Steuart L. Walton Mgmt For For
2. advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-On-Pay Votes.
3. advisory Vote to approve Named executive Mgmt against against
Officer Compensation.
4. Ratification of ernst & Young LLP as Mgmt For For
Independent accountants.
5. Policy Regarding Worker Pay in executive Shr against For
Compensation.
6. Report on Human Rights Due Diligence. Shr against For
7. Racial equity audit. Shr For against
8. Racial and Gender Layoff Diversity Report. Shr against For
9. Request to Require Shareholder approval of Shr against For
Certain Future Bylaw amendments.
10. Report on Reproductive Rights and Data Shr against For
Privacy.
11. Communist China Risk audit. Shr against For
12. Workplace Safety & Violence Review. Shr For against
--------------------------------------------------------------------------------------------------------------------------
WaSTe CONNeCTIONS, INC. agenda Number: 935808571
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: WCN
ISIN: Ca94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to serve for a Mgmt For For
one-year term: andrea e. Bertone
1b. election of Director to serve for a Mgmt For For
one-year term: edward e. "Ned" Guillet
1c. election of Director to serve for a Mgmt For For
one-year term: Michael W. Harlan
1d. election of Director to serve for a Mgmt For For
one-year term: Larry S. Hughes
1e. election of Director to serve for a Mgmt Withheld against
one-year term: Worthing F. Jackman
1f. election of Director to serve for a Mgmt For For
one-year term: elise L. Jordan
1g. election of Director to serve for a Mgmt For For
one-year term: Susan "Sue" Lee
1h. election of Director to serve for a Mgmt For For
one-year term: Ronald J. Mittelstaedt
1i. election of Director to serve for a Mgmt For For
one-year term: William J. Razzouk
2. Say-on-Pay - approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers as disclosed in
the proxy statement.
3. Say-When-on-Pay - approve, on a nonbinding, Mgmt 1 Year For
advisory basis, holding future Say-on-Pay
advisory votes every year, every two years,
or every three years.
4. appoint Grant Thornton LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2023 and authorize the Company's
Board of Directors to fix the remuneration
of the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WORKDaY, INC. agenda Number: 935851849
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: WDaY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class II Director: Christa Mgmt against against
Davies
1b. election of Class II Director: Wayne a.I. Mgmt For For
Frederick, M.D.
1c. election of Class II Director: Mark J. Mgmt For For
Hawkins
1d. election of Class II Director: George J. Mgmt against against
Still, Jr.
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, 2024.
3. To approve, on an advisory basis, the Mgmt against against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder Shr against For
proposal regarding amendment of our Bylaws.
--------------------------------------------------------------------------------------------------------------------------
ZOeTIS INC. agenda Number: 935801224
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Paul M. Bisaro Mgmt For For
1b. election of Director: Vanessa Broadhurst Mgmt For For
1c. election of Director: Frank a. D'amelio Mgmt For For
1d. election of Director: Michael B. Mgmt For For
McCallister
1e. election of Director: Gregory Norden Mgmt For For
1f. election of Director: Louise M. Parent Mgmt For For
1g. election of Director: Kristin C. Peck Mgmt For For
1h. election of Director: Robert W. Scully Mgmt For For
2. advisory vote to approve our executive Mgmt For For
compensation.
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2023.
4. approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to create a
right to call a special meeting.
5. Shareholder proposal regarding ability to Shr For against
call a special meeting.
aMG River Road Dividend all Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
aBBVIe INC. agenda Number: 935786484
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: annual
Meeting Date: 05-May-2023
Ticker: aBBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class II Director: Robert J. Mgmt For For
alpern
1b. election of Class II Director: Melody B. Mgmt For For
Meyer
1c. election of Class II Director: Frederick H. Mgmt For For
Waddell
2. Ratification of ernst & Young LLP as Mgmt For For
abbVie's independent registered public
accounting firm for 2023.
3. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
4. approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
5. Stockholder Proposal - to Implement Simple Shr against For
Majority Vote.
6. Stockholder Proposal - to Issue an annual Shr against For
Report on Political Spending.
7. Stockholder Proposal - to Issue an annual Shr against For
Report on Lobbying.
8. Stockholder Proposal - to Issue a Report on Shr against For
Patent Process.
--------------------------------------------------------------------------------------------------------------------------
aDVaNCe aUTO PaRTS, INC. agenda Number: 935812354
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: annual
Meeting Date: 24-May-2023
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: Joan M. Hilson Mgmt For For
1e. election of Director: Jeffrey J. Jones II Mgmt For For
1f. election of Director: eugene I. Lee, Jr. Mgmt For For
1g. election of Director: Douglas a. Pertz Mgmt For For
1h. election of Director: Sherice R. Torres Mgmt For For
1i. election of Director: arthur L. Valdez, Jr. Mgmt For For
2. approve our 2023 Omnibus Incentive Mgmt For For
Compensation Plan.
3. approve our 2023 employee Stock Purchase Mgmt For For
Plan.
4. approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
5. approve, by advisory vote, the frequency of Mgmt 1 Year For
voting on the compensation of our named
executive officers.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2023.
7. Vote on the stockholder proposal, if Shr against For
presented at the annual Meeting, regarding
requiring an independent Board Chair.
--------------------------------------------------------------------------------------------------------------------------
aMeRICaN TOWeR CORPORaTION agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: annual
Meeting Date: 24-May-2023
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: Kelly C. Chambliss Mgmt For For
1c. election of Director: Teresa H. Clarke Mgmt For For
1d. election of Director: Raymond P. Dolan Mgmt For For
1e. election of Director: Kenneth R. Frank Mgmt For For
1f. election of Director: Robert D. Hormats Mgmt For For
1g. election of Director: Grace D. Lieblein Mgmt For For
1h. election of Director: Craig Macnab Mgmt For For
1i. election of Director: Joann a. Reed Mgmt For For
1j. election of Director: Pamela D. a. Reeve 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 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
aMGeN INC. agenda Number: 935805739
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: aMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Wanda M. austin
1b. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert a. Bradway
1c. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Michael V. Drake
1d. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Brian J. Druker
1e. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert a. eckert
1f. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Greg C. Garland
1g. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Charles M. Holley, Jr.
1h. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. S.
Omar Ishrak
1i. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Tyler Jacks
1j. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
ellen J. Kullman
1k. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
amy e. Miles
1l. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Ronald D. Sugar
1m. election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. R.
Sanders Williams
2. advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes to approve
executive compensation.
3. advisory vote to approve our executive Mgmt For For
compensation.
4. To ratify the selection of ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
aXIS CaPITaL HOLDINGS LIMITeD agenda Number: 935786890
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: aXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: W. Marston Becker Mgmt For For
1.2 election of Director: Michael Millegan Mgmt For For
1.3 election of Director: Thomas C. Ramey Mgmt For For
1.4 election of Director: Lizabeth H. Zlatkus Mgmt For For
2. To approve, by non-binding vote, the Mgmt against against
compensation paid to our named executive
officers.
3. To determine, by non-binding vote, whether Mgmt 1 Year For
a shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.
4. To approve an amendment to our amended and Mgmt For For
Restated 2017 Long- Term equity
Compensation Plan, increasing the aggregate
number of shares of common stock authorized
for issuance.
5. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023 and to
authorize the Board of Directors, acting
through the audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BaXTeR INTeRNaTIONaL INC. agenda Number: 935786218
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: annual
Meeting Date: 02-May-2023
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: Michael F. Mahoney Mgmt For For
1c. election of Director: Patricia B. Morrison Mgmt For For
1d. election of Director: Stephen N. Oesterle Mgmt For For
1e. election of Director: Nancy M. Schlichting Mgmt For For
1f. election of Director: Brent Shafer Mgmt For For
1g. election of Director: Cathy R. Smith Mgmt For For
1h. election of Director: amy a. Wendell Mgmt For For
1i. election of Director: David S. Wilkes Mgmt For For
1j. election of Director: Peter M. Wilver Mgmt For For
2. advisory Vote to approve Named executive Mgmt against against
Officer Compensation.
3. advisory Vote on the Frequency of executive Mgmt 1 Year For
Compensation advisory Votes.
4. Ratification of appointment of Independent Mgmt For For
Registered Public accounting Firm.
5. Stockholder Proposal - Shareholder Shr against For
Ratification of excessive Termination Pay.
6. Stockholder Proposal - executives to Retain Shr against For
Significant Stock.
--------------------------------------------------------------------------------------------------------------------------
BLaCK HILLS CORPORaTION agenda Number: 935784947
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: annual
Meeting Date: 25-apr-2023
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Scott M. Prochazka Mgmt For For
Rebecca B. Roberts Mgmt For For
Teresa a. Taylor Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2023.
3. advisory resolution to approve executive Mgmt For For
compensation.
4. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYeRS SQUIBB COMPaNY agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: annual
Meeting Date: 02-May-2023
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Peter J. arduini Mgmt For For
1B. election of Director: Deepak L. Bhatt, Mgmt For For
M.D., M.P.H.
1C. election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. election of Director: Julia a. Haller, M.D. Mgmt For For
1e. election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1F. election of Director: Paula a. Price Mgmt For For
1G. election of Director: Derica W. Rice Mgmt For For
1H. election of Director: Theodore R. Samuels Mgmt For For
1I. election of Director: Gerald L. Storch Mgmt For For
1J. election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1K. election of Director: Phyllis R. Yale Mgmt For For
2. advisory Vote to approve the Compensation Mgmt For For
of our Named executive Officers.
3. advisory Vote on the Frequency of the Mgmt 1 Year For
advisory Vote on the Compensation of our
Named executive Officers.
4. Ratification of the appointment of an Mgmt For For
Independent Registered Public accounting
Firm.
5. Shareholder Proposal on the adoption of a Shr For against
Board Policy that the Chairperson of the
Board be an Independent Director.
6. Shareholder Proposal on Workplace Shr against For
Non-Discrimination audit.
7. Shareholder Proposal on Special Shareholder Shr against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
CaBLe ONe, INC. agenda Number: 935831328
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: CaBO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Brad D. Brian Mgmt For For
1b. election of Director: Deborah J. Kissire Mgmt For For
1c. election of Director: Julia M. Laulis Mgmt For For
1d. election of Director: Mary e. Meduski Mgmt For For
1e. election of Director: Thomas O. Might Mgmt For For
1f. election of Director: Sherrese M. Smith Mgmt For For
1g. election of Director: Wallace R. Weitz Mgmt For For
1h. election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2023
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for 2022
4. To select, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on
named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITeD agenda Number: 935813027
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2022
2a allocation of disposable profit Mgmt For For
2b Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4a election of PricewaterhouseCoopers aG Mgmt For For
(Zurich) as our statutory auditor
4b Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP (United States)
as independent registered public accounting
firm for purposes of U.S. securities law
reporting
4c election of BDO aG (Zurich) as special Mgmt For For
audit firm
5a election of Director: evan G. Greenberg Mgmt For For
5b election of Director: Michael P. Connors Mgmt For For
5c election of Director: Michael G. atieh Mgmt For For
5d election of Director: Kathy Bonanno Mgmt For For
5e election of Director: Nancy K. Buese Mgmt For For
5f election of Director: Sheila P. Burke Mgmt For For
5g election of Director: Michael L. Corbat Mgmt For For
5h election of Director: Robert J. Hugin Mgmt For For
5i election of Director: Robert W. Scully Mgmt For For
5j election of Director: Theodore e. Shasta Mgmt For For
5k election of Director: David H. Sidwell Mgmt For For
5l election of Director: Olivier Steimer Mgmt For For
5m election of Director: Frances F. Townsend Mgmt For For
6 election of evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors
7a election of the Compensation Committee of Mgmt For For
the Board of Directors: Michael P. Connors
7b election of the Compensation Committee of Mgmt For For
the Board of Directors: David H. Sidwell
7c election of the Compensation Committee of Mgmt For For
the Board of Directors: Frances F. Townsend
8 election of Homburger aG as independent Mgmt For For
proxy
9a amendments to the articles of association: Mgmt For For
amendments relating to Swiss corporate law
updates
9b amendments to the articles of association: Mgmt For For
amendment to advance notice period
10a Reduction of share capital: Cancellation of Mgmt For For
repurchased shares
10b Reduction of share capital: Par value Mgmt For For
reduction
11a approval of the compensation of the Board Mgmt For For
of Directors and executive Management under
Swiss law requirements: Maximum
compensation of the Board of Directors
until the next annual general meeting
11b approval of the compensation of the Board Mgmt For For
of Directors and executive Management under
Swiss law requirements: Maximum
compensation of executive Management for
the 2024 calendar year
11c approval of the compensation of the Board Mgmt For For
of Directors and executive Management under
Swiss law requirements: advisory vote to
approve the Swiss compensation report
12 advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
13 advisory vote on the frequency of the U.S. Mgmt 1 Year For
securities law advisory vote on executive
compensation
14 Shareholder proposal on greenhouse gas Shr against For
emissions targets, if properly presented
15 Shareholder proposal on human rights and Shr against For
underwriting, if properly presented.
a If a new agenda item or a new proposal for Mgmt against against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTeMS, INC. agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: annual
Meeting Date: 08-Dec-2022
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: M. Michele Burns Mgmt For For
1b. election of Director: Wesley G. Bush Mgmt For For
1c. election of Director: Michael D. Capellas Mgmt For For
1d. election of Director: Mark Garrett Mgmt For For
1e. election of Director: John D. Harris II Mgmt For For
1f. election of Director: Dr. Kristina M. Mgmt For For
Johnson
1g. election of Director: Roderick C. Mcgeary Mgmt For For
1h. election of Director: Sarah Rae Murphy Mgmt For For
1i. election of Director: Charles H. Robbins Mgmt For For
1j. election of Director: Brenton L. Saunders Mgmt For For
1k. election of Director: Dr. Lisa T. Su Mgmt For For
1l. election of Director: Marianna Tessel Mgmt For For
2. approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2023.
4. Stockholder Proposal - approval to have Shr For against
Cisco's Board issue a tax transparency
report in consideration of the Global
Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
CNa FINaNCIaL CORPORaTION agenda Number: 935779996
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: CNa
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Michael a. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
andre Rice Mgmt For For
Dino e. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt Withheld against
Jane J. Wang Mgmt For For
2. an advisory, (non-binding) vote to approve Mgmt For For
named executive officer compensation.
3. an advisory (non-binding) vote to determine Mgmt 1 Year For
whether a stockholder vote on executive
compensation should be held every year,
every two years or every three years.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for CNa for 2023.
--------------------------------------------------------------------------------------------------------------------------
COGeNT COMMUNICaTIONS HOLDINGS, INC. agenda Number: 935796310
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Dave Schaeffer Mgmt For For
1.2 election of Director: Marc Montagner Mgmt For For
1.3 election of Director: D. Blake Bath Mgmt For For
1.4 election of Director: Steven D. Brooks Mgmt For For
1.5 election of Director: Paul de Sa Mgmt For For
1.6 election of Director: Lewis H. Ferguson III Mgmt For For
1.7 election of Director: eve Howard Mgmt For For
1.8 election of Director: Deneen Howell Mgmt For For
1.9 election of Director: Sheryl Kennedy Mgmt For For
2. approval of an amendment and Restatement of Mgmt For For
the Company's 2017 Incentive award Plan.
3. Ratification of the appointment of ernst & Mgmt For For
Young LLP as the Company's Independent
registered public accountants for the
fiscal year ending December 31, 2023.
4. Non-binding advisory Vote to approve Named Mgmt For For
executive Officer Compensation.
5. Non-binding advisory Vote on the Frequency Mgmt 1 Year For
of Future advisory Votes to approve Named
executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMCaST CORPORaTION agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: CMCSa
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Kenneth J. Bacon Mgmt Withheld against
Thomas J. Baltimore Jr. Mgmt Withheld against
Madeline S. Bell Mgmt For For
edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey a. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors.
3. approval of Comcast Corporation 2023 Mgmt For For
Omnibus equity Incentive Plan.
4. approval of amended and Restated Comcast Mgmt For For
Corporation 2002 employee Stock Purchase
Plan.
5. advisory vote on executive compensation. Mgmt For For
6. advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr For against
8. To report on climate risk in default Shr against For
retirement plan options.
9. To set different greenhouse gas emissions Shr against For
reduction targets.
10. To report on political contributions and Shr against For
company values alignment.
11. To report on business in China. Shr against For
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORaTeD agenda Number: 935780545
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: annual
Meeting Date: 27-apr-2023
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Donald W. Blair Mgmt For For
1b. election of Director: Leslie a. Brun Mgmt For For
1c. election of Director: Stephanie a. Burns Mgmt For For
1d. election of Director: Richard T. Clark Mgmt For For
1e. election of Director: Pamela J. Craig Mgmt For For
1f. election of Director: Robert F. Cummings, Mgmt For For
Jr.
1g. election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1h. election of Director: Deborah a. Henretta Mgmt For For
1i. election of Director: Daniel P. Mgmt For For
Huttenlocher
1j. election of Director: Kurt M. Landgraf Mgmt For For
1k. election of Director: Kevin J. Martin Mgmt For For
1l. election of Director: Deborah D. Rieman Mgmt For For
1m. election of Director: Hansel e. Tookes II Mgmt against against
1n. election of Director: Wendell P. Weeks Mgmt For For
1o. election of Director: Mark S. Wrighton Mgmt For For
2. advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
4. advisory vote on the frequency with which Mgmt 1 Year For
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTeMS INTeRNaTIONaL, INC. agenda Number: 935797879
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Rachel Barger Mgmt For For
1b. election of Director: David Barnes Mgmt For For
1c. election of Director: Dr. Rajan Naik Mgmt For For
1d. election of Director: Haiyan Song Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of advisory votes, on the
compensation of our named executive
officers.
4. To approve an amendment and restatement of Mgmt against against
our amended and Restated 2005 Stock
Incentive Plan.
5. To approve an amendment to the Restated Mgmt against against
Certificate of Incorporation to limit the
liability of certain officers of the
Company as permitted by Delaware law.
6. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
DUN & BRaDSTReeT HOLDINGS, INC. agenda Number: 935854314
--------------------------------------------------------------------------------------------------------------------------
Security: 26484T106
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: DNB
ISIN: US26484T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
ellen R. alemany Mgmt For For
Douglas K. ammerman Mgmt For For
Chinh e. Chu Mgmt For For
William P. Foley, II Mgmt For For
Thomas M. Hagerty Mgmt For For
anthony M. Jabbour Mgmt For For
Keith J. Jackson Mgmt For For
Richard N. Massey Mgmt For For
James a. Quella Mgmt For For
Ganesh B. Rao Mgmt For For
2. approval of a non-binding advisory Mgmt against against
resolution on the 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 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
eNTeRPRISe PRODUCTS PaRTNeRS L.P. agenda Number: 935724371
--------------------------------------------------------------------------------------------------------------------------
Security: 293792107
Meeting Type: Special
Meeting Date: 22-Nov-2022
Ticker: ePD
ISIN: US2937921078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Proposal to approve the amendment and Mgmt For For
restatement of the 2008 enterprise Products
Long-Term Incentive Plan
2. Proposal to approve the amendment and Mgmt For For
restatement of the ePD Unit Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
FIDeLITY NaT'L INFORMaTION SeRVICeS,INC. agenda Number: 935815184
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Lee adrean Mgmt For For
1b. election of Director: ellen R. alemany Mgmt For For
1c. election of Director: Mark D. Benjamin Mgmt For For
1d. election of Director: Vijay G. D'Silva Mgmt For For
1e. election of Director: Stephanie L. Ferris Mgmt For For
1f. election of Director: Jeffrey a. Goldstein Mgmt For For
1g. election of Director: Lisa a. Hook Mgmt For For
1h. election of Director: Kenneth T. Lamneck Mgmt For For
1i. election of Director: Gary L. Lauer Mgmt For For
1j. election of Director: Louise M. Parent Mgmt For For
1k. election of Director: Brian T. Shea Mgmt For For
1l. election of Director: James B. Stallings, Mgmt For For
Jr.
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
FIDeLITY NaTIONaL FINaNCIaL, INC. agenda Number: 935854477
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: annual
Meeting Date: 14-Jun-2023
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
William P. Foley, II Mgmt For For
Douglas K. ammerman Mgmt For For
Thomas M. Hagerty Mgmt For For
Peter O. Shea, Jr. Mgmt Withheld against
2. approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency (annual or "1 Year,"
biennial or "2 Years," triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
4. Ratification of the appointment of ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GeNUINe PaRTS COMPaNY agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: annual
Meeting Date: 01-May-2023
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: elizabeth W. Camp Mgmt For For
1b. election of Director: Richard Cox, Jr. Mgmt For For
1c. election of Director: Paul D. Donahue Mgmt For For
1d. election of Director: Gary P. Fayard Mgmt For For
1e. election of Director: P. Russell Hardin Mgmt For For
1f. election of Director: John R. Holder Mgmt For For
1g. election of Director: Donna W. Hyland Mgmt For For
1h. election of Director: John D. Johns Mgmt For For
1i. election of Director: Jean-Jacques Lafont Mgmt For For
1j. election of Director: Robert C. "Robin" Mgmt For For
Loudermilk, Jr.
1k. election of Director: Wendy B. Needham Mgmt For For
1l. election of Director: Juliette W. Pryor Mgmt For For
1m. election of Director: e. Jenner Wood III Mgmt For For
2. advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive Mgmt 1 Year For
compensation.
4. Ratification of the selection of ernst & Mgmt For For
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
IDaCORP, INC. agenda Number: 935808759
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: IDa
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director for one year term: Mgmt For For
Odette C. Bolano
1b. election of Director for one year term: Mgmt For For
Richard J. Dahl
1c. election of Director for one year term: Mgmt For For
annette G. elg
1d. election of Director for one year term: Mgmt For For
Lisa a. Grow
1e. election of Director for one year term: Mgmt For For
Ronald W. Jibson
1f. election of Director for one year term: Mgmt For For
Judith a. Johansen
1g. election of Director for one year term: Mgmt For For
Dennis L. Johnson
1h. election of Director for one year term: Mgmt For For
Nate R. Jorgensen
1i. election of Director for one year term: Mgmt For For
Jeff C. Kinneeveauk
1j. election of Director for one year term: Mgmt For For
Susan D. Morris
1k. election of Director for one year term: Mgmt For For
Richard J. Navarro
1l. election of Director for one year term: Dr. Mgmt For For
Mark T. Peters
2. advisory resolution to approve executive Mgmt For For
compensation
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
KIMBeRLY-CLaRK CORPORaTION agenda Number: 935770140
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director for a term expire at Mgmt For For
2024 annual Meeting: Sylvia M. Burwell
1b. election of Director for a term expire at Mgmt For For
2024 annual Meeting: John W. Culver
1c. election of Director for a term expire at Mgmt For For
2024 annual Meeting: Michael D. Hsu
1d. election of Director for a term expire at Mgmt For For
2024 annual Meeting: Mae C. Jemison, M.D.
1e. election of Director for a term expire at Mgmt For For
2024 annual Meeting: S. Todd Maclin
1f. election of Director for a term expire at Mgmt For For
2024 annual Meeting: Deirdre a. Mahlan
1g. election of Director for a term expire at Mgmt For For
2024 annual Meeting: Sherilyn S. McCoy
1h. election of Director for a term expire at Mgmt For For
2024 annual Meeting: Christa S. Quarles
1i. election of Director for a term expire at Mgmt For For
2024 annual Meeting: Jaime a. Ramirez
1j. election of Director for a term expire at Mgmt For For
2024 annual Meeting: Dunia a. Shive
1k. election of Director for a term expire at Mgmt For For
2024 annual Meeting: Mark T. Smucker
1l. election of Director for a term expire at Mgmt For For
2024 annual Meeting: Michael D. White
2. Ratification of auditor. Mgmt For For
3. advisory Vote to approve Named executive Mgmt For For
Officer Compensation.
4. advisory Vote on the Frequency of Future Mgmt 1 Year For
advisory Votes on executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
KINDeR MORGaN, INC. agenda Number: 935785759
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director for a one year term Mgmt For For
expiring in 2024: Richard D. Kinder
1b. election of Director for a one year term Mgmt For For
expiring in 2024: Steven J. Kean
1c. election of Director for a one year term Mgmt For For
expiring in 2024: Kimberly a. Dang
1d. election of Director for a one year term Mgmt against against
expiring in 2024: Ted a. Gardner
1e. election of Director for a one year term Mgmt For For
expiring in 2024: anthony W. Hall, Jr.
1f. election of Director for a one year term Mgmt For For
expiring in 2024: Gary L. Hultquist
1g. election of Director for a one year term Mgmt For For
expiring in 2024: Ronald L. Kuehn, Jr.
1h. election of Director for a one year term Mgmt For For
expiring in 2024: Deborah a. Macdonald
1i. election of Director for a one year term Mgmt For For
expiring in 2024: Michael C. Morgan
1j. election of Director for a one year term Mgmt For For
expiring in 2024: arthur C. Reichstetter
1k. election of Director for a one year term Mgmt For For
expiring in 2024: C. Park Shaper
1l. election of Director for a one year term Mgmt For For
expiring in 2024: William a. Smith
1m. election of Director for a one year term Mgmt For For
expiring in 2024: Joel V. Staff
1n. election of Director for a one year term Mgmt For For
expiring in 2024: Robert F. Vagt
2. approval of an amendment to our amended and Mgmt against against
Restated Certificate of Incorporation to
limit the liability of certain officers of
the company as permitted by recent
amendments to the General Corporation Law
of the State of Delaware
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
4. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
LOCKHeeD MaRTIN CORPORaTION agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: annual
Meeting Date: 27-apr-2023
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Daniel F. akerson Mgmt For For
1b. election of Director: David B. Burritt Mgmt For For
1c. election of Director: Bruce a. Carlson Mgmt For For
1d. election of Director: John M. Donovan Mgmt For For
1e. election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1f. election of Director: James O. ellis, Jr. Mgmt For For
1g. election of Director: Thomas J. Falk Mgmt For For
1h. election of Director: Ilene S. Gordon Mgmt For For
1i. election of Director: Vicki a. Hollub Mgmt For For
1j. election of Director: Jeh C. Johnson Mgmt For For
1k. election of Director: Debra L. Reed-Klages Mgmt For For
1l. election of Director: James D. Taiclet Mgmt For For
1m. election of Director: Patricia e. Mgmt For For
Yarrington
2. advisory Vote to approve the Compensation Mgmt For For
of our Named executive Officers
(Say-on-Pay).
3. advisory Vote on the Frequency of advisory Mgmt 1 Year For
Votes to approve the Compensation of our
Named executive Officers.
4. Ratification of the appointment of ernst & Mgmt For For
Young LLP as our Independent auditors for
2023.
5. Stockholder Proposal Requiring Independent Shr For against
Board Chairman.
6. Stockholder Proposal to Issue a Human Shr against For
Rights Impact assessment Report.
7. Stockholder Proposal to Issue a Report on Shr For against
the Company's Intention to Reduce Full
Value Chain GHG emissions.
--------------------------------------------------------------------------------------------------------------------------
M&T BaNK CORPORaTION agenda Number: 935775873
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: annual
Meeting Date: 18-apr-2023
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: John P. Barnes
1b. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Robert T. Brady
1c. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Carlton J. Charles
1d. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Jane Chwick
1e. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: William F. Cruger, Jr.
1f. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: T. Jefferson Cunningham III
1g. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Gary N. Geisel
1h. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Leslie V. Godridge
1i. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Rene F. Jones
1j. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Richard H. Ledgett, Jr.
1k. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Melinda R. Rich
1l. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Robert e. Sadler, Jr.
1m. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Denis J. Salamone
1n. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: John R. Scannell
1o. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Rudina Seseri
1p. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Kirk W. Walters
1q. eLeCTION OF DIReCTOR FOR ONe-YeaR TeRM aND Mgmt For For
UNTIL THeIR SUCCeSSORS HaVe BeeN eLeCTeD
aND QUaLIFIeD: Herbert L. Washington
2. TO aPPROVe THe 2022 COMPeNSaTION OF M&T Mgmt For For
BaNK CORPORaTION'S NaMeD eXeCUTIVe
OFFICeRS.
3. TO ReCOMMeND THe FReQUeNCY OF FUTURe Mgmt 1 Year For
aDVISORY VOTeS ON THe COMPeNSaTION OF M&T
BaNK CORPORaTION'S NaMeD eXeCUTIVe
OFFICeRS.
4. TO aPPROVe THe aMeNDMeNT aND ReSTaTeMeNT OF Mgmt For For
THe M&T BaNK CORPORaTION 2019 eQUITY
INCeNTIVe COMPeNSaTION PLaN.
5. TO RaTIFY THe aPPOINTMeNT OF Mgmt For For
PRICeWaTeRHOUSeCOOPeRS LLP aS THe
INDePeNDeNT ReGISTeReD PUBLIC aCCOUNTING
FIRM OF M&T BaNK CORPORaTION FOR THe YeaR
eNDING DeCeMBeR 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. agenda Number: 935773451
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: annual
Meeting Date: 17-apr-2023
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Rafay Farooqui Mgmt For For
David D. Mandarich Mgmt For For
Paris G. Reece III Mgmt For For
David Siegel Mgmt Withheld against
2. To approve an advisory proposal regarding Mgmt against against
the compensation of the Company's named
executive officers (Say on Pay).
3. an advisory vote regarding the frequency of Mgmt 1 Year For
submission to shareholders of advisory "Say
on Pay" proposals.
4. To approve an amendment to the M.D.C. Mgmt For For
Holdings, Inc. 2021 equity Incentive Plan
to increase the shares authorized for
issuance under the plan.
5. To ratify the selection of ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MeRCK & CO., INC. agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. election of Director: Mary ellen Coe Mgmt For For
1c. election of Director: Pamela J. Craig Mgmt For For
1d. election of Director: Robert M. Davis Mgmt For For
1e. election of Director: Thomas H. Glocer Mgmt For For
1f. election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1g. election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1h. election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. election of Director: Patricia F. Russo Mgmt For For
1j. election of Director: Christine e. Seidman, Mgmt For For
M.D.
1k. election of Director: Inge G. Thulin Mgmt For For
1l. election of Director: Kathy J. Warden Mgmt For For
1m. election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder proposal regarding business Shr against For
operations in China.
6. Shareholder proposal regarding access to Shr against For
COVID-19 products.
7. Shareholder proposal regarding indirect Shr against For
political spending.
8. Shareholder proposal regarding patents and Shr against For
access.
9. Shareholder proposal regarding a congruency Shr against For
report of partnerships with globalist
organizations.
10. Shareholder proposal regarding an Shr For against
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
MICRON TeCHNOLOGY, INC. agenda Number: 935742177
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: annual
Meeting Date: 12-Jan-2023
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. eLeCTION OF DIReCTOR: Richard M. Beyer Mgmt For For
1b. eLeCTION OF DIReCTOR: Lynn a. Dugle Mgmt For For
1c. eLeCTION OF DIReCTOR: Steven J. Gomo Mgmt For For
1d. eLeCTION OF DIReCTOR: Linnie M. Haynesworth Mgmt For For
1e. eLeCTION OF DIReCTOR: Mary Pat McCarthy Mgmt For For
1f. eLeCTION OF DIReCTOR: Sanjay Mehrotra Mgmt For For
1g. eLeCTION OF DIReCTOR: Robert e. Switz Mgmt For For
1h. eLeCTION OF DIReCTOR: Maryann Wright Mgmt For For
2. PROPOSaL BY THe COMPaNY TO aPPROVe a Mgmt against against
NON-BINDING ReSOLUTION TO aPPROVe THe
COMPeNSaTION OF OUR NaMeD eXeCUTIVe
OFFICeRS aS DeSCRIBeD IN THe PROXY
STaTeMeNT.
3. PROPOSaL BY THe COMPaNY TO aPPROVe OUR Mgmt For For
aMeNDeD aND ReSTaTeD 2007 eQUITY INCeNTIVe
PLaN TO INCReaSe THe SHaReS ReSeRVeD FOR
ISSUaNCe THeRUNDeR BY 50 MILLION aS
DeSCRIBeD IN THe PROXY STaTeMeNT.
4. PROPOSaL BY THe COMPaNY TO RaTIFY THe Mgmt For For
aPPOINTMeNT OF PRICeWaTeRHOUSeCOOPeRS LLP
aS THe INDePeNDeNT ReGISTeReD PUBLIC
aCCOUNTING FIRM OF THe COMPaNY FOR THe
FISCaL YeaR eNDING aUGUST 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFeLOCK INC agenda Number: 935695291
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: annual
Meeting Date: 13-Sep-2022
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Sue Barsamian Mgmt For For
1b. election of Director: eric K. Brandt Mgmt For For
1c. election of Director: Frank e. Dangeard Mgmt For For
1d. election of Director: Nora M. Denzel Mgmt For For
1e. election of Director: Peter a. Feld Mgmt For For
1f. election of Director: emily Heath Mgmt For For
1g. election of Director: Vincent Pilette Mgmt For For
1h. election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2023 fiscal year.
3. advisory vote to approve executive Mgmt For For
compensation.
4. amendment of the 2013 equity Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding shareholder Shr against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
ORaCLe CORPORaTION agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: annual
Meeting Date: 16-Nov-2022
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
awo ablo Mgmt For For
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra a. Catz Mgmt Withheld against
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld against
Lawrence J. ellison Mgmt For For
Rona a. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt Withheld against
Leon e. Panetta Mgmt Withheld against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld against
Vishal Sikka Mgmt For For
2. advisory Vote to approve the Compensation Mgmt against against
of our Named executive Officers.
3. Ratification of the Selection of our Mgmt For For
Independent Registered Public accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
PePSICO, INC. agenda Number: 935784795
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: PeP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Segun agbaje Mgmt For For
1b. election of Director: Jennifer Bailey Mgmt For For
1c. election of Director: Cesar Conde Mgmt For For
1d. election of Director: Ian Cook Mgmt For For
1e. election of Director: edith W. Cooper Mgmt For For
1f. election of Director: Susan M. Diamond Mgmt For For
1g. election of Director: Dina Dublon Mgmt For For
1h. election of Director: Michelle Gass Mgmt For For
1i. election of Director: Ramon L. Laguarta Mgmt For For
1j. election of Director: Dave J. Lewis Mgmt For For
1k. election of Director: David C. Page Mgmt For For
1l. election of Director: Robert C. Pohlad Mgmt For For
1m. election of Director: Daniel Vasella Mgmt For For
1n. election of Director: Darren Walker Mgmt For For
1o. election of Director: alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2023.
3. advisory approval of the Company's Mgmt For For
executive compensation
4. advisory vote on frequency of future Mgmt 1 Year For
shareholder advisory approval of the
Company's executive compensation.
5. Shareholder Proposal - Independent Board Shr For against
Chair.
6. Shareholder Proposal - Global Transparency Shr against For
Report.
7. Shareholder Proposal - Report on Impacts of Shr against For
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Shr against For
Net-Zero emissions Policies.
--------------------------------------------------------------------------------------------------------------------------
PFIZeR INC. agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: annual
Meeting Date: 27-apr-2023
Ticker: PFe
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Ronald e. Blaylock Mgmt For For
1b. election of Director: albert Bourla Mgmt For For
1c. election of Director: Susan Mgmt For For
Desmond-Hellmann
1d. election of Director: Joseph J. echevarria Mgmt For For
1e. election of Director: Scott Gottlieb Mgmt For For
1f. election of Director: Helen H. Hobbs Mgmt For For
1g. election of Director: Susan Hockfield Mgmt For For
1h. election of Director: Dan R. Littman Mgmt For For
1i. election of Director: Shantanu Narayen Mgmt For For
1j. election of Director: Suzanne Nora Johnson Mgmt For For
1k. election of Director: James Quincey Mgmt For For
1l. election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2023
3. 2023 advisory approval of executive Mgmt For For
compensation
4. advisory vote on frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
5. Shareholder proposal regarding ratification Shr against For
of termination pay
6. Shareholder proposal regarding independent Shr For against
board chairman policy
7. Shareholder proposal regarding transfer of Shr against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of Shr against For
extended patent exclusivities on product
access report
9. Shareholder proposal regarding political Shr against For
contributions congruency report
--------------------------------------------------------------------------------------------------------------------------
PReMIeR, INC. agenda Number: 935721680
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: annual
Meeting Date: 02-Dec-2022
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Michael J. alkire Mgmt Withheld against
Jody R. Davids Mgmt Withheld against
Peter S. Fine Mgmt Withheld against
Marvin R. O'Quinn Mgmt Withheld against
2. Ratification of the appointment of ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2023.
3. approval, on an advisory basis, of the Mgmt against against
compensation of our Named executive
Officers as disclosed in the proxy
statement for the annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
QUaLCOMM INCORPORaTeD agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia acevedo
1b. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. amon
1c. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson
1f. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
ann M. Livermore
1g. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit
1k. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. approval of the QUaLCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STORe CaPITaL CORPORaTION agenda Number: 935732518
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Special
Meeting Date: 09-Dec-2022
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve the merger of STORe Capital Mgmt For For
Corporation with and into Ivory ReIT, LLC
(the "merger"), with Ivory ReIT, LLC
surviving the merger, as contemplated by
the agreement and Plan of Merger, dated as
of September 15, 2022, as may be amended
from time to time (the "merger agreement"),
among STORe Capital Corporation, Ivory
ReIT, LLC and Ivory Parent, LLC (the
"merger proposal").
2. To approve, on a non-binding, advisory Mgmt against against
basis, the compensation that may be paid or
become payable to our named executive
officers that is based on or otherwise
relates to the merger.
3. To approve any adjournment of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the special meeting to
approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORaTION agenda Number: 935717427
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: annual
Meeting Date: 18-Nov-2022
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Daniel J. Brutto Mgmt For For
1b. election of Director: ali Dibadj Mgmt For For
1c. election of Director: Larry C. Glasscock Mgmt For For
1d. election of Director: Jill M. Golder Mgmt For For
1e. election of Director: Bradley M. Halverson Mgmt For For
1f. election of Director: John M. Hinshaw Mgmt For For
1g. election of Director: Kevin P. Hourican Mgmt For For
1h. election of Director: Hans-Joachim Koerber Mgmt For For
1i. election of Director: alison Kenney Paul Mgmt For For
1j. election of Director: edward D. Shirley Mgmt For For
1k. election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2022 proxy statement.
3. To ratify the appointment of ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2023.
4. To consider a stockholder proposal, if Shr For against
properly presented at the meeting, related
to a third party civil rights audit.
5. To consider a stockholder proposal, if Shr against For
properly presented at the meeting, related
to third party assessments of supply chain
risks.
6. To consider a stockholder proposal, if Shr For
properly presented at the meeting, related
to a report on the reduction of plastic
packaging use.
--------------------------------------------------------------------------------------------------------------------------
TaRGeT CORPORaTION agenda Number: 935847220
--------------------------------------------------------------------------------------------------------------------------
Security: 87612e106
Meeting Type: annual
Meeting Date: 14-Jun-2023
Ticker: TGT
ISIN: US87612e1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: David P. abney Mgmt For For
1b. election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. election of Director: George S. Barrett Mgmt For For
1d. election of Director: Gail K. Boudreaux Mgmt For For
1e. election of Director: Brian C. Cornell Mgmt For For
1f. election of Director: Robert L. edwards Mgmt For For
1g. election of Director: Donald R. Knauss Mgmt For For
1h. election of Director: Christine a. Leahy Mgmt For For
1i. election of Director: Monica C. Lozano Mgmt For For
1j. election of Director: Grace Puma Mgmt For For
1k. election of Director: Derica W. Rice Mgmt For For
1l. election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Company proposal to approve, on an advisory Mgmt 1 Year For
basis, the frequency of our Say on Pay
votes (Say on Pay Vote Frequency).
5. Shareholder proposal to adopt a policy for Shr For against
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TeXaS INSTRUMeNTS INCORPORaTeD agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: annual
Meeting Date: 27-apr-2023
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Mark a. Blinn Mgmt For For
1b. election of Director: Todd M. Bluedorn Mgmt For For
1c. election of Director: Janet F. Clark Mgmt For For
1d. election of Director: Carrie S. Cox Mgmt For For
1e. election of Director: Martin S. Craighead Mgmt For For
1f. election of Director: Curtis C. Farmer Mgmt For For
1g. election of Director: Jean M. Hobby Mgmt For For
1h. election of Director: Haviv Ilan Mgmt For For
1i. election of Director: Ronald Kirk Mgmt For For
1j. election of Director: Pamela H. Patsley Mgmt For For
1k. election of Director: Robert e. Sanchez Mgmt For For
1l. election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and Mgmt For For
restatement of the TI employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr For against
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr For against
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
THe aeS CORPORaTION agenda Number: 935774984
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: annual
Meeting Date: 20-apr-2023
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: alain Monie Mgmt For For
1g. election of Director: John B. Morse, Jr. Mgmt For For
1h. election of Director: Moises Naim Mgmt For For
1i. election of Director: Teresa M. Sebastian Mgmt For For
1j. election of Director: Maura Shaughnessy Mgmt For For
2. approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
Company's executive compensation.
4. Ratification of the appointment of ernst & Mgmt For For
Young LLP as the independent auditor of the
Company for fiscal year 2023.
5. If properly presented, to vote on a Shr against For
non-binding Stockholder proposal to subject
termination pay to Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
THe INTeRPUBLIC GROUP OF COMPaNIeS, INC. agenda Number: 935820161
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 election of Director: Mary J. Steele Mgmt For For
Guilfoile
1.3 election of Director: Dawn Hudson Mgmt For For
1.4 election of Director: Philippe Krakowsky Mgmt For For
1.5 election of Director: Jonathan F. Miller Mgmt For For
1.6 election of Director: Patrick Q. Moore Mgmt For For
1.7 election of Director: Linda S. Sanford Mgmt For For
1.8 election of Director: David M. Thomas Mgmt For For
1.9 election of Director: e. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer
compensation.
5. Stockholder proposal entitled "Independent Shr against For
Board Chairman".
--------------------------------------------------------------------------------------------------------------------------
THe J. M. SMUCKeR COMPaNY agenda Number: 935684351
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: annual
Meeting Date: 17-aug-2022
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Directors whose term of office Mgmt For For
will expire in 2023: Susan e.
Chapman-Hughes
1b. election of Directors whose term of office Mgmt For For
will expire in 2023: Paul J. Dolan
1c. election of Directors whose term of office Mgmt For For
will expire in 2023: Jay L. Henderson
1d. election of Directors whose term of office Mgmt For For
will expire in 2023: Jonathan e. Johnson
III
1e. election of Directors whose term of office Mgmt For For
will expire in 2023: Kirk L. Perry
1f. election of Directors whose term of office Mgmt For For
will expire in 2023: Sandra Pianalto
1g. election of Directors whose term of office Mgmt For For
will expire in 2023: alex Shumate
1h. election of Directors whose term of office Mgmt For For
will expire in 2023: Mark T. Smucker
1i. election of Directors whose term of office Mgmt For For
will expire in 2023: Richard K. Smucker
1j. election of Directors whose term of office Mgmt For For
will expire in 2023: Jodi L. Taylor
1k. election of Directors whose term of office Mgmt For For
will expire in 2023: Dawn C. Willoughby
2. Ratification of appointment of ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public accounting Firm for the
2023 fiscal year.
3. advisory approval of the Company's Mgmt For For
executive compensation.
4. adoption of amendments to the Company's Mgmt For For
amended articles of Incorporation to
eliminate the time phased voting
provisions.
--------------------------------------------------------------------------------------------------------------------------
THe KROGeR CO. agenda Number: 935864579
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Nora a. aufreiter Mgmt For For
1b. election of Director: Kevin M. Brown Mgmt For For
1c. election of Director: elaine L. Chao Mgmt For For
1d. election of Director: anne Gates Mgmt For For
1e. election of Director: Karen M. Hoguet Mgmt For For
1f. election of Director: W. Rodney McMullen Mgmt For For
1g. election of Director: Clyde R. Moore Mgmt For For
1h. election of Director: Ronald L. Sargent Mgmt For For
1i. election of Director: J. amanda Sourry Knox Mgmt For For
1j. election of Director: Mark S. Sutton Mgmt For For
1k. election of Director: ashok Vemuri Mgmt For For
2. approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. advisory Vote on Frequency of Future Votes Mgmt 1 Year For
on executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
5. Report on Public Health Costs from Sale of Shr against For
Tobacco Products.
6. Listing of Charitable Contributions of Shr against For
$10,000 or More.
7. Report on Recyclability of Packaging. Shr against For
8. Report on Racial and Gender Pay Gaps. Shr For against
9. Report on eeO Policy Risks. Shr against For
--------------------------------------------------------------------------------------------------------------------------
THe PNC FINaNCIaL SeRVICeS GROUP, INC. agenda Number: 935773324
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Joseph alvarado Mgmt For For
1b. election of Director: Debra a. Cafaro Mgmt For For
1c. election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1d. election of Director: William S. Demchak Mgmt For For
1e. election of Director: andrew T. Feldstein Mgmt For For
1f. election of Director: Richard J. Harshman Mgmt For For
1g. election of Director: Daniel R. Hesse Mgmt For For
1h. election of Director: Renu Khator Mgmt For For
1i. election of Director: Linda R. Medler Mgmt For For
1j. election of Director: Robert a. Niblock Mgmt For For
1k. election of Director: Martin Pfinsgraff Mgmt For For
1l. election of Director: Bryan S. Salesky Mgmt For For
1m. election of Director: Toni Townes-Whitley Mgmt For For
2. Ratification of the audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2023.
3. advisory vote to approve named executive Mgmt against against
officer compensation.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THe PROGReSSIVe CORPORaTION agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Danelle M. Barrett Mgmt For For
1b. election of Director: Philip Bleser Mgmt For For
1c. election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. election of Director: Pamela J. Craig Mgmt For For
1e. election of Director: Charles a. Davis Mgmt For For
1f. election of Director: Roger N. Farah Mgmt For For
1g. election of Director: Lawton W. Fitt Mgmt For For
1h. election of Director: Susan Patricia Mgmt For For
Griffith
1i. election of Director: Devin C. Johnson Mgmt For For
1j. election of Director: Jeffrey D. Kelly Mgmt For For
1k. election of Director: Barbara R. Snyder 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. Cast an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THe WILLIaMS COMPaNIeS, INC. agenda Number: 935779706
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: annual
Meeting Date: 25-apr-2023
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director for a one-year term: Mgmt For For
alan S. armstrong
1b. election of Director for a one-year term: Mgmt For For
Stephen W. Bergstrom
1c. election of Director for a one-year term: Mgmt For For
Michael a. Creel
1d. election of Director for a one-year term: Mgmt For For
Stacey H. Dore
1e. election of Director for a one-year term: Mgmt For For
Carri a. Lockhart
1f. election of Director for a one-year term: Mgmt For For
Richard e. Muncrief
1g. election of Director for a one-year term: Mgmt For For
Peter a. Ragauss
1h. election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. election of Director for a one-year term: Mgmt For For
Murray D. Smith
1k. election of Director for a one-year term: Mgmt For For
William H. Spence
1l. election of Director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINaNCIaL CORPORaTION agenda Number: 935775607
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: annual
Meeting Date: 25-apr-2023
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Jennifer S. Banner Mgmt For For
1b. election of Director: K. David Boyer, Jr. Mgmt For For
1c. election of Director: agnes Bundy Scanlan Mgmt For For
1d. election of Director: anna R. Cablik Mgmt For For
1e. election of Director: Dallas S. Clement Mgmt For For
1f. election of Director: Paul D. Donahue Mgmt For For
1g. election of Director: Patrick C. Graney III Mgmt For For
1h. election of Director: Linnie M. Haynesworth Mgmt For For
1i. election of Director: Kelly S. King Mgmt For For
1j. election of Director: easter a. Maynard Mgmt For For
1k. election of Director: Donna S. Morea Mgmt For For
1l. election of Director: Charles a. Patton Mgmt For For
1m. election of Director: Nido R. Qubein Mgmt For For
1n. election of Director: David M. Ratcliffe Mgmt For For
1o. election of Director: William H. Rogers, Mgmt For For
Jr.
1p. election of Director: Frank P. Scruggs, Jr. Mgmt For For
1q. election of Director: Christine Sears Mgmt For For
1r. election of Director: Thomas e. Skains Mgmt For For
1s. election of Director: Bruce L. Tanner Mgmt For For
1t. election of Director: Thomas N. Thompson Mgmt For For
1u. election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2023.
3. advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To recommend that a non-binding, advisory Mgmt 1 Year For
vote to approve Truist's executive
compensation program be put to shareholders
for their consideration every: one; two; or
three years.
5. Shareholder proposal regarding an Shr For against
independent Chairman of the Board of
Directors, if properly presented at the
annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
U.S. BaNCORP agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: annual
Meeting Date: 18-apr-2023
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Warner L. Baxter Mgmt For For
1b. election of Director: Dorothy J. Bridges Mgmt For For
1c. election of Director: elizabeth L. Buse Mgmt For For
1d. election of Director: andrew Cecere Mgmt For For
1e. election of Director: alan B. Colberg Mgmt For For
1f. election of Director: Kimberly N. Mgmt For For
ellison-Taylor
1g election of Director: Kimberly J. Harris Mgmt For For
1h. election of Director: Roland a. Hernandez Mgmt For For
1i. election of Director: Richard P. McKenney Mgmt For For
1j. election of Director: Yusuf I. Mehdi Mgmt For For
1k. election of Director: Loretta e. Reynolds Mgmt For For
1l. election of Director: John P. Wiehoff Mgmt For For
1m. election of Director: Scott W. Wine Mgmt For For
2. an advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
3. an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the selection of ernst Mgmt For For
& Young LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UNILeVeR PLC agenda Number: 935793124
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To receive the Report and accounts for the Mgmt For For
year ended 31 December 2022.
2. To approve the Directors' Remuneration Mgmt against against
Report.
3. To re-elect Nils andersen as a Director. Mgmt For For
4. To re-elect Judith Hartmann as a Director. Mgmt For For
5. To re-elect adrian Hennah as a Director. Mgmt For For
6. To re-elect alan Jope as a Director. Mgmt For For
7. To re-elect andrea Jung as a Director. Mgmt For For
8. To re-elect Susan Kilsby as a Director. Mgmt For For
9. To re-elect Ruby Lu as a Director. Mgmt For For
10. To re-elect Strive Masiyiwa as a Director. Mgmt For For
11. To re-elect Youngme Moon as a Director. Mgmt For For
12. To re-elect Graeme Pitkethly as a Director. Mgmt For For
13. To re-elect Feike Sijbesma as a Director. Mgmt For For
14. To elect Nelson Peltz as a Director. Mgmt For For
15. To elect Hein Schumacher as a Director. Mgmt For For
16. To reappoint KPMG LLP as auditor of the Mgmt For For
Company.
17. To authorise the Directors to fix the Mgmt For For
remuneration of the auditor.
18. To authorise Political Donations and Mgmt For For
expenditure.
19. To renew the authority to Directors to Mgmt For For
issue shares.
20. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights.
21. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments.
22. To renew the authority to the Company to Mgmt For For
purchase its own shares.
23. To shorten the notice period for General Mgmt For For
Meetings to 14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
UNITeD PaRCeL SeRVICe, INC. agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome
1b. election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. adkins
1c. election of Director to serve until 2024 Mgmt For For
annual meeting: eva C. Boratto
1d. election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns
1e. election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett
1f. election of Director to serve until 2024 Mgmt For For
annual meeting: angela Hwang
1g. election of Director to serve until 2024 Mgmt For For
annual meeting: Kate e. Johnson
1h. election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson
1i. election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison
1j. election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi
1k. election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes
1l. election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To reduce the voting power of UPS class a Shr For against
stock from 10 votes per share to one vote
per share.
6. To adopt independently verified Shr against For
science-based greenhouse gas emissions
reduction targets.
7. To prepare a report on integrating GHG Shr against For
emissions reductions targets into executive
compensation.
8. To prepare a report on addressing the Shr For against
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.
9. To prepare a report on risks or costs Shr against For
caused by state policies restricting
reproductive rights.
10. To prepare a report on the impact of UPS's Shr against For
De&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.
11. To prepare an annual report on the Shr For against
effectiveness of UPS's diversity, equity
and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
VeRIZON COMMUNICaTIONS INC. agenda Number: 935790700
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Shellye archambeau Mgmt For For
1B. election of Director: Roxanne austin Mgmt For For
1C. election of Director: Mark Bertolini Mgmt For For
1D. election of Director: Vittorio Colao Mgmt For For
1e. election of Director: Melanie Healey Mgmt For For
1F. election of Director: Laxman Narasimhan Mgmt For For
1G. election of Director: Clarence Otis, Jr. Mgmt For For
1H. election of Director: Daniel Schulman Mgmt For For
1I. election of Director: Rodney Slater Mgmt For For
1J. election of Director: Carol Tome Mgmt For For
1K. election of Director: Hans Vestberg Mgmt For For
1L. election of Director: Gregory Weaver Mgmt For For
2. advisory vote to approve executive Mgmt For For
compensation
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm
5. Government requests to remove content Shr against For
6. Prohibit political contributions Shr against For
7. amend clawback policy Shr against For
8. Shareholder ratification of annual equity Shr against For
awards
9. Independent chair Shr For against
--------------------------------------------------------------------------------------------------------------------------
VISTRa CORP. agenda Number: 935817443
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: annual
Meeting Date: 02-May-2023
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: James a. Burke Mgmt For For
1g. election of Director: Lisa Crutchfield Mgmt For For
1h. election of Director: Brian K. Ferraioli Mgmt For For
1i. election of Director: Jeff D. Hunter Mgmt For For
1j. election of Director: Julie a. Lagacy Mgmt For For
1k. election of Director: John R. Sult Mgmt For For
2. approve, on an advisory basis, the 2022 Mgmt against against
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
WaTSCO, INC. agenda Number: 935850126
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: annual
Meeting Date: 05-Jun-2023
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
ana Lopez-Blazquez Mgmt For For
2. To approve the advisory resolution Mgmt against against
regarding the compensation of our named
executive officers.
3. To approve the advisory resolution on the Mgmt 1 Year For
frequency of the advisory resolution
regarding the compensation of our named
executive officers.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWeRS WaTSON PLC agenda Number: 935795623
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: WTW
ISIN: Ie00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Dame Inga Beale Mgmt For For
1b. election of Director: Fumbi Chima Mgmt For For
1c. election of Director: Stephen Chipman Mgmt For For
1d. election of Director: Michael Hammond Mgmt For For
1e. election of Director: Carl Hess Mgmt For For
1f. election of Director: Jacqueline Hunt Mgmt For For
1g. election of Director: Paul Reilly Mgmt For For
1h. election of Director: Michelle Swanback Mgmt For For
1i. election of Director: Paul Thomas Mgmt For For
1j. election of Director: Fredric Tomczyk Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte Ireland LLP to audit our Irish
Statutory accounts, and authorize, in a
binding vote, the Board, acting through the
audit and Risk Committee, to fix the
independent auditors' remuneration.
3. approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on named
executive officer compensation.
5. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
6. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
aMG River Road Focused absolute Value Fund
--------------------------------------------------------------------------------------------------------------------------
aIR TRaNSPORT SeRVICeS GROUP, INC. agenda Number: 935808583
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: aTSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Phyllis J. Campbell Mgmt For For
1b. election of Director: Richard F. Corrado Mgmt For For
1c. election of Director: Jeffrey a. Dominick Mgmt For For
1d. election of Director: Joseph C. Hete Mgmt For For
1e. election of Director: Raymond e. Johns, Jr. Mgmt For For
1f. election of Director: Laura J. Peterson Mgmt For For
1g. election of Director: Randy D. Rademacher Mgmt For For
1h. election of Director: J. Christopher Teets Mgmt For For
1i. election of Director: Jeffrey J. Vorholt Mgmt For For
1j. election of Director: Paul S. Williams Mgmt For For
2. Company proposal to ratify the selection of Mgmt For For
Deloitte and Touche LLP as the independent
registered public accounting firm of the
Company for 2023.
3. advisory vote on executive compensation. Mgmt For For
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
aLBeRTSONS COMPaNIeS, INC. agenda Number: 935677700
--------------------------------------------------------------------------------------------------------------------------
Security: 013091103
Meeting Type: annual
Meeting Date: 04-aug-2022
Ticker: aCI
ISIN: US0130911037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Vivek Sankaran Mgmt For For
1b. election of Director: James Donald Mgmt For For
1c. election of Director: Chan Galbato Mgmt For For
1d. election of Director: Sharon allen Mgmt For For
1e. election of Director: Shant Babikian Mgmt For For
1f. election of Director: Steven Davis Mgmt For For
1g. election of Director: Kim Fennebresque Mgmt For For
1h. election of Director: allen Gibson Mgmt For For
1i. election of Director: Hersch Klaff Mgmt For For
1j. election of Director: Jay Schottenstein Mgmt against against
1k. election of Director: alan Schumacher Mgmt For For
1l. election of Director: Brian Kevin Turner Mgmt For For
1m. election of Director: Mary elizabeth West Mgmt For For
1n. election of Director: Scott Wille Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 25, 2023.
3. Hold the annual, non-binding, advisory vote Mgmt For For
on our executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
aRMSTRONG WORLD INDUSTRIeS, INC. agenda Number: 935848602
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: aWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
James C. Melville Mgmt For For
William H. Osborne Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency with which shareholders will be
presented with a non-binding proposal to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BaXTeR INTeRNaTIONaL INC. agenda Number: 935786218
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: annual
Meeting Date: 02-May-2023
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: Michael F. Mahoney Mgmt For For
1c. election of Director: Patricia B. Morrison Mgmt For For
1d. election of Director: Stephen N. Oesterle Mgmt For For
1e. election of Director: Nancy M. Schlichting Mgmt For For
1f. election of Director: Brent Shafer Mgmt For For
1g. election of Director: Cathy R. Smith Mgmt For For
1h. election of Director: amy a. Wendell Mgmt For For
1i. election of Director: David S. Wilkes Mgmt For For
1j. election of Director: Peter M. Wilver Mgmt For For
2. advisory Vote to approve Named executive Mgmt against against
Officer Compensation.
3. advisory Vote on the Frequency of executive Mgmt 1 Year For
Compensation advisory Votes.
4. Ratification of appointment of Independent Mgmt For For
Registered Public accounting Firm.
5. Stockholder Proposal - Shareholder Shr against For
Ratification of excessive Termination Pay.
6. Stockholder Proposal - executives to Retain Shr against For
Significant Stock.
--------------------------------------------------------------------------------------------------------------------------
BeRKSHIRe HaTHaWaY INC. agenda Number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: annual
Meeting Date: 06-May-2023
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Warren e. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory e. abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan a. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
Charlotte Guyman Mgmt For For
ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the Mgmt For For
compensation of the Company's Named
executive Officers, as described in the
2023 Proxy Statement.
3. Non-binding resolution to determine the Mgmt 3 Years For
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding how the Shr For against
Company manages physical and transitional
climate related risks and opportunities.
5. Shareholder proposal regarding how climate Shr For against
related risks are being governed by the
Company.
6. Shareholder proposal regarding how the Shr For against
Company intends to measure, disclose and
reduce GHG emissions associated with its
underwriting, insuring and investment
activities.
7. Shareholder proposal regarding the Shr For against
reporting on the effectiveness of the
Corporation's diversity, equity and
inclusion efforts.
8. Shareholder proposal regarding the adoption Shr against For
of a policy requiring that two separate
people hold the offices of the Chairman and
the CeO.
9. Shareholder proposal requesting that the Shr against For
Company avoid supporting or taking a public
policy position on controversial social and
political issues.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLeSaLe CLUB HOLDINGS, INC. agenda Number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
CaRLISLe COMPaNIeS INCORPORaTeD agenda Number: 935780987
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Robert G. Bohn Mgmt For For
1b. election of Director: Gregg a. Ostrander Mgmt For For
1c. election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote to
approve the Company's named executive
officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CeNTeNNIaL ReSOURCe DeVeLOPMeNT, INC. agenda Number: 935696609
--------------------------------------------------------------------------------------------------------------------------
Security: 15136a102
Meeting Type: Special
Meeting Date: 29-aug-2022
Ticker: CDeV
ISIN: US15136a1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. The Stock Issuance Proposal - To approve, Mgmt For For
for purposes of complying with applicable
listing rules of NaSDaQ: the issuance by
Centennial of 269,300,000 shares of our
Class C common stock, par value $0.0001 per
share ("Class C Common Stock") pursuant to
the Business Combination agreement, a copy
of which is attached to the Proxy Statement
as annex a (the "Stock Issuance Proposal").
2a. Charter Proposal a - a proposal to approve Mgmt For For
the increase in the authorized number of
shares of (a) Class a common stock for
issuance from 600,000,000 to 1,000,000,000
and (B) Class C common stock for issuance
from 20,000,000 to 500,000,000.
2B. Charter Proposal B - a proposal to allow Mgmt For For
shareholders of Centennial to act by
written consent, subject to certain
limitations.
2C. Charter Proposal C - a proposal to Mgmt For For
designate the Court of Chancery of the
State of Delaware as the sole and exclusive
forum for substantially all actions and
proceedings that may be initiated by
shareholders.
2D. Charter Proposal D - a proposal to approve Mgmt For For
and adopt the Proposed Charter.
3. The Merger Compensation Proposal - To Mgmt For For
approve, on an advisory, non-binding basis,
specified compensation that may be received
by our named executive officers in
connection with the Merger.
4. The adjournment Proposal - To adjourn the Mgmt For For
Special 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, or otherwise in connection with, the
approval of the Stock Issuance Proposal and
the a&R Charter Proposal (the "adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
COMCaST CORPORaTION agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: CMCSa
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Kenneth J. Bacon Mgmt Withheld against
Thomas J. Baltimore Jr. Mgmt Withheld against
Madeline S. Bell Mgmt For For
edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey a. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors.
3. approval of Comcast Corporation 2023 Mgmt For For
Omnibus equity Incentive Plan.
4. approval of amended and Restated Comcast Mgmt For For
Corporation 2002 employee Stock Purchase
Plan.
5. advisory vote on executive compensation. Mgmt For For
6. advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr For against
8. To report on climate risk in default Shr against For
retirement plan options.
9. To set different greenhouse gas emissions Shr against For
reduction targets.
10. To report on political contributions and Shr against For
company values alignment.
11. To report on business in China. Shr against For
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORaTeD agenda Number: 935780545
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: annual
Meeting Date: 27-apr-2023
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Donald W. Blair Mgmt For For
1b. election of Director: Leslie a. Brun Mgmt For For
1c. election of Director: Stephanie a. Burns Mgmt For For
1d. election of Director: Richard T. Clark Mgmt For For
1e. election of Director: Pamela J. Craig Mgmt For For
1f. election of Director: Robert F. Cummings, Mgmt For For
Jr.
1g. election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1h. election of Director: Deborah a. Henretta Mgmt For For
1i. election of Director: Daniel P. Mgmt For For
Huttenlocher
1j. election of Director: Kurt M. Landgraf Mgmt For For
1k. election of Director: Kevin J. Martin Mgmt For For
1l. election of Director: Deborah D. Rieman Mgmt For For
1m. election of Director: Hansel e. Tookes II Mgmt against against
1n. election of Director: Wendell P. Weeks Mgmt For For
1o. election of Director: Mark S. Wrighton Mgmt For For
2. advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
4. advisory vote on the frequency with which Mgmt 1 Year For
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DUN & BRaDSTReeT HOLDINGS, INC. agenda Number: 935854314
--------------------------------------------------------------------------------------------------------------------------
Security: 26484T106
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: DNB
ISIN: US26484T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
ellen R. alemany Mgmt For For
Douglas K. ammerman Mgmt For For
Chinh e. Chu Mgmt For For
William P. Foley, II Mgmt For For
Thomas M. Hagerty Mgmt For For
anthony M. Jabbour Mgmt For For
Keith J. Jackson Mgmt For For
Richard N. Massey Mgmt For For
James a. Quella Mgmt For For
Ganesh B. Rao Mgmt For For
2. approval of a non-binding advisory Mgmt against against
resolution on the 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 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FaIRFaX FINaNCIaL HOLDINGS LIMITeD agenda Number: 935785711
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: FRFHF
ISIN: Ca3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a election of Director - Robert J. Gunn Mgmt against against
1B election of Director - The Rt. Hon. David Mgmt For For
L. Johnston
1C election of Director - Karen L. Jurjevich Mgmt For For
1D election of Director - R. William McFarland Mgmt For For
1e election of Director - Christine N. McLean Mgmt For For
1F election of Director - Brian J. Porter Mgmt For For
1G election of Director - Timothy R. Price Mgmt For For
1H election of Director - Brandon W. Sweitzer Mgmt For For
1I election of Director - Lauren C. Templeton Mgmt For For
1J election of Director - Benjamin P. Watsa Mgmt For For
1K election of Director - V. Prem Watsa Mgmt against against
1L election of Director - William C. Weldon Mgmt For For
2 appointment of PricewaterhouseCoopers LLP Mgmt For For
as auditor of the Corporation.
--------------------------------------------------------------------------------------------------------------------------
FISeRV, INC. agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr For against
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORaTION agenda Number: 935790433
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Patrick Berard Mgmt For For
1b. election of Director: Meg a. Divitto Mgmt For For
1c. election of Director: Joseph M. Holsten Mgmt For For
1d. election of Director: Blythe J. McGarvie Mgmt For For
1e. election of Director: John W. Mendel Mgmt For For
1f. election of Director: Jody G. Miller Mgmt For For
1g. election of Director: Guhan Subramanian Mgmt For For
1h. election of Director: Xavier Urbain Mgmt For For
1i. election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BeVeRaGe COMPaNY agenda Number: 935812405
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: TaP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Roger G. eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt Withheld against
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Molson Coors Beverage
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ORaCLe CORPORaTION agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: annual
Meeting Date: 16-Nov-2022
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
awo ablo Mgmt For For
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra a. Catz Mgmt Withheld against
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld against
Lawrence J. ellison Mgmt For For
Rona a. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt Withheld against
Leon e. Panetta Mgmt Withheld against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld against
Vishal Sikka Mgmt For For
2. advisory Vote to approve the Compensation Mgmt against against
of our Named executive Officers.
3. Ratification of the Selection of our Mgmt For For
Independent Registered Public accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
PFIZeR INC. agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: annual
Meeting Date: 27-apr-2023
Ticker: PFe
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Ronald e. Blaylock Mgmt For For
1b. election of Director: albert Bourla Mgmt For For
1c. election of Director: Susan Mgmt For For
Desmond-Hellmann
1d. election of Director: Joseph J. echevarria Mgmt For For
1e. election of Director: Scott Gottlieb Mgmt For For
1f. election of Director: Helen H. Hobbs Mgmt For For
1g. election of Director: Susan Hockfield Mgmt For For
1h. election of Director: Dan R. Littman Mgmt For For
1i. election of Director: Shantanu Narayen Mgmt For For
1j. election of Director: Suzanne Nora Johnson Mgmt For For
1k. election of Director: James Quincey Mgmt For For
1l. election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2023
3. 2023 advisory approval of executive Mgmt For For
compensation
4. advisory vote on frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
5. Shareholder proposal regarding ratification Shr against For
of termination pay
6. Shareholder proposal regarding independent Shr For against
board chairman policy
7. Shareholder proposal regarding transfer of Shr against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of Shr against For
extended patent exclusivities on product
access report
9. Shareholder proposal regarding political Shr against For
contributions congruency report
--------------------------------------------------------------------------------------------------------------------------
PReMIeR, INC. agenda Number: 935721680
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: annual
Meeting Date: 02-Dec-2022
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Michael J. alkire Mgmt Withheld against
Jody R. Davids Mgmt Withheld against
Peter S. Fine Mgmt Withheld against
Marvin R. O'Quinn Mgmt Withheld against
2. Ratification of the appointment of ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2023.
3. approval, on an advisory basis, of the Mgmt against against
compensation of our Named executive
Officers as disclosed in the proxy
statement for the annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
QUaLCOMM INCORPORaTeD agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia acevedo
1b. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. amon
1c. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson
1f. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
ann M. Livermore
1g. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit
1k. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. approval of the QUaLCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SM eNeRGY COMPaNY agenda Number: 935818471
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director to serve until the Mgmt For For
next annual meeting: Carla J. Bailo
1.2 election of Director to serve until the Mgmt For For
next annual meeting: Stephen R. Brand
1.3 election of Director to serve until the Mgmt For For
next annual meeting: Ramiro G. Peru
1.4 election of Director to serve until the Mgmt For For
next annual meeting: anita M. Powers
1.5 election of Director to serve until the Mgmt For For
next annual meeting: Julio M. Quintana
1.6 election of Director to serve until the Mgmt For For
next annual meeting: Rose M. Robeson
1.7 election of Director to serve until the Mgmt For For
next annual meeting: William D. Sullivan
1.8 election of Director to serve until the Mgmt For For
next annual meeting: Herbert S. Vogel
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of stockholder votes
on executive compensation.
4. To ratify the appointment by the audit Mgmt For For
Committee of ernst & Young LLP as our
independent registered public accounting
firm for 2023.
5. To approve an amendment of our Restated Mgmt against against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
TD SYNNeX CORPORaTION agenda Number: 935762307
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: annual
Meeting Date: 21-Mar-2023
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Dennis Polk Mgmt For For
1b. election of Director: Robert Kalsow-Ramos Mgmt For For
1c. election of Director: ann Vezina Mgmt For For
1d. election of Director: Richard Hume Mgmt For For
1e. election of Director: Fred Breidenbach Mgmt For For
1f. election of Director: Hau Lee Mgmt For For
1g. election of Director: Matthew Miau Mgmt For For
1h. election of Director: Nayaki Nayyar Mgmt For For
1i. election of Director: Matthew Nord Mgmt For For
1j. election of Director: Merline Saintil Mgmt For For
1k. election of Director: Duane Zitzner Mgmt For For
2. an advisory vote to approve our executive Mgmt For For
Compensation
3. an advisory vote on the frequency of Mgmt 1 Year For
holding an advisory vote on executive
Compensation
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2023
--------------------------------------------------------------------------------------------------------------------------
THe aeS CORPORaTION agenda Number: 935774984
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: annual
Meeting Date: 20-apr-2023
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: alain Monie Mgmt For For
1g. election of Director: John B. Morse, Jr. Mgmt For For
1h. election of Director: Moises Naim Mgmt For For
1i. election of Director: Teresa M. Sebastian Mgmt For For
1j. election of Director: Maura Shaughnessy Mgmt For For
2. approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
Company's executive compensation.
4. Ratification of the appointment of ernst & Mgmt For For
Young LLP as the independent auditor of the
Company for fiscal year 2023.
5. If properly presented, to vote on a Shr against For
non-binding Stockholder proposal to subject
termination pay to Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
THe KROGeR CO. agenda Number: 935864579
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Nora a. aufreiter Mgmt For For
1b. election of Director: Kevin M. Brown Mgmt For For
1c. election of Director: elaine L. Chao Mgmt For For
1d. election of Director: anne Gates Mgmt For For
1e. election of Director: Karen M. Hoguet Mgmt For For
1f. election of Director: W. Rodney McMullen Mgmt For For
1g. election of Director: Clyde R. Moore Mgmt For For
1h. election of Director: Ronald L. Sargent Mgmt For For
1i. election of Director: J. amanda Sourry Knox Mgmt For For
1j. election of Director: Mark S. Sutton Mgmt For For
1k. election of Director: ashok Vemuri Mgmt For For
2. approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. advisory Vote on Frequency of Future Votes Mgmt 1 Year For
on executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
5. Report on Public Health Costs from Sale of Shr against For
Tobacco Products.
6. Listing of Charitable Contributions of Shr against For
$10,000 or More.
7. Report on Recyclability of Packaging. Shr against For
8. Report on Racial and Gender Pay Gaps. Shr For against
9. Report on eeO Policy Risks. Shr against For
--------------------------------------------------------------------------------------------------------------------------
U.S. BaNCORP agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: annual
Meeting Date: 18-apr-2023
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Warner L. Baxter Mgmt For For
1b. election of Director: Dorothy J. Bridges Mgmt For For
1c. election of Director: elizabeth L. Buse Mgmt For For
1d. election of Director: andrew Cecere Mgmt For For
1e. election of Director: alan B. Colberg Mgmt For For
1f. election of Director: Kimberly N. Mgmt For For
ellison-Taylor
1g election of Director: Kimberly J. Harris Mgmt For For
1h. election of Director: Roland a. Hernandez Mgmt For For
1i. election of Director: Richard P. McKenney Mgmt For For
1j. election of Director: Yusuf I. Mehdi Mgmt For For
1k. election of Director: Loretta e. Reynolds Mgmt For For
1l. election of Director: John P. Wiehoff Mgmt For For
1m. election of Director: Scott W. Wine Mgmt For For
2. an advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
3. an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the selection of ernst Mgmt For For
& Young LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORaTION agenda Number: 935739168
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: annual
Meeting Date: 10-Jan-2023
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class II Director to serve for Mgmt For For
a three years term until the 2026 annual
Meeting: Thomas S. Postek
1.2 election of Class II Director to serve for Mgmt For For
a three years term until the 2026 annual
Meeting: Steven S. Sintros
1.3 election of Class II Director to serve for Mgmt Withheld against
a three years term until the 2026 annual
Meeting: Raymond C. Zemlin
1.4 election of Class I Director to serve for a Mgmt For For
one year term until the 2024 annual
Meeting: Joseph M. Nowicki
1.5 election of Class III Director to serve for Mgmt For For
a two year term until the 2025 annual
Meeting: Sergio a. Pupkin
2. Ratification of appointment of ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending august 26, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNILeVeR PLC agenda Number: 935793124
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To receive the Report and accounts for the Mgmt For For
year ended 31 December 2022.
2. To approve the Directors' Remuneration Mgmt against against
Report.
3. To re-elect Nils andersen as a Director. Mgmt For For
4. To re-elect Judith Hartmann as a Director. Mgmt For For
5. To re-elect adrian Hennah as a Director. Mgmt For For
6. To re-elect alan Jope as a Director. Mgmt For For
7. To re-elect andrea Jung as a Director. Mgmt For For
8. To re-elect Susan Kilsby as a Director. Mgmt For For
9. To re-elect Ruby Lu as a Director. Mgmt For For
10. To re-elect Strive Masiyiwa as a Director. Mgmt For For
11. To re-elect Youngme Moon as a Director. Mgmt For For
12. To re-elect Graeme Pitkethly as a Director. Mgmt For For
13. To re-elect Feike Sijbesma as a Director. Mgmt For For
14. To elect Nelson Peltz as a Director. Mgmt For For
15. To elect Hein Schumacher as a Director. Mgmt For For
16. To reappoint KPMG LLP as auditor of the Mgmt For For
Company.
17. To authorise the Directors to fix the Mgmt For For
remuneration of the auditor.
18. To authorise Political Donations and Mgmt For For
expenditure.
19. To renew the authority to Directors to Mgmt For For
issue shares.
20. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights.
21. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments.
22. To renew the authority to the Company to Mgmt For For
purchase its own shares.
23. To shorten the notice period for General Mgmt For For
Meetings to 14 clear days' notice.
--------------------------------------------------------------------------------------------------------------------------
UNITeD PaRCeL SeRVICe, INC. agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome
1b. election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. adkins
1c. election of Director to serve until 2024 Mgmt For For
annual meeting: eva C. Boratto
1d. election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns
1e. election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett
1f. election of Director to serve until 2024 Mgmt For For
annual meeting: angela Hwang
1g. election of Director to serve until 2024 Mgmt For For
annual meeting: Kate e. Johnson
1h. election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson
1i. election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison
1j. election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi
1k. election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes
1l. election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To reduce the voting power of UPS class a Shr For against
stock from 10 votes per share to one vote
per share.
6. To adopt independently verified Shr against For
science-based greenhouse gas emissions
reduction targets.
7. To prepare a report on integrating GHG Shr against For
emissions reductions targets into executive
compensation.
8. To prepare a report on addressing the Shr For against
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.
9. To prepare a report on risks or costs Shr against For
caused by state policies restricting
reproductive rights.
10. To prepare a report on the impact of UPS's Shr against For
De&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.
11. To prepare an annual report on the Shr For against
effectiveness of UPS's diversity, equity
and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
VISTRa CORP. agenda Number: 935817443
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: annual
Meeting Date: 02-May-2023
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: James a. Burke Mgmt For For
1g. election of Director: Lisa Crutchfield Mgmt For For
1h. election of Director: Brian K. Ferraioli Mgmt For For
1i. election of Director: Jeff D. Hunter Mgmt For For
1j. election of Director: Julie a. Lagacy Mgmt For For
1k. election of Director: John R. Sult Mgmt For For
2. approve, on an advisory basis, the 2022 Mgmt against against
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
WeX INC. agenda Number: 935852221
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: WeX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 election of Director for one-year term: Mgmt For For
James Groch
1.4 election of Director for one-year term: Mgmt For For
James (Jim) Neary
1.5 election of Director for one-year term: Mgmt For For
Melissa Smith
1.6 election of Director for one-year term: Mgmt For For
Stephen Smith
1.7 election of Director for one-year term: Mgmt For For
Susan Sobbott
1.8 election of Director for one-year term: Mgmt For For
Regina Sommer
2. advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To determine, in an advisory (non-binding) Mgmt 1 Year For
vote, whether a stockholder vote to approve
the compensation of our named executive
officers should occur every one, two or
three years.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WHITe MOUNTaINS INSURaNCe GROUP, LTD. agenda Number: 935847890
--------------------------------------------------------------------------------------------------------------------------
Security: G9618e107
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: WTM
ISIN: BMG9618e1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class II Director to a term Mgmt For For
ending in 2026: G. Manning Rountree
1.2 election of Class II Director to a term Mgmt For For
ending in 2026: Mary C. Choksi
1.3 election of Class II Director to a term Mgmt For For
ending in 2026: Weston M. Hicks
1.4 election of Class II Director to a term Mgmt For For
ending in 2026: Steven M. Yi
2. approval of the advisory resolution on Mgmt For For
executive compensation.
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation;
eVeRY.
4. approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWeRS WaTSON PLC agenda Number: 935795623
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: WTW
ISIN: Ie00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Dame Inga Beale Mgmt For For
1b. election of Director: Fumbi Chima Mgmt For For
1c. election of Director: Stephen Chipman Mgmt For For
1d. election of Director: Michael Hammond Mgmt For For
1e. election of Director: Carl Hess Mgmt For For
1f. election of Director: Jacqueline Hunt Mgmt For For
1g. election of Director: Paul Reilly Mgmt For For
1h. election of Director: Michelle Swanback Mgmt For For
1i. election of Director: Paul Thomas Mgmt For For
1j. election of Director: Fredric Tomczyk Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte Ireland LLP to audit our Irish
Statutory accounts, and authorize, in a
binding vote, the Board, acting through the
audit and Risk Committee, to fix the
independent auditors' remuneration.
3. approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on named
executive officer compensation.
5. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
6. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
aMG River Road International Value equity Fund
--------------------------------------------------------------------------------------------------------------------------
aIa GROUP LTD agenda Number: 716976191
--------------------------------------------------------------------------------------------------------------------------
Security: Y002a1105
Meeting Type: aGM
Meeting Date: 18-May-2023
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/2023/0411/2023041100617.pdf aND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100638.pdf
CMMT 19 aPR 2023: PLeaSe NOTe IN THe HONG KONG Non-Voting
MaRKeT THaT a 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
aUDITORS RePORT FOR THe YeaR eNDeD 31
DeCeMBeR 2022
2 TO DeCLaRe a FINaL DIVIDeND OF 113.40 HONG Mgmt For For
KONG CeNTS PeR SHaRe FOR THe YeaR eNDeD 31
DeCeMBeR 2022
3 TO Re-eLeCT MR. eDMUND SZe-WING TSe aS Mgmt against against
INDePeNDeNT NON-eXeCUTIVe DIReCTOR OF THe
COMPaNY
4 TO Re-eLeCT MR. JaCK CHaK-KWONG SO aS Mgmt against against
INDePeNDeNT NON-eXeCUTIVe DIReCTOR OF THe
COMPaNY
5 TO Re-eLeCT PROFeSSOR LaWReNCe JUeN-Yee LaU Mgmt For For
aS INDePeNDeNT NON-eXeCUTIVe DIReCTOR OF
THe COMPaNY
6 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
7a 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
7B 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
8 TO aDJUST THe LIMIT OF THe aNNUaL SUM OF Mgmt For For
THe DIReCTORS Fee TO USD 3,800,000
9 TO aPPROVe aND aDOPT THe PROPOSeD Mgmt against against
aMeNDMeNTS TO THe SHaRe OPTION SCHeMe OF
THe COMPaNY
10 TO aPPROVe aND aDOPT THe ReSTRICTeD SHaRe Mgmt against against
UNIT SCHeMe OF THe COMPaNY WITH THe aMeNDeD
TeRMS
11 TO aPPROVe aND aDOPT THe eMPLOYee SHaRe Mgmt For For
PURCHaSe PLaN OF THe COMPaNY WITH THe
aMeNDeD TeRMS
12 TO aPPROVe aND aDOPT THe aGeNCY SHaRe Mgmt For For
PURCHaSe PLaN OF THe COMPaNY WITH THe
aMeNDeD TeRMS
CMMT 19 aPR 2023: PLeaSe NOTe THaT THIS IS a Non-Voting
ReVISION DUe TO MODIFICaTION 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
--------------------------------------------------------------------------------------------------------------------------
aLLIaNZ Se agenda Number: 716783685
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Security: D03080112
Meeting Type: aGM
Meeting Date: 04-May-2023
Ticker:
ISIN: De0008404005
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Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN. IF
NO SHaReHOLDeR DeTaILS aRe PROVIDeD, YOUR
INSTRUCTION MaY Be ReJeCTeD
CMMT 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 YeaR 2022
2 aPPROVe aLLOCaTION OF INCOMe aND DIVIDeNDS Mgmt For For
OF eUR 11.40 PeR SHaRe
3.1 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR OLIVeR BaeTe FOR FISCaL YeaR 2022
3.2 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR SeRGIO BaLBINOT FOR FISCaL YeaR 2022
3.3 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR SIRMa BOSHNaKOVa FOR FISCaL YeaR
2022
3.4 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR BaRBaRa KaRUTH-ZeLLe FOR FISCaL YeaR
2022
3.5 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR KLaUS-PeTeR ROeHLeR FOR FISCaL YeaR
2022
3.6 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR IVaN De La SOTa FOR FISCaL YeaR 2022
3.7 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR GIULIO TeRZaRIOL FOR FISCaL YeaR
2022
3.8 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR GUeNTHeR THaLLINGeR FOR FISCaL YeaR
2022
3.9 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR CHRISTOPHeR TOWNSeND FOR FISCaL YeaR
2022
3.10 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR ReNaTe WaGNeR FOR FISCaL YeaR 2022
3.11 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR aNDReaS WIMMeR FOR FISCaL YeaR 2022
4.1 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR MICHaeL DIeKMaNN FOR FISCaL YeaR
2022
4.2 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR GaBRIeLe BURKHaRDT-BeRG FOR FISCaL
YeaR 2022
4.3 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR HeRBeRT HaINeR FOR FISCaL YeaR 2022
4.4 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR SOPHIe BOISSaRD FOR FISCaL YeaR 2022
4.5 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR CHRISTINe BOSSe FOR FISCaL YeaR 2022
4.6 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR RaSHMY CHaTTeRJee FOR FISCaL YeaR
2022
4.7 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR FRIeDRICH eICHINeR FOR FISCaL YeaR
2022
4.8 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR JeaN-CLaUDe Le GOaeR FOR FISCaL YeaR
2022
4.9 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR MaRTINa GRUNDLeR FOR FISCaL YeaR
2022
4.10 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR GODFReY HaYWaRD FOR FISCaL YeaR 2022
4.11 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR FRaNK KIRSCH FOR FISCaL YeaR 2022
4.12 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR JUeRGeN LaWReNZ FOR FISCaL YeaR 2022
4.13 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR PRIMIaNO DI PaOLO FOR FISCaL YeaR
2022
4.14 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR JIM HaGeMaNN SNaBe FOR FISCaL YeaR
2022
5 RaTIFY PRICeWaTeRHOUSeCOOPeRS GMBH aS Mgmt For For
aUDITORS FOR FISCaL YeaR 2023 aND FOR THe
ReVIeW OF INTeRIM FINaNCIaL STaTeMeNTS FOR
THe FIRST HaLF OF FISCaL YeaR 2023
6 aPPROVe ReMUNeRaTION RePORT Mgmt against against
7 aPPROVe ReMUNeRaTION OF SUPeRVISORY BOaRD Mgmt For For
8 aPPROVe VIRTUaL-ONLY SHaReHOLDeR MeeTINGS Mgmt For For
UNTIL 2025
9 aMeND aRTICLeS Re: PaRTICIPaTION OF Mgmt For For
SUPeRVISORY BOaRD MeMBeRS IN THe aNNUaL
GeNeRaL MeeTING BY MeaNS OF aUDIO aND VIDeO
TRaNSMISSION
10 aMeND aRTICLe Re: LOCaTION OF aNNUaL Mgmt For For
MeeTING
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 17 MaR 2023: PLeaSe NOTe THaT IF YOU HOLD Non-Voting
CReST DePOSITORY INTeReSTS (CDIS) aND
PaRTICIPaTe aT THIS MeeTING, YOU (OR YOUR
CReST SPONSOReD MeMBeR/CUSTODIaN) WILL Be
ReQUIReD TO INSTRUCT a TRaNSFeR OF THe
ReLeVaNT CDIS TO THe eSCROW aCCOUNT
SPeCIFIeD IN THe aSSOCIaTeD CORPORaTe eVeNT
IN THe CReST SYSTeM. THIS TRaNSFeR WILL
NeeD TO Be COMPLeTeD BY THe SPeCIFIeD CReST
SYSTeM DeaDLINe. ONCe THIS TRaNSFeR HaS
SeTTLeD, THe CDIS WILL Be BLOCKeD IN THe
CReST SYSTeM. THe CDIS WILL TYPICaLLY Be
ReLeaSeD FROM eSCROW aS SOON aS PRaCTICaBLe
ON ReCORD DaTe +1 DaY (OR ON MeeTING DaTe
+1 DaY IF NO ReCORD DaTe aPPLIeS) UNLeSS
OTHeRWISe SPeCIFIeD, aND ONLY aFTeR THe
aGeNT HaS CONFIRMeD aVaILaBILITY OF THe
POSITION. IN ORDeR FOR a VOTe TO Be
aCCePTeD, THe VOTeD POSITION MUST Be
BLOCKeD IN THe ReQUIReD eSCROW aCCOUNT IN
THe CReST SYSTeM. BY VOTING ON THIS
MeeTING, YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN MaY USe YOUR VOTe
INSTRUCTION aS THe aUTHORIZaTION TO TaKe
THe NeCeSSaRY aCTION WHICH WILL INCLUDe
TRaNSFeRRING YOUR INSTRUCTeD POSITION TO
eSCROW. PLeaSe CONTaCT YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN DIReCTLY FOR FURTHeR
INFORMaTION ON THe CUSTODY PROCeSS aND
WHeTHeR OR NOT THeY ReQUIRe SePaRaTe
INSTRUCTIONS FROM YOU
CMMT 17 MaR 2023: PLeaSe NOTe SHaRe BLOCKING Non-Voting
WILL aPPLY FOR aNY VOTeD POSITIONS SeTTLING
THROUGH eUROCLeaR BaNK.
CMMT 17 MaR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
aXa Sa agenda Number: 716824025
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 27-apr-2023
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT FOR SHaReHOLDeRS NOT HOLDING SHaReS Non-Voting
DIReCTLY WITH a FReNCH CUSTODIaN, VOTING
INSTRUCTIONS WILL Be FORWaRDeD TO YOUR
GLOBaL CUSTODIaN ON VOTe DeaDLINe DaTe. THe
GLOBaL CUSTODIaN aS THe ReGISTeReD
INTeRMeDIaRY WILL SIGN THe PROXY CaRD aND
FORWaRD TO THe LOCaL CUSTODIaN FOR LODGMeNT
CMMT FOR FReNCH MeeTINGS 'aBSTaIN' IS a VaLID Non-Voting
VOTING OPTION. FOR aNY aDDITIONaL
ReSOLUTIONS RaISeD aT THe MeeTING THe
VOTING INSTRUCTION WILL DeFaULT TO
'aGaINST.' IF YOUR CUSTODIaN IS COMPLeTING
THe PROXY CaRD, THe VOTING INSTRUCTION WILL
DeFaULT TO THe PReFeReNCe OF YOUR CUSTODIaN
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO SHaReHOLDeR DeTaILS aRe PROVIDeD,
YOUR INSTRUCTIONS MaY Be ReJeCTeD
CMMT FOR SHaReHOLDeRS HOLDING SHaReS DIReCTLY Non-Voting
ReGISTeReD IN THeIR OWN NaMe ON THe COMPaNY
SHaRe ReGISTeR, YOU SHOULD ReCeIVe a PROXY
CaRD/VOTING FORM DIReCTLY FROM THe ISSUeR.
PLeaSe SUBMIT YOUR VOTe DIReCTLY BaCK TO
THe ISSUeR VIa THe PROXY CaRD/VOTING FORM,
DO NOT SUBMIT YOUR VOTe VIa BROaDRIDGe
SYSTeMS/PLaTFORMS OR YOUR INSTRUCTIONS MaY
Be ReJeCTeD
CMMT PLeaSe NOTe THaT IF YOU HOLD CReST Non-Voting
DePOSITORY INTeReSTS (CDIS) aND PaRTICIPaTe
aT THIS MeeTING, YOU (OR YOUR CReST
SPONSOReD MeMBeR/CUSTODIaN) WILL Be
ReQUIReD TO INSTRUCT a TRaNSFeR OF THe
ReLeVaNT CDIS TO THe eSCROW aCCOUNT
SPeCIFIeD IN THe aSSOCIaTeD CORPORaTe eVeNT
IN THe CReST SYSTeM. THIS TRaNSFeR WILL
NeeD TO Be COMPLeTeD BY THe SPeCIFIeD CReST
SYSTeM DeaDLINe. ONCe THIS TRaNSFeR HaS
SeTTLeD, THe CDIS WILL Be BLOCKeD IN THe
CReST SYSTeM. THe CDIS WILL TYPICaLLY Be
ReLeaSeD FROM eSCROW aS SOON aS PRaCTICaBLe
ON ReCORD DaTe +1 DaY (OR ON MeeTING DaTe
+1 DaY IF NO ReCORD DaTe aPPLIeS) UNLeSS
OTHeRWISe SPeCIFIeD, aND ONLY aFTeR THe
aGeNT HaS CONFIRMeD aVaILaBILITY OF THe
POSITION. IN ORDeR FOR a VOTe TO Be
aCCePTeD, THe VOTeD POSITION MUST Be
BLOCKeD IN THe ReQUIReD eSCROW aCCOUNT IN
THe CReST SYSTeM. BY VOTING ON THIS
MeeTING, YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN MaY USe YOUR VOTe
INSTRUCTION aS THe aUTHORIZaTION TO TaKe
THe NeCeSSaRY aCTION WHICH WILL INCLUDe
TRaNSFeRRING YOUR INSTRUCTeD POSITION TO
eSCROW. PLeaSe CONTaCT YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN DIReCTLY FOR FURTHeR
INFORMaTION ON THe CUSTODY PROCeSS aND
WHeTHeR OR NOT THeY ReQUIRe SePaRaTe
INSTRUCTIONS FROM YOU
CMMT PLeaSe NOTe SHaRe BLOCKING WILL aPPLY FOR Non-Voting
aNY VOTeD POSITIONS SeTTLING THROUGH
eUROCLeaR BaNK
CMMT PLeaSe NOTe THaT IMPORTaNT aDDITIONaL Non-Voting
MeeTING INFORMaTION IS aVaILaBLe BY
CLICKING ON THe MaTeRIaL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/balo/pdf/2023/0224/202302242300311
.pdf
CMMT INTeRMeDIaRY CLIeNTS ONLY - PLeaSe NOTe Non-Voting
THaT IF YOU aRe CLaSSIFIeD aS aN
INTeRMeDIaRY CLIeNT UNDeR THe SHaReHOLDeR
RIGHTS DIReCTIVe II, YOU SHOULD Be
PROVIDING THe UNDeRLYING SHaReHOLDeR
INFORMaTION aT THe VOTe INSTRUCTION LeVeL.
IF YOU aRe UNSURe ON HOW TO PROVIDe THIS
LeVeL OF DaTa TO BROaDRIDGe OUTSIDe OF
PROXYeDGe, PLeaSe SPeaK TO YOUR DeDICaTeD
CLIeNT SeRVICe RePReSeNTaTIVe FOR
aSSISTaNCe
1 aPPROVaL OF THe CORPORaTe FINaNCIaL Mgmt For For
STaTeMeNTS FOR THe FINaNCIaL YeaR 2022
2 aPPROVaL OF THe CONSOLIDaTeD FINaNCIaL Mgmt For For
STaTeMeNTS FOR THe FINaNCIaL YeaR 2022
3 aLLOCaTION OF INCOMe FOR THe FINaNCIaL YeaR Mgmt For For
2022 aND SeTTING THe DIVIDeND aT 1.70 eURO
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
ReMUNeRaTION OF CORPORaTe OFFICeRS
5 aPPROVaL OF THe INDIVIDUaL COMPeNSaTION OF Mgmt For For
MR. DeNIS DUVeRNe, CHaIRMaN OF THe BOaRD OF
DIReCTORS UNTIL 28 aPRIL 2022
6 aPPROVaL OF THe INDIVIDUaL COMPeNSaTION OF Mgmt For For
MR. aNTOINe GOSSeT-GRaINVILLe, CHaIRMaN OF
THe BOaRD OF DIReCTORS aS OF 28 aPRIL 2022
7 aPPROVaL OF THe INDIVIDUaL COMPeNSaTION OF Mgmt against against
MR. THOMaS BUBeRL, CHIeF eXeCUTIVe OFFICeR
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 IN aPPLICaTION OF SeCTION II OF
aRTICLe L.22-10-8 OF THe FReNCH COMMeRCIaL
CODe
11 THe STaTUTORY aUDITORS' SPeCIaL RePORT ON Mgmt For For
aGReeMeNTS ReFeRReD TO IN aRTICLeS L.225-38
aND FOLLOWING OF THe FReNCH COMMeRCIaL CODe
12 aUTHORIZaTION GRaNTeD TO THe BOaRD OF Mgmt For For
DIReCTORS TO PURCHaSe THe COMMON SHaReS OF
THe COMPaNY
13 DeLeGaTION OF aUTHORITY GRaNTeD TO THe Mgmt For For
BOaRD OF DIReCTORS TO INCReaSe THe SHaRe
CaPITaL BY INCORPORaTION OF ReSeRVeS,
PROFITS OR SHaRe PReMIUMS
14 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
15 DeLeGaTION OF aUTHORITY GRaNTeD TO THe Mgmt For For
BOaRD OF DIReCTORS TO INCReaSe THe SHaRe
CaPITaL BY ISSUING 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 OFFeRS OTHeR THaN THOSe
ReFeRReD TO IN aRTICLe L.411-2 OF THe
FReNCH MONeTaRY aND FINaNCIaL CODe
16 DeLeGaTION OF aUTHORITY GRaNTeD TO THe Mgmt For For
BOaRD OF DIReCTORS TO INCReaSe THe SHaRe
CaPITaL BY ISSUING COMMON SHaReS OR OF
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 OFFeRS ReFeRReD TO IN
SeCTION 1 OF aRTICLe L.225-37 OF THe FReNCH
MONeTaRY aND FINaNCIaL CODe
17 aUTHORIZaTION 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
OFFeRS (INCLUDING PUBLIC OFFeRS ReFeRReD TO
IN SeCTION 1 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
18 DeLeGaTION OF aUTHORITY GRaNTeD TO THe Mgmt For For
BOaRD OF DIReCTORS TO INCReaSe THe SHaRe
CaPITaL BY ISSUING 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
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, IN
CONSIDeRaTION 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
20 DeLeGaTION OF aUTHORITY GRaNTeD TO THe Mgmt For For
BOaRD OF DIReCTORS TO ISSUe, WITH
CaNCeLLaTION OF THe SHaReHOLDeRS'
PRe-eMPTIVe SUBSCRIPTION RIGHT, OF 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
21 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
22 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
23 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, IN FaVOUR OF a
SPeCIFIeD CaTeGORY OF BeNeFICIaRIeS
24 aUTHORIZaTION GRaNTeD TO THe BOaRD OF Mgmt For For
DIReCTORS TO ReDUCe THe SHaRe CaPITaL BY
CaNCeLLING COMMON SHaReS
25 POWeRS TO CaRRY OUT FORMaLITIeS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
Bae SYSTeMS PLC agenda Number: 716846564
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: aGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 RePORT aND aCCOUNTS Mgmt For For
2 ReMUNeRaTION POLICY Mgmt For For
3 ReMUNeRaTION RePORT Mgmt For For
4 FINaL DIVIDeND Mgmt For For
5 Re-eLeCT NICHOLaS aNDeRSON Mgmt For For
6 Re-eLeCT THOMaS aRSeNeaULT0 Mgmt For For
7 Re-eLeCT CRYSTaL e aSHBY Mgmt For For
8 Re-eLeCT DaMe eLIZaBeTH CORLeY Mgmt For For
9 Re-eLeCT BRaDLeY GReVe Mgmt For For
10 Re-eLeCT JaNe GRIFFITHS Mgmt For For
11 Re-eLeCT CHRISTOPHeR GRIGG Mgmt For For
12 Re-eLeCT eWaN KIRK Mgmt For For
13 Re-eLeCT STePHeN PeaRCe Mgmt For For
14 Re-eLeCT NICOLe PIaSeCKI Mgmt For For
15 Re-eLeCT CHaRLeS WOODBURN Mgmt For For
16 eLeCT CReSSIDa HOGG Mgmt For For
17 eLeCT LORD SeDWILL Mgmt For For
18 Re-aPPOINTMeNT OF aUDITORS Mgmt For For
19 ReMUNeRaTION OF aUDITORS Mgmt For For
20 POLITICaL DONaTIONS UP TO SPeCIFIeD LIMITS Mgmt For For
21 Bae SYSTeMS LONG-TeRM INCeNTIVe PLaN Mgmt For For
22 aUTHORITY TO aLLOT NeW SHaReS Mgmt For For
23 DISaPPLICaTION OF PRe-eMPTION RIGHTS Mgmt For For
24 PURCHaSe OWN SHaReS Mgmt For For
25 NOTICe OF GeNeRaL MeeTINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHeCK POINT SOFTWaRe TeCHNOLOGIeS LTD. agenda Number: 935694427
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: annual
Meeting Date: 30-aug-2022
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Gil Shwed Mgmt For For
1b. election of Director: Jerry Ungerman Mgmt For For
1c. election of Director: Tzipi Ozer-armon Mgmt For For
1d. election of Director: Dr. Tal Shavit Mgmt For For
1e. election of Director: Shai Weiss Mgmt For For
2. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of ernst & Young Global, as our independent
registered public accounting firm for 2022.
3. To approve compensation to Check Point's Mgmt For For
Chief executive Officer.
4. Readopt Check Point's executive Mgmt For For
Compensation Policy.
5a. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 3. Mark "for" = yes or
"against" = no.
5b. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 4. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD agenda Number: 717053538
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: aGM
Meeting Date: 18-May-2023
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLeaSe NOTe THaT THe COMPaNY NOTICe aND Non-Voting
PROXY FORM aRe aVaILaBLe BY CLICKING ON THe
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700779.pdf aND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700785.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 aDOPT THe aUDITeD FINaNCIaL Mgmt For For
STaTeMeNTS, THe DIReCTORS RePORT aND THe
INDePeNDeNT aUDITORS RePORT FOR THe YeaR
eNDeD 31 DeCeMBeR 2022
2 TO DeCLaRe a FINaL DIVIDeND FOR THe YeaR Mgmt For For
eNDeD 31 DeCeMBeR 2022
3.a TO Re-eLeCT MR FOK KIN NING, CaNNING aS Mgmt For For
DIReCTOR
3.b TO Re-eLeCT MR KaM HING LaM aS DIReCTOR Mgmt For For
3.c TO Re-eLeCT MR CHOW KUN CHee, ROLaND aS Mgmt For For
DIReCTOR
3.d TO Re-eLeCT MR PHILIP LaWReNCe KaDOORIe aS Mgmt For For
DIReCTOR
3.e TO Re-eLeCT MR Lee YeH KWONG, CHaRLeS aS Mgmt For For
DIReCTOR
3.f TO Re-eLeCT MR PaUL JOSePH TIGHe aS Mgmt For For
DIReCTOR
3.g TO Re-eLeCT MR WONG KWaI LaM aS DIReCTOR Mgmt For For
4 TO Re-aPPOINT PRICeWaTeRHOUSeCOOPeRS aS Mgmt For For
INDePeNDeNT aUDITOR aND aUTHORISe THe
DIReCTORS TO FIX THe aUDITORS ReMUNeRaTION
5.1 TO GRaNT a GeNeRaL MaNDaTe TO THe DIReCTORS Mgmt For For
TO ISSUe, aLLOT aND DISPOSe OF aDDITIONaL
SHaReS OF THe COMPaNY, NOT eXCeeDING TeN
PeR CeNT. OF THe TOTaL NUMBeR OF SHaReS IN
ISSUe aT THe DaTe OF PaSSING OF THIS
ReSOLUTION aND SUCH SHaReS SHaLL NOT Be
ISSUeD aT a DISCOUNT OF MORe THaN TeN PeR
CeNT. TO THe BeNCHMaRKeD PRICe OF SUCH
SHaReS
5.2 TO GRaNT a GeNeRaL MaNDaTe TO THe DIReCTORS Mgmt For For
TO RePURCHaSe SHaReS OF THe COMPaNY NOT
eXCeeDING TeN PeR CeNT. OF THe TOTaL NUMBeR
OF SHaReS IN ISSUe aT THe DaTe OF PaSSING
OF THIS ReSOLUTION
--------------------------------------------------------------------------------------------------------------------------
DaIKIN INDUSTRIeS,LTD. agenda Number: 717297128
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: aGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
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: Increase the Board of Mgmt For For
Corporate auditors Size
3.1 appoint a Director Inoue, Noriyuki Mgmt against against
3.2 appoint a Director Togawa, Masanori Mgmt against against
3.3 appoint a Director Kawada, Tatsuo Mgmt against against
3.4 appoint a Director Makino, akiji Mgmt For For
3.5 appoint a Director Torii, Shingo Mgmt For For
3.6 appoint a Director arai, Yuko Mgmt For For
3.7 appoint a Director Tayano, Ken Mgmt For For
3.8 appoint a Director Minaka, Masatsugu Mgmt For For
3.9 appoint a Director Matsuzaki, Takashi Mgmt For For
3.10 appoint a Director Kanwal Jeet Jawa Mgmt For For
4.1 appoint a Corporate auditor Kitamoto, Kaeko Mgmt For For
4.2 appoint a Corporate auditor Uematsu, Kosei Mgmt For For
4.3 appoint a Corporate auditor Tamori, Hisao Mgmt against against
5 appoint a Substitute Corporate auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD agenda Number: 716761033
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: aGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLeaSe NOTe THaT IF YOU WISH TO SUBMIT a Non-Voting
MeeTING aTTeND FOR THe SINGaPORe MaRKeT
THeN a UNIQUe CLIeNT ID NUMBeR KNOWN aS THe
NRIC WILL NeeD TO Be PROVIDeD OTHeRWISe THe
MeeTING aTTeND ReQUeST WILL Be ReJeCTeD IN
THe MaRKeT. KINDLY eNSURe TO QUOTe THe TeRM
NRIC FOLLOWeD BY THe NUMBeR aND THIS CaN Be
INPUT IN THe FIeLDS "OTHeR IDeNTIFICaTION
DeTaILS (IN THe aBSeNCe OF a PaSSPORT)" OR
"COMMeNTS/SPeCIaL INSTRUCTIONS" aT THe
BOTTOM OF THe PaGe.
1 aDOPTION OF DIReCTORS' STaTeMeNT, aUDITeD Mgmt For For
FINaNCIaL STaTeMeNTS aND aUDITOR'S RePORT
2 DeCLaRaTION OF FINaL DIVIDeND aND SPeCIaL Mgmt For For
DIVIDeND ON ORDINaRY SHaReS
3 aPPROVaL OF PROPOSeD NON-eXeCUTIVe Mgmt For For
DIReCTORS' ReMUNeRaTION OF SGD 4,617,248
FOR FY2022
4 Re-aPPOINTMeNT OF PRICeWaTeRHOUSeCOOPeRS Mgmt For For
LLP aS aUDITOR aND aUTHORISaTION FOR
DIReCTORS TO FIX ITS ReMUNeRaTION
5 Re-eLeCTION OF MR PeTeR SeaH LIM HUaT aS a Mgmt against against
DIReCTOR ReTIRING UNDeR aRTICLe 99
6 Re-eLeCTION OF MS PUNITa LaL aS a DIReCTOR Mgmt For For
ReTIRING UNDeR aRTICLe 99
7 Re-eLeCTION OF MR aNTHONY LIM WeNG KIN aS a Mgmt For For
DIReCTOR ReTIRING UNDeR aRTICLe 99
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
--------------------------------------------------------------------------------------------------------------------------
DeUTSCHe BOeRSe aG agenda Number: 716842136
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: aGM
Meeting Date: 16-May-2023
Ticker:
ISIN: De0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN. IF
NO SHaReHOLDeR DeTaILS aRe PROVIDeD, YOUR
INSTRUCTION MaY Be ReJeCTeD
CMMT FROM 10TH FeBRUaRY, BROaDRIDGe WILL CODe Non-Voting
aLL aGeNDaS FOR GeRMaN MeeTINGS IN eNGLISH
ONLY. IF YOU WISH TO See THe aGeNDa IN
GeRMaN, THIS WILL Be MaDe aVaILaBLe aS a
LINK UNDeR THe 'MaTeRIaL URL' DROPDOWN aT
THe TOP OF THe BaLLOT. THe GeRMaN aGeNDaS
FOR aNY eXISTING OR PaST MeeTINGS WILL
ReMaIN IN PLaCe. FOR FURTHeR INFORMaTION,
PLeaSe CONTaCT YOUR CLIeNT SeRVICe
RePReSeNTaTIVe
CMMT 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 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 2022
2 aPPROVe aLLOCaTION OF INCOMe aND DIVIDeNDS Mgmt For For
OF eUR 3.60 PeR SHaRe
3 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD FOR Mgmt For For
FISCaL YeaR 2022
4 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD FOR Mgmt For For
FISCaL YeaR 2022
5.1 aPPROVe VIRTUaL-ONLY SHaReHOLDeR MeeTINGS Mgmt For For
UNTIL 2025
5.2 aMeND aRTICLeS Re: PaRTICIPaTION OF Mgmt For For
SUPeRVISORY BOaRD MeMBeRS IN THe aNNUaL
GeNeRaL MeeTING BY MeaNS OF aUDIO aND VIDeO
TRaNSMISSION
5.3 aMeND aRTICLeS Re: aGM CONVOCaTION Mgmt For For
6 aMeND aRTICLeS Re: ReGISTRaTION IN THe Mgmt For For
SHaRe ReGISTeR
7 aPPROVe ReMUNeRaTION RePORT Mgmt For For
8 RaTIFY PRICeWaTeRHOUSeCOOPeRS GMBH aS Mgmt For For
aUDITORS FOR FISCaL YeaR 2023 aND FOR THe
ReVIeW OF INTeRIM FINaNCIaL STaTeMeNTS FOR
THe FIRST HaLF OF FISCaL YeaR 2023
CMMT 29 MaR 2023: PLeaSe NOTe THaT IF YOU HOLD Non-Voting
CReST DePOSITORY INTeReSTS (CDIS) aND
PaRTICIPaTe aT THIS MeeTING, YOU (OR YOUR
CReST SPONSOReD MeMBeR/CUSTODIaN) WILL Be
ReQUIReD TO INSTRUCT a TRaNSFeR OF THe
ReLeVaNT CDIS TO THe eSCROW aCCOUNT
SPeCIFIeD IN THe aSSOCIaTeD CORPORaTe eVeNT
IN THe CReST SYSTeM. THIS TRaNSFeR WILL
NeeD TO Be COMPLeTeD BY THe SPeCIFIeD CReST
SYSTeM DeaDLINe. ONCe THIS TRaNSFeR HaS
SeTTLeD, THe CDIS WILL Be BLOCKeD IN THe
CReST SYSTeM. THe CDIS WILL TYPICaLLY Be
ReLeaSeD FROM eSCROW aS SOON aS PRaCTICaBLe
ON ReCORD DaTe +1 DaY (OR ON MeeTING DaTe
+1 DaY IF NO ReCORD DaTe aPPLIeS) UNLeSS
OTHeRWISe SPeCIFIeD, aND ONLY aFTeR THe
aGeNT HaS CONFIRMeD aVaILaBILITY OF THe
POSITION. IN ORDeR FOR a VOTe TO Be
aCCePTeD, THe VOTeD POSITION MUST Be
BLOCKeD IN THe ReQUIReD eSCROW aCCOUNT IN
THe CReST SYSTeM. BY VOTING ON THIS
MeeTING, YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN MaY USe YOUR VOTe
INSTRUCTION aS THe aUTHORIZaTION TO TaKe
THe NeCeSSaRY aCTION WHICH WILL INCLUDe
TRaNSFeRRING YOUR INSTRUCTeD POSITION TO
eSCROW. PLeaSe CONTaCT YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN DIReCTLY FOR FURTHeR
INFORMaTION ON THe CUSTODY PROCeSS aND
WHeTHeR OR NOT THeY ReQUIRe SePaRaTe
INSTRUCTIONS FROM YOU
CMMT 29 MaR 2023: PLeaSe NOTe SHaRe BLOCKING Non-Voting
WILL aPPLY FOR aNY VOTeD POSITIONS SeTTLING
THROUGH eUROCLeaR BaNK.
CMMT 29 MaR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
DeUTSCHe POST aG agenda Number: 716806320
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: aGM
Meeting Date: 04-May-2023
Ticker:
ISIN: De0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN. IF
NO SHaReHOLDeR DeTaILS aRe PROVIDeD, YOUR
INSTRUCTION MaY Be ReJeCTeD
CMMT FROM 10TH FeBRUaRY, BROaDRIDGe WILL CODe Non-Voting
aLL aGeNDaS FOR GeRMaN MeeTINGS IN eNGLISH
ONLY. IF YOU WISH TO See THe aGeNDa IN
GeRMaN, THIS WILL Be MaDe aVaILaBLe aS a
LINK UNDeR THe 'MaTeRIaL URL' DROPDOWN aT
THe TOP OF THe BaLLOT. THe GeRMaN aGeNDaS
FOR aNY eXISTING OR PaST MeeTINGS WILL
ReMaIN IN PLaCe. FOR FURTHeR INFORMaTION,
PLeaSe CONTaCT YOUR CLIeNT SeRVICe
RePReSeNTaTIVe
CMMT 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 2022
2 aPPROVe aLLOCaTION OF INCOMe aND DIVIDeNDS Mgmt For For
OF eUR 1.85 PeR SHaRe
3 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD FOR Mgmt For For
FISCaL YeaR 2022
4 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD FOR Mgmt For For
FISCaL YeaR 2022
5.1 eLeCT KaTRIN SUDeR TO THe SUPeRVISORY BOaRD Mgmt For For
5.2 ReeLeCT MaRIO DaBeRKOW TO THe SUPeRVISORY Mgmt For For
BOaRD
6 aUTHORIZe SHaRe RePURCHaSe PROGRaM aND Mgmt For For
ReISSUaNCe OR CaNCeLLaTION OF RePURCHaSeD
SHaReS
7 aUTHORIZe USe OF FINaNCIaL DeRIVaTIVeS WHeN Mgmt For For
RePURCHaSING SHaReS
8 aPPROVe ReMUNeRaTION RePORT Mgmt For For
9.1 aMeND aRTICLe Re: LOCaTION OF aNNUaL Mgmt For For
MeeTING
9.2 aPPROVe VIRTUaL-ONLY SHaReHOLDeR MeeTINGS Mgmt For For
UNTIL 2025
9.3 aMeND aRTICLeS Re: PaRTICIPaTION OF Mgmt For For
SUPeRVISORY BOaRD MeMBeRS IN THe aNNUaL
GeNeRaL MeeTING BY MeaNS OF aUDIO aND VIDeO
TRaNSMISSION
CMMT 21 MaR 2023: PLeaSe NOTe SHaRe BLOCKING Non-Voting
WILL aPPLY FOR aNY VOTeD POSITIONS SeTTLING
THROUGH eUROCLeaR BaNK.
CMMT 21 MaR 2023: PLeaSe NOTe THaT IF YOU HOLD Non-Voting
CReST DePOSITORY INTeReSTS (CDIS) aND
PaRTICIPaTe aT THIS MeeTING, YOU (OR YOUR
CReST SPONSOReD MeMBeR/CUSTODIaN) WILL Be
ReQUIReD TO INSTRUCT a TRaNSFeR OF THe
ReLeVaNT CDIS TO THe eSCROW aCCOUNT
SPeCIFIeD IN THe aSSOCIaTeD CORPORaTe eVeNT
IN THe CReST SYSTeM. THIS TRaNSFeR WILL
NeeD TO Be COMPLeTeD BY THe SPeCIFIeD CReST
SYSTeM DeaDLINe. ONCe THIS TRaNSFeR HaS
SeTTLeD, THe CDIS WILL Be BLOCKeD IN THe
CReST SYSTeM. THe CDIS WILL TYPICaLLY Be
ReLeaSeD FROM eSCROW aS SOON aS PRaCTICaBLe
ON ReCORD DaTe +1 DaY (OR ON MeeTING DaTe
+1 DaY IF NO ReCORD DaTe aPPLIeS) UNLeSS
OTHeRWISe SPeCIFIeD, aND ONLY aFTeR THe
aGeNT HaS CONFIRMeD aVaILaBILITY OF THe
POSITION. IN ORDeR FOR a VOTe TO Be
aCCePTeD, THe VOTeD POSITION MUST Be
BLOCKeD IN THe ReQUIReD eSCROW aCCOUNT IN
THe CReST SYSTeM. BY VOTING ON THIS
MeeTING, YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN MaY USe YOUR VOTe
INSTRUCTION aS THe aUTHORIZaTION TO TaKe
THe NeCeSSaRY aCTION WHICH WILL INCLUDe
TRaNSFeRRING YOUR INSTRUCTeD POSITION TO
eSCROW. PLeaSe CONTaCT YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN DIReCTLY FOR FURTHeR
INFORMaTION ON THe CUSTODY PROCeSS aND
WHeTHeR OR NOT THeY ReQUIRe SePaRaTe
INSTRUCTIONS FROM YOU
CMMT 21 MaR 2023: 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 21 MaR 2023: INTeRMeDIaRY CLIeNTS ONLY - Non-Voting
PLeaSe NOTe THaT IF YOU aRe CLaSSIFIeD aS
aN INTeRMeDIaRY CLIeNT UNDeR THe
SHaReHOLDeR RIGHTS DIReCTIVe II, YOU SHOULD
Be PROVIDING THe UNDeRLYING SHaReHOLDeR
INFORMaTION aT THe VOTe INSTRUCTION LeVeL.
IF YOU aRe UNSURe ON HOW TO PROVIDe THIS
LeVeL OF DaTa TO BROaDRIDGe OUTSIDe OF
PROXYeDGe, PLeaSe SPeaK TO YOUR DeDICaTeD
CLIeNT SeRVICe RePReSeNTaTIVe FOR
aSSISTaNCe
--------------------------------------------------------------------------------------------------------------------------
DeUTSCHe TeLeKOM aG agenda Number: 716714856
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: aGM
Meeting Date: 05-apr-2023
Ticker:
ISIN: De0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN. IF
NO SHaReHOLDeR DeTaILS aRe PROVIDeD, YOUR
INSTRUCTION MaY Be ReJeCTeD.
CMMT FROM 10TH FeBRUaRY, BROaDRIDGe WILL CODe Non-Voting
aLL aGeNDaS FOR GeRMaN MeeTINGS IN eNGLISH
ONLY. IF YOU WISH TO See THe aGeNDa IN
GeRMaN, THIS WILL Be MaDe aVaILaBLe aS a
LINK UNDeR THe 'MaTeRIaL URL' DROPDOWN aT
THe TOP OF THe BaLLOT. THe GeRMaN aGeNDaS
FOR aNY eXISTING OR PaST MeeTINGS WILL
ReMaIN IN PLaCe. FOR FURTHeR INFORMaTION,
PLeaSe CONTaCT YOUR CLIeNT SeRVICe
RePReSeNTaTIVe
CMMT 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 2022
2 aPPROVe aLLOCaTION OF INCOMe aND DIVIDeNDS Mgmt For For
OF eUR 0.70 PeR SHaRe
3 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD FOR Mgmt For For
FISCaL YeaR 2022
4 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD FOR Mgmt For For
FISCaL YeaR 2022
5 RaTIFY DeLOITTe GMBH aS aUDITORS FOR FISCaL Mgmt For For
YeaR 2023 aND FOR THe ReVIeW OF THe INTeRIM
FINaNCIaL STaTeMeNTS FOR FISCaL YeaR 2023
aND FIRST QUaRTeR OF FISCaL YeaR 2024
6.1 eLeCT HaRaLD KRUeGeR TO THe SUPeRVISORY Mgmt For For
BOaRD
6.2 eLeCT ReINHaRD PLOSS TO THe SUPeRVISORY Mgmt For For
BOaRD
6.3 eLeCT MaRGReT SUCKaLe TO THe SUPeRVISORY Mgmt For For
BOaRD
7 aPPROVe VIRTUaL-ONLY SHaReHOLDeR MeeTINGS Mgmt For For
UNTIL 2025
8 aPPROVe ReMUNeRaTION RePORT Mgmt against against
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 27 FeB 2023: PLeaSe NOTe THaT IF YOU HOLD Non-Voting
CReST DePOSITORY INTeReSTS (CDIS) aND
PaRTICIPaTe aT THIS MeeTING, YOU (OR YOUR
CReST SPONSOReD MeMBeR/CUSTODIaN) WILL Be
ReQUIReD TO INSTRUCT a TRaNSFeR OF THe
ReLeVaNT CDIS TO THe eSCROW aCCOUNT
SPeCIFIeD IN THe aSSOCIaTeD CORPORaTe eVeNT
IN THe CReST SYSTeM. THIS TRaNSFeR WILL
NeeD TO Be COMPLeTeD BY THe SPeCIFIeD CReST
SYSTeM DeaDLINe. ONCe THIS TRaNSFeR HaS
SeTTLeD, THe CDIS WILL Be BLOCKeD IN THe
CReST SYSTeM. THe CDIS WILL TYPICaLLY Be
ReLeaSeD FROM eSCROW aS SOON aS PRaCTICaBLe
ON ReCORD DaTe +1 DaY (OR ON MeeTING DaTe
+1 DaY IF NO ReCORD DaTe aPPLIeS) UNLeSS
OTHeRWISe SPeCIFIeD, aND ONLY aFTeR THe
aGeNT HaS CONFIRMeD aVaILaBILITY OF THe
POSITION. IN ORDeR FOR a VOTe TO Be
aCCePTeD, THe VOTeD POSITION MUST Be
BLOCKeD IN THe ReQUIReD eSCROW aCCOUNT IN
THe CReST SYSTeM. BY VOTING ON THIS
MeeTING, YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN MaY USe YOUR VOTe
INSTRUCTION aS THe aUTHORIZaTION TO TaKe
THe NeCeSSaRY aCTION WHICH WILL INCLUDe
TRaNSFeRRING YOUR INSTRUCTeD POSITION TO
eSCROW. PLeaSe CONTaCT YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN DIReCTLY FOR FURTHeR
INFORMaTION ON THe CUSTODY PROCeSS aND
WHeTHeR OR NOT THeY ReQUIRe SePaRaTe
INSTRUCTIONS FROM YOU
CMMT 27 FeB 2023: PLeaSe NOTe SHaRe BLOCKING Non-Voting
WILL aPPLY FOR aNY VOTeD POSITIONS SeTTLING
THROUGH eUROCLeaR BaNK.
CMMT 27 FeB 2023: 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
--------------------------------------------------------------------------------------------------------------------------
FOMeNTO eCONOMICO MeXICaNO S.a.B. De CV agenda Number: 935776180
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: annual
Meeting Date: 31-Mar-2023
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
e1. Proposal, discussion and, if applicable, Mgmt For
approval of an amendment to article 25 of
the Company's By-laws, in relation with a
reduction to the minimum number of
directors to be appointed by the Series "B"
shareholders.
e2. appointment of delegates for the Mgmt For
formalization of the resolutions adopted by
the Meeting.
e3. Reading and, if applicable, approval of the Mgmt For
Meeting's minutes.
1. Report of the chief executive officer of Mgmt abstain
the Company, which includes the financial
statements of the Company for the 2022
fiscal year; opinion of the Board of
Directors of the Company regarding the
content of the report of the chief
executive officer; report of the Board of
Directors of the Company regarding the main
policies and accounting and information
criteria applied during the preparation of
the Company's financial information, and
the reports of the chairmen ...(due to
space limits, see proxy material for full
proposal).
2. application of the results for the 2022 Mgmt For
fiscal year of the Company, which will
include a dividends declaration and payment
in cash, in Mexican pesos.
3. Determination of the maximum amount to be Mgmt For
allocated for the Company's stock
repurchase fund.
4a. election of the member of the Board of Mgmt For
Director (Series "B"): Jose antonio
Fernandez Carbajal
4b. election of the member of the Board of Mgmt For
Director (Series "B"): eva Maria Garza
Laguera Gonda
4c. election of the member of the Board of Mgmt For
Director (Series "B"): Paulina Garza
Laguera Gonda
4d. election of the member of the Board of Mgmt For
Director (Series "B"): Francisco Jose
Calderon Rojas
4e. election of the member of the Board of Mgmt For
Director (Series "B"): alfonso Garza Garza
4f. election of the member of the Board of Mgmt For
Director (Series "B"): Bertha Paula Michel
Gonzalez
4g. election of the member of the Board of Mgmt For
Director (Series "B"): alejandro Bailleres
Gual
4h. election of the member of the Board of Mgmt For
Director (Series "B"): Barbara Garza
Laguera Gonda
4i. election of the member of the Board of Mgmt For
Director (Series "B"): enrique F. Senior
Hernandez
4j. election of the member of the Board of Mgmt For
Director (Series "B"): Michael Larson
4k. election of the member of the Board of Mgmt For
Director (Series "D"): Ricardo e. Saldivar
escajadillo
4l. election of the member of the Board of Mgmt For
Director (Series "D"): alfonso Gonzalez
Migoya
4m. election of the member of the Board of Mgmt For
Director (Series "D"): Victor alberto
Tiburcio Celorio
4n. election of the member of the Board of Mgmt For
Director (Series "D"): Daniel alegre
4o election of the member of the Board of Mgmt For
Director (Series "D"): Gibu Thomas
4p. election of the member of the Board of Mgmt For
Director (Series "D" alternate): Michael
Kahn
4q. election of the member of the Board of Mgmt For
Director (Series "D" alternate): Francisco
Zambrano Rodriguez
4r. election of the member of the Board of Mgmt For
Director (Series "D" alternate): Jaime a.
el Koury
5. Resolution with respect to the remuneration Mgmt For
of the members of the Board of Directors,
qualification of their independence, and
election of the chairman and secretaries of
the Board of Directors.
6. election of members of the following Mgmt For
Committees of the Company: (i) Operation
and Strategy, (ii) audit, and (iii)
Corporate Practices and Nominations;
appointment of each of their respective
chairman, and resolution with respect to
their remuneration.
7. appointment of delegates for the Mgmt For
formalization of the Meeting's resolutions.
8. Reading and, if applicable, approval of the Mgmt For
Meeting's minutes.
--------------------------------------------------------------------------------------------------------------------------
GeNPaCT LIMITeD agenda Number: 935787385
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to hold office until Mgmt For For
the next annual Meeting: N.V. Tyagarajan
1b. election of Director to hold office until Mgmt For For
the next annual Meeting: James Madden
1c. election of Director to hold office until Mgmt For For
the next annual Meeting: ajay agrawal
1d. election of Director to hold office until Mgmt For For
the next annual Meeting: Stacey Cartwright
1e. election of Director to hold office until Mgmt For For
the next annual Meeting: Laura Conigliaro
1f. election of Director to hold office until Mgmt For For
the next annual Meeting: Tamara Franklin
1g. election of Director to hold office until Mgmt For For
the next annual Meeting: Carol Lindstrom
1h. election of Director to hold office until Mgmt For For
the next annual Meeting: CeCelia Morken
1i. election of Director to hold office until Mgmt For For
the next annual Meeting: Brian Stevens
1j. election of Director to hold office until Mgmt For For
the next annual Meeting: Mark Verdi
2. approve, on a non-binding, advisory basis, Mgmt For For
the compensation of our named executive
officers.
3. Recommend, in a non-binding, advisory vote, Mgmt 1 Year For
whether a non- binding, advisory
shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.
4. approve the appointment of KPMG assurance Mgmt For For
and Consulting Services LLP ("KPMG") as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GSK PLC agenda Number: 715736926
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVe MaTTeRS ReLaTING TO THe DeMeRGeR OF Mgmt For For
HaLeON GROUP FROM THe GSK GROUP
2 aPPROVe THe ReLaTeD PaRTY TRaNSaCTION Mgmt For For
aRRaNGeMeNTS
CMMT 08 JUN 2022: PLeaSe NOTe THaT THe MeeTING Non-Voting
TYPe 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
--------------------------------------------------------------------------------------------------------------------------
GSK PLC agenda Number: 716834557
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J179
Meeting Type: aGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00BN7SWP63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO ReCeIVe aND aDOPT THe 2022 aNNUaL RePORT Mgmt For For
2 TO aPPROVe THe aNNUaL RePORT ON Mgmt For For
ReMUNeRaTION
3 TO eLeCT JULIe BROWN aS a DIReCTOR Mgmt For For
4 TO eLeCT DR VISHaL SIKKa aS a DIReCTOR Mgmt For For
5 TO eLeCT eLIZaBeTH MCKee aNDeRSON aS a Mgmt For For
DIReCTOR
6 TO Re-eLeCT SIR JONaTHaN SYMONDS aS a Mgmt For For
DIReCTOR
7 TO Re-eLeCT DaMe eMMa WaLMSLeY aS a Mgmt For For
DIReCTOR
8 TO Re-eLeCT CHaRLeS BaNCROFT aS a DIReCTOR Mgmt For For
9 TO Re-eLeCT DR HaL BaRRON aS a DIReCTOR Mgmt For For
10 TO Re-eLeCT DR aNNe BeaL aS a DIReCTOR Mgmt For For
11 TO Re-eLeCT DR HaRRY C DIeTZ aS a DIReCTOR Mgmt For For
12 TO Re-eLeCT DR JeSSe GOODMaN aS a DIReCTOR Mgmt For For
13 TO Re-eLeCT URS ROHNeR aS a DIReCTOR Mgmt For For
14 TO Re-aPPOINT THe aUDITOR Mgmt For For
15 TO DeTeRMINe ReMUNeRaTION OF THe aUDITOR Mgmt For For
16 TO aPPROVe aMeNDMeNTS TO THe DIReCTORS Mgmt For For
ReMUNeRaTION POLICY
17 TO aUTHORISe THe COMPaNY aND ITS Mgmt For For
SUBSIDIaRIeS TO MaKe DONaTIONS TO POLITICaL
ORGaNISaTIONS aND INCUR POLITICaL
eXPeNDITURe
18 TO aUTHORISe aLLOTMeNT OF SHaReS Mgmt For For
19 TO DISaPPLY PRe-eMPTION RIGHTS GeNeRaL Mgmt For For
POWeR
20 TO DISaPPLY PRe-eMPTION RIGHTS IN Mgmt For For
CONNeCTION WITH aN aCQUISITION OR SPeCIFIeD
CaPITaL INVeSTMeNT
21 TO aUTHORISe THe COMPaNY TO PURCHaSe ITS Mgmt For For
OWN SHaReS
22 TO aUTHORISe eXeMPTION FROM STaTeMeNT OF Mgmt For For
NaMe OF SeNIOR STaTUTORY aUDITOR
23 TO aUTHORISe ReDUCeD NOTICe OF a GeNeRaL Mgmt For For
MeeTING OTHeR THaN aN aGM
--------------------------------------------------------------------------------------------------------------------------
KeRING Sa agenda Number: 716820508
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 27-apr-2023
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT FOR SHaReHOLDeRS NOT HOLDING SHaReS Non-Voting
DIReCTLY WITH a FReNCH CUSTODIaN, VOTING
INSTRUCTIONS WILL Be FORWaRDeD TO YOUR
GLOBaL CUSTODIaN ON VOTe DeaDLINe DaTe. THe
GLOBaL CUSTODIaN aS THe ReGISTeReD
INTeRMeDIaRY WILL SIGN THe PROXY CaRD aND
FORWaRD TO THe LOCaL CUSTODIaN FOR
LODGMeNT.
CMMT FOR FReNCH MeeTINGS 'aBSTaIN' IS a VaLID Non-Voting
VOTING OPTION. FOR aNY aDDITIONaL
ReSOLUTIONS RaISeD aT THe MeeTING THe
VOTING INSTRUCTION WILL DeFaULT TO
'aGaINST.' IF YOUR CUSTODIaN IS COMPLeTING
THe PROXY CaRD, THe VOTING INSTRUCTION WILL
DeFaULT TO THe PReFeReNCe OF YOUR
CUSTODIaN.
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO SHaReHOLDeR DeTaILS aRe PROVIDeD,
YOUR INSTRUCTIONS MaY Be ReJeCTeD.
CMMT FOR SHaReHOLDeRS HOLDING SHaReS DIReCTLY Non-Voting
ReGISTeReD IN THeIR OWN NaMe ON THe COMPaNY
SHaRe ReGISTeR, YOU SHOULD ReCeIVe a PROXY
CaRD/VOTING FORM DIReCTLY FROM THe ISSUeR.
PLeaSe SUBMIT YOUR VOTe DIReCTLY BaCK TO
THe ISSUeR VIa THe PROXY CaRD/VOTING FORM,
DO NOT SUBMIT YOUR VOTe VIa BROaDRIDGe
SYSTeMS/PLaTFORMS OR YOUR INSTRUCTIONS MaY
Be ReJeCTeD.
1 aPPROVaL OF THe PaReNT COMPaNY FINaNCIaL Mgmt For For
STaTeMeNTS FOR THe YeaR eNDeD DeCeMBeR 31,
2022
2 aPPROVaL OF THe CONSOLIDaTeD FINaNCIaL Mgmt For For
STaTeMeNTS FOR THe YeaR eNDeD DeCeMBeR 31,
2022
3 aPPROPRIaTION OF NeT INCOMe FOR 2022 aND Mgmt For For
SeTTING OF THe DIVIDeND
4 aPPROVaL OF THe INFORMaTION ReFeRReD TO IN Mgmt For For
aRTICLe L. 22-10-9, I OF THe FReNCH
COMMeRCIaL CODe ReLaTING TO ReMUNeRaTION
PaID DURING OR aWaRDeD FOR THe YeaR eNDeD
DeCeMBeR 31, 2022 TO CORPORaTe OFFICeRS
5 aPPROVaL OF THe FIXeD, VaRIaBLe aND Mgmt against against
eXCePTIONaL COMPONeNTS OF TOTaL
ReMUNeRaTION aND BeNeFITS IN KIND PaID
DURING OR aWaRDeD FOR THe YeaR eNDeD
DeCeMBeR 31, 2022 TO FRaNCOIS-HeNRI
PINaULT, CHaIRMaN aND CHIeF eXeCUTIVe
OFFICeR
6 aPPROVaL OF THe FIXeD, VaRIaBLe aND Mgmt against against
eXCePTIONaL COMPONeNTS OF TOTaL
ReMUNeRaTION aND BeNeFITS IN KIND PaID
DURING OR aWaRDeD FOR THe YeaR eNDeD
DeCeMBeR 31, 2022 TO JeaN-FRaNCOIS PaLUS,
GROUP MaNaGING DIReCTOR
7 aPPROVaL OF THe ReMUNeRaTION POLICY FOR Mgmt against against
eXeCUTIVe CORPORaTe OFFICeRS
8 aPPROVaL OF THe ReMUNeRaTION POLICY FOR Mgmt For For
DIReCTORS
9 aUTHORIZaTION FOR THe BOaRD OF DIReCTORS TO Mgmt For For
PURCHaSe, ReTaIN aND TRaNSFeR THe COMPaNY'S
SHaReS
10 aUTHORIZaTION FOR THe BOaRD OF DIReCTORS TO Mgmt For For
ReDUCe THe SHaRe CaPITaL BY CaNCeLING
TReaSURY SHaReS PURCHaSeD OR TO Be
PURCHaSeD aS PaRT OF a SHaRe BUYBaCK
PROGRaM
11 DeLeGaTION OF aUTHORITY TO THe BOaRD OF Mgmt abstain against
DIReCTORS TO INCReaSe THe SHaRe CaPITaL
WITH SHaReHOLDeRS' PRe-eMPTIVe SUBSCRIPTION
RIGHTS
12 DeLeGaTION OF aUTHORITY TO THe BOaRD OF Mgmt For For
DIReCTORS TO INCReaSe THe SHaRe CaPITaL
THROUGH THe CaPITaLIZaTION OF ReSeRVeS,
INCOMe OR SHaRe PReMIUMS
13 DeLeGaTION OF aUTHORITY TO THe BOaRD OF Mgmt abstain against
DIReCTORS TO INCReaSe THe SHaRe CaPITaL VIa
a PUBLIC OFFeRING (OTHeR THaN OFFeRINGS
ReFFeReD TO IN aRTICLe L. 411-2, 1 OF THe
FReNCH MONeTaRY aND FINaNCIaL CODe) WITHOUT
PRe-eMPTIVe SUBSCRIPTION RIGHTS
14 DeLeGaTION OF aUTHORITY TO THe BOaRD OF Mgmt abstain against
DIReCTORS TO INCReaSe THe SHaRe CaPITaL,
WITHOUT PRe-eMPTIVe SUBSCRIPTION RIGHTS, IN
FaVOR OF QUaLIFIeD INVeSTORS OR a
ReSTRICTeD GROUP OF INVeSTORS THROUGH a
PUBLIC OFFeRING ReFFeReD TO IN aRTICLe L.
411-2, 1 OF THe FReNCH MONeTaRY aND
FINaNCIaL CODe
15 aUTHORIZaTION FOR THe BOaRD OF DIReCTORS TO Mgmt abstain against
SeT THe ISSUe PRICe aCCORDING TO CeRTaIN
TeRMS, UP TO a LIMIT OF 5% OF THe SHaRe
CaPITaL PeR YeaR, aS PaRT OF a CaPITaL
INCReaSe WITHOUT PRe-eMPTIVe SUBSCRIPTION
RIGHTS
16 DeLeGaTION OF aUTHORITY TO THe BOaRD OF Mgmt abstain against
DIReCTORS TO INCReaSe THe NUMBeR OF
ORDINaRY SHaReS OR SeCURITIeS TO Be ISSUeD
aS PaRT OF a SHaRe CaPITaL INCReaSe WITH OR
WITHOUT PRe-eMPTIVe SUBSCRIPTION RIGHTS UP
TO a LIMIT OF 15% OF THe INITIaL ISSUe
(OVeR aLLOTMeNT)
17 DeLeGaTION OF POWeRS TO THe BOaRD OF Mgmt For For
DIReCTORS TO INCReaSe THe SHaRe CaPITaL aS
PaYMeNT FOR TRaNSFeRS IN KIND MaDe TO THe
COMPaNY, UP TO a LIMIT OF 10% OF THe SHaRe
CaPITaL
18 DeLeGaTION OF aUTHORITY TO THe BOaRD OF Mgmt For For
DIReCTORS TO DeCIDe TO INCReaSe THe SHaRe
CaPITaL BY ISSUING ORDINaRY SHaReS ReSeRVeD
FOR eMPLOYeeS, FORMeR eMPLOYeeS aND
eLIGIBLe CORPORaTe OFFICeRS WHO aRe MeMBeRS
OF aN eMPLOYee SaVINGS PLaN, WITHOUT
PRe-eMPTIVe SUBSCRIPTION RIGHTS
19 DeLeGaTION OF aUTHORITY TO THe BOaRD OF Mgmt For For
DIReCTORS TO DeCIDe TO INCReaSe THe SHaRe
CaPITaL BY ISSUING ORDINaRY SHaReS ReSeRVeD
FOR NaMeD CaTeGORIeS OF BeNeFICIaRIeS, WITH
PRe-eMPTIVe SUBSCRIPTION RIGHT FOR
SHaReHOLDeRS CaNCeLeD IN THeIR FaVOR
20 POWeRS FOR FORMaLITIeS Mgmt For For
CMMT 23 MaR 2023: PLeaSe NOTe THaT IMPORTaNT Non-Voting
aDDITIONaL MeeTING INFORMaTION IS aVaILaBLe
BY CLICKING ON THe MaTeRIaL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0322/202303222300625
.pdf aND PLeaSe NOTe THaT THIS IS a ReVISION
DUe TO aDDITION OF COMMeNTS. IF YOU HaVe
aLReaDY SeNT IN YOUR VOTeS, PLeaSe DO NOT
VOTe aGaIN UNLeSS YOU DeCIDe TO aMeND YOUR
ORIGINaL INSTRUCTIONS. THaNK YOU
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 23 MaR 2023: PLeaSe NOTe THaT IF YOU HOLD Non-Voting
CReST DePOSITORY INTeReSTS (CDIS) aND
PaRTICIPaTe aT THIS MeeTING, YOU (OR YOUR
CReST SPONSOReD MeMBeR/CUSTODIaN) WILL Be
ReQUIReD TO INSTRUCT a TRaNSFeR OF THe
ReLeVaNT CDIS TO THe eSCROW aCCOUNT
SPeCIFIeD IN THe aSSOCIaTeD CORPORaTe eVeNT
IN THe CReST SYSTeM. THIS TRaNSFeR WILL
NeeD TO Be COMPLeTeD BY THe SPeCIFIeD CReST
SYSTeM DeaDLINe. ONCe THIS TRaNSFeR HaS
SeTTLeD, THe CDIS WILL Be BLOCKeD IN THe
CReST SYSTeM. THe CDIS WILL TYPICaLLY Be
ReLeaSeD FROM eSCROW aS SOON aS PRaCTICaBLe
ON ReCORD DaTe +1 DaY (OR ON MeeTING DaTe
+1 DaY IF NO ReCORD DaTe aPPLIeS) UNLeSS
OTHeRWISe SPeCIFIeD, aND ONLY aFTeR THe
aGeNT HaS CONFIRMeD aVaILaBILITY OF THe
POSITION. IN ORDeR FOR a VOTe TO Be
aCCePTeD, THe VOTeD POSITION MUST Be
BLOCKeD IN THe ReQUIReD eSCROW aCCOUNT IN
THe CReST SYSTeM. BY VOTING ON THIS
MeeTING, YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN MaY USe YOUR VOTe
INSTRUCTION aS THe aUTHORIZaTION TO TaKe
THe NeCeSSaRY aCTION WHICH WILL INCLUDe
TRaNSFeRRING YOUR INSTRUCTeD POSITION TO
eSCROW. PLeaSe CONTaCT YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN DIReCTLY FOR FURTHeR
INFORMaTION ON THe CUSTODY PROCeSS aND
WHeTHeR OR NOT THeY ReQUIRe SePaRaTe
INSTRUCTIONS FROM YOU
CMMT 23 MaR 2023: PLeaSe NOTe SHaRe BLOCKING Non-Voting
WILL aPPLY FOR aNY VOTeD POSITIONS SeTTLING
THROUGH eUROCLeaR BaNK.
--------------------------------------------------------------------------------------------------------------------------
MUeNCHeNeR RUeCKVeRSICHeRUNGS-GeSeLLSCHaFT aKTIeNG agenda Number: 716824176
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: aGM
Meeting Date: 05-May-2023
Ticker:
ISIN: De0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN. IF
NO SHaReHOLDeR DeTaILS aRe PROVIDeD, YOUR
INSTRUCTION MaY Be ReJeCTeD.
CMMT 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 YeaR 2022
2 aPPROVe aLLOCaTION OF INCOMe aND DIVIDeNDS Mgmt For For
OF eUR 11.60 PeR SHaRe
3.1 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR JOaCHIM WeNNING FOR FISCaL YeaR 2022
3.2 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR THOMaS BLUNCK FOR FISCaL YeaR 2022
3.3 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR NICHOLaS GaRTSIDe FOR FISCaL YeaR
2022
3.4 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR STeFaN GOLLING FOR FISCaL YeaR 2022
3.5 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR DORIS HOePKe (UNTIL aPRIL 30, 2022)
FOR FISCaL YeaR 2022
3.6 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR CHRISTOPH JUReCKa FOR FISCaL YeaR
2022
3.7 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR TORSTeN JeWORReK FOR FISCaL YeaR
2022
3.8 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR aCHIM KaSSOW FOR FISCaL YeaR 2022
3.9 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR CLaRISSe KOPF (FROM DeC. 1, 2022)
FOR FISCaL YeaR 2022
3.10 aPPROVe DISCHaRGe OF MaNaGeMeNT BOaRD Mgmt For For
MeMBeR MaRKUS RIeSS FOR FISCaL YeaR 2022
4.1 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR NIKOLaUS VON BOMHaRD FOR FISCaL YeaR
2022
4.2 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR aNNe HORSTMaNN FOR FISCaL YeaR 2022
4.3 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR aNN-KRISTIN aCHLeITNeR FOR FISCaL
YeaR 2022
4.4 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR CLeMeNT BOOTH FOR FISCaL YeaR 2022
4.5 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR RUTH BROWN FOR FISCaL YeaR 2022
4.6 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR STePHaN eBeRL FOR FISCaL YeaR 2022
4.7 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR FRaNK FaSSIN FOR FISCaL YeaR 2022
4.8 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR URSULa GaTHeR FOR FISCaL YeaR 2022
4.9 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR GeRD HaeUSLeR FOR FISCaL YeaR 2022
4.10 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR aNGeLIKa HeRZOG FOR FISCaL YeaR 2022
4.11 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR ReNaTa BRUeNGGeR FOR FISCaL YeaR
2022
4.12 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR STeFaN KaINDL FOR FISCaL YeaR 2022
4.13 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR CaRINNe KNOCHe-BROUILLON FOR FISCaL
YeaR 2022
4.14 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR GaBRIeLe MUeCKe FOR FISCaL YeaR 2022
4.15 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR ULRICH PLOTTKe FOR FISCaL YeaR 2022
4.16 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR MaNFReD RaSSY FOR FISCaL YeaR 2022
4.17 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR GaBRIeLe SINZ-TOPORZYSeK (UNTIL JaN.
31, 2022) FOR FISCaL YeaR 2022
4.18 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR CaRSTeN SPOHR FOR FISCaL YeaR 2022
4.19 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR KaRL-HeINZ STReIBICH FOR FISCaL YeaR
2022
4.20 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR MaRKUS WaGNeR (FROM FeB. 31, 2022)
FOR FISCaL YeaR 2022
4.21 aPPROVe DISCHaRGe OF SUPeRVISORY BOaRD Mgmt For For
MeMBeR MaXIMILIaN ZIMMeReR FOR FISCaL YeaR
2022
5 RaTIFY eRNST & YOUNG GMBH aS aUDITORS FOR Mgmt For For
FISCaL YeaR 2023 aND FOR THe ReVIeW OF THe
INTeRIM FINaNCIaL STaTeMeNTS FOR FISCaL
YeaR 2023 aND FIRST QUaRTeR OF FISCaL YeaR
2024
6 aPPROVe ReMUNeRaTION RePORT Mgmt For For
7.1 aPPROVe VIRTUaL-ONLY SHaReHOLDeR MeeTINGS Mgmt For For
UNTIL 2025
7.2 aMeND aRTICLeS Re: PaRTICIPaTION OF Mgmt For For
SUPeRVISORY BOaRD MeMBeRS IN THe aNNUaL
GeNeRaL MeeTING BY MeaNS OF aUDIO aND VIDeO
TRaNSMISSION
7.3 aMeND aRTICLeS Re: eDITORIaL CHaNGeS Mgmt For For
8 aMeND aRTICLeS Re: ReGISTRaTION IN THe Mgmt For For
SHaRe ReGISTeR
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 28 MaR 2023: PLeaSe NOTe THaT IF YOU HOLD Non-Voting
CReST DePOSITORY INTeReSTS (CDIS) aND
PaRTICIPaTe aT THIS MeeTING, YOU (OR YOUR
CReST SPONSOReD MeMBeR/CUSTODIaN) WILL Be
ReQUIReD TO INSTRUCT a TRaNSFeR OF THe
ReLeVaNT CDIS TO THe eSCROW aCCOUNT
SPeCIFIeD IN THe aSSOCIaTeD CORPORaTe eVeNT
IN THe CReST SYSTeM. THIS TRaNSFeR WILL
NeeD TO Be COMPLeTeD BY THe SPeCIFIeD CReST
SYSTeM DeaDLINe. ONCe THIS TRaNSFeR HaS
SeTTLeD, THe CDIS WILL Be BLOCKeD IN THe
CReST SYSTeM. THe CDIS WILL TYPICaLLY Be
ReLeaSeD FROM eSCROW aS SOON aS PRaCTICaBLe
ON ReCORD DaTe +1 DaY (OR ON MeeTING DaTe
+1 DaY IF NO ReCORD DaTe aPPLIeS) UNLeSS
OTHeRWISe SPeCIFIeD, aND ONLY aFTeR THe
aGeNT HaS CONFIRMeD aVaILaBILITY OF THe
POSITION. IN ORDeR FOR a VOTe TO Be
aCCePTeD, THe VOTeD POSITION MUST Be
BLOCKeD IN THe ReQUIReD eSCROW aCCOUNT IN
THe CReST SYSTeM. BY VOTING ON THIS
MeeTING, YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN MaY USe YOUR VOTe
INSTRUCTION aS THe aUTHORIZaTION TO TaKe
THe NeCeSSaRY aCTION WHICH WILL INCLUDe
TRaNSFeRRING YOUR INSTRUCTeD POSITION TO
eSCROW. PLeaSe CONTaCT YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN DIReCTLY FOR FURTHeR
INFORMaTION ON THe CUSTODY PROCeSS aND
WHeTHeR OR NOT THeY ReQUIRe SePaRaTe
INSTRUCTIONS FROM YOU
CMMT 28 MaR 2023: PLeaSe NOTe SHaRe BLOCKING Non-Voting
WILL aPPLY FOR aNY VOTeD POSITIONS SeTTLING
THROUGH eUROCLeaR BaNK.
CMMT 28 MaR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
MURaTa MaNUFaCTURING CO.,LTD. agenda Number: 717354409
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: aGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
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 Murata, Tsuneo
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Nakajima,
Norio
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
2.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
2.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Yasuda, Yuko
2.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Nishijima,
Takashi
--------------------------------------------------------------------------------------------------------------------------
NINTeNDO CO.,LTD. agenda Number: 717313275
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: aGM
Meeting Date: 23-Jun-2023
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 Shibata,
Satoru
2.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
2.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Chris
Meledandri
--------------------------------------------------------------------------------------------------------------------------
NOVaRTIS aG agenda Number: 716639414
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: aGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTING MUST Be LODGeD WITH BeNeFICIaL OWNeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO BeNeFICIaL OWNeR DeTaILS aRe
PROVIDeD, YOUR INSTRUCTION MaY Be ReJeCTeD.
CMMT PLeaSe NOTe THaT THIS IS aN aMeNDMeNT TO Non-Voting
MeeTING ID 854088 DUe TO ReCeIVeD UPDaTeD
aGeNDa. aLL VOTeS ReCeIVeD ON THe PReVIOUS
MeeTING WILL Be DISReGaRDeD aND YOU WILL
NeeD TO ReINSTRUCT ON THIS MeeTING NOTICe.
THaNK YOU.
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
2022 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 2022
4 ReDUCTION OF SHaRe CaPITaL Mgmt No vote
5 FURTHeR SHaRe RePURCHaSeS Mgmt No vote
6.1 INTRODUCTION OF aRTICLe 12a OF THe aRTICLeS Mgmt No vote
OF INCORPORaTION
6.2 aMeNDMeNT OF aRTICLeS 10, 14, 30, 33 aND 34 Mgmt No vote
OF THe aRTICLeS OF INCORPORaTION
6.3 aMeNDMeNT OF aRTICLeS 4-7, 9, 11-13, 16-18, Mgmt No vote
20-24, 27, 38 aND 39 OF THe aRTICLeS OF
INCORPORaTION
7.1 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 2023 aNNUaL
GeNeRaL MeeTING TO THe 2024 aNNUaL GeNeRaL
MeeTING
7.2 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 2024 FINaNCIaL
YeaR
7.3 VOTe ON COMPeNSaTION FOR THe MeMBeRS OF THe Mgmt No vote
BOaRD OF DIReCTORS aND THe eXeCUTIVe
COMMITTee: aDVISORY VOTe ON THe 2022
COMPeNSaTION RePORT
8.1 Re-eLeCTION OF JOeRG ReINHaRDT aS MeMBeR Mgmt No vote
aND CHaIR OF THe BOaRD OF DIReCTORS
8.2 Re-eLeCTION OF NaNCY C. aNDReWS aS MeMBeR Mgmt No vote
OF THe BOaRD OF DIReCTORS
8.3 Re-eLeCTION OF TON BUeCHNeR aS MeMBeR OF Mgmt No vote
THe BOaRD OF DIReCTORS
8.4 Re-eLeCTION OF PaTRICe BULa aS MeMBeR OF Mgmt No vote
THe BOaRD OF DIReCTORS
8.5 Re-eLeCTION OF eLIZaBeTH DOHeRTY aS MeMBeR Mgmt No vote
OF THe BOaRD OF DIReCTORS
8.6 Re-eLeCTION OF BRIDGeTTe HeLLeR aS MeMBeR Mgmt No vote
OF THe BOaRD OF DIReCTORS
8.7 Re-eLeCTION OF DaNIeL HOCHSTRaSSeR aS Mgmt No vote
MeMBeR OF THe BOaRD OF DIReCTORS
8.8 Re-eLeCTION OF FRaNS VaN HOUTeN aS MeMBeR Mgmt No vote
OF THe BOaRD OF DIReCTORS
8.9 Re-eLeCTION OF SIMON MORONeY aS MeMBeR OF Mgmt No vote
THe BOaRD OF DIReCTORS
8.10 Re-eLeCTION OF aNa De PRO GONZaLO aS MeMBeR Mgmt No vote
OF THe BOaRD OF DIReCTORS
8.11 Re-eLeCTION OF CHaRLeS L. SaWYeRS aS MeMBeR Mgmt No vote
OF THe BOaRD OF DIReCTORS
8.12 Re-eLeCTION OF WILLIaM T. WINTeRS aS MeMBeR Mgmt No vote
OF THe BOaRD OF DIReCTORS
8.13 eLeCTION OF JOHN D. YOUNG aS MeMBeR OF THe Mgmt No vote
BOaRD OF DIReCTORS
9.1 Re-eLeCTION OF PaTRICe BULa aS MeMBeR OF Mgmt No vote
THe COMPeNSaTION COMMITTee
9.2 Re-eLeCTION OF BRIDGeTTe HeLLeR aS MeMBeR Mgmt No vote
OF THe COMPeNSaTION COMMITTee
9.3 Re-eLeCTION OF SIMON MORONeY aS MeMBeR OF Mgmt No vote
THe COMPeNSaTION COMMITTee
9.4 Re-eLeCTION OF WILLIaM T. WINTeRS aS MeMBeR Mgmt No vote
OF THe COMPeNSaTION COMMITTee
10 Re-eLeCTION OF THe aUDITOR: THe BOaRD OF Mgmt No vote
DIReCTORS PROPOSeS THe Re-eLeCTION OF KPMG
aG aS aUDITOR FOR THe FINaNCIaL YeaR
STaRTING ON JaNUaRY 1, 2023
11 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
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 704B 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)
--------------------------------------------------------------------------------------------------------------------------
PRUDeNTIaL PLC agenda Number: 717098746
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: aGM
Meeting Date: 25-May-2023
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO ReCeIVe aND CONSIDeR THe 2022 aCCOUNTS, Mgmt For For
STRaTeGIC RePORT, DIReCTORS ReMUNeRaTION
RePORT, DIReCTORS RePORT aND THe aUDITORS
RePORT
2 TO aPPROVe THe 2022 DIReCTORS ReMUNeRaTION Mgmt For For
RePORT
3 TO aPPROVe THe ReVISeD DIReCTORS Mgmt For For
ReMUNeRaTION POLICY
4 TO eLeCT aRIJIT BaSU aS a DIReCTOR Mgmt For For
5 TO eLeCT CLaUDIa SUeSSMUTH DYCKeRHOFF aS a Mgmt For For
DIReCTOR
6 TO eLeCT aNIL WaDHWaNI aS a DIReCTOR Mgmt For For
7 TO Re-eLeCT SHRITI VaDeRa aS a DIReCTOR Mgmt For For
8 TO Re-eLeCT JeReMY aNDeRSON aS a DIReCTOR Mgmt For For
9 TO Re-eLeCT CHUa SOCK KOONG aS a DIReCTOR Mgmt For For
10 TO Re-eLeCT DaVID LaW aS a DIReCTOR Mgmt For For
11 TO Re-eLeCT MING LU aS a DIReCTOR Mgmt For For
12 TO Re-eLeCT GeORGe SaRTOReL aS a DIReCTOR Mgmt For For
13 TO Re-eLeCT JeaNeTTe WONG aS a DIReCTOR Mgmt For For
14 TO Re-eLeCT aMY YIP aS a DIReCTOR Mgmt For For
15 TO aPPOINT eRNST & YOUNG LLP aS THe Mgmt For For
COMPaNY'S aUDITOR
16 TO aUTHORISe THe aUDIT COMMITTee TO Mgmt For For
DeTeRMINe THe aMOUNT OF THe aUDITORS
ReMUNeRaTION
17 TO ReNeW THe aUTHORITY TO MaKe POLITICaL Mgmt For For
DONaTIONS
18 TO aPPROVe THe PRUDeNTIaL SHaReSaVe PLaN Mgmt For For
2023
19 TO aPPROVe THe PRUDeNTIaL LONG TeRM Mgmt For For
INCeNTIVe PLaN 2023
20 TO aPPROVe THe PRUDeNTIaL INTeRNaTIONaL Mgmt For For
SaVINGS-ReLaTeD SHaRe OPTION SCHeMe FOR
NON-eMPLOYeeS (ISSOSNe) aND THe aMeNDeD
RULeS
21 TO aPPROVe THe ISSOSNe SeRVICe PROVIDeR Mgmt For For
SUBLIMIT
22 TO aPPROVe THe PRUDeNTIaL aGeNCY LONG TeRM Mgmt For For
INCeNTIVe PLaN (aGeNCY LTIP)
23 TO aPPROVe THe aGeNCY LTIP SeRVICe PROVIDeR Mgmt For For
SUBLIMIT
24 TO ReNeW THe aUTHORITY TO aLLOT ORDINaRY Mgmt For For
SHaReS
25 TO ReNeW THe eXTeNSION OF aUTHORITY TO Mgmt For For
aLLOT ORDINaRY SHaReS TO INCLUDe
RePURCHaSeD SHaReS
26 TO ReNeW THe aUTHORITY FOR DISaPPLICaTION Mgmt For For
OF PRe-eMPTION RIGHTS
27 TO ReNeW THe aUTHORITY FOR DISaPPLICaTION Mgmt For For
OF PRe-eMPTION RIGHTS FOR PURPOSeS OF
aCQUISITIONS OR SPeCIFIeD CaPITaL
INVeSTMeNTS
28 TO ReNeW THe aUTHORITY FOR PURCHaSe OF OWN Mgmt For For
SHaReS
29 TO aPPROVe aND aDOPT NeW aRTICLeS OF Mgmt For For
aSSOCIaTION
30 TO ReNeW THe aUTHORITY IN ReSPeCT OF NOTICe Mgmt For For
FOR GeNeRaL MeeTINGS
--------------------------------------------------------------------------------------------------------------------------
SaNOFI Sa agenda Number: 717164331
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT FOR SHaReHOLDeRS NOT HOLDING SHaReS Non-Voting
DIReCTLY WITH a FReNCH CUSTODIaN, VOTING
INSTRUCTIONS WILL Be FORWaRDeD TO YOUR
GLOBaL CUSTODIaN ON VOTe DeaDLINe DaTe. THe
GLOBaL CUSTODIaN aS THe ReGISTeReD
INTeRMeDIaRY WILL SIGN THe PROXY CaRD aND
FORWaRD TO THe LOCaL CUSTODIaN FOR LODGMeNT
CMMT FOR FReNCH MeeTINGS 'aBSTaIN' IS a VaLID Non-Voting
VOTING OPTION. FOR aNY aDDITIONaL
ReSOLUTIONS RaISeD aT THe MeeTING THe
VOTING INSTRUCTION WILL DeFaULT TO
'aGaINST.' IF YOUR CUSTODIaN IS COMPLeTING
THe PROXY CaRD, THe VOTING INSTRUCTION WILL
DeFaULT TO THe PReFeReNCe OF YOUR CUSTODIaN
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO SHaReHOLDeR DeTaILS aRe PROVIDeD,
YOUR INSTRUCTIONS MaY Be ReJeCTeD
CMMT FOR SHaReHOLDeRS HOLDING SHaReS DIReCTLY Non-Voting
ReGISTeReD IN THeIR OWN NaMe ON THe COMPaNY
SHaRe ReGISTeR, YOU SHOULD ReCeIVe a PROXY
CaRD/VOTING FORM DIReCTLY FROM THe ISSUeR.
PLeaSe SUBMIT YOUR VOTe DIReCTLY BaCK TO
THe ISSUeR VIa THe PROXY CaRD/VOTING FORM,
DO NOT SUBMIT YOUR VOTe VIa BROaDRIDGe
SYSTeMS/PLaTFORMS OR YOUR INSTRUCTIONS MaY
Be ReJeCTeD
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 3.56 PeR SHaRe
4 eLeCT FReDeRIC OUDea aS DIReCTOR Mgmt For For
5 aPPROVe COMPeNSaTION RePORT OF CORPORaTe Mgmt For For
OFFICeRS
6 aPPROVe COMPeNSaTION OF SeRGe WeINBeRG, Mgmt For For
CHaIRMaN OF THe BOaRD
7 aPPROVe COMPeNSaTION OF PaUL HUDSON, CeO Mgmt For For
8 aPPROVe ReMUNeRaTION OF DIReCTORS IN THe Mgmt For For
aGGReGaTe aMOUNT OF eUR 2.5 MILLION
9 aPPROVe ReMUNeRaTION POLICY OF DIReCTORS Mgmt For For
10 aPPROVe ReMUNeRaTION POLICY OF CHaIRMaN OF Mgmt For For
THe BOaRD
11 aPPROVe ReMUNeRaTION POLICY OF CeO Mgmt For For
12 ReNeW aPPOINTMeNT OF PRICeWaTeRHOUSeCOOPeRS Mgmt For For
aUDIT aS aUDITOR
13 RaTIFY CHaNGe LOCaTION OF ReGISTeReD OFFICe Mgmt For For
TO 46, aVeNUe De La GRaNDe aRMee, 75017
PaRIS aND aMeND aRTICLe 4 OF BYLaWS
aCCORDINGLY
14 aUTHORIZe RePURCHaSe OF UP TO 10 PeRCeNT OF Mgmt For For
ISSUeD SHaRe CaPITaL
15 aUTHORIZe DeCReaSe IN SHaRe CaPITaL VIa Mgmt For For
CaNCeLLaTION OF RePURCHaSeD SHaReS
16 aUTHORIZe ISSUaNCe OF eQUITY OR Mgmt For For
eQUITY-LINKeD SeCURITIeS WITH PReeMPTIVe
RIGHTS UP TO aGGReGaTe NOMINaL aMOUNT OF
eUR 997 MILLION
17 aUTHORIZe ISSUaNCe OF eQUITY OR Mgmt For For
eQUITY-LINKeD SeCURITIeS WITHOUT PReeMPTIVe
RIGHTS UP TO aGGReGaTe NOMINaL aMOUNT OF
eUR 240 MILLION
18 aPPROVe ISSUaNCe OF eQUITY OR eQUITY-LINKeD Mgmt For For
SeCURITIeS FOR PRIVaTe PLaCeMeNTS, UP TO
aGGReGaTe NOMINaL aMOUNT OF eUR 240 MILLION
19 aPPROVe ISSUaNCe OF DeBT SeCURITIeS GIVING Mgmt For For
aCCeSS TO NeW SHaReS OF SUBSIDIaRIeS aND/OR
DeBT SeCURITIeS, UP TO aGGReGaTe aMOUNT OF
eUR 7 BILLION
20 aUTHORIZe BOaRD TO INCReaSe CaPITaL IN THe Mgmt For For
eVeNT OF aDDITIONaL DeMaND ReLaTeD TO
DeLeGaTION SUBMITTeD TO SHaReHOLDeR VOTe
UNDeR ITeMS 16-18
21 aUTHORIZe CaPITaL INCReaSe OF UP TO 10 Mgmt For For
PeRCeNT OF ISSUeD CaPITaL FOR CONTRIBUTIONS
IN KIND
22 aUTHORIZe CaPITaLIZaTION OF ReSeRVeS OF UP Mgmt For For
TO eUR 500 MILLION FOR BONUS ISSUe OR
INCReaSe IN PaR VaLUe
23 aUTHORIZe CaPITaL ISSUaNCeS FOR USe IN Mgmt For For
eMPLOYee STOCK PURCHaSe PLaNS
24 aUTHORIZe FILING OF ReQUIReD Mgmt For For
DOCUMeNTS/OTHeR FORMaLITIeS
CMMT PLeaSe NOTe THaT IMPORTaNT aDDITIONaL Non-Voting
MeeTING INFORMaTION IS aVaILaBLe BY
CLICKING ON THe MaTeRIaL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0407/202304072300830
.pdf
CMMT PLeaSe NOTe THaT IF YOU HOLD CReST Non-Voting
DePOSITORY INTeReSTS (CDIS) aND PaRTICIPaTe
aT THIS MeeTING, YOU (OR YOUR CReST
SPONSOReD MeMBeR/CUSTODIaN) WILL Be
ReQUIReD TO INSTRUCT a TRaNSFeR OF THe
ReLeVaNT CDIS TO THe eSCROW aCCOUNT
SPeCIFIeD IN THe aSSOCIaTeD CORPORaTe eVeNT
IN THe CReST SYSTeM. THIS TRaNSFeR WILL
NeeD TO Be COMPLeTeD BY THe SPeCIFIeD CReST
SYSTeM DeaDLINe. ONCe THIS TRaNSFeR HaS
SeTTLeD, THe CDIS WILL Be BLOCKeD IN THe
CReST SYSTeM. THe CDIS WILL TYPICaLLY Be
ReLeaSeD FROM eSCROW aS SOON aS PRaCTICaBLe
ON ReCORD DaTe +1 DaY (OR ON MeeTING DaTe
+1 DaY IF NO ReCORD DaTe aPPLIeS) UNLeSS
OTHeRWISe SPeCIFIeD, aND ONLY aFTeR THe
aGeNT HaS CONFIRMeD aVaILaBILITY OF THe
POSITION. IN ORDeR FOR a VOTe TO Be
aCCePTeD, THe VOTeD POSITION MUST Be
BLOCKeD IN THe ReQUIReD eSCROW aCCOUNT IN
THe CReST SYSTeM. BY VOTING ON THIS
MeeTING, YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN MaY USe YOUR VOTe
INSTRUCTION aS THe aUTHORIZaTION TO TaKe
THe NeCeSSaRY aCTION WHICH WILL INCLUDe
TRaNSFeRRING YOUR INSTRUCTeD POSITION TO
eSCROW. PLeaSe CONTaCT YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN DIReCTLY FOR FURTHeR
INFORMaTION ON THe CUSTODY PROCeSS aND
WHeTHeR OR NOT THeY ReQUIRe SePaRaTe
INSTRUCTIONS FROM YOU
CMMT PLeaSe NOTe SHaRe BLOCKING WILL aPPLY FOR Non-Voting
aNY VOTeD POSITIONS SeTTLING THROUGH
eUROCLeaR BaNK
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
--------------------------------------------------------------------------------------------------------------------------
SHeLL PLC agenda Number: 717105464
--------------------------------------------------------------------------------------------------------------------------
Security: G80827101
Meeting Type: aGM
Meeting Date: 23-May-2023
Ticker:
ISIN: GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLeaSe NOTe THaT THIS IS aN aMeNDMeNT TO Non-Voting
MeeTING ID 906048 DUe TO CHaNGe IN VOTING
STaTUS FOR ReSOLUTION 26. 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 aNNUaL RePORT aND aCCOUNTS Be ReCeIVeD Mgmt For For
2 aPPROVaL OF DIReCTORS ReMUNeRaTION POLICY Mgmt For For
3 aPPROVaL OF DIReCTORS ReMUNeRaTION RePORT Mgmt For For
4 aPPOINTMeNT OF WaeL SaWaN aS a DIReCTOR OF Mgmt For For
THe COMPaNY
5 aPPOINTMeNT OF CYRUS TaRaPOReVaLa aS a Mgmt For For
DIReCTOR OF THe COMPaNY
6 aPPOINTMeNT OF SIR CHaRLeS ROXBURGH aS a Mgmt For For
DIReCTOR OF THe COMPaNY
7 aPPOINTMeNT OF LeeNa SRIVaSTaVa aS a Mgmt For For
DIReCTOR OF THe COMPaNY
8 ReaPPOINTMeNT OF SINeaD GORMaN aS a Mgmt For For
DIReCTOR OF THe COMPaNY
9 ReaPPOINTMeNT OF DICK BOeR aS a DIReCTOR OF Mgmt For For
THe COMPaNY
10 ReaPPOINTMeNT OF NeIL CaRSON aS a DIReCTOR Mgmt For For
OF THe COMPaNY
11 ReaPPOINTMeNT OF aNN GODBeHeRe aS a Mgmt For For
DIReCTOR OF THe COMPaNY
12 ReaPPOINTMeNT OF JaNe HOLL LUTe aS a Mgmt For For
DIReCTOR OF THe COMPaNY
13 ReaPPOINTMeNT OF CaTHeRINe HUGHeS aS a Mgmt For For
DIReCTOR OF THe COMPaNY
14 ReaPPOINTMeNT OF SIR aNDReW MaCKeNZIe aS a Mgmt For For
DIReCTOR OF THe COMPaNY
15 ReaPPOINTMeNT OF aBRaHaM BRaM SCOTT aS a Mgmt For For
DIReCTOR OF THe COMPaNY
16 ReaPPOINT eRNST & YOUNG LLP aS aUDITORS Mgmt For For
17 ReMUNeRaTION OF aUDITORS Mgmt For For
18 aUTHORITY TO aLLOT SHaReS Mgmt For For
19 DISaPPLICaTION OF PRe-eMPTION RIGHTS Mgmt For For
20 aUTHORITY TO MaKe ON MaRKeT PURCHaSeS OF Mgmt For For
OWN SHaReS
21 aUTHORITY TO MaKe OFF MaRKeT PURCHaSeS OF Mgmt For For
OWN SHaReS
22 aUTHORITY TO MaKe CeRTaIN DONaTIONS INCUR Mgmt For For
eXPeNDITURe
23 aDOPTION OF NeW aRTICLeS OF aSSOCIaTION Mgmt For For
24 aPPROVaL OF SHeLLS SHaRe PLaN RULeS aND Mgmt For For
aUTHORITY TO aDOPT SCHeDULeS TO THe PLaN
25 aPPROVe SHeLLS eNeRGY TRaNSITION PROGReSS Mgmt For For
26 SHaReHOLDeR ReSOLUTION Shr against For
CMMT 15 MaY 2023: PLeaSe NOTe THaT THIS IS a Non-Voting
ReVISION DUe TO CHaNGe IN NUMBeRING OF aLL
ReSOLUTIONS aND MODIFICaTION OF TeXT OF
ReSOLUTION 16. IF YOU HaVe aLReaDY SeNT IN
YOUR VOTeS TO MID 909338, PLeaSe DO NOT
VOTe aGaIN UNLeSS YOU DeCIDe TO aMeND YOUR
ORIGINaL INSTRUCTIONS. THaNK YOU
--------------------------------------------------------------------------------------------------------------------------
SHIN-eTSU CHeMICaL CO.,LTD. agenda Number: 717367937
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: aGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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 akiya, Fumio Mgmt For For
2.2 appoint a Director Saito, Yasuhiko Mgmt For For
2.3 appoint a Director Ueno, Susumu Mgmt For For
2.4 appoint a Director Todoroki, Masahiko Mgmt For For
2.5 appoint a Director Fukui, Toshihiko Mgmt For For
2.6 appoint a Director Komiyama, Hiroshi Mgmt For For
2.7 appoint a Director Nakamura, Kuniharu Mgmt For For
2.8 appoint a Director Michael H. McGarry Mgmt For For
2.9 appoint a Director Hasegawa, Mariko Mgmt For For
3.1 appoint a Corporate auditor Onezawa, Mgmt For For
Hidenori
3.2 appoint a Corporate auditor Kaneko, Hiroko Mgmt For For
4 approve Issuance of Share acquisition Mgmt For For
Rights as Stock Options for employees
--------------------------------------------------------------------------------------------------------------------------
SK TeLeCOM CO., LTD. agenda Number: 935771990
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P306
Meeting Type: annual
Meeting Date: 28-Mar-2023
Ticker: SKM
ISIN: US78440P3064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. approval of Financial Statements for the Mgmt against
39th Fiscal Year (2022)
2. Grant of Stock Options Mgmt For
3.1 appointment of an Independent Non-executive Mgmt For
Director (Kim, Yong-Hak)
3.2 appointment of an Independent Non-executive Mgmt For
Director (Kim, Junmo)
3.3 appointment of an Independent Non-executive Mgmt For
Director (Oh, Haeyun)
4.1 appointment of a Member of the audit Mgmt For
Committee (Kim, Yong-Hak)
4.2 appointment of a Member of the audit Mgmt For
Committee (Oh, Haeyun)
5. approval of the Ceiling amount of Mgmt For
Remuneration for Directors. Proposed
Ceiling amount of the Remuneration for 8
Directors is KRW 12 billion.
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC agenda Number: 716163124
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: aGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 ReCeIPT OF RePORT aND aCCOUNTS Mgmt For For
2 aPPROVaL OF DIReCTORS ReMUNeRaTION RePORT Mgmt For For
3 DeCLaRaTION OF a FINaL DIVIDeND Mgmt For For
4 eLeCTION OF RICHaRD HOWeS aS a DIReCTOR Mgmt For For
5 eLeCTION OF CLaRe SCHeRReR aS a DIReCTOR Mgmt For For
6 Re-eLeCTION OF SIR GeORGe BUCKLeY aS a Mgmt For For
DIReCTOR
7 Re-eLeCTION OF PaM CHeNG aS a DIReCTOR Mgmt For For
8 Re-eLeCTION OF DaMe aNN DOWLING aS a Mgmt For For
DIReCTOR
9 Re-eLeCTION OF KaRIN HOeING aS a DIReCTOR Mgmt For For
10 Re-eLeCTION OF PaUL KeeL aS a DIReCTOR Mgmt For For
11 Re-eLeCTION OF WILLIaM SeeGeR aS a DIReCTOR Mgmt For For
12 Re-eLeCTION OF MaRK SeLIGMaN aS a DIReCTOR Mgmt For For
13 Re-eLeCTION OF NOeL TaTa aS a DIReCTOR Mgmt For For
14 Re-aPPOINTMeNT OF KPMG LLP aS aUDITOR Mgmt For For
15 aUTHORISe aUDIT aND RISK COMMITTee TO Mgmt For For
DeTeRMINe aUDITORS ReMUNeRaTION
16 aUTHORITY TO aLLOT SHaReS Mgmt For For
17 aUTHORITY TO DISaPPLY PRe-eMPTION RIGHTS Mgmt For For
18 aDDITIONaL aUTHORITY TO DISaPPLY Mgmt For For
PRe-eMPTION RIGHTS
19 aUTHORITY TO MaKe MaRKeT PURCHaSeS OF Mgmt For For
SHaReS
20 aUTHORITY TO CaLL GeNeRaL MeeTINGS OTHeR Mgmt For For
THaN aNNUaL GeNeRaL MeeTINGS ON NOT LeSS
THaN 14 CLeaR DaYS NOTICe
21 aUTHORITY TO MaKe POLITICaL DONaTIONS aND Mgmt For For
eXPeNDITURe
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORaTION agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: aGM
Meeting Date: 20-Jun-2023
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 Hatanaka, Yoshihiko Mgmt For For
1.4 appoint a Director Oka, Toshiko Mgmt For For
1.5 appoint a Director akiyama, Sakie Mgmt For For
1.6 appoint a Director Wendy Becker Mgmt For For
1.7 appoint a Director Kishigami, Keiko Mgmt For For
1.8 appoint a Director Joseph a. Kraft Jr. Mgmt For For
1.9 appoint a Director Neil Hunt Mgmt For For
1.10 appoint a Director William Morrow Mgmt For For
2 approve Issuance of Share acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
TaKeDa PHaRMaCeUTICaL COMPaNY LIMITeD agenda Number: 717353990
--------------------------------------------------------------------------------------------------------------------------
Security: J8129e108
Meeting Type: aGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
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 Christophe
Weber
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member andrew Plump
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Iijima, Masami
2.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
2.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.7 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Ian Clark
2.8 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.9 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member John
Maraganore
2.10 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
2.11 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Tsusaka, Miki
3 approve Payment of Bonuses to Directors Mgmt For For
(excluding Directors who are audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
THaLeS Sa agenda Number: 716928962
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT FOR SHaReHOLDeRS NOT HOLDING SHaReS Non-Voting
DIReCTLY WITH a FReNCH CUSTODIaN, VOTING
INSTRUCTIONS WILL Be FORWaRDeD TO YOUR
GLOBaL CUSTODIaN ON VOTe DeaDLINe DaTe. THe
GLOBaL CUSTODIaN aS THe ReGISTeReD
INTeRMeDIaRY WILL SIGN THe PROXY CaRD aND
FORWaRD TO THe LOCaL CUSTODIaN FOR
LODGMeNT.
CMMT FOR FReNCH MeeTINGS 'aBSTaIN' IS a VaLID Non-Voting
VOTING OPTION. FOR aNY aDDITIONaL
ReSOLUTIONS RaISeD aT THe MeeTING THe
VOTING INSTRUCTION WILL DeFaULT TO
'aGaINST.' IF YOUR CUSTODIaN IS COMPLeTING
THe PROXY CaRD, THe VOTING INSTRUCTION WILL
DeFaULT TO THe PReFeReNCe OF YOUR
CUSTODIaN.
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO SHaReHOLDeR DeTaILS aRe PROVIDeD,
YOUR INSTRUCTIONS MaY Be ReJeCTeD.
CMMT FOR SHaReHOLDeRS HOLDING SHaReS DIReCTLY Non-Voting
ReGISTeReD IN THeIR OWN NaMe ON THe COMPaNY
SHaRe ReGISTeR, YOU SHOULD ReCeIVe a PROXY
CaRD/VOTING FORM DIReCTLY FROM THe ISSUeR.
PLeaSe SUBMIT YOUR VOTe DIReCTLY BaCK TO
THe ISSUeR VIa THe PROXY CaRD/VOTING FORM,
DO NOT SUBMIT YOUR VOTe VIa BROaDRIDGe
SYSTeMS/PLaTFORMS OR YOUR INSTRUCTIONS MaY
Be ReJeCTeD.
CMMT PLeaSe NOTe SHaRe BLOCKING WILL aPPLY FOR Non-Voting
aNY VOTeD POSITIONS SeTTLING THROUGH
eUROCLeaR BaNK
CMMT PLeaSe NOTe THaT IMPORTaNT aDDITIONaL Non-Voting
MeeTING INFORMaTION IS aVaILaBLe BY
CLICKING ON THe MaTeRIaL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0405/202304052300596
.pdf
CMMT "INTeRMeDIaRY CLIeNTS ONLY - PLeaSe NOTe Non-Voting
THaT IF YOU aRe CLaSSIFIeD aS aN
INTeRMeDIaRY CLIeNT UNDeR THe SHaReHOLDeR
RIGHTS DIReCTIVe II, YOU SHOULD Be
PROVIDING THe UNDeRLYING SHaReHOLDeR
INFORMaTION aT THe VOTe INSTRUCTION LeVeL.
IF YOU aRe UNSURe ON HOW TO PROVIDe THIS
LeVeL OF DaTa TO BROaDRIDGe OUTSIDe OF
PROXYeDGe, PLeaSe SPeaK TO YOUR DeDICaTeD
CLIeNT SeRVICe RePReSeNTaTIVe FOR
aSSISTaNCe"
CMMT PLeaSe NOTe THaT THIS IS aN aMeNDMeNT TO Non-Voting
MeeTING ID 870344 DUe TO ReCeIVeD UPDaTeD
aGeNDa. aLL VOTeS ReCeIVeD ON THe PReVIOUS
MeeTING WILL Be DISReGaRDeD aND YOU WILL
NeeD TO ReINSTRUCT ON THIS MeeTING NOTICe.
THaNK YOU
1 aPPROVaL OF THe CONSOLIDaTeD FINaNCIaL Mgmt For For
STaTeMeNTS FOR THe 2022 FINaNCIaL YeaR
2 aPPROVaL OF THe COMPaNYS FINaNCIaL Mgmt For For
STaTeMeNTS FOR THe 2022 FINaNCIaL YeaR
3 aLLOCaTION OF THe PaReNT COMPaNYS eaRNINGS Mgmt For For
aND CaLCULaTION OF THe DIVIDeND aT N2,94
PeR SHaRe FOR 2022
4 aPPROVaL OF THe 2022 COMPeNSaTION SCHeMe Mgmt For For
PaID OR GRaNTeD TO MR PaTRICe CaINe,
CHaIRMaN aND CHIeF eXeCUTIVe OFFICeR aND
THe SOLe COMPaNY RePReSeNTaTIVe
5 aPPROVaL OF INFORMaTION ReLaTING TO THe Mgmt For For
2022 COMPeNSaTION OF COMPaNY
RePReSeNTaTIVeS
6 aPPROVaL OF THe COMPeNSaTION POLICY FOR THe Mgmt For For
CHaIRMaN aND CHIeF eXeCUTIVe OFFICeR
7 aPPROVaL OF THe COMPeNSaTION POLICY FOR THe Mgmt For For
DIReCTORS
8 aUTHORISaTION GRaNDeD TO THe BOaRD OF Mgmt For For
DIReCTORS TO aLLOW THe COMPaNY TO TRaDe IN
ITS OWN SHaReS, WITH a MaXIMUM PURCHaSe
PRICe OF 190 PeR SHaRe
9 aUTHORISaTION GRaNTeD TO THe BOaRD OF Mgmt For For
DIReCTORS FOR a PeRIOD OF 38 MONTHS FOR THe
PURPOSe OF THe FRee aLLOCaTION OF eXISTING
SHaReS, WITHIN THe LIMIT OF 0,96% OF THe
SHaRe CaPITaL, TO eMPLOYeeS OF THe THaLeS
GROUP
10 aUTHORISaTION GRaNTeD TO THe BOaRD OF Mgmt For For
DIReCTORS FOR a PeRIOD OF 38 MONTHS FOR THe
PURPOSe OF THe FRee aLLOCaTION OF eXISTING
SHaReS, WITHIN THe LIMIT OF 0,04% OF THe
SHaRe CaPITaL, TO THe CHaIRMaN aND CHIeF
eXeCUTIVe OFFICeR, THe SOLe COMPaNY
RePReSeNTaTIVe
11 aUTHORISaTION GRaNTeD TO THe BOaRD OF Mgmt For For
DIReCTORS TO CaNCeL SHaReS aCQUIReD aS PaRT
OF SHaRe BUY-BaCK PROGRaMMe
12 POWeRS TO CaRRY OUT FORMaLITIeS Mgmt For For
13 aPPOINTMeNT OF MS MaRIaNNa NITSCH aS aN Mgmt For For
"eXTeRNaL DIReCTOR"
--------------------------------------------------------------------------------------------------------------------------
TIM S.a. agenda Number: 935780088
--------------------------------------------------------------------------------------------------------------------------
Security: 88706T108
Meeting Type: annual
Meeting Date: 30-Mar-2023
Ticker: TIMB
ISIN: US88706T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
a1 To resolve on the management's report and Mgmt For For
the financial statements of the Company for
the fiscal year ended on December 31, 2022
a2 To resolve on the management's proposal for Mgmt For For
the allocation of the results of the 2022
fiscal year and the distribution of
dividends by the Company
a3 To resolve on the composition of the Board Mgmt For For
of Directors of the Company
a4 To resolve on the classification of the Mgmt For For
candidates for the positions of independent
members of the Board of Directors according
to the independence criteria of the Novo
Mercado Regulations of B3 S.a. - Brasil
Bolsa, Balcao ("Novo Mercado Regulations"
a5 To elect the members of the Board of Mgmt For For
Directors of the Company
a6 To resolve on the composition of the Fiscal Mgmt For For
Council of the Company
a7 To elect the effective and alternate Mgmt For For
members of the Fiscal Council
a8 To resolve on the compensation proposal for Mgmt For For
the Company's management, members of
Committees and members of the Fiscal
Council of the Company for the 2023 fiscal
year
e1 To resolve on the proposal for the Mgmt For For
extension of the Cooperation and Support
agreement, through the execution of its
16th amendment, to be entered into between
Telecom Italia S.p.a., on the one hand, and
the Company, on the other hand
e2a the approval of the "Protocol and Mgmt For For
Justification of Merger of Cozani RJ
Infraestrutura e Redes de Telecomunicacoes
S.a. into TIM S.a." ("Protocol"), executed
on February 27th, 2023 by the management of
the Company and the Merged entity, which
establishes the terms and conditions of the
Merger proposal
e2B the ratification of the appointment and Mgmt For For
hiring of apsis Consultoria e avaliacoes
Ltda. ("appraiser"), a specialized company
responsible for preparing the appraisal
report of the Merged entity's net equity
("appraisal Report")
e2C the approval of the appraisal Report Mgmt For For
e2D the approval of the Merger, under the terms Mgmt For For
of the Protocol and subject to compliance
with the suspensive conditions established
therein
e2e the authorization for the performance, by Mgmt For For
the officers and attorneys-in-fact of the
Company, of all necessary measures for the
consummation of the Merger, under the terms
of the Protocol
--------------------------------------------------------------------------------------------------------------------------
TOKIO MaRINe HOLDINGS,INC. agenda Number: 717276908
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: aGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
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 Nagano, Tsuyoshi Mgmt For For
2.2 appoint a Director Komiya, Satoru Mgmt For For
2.3 appoint a Director Okada, Kenji Mgmt For For
2.4 appoint a Director Moriwaki, Yoichi Mgmt For For
2.5 appoint a Director Ishii, Yoshinori Mgmt For For
2.6 appoint a Director Wada, Kiyoshi Mgmt For For
2.7 appoint a Director Hirose, Shinichi Mgmt For For
2.8 appoint a Director Mitachi, Takashi Mgmt For For
2.9 appoint a Director endo, Nobuhiro Mgmt For For
2.10 appoint a Director Katanozaka, Shinya Mgmt against against
2.11 appoint a Director Osono, emi Mgmt For For
2.12 appoint a Director Shindo, Kosei Mgmt against against
2.13 appoint a Director Robert alan Feldman Mgmt For For
2.14 appoint a Director Yamamoto, Kichiichiro Mgmt For For
2.15 appoint a Director Matsuyama, Haruka Mgmt For For
3 appoint a Corporate auditor Shimizu, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTaLeNeRGIeS Se agenda Number: 717195083
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 26-May-2023
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT FOR SHaReHOLDeRS NOT HOLDING SHaReS Non-Voting
DIReCTLY WITH a FReNCH CUSTODIaN, VOTING
INSTRUCTIONS WILL Be FORWaRDeD TO YOUR
GLOBaL CUSTODIaN ON VOTe DeaDLINe DaTe. THe
GLOBaL CUSTODIaN aS THe ReGISTeReD
INTeRMeDIaRY WILL SIGN THe PROXY CaRD aND
FORWaRD TO THe LOCaL CUSTODIaN FOR
LODGMeNT.
CMMT FOR FReNCH MeeTINGS 'aBSTaIN' IS a VaLID Non-Voting
VOTING OPTION. FOR aNY aDDITIONaL
ReSOLUTIONS RaISeD aT THe MeeTING THe
VOTING INSTRUCTION WILL DeFaULT TO
'aGaINST.' IF YOUR CUSTODIaN IS COMPLeTING
THe PROXY CaRD, THe VOTING INSTRUCTION WILL
DeFaULT TO THe PReFeReNCe OF YOUR
CUSTODIaN.
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO SHaReHOLDeR DeTaILS aRe PROVIDeD,
YOUR INSTRUCTIONS MaY Be ReJeCTeD.
CMMT FOR SHaReHOLDeRS HOLDING SHaReS DIReCTLY Non-Voting
ReGISTeReD IN THeIR OWN NaMe ON THe COMPaNY
SHaRe ReGISTeR, YOU SHOULD ReCeIVe a PROXY
CaRD/VOTING FORM DIReCTLY FROM THe ISSUeR.
PLeaSe SUBMIT YOUR VOTe DIReCTLY BaCK TO
THe ISSUeR VIa THe PROXY CaRD/VOTING FORM,
DO NOT SUBMIT YOUR VOTe VIa BROaDRIDGe
SYSTeMS/PLaTFORMS OR YOUR INSTRUCTIONS MaY
Be ReJeCTeD.
CMMT 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 08 MaY 2023: PLeaSe NOTe THaT IMPORTaNT Non-Voting
aDDITIONaL MeeTING INFORMaTION IS aVaILaBLe
BY CLICKING ON THe MaTeRIaL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0505/202305052301349
.pdf aND PLeaSe NOTe THaT THIS IS a ReVISION
DUe TO MODIFICaTION OF TeXT OF ReSOLUTION
11. IF YOU HaVe aLReaDY SeNT IN YOUR VOTeS
TO MID 918007, 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 913213 DUe TO ReCeIVeD UPDaTeD
aGeNDa WITH aDDITION OF ReSOLUTION a
PROPOSeD BY a SHaReHOLDeR. 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 aPPROVaL OF THe CORPORaTe FINaNCIaL Mgmt For For
STaTeMeNTS FOR THe FINaNCIaL YeaR eNDeD 31
DeCeMBeR 2022
2 aPPROVaL OF THe CONSOLIDaTeD FINaNCIaL Mgmt For For
STaTeMeNTS FOR THe FINaNCIaL YeaR eNDeD 31
DeCeMBeR 2022
3 aLLOCaTION OF INCOMe FOR THe FINaNCIaL YeaR Mgmt For For
eNDeD 31 DeCeMBeR 2022 - SeTTING OF THe
DIVIDeND
4 aUTHORIZaTION GRaNTeD TO THe BOaRD OF Mgmt For For
DIReCTORS, FOR a PeRIOD OF eIGHTeeN MONTHS,
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 MRS. Mgmt For For
MaRIe-CHRISTINe COISNe-ROQUeTTe aS DIReCTOR
7 ReNeWaL OF THe TeRM OF OFFICe OF MR. MaRK Mgmt For For
CUTIFaNI aS DIReCTOR
8 aPPOINTMeNT OF MR. DIeRK PaSKeRT aS Mgmt For For
DIReCTOR
9 aPPOINTMeNT OF MRS. aNeLISe LaRa aS Mgmt For For
DIReCTOR
10 aPPROVaL OF THe INFORMaTION ReLaTING TO THe Mgmt For For
COMPeNSaTION OF CORPORaTe OFFICeRS ReFeRReD
TO IN SeCTION I OF aRTICLe L. 22-10-9 OF
THe FReNCH COMMeRCIaL CODe
11 SeTTING OF THe aMOUNT OF THe OVeRaLL aNNUaL Mgmt For For
COMPeNSaTION OF DIReCTORS aND aPPROVaL OF
THe COMPeNSaTION POLICY aPPLICaBLe TO
DIReCTORS
12 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 2022 OR aLLOCaTeD
IN ReSPeCT OF THIS FINaNCIaL YeaR TO MR.
PaTRICK POUYaNNe, CHaIRMaN aND CHIeF
eXeCUTIVe OFFICeR
13 aPPROVaL OF THe COMPeNSaTION POLICY Mgmt For For
aPPLICaBLe TO THe CHaIRMaN aND CHIeF
eXeCUTIVe OFFICeR
14 NOTICe ON THe SUSTaINaBILITY & CLIMaTe Mgmt For For
RePORT- PROGReSS RePORT 2023 RePORTING ON
THe PROGReSS MaDe IN IMPLeMeNTING THe
COMPaNY'S aMBITION IN TeRMS OF SUSTaINaBLe
DeVeLOPMeNT aND eNeRGY TRaNSITION TOWaRDS
CaRBON NeUTRaLITY, aND ITS TaRGeTS IN THIS
FIeLD BY 2030 aND COMPLeMeNTING THIS
aMBITION
15 aUTHORIZaTION GRaNTeD TO THe BOaRD OF Mgmt For For
DIReCTORS, FOR a PeRIOD OF THIRTY-eIGHT
MONTHS, TO PROCeeD WITH FRee aLLOCaTIONS OF
eXISTING SHaReS OR SHaReS TO Be ISSUeD OF
THe COMPaNY TO eMPLOYeeS aND eXeCUTIVe
CORPORaTe OFFICeRS OF THe COMPaNY, OR TO
SOMe OF THeM, eNTaILING THe WaIVeR BY THe
SHaReHOLDeRS OF THeIR PRe-eMPTIVe
SUBSCRIPTION RIGHT TO THe SHaReS TO Be
ISSUeD
16 DeLeGaTION OF aUTHORITY GRaNTeD TO THe Mgmt For For
BOaRD OF DIReCTORS, FOR a PeRIOD OF
TWeNTY-SIX MONTHS, TO CaRRY OUT CaPITaL
INCReaSeS, WITH CaNCeLLaTION OF THe
PRe-eMPTIVe SUBSCRIPTION RIGHT OF
SHaReHOLDeRS, ReSeRVeD FOR MeMBeRS OF a
COMPaNY OR GROUP SaVINGS PLaN
17 CaNCeLLaTION OF DOUBLe VOTING RIGHTS - Mgmt For For
aMeNDMeNT TO aRTICLe 18 OF THe COMPaNY'S
BYLaWS - POWeRS TO CaRRY OUT FORMaLITIeS
a PLeaSe NOTe THaT THIS ReSOLUTION IS a Shr against For
SHaReHOLDeR PROPOSaL: SHaReHOLDeRS'
ReSOLUTION ON SCOPe 3 INDIReCT eMISSIONS
TaRGeTS (aDVISORY VOTe)
CMMT PLeaSe NOTe THaT IF YOU HOLD CReST Non-Voting
DePOSITORY INTeReSTS (CDIS) aND PaRTICIPaTe
aT THIS MeeTING, YOU (OR YOUR CReST
SPONSOReD MeMBeR/CUSTODIaN) WILL Be
ReQUIReD TO INSTRUCT a TRaNSFeR OF THe
ReLeVaNT CDIS TO THe eSCROW aCCOUNT
SPeCIFIeD IN THe aSSOCIaTeD CORPORaTe eVeNT
IN THe CReST SYSTeM. THIS TRaNSFeR WILL
NeeD TO Be COMPLeTeD BY THe SPeCIFIeD CReST
SYSTeM DeaDLINe. ONCe THIS TRaNSFeR HaS
SeTTLeD, THe CDIS WILL Be BLOCKeD IN THe
CReST SYSTeM. THe CDIS WILL TYPICaLLY Be
ReLeaSeD FROM eSCROW aS SOON aS PRaCTICaBLe
ON ReCORD DaTe +1 DaY (OR ON MeeTING DaTe
+1 DaY IF NO ReCORD DaTe aPPLIeS) UNLeSS
OTHeRWISe SPeCIFIeD, aND ONLY aFTeR THe
aGeNT HaS CONFIRMeD aVaILaBILITY OF THe
POSITION. IN ORDeR FOR a VOTe TO Be
aCCePTeD, THe VOTeD POSITION MUST Be
BLOCKeD IN THe ReQUIReD eSCROW aCCOUNT IN
THe CReST SYSTeM. BY VOTING ON THIS
MeeTING, YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN MaY USe YOUR VOTe
INSTRUCTION aS THe aUTHORIZaTION TO TaKe
THe NeCeSSaRY aCTION WHICH WILL INCLUDe
TRaNSFeRRING YOUR INSTRUCTeD POSITION TO
eSCROW. PLeaSe CONTaCT YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN DIReCTLY FOR FURTHeR
INFORMaTION ON THe CUSTODY PROCeSS aND
WHeTHeR OR NOT THeY ReQUIRe SePaRaTe
INSTRUCTIONS FROM YOU
CMMT PLeaSe NOTe SHaRe BLOCKING WILL aPPLY FOR Non-Voting
aNY VOTeD POSITIONS SeTTLING THROUGH
eUROCLeaR BaNK.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP aG agenda Number: 716749328
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: aGM
Meeting Date: 05-apr-2023
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
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
CMMT VOTING MUST Be LODGeD WITH BeNeFICIaL OWNeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO BeNeFICIaL OWNeR DeTaILS aRe
PROVIDeD, YOUR INSTRUCTION MaY Be ReJeCTeD.
1 aCCePT FINaNCIaL STaTeMeNTS aND STaTUTORY Mgmt No vote
RePORTS
2 aPPROVe ReMUNeRaTION RePORT Mgmt No vote
3 aPPROVe SUSTaINaBILITY RePORT Mgmt No vote
4 aPPROVe aLLOCaTION OF INCOMe aND DIVIDeNDS Mgmt No vote
OF USD 0.55 PeR SHaRe
5.1 aMeND aRTICLeS Re: GeNeRaL MeeTING Mgmt No vote
5.2 aPPROVe VIRTUaL-ONLY SHaReHOLDeR MeeTINGS Mgmt No vote
5.3 aMeND aRTICLeS Re: COMPeNSaTION; eXTeRNaL Mgmt No vote
MaNDaTeS FOR MeMBeRS OF THe BOaRD OF
DIReCTORS aND eXeCUTIVe COMMITTee;
eDITORIaL CHaNGeS
5.4 aMeND aRTICLeS Re: SHaReS aND SHaRe Mgmt No vote
ReGISTeR
6 aPPROVe DISCHaRGe OF BOaRD aND SeNIOR Mgmt No vote
MaNaGeMeNT, eXCLUDING FReNCH CROSS-BORDeR
MaTTeR
7.1 ReeLeCT COLM KeLLeHeR aS DIReCTOR aND BOaRD Mgmt No vote
CHaIR
7.2 ReeLeCT LUKaS GaeHWILeR aS DIReCTOR Mgmt No vote
7.3 ReeLeCT JeReMY aNDeRSON aS DIReCTOR Mgmt No vote
7.4 ReeLeCT CLaUDIa BOeCKSTIeGeL aS DIReCTOR Mgmt No vote
7.5 ReeLeCT WILLIaM DUDLeY aS DIReCTOR Mgmt No vote
7.6 ReeLeCT PaTRICK FIRMeNICH aS DIReCTOR Mgmt No vote
7.7 ReeLeCT FReD HU aS DIReCTOR Mgmt No vote
7.8 ReeLeCT MaRK HUGHeS aS DIReCTOR Mgmt No vote
7.9 ReeLeCT NaTHaLIe RaCHOU aS DIReCTOR Mgmt No vote
7.10 ReeLeCT JULIe RICHaRDSON aS DIReCTOR Mgmt No vote
7.11 ReeLeCT DIeTeR WeMMeR aS DIReCTOR Mgmt No vote
7.12 ReeLeCT JeaNeTTe WONG aS DIReCTOR Mgmt No vote
8.1 ReaPPOINT JULIe RICHaRDSON aS CHaIRPeRSON Mgmt No vote
OF THe COMPeNSaTION COMMITTee
8.2 ReaPPOINT DIeTeR WeMMeR aS MeMBeR OF THe Mgmt No vote
COMPeNSaTION COMMITTee
8.3 ReaPPOINT JeaNeTTe WONG aS MeMBeR OF THe Mgmt No vote
COMPeNSaTION COMMITTee
9.1 aPPROVe ReMUNeRaTION OF DIReCTORS IN THe Mgmt No vote
aMOUNT OF CHF 13 MILLION
9.2 aPPROVe VaRIaBLe ReMUNeRaTION OF eXeCUTIVe Mgmt No vote
COMMITTee IN THe aMOUNT OF CHF 81.1 MILLION
9.3 aPPROVe FIXeD ReMUNeRaTION OF eXeCUTIVe Mgmt No vote
COMMITTee IN THe aMOUNT OF CHF 33 MILLION
10.1 DeSIGNaTe aDB aLTORFeR DUSS & BeILSTeIN aG Mgmt No vote
aS INDePeNDeNT PROXY
10.2 RaTIFY eRNST & YOUNG aG aS aUDITORS Mgmt No vote
11 aPPROVe CHF 6.3 MILLION ReDUCTION IN SHaRe Mgmt No vote
CaPITaL aS PaRT OF THe SHaRe BUYBaCK
PROGRaM VIa CaNCeLLaTION OF RePURCHaSeD
SHaReS
12 aUTHORIZe RePURCHaSe OF UP TO USD 6 BILLION Mgmt No vote
IN ISSUeD SHaRe CaPITaL
13.1 aPPROVe CHF 25.9 MILLION ReDUCTION IN SHaRe Mgmt No vote
CaPITaL VIa ReDUCTION OF NOMINaL VaLUe aND
aLLOCaTION TO CaPITaL CONTRIBUTION ReSeRVeS
13.2 aPPROVe CONVeRSION OF CURReNCY OF THe SHaRe Mgmt No vote
CaPITaL FROM CHF TO USD
--------------------------------------------------------------------------------------------------------------------------
UNILeVeR PLC agenda Number: 716815521
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: aGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO ReCeIVe THe RePORT aND aCCOUNTS FOR THe Mgmt For For
YeaR eNDeD 31 DeCeMBeR 2022
2 TO aPPROVe THe DIReCTORS' ReMUNeRaTION Mgmt against against
RePORT
3 TO Re-eLeCT NILS aNDeRSeN aS a DIReCTOR Mgmt For For
4 TO Re-eLeCT JUDITH HaRTMaNN aS a DIReCTOR Mgmt For For
5 TO Re-eLeCT aDRIaN HeNNaH aS a DIReCTOR Mgmt For For
6 TO Re-eLeCT aLaN JOPe aS a DIReCTOR Mgmt For For
7 TO Re-eLeCT aNDRea JUNG aS a DIReCTOR Mgmt For For
8 TO Re-eLeCT SUSaN KILSBY aS a DIReCTOR Mgmt For For
9 TO Re-eLeCT RUBY LU aS a DIReCTOR Mgmt For For
10 TO Re-eLeCT STRIVe MaSIYIWa aS a DIReCTOR Mgmt For For
11 TO Re-eLeCT YOUNGMe MOON aS a DIReCTOR Mgmt For For
12 TO Re-eLeCT GRaeMe PITKeTHLY aS a DIReCTOR Mgmt For For
13 TO Re-eLeCT FeIKe SIJBeSMa aS a DIReCTOR Mgmt For For
14 TO eLeCT NeLSON PeLTZ aS a DIReCTOR Mgmt For For
15 TO eLeCT HeIN SCHUMaCHeR aS a DIReCTOR Mgmt For For
16 TO ReaPPOINT KPMG LLP aS aUDITOR OF THe Mgmt For For
COMPaNY
17 TO aUTHORISe THe DIReCTORS TO FIX THe Mgmt For For
ReMUNeRaTION OF THe aUDITOR
18 TO aUTHORISe POLITICaL DONaTIONS aND Mgmt For For
eXPeNDITURe
19 TO ReNeW THe aUTHORITY TO DIReCTORS TO Mgmt For For
ISSUe SHaReS
20 TO ReNeW THe aUTHORITY TO DIReCTORS TO Mgmt For For
DISaPPLY PRe-eMPTION RIGHTS
21 TO ReNeW THe aUTHORITY TO DIReCTORS TO Mgmt For For
DISaPPLY PRe-eMPTION RIGHTS FOR THe
PURPOSeS OF aCQUISITIONS OR CaPITaL
INVeSTMeNTS
22 TO ReNeW THe aUTHORITY TO THe COMPaNY TO Mgmt For For
PURCHaSe ITS OWN SHaReS
23 TO SHORTeN THe NOTICe PeRIOD FOR GeNeRaL Mgmt For For
MeeTINGS TO 14 CLeaR DaYS' NOTICe
--------------------------------------------------------------------------------------------------------------------------
VINCI Sa agenda Number: 716829532
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 13-apr-2023
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT FOR SHaReHOLDeRS NOT HOLDING SHaReS Non-Voting
DIReCTLY WITH a FReNCH CUSTODIaN, VOTING
INSTRUCTIONS WILL Be FORWaRDeD TO YOUR
GLOBaL CUSTODIaN ON VOTe DeaDLINe DaTe. THe
GLOBaL CUSTODIaN aS THe ReGISTeReD
INTeRMeDIaRY WILL SIGN THe PROXY CaRD aND
FORWaRD TO THe LOCaL CUSTODIaN FOR LODGMeNT
CMMT FOR FReNCH MeeTINGS 'aBSTaIN' IS a VaLID Non-Voting
VOTING OPTION. FOR aNY aDDITIONaL
ReSOLUTIONS RaISeD aT THe MeeTING THe
VOTING INSTRUCTION WILL DeFaULT TO
'aGaINST.' IF YOUR CUSTODIaN IS COMPLeTING
THe PROXY CaRD, THe VOTING INSTRUCTION WILL
DeFaULT TO THe PReFeReNCe OF YOUR CUSTODIaN
CMMT VOTING MUST Be LODGeD WITH SHaReHOLDeR Non-Voting
DeTaILS aS PROVIDeD BY YOUR CUSTODIaN BaNK.
IF NO SHaReHOLDeR DeTaILS aRe PROVIDeD,
YOUR INSTRUCTIONS MaY Be ReJeCTeD
CMMT FOR SHaReHOLDeRS HOLDING SHaReS DIReCTLY Non-Voting
ReGISTeReD IN THeIR OWN NaMe ON THe COMPaNY
SHaRe ReGISTeR, YOU SHOULD ReCeIVe a PROXY
CaRD/VOTING FORM DIReCTLY FROM THe ISSUeR.
PLeaSe SUBMIT YOUR VOTe DIReCTLY BaCK TO
THe ISSUeR VIa THe PROXY CaRD/VOTING FORM,
DO NOT SUBMIT YOUR VOTe VIa BROaDRIDGe
SYSTeMS/PLaTFORMS OR YOUR INSTRUCTIONS MaY
Be ReJeCTeD
1 aPPROVe CONSOLIDaTeD FINaNCIaL STaTeMeNTS Mgmt For For
aND STaTUTORY RePORTS
2 aPPROVe FINaNCIaL STaTeMeNTS aND STaTUTORY Mgmt For For
RePORTS
3 aPPROVe aLLOCaTION OF INCOMe aND DIVIDeNDS Mgmt For For
OF eUR 4 PeR SHaRe
4 ReeLeCT CaROLINe GReGOIRe SaINTe MaRIe aS Mgmt For For
DIReCTOR
5 eLeCT CaRLOS aGUILaR aS DIReCTOR Mgmt For For
6 eLeCT aNNeTTe MeSSeMeR aS DIReCTOR Mgmt For For
7 eLeCT DOMINIQUe MULLeR aS RePReSeNTaTIVe OF Mgmt For For
eMPLOYee SHaReHOLDeRS TO THe BOaRD
8 eLeCT aGNeS DaNeY De MaRCILLaC aS Mgmt against against
RePReSeNTaTIVe OF eMPLOYee SHaReHOLDeRS TO
THe BOaRD
9 eLeCT RONaLD KOUWeNHOVeN aS RePReSeNTaTIVe Mgmt against against
OF eMPLOYee SHaReHOLDeRS TO THe BOaRD
10 aUTHORIZe RePURCHaSe OF UP TO 10 PeRCeNT OF Mgmt For For
ISSUeD SHaRe CaPITaL
11 aPPROVe ReMUNeRaTION POLICY OF DIReCTORS Mgmt For For
12 aPPROVe ReMUNeRaTION POLICY OF XaVIeR Mgmt For For
HUILLaRD, CHaIRMaN aND CeO
13 aPPROVe COMPeNSaTION RePORT Mgmt For For
14 aPPROVe COMPeNSaTION OF XaVIeR HUILLaRD, Mgmt against against
CHaIRMaN aND CeO
15 aUTHORIZe DeCReaSe IN SHaRe CaPITaL VIa Mgmt For For
CaNCeLLaTION OF RePURCHaSeD SHaReS
16 aUTHORIZe CaPITaLIZaTION OF ReSeRVeS FOR Mgmt For For
BONUS ISSUe OR INCReaSe IN PaR VaLUe
17 aUTHORIZe ISSUaNCe OF eQUITY OR Mgmt For For
eQUITY-LINKeD SeCURITIeS WITH PReeMPTIVe
RIGHTS UP TO aGGReGaTe NOMINaL aMOUNT OF
eUR 300 MILLION
18 aUTHORIZe ISSUaNCe OF eQUITY OR Mgmt For For
eQUITY-LINKeD SeCURITIeS WITHOUT PReeMPTIVe
RIGHTS UP TO aGGReGaTe NOMINaL aMOUNT OF
eUR 150 MILLION
19 aPPROVe ISSUaNCe OF eQUITY OR eQUITY-LINKeD Mgmt For For
SeCURITIeS FOR PRIVaTe PLaCeMeNTS, UP TO
aGGReGaTe NOMINaL aMOUNT OF eUR 150 MILLION
20 aUTHORIZe BOaRD TO INCReaSe CaPITaL IN THe Mgmt For For
eVeNT OF aDDITIONaL DeMaND ReLaTeD TO
DeLeGaTION SUBMITTeD TO SHaReHOLDeR VOTe
UNDeR ITeMS 17-19
21 aUTHORIZe CaPITaL INCReaSe OF UP TO 10 Mgmt For For
PeRCeNT OF ISSUeD CaPITaL FOR CONTRIBUTIONS
IN KIND
22 aUTHORIZe CaPITaL ISSUaNCeS FOR USe IN Mgmt For For
eMPLOYee STOCK PURCHaSe PLaNS
23 aUTHORIZe CaPITaL ISSUaNCeS FOR USe IN Mgmt For For
eMPLOYee STOCK PURCHaSe PLaNS ReSeRVeD FOR
eMPLOYeeS OF INTeRNaTIONaL SUBSIDIaRIeS
24 aUTHORIZe UP TO 1 PeRCeNT OF ISSUeD CaPITaL Mgmt For For
FOR USe IN ReSTRICTeD STOCK PLaNS ReSeRVeD
FOR eMPLOYeeS WITH PeRFORMaNCe CONDITIONS
aTTaCHeD
25 aUTHORIZe FILING OF ReQUIReD Mgmt For For
DOCUMeNTS/OTHeR FORMaLITIeS
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 27 MaR 2023: PLeaSe NOTe THaT IMPORTaNT Non-Voting
aDDITIONaL MeeTING INFORMaTION IS aVaILaBLe
BY CLICKING ON THe MaTeRIaL URL LINKS:
https://www.vinci.com/vinci.nsf/fr/actionna
ires-assemblees-generales/pages/index.htm
and HYPeRLINK:
https://www.journal-officiel.gouv.fr/telech
argements/balo/pdf/2023/0322/202303222300617
.pdf aND PLeaSe NOTe THaT THIS IS a ReVISION
DUe TO CHaNGe IN NUMBeRING OF aLL
ReSOLUTIONS. IF YOU HaVe aLReaDY SeNT IN
YOUR VOTeS TO MID 879483, PLeaSe DO NOT
VOTe aGaIN UNLeSS YOU DeCIDe TO aMeND YOUR
ORIGINaL INSTRUCTIONS. 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 TYPICaLLY Be
ReLeaSeD FROM eSCROW aS SOON aS PRaCTICaBLe
ON ReCORD DaTe +1 DaY (OR ON MeeTING DaTe
+1 DaY IF NO ReCORD DaTe aPPLIeS) UNLeSS
OTHeRWISe SPeCIFIeD, aND ONLY aFTeR THe
aGeNT HaS CONFIRMeD aVaILaBILITY OF THe
POSITION. IN ORDeR FOR a VOTe TO Be
aCCePTeD, THe VOTeD POSITION MUST Be
BLOCKeD IN THe ReQUIReD eSCROW aCCOUNT IN
THe CReST SYSTeM. BY VOTING ON THIS
MeeTING, YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN MaY USe YOUR VOTe
INSTRUCTION aS THe aUTHORIZaTION TO TaKe
THe NeCeSSaRY aCTION WHICH WILL INCLUDe
TRaNSFeRRING YOUR INSTRUCTeD POSITION TO
eSCROW. PLeaSe CONTaCT YOUR CReST SPONSOReD
MeMBeR/CUSTODIaN DIReCTLY FOR FURTHeR
INFORMaTION ON THe CUSTODY PROCeSS aND
WHeTHeR OR NOT THeY ReQUIRe SePaRaTe
INSTRUCTIONS FROM YOU
CMMT PLeaSe NOTe SHaRe BLOCKING WILL aPPLY FOR Non-Voting
aNY VOTeD POSITIONS SeTTLING THROUGH
eUROCLeaR BaNK
CMMT PLeaSe NOTe THaT THIS IS aN aMeNDMeNT TO Non-Voting
MeeTING ID 868200 DUe TO SLIB VOTING TaG
CHaNGeS TO Y. 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.
aMG River Road Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
aDVaNCe aUTO PaRTS, INC. agenda Number: 935812354
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: annual
Meeting Date: 24-May-2023
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: Joan M. Hilson Mgmt For For
1e. election of Director: Jeffrey J. Jones II Mgmt For For
1f. election of Director: eugene I. Lee, Jr. Mgmt For For
1g. election of Director: Douglas a. Pertz Mgmt For For
1h. election of Director: Sherice R. Torres Mgmt For For
1i. election of Director: arthur L. Valdez, Jr. Mgmt For For
2. approve our 2023 Omnibus Incentive Mgmt For For
Compensation Plan.
3. approve our 2023 employee Stock Purchase Mgmt For For
Plan.
4. approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
5. approve, by advisory vote, the frequency of Mgmt 1 Year For
voting on the compensation of our named
executive officers.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2023.
7. Vote on the stockholder proposal, if Shr against For
presented at the annual Meeting, regarding
requiring an independent Board Chair.
--------------------------------------------------------------------------------------------------------------------------
aIR TRaNSPORT SeRVICeS GROUP, INC. agenda Number: 935808583
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: aTSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Phyllis J. Campbell Mgmt For For
1b. election of Director: Richard F. Corrado Mgmt For For
1c. election of Director: Jeffrey a. Dominick Mgmt For For
1d. election of Director: Joseph C. Hete Mgmt For For
1e. election of Director: Raymond e. Johns, Jr. Mgmt For For
1f. election of Director: Laura J. Peterson Mgmt For For
1g. election of Director: Randy D. Rademacher Mgmt For For
1h. election of Director: J. Christopher Teets Mgmt For For
1i. election of Director: Jeffrey J. Vorholt Mgmt For For
1j. election of Director: Paul S. Williams Mgmt For For
2. Company proposal to ratify the selection of Mgmt For For
Deloitte and Touche LLP as the independent
registered public accounting firm of the
Company for 2023.
3. advisory vote on executive compensation. Mgmt For For
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
aLBeRTSONS COMPaNIeS, INC. agenda Number: 935677700
--------------------------------------------------------------------------------------------------------------------------
Security: 013091103
Meeting Type: annual
Meeting Date: 04-aug-2022
Ticker: aCI
ISIN: US0130911037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Vivek Sankaran Mgmt For For
1b. election of Director: James Donald Mgmt For For
1c. election of Director: Chan Galbato Mgmt For For
1d. election of Director: Sharon allen Mgmt For For
1e. election of Director: Shant Babikian Mgmt For For
1f. election of Director: Steven Davis Mgmt For For
1g. election of Director: Kim Fennebresque Mgmt For For
1h. election of Director: allen Gibson Mgmt For For
1i. election of Director: Hersch Klaff Mgmt For For
1j. election of Director: Jay Schottenstein Mgmt against against
1k. election of Director: alan Schumacher Mgmt For For
1l. election of Director: Brian Kevin Turner Mgmt For For
1m. election of Director: Mary elizabeth West Mgmt For For
1n. election of Director: Scott Wille Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 25, 2023.
3. Hold the annual, non-binding, advisory vote Mgmt For For
on our executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
aMeRICaN eQUITY INVeSTMeNT LIFe HLDG CO agenda Number: 935842725
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: aeL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Joyce a. Chapman Mgmt Withheld against
1.2 election of Director: Michael e. Hayes Mgmt For For
1.3 election of Director: Robert L. Howe Mgmt For For
1.4 election of Director: William R. Kunkel Mgmt For For
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt against against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To express a preference on the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of our named executive
officers as disclosed in future proxy
statements.
5. To approve the aMeRICaN eQUITY INVeSTMeNT Mgmt For For
LIFe HOLDING COMPaNY 2023 eQUITY INCeNTIVe
PLaN.
--------------------------------------------------------------------------------------------------------------------------
aPI GROUP CORPORaTION agenda Number: 935847206
--------------------------------------------------------------------------------------------------------------------------
Security: 00187Y100
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: aPG
ISIN: US00187Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director for a one-year term Mgmt For For
expiring at the 2024 annual Meeting of
Shareholders: Sir Martin e. Franklin
1b. election of Director for a one-year term Mgmt For For
expiring at the 2024 annual Meeting of
Shareholders: James e. Lillie
1c. election of Director for a one-year term Mgmt For For
expiring at the 2024 annual Meeting of
Shareholders: Ian G.H. ashken
1d. election of Director for a one-year term Mgmt For For
expiring at the 2024 annual Meeting of
Shareholders: Russell a. Becker
1e. election of Director for a one-year term Mgmt For For
expiring at the 2024 annual Meeting of
Shareholders: David S. Blitzer
1f. election of Director for a one-year term Mgmt For For
expiring at the 2024 annual Meeting of
Shareholders: Paula D. Loop
1g. election of Director for a one-year term Mgmt For For
expiring at the 2024 annual Meeting of
Shareholders: anthony e. Malkin
1h. election of Director for a one-year term Mgmt For For
expiring at the 2024 annual Meeting of
Shareholders: Thomas V. Milroy
1i. election of Director for a one-year term Mgmt For For
expiring at the 2024 annual Meeting of
Shareholders: Cyrus D. Walker
1j. election of Director for a one-year term Mgmt For For
expiring at the 2024 annual Meeting of
Shareholders: Carrie a. Wheeler
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2023 fiscal year.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
aPOLLO GLOBaL MaNaGeMeNT, INC. agenda Number: 935702426
--------------------------------------------------------------------------------------------------------------------------
Security: 03769M106
Meeting Type: annual
Meeting Date: 07-Oct-2022
Ticker: aPO
ISIN: US03769M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Marc Beilinson Mgmt For For
James Belardi Mgmt For For
Jessica Bibliowicz Mgmt For For
Walter (Jay) Clayton Mgmt For For
Michael Ducey Mgmt For For
Richard emerson Mgmt For For
Kerry Murphy Healey Mgmt For For
Mitra Hormozi Mgmt For For
Pamela Joyner Mgmt For For
Scott Kleinman Mgmt For For
a.B. Krongard Mgmt For For
Pauline Richards Mgmt Withheld against
Marc Rowan Mgmt For For
David Simon Mgmt For For
Lynn Swann Mgmt For For
James Zelter Mgmt For For
2. RaTIFICaTION OF aPPOINTMeNT OF DeLOITTe & Mgmt against against
TOUCHe LLP aS THe COMPaNY'S INDePeNDeNT
ReGISTeReD PUBLIC aCCOUNTING FIRM FOR THe
FISCaL YeaR eNDING DeCeMBeR 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
aPTaRGROUP, INC. agenda Number: 935783666
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: aTR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: George L. Fotiades Mgmt For For
1b. election of Director: Candace Matthews Mgmt For For
1c. election of Director: B. Craig Owens Mgmt For For
1d. election of Director: Julie Xing Mgmt For For
2. advisory vote to approve executive Mgmt For For
compensation.
3. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive
compensation.
4. approval of an amendment to the 2018 equity Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
aReS MaNaGeMeNT CORPORaTION agenda Number: 935852029
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101
Meeting Type: annual
Meeting Date: 12-Jun-2023
Ticker: aReS
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Michael J arougheti Mgmt For For
1b. election of Director: ashish Bhutani Mgmt For For
1c. election of Director: antoinette Bush Mgmt For For
1d. election of Director: R. Kipp deVeer Mgmt For For
1e. election of Director: Paul G. Joubert Mgmt For For
1f. election of Director: David B. Kaplan Mgmt For For
1g. election of Director: Michael Lynton Mgmt For For
1h. election of Director: eileen Naughton Mgmt For For
1i. election of Director: Dr. Judy D. Olian Mgmt For For
1j. election of Director: antony P. Ressler Mgmt against against
1k. election of Director: Bennett Rosenthal Mgmt For For
2. The ratification of the selection of ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for our 2023 fiscal
year.
3. approval of the ares Management Corporation Mgmt against against
2023 equity Incentive Plan, as described in
our 2023 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
aRMSTRONG WORLD INDUSTRIeS, INC. agenda Number: 935848602
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: aWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
James C. Melville Mgmt For For
William H. Osborne Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency with which shareholders will be
presented with a non-binding proposal to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
aTKORe INC. agenda Number: 935748775
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: annual
Meeting Date: 27-Jan-2023
Ticker: aTKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Jeri L. Isbell Mgmt For For
1b. election of Director: Wilbert W. James, Jr. Mgmt For For
1c. election of Director: Betty R. Johnson Mgmt For For
1d. election of Director: Justin a. Kershaw Mgmt For For
1e. election of Director: Scott H. Muse Mgmt For For
1f. election of Director: Michael V. Schrock Mgmt For For
1g. election of Director: William R. Vanarsdale Mgmt abstain against
1h. election of Director: William e. Waltz Jr. Mgmt For For
1i. election of Director: a. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
BaTH & BODY WORKS, INC. agenda Number: 935843474
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: BBWI
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Patricia S. Bellinger Mgmt against against
1b. election of Director: alessandro Bogliolo Mgmt For For
1c. election of Director: Gina R. Boswell Mgmt For For
1d. election of Director: Lucy O. Brady Mgmt For For
1e. election of Director: Francis a. Hondal Mgmt For For
1f. election of Director: Thomas J. Kuhn Mgmt For For
1g. election of Director: Danielle M. Lee Mgmt For For
1h. election of Director: Michael G. Morris Mgmt For For
1i. election of Director: Sarah e. Nash Mgmt For For
1j. election of Director: Juan Rajlin Mgmt For For
1k. election of Director: Stephen D. Steinour Mgmt For For
1l. election of Director: J.K. Symancyk Mgmt For For
1m. election of Director: Steven e. Voskuil Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accountants.
3. advisory vote to approve named executive Mgmt against against
officer compensation.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Stockholder proposal regarding an Shr For against
independent board chairman, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLeSaLe CLUB HOLDINGS, INC. agenda Number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIeLD aSSeT MaNaGeMeNT LTD. agenda Number: 935862272
--------------------------------------------------------------------------------------------------------------------------
Security: 113004105
Meeting Type: annual and Special
Meeting Date: 09-Jun-2023
Ticker: BaM
ISIN: Ca1130041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 DIReCTOR
Marcel R. Coutu Mgmt For For
Oliva (Liv) Garfield Mgmt Withheld against
Nili Gilbert Mgmt For For
allison Kirkby Mgmt Withheld against
Diana Noble Mgmt For For
Satish Rai Mgmt For For
2 The appointment of Deloitte LLP as the Mgmt For For
external auditor and authorizing the
directors to set its remuneration.
3 The escrowed Stock Plan amendment Mgmt For For
Resolution set out in the Circular.
--------------------------------------------------------------------------------------------------------------------------
CaBLe ONe, INC. agenda Number: 935831328
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: CaBO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Brad D. Brian Mgmt For For
1b. election of Director: Deborah J. Kissire Mgmt For For
1c. election of Director: Julia M. Laulis Mgmt For For
1d. election of Director: Mary e. Meduski Mgmt For For
1e. election of Director: Thomas O. Might Mgmt For For
1f. election of Director: Sherrese M. Smith Mgmt For For
1g. election of Director: Wallace R. Weitz Mgmt For For
1h. election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2023
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for 2022
4. To select, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on
named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
CaCI INTeRNaTIONaL INC agenda Number: 935707262
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: annual
Meeting Date: 20-Oct-2022
Ticker: CaCI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Michael a. Daniels Mgmt For For
1b. election of Director: Lisa S. Disbrow Mgmt For For
1c. election of Director: Susan M. Gordon Mgmt For For
1d. election of Director: William L. Jews Mgmt For For
1e. election of Director: Gregory G. Johnson Mgmt For For
1f. election of Director: Ryan D. McCarthy Mgmt For For
1g. election of Director: John S. Mengucci Mgmt For For
1h. election of Director: Philip O. Nolan Mgmt For For
1i. election of Director: James L. Pavitt Mgmt For For
1j. election of Director: Debora a. Plunkett Mgmt For For
1k. election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
CaNNae HOLDINGS, INC. agenda Number: 935856801
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107
Meeting Type: annual
Meeting Date: 21-Jun-2023
Ticker: CNNe
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Hugh R. Harris Mgmt Withheld against
C. Malcolm Holland Mgmt For For
Mark D. Linehan 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 Deloitte Mgmt For For
as our independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CaRLISLe COMPaNIeS INCORPORaTeD agenda Number: 935780987
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Robert G. Bohn Mgmt For For
1b. election of Director: Gregg a. Ostrander Mgmt For For
1c. election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote to
approve the Company's named executive
officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CeNTeNe CORPORaTION agenda Number: 935702870
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 27-Sep-2022
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To adopt an amendment to Centene Mgmt For For
Corporation's amended and Restated
Certificate of Incorporation to declassify
the Board of Directors immediately.
2. To adopt an amendment to Centene Mgmt For For
Corporation's amended and Restated
Certificate of Incorporation to eliminate
the prohibition on stockholders calling
special meetings.
3. To adopt an amendment to Centene Mgmt For For
Corporation's amended and Restated
Certificate of Incorporation to grant
stockholders the right to act by written
consent, subject to certain terms and
conditions.
4. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or time if
necessary or appropriate, including to
solicit additional proxies in favor of any
of Proposals 1, 2 or 3 if there are
insufficient votes at the time of the
Special Meeting to approve any such
Proposal.
--------------------------------------------------------------------------------------------------------------------------
CeNTeNe CORPORaTION agenda Number: 935788375
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. eLeCTION OF DIReCTOR: Jessica L. Blume Mgmt For For
1b. eLeCTION OF DIReCTOR: Kenneth a. Burdick Mgmt For For
1c. eLeCTION OF DIReCTOR: Christopher J. Mgmt For For
Coughlin
1d. eLeCTION OF DIReCTOR: H. James Dallas Mgmt For For
1e. eLeCTION OF DIReCTOR: Wayne S. DeVeydt Mgmt For For
1f. eLeCTION OF DIReCTOR: Frederick H. eppinger Mgmt For For
1g. eLeCTION OF DIReCTOR: Monte e. Ford Mgmt For For
1h. eLeCTION OF DIReCTOR: Sarah M. London Mgmt For For
1i. eLeCTION OF DIReCTOR: Lori J. Robinson Mgmt For For
1j. eLeCTION OF DIReCTOR: Theodore R. Samuels Mgmt For For
2. aDVISORY VOTe TO aPPROVe eXeCUTIVe Mgmt against against
COMPeNSaTION.
3. aDVISORY VOTe ON FReQUeNCY OF FUTURe Mgmt 1 Year For
aDVISORY VOTeS ON eXeCUTIVe COMPeNSaTION.
4. RaTIFICaTION OF aPPOINTMeNT OF KPMG LLP aS Mgmt For For
OUR INDePeNDeNT PUBLIC aCCOUNTING FIRM FOR
THe YeaR eNDING DeCeMBeR 31, 2023.
5. STOCKHOLDeR PROPOSaL FOR SHaReHOLDeR Shr against For
RaTIFICaTION OF TeRMINaTION PaY.
6. STOCKHOLDeR PROPOSaL FOR MaTeRNaL MORBIDITY Shr against For
ReDUCTION MeTRICS IN eXeCUTIVe
COMPeNSaTION.
--------------------------------------------------------------------------------------------------------------------------
CHeSaPeaKe eNeRGY CORPORaTION agenda Number: 935839792
--------------------------------------------------------------------------------------------------------------------------
Security: 165167735
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: CHK
ISIN: US1651677353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Domenic J. Dell'Osso, Mgmt For For
Jr.
1b. election of Director: Timothy S. Duncan Mgmt For For
1c. election of Director: Benjamin C. Duster, Mgmt For For
IV
1d. election of Director: Sarah a. emerson Mgmt For For
1e. election of Director: Matthew M. Gallagher Mgmt For For
1f. election of Director: Brian Steck Mgmt For For
1g. election of Director: Michael Wichterich Mgmt For For
2. To approve on an advisory basis our named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of shareholder votes on named
executive officer compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CORe & MaIN, INC. agenda Number: 935868060
--------------------------------------------------------------------------------------------------------------------------
Security: 21874C102
Meeting Type: annual
Meeting Date: 28-Jun-2023
Ticker: CNM
ISIN: US21874C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Bhavani amirthalingam Mgmt For For
Orvin T. Kimbrough Mgmt For For
Margaret M. Newman Mgmt For For
Ian a. Rorick 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 January 28,
2024.
3. advisory vote to approve Core & Main's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. agenda Number: 935751265
--------------------------------------------------------------------------------------------------------------------------
Security: 23331a109
Meeting Type: annual
Meeting Date: 18-Jan-2023
Ticker: DHI
ISIN: US23331a1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Donald R. Horton Mgmt For For
1b. election of Director: Barbara K. allen Mgmt For For
1c. election of Director: Brad S. anderson Mgmt For For
1d. election of Director: Michael R. Buchanan Mgmt For For
1e. election of Director: Benjamin S. Carson, Mgmt For For
Sr.
1f. election of Director: Maribess L. Miller Mgmt For For
2. approval of the advisory resolution on Mgmt against against
executive compensation.
3. Ratify the appointment of ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DeLTa aIR LINeS, INC. agenda Number: 935859059
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: DaL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: edward H. Bastian Mgmt For For
1b. election of Director: Greg Creed Mgmt For For
1c. election of Director: David G. DeWalt Mgmt For For
1d. election of Director: William H. easter III Mgmt For For
1e. election of Director: Leslie D. Hale Mgmt For For
1f. election of Director: Christopher a. Mgmt For For
Hazleton
1g. election of Director: Michael P. Huerta Mgmt For For
1h. election of Director: Jeanne P. Jackson Mgmt For For
1i. election of Director: George N. Mattson Mgmt For For
1j. election of Director: Vasant M. Prabhu Mgmt For For
1k. election of Director: Sergio a. L. Rial Mgmt For For
1l. election of Director: David S. Taylor Mgmt For For
1m. election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2023.
5. a shareholder proposal requesting Shr For against
shareholder ratification of termination
pay.
6. a shareholder proposal requesting a freedom Shr For against
of association and collective bargaining
policy.
--------------------------------------------------------------------------------------------------------------------------
DeVON eNeRGY CORPORaTION agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: annual
Meeting Date: 07-Jun-2023
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 Withheld against
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert a. Mosbacher, Jr Mgmt For For
Richard e. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent auditors for 2023.
3. advisory Vote to approve executive Mgmt For For
Compensation.
4. advisory Vote on the Frequency of an Mgmt 1 Year For
advisory Vote on executive Compensation.
5. approve an amendment to the Company's Mgmt against against
Bylaws to Designate the exclusive Forum for
the adjudication of Certain Legal Matters.
6. approve amendments to the Certificate of Mgmt against against
Incorporation to adopt Limitations on the
Liability of Officers Similar to Those That
already exist for Directors.
7. Stockholder Proposal to Reform the Near Shr For against
Impossible Special Shareholder Meeting
Requirements.
--------------------------------------------------------------------------------------------------------------------------
DOLLaR TRee, INC. agenda Number: 935854706
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: annual
Meeting Date: 13-Jun-2023
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Richard W. Dreiling Mgmt For For
1b. election of Director: Cheryl W. Grise Mgmt For For
1c. election of Director: Daniel J. Heinrich Mgmt For For
1d. election of Director: Paul C. Hilal Mgmt For For
1e. election of Director: edward J. Kelly, III Mgmt For For
1f. election of Director: Mary a. Laschinger Mgmt For For
1g. election of Director: Jeffrey G. Naylor Mgmt For For
1h. election of Director: Winnie Y. Park Mgmt For For
1i. election of Director: Bertram L. Scott Mgmt For For
1j. election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt against against
the compensation of the Company's named
executive officers.
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2023.
5. Shareholder proposal regarding a report on Shr against For
economic and social risks of company
compensation and workforce practices and
any impact on diversified shareholders.
--------------------------------------------------------------------------------------------------------------------------
eXPeDIa GROUP, INC. agenda Number: 935835578
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: annual
Meeting Date: 31-May-2023
Ticker: eXPe
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Samuel altman (To be Mgmt For For
voted upon by the holders of expedia Group,
Inc.'s Common Stock voting as a separate
class.)
1b. election of Director: Beverly anderson Mgmt Withheld against
1c. election of Director: M. Moina Banerjee Mgmt For For
1d. election of Director: Chelsea Clinton Mgmt Withheld against
1e. election of Director: Barry Diller Mgmt For For
1f. election of Director: Henrique Dubugras (To Mgmt For For
be voted upon by the holders of expedia
Group, Inc.'s Common Stock voting as a
separate class.)
1g. election of Director: Craig Jacobson Mgmt Withheld against
1h. election of Director: Peter Kern Mgmt For For
1i. election of Director: Dara Khosrowshahi Mgmt For For
1j. election of Director: Patricia Menendez Mgmt For For
Cambo (To be voted upon by the holders of
expedia Group, Inc.'s Common Stock voting
as a separate class.)
1k. election of Director: alex von Furstenberg Mgmt For For
1l. election of Director: Julie Whalen Mgmt Withheld against
2. approval, on an advisory basis, of the Mgmt against against
compensation of expedia Group's named
executive officers.
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of
expedia Group's named executive officers.
4. approval of the Sixth amended and Restated Mgmt against against
expedia Group, Inc. 2005 Stock and annual
Incentive Plan, including an amendment to
increase the number of shares authorized
for issuance thereunder by 6,000,000.
5. 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.
6. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
eXPeDITORS INT'L OF WaSHINGTON, INC. agenda Number: 935785583
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: annual
Meeting Date: 02-May-2023
Ticker: eXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Glenn M. alger Mgmt For For
1.2 election of Director: Robert P. Carlile Mgmt For For
1.3 election of Director: James M. DuBois Mgmt For For
1.4 election of Director: Mark a. emmert Mgmt For For
1.5 election of Director: Diane H. Gulyas Mgmt For For
1.6 election of Director: Jeffrey S. Musser Mgmt For For
1.7 election of Director: Brandon S. Pedersen Mgmt For For
1.8 election of Director: Liane J. Pelletier Mgmt For For
1.9 election of Director: Olivia D. Polius Mgmt For For
2. advisory Vote to approve Named executive Mgmt For For
Officer Compensation
3. approve the Frequency of advisory Votes on Mgmt 1 Year For
Named executive Officer Compensation
4. Ratification of Independent Registered Mgmt For For
Public accounting Firm
5. Shareholder Proposal: Shareholder Shr For against
Ratification of excessive Termination Pay
6. Shareholder Proposal Shr against For
--------------------------------------------------------------------------------------------------------------------------
FaIRFaX FINaNCIaL HOLDINGS LIMITeD agenda Number: 935785711
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: FRFHF
ISIN: Ca3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a election of Director - Robert J. Gunn Mgmt against against
1B election of Director - The Rt. Hon. David Mgmt For For
L. Johnston
1C election of Director - Karen L. Jurjevich Mgmt For For
1D election of Director - R. William McFarland Mgmt For For
1e election of Director - Christine N. McLean Mgmt For For
1F election of Director - Brian J. Porter Mgmt For For
1G election of Director - Timothy R. Price Mgmt For For
1H election of Director - Brandon W. Sweitzer Mgmt For For
1I election of Director - Lauren C. Templeton Mgmt For For
1J election of Director - Benjamin P. Watsa Mgmt For For
1K election of Director - V. Prem Watsa Mgmt against against
1L election of Director - William C. Weldon Mgmt For For
2 appointment of PricewaterhouseCoopers LLP Mgmt For For
as auditor of the Corporation.
--------------------------------------------------------------------------------------------------------------------------
FeRGUSON PLC agenda Number: 935740161
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: annual
Meeting Date: 30-Nov-2022
Ticker: FeRG
ISIN: Je00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
O1 To receive the Company's annual accounts Mgmt For For
and auditors' report for the fiscal year
ended July 31, 2022.
O2 To declare a final dividend of $1.91 per Mgmt For For
ordinary share for the fiscal year ended
July 31, 2022.
O3a To re-elect Ms. Kelly Baker as a Director Mgmt For For
of the Company.
O3b To re-elect Mr. Bill Brundage as a Director Mgmt against against
of the Company.
O3c To re-elect Mr. Geoff Drabble as a Director Mgmt For For
of the Company.
O3d To re-elect Ms. Catherine Halligan as a Mgmt For For
Director of the Company.
O3e To re-elect Mr. Brian May as a Director of Mgmt For For
the Company.
O3f To re-elect Mr. Kevin Murphy as a Director Mgmt For For
of the Company.
O3g To re-elect Mr. alan Murray as a Director Mgmt For For
of the Company.
O3h To re-elect Mr. Tom Schmitt as a Director Mgmt against against
of the Company.
O3i To re-elect Dr. Nadia Shouraboura as a Mgmt For For
Director of the Company.
O3j To re-elect Ms. Suzanne Wood as a Director Mgmt For For
of the Company.
O4 To reappoint Deloitte LLP as the Company's Mgmt For For
statutory auditor under Jersey law until
the conclusion of the next annual General
Meeting of the Company.
O5 To authorize the audit Committee on behalf Mgmt For For
of the Directors to agree the remuneration
of the Company's statutory auditor under
Jersey law.
O6 To authorize the Company to incur political Mgmt For For
expenditure and to make political
donations.
O7 To authorize the Company's Directors to Mgmt For For
allot equity securities.
O8 To approve the Ferguson Non-employee Mgmt For For
Director Incentive Plan 2022.
S9 To authorize the Company's Directors to Mgmt For For
allot equity securities without the
application of pre-emption rights.
S10 To authorize the Company's Directors to Mgmt For For
allot equity securities without the
application of pre-emption rights for the
purposes of financing or refinancing an
acquisition or specified capital
investment.
S11 To authorize the Company to purchase its Mgmt For For
own ordinary shares.
S12 To adopt new articles of association of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
FIDeLITY NaTIONaL FINaNCIaL, INC. agenda Number: 935854477
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: annual
Meeting Date: 14-Jun-2023
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
William P. Foley, II Mgmt For For
Douglas K. ammerman Mgmt For For
Thomas M. Hagerty Mgmt For For
Peter O. Shea, Jr. Mgmt Withheld against
2. approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency (annual or "1 Year,"
biennial or "2 Years," triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
4. Ratification of the appointment of ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GRUPO aeROPORTUaRIO DeL CeNTRO NORTe agenda Number: 935737188
--------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 30-Nov-2022
Ticker: OMaB
ISIN: US4005011022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Report on the share purchase agreement Mgmt For For
entered into among certain shareholders of
the Company dated July 31, 2022 and the
consequences and necessary actions pursuant
to such agreement.
2. Report on the resignation presented by Mgmt For For
certain members of the Board of Directors
of the Company, and of the Chairman of the
Board of Directors.
4a. appointment of the persons who will Mgmt For For
integrate the Board of Directors of the
Company to be designated by the holdersof
the Series "B" shares and adoption of
resolutions thereof: eric Delobel
4b. appointment of the persons who will Mgmt against against
integrate the Board of Directors of the
Company to be designated by the holdersof
the Series "B" shares and adoption of
resolutions thereof: Pierre-Hugues Schmit
4c. appointment of the persons who will Mgmt For For
integrate the Board of Directors of the
Company to be designated by the holdersof
the Series "B" shares and adoption of
resolutions thereof: emmanuelle Huon
5a. appointment of the Chairman of the Board Mgmt For For
and ratification of the Secretary
non-member of the Board of Directors of the
Company, in accordance with article
Sixteenth of the Bylaws of the Company and
adoption of resolutions thereof: Nicolas
Notebaert
5b. appointment of the Chairman of the Board Mgmt For For
and ratification of the Secretary
non-member of the Board of Directors of the
Company, in accordance with article
Sixteenth of the Bylaws of the Company and
adoption of resolutions thereof: adriana
Diaz Galindo
6. Proposal, discussion, and if applicable, Mgmt For For
approval of the appointment of Special
Delegates to formalize the resolutions
adopted by the meeting.
--------------------------------------------------------------------------------------------------------------------------
HaGeRTY, INC. agenda Number: 935835251
--------------------------------------------------------------------------------------------------------------------------
Security: 405166109
Meeting Type: annual
Meeting Date: 05-Jun-2023
Ticker: HGTY
ISIN: US4051661092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
McKeel Hagerty Mgmt For For
Michael angelina Mgmt Withheld against
F. Michael Crowley Mgmt For For
Laurie Harris Mgmt For For
Robert Kauffman Mgmt For For
Sabrina Kay Mgmt For For
Mika Salmi Mgmt For For
William Swanson Mgmt For For
Randall Harbert Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Hagerty's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LITHIa MOTORS, INC. agenda Number: 935773475
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: LaD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of director: Sidney B. DeBoer Mgmt For For
1b. election of director: Susan O. Cain Mgmt For For
1c. election of director: Bryan B. DeBoer Mgmt For For
1d. election of director: James e. Lentz Mgmt For For
1e. election of director: Shauna F. McIntyre Mgmt For For
1f. election of director: Louis P. Miramontes Mgmt For For
1g. election of director: Kenneth e. Roberts Mgmt For For
1h. election of director: David J. Robino Mgmt For For
1i. election of director: Stacy C. Mgmt For For
Loretz-Congdon
2. To approve, by an advisory vote, named Mgmt For For
executive officer compensation.
3. To approve, by an advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORaTION agenda Number: 935790433
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Patrick Berard Mgmt For For
1b. election of Director: Meg a. Divitto Mgmt For For
1c. election of Director: Joseph M. Holsten Mgmt For For
1d. election of Director: Blythe J. McGarvie Mgmt For For
1e. election of Director: John W. Mendel Mgmt For For
1f. election of Director: Jody G. Miller Mgmt For For
1g. election of Director: Guhan Subramanian Mgmt For For
1h. election of Director: Xavier Urbain Mgmt For For
1i. election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MaDISON SQUaRe GaRDeN SPORTS CORP. agenda Number: 935724573
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103
Meeting Type: annual
Meeting Date: 09-Dec-2022
Ticker: MSGS
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Joseph M. Cohen Mgmt For For
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Ivan Seidenberg Mgmt For For
anthony J. Vinciquerra Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm.
3. approval of, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. an advisory vote on the frequency of future Mgmt 1 Year against
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MCKeSSON CORPORaTION agenda Number: 935672027
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: annual
Meeting Date: 22-Jul-2022
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director for a one-year term: Mgmt For For
Richard H. Carmona, M.D.
1b. election of Director for a one-year term: Mgmt For For
Dominic J. Caruso
1c. election of Director for a one-year term: Mgmt For For
W. Roy Dunbar
1d. election of Director for a one-year term: Mgmt For For
James H. Hinton
1e. election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1f. election of Director for a one-year term: Mgmt For For
Bradley e. Lerman
1g. election of Director for a one-year term: Mgmt For For
Linda P. Mantia
1h. election of Director for a one-year term: Mgmt For For
Maria Martinez
1i. election of Director for a one-year term: Mgmt For For
Susan R. Salka
1j. election of Director for a one-year term: Mgmt For For
Brian S. Tyler
1k. election of Director for a one-year term: Mgmt For For
Kathleen Wilson-Thompson
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public accounting Firm for
Fiscal Year 2023.
3. advisory vote on executive compensation. Mgmt For For
4. approval of our 2022 Stock Plan. Mgmt For For
5. approval of amendment to our 2000 employee Mgmt For For
Stock Purchase Plan.
6. Shareholder Proposal on Special Shareholder Shr against For
Meeting Improvement.
7. Shareholder Proposal on Transparency in Shr For against
Rule 10b5-1 Trading Policy.
--------------------------------------------------------------------------------------------------------------------------
MGM ReSORTS INTeRNaTIONaL agenda Number: 935791788
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: annual
Meeting Date: 02-May-2023
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Barry Diller Mgmt For For
1b. election of Director: alexis M. Herman Mgmt For For
1c. election of Director: William J. Hornbuckle Mgmt For For
1d. election of Director: Mary Chris Jammet Mgmt For For
1e. election of Director: Joey Levin Mgmt For For
1f. election of Director: Rose McKinney-James Mgmt For For
1g. election of Director: Keith a. Meister Mgmt For For
1h. election of Director: Paul Salem Mgmt For For
1i. election of Director: Jan G. Swartz Mgmt For For
1j. election of Director: Daniel J. Taylor Mgmt For For
1k. election of Director: Ben Winston Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency with which the Company conducts
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NeWS CORP agenda Number: 935716728
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: annual
Meeting Date: 15-Nov-2022
Ticker: NWSa
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. YOU aRe CORDIaLLY INVITeD TO aTTeND THe Mgmt No vote
aNNUaL MeeTING OF STOCKHOLDeRS OF NeWS
CORPORaTION (THe "COMPaNY") TO Be HeLD ON
TUeSDaY, NOVeMBeR 15, 2022 aT 10:00 aM eST
eXCLUSIVeLY VIa LIVe WeBCaST. PLeaSe USe
THe FOLLOWING URL TO aCCeSS THe MeeTING
(WWW.VIRTUaLSHaReHOLDeRMeeTING.COM/NWS2022)
.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. agenda Number: 935775037
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: annual
Meeting Date: 02-May-2023
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Paul C. Saville Mgmt For For
1b. election of Director: C.e. andrews Mgmt For For
1c. election of Director: Sallie B. Bailey Mgmt For For
1d. election of Director: Thomas D. eckert Mgmt For For
1e. election of Director: alfred e. Festa Mgmt against against
1f. election of Director: alexandra a. Jung Mgmt For For
1g. election of Director: Mel Martinez Mgmt For For
1h. election of Director: David a. Preiser Mgmt For For
1i. election of Director: W. Grady Rosier Mgmt For For
1j. election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2023.
3. advisory vote to approve executive Mgmt For For
compensation.
4. advisory vote on the frequency of Mgmt 1 Year For
shareholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
OWeNS CORNING agenda Number: 935780507
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Brian D. Chambers Mgmt For For
1b. election of Director: eduardo e. Cordeiro Mgmt For For
1c. election of Director: adrienne D. elsner Mgmt For For
1d. election of Director: alfred e. Festa Mgmt For For
1e. election of Director: edward F. Lonergan Mgmt For For
1f. election of Director: Maryann T. Mannen Mgmt For For
1g. election of Director: Paul e. Martin Mgmt For For
1h. election of Director: W. Howard Morris Mgmt For For
1i. election of Director: Suzanne P. Nimocks Mgmt For For
1j. election of Director: John D. Williams Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, named Mgmt For For
executive office compensation.
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation.
5. To approve the Owens Corning 2023 Stock Mgmt For For
Plan.
6. To approve an amendment to the Company's Mgmt against against
amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
7. To approve an amendment to the Company's Mgmt against against
exclusive forum provision in its Third
amended and Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
PeTCO HeaLTH aND WeLLNeSS COMPaNY, INC. agenda Number: 935854453
--------------------------------------------------------------------------------------------------------------------------
Security: 71601V105
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: WOOF
ISIN: US71601V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Gary Briggs Mgmt For For
Nishad Chande Mgmt For For
Mary Sullivan Mgmt For For
2. To approve, on a non-binding, advisory Mgmt against against
basis, the compensation of the Company's
named executive officers.
3. To approve the First amendment to the Mgmt For For
Company's 2021 equity Incentive Plan to
increase the number of shares of Class a
Common Stock authorized for issuance under
the plan.
4. To approve the amendment to the Company's Mgmt against against
Second amended and Restated Certificate of
Incorporation to limit the liability of
certain officers as permitted by Delaware
law.
5. To ratify the appointment of ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
ROYaL GOLD, INC. agenda Number: 935821947
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class III Director to serve Mgmt For For
until the 2026 annual meeting: Fabiana
Chubbs
1b. election of Class III Director to serve Mgmt For For
until the 2026 annual meeting: Kevin
Mcarthur
1c. election of Class III Director to serve Mgmt For For
until the 2026 annual meeting: Sybil
Veenman
2. advisory vote to approve named executive Mgmt For For
officer compensation
3. advisory vote on the frequency of the say Mgmt 1 Year For
on pay vote
4. Ratification of appointment of ernst & Mgmt For For
Young LLP as independent auditor for 2023
5. approval of an amendment to our restated Mgmt For For
certificate of incorporation to limit the
liability of certain officers
--------------------------------------------------------------------------------------------------------------------------
SS&C TeCHNOLOGIeS HOLDINGS, INC. agenda Number: 935802024
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class I Director: Normand a. Mgmt For For
Boulanger
1b. election of Class I Director: David a. Mgmt For For
Varsano
1c. election of Class I Director: Michael J. Mgmt For For
Zamkow
2. The approval of the compensation of the Mgmt against against
named executive officers.
3. The approval of the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. The approval of SS&C Technologies Holdings, Mgmt against against
Inc. 2023 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TD SYNNeX CORPORaTION agenda Number: 935762307
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: annual
Meeting Date: 21-Mar-2023
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Dennis Polk Mgmt For For
1b. election of Director: Robert Kalsow-Ramos Mgmt For For
1c. election of Director: ann Vezina Mgmt For For
1d. election of Director: Richard Hume Mgmt For For
1e. election of Director: Fred Breidenbach Mgmt For For
1f. election of Director: Hau Lee Mgmt For For
1g. election of Director: Matthew Miau Mgmt For For
1h. election of Director: Nayaki Nayyar Mgmt For For
1i. election of Director: Matthew Nord Mgmt For For
1j. election of Director: Merline Saintil Mgmt For For
1k. election of Director: Duane Zitzner Mgmt For For
2. an advisory vote to approve our executive Mgmt For For
Compensation
3. an advisory vote on the frequency of Mgmt 1 Year For
holding an advisory vote on executive
Compensation
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2023
--------------------------------------------------------------------------------------------------------------------------
TeXaS PaCIFIC LaND CORPORaTION agenda Number: 935716867
--------------------------------------------------------------------------------------------------------------------------
Security: 88262P102
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: TPL
ISIN: US88262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class II Director to serve Mgmt For For
until the 2025 annual Meeting: Rhys J. Best
1b. election of Class II Director to serve Mgmt For For
until the 2025 annual Meeting: Donald G.
Cook
1c. election of Class II Director to serve Mgmt For For
until the 2025 annual Meeting: Donna e.
epps
1d. election of Class II Director to serve Mgmt against against
until the 2025 annual Meeting: eric L.
Oliver
2. To approve, by non-binding advisory vote, Mgmt For For
the executive compensation paid to our
named executive officers.
3. To approve an amendment to the Company's Mgmt For For
amended and Restated Certificate of
Incorporation (the "Certificate of
Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation increasing the
authorized shares of common stock from
7,756,156 shares to 46,536,936 shares.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
6. To consider a non-binding stockholder Shr For against
proposal regarding the stockholders' right
to call for a special stockholder meeting.
7. To consider a non-binding stockholder Shr against For
proposal regarding hiring an investment
banker in connection with the evaluation of
a potential spinoff.
8. To consider a non-binding stockholder Shr For against
proposal regarding the release of all
remaining obligations of the stockholders'
agreement between the Company and certain
stockholders.
9. To consider a non-binding stockholder Shr For against
proposal regarding the stockholders' right
to act by written consent.
10. To consider a non-binding stockholder Shr For against
proposal regarding director election and
resignation policy.
--------------------------------------------------------------------------------------------------------------------------
THe HOWaRD HUGHeS CORPORaTION agenda Number: 935808709
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: HHC
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: William ackman Mgmt For For
1b. election of Director: David eun Mgmt For For
1c. election of Director: adam Flatto Mgmt For For
1d. election of Director: Beth Kaplan Mgmt against against
1e. election of Director: allen Model Mgmt For For
1f. election of Director: David O'Reilly Mgmt For For
1g. election of Director: R. Scot Sellers Mgmt For For
1h. election of Director: Steven Shepsman Mgmt For For
1i. election of Director: Mary ann Tighe Mgmt For For
1j. election of Director: anthony Williams Mgmt For For
2. advisory (non-binding) vote to approve Mgmt For For
executive compensation Say-on-Pay.
3. advisory (non-binding) vote on the Mgmt 1 Year For
frequency of advisory votes on executive
compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
THe KROGeR CO. agenda Number: 935864579
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Nora a. aufreiter Mgmt For For
1b. election of Director: Kevin M. Brown Mgmt For For
1c. election of Director: elaine L. Chao Mgmt For For
1d. election of Director: anne Gates Mgmt For For
1e. election of Director: Karen M. Hoguet Mgmt For For
1f. election of Director: W. Rodney McMullen Mgmt For For
1g. election of Director: Clyde R. Moore Mgmt For For
1h. election of Director: Ronald L. Sargent Mgmt For For
1i. election of Director: J. amanda Sourry Knox Mgmt For For
1j. election of Director: Mark S. Sutton Mgmt For For
1k. election of Director: ashok Vemuri Mgmt For For
2. approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. advisory Vote on Frequency of Future Votes Mgmt 1 Year For
on executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
5. Report on Public Health Costs from Sale of Shr against For
Tobacco Products.
6. Listing of Charitable Contributions of Shr against For
$10,000 or More.
7. Report on Recyclability of Packaging. Shr against For
8. Report on Racial and Gender Pay Gaps. Shr For against
9. Report on eeO Policy Risks. Shr against For
--------------------------------------------------------------------------------------------------------------------------
THe ST. JOe COMPaNY agenda Number: 935808672
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: JOe
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director for a one-year term of Mgmt against against
expiring at the 2024 annual Meeting: Cesar
L. alvarez
1b. election of Director for a one-year term of Mgmt For For
expiring at the 2024 annual Meeting: Bruce
R. Berkowitz
1c. election of Director for a one-year term of Mgmt against against
expiring at the 2024 annual Meeting: Howard
S. Frank
1d. election of Director for a one-year term of Mgmt For For
expiring at the 2024 annual Meeting: Jorge
L. Gonzalez
1e. election of Director for a one-year term of Mgmt against against
expiring at the 2024 annual Meeting: Thomas
P. Murphy, Jr.
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation for our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TRaNSUNION agenda Number: 935786383
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: George M. awad Mgmt For For
1b. election of Director: William P. (Billy) Mgmt For For
Bosworth
1c. election of Director: Christopher a. Mgmt For For
Cartwright
1d. election of Director: Suzanne P. Clark Mgmt For For
1e. election of Director: Hamidou Dia Mgmt For For
1f. election of Director: Russell P. Fradin Mgmt For For
1g. election of Director: Charles e. Gottdiener Mgmt For For
1h. election of Director: Pamela a. Joseph Mgmt For For
1i. election of Director: Thomas L. Monahan, Mgmt For For
III
1j. election of Director: Ravi Kumar Singisetti Mgmt For For
1k. election of Director: Linda K. Zukauckas Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of TransUnion's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORaTION agenda Number: 935739168
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: annual
Meeting Date: 10-Jan-2023
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class II Director to serve for Mgmt For For
a three years term until the 2026 annual
Meeting: Thomas S. Postek
1.2 election of Class II Director to serve for Mgmt For For
a three years term until the 2026 annual
Meeting: Steven S. Sintros
1.3 election of Class II Director to serve for Mgmt Withheld against
a three years term until the 2026 annual
Meeting: Raymond C. Zemlin
1.4 election of Class I Director to serve for a Mgmt For For
one year term until the 2024 annual
Meeting: Joseph M. Nowicki
1.5 election of Class III Director to serve for Mgmt For For
a two year term until the 2025 annual
Meeting: Sergio a. Pupkin
2. Ratification of appointment of ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending august 26, 2023.
--------------------------------------------------------------------------------------------------------------------------
VaLaRIS LIMITeD agenda Number: 935837560
--------------------------------------------------------------------------------------------------------------------------
Security: G9460G101
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: VaL
ISIN: BMG9460G1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to serve until the Mgmt For For
next annual General Meeting of
Shareholders: anton Dibowitz
1b. election of Director to serve until the Mgmt For For
next annual General Meeting of
Shareholders: Dick Fagerstal
1c. election of Director to serve until the Mgmt For For
next annual General Meeting of
Shareholders: Joseph Goldschmid
1d. election of Director to serve until the Mgmt For For
next annual General Meeting of
Shareholders: Catherine J. Hughes
1e. election of Director to serve until the Mgmt For For
next annual General Meeting of
Shareholders: Kristian Johansen
1f. election of Director to serve until the Mgmt For For
next annual General Meeting of
Shareholders: elizabeth D. Leykum
1g. election of Director to serve until the Mgmt For For
next annual General Meeting of
Shareholders: Deepak Munganahalli
1h. election of Director to serve until the Mgmt For For
next annual General Meeting of
Shareholders: James W. Swent, III
2. To approve on a non-binding advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To vote on a non-binding advisory basis on Mgmt 1 Year For
the frequency of future advisory votes to
approve the compensation of our named
executive officers.
4. To approve the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm until the close of the next
annual General Meeting of Shareholders and
to authorize the Board, acting by its audit
Committee, to set KPMG LLP's remuneration.
--------------------------------------------------------------------------------------------------------------------------
WeaTHeRFORD INTeRNaTIONaL PLC agenda Number: 935850176
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: WFRD
ISIN: Ie00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Benjamin C. Duster, Mgmt For For
IV
1b. election of Director: Neal P. Goldman Mgmt against against
1c. election of Director: Jacqueline C. Mgmt For For
Mutschler
1d. election of Director: Girishchandra K. Mgmt For For
Saligram
1e. election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2023 and
KPMG Chartered accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2024
aGM, and to authorize the Board of
Directors of the Company, acting through
the audit Committee, to determine the
auditors' remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
WeX INC. agenda Number: 935852221
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: WeX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 election of Director for one-year term: Mgmt For For
James Groch
1.4 election of Director for one-year term: Mgmt For For
James (Jim) Neary
1.5 election of Director for one-year term: Mgmt For For
Melissa Smith
1.6 election of Director for one-year term: Mgmt For For
Stephen Smith
1.7 election of Director for one-year term: Mgmt For For
Susan Sobbott
1.8 election of Director for one-year term: Mgmt For For
Regina Sommer
2. advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To determine, in an advisory (non-binding) Mgmt 1 Year For
vote, whether a stockholder vote to approve
the compensation of our named executive
officers should occur every one, two or
three years.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWeRS WaTSON PLC agenda Number: 935795623
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: WTW
ISIN: Ie00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Dame Inga Beale Mgmt For For
1b. election of Director: Fumbi Chima Mgmt For For
1c. election of Director: Stephen Chipman Mgmt For For
1d. election of Director: Michael Hammond Mgmt For For
1e. election of Director: Carl Hess Mgmt For For
1f. election of Director: Jacqueline Hunt Mgmt For For
1g. election of Director: Paul Reilly Mgmt For For
1h. election of Director: Michelle Swanback Mgmt For For
1i. election of Director: Paul Thomas Mgmt For For
1j. election of Director: Fredric Tomczyk Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte Ireland LLP to audit our Irish
Statutory accounts, and authorize, in a
binding vote, the Board, acting through the
audit and Risk Committee, to fix the
independent auditors' remuneration.
3. approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on named
executive officer compensation.
5. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
6. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
aMG River Road Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
aCI WORLDWIDe, INC. agenda Number: 935831912
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: annual
Meeting Date: 01-Jun-2023
Ticker: aCIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Janet O. estep Mgmt For For
1.2 election of Director: James C. Hale III Mgmt For For
1.3 election of Director: Mary P. Harman Mgmt For For
1.4 election of Director: Charles e. Peters, Mgmt For For
Jr.
1.5 election of Director: adalio T. Sanchez Mgmt For For
1.6 election of Director: Thomas W. Warsop III Mgmt For For
1.7 election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. To approve the amendment and restatement of Mgmt For For
the aCI Worldwide, Inc. 2020 equity and
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
aIR TRaNSPORT SeRVICeS GROUP, INC. agenda Number: 935808583
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: aTSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Phyllis J. Campbell Mgmt For For
1b. election of Director: Richard F. Corrado Mgmt For For
1c. election of Director: Jeffrey a. Dominick Mgmt For For
1d. election of Director: Joseph C. Hete Mgmt For For
1e. election of Director: Raymond e. Johns, Jr. Mgmt For For
1f. election of Director: Laura J. Peterson Mgmt For For
1g. election of Director: Randy D. Rademacher Mgmt For For
1h. election of Director: J. Christopher Teets Mgmt For For
1i. election of Director: Jeffrey J. Vorholt Mgmt For For
1j. election of Director: Paul S. Williams Mgmt For For
2. Company proposal to ratify the selection of Mgmt For For
Deloitte and Touche LLP as the independent
registered public accounting firm of the
Company for 2023.
3. advisory vote on executive compensation. Mgmt For For
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
aLIGHT, INC. agenda Number: 935807101
--------------------------------------------------------------------------------------------------------------------------
Security: 01626W101
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: aLIT
ISIN: US01626W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Daniel S. Henson Mgmt For For
1b. election of Director: Richard N. Massey Mgmt For For
1c. election of Director: Kausik Rajgopal Mgmt For For
1d. election of Director: Stephan D. Scholl Mgmt For For
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the 2022 compensation paid to our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
aMeRICaN eQUITY INVeSTMeNT LIFe HLDG CO agenda Number: 935842725
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: aeL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Joyce a. Chapman Mgmt Withheld against
1.2 election of Director: Michael e. Hayes Mgmt For For
1.3 election of Director: Robert L. Howe Mgmt For For
1.4 election of Director: William R. Kunkel Mgmt For For
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt against against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To express a preference on the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of our named executive
officers as disclosed in future proxy
statements.
5. To approve the aMeRICaN eQUITY INVeSTMeNT Mgmt For For
LIFe HOLDING COMPaNY 2023 eQUITY INCeNTIVe
PLaN.
--------------------------------------------------------------------------------------------------------------------------
aRGaN, INC. agenda Number: 935860608
--------------------------------------------------------------------------------------------------------------------------
Security: 04010e109
Meeting Type: annual
Meeting Date: 20-Jun-2023
Ticker: aGX
ISIN: US04010e1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Rainer H. Bosselmann Mgmt For For
Cynthia a. Flanders Mgmt For For
Peter W. Getsinger Mgmt For For
William F. Griffin, Jr. Mgmt For For
John R. Jeffrey, Jr. Mgmt For For
Mano S. Koilpillai Mgmt For For
William F. Leimkuhler Mgmt For For
W.G. Champion Mitchell Mgmt For For
James W. Quinn Mgmt For For
David H. Watson Mgmt For For
2. To approve the allocation of 500,000 shares Mgmt For For
of our common stock reserved for issuance
under the 2020 Stock Plan.
3. The non-binding advisory approval of our Mgmt For For
executive compensation (the "say-on-pay"
vote).
4. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accountants for the
fiscal year ending January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
aRMSTRONG WORLD INDUSTRIeS, INC. agenda Number: 935848602
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: aWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
James C. Melville Mgmt For For
William H. Osborne Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency with which shareholders will be
presented with a non-binding proposal to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
aSBURY aUTOMOTIVe GROUP, INC. agenda Number: 935812671
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: aBG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Thomas J. Reddin Mgmt For For
Joel alsfine Mgmt For For
William D. Fay Mgmt For For
David W. Hult Mgmt For For
Juanita T. James Mgmt For For
Philip F. Maritz Mgmt For For
Maureen F. Morrison Mgmt For For
Bridget Ryan-Berman Mgmt For For
Hilliard C. Terry, III Mgmt For For
2. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
aTKORe INC. agenda Number: 935748775
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: annual
Meeting Date: 27-Jan-2023
Ticker: aTKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Jeri L. Isbell Mgmt For For
1b. election of Director: Wilbert W. James, Jr. Mgmt For For
1c. election of Director: Betty R. Johnson Mgmt For For
1d. election of Director: Justin a. Kershaw Mgmt For For
1e. election of Director: Scott H. Muse Mgmt For For
1f. election of Director: Michael V. Schrock Mgmt For For
1g. election of Director: William R. Vanarsdale Mgmt abstain against
1h. election of Director: William e. Waltz Jr. Mgmt For For
1i. election of Director: a. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
aXaLTa COaTING SYSTeMS LTD. agenda Number: 935842624
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: aXTa
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Jan a. Bertsch Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
Chris Villavarayan Mgmt For For
2. appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm and auditor until
the conclusion of the 2024 annual General
Meeting of Members and delegation of
authority to the Board, acting through the
audit Committee, to set the terms and
remuneration thereof.
3. approval of the amendment and restatement Mgmt For For
of our amended and Restated 2014 Incentive
award Plan.
4. Non-binding advisory vote to approve the Mgmt against against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
aXIS CaPITaL HOLDINGS LIMITeD agenda Number: 935786890
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: aXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: W. Marston Becker Mgmt For For
1.2 election of Director: Michael Millegan Mgmt For For
1.3 election of Director: Thomas C. Ramey Mgmt For For
1.4 election of Director: Lizabeth H. Zlatkus Mgmt For For
2. To approve, by non-binding vote, the Mgmt against against
compensation paid to our named executive
officers.
3. To determine, by non-binding vote, whether Mgmt 1 Year For
a shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.
4. To approve an amendment to our amended and Mgmt For For
Restated 2017 Long- Term equity
Compensation Plan, increasing the aggregate
number of shares of common stock authorized
for issuance.
5. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023 and to
authorize the Board of Directors, acting
through the audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BaRReTT BUSINeSS SeRVICeS, INC. agenda Number: 935838512
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: annual
Meeting Date: 05-Jun-2023
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director to a one-year term: Mgmt For For
Thomas J. Carley
1.2 election of Director to a one-year term: Mgmt For For
Joseph S. Clabby
1.3 election of Director to a one-year term: Mgmt For For
Thomas B. Cusick
1.4 election of Director to a one-year term: Mgmt For For
Gary e. Kramer
1.5 election of Director to a one-year term: Mgmt For For
anthony Meeker
1.6 election of Director to a one-year term: Mgmt For For
Carla a. Moradi
1.7 election of Director to a one-year term: Mgmt For For
alexandra Morehouse
1.8 election of Director to a one-year term: Mgmt For For
Vincent P. Price
2. approval of the Barrett Business Services, Mgmt For For
Inc. amended and Restated 2020 Stock
Incentive Plan.
3. advisory vote to approve executive Mgmt For For
compensation.
4. advisory vote on the frequency of holding Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Ratification of selection of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLeSaLe CLUB HOLDINGS, INC. agenda Number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
CaBLe ONe, INC. agenda Number: 935831328
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: CaBO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Brad D. Brian Mgmt For For
1b. election of Director: Deborah J. Kissire Mgmt For For
1c. election of Director: Julia M. Laulis Mgmt For For
1d. election of Director: Mary e. Meduski Mgmt For For
1e. election of Director: Thomas O. Might Mgmt For For
1f. election of Director: Sherrese M. Smith Mgmt For For
1g. election of Director: Wallace R. Weitz Mgmt For For
1h. election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2023
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for 2022
4. To select, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on
named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
CaNNae HOLDINGS, INC. agenda Number: 935856801
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107
Meeting Type: annual
Meeting Date: 21-Jun-2023
Ticker: CNNe
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Hugh R. Harris Mgmt For For
C. Malcolm Holland Mgmt For For
Mark D. Linehan 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 Deloitte Mgmt For For
as our independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CeNTeNNIaL ReSOURCe DeVeLOPMeNT, INC. agenda Number: 935696609
--------------------------------------------------------------------------------------------------------------------------
Security: 15136a102
Meeting Type: Special
Meeting Date: 29-aug-2022
Ticker: CDeV
ISIN: US15136a1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. The Stock Issuance Proposal - To approve, Mgmt For For
for purposes of complying with applicable
listing rules of NaSDaQ: the issuance by
Centennial of 269,300,000 shares of our
Class C common stock, par value $0.0001 per
share ("Class C Common Stock") pursuant to
the Business Combination agreement, a copy
of which is attached to the Proxy Statement
as annex a (the "Stock Issuance Proposal").
2a. Charter Proposal a - a proposal to approve Mgmt For For
the increase in the authorized number of
shares of (a) Class a common stock for
issuance from 600,000,000 to 1,000,000,000
and (B) Class C common stock for issuance
from 20,000,000 to 500,000,000.
2B. Charter Proposal B - a proposal to allow Mgmt For For
shareholders of Centennial to act by
written consent, subject to certain
limitations.
2C. Charter Proposal C - a proposal to Mgmt For For
designate the Court of Chancery of the
State of Delaware as the sole and exclusive
forum for substantially all actions and
proceedings that may be initiated by
shareholders.
2D. Charter Proposal D - a proposal to approve Mgmt For For
and adopt the Proposed Charter.
3. The Merger Compensation Proposal - To Mgmt For For
approve, on an advisory, non-binding basis,
specified compensation that may be received
by our named executive officers in
connection with the Merger.
4. The adjournment Proposal - To adjourn the Mgmt For For
Special 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, or otherwise in connection with, the
approval of the Stock Issuance Proposal and
the a&R Charter Proposal (the "adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTeMS USa, INC. agenda Number: 935820212
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Darcy G. anderson Mgmt For For
Herman e. Bulls Mgmt For For
Brian e. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance e. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RaTIFICaTION OF aPPOINTMeNT OF DeLOITTe & Mgmt For For
TOUCHe LLP aS INDePeNDeNT ReGISTeReD PUBLIC
aCCOUNTING FIRM FOR 2023.
3. aDVISORY VOTe TO aPPROVe THe COMPeNSaTION Mgmt For For
OF THe NaMeD eXeCUTIVe OFFICeRS.
4. aDVISORY VOTe ON THe FReQUeNCY OF Mgmt 1 Year For
SUBMISSION TO STOCKHOLDeRS OF aDVISORY "SaY
ON PaY" PROPOSaLS.
--------------------------------------------------------------------------------------------------------------------------
COMPUTeR PROGRaMS aND SYSTeMS, INC. agenda Number: 935792362
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class III Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual Meeting: Regina M. Benjamin
1.2 election of Class III Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual Meeting: David a. Dye
1.3 election of Class III Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual Meeting: Christopher T. Hjelm
2. To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's named
executive officers ("NeOs").
3. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COMPUTeR SeRVICeS, INC. agenda Number: 935680341
--------------------------------------------------------------------------------------------------------------------------
Security: 20539a105
Meeting Type: annual
Meeting Date: 14-Jul-2022
Ticker: CSVI
ISIN: US20539a1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director to serve three-year Mgmt For For
terms: Michael Carter
1.2 election of Director to serve three-year Mgmt For For
terms: Steven a. Powless
1.3 election of Director to serve three-year Mgmt For For
terms: Robert L. Walker
2. Shareholder ratification of the selection Mgmt For For
of BKD, LLP as independent auditors for the
fiscal year ending February 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
COMPUTeR SeRVICeS, INC. agenda Number: 935720602
--------------------------------------------------------------------------------------------------------------------------
Security: 20539a105
Meeting Type: Special
Meeting Date: 09-Nov-2022
Ticker: CSVI
ISIN: US20539a1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To consider and vote on the proposal to Mgmt For For
approve the agreement and Plan of Merger,
dated as of august 20, 2022, (the "Merger
agreement"), by and among Catalyst Top
Parent, Inc., a Delaware corporation
("Parent"), Catalyst Merger Sub, Inc., a
Kentucky corporation and a wholly-owned
subsidiary of Parent ("Merger Sub"), and
Computer Services, Inc. ("CSI"). Pursuant
to the terms of the Merger agreement,
Merger Sub will merge with and into CSI and
the separate corporate existence of Merger
Sub will cease, with CSI continuing as the
surviving corporation.
2. To consider and vote on any proposal to Mgmt For For
adjourn the Special Meeting to a later date
or dates if necessary or appropriate to
solicit additional proxies if there are
insufficient votes to approve the Merger
agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CORe & MaIN, INC. agenda Number: 935868060
--------------------------------------------------------------------------------------------------------------------------
Security: 21874C102
Meeting Type: annual
Meeting Date: 28-Jun-2023
Ticker: CNM
ISIN: US21874C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Bhavani amirthalingam Mgmt For For
Orvin T. Kimbrough Mgmt For For
Margaret M. Newman Mgmt For For
Ian a. Rorick 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 January 28,
2024.
3. advisory vote to approve Core & Main's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COReCIVIC, INC. agenda Number: 935791651
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: CXW
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Donna M. alvarado Mgmt For For
1b. election of Director: Robert J. Dennis Mgmt For For
1c. election of Director: Mark a. emkes Mgmt For For
1d. election of Director: Damon T. Hininger Mgmt For For
1e. election of Director: Stacia a. Hylton Mgmt For For
1f. election of Director: Harley G. Lappin Mgmt For For
1g. election of Director: anne L. Mariucci Mgmt For For
1h. election of Director: Thurgood Marshall, Mgmt For For
Jr.
1i. election of Director: Devin I. Murphy Mgmt For For
1j. election of Director: John R. Prann, Jr. Mgmt For For
2. Non-binding ratification of the appointment Mgmt For For
by our audit Committee of ernst & Young LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. advisory vote to approve the compensation Mgmt For For
of our Named executive Officers.
4. an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DXC TeCHNOLOGY COMPaNY agenda Number: 935676835
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: annual
Meeting Date: 26-Jul-2022
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Mukesh aghi Mgmt For For
1b. election of Director: amy e. alving Mgmt For For
1c. election of Director: David a. Barnes Mgmt For For
1d. election of Director: Raul J. Fernandez Mgmt For For
1e. election of Director: David L. Herzog Mgmt For For
1f. election of Director: Dawn Rogers Mgmt For For
1g. election of Director: Michael J. Salvino Mgmt For For
1h. election of Director: Carrie W. Teffner Mgmt For For
1i. election of Director: akihiko Washington Mgmt For For
1j. election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023
3. approval, by advisory vote, of our named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
ePLUS INC. agenda Number: 935693514
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: annual
Meeting Date: 15-Sep-2022
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: BRUCe M. BOWeN Mgmt For For
1.2 election of Director: JOHN e. CaLLIeS Mgmt For For
1.3 election of Director: C. THOMaS FaULDeRS, Mgmt For For
III
1.4 election of Director: eRIC D. HOVDe Mgmt For For
1.5 election of Director: IRa a. HUNT, III Mgmt For For
1.6 election of Director: MaRK P. MaRRON Mgmt For For
1.7 election of Director: MaUReeN F. MORRISON Mgmt For For
1.8 election of Director: BeN XIaNG Mgmt For For
2. advisory vote (non-binding) on named Mgmt For For
executive officer compensation, as
disclosed in the proxy statement.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for
fiscal year 2023.
4. To approve the 2022 employee Stock Purchase Mgmt For For
Plan.
5. advisory vote (non-binding) on the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
eSaB CORPORaTION agenda Number: 935801488
--------------------------------------------------------------------------------------------------------------------------
Security: 29605J106
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: eSaB
ISIN: US29605J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class I Director: Mitchell P. Mgmt For For
Rales
1b. election of Class I Director: Stephanie M. Mgmt For For
Phillipps
1c. election of Class I Director: Didier Mgmt For For
Teirlinck
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
compensation of our named executive
officers.
4. To approve on an advisory basis the Mgmt 1 Year For
frequency of stockholder advisory votes to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
eVeRTeC, INC. agenda Number: 935817203
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: eVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Frank G. D'angelo Mgmt For For
1b. election of Director: Morgan M. Schuessler, Mgmt For For
Jr.
1c. election of Director: Kelly Barrett Mgmt For For
1d. election of Director: Olga Botero Mgmt For For
1e. election of Director: Jorge a. Junquera Mgmt For For
1f. election of Director: Ivan Pagan Mgmt For For
1g. election of Director: aldo J. Polak Mgmt For For
1h. election of Director: alan H. Schumacher Mgmt For For
1i. election of Director: Brian J. Smith 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 the Company's independent
registered public accounting firm.
4. approval of Third amended and Restated Mgmt For For
Certificate of Incorporation, which
eliminates the requirement that the Board
be fixed at nine directors, and deletes
certain obsolete provisions and references
relating to the Stockholder agreement,
which terminated on July 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
eVOLUTION PeTROLeUM CORPORaTION agenda Number: 935726286
--------------------------------------------------------------------------------------------------------------------------
Security: 30049a107
Meeting Type: annual
Meeting Date: 08-Dec-2022
Ticker: ePM
ISIN: US30049a1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Myra C. Bierria Mgmt For For
edward J. DiPaolo Mgmt For For
William e. Dozier Mgmt For For
Marjorie a. Hargrave Mgmt For For
Robert S. Herlin Mgmt For For
Kelly W. Loyd Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
adams LLP as the Company's independent
registered public accounting firm for
fiscal year ending June 30, 2023.
3. approval, in a non-binding advisory vote, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FORWaRD aIR CORPORaTION agenda Number: 935792463
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Ronald W. allen Mgmt For For
ana B. amicarella Mgmt For For
Valerie a. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt For For
Javier Polit Mgmt For For
Thomas Schmitt Mgmt For For
Laurie a. Tucker Mgmt For For
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers (the "say on pay vote").
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, whether future say on pay votes
should occur every one, two or three years
(the "say on frequency vote").
--------------------------------------------------------------------------------------------------------------------------
GeNWORTH FINaNCIaL, INC. agenda Number: 935814752
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: G. Kent Conrad Mgmt For For
1b. election of Director: Karen e. Dyson Mgmt For For
1c. election of Director: Jill R. Goodman Mgmt For For
1d. election of Director: Melina e. Higgins Mgmt For For
1e. election of Director: Thomas J. McInerney Mgmt For For
1f. election of Director: Howard D. Mills, III Mgmt For For
1g. election of Director: Robert P. Restrepo, Mgmt For For
Jr.
1h. election of Director: elaine a. Sarsynski Mgmt For For
1i. election of Director: Ramsey D. Smith Mgmt For For
2. advisory vote to approve named executive Mgmt For For
officer compensation.
3. advisory vote to approve frequency of Mgmt 1 Year For
advisory vote to approve named executive
officer compensation.
4. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
GMS INC. agenda Number: 935706068
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: annual
Meeting Date: 19-Oct-2022
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Lisa M. Bachmann Mgmt For For
John J. Gavin Mgmt For For
Teri P. McClure Mgmt For For
Randolph W. Melville Mgmt For For
J. David Smith Mgmt For For
2. Ratification of the appointment of ernst & Mgmt For For
Young LLP as our independent registered
accounting firm for the fiscal year ending
april 30, 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HaeMONeTICS CORPORaTION agenda Number: 935677178
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: annual
Meeting Date: 05-aug-2022
Ticker: Hae
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Robert e. abernathy Mgmt For For
1.2 election of Director: Catherine M. Burzik Mgmt For For
1.3 election of Director: Michael J. Coyle Mgmt For For
1.4 election of Director: Charles J. Mgmt For For
Dockendorff
1.5 election of Director: Lloyd e. Johnson Mgmt For For
1.6 election of Director: Mark W. Kroll Mgmt For For
1.7 election of Director: Claire Pomeroy Mgmt For For
1.8 election of Director: Christopher a. Simon Mgmt For For
1.9 election of Director: ellen M. Zane Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
3. To ratify the appointment of ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
april 1, 2023
--------------------------------------------------------------------------------------------------------------------------
ICU MeDICaL, INC. agenda Number: 935798453
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: annual
Meeting Date: 17-May-2023
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
David C. Greenberg Mgmt For For
elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To approve an amendment to the amended and Mgmt For For
Restated ICU Medical, Inc. 2011 Stock
Incentive Plan.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
4. To approve named executive officer Mgmt For For
compensation on an advisory basis.
5. approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
INGLeS MaRKeTS, INCORPORaTeD agenda Number: 935754449
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: annual
Meeting Date: 14-Feb-2023
Ticker: IMKTa
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
ernest e. Ferguson Mgmt For For
John R. Lowden Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation, as disclosed in the Proxy
Statement.
3. Stockholder proposal concerning equal Shr For against
voting rights for each share.
--------------------------------------------------------------------------------------------------------------------------
ITURaN LOCaTION aND CONTROL LTD. agenda Number: 935739740
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: annual
Meeting Date: 14-Dec-2022
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To appoint Fahn Kanne & co. as the Mgmt For For
Company's independent auditors for the
fiscal year 2022 and until the close of the
next Shareholders' annual General Meeting.
2.1 elect to serve as director in Class a for Mgmt For For
additional period until third succeeding
annual General Meeting thereafter: eyal
Sheratzky
2.2 elect to serve as director in Class a for Mgmt against against
additional period until third succeeding
annual General Meeting thereafter: efraim
Sheratzky
2.3 elect to serve as director in Class a for Mgmt against against
additional period until third succeeding
annual General Meeting thereafter: Tal
Sheratzky-Jaffa
2.4 elect to serve as director in Class a for Mgmt against against
additional period until third succeeding
annual General Meeting thereafter: Yoav
Kahane (Director and an Independent
Director)
3. To re-elect Mr. Gidon Kotler, an external Mgmt against against
director of the Company, to office for an
additional term of three years, which will
commence on april 30, 2023.
3a. Please indicate if you have a "Controlling Mgmt against
or Personal Interest" in the above Proposal
3. By marking FOR=YeS or aGaINST=NO. Your
vote will not be counted on Proposal 3 if
you do not indicate a vote on this
proposal.
4. To approve the renewal of the Compensation Mgmt against against
Policy of the Company that was approved by
the shareholders in the general meeting
held on December 12, 2019.
4a. Please indicate if you have a "Personal Mgmt against
Interest" in the above Proposal 4. By
marking FOR=YeS or aGaINST=NO. Your vote
will not be counted on Proposal 4 if you do
not indicate a vote on this proposal.
--------------------------------------------------------------------------------------------------------------------------
KeLLY SeRVICeS, INC. agenda Number: 935836152
--------------------------------------------------------------------------------------------------------------------------
Security: 488152208
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: KeLYa
ISIN: US4881522084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: D.R. Parfet Mgmt For For
1.2 election of Director: P.W. Quigley Mgmt For For
1.3 election of Director: G.S. adolph Mgmt For For
1.4 election of Director: G.S. Corona Mgmt For For
1.5 election of Director: R.S. Cubbin Mgmt For For
1.6 election of Director: a. Duggirala Mgmt For For
1.7 election of Director: I.F. Johnson Mgmt For For
1.8 election of Director: T.B. Larkin Mgmt Withheld against
1.9 election of Director: L.a. Murphy Mgmt For For
2. Non-binding advisory vote on executive Mgmt For For
compensation.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future voting on executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent accountants for the 2023
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LeSLIe'S, INC. agenda Number: 935759994
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109
Meeting Type: annual
Meeting Date: 16-Mar-2023
Ticker: LeSL
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
James Ray, Jr. Mgmt For For
John Strain Mgmt For For
2. Ratification of appointment of ernst & Mgmt For For
Young LLP as Leslie's, Inc.'s independent
registered public accounting firm for 2023.
3. Non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
4. adoption of Sixth amended and Restated Mgmt For For
Certificate of Incorporation of Leslie's,
Inc., which declassifies our Board of
Directors and deletes certain obsolete
provisions from our Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
MCGRaTH ReNTCORP agenda Number: 935860583
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director to serve until the Mgmt For For
2024 annual Meeting: Nicolas C. anderson
1.2 election of Director to serve until the Mgmt For For
2024 annual Meeting: Kimberly a. Box
1.3 election of Director to serve until the Mgmt For For
2024 annual Meeting: Smita Conjeevram
1.4 election of Director to serve until the Mgmt For For
2024 annual Meeting: William J. Dawson
1.5 election of Director to serve until the Mgmt For For
2024 annual Meeting: elizabeth a. Fetter
1.6 election of Director to serve until the Mgmt For For
2024 annual Meeting: Joseph F. Hanna
1.7 election of Director to serve until the Mgmt For For
2024 annual Meeting: Bradley M. Shuster
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent auditors for the
Company for the year ending December 31,
2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
4. To recommend, in a non-binding vote, the Mgmt 1 Year For
frequency of future non-binding votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIaL DIReCT CO., INC. agenda Number: 935749006
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: annual
Meeting Date: 25-Jan-2023
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Mitchell Jacobson Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt Withheld against
Philip Peller Mgmt For For
Rahquel Purcell Mgmt For For
Rudina Seseri Mgmt For For
2. Ratification of the appointment of Mgmt For For
Independent Registered Public accounting
Firm: To ratify the appointment of ernst &
Young LLP to serve as MSC's independent
registered public accounting firm for
fiscal year 2023.
3. advisory Vote to approve Named executive Mgmt For For
Officer Compensation: To approve, on an
advisory basis, the compensation of MSC's
named executive officers.
4. approval of the MSC Industrial Direct Co., Mgmt For For
Inc. 2023 Omnibus Incentive Plan: To
approve the MSC Industrial Direct Co., Inc.
2023 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USa INC. agenda Number: 935790560
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: MUSa
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class I Director Whose Current Mgmt For For
Term expires on the Date of the annual
Meeting.: Claiborne P. Deming
1b. election of Class I Director Whose Current Mgmt For For
Term expires on the Date of the annual
Meeting.: Hon. Jeanne L. Phillips
1c. election of Class I Director Whose Current Mgmt For For
Term expires on the Date of the annual
Meeting.: Jack T. Taylor
2. Ratification of appointment of Independent Mgmt For For
Registered Public accounting Firm for
Fiscal 2023.
3. approval of executive Compensation on an Mgmt For For
advisory, Non-Binding Basis.
4. approval of the Murphy USa Inc. 2023 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORaTION agenda Number: 935786410
--------------------------------------------------------------------------------------------------------------------------
Security: 62886e108
Meeting Type: annual
Meeting Date: 16-May-2023
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: Martin Mucci Mgmt For For
1i. election of Director: Joseph e. Reece Mgmt For For
1j. election of Director: Laura J. Sen Mgmt For For
1k. election of Director: Glenn W. Welling 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 approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023 as more particularly described in
the proxy materials
5. To approve the proposal to amend the NCR Mgmt For For
Corporation 2017 Stock Incentive Plan as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NeWMaRK GROUP, INC. agenda Number: 935700472
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102
Meeting Type: annual
Meeting Date: 28-Sep-2022
Ticker: NMRK
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Howard W. Lutnick Mgmt For For
Virginia S. Bauer Mgmt Withheld against
Kenneth a. McIntyre Mgmt For For
Jay Itzkowitz Mgmt For For
2. approval of the ratification of ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
3. approval, on an advisory basis, of Mgmt against against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. agenda Number: 935795875
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Bradley M. Shuster Mgmt For For
adam S. Pollitzer Mgmt For For
Michael embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn S. McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt For For
2. advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USa, Mgmt For For
LLP as NMI Holdings, Inc. independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NORTHWeSTeRN CORPORaTION agenda Number: 935781927
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: annual
Meeting Date: 28-apr-2023
Ticker: NWe
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Brian Bird Mgmt For For
anthony Clark Mgmt For For
Dana Dykhouse Mgmt For For
Sherina edwards Mgmt For For
Jan Horsfall Mgmt For For
Britt Ide Mgmt For For
Kent Larson Mgmt For For
Linda Sullivan Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. advisory vote on the frequency of the Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PaRK aeROSPaCe CORP. agenda Number: 935681557
--------------------------------------------------------------------------------------------------------------------------
Security: 70014a104
Meeting Type: annual
Meeting Date: 19-Jul-2022
Ticker: PKe
ISIN: US70014a1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Dale Blanchfield Mgmt For For
1b. election of Director: emily J. Groehl Mgmt For For
1c. election of Director: Yvonne Julian Mgmt For For
1d. election of Director: Brian e. Shore Mgmt For For
1e. election of Director: Carl W. Smith Mgmt For For
1f. election of Director: D. Bradley Thress Mgmt For For
1g. election of Director: Steven T. Warshaw Mgmt For For
2. approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the named
executive officers.
3. Ratification of appointment of CohnReznick Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 26, 2023.
--------------------------------------------------------------------------------------------------------------------------
PaTTeRSON COMPaNIeS, INC. agenda Number: 935691471
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: annual
Meeting Date: 12-Sep-2022
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to have terms expiring Mgmt For For
in 2023: John D. Buck
1b. election of Director to have terms expiring Mgmt For For
in 2023: alex N. Blanco
1c. election of Director to have terms expiring Mgmt For For
in 2023: Jody H. Feragen
1d. election of Director to have terms expiring Mgmt For For
in 2023: Robert C. Frenzel
1e. election of Director to have terms expiring Mgmt For For
in 2023: Philip G. McKoy
1f. election of Director to have terms expiring Mgmt For For
in 2023: ellen a. Rudnick
1g. election of Director to have terms expiring Mgmt For For
in 2023: Neil a. Schrimsher
1h. election of Director to have terms expiring Mgmt For For
in 2023: Mark S. Walchirk
2. advisory approval of executive Mgmt For For
compensation.
3. To ratify the selection of ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
april 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
PeDIaTRIX MeDICaL GROUP, INC. agenda Number: 935797918
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director for a term expiring at Mgmt For For
the next annual meeting: Laura a. Linynsky
1.2 election of Director for a term expiring at Mgmt For For
the next annual meeting: Thomas a. Mceachin
1.3 election of Director for a term expiring at Mgmt For For
the next annual meeting: Mark S. Ordan
1.4 election of Director for a term expiring at Mgmt For For
the next annual meeting: Michael a. Rucker
1.5 election of Director for a term expiring at Mgmt For For
the next annual meeting: Guy P. Sansone
1.6 election of Director for a term expiring at Mgmt For For
the next annual meeting: John M. Starcher,
Jr.
1.7 election of Director for a term expiring at Mgmt For For
the next annual meeting: James D. Swift,
M.D.
1.8 election of Director for a term expiring at Mgmt For For
the next annual meeting: Shirley a. Weis
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2023 fiscal year.
3. Conduct an advisory vote regarding the Mgmt For For
compensation of our named executive
officers for the 2022 fiscal year
4. Conduct an advisory vote on the frequency Mgmt 1 Year For
of holding future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PeRMIaN ReSOURCeS CORPORaTION agenda Number: 935820539
--------------------------------------------------------------------------------------------------------------------------
Security: 71424F105
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: PR
ISIN: US71424F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Maire a. Baldwin Mgmt For For
1.2 election of Director: aron Marquez Mgmt For For
1.3 election of Director: Robert Tichio Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the Company's named executive officer
compensation.
3. To approve the Permian Resources Mgmt For For
Corporation 2023 Long Term Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PReMIeR, INC. agenda Number: 935721680
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: annual
Meeting Date: 02-Dec-2022
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Michael J. alkire Mgmt Withheld against
Jody R. Davids Mgmt Withheld against
Peter S. Fine Mgmt Withheld against
Marvin R. O'Quinn Mgmt Withheld against
2. Ratification of the appointment of ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2023.
3. approval, on an advisory basis, of the Mgmt against against
compensation of our Named executive
Officers as disclosed in the proxy
statement for the annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
RaDIaN GROUP INC. agenda Number: 935793922
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Howard B. Culang
1b. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Fawad ahmad
1c. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brad L. Conner
1d. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Debra Hess
1e. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa W. Hess
1f. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brian D. Montgomery
1g. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa Mumford
1h. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gaetano J. Muzio
1i. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gregory V. Serio
1j. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Noel J. Spiegel
1k. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Richard G.
Thornberry
2. approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. approval, by an advisory, non-binding vote, Mgmt 1 Year For
on the frequency of the advisory vote to
approve the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SLeeP NUMBeR CORPORaTION agenda Number: 935788084
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: SNBR
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Phillip M. eyler Mgmt For For
Julie M. Howard Mgmt For For
angel L. Mendez Mgmt For For
2. advisory Vote on executive Compensation Mgmt against against
(Say-on-Pay)
3. advisory Vote on Frequency of Future Mgmt 1 Year For
advisory Votes on executive Compensation
(Say-on-Pay)
4. Ratification of Selection of Deloitte & Mgmt For For
Touche LLP as Independent Registered Public
accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SM eNeRGY COMPaNY agenda Number: 935818471
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director to serve until the Mgmt For For
next annual meeting: Carla J. Bailo
1.2 election of Director to serve until the Mgmt For For
next annual meeting: Stephen R. Brand
1.3 election of Director to serve until the Mgmt For For
next annual meeting: Ramiro G. Peru
1.4 election of Director to serve until the Mgmt For For
next annual meeting: anita M. Powers
1.5 election of Director to serve until the Mgmt For For
next annual meeting: Julio M. Quintana
1.6 election of Director to serve until the Mgmt For For
next annual meeting: Rose M. Robeson
1.7 election of Director to serve until the Mgmt For For
next annual meeting: William D. Sullivan
1.8 election of Director to serve until the Mgmt For For
next annual meeting: Herbert S. Vogel
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of stockholder votes
on executive compensation.
4. To ratify the appointment by the audit Mgmt For For
Committee of ernst & Young LLP as our
independent registered public accounting
firm for 2023.
5. To approve an amendment of our Restated Mgmt against against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWeST GaS HOLDINGS, INC. agenda Number: 935787119
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
e. Renae Conley Mgmt For For
andrew W. evans Mgmt For For
Karen S. Haller Mgmt For For
Jane Lewis-Raymond Mgmt For For
Henry P. Linginfelter Mgmt For For
anne L. Mariucci Mgmt For For
Carlos a. Ruisanchez Mgmt For For
Ruby Sharma Mgmt For For
andrew J. Teno Mgmt For For
a. Randall Thoman Mgmt For For
Leslie T. Thornton Mgmt For For
2. To aPPROVe, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To aPPROVe, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the non-binding
advisory vote on executive compensation.
4. To RaTIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORaTION agenda Number: 935798489
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: SP
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
G Marc Baumann Mgmt For For
alice M. Peterson Mgmt For For
Gregory a. Reid Mgmt For For
Wyman T. Roberts Mgmt For For
Diana L. Sands Mgmt For For
Douglas R. Waggoner Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the 2022 compensation paid to our named
executive officers.
3. To cast a non-binding advisory vote on the Mgmt 1 Year For
frequency of the advisory vote on
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 fiscal year 2023.
5. To approve an amendment to our Second Mgmt against against
amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MaTeRIaLS, INC. agenda Number: 935805931
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Joseph S. Cantie Mgmt For For
anne M. Cooney Mgmt For For
John R. Murphy Mgmt For For
anne P. Noonan Mgmt For For
Tamla D. Oates-Forney Mgmt For For
Steven H. Wunning Mgmt For For
2. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2022.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
TRIMaS CORPORaTION agenda Number: 935793693
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Holly M. Boehne Mgmt For For
Teresa M. Finley Mgmt For For
Herbert K. Parker 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 December 31, 2023.
3. approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named executive Officers.
4. approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future non-binding
advisory votes to approve the compensation
paid to the Company's Named executive
Officers.
5. approval of the TriMas Corporation 2023 Mgmt For For
equity and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TRIPaDVISOR, INC. agenda Number: 935844440
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Gregory B. Maffei Mgmt Withheld against
Matt Goldberg Mgmt For For
Jay C. Hoag Mgmt For For
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt Withheld against
albert e. Rosenthaler Mgmt For For
Jane Jie Sun Mgmt Withheld against
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt Withheld against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve the Redomestication in Nevada by Mgmt against against
Conversion.
4. To approve the Tripadvisor, Inc. 2023 Stock Mgmt against against
and annual Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORaTION agenda Number: 935739168
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: annual
Meeting Date: 10-Jan-2023
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class II Director to serve for Mgmt For For
a three years term until the 2026 annual
Meeting: Thomas S. Postek
1.2 election of Class II Director to serve for Mgmt For For
a three years term until the 2026 annual
Meeting: Steven S. Sintros
1.3 election of Class II Director to serve for Mgmt Withheld against
a three years term until the 2026 annual
Meeting: Raymond C. Zemlin
1.4 election of Class I Director to serve for a Mgmt For For
one year term until the 2024 annual
Meeting: Joseph M. Nowicki
1.5 election of Class III Director to serve for Mgmt For For
a two year term until the 2025 annual
Meeting: Sergio a. Pupkin
2. Ratification of appointment of ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending august 26, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNIVaR SOLUTIONS INC. agenda Number: 935782385
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to serve for a term of Mgmt For For
one year: Joan a. Braca
1b. election of Director to serve for a term of Mgmt For For
one year: Mark J. Byrne
1c. election of Director to serve for a term of Mgmt For For
one year: Daniel P. Doheny
1d. election of Director to serve for a term of Mgmt For For
one year: Rhonda Germany
1e. election of Director to serve for a term of Mgmt For For
one year: David C. Jukes
1f. election of Director to serve for a term of Mgmt For For
one year: Varun Laroyia
1g. election of Director to serve for a term of Mgmt For For
one year: Stephen D. Newlin
1h. election of Director to serve for a term of Mgmt For For
one year: Christopher D. Pappas
1i. election of Director to serve for a term of Mgmt For For
one year: Kerry J. Preete
1j. election of Director to serve for a term of Mgmt For For
one year: Robert L. Wood
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
UNIVaR SOLUTIONS INC. agenda Number: 935864187
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: Special
Meeting Date: 06-Jun-2023
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Proposal to adopt the agreement and Plan of Mgmt For For
Merger, dated as of March 13, 2023, by and
among Univar Solutions Inc., Windsor
Parent, L.P. and Windsor Merger Sub, Inc.
(the "Merger agreement").
2. Proposal to approve, on an advisory Mgmt against against
(nonbinding) basis, the compensation that
may be paid or become payable to Univar
Solutions Inc.'s named executive officers
that is based on or otherwise related to
the Merger agreement and the transactions
contemplated by the Merger agreement.
3. Proposal to adjourn the special meeting of Mgmt For For
stockholders of Univar Solutions Inc. (the
"Special Meeting") to a later date or dates
if necessary or appropriate to solicit
additional proxies if there are
insufficient votes to adopt the Merger
agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
VeRRa MOBILITY CORPORaTION agenda Number: 935803533
--------------------------------------------------------------------------------------------------------------------------
Security: 92511U102
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: VRRM
ISIN: US92511U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Patrick Byrne Mgmt For For
David Roberts Mgmt For For
John Rexford Mgmt For For
2. approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. approve the amendment and restatement of Mgmt For For
the Company's 2018 equity Incentive Plan.
4. Ratify the selection of ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VIaD CORP agenda Number: 935817063
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: edward e. Mace Mgmt For For
1b. election of Director: Joshua e. Schechter Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. Indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of shareholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VONTIeR CORPORaTION agenda Number: 935809496
--------------------------------------------------------------------------------------------------------------------------
Security: 928881101
Meeting Type: annual
Meeting Date: 22-May-2023
Ticker: VNT
ISIN: US9288811014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Gloria R. Boyland Mgmt For For
1b. election of Director: Christopher J. Klein Mgmt For For
1c. election of Director: Maryrose Sylvester Mgmt For For
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, 2023.
3. To approve, on an advisory basis, Vontier's Mgmt For For
named executive officer compensation as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WHITe MOUNTaINS INSURaNCe GROUP, LTD. agenda Number: 935847890
--------------------------------------------------------------------------------------------------------------------------
Security: G9618e107
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: WTM
ISIN: BMG9618e1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class II Director to a term Mgmt For For
ending in 2026: G. Manning Rountree
1.2 election of Class II Director to a term Mgmt For For
ending in 2026: Mary C. Choksi
1.3 election of Class II Director to a term Mgmt For For
ending in 2026: Weston M. Hicks
1.4 election of Class II Director to a term Mgmt For For
ending in 2026: Steven M. Yi
2. approval of the advisory resolution on Mgmt For For
executive compensation.
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation;
eVeRY.
4. approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUeL SeRVICeS CORPORaTION agenda Number: 935850443
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve an amendment to the Company's Mgmt For For
articles of Incorporation, as amended, to
change the Company's name from World Fuel
Services Corporation to World Kinect
Corporation.
2. DIReCTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt For For
Jorge L. Benitez Mgmt For For
Sharda Cherwoo Mgmt For For
Richard a. Kassar Mgmt For For
John L. Manley Mgmt For For
Stephen K. Roddenberry Mgmt For For
Jill B. Smart Mgmt For For
Paul H. Stebbins Mgmt For For
3. To approve, on a non-binding, advisory Mgmt against against
basis, the Company's executive
compensation.
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on executive compensation.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
YeLP INC. agenda Number: 935834247
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: annual
Meeting Date: 09-Jun-2023
Ticker: YeLP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Fred D. anderson, Jr. Mgmt For For
Christine Barone Mgmt For For
Robert Gibbs Mgmt For For
George Hu Mgmt For For
Diane Irvine Mgmt For For
Sharon Rothstein Mgmt For For
Jeremy Stoppelman Mgmt For For
Chris Terrill Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Yelp's named executive
officers, as disclosed in the accompanying
Proxy Statement.
4. a stockholder proposal to require Shr For against
stockholder consent for certain advance
notice bylaw amendments.
aMG River Road Small-Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
aCI WORLDWIDe, INC. agenda Number: 935831912
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: annual
Meeting Date: 01-Jun-2023
Ticker: aCIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Janet O. estep Mgmt For For
1.2 election of Director: James C. Hale III Mgmt For For
1.3 election of Director: Mary P. Harman Mgmt For For
1.4 election of Director: Charles e. Peters, Mgmt For For
Jr.
1.5 election of Director: adalio T. Sanchez Mgmt For For
1.6 election of Director: Thomas W. Warsop III Mgmt For For
1.7 election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. To approve the amendment and restatement of Mgmt For For
the aCI Worldwide, Inc. 2020 equity and
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
aDVaNCe aUTO PaRTS, INC. agenda Number: 935812354
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: annual
Meeting Date: 24-May-2023
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: Joan M. Hilson Mgmt For For
1e. election of Director: Jeffrey J. Jones II Mgmt For For
1f. election of Director: eugene I. Lee, Jr. Mgmt For For
1g. election of Director: Douglas a. Pertz Mgmt For For
1h. election of Director: Sherice R. Torres Mgmt For For
1i. election of Director: arthur L. Valdez, Jr. Mgmt For For
2. approve our 2023 Omnibus Incentive Mgmt For For
Compensation Plan.
3. approve our 2023 employee Stock Purchase Mgmt For For
Plan.
4. approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
5. approve, by advisory vote, the frequency of Mgmt 1 Year For
voting on the compensation of our named
executive officers.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2023.
7. Vote on the stockholder proposal, if Shr against For
presented at the annual Meeting, regarding
requiring an independent Board Chair.
--------------------------------------------------------------------------------------------------------------------------
aIR TRaNSPORT SeRVICeS GROUP, INC. agenda Number: 935808583
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: aTSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Phyllis J. Campbell Mgmt For For
1b. election of Director: Richard F. Corrado Mgmt For For
1c. election of Director: Jeffrey a. Dominick Mgmt For For
1d. election of Director: Joseph C. Hete Mgmt For For
1e. election of Director: Raymond e. Johns, Jr. Mgmt For For
1f. election of Director: Laura J. Peterson Mgmt For For
1g. election of Director: Randy D. Rademacher Mgmt For For
1h. election of Director: J. Christopher Teets Mgmt For For
1i. election of Director: Jeffrey J. Vorholt Mgmt For For
1j. election of Director: Paul S. Williams Mgmt For For
2. Company proposal to ratify the selection of Mgmt For For
Deloitte and Touche LLP as the independent
registered public accounting firm of the
Company for 2023.
3. advisory vote on executive compensation. Mgmt For For
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
aLIGHT, INC. agenda Number: 935807101
--------------------------------------------------------------------------------------------------------------------------
Security: 01626W101
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: aLIT
ISIN: US01626W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Daniel S. Henson Mgmt For For
1b. election of Director: Richard N. Massey Mgmt For For
1c. election of Director: Kausik Rajgopal Mgmt For For
1d. election of Director: Stephan D. Scholl Mgmt For For
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the 2022 compensation paid to our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
aMeRICaN eQUITY INVeSTMeNT LIFe HLDG CO agenda Number: 935842725
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: aeL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Joyce a. Chapman Mgmt Withheld against
1.2 election of Director: Michael e. Hayes Mgmt For For
1.3 election of Director: Robert L. Howe Mgmt For For
1.4 election of Director: William R. Kunkel Mgmt For For
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt against against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To express a preference on the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of our named executive
officers as disclosed in future proxy
statements.
5. To approve the aMeRICaN eQUITY INVeSTMeNT Mgmt For For
LIFe HOLDING COMPaNY 2023 eQUITY INCeNTIVe
PLaN.
--------------------------------------------------------------------------------------------------------------------------
aRGaN, INC. agenda Number: 935860608
--------------------------------------------------------------------------------------------------------------------------
Security: 04010e109
Meeting Type: annual
Meeting Date: 20-Jun-2023
Ticker: aGX
ISIN: US04010e1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Rainer H. Bosselmann Mgmt For For
Cynthia a. Flanders Mgmt For For
Peter W. Getsinger Mgmt For For
William F. Griffin, Jr. Mgmt For For
John R. Jeffrey, Jr. Mgmt For For
Mano S. Koilpillai Mgmt For For
William F. Leimkuhler Mgmt For For
W.G. Champion Mitchell Mgmt For For
James W. Quinn Mgmt For For
David H. Watson Mgmt For For
2. To approve the allocation of 500,000 shares Mgmt For For
of our common stock reserved for issuance
under the 2020 Stock Plan.
3. The non-binding advisory approval of our Mgmt For For
executive compensation (the "say-on-pay"
vote).
4. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accountants for the
fiscal year ending January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
aRMSTRONG WORLD INDUSTRIeS, INC. agenda Number: 935848602
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: aWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
James C. Melville Mgmt For For
William H. Osborne Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency with which shareholders will be
presented with a non-binding proposal to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
aSBURY aUTOMOTIVe GROUP, INC. agenda Number: 935812671
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: aBG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Thomas J. Reddin Mgmt For For
Joel alsfine Mgmt For For
William D. Fay Mgmt For For
David W. Hult Mgmt For For
Juanita T. James Mgmt For For
Philip F. Maritz Mgmt For For
Maureen F. Morrison Mgmt For For
Bridget Ryan-Berman Mgmt For For
Hilliard C. Terry, III Mgmt For For
2. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
aTKORe INC. agenda Number: 935748775
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: annual
Meeting Date: 27-Jan-2023
Ticker: aTKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Jeri L. Isbell Mgmt For For
1b. election of Director: Wilbert W. James, Jr. Mgmt For For
1c. election of Director: Betty R. Johnson Mgmt For For
1d. election of Director: Justin a. Kershaw Mgmt For For
1e. election of Director: Scott H. Muse Mgmt For For
1f. election of Director: Michael V. Schrock Mgmt For For
1g. election of Director: William R. Vanarsdale Mgmt abstain against
1h. election of Director: William e. Waltz Jr. Mgmt For For
1i. election of Director: a. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
aXIS CaPITaL HOLDINGS LIMITeD agenda Number: 935786890
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: aXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: W. Marston Becker Mgmt For For
1.2 election of Director: Michael Millegan Mgmt For For
1.3 election of Director: Thomas C. Ramey Mgmt For For
1.4 election of Director: Lizabeth H. Zlatkus Mgmt For For
2. To approve, by non-binding vote, the Mgmt against against
compensation paid to our named executive
officers.
3. To determine, by non-binding vote, whether Mgmt 1 Year For
a shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.
4. To approve an amendment to our amended and Mgmt For For
Restated 2017 Long- Term equity
Compensation Plan, increasing the aggregate
number of shares of common stock authorized
for issuance.
5. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023 and to
authorize the Board of Directors, acting
through the audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BaUSCH + LOMB CORPORaTION agenda Number: 935776510
--------------------------------------------------------------------------------------------------------------------------
Security: 071705107
Meeting Type: annual
Meeting Date: 24-apr-2023
Ticker: BLCO
ISIN: Ca0717051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Nathalie Bernier Mgmt For For
1b. election of Director: Richard U. De Mgmt For For
Schutter
1c. election of Director: Gary Hu Mgmt For For
1d. election of Director: Brett Icahn Mgmt For For
1e. election of Director: Sarah B. Kavanagh Mgmt For For
1f. election of Director: John a. Paulson Mgmt For For
1g. election of Director: Russel C. Robertson Mgmt For For
1h. election of Director: Thomas W. Ross, Sr. Mgmt For For
1i. election of Director: Brenton L. Saunders Mgmt For For
1j. election of Director: andrew C. von Mgmt For For
eschenbach
2. The approval, in an advisory vote, of the Mgmt against against
compensation of our Named executive
Officers.
3. The approval, in an advisory vote, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. The approval of an amendment and Mgmt For For
restatement of the Bausch + Lomb
Corporation 2022 Omnibus Incentive Plan.
5. The appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as the Company's auditor until
the close of the 2024 annual Meeting of
Shareholders and to authorize the Board to
fix the auditor's remuneration.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLeSaLe CLUB HOLDINGS, INC. agenda Number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
CaBLe ONe, INC. agenda Number: 935831328
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: CaBO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Brad D. Brian Mgmt For For
1b. election of Director: Deborah J. Kissire Mgmt For For
1c. election of Director: Julia M. Laulis Mgmt For For
1d. election of Director: Mary e. Meduski Mgmt For For
1e. election of Director: Thomas O. Might Mgmt For For
1f. election of Director: Sherrese M. Smith Mgmt For For
1g. election of Director: Wallace R. Weitz Mgmt For For
1h. election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2023
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for 2022
4. To select, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on
named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
CaNNae HOLDINGS, INC. agenda Number: 935856801
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107
Meeting Type: annual
Meeting Date: 21-Jun-2023
Ticker: CNNe
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Hugh R. Harris Mgmt For For
C. Malcolm Holland Mgmt For For
Mark D. Linehan 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 Deloitte Mgmt For For
as our independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CeNTeNNIaL ReSOURCe DeVeLOPMeNT, INC. agenda Number: 935696609
--------------------------------------------------------------------------------------------------------------------------
Security: 15136a102
Meeting Type: Special
Meeting Date: 29-aug-2022
Ticker: CDeV
ISIN: US15136a1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. The Stock Issuance Proposal - To approve, Mgmt For For
for purposes of complying with applicable
listing rules of NaSDaQ: the issuance by
Centennial of 269,300,000 shares of our
Class C common stock, par value $0.0001 per
share ("Class C Common Stock") pursuant to
the Business Combination agreement, a copy
of which is attached to the Proxy Statement
as annex a (the "Stock Issuance Proposal").
2a. Charter Proposal a - a proposal to approve Mgmt For For
the increase in the authorized number of
shares of (a) Class a common stock for
issuance from 600,000,000 to 1,000,000,000
and (B) Class C common stock for issuance
from 20,000,000 to 500,000,000.
2B. Charter Proposal B - a proposal to allow Mgmt For For
shareholders of Centennial to act by
written consent, subject to certain
limitations.
2C. Charter Proposal C - a proposal to Mgmt For For
designate the Court of Chancery of the
State of Delaware as the sole and exclusive
forum for substantially all actions and
proceedings that may be initiated by
shareholders.
2D. Charter Proposal D - a proposal to approve Mgmt For For
and adopt the Proposed Charter.
3. The Merger Compensation Proposal - To Mgmt For For
approve, on an advisory, non-binding basis,
specified compensation that may be received
by our named executive officers in
connection with the Merger.
4. The adjournment Proposal - To adjourn the Mgmt For For
Special 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, or otherwise in connection with, the
approval of the Stock Issuance Proposal and
the a&R Charter Proposal (the "adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
CHeSaPeaKe eNeRGY CORPORaTION agenda Number: 935839792
--------------------------------------------------------------------------------------------------------------------------
Security: 165167735
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: CHK
ISIN: US1651677353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Domenic J. Dell'Osso, Mgmt For For
Jr.
1b. election of Director: Timothy S. Duncan Mgmt For For
1c. election of Director: Benjamin C. Duster, Mgmt For For
IV
1d. election of Director: Sarah a. emerson Mgmt For For
1e. election of Director: Matthew M. Gallagher Mgmt For For
1f. election of Director: Brian Steck Mgmt For For
1g. election of Director: Michael Wichterich Mgmt For For
2. To approve on an advisory basis our named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of shareholder votes on named
executive officer compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CNa FINaNCIaL CORPORaTION agenda Number: 935779996
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: CNa
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Michael a. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
andre Rice Mgmt For For
Dino e. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt For For
Jane J. Wang Mgmt For For
2. an advisory, (non-binding) vote to approve Mgmt For For
named executive officer compensation.
3. an advisory (non-binding) vote to determine Mgmt 1 Year For
whether a stockholder vote on executive
compensation should be held every year,
every two years or every three years.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for CNa for 2023.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTeMS USa, INC. agenda Number: 935820212
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Darcy G. anderson Mgmt For For
Herman e. Bulls Mgmt For For
Brian e. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance e. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RaTIFICaTION OF aPPOINTMeNT OF DeLOITTe & Mgmt For For
TOUCHe LLP aS INDePeNDeNT ReGISTeReD PUBLIC
aCCOUNTING FIRM FOR 2023.
3. aDVISORY VOTe TO aPPROVe THe COMPeNSaTION Mgmt For For
OF THe NaMeD eXeCUTIVe OFFICeRS.
4. aDVISORY VOTe ON THe FReQUeNCY OF Mgmt 1 Year For
SUBMISSION TO STOCKHOLDeRS OF aDVISORY "SaY
ON PaY" PROPOSaLS.
--------------------------------------------------------------------------------------------------------------------------
COMPUTeR PROGRaMS aND SYSTeMS, INC. agenda Number: 935792362
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class III Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual Meeting: Regina M. Benjamin
1.2 election of Class III Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual Meeting: David a. Dye
1.3 election of Class III Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual Meeting: Christopher T. Hjelm
2. To approve on a non-binding advisory basis Mgmt For For
the compensation of the Company's named
executive officers ("NeOs").
3. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CORe & MaIN, INC. agenda Number: 935868060
--------------------------------------------------------------------------------------------------------------------------
Security: 21874C102
Meeting Type: annual
Meeting Date: 28-Jun-2023
Ticker: CNM
ISIN: US21874C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Bhavani amirthalingam Mgmt For For
Orvin T. Kimbrough Mgmt For For
Margaret M. Newman Mgmt For For
Ian a. Rorick 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 January 28,
2024.
3. advisory vote to approve Core & Main's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COReCIVIC, INC. agenda Number: 935791651
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: CXW
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Donna M. alvarado Mgmt For For
1b. election of Director: Robert J. Dennis Mgmt For For
1c. election of Director: Mark a. emkes Mgmt For For
1d. election of Director: Damon T. Hininger Mgmt For For
1e. election of Director: Stacia a. Hylton Mgmt For For
1f. election of Director: Harley G. Lappin Mgmt For For
1g. election of Director: anne L. Mariucci Mgmt For For
1h. election of Director: Thurgood Marshall, Mgmt For For
Jr.
1i. election of Director: Devin I. Murphy Mgmt For For
1j. election of Director: John R. Prann, Jr. Mgmt For For
2. Non-binding ratification of the appointment Mgmt For For
by our audit Committee of ernst & Young LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. advisory vote to approve the compensation Mgmt For For
of our Named executive Officers.
4. an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DUN & BRaDSTReeT HOLDINGS, INC. agenda Number: 935854314
--------------------------------------------------------------------------------------------------------------------------
Security: 26484T106
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: DNB
ISIN: US26484T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
ellen R. alemany Mgmt For For
Douglas K. ammerman Mgmt For For
Chinh e. Chu Mgmt For For
William P. Foley, II Mgmt For For
Thomas M. Hagerty Mgmt For For
anthony M. Jabbour Mgmt For For
Keith J. Jackson Mgmt For For
Richard N. Massey Mgmt For For
James a. Quella Mgmt For For
Ganesh B. Rao Mgmt For For
2. approval of a non-binding advisory Mgmt against against
resolution on the 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 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DXC TeCHNOLOGY COMPaNY agenda Number: 935676835
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: annual
Meeting Date: 26-Jul-2022
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Mukesh aghi Mgmt For For
1b. election of Director: amy e. alving Mgmt For For
1c. election of Director: David a. Barnes Mgmt For For
1d. election of Director: Raul J. Fernandez Mgmt For For
1e. election of Director: David L. Herzog Mgmt For For
1f. election of Director: Dawn Rogers Mgmt For For
1g. election of Director: Michael J. Salvino Mgmt For For
1h. election of Director: Carrie W. Teffner Mgmt For For
1i. election of Director: akihiko Washington Mgmt For For
1j. election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023
3. approval, by advisory vote, of our named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
ePLUS INC. agenda Number: 935693514
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: annual
Meeting Date: 15-Sep-2022
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: BRUCe M. BOWeN Mgmt For For
1.2 election of Director: JOHN e. CaLLIeS Mgmt For For
1.3 election of Director: C. THOMaS FaULDeRS, Mgmt For For
III
1.4 election of Director: eRIC D. HOVDe Mgmt For For
1.5 election of Director: IRa a. HUNT, III Mgmt For For
1.6 election of Director: MaRK P. MaRRON Mgmt For For
1.7 election of Director: MaUReeN F. MORRISON Mgmt For For
1.8 election of Director: BeN XIaNG Mgmt For For
2. advisory vote (non-binding) on named Mgmt For For
executive officer compensation, as
disclosed in the proxy statement.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for
fiscal year 2023.
4. To approve the 2022 employee Stock Purchase Mgmt For For
Plan.
5. advisory vote (non-binding) on the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
eVeRTeC, INC. agenda Number: 935817203
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: eVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Frank G. D'angelo Mgmt For For
1b. election of Director: Morgan M. Schuessler, Mgmt For For
Jr.
1c. election of Director: Kelly Barrett Mgmt For For
1d. election of Director: Olga Botero Mgmt For For
1e. election of Director: Jorge a. Junquera Mgmt For For
1f. election of Director: Ivan Pagan Mgmt For For
1g. election of Director: aldo J. Polak Mgmt For For
1h. election of Director: alan H. Schumacher Mgmt For For
1i. election of Director: Brian J. Smith 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 the Company's independent
registered public accounting firm.
4. approval of Third amended and Restated Mgmt For For
Certificate of Incorporation, which
eliminates the requirement that the Board
be fixed at nine directors, and deletes
certain obsolete provisions and references
relating to the Stockholder agreement,
which terminated on July 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
FORWaRD aIR CORPORaTION agenda Number: 935792463
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Ronald W. allen Mgmt For For
ana B. amicarella Mgmt For For
Valerie a. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt For For
Javier Polit Mgmt For For
Thomas Schmitt Mgmt For For
Laurie a. Tucker Mgmt For For
2. To ratify the appointment of ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers (the "say on pay vote").
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, whether future say on pay votes
should occur every one, two or three years
(the "say on frequency vote").
--------------------------------------------------------------------------------------------------------------------------
GeNWORTH FINaNCIaL, INC. agenda Number: 935814752
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: G. Kent Conrad Mgmt For For
1b. election of Director: Karen e. Dyson Mgmt For For
1c. election of Director: Jill R. Goodman Mgmt For For
1d. election of Director: Melina e. Higgins Mgmt For For
1e. election of Director: Thomas J. McInerney Mgmt For For
1f. election of Director: Howard D. Mills, III Mgmt For For
1g. election of Director: Robert P. Restrepo, Mgmt For For
Jr.
1h. election of Director: elaine a. Sarsynski Mgmt For For
1i. election of Director: Ramsey D. Smith Mgmt For For
2. advisory vote to approve named executive Mgmt For For
officer compensation.
3. advisory vote to approve frequency of Mgmt 1 Year For
advisory vote to approve named executive
officer compensation.
4. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HaeMONeTICS CORPORaTION agenda Number: 935677178
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: annual
Meeting Date: 05-aug-2022
Ticker: Hae
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Robert e. abernathy Mgmt For For
1.2 election of Director: Catherine M. Burzik Mgmt For For
1.3 election of Director: Michael J. Coyle Mgmt For For
1.4 election of Director: Charles J. Mgmt For For
Dockendorff
1.5 election of Director: Lloyd e. Johnson Mgmt For For
1.6 election of Director: Mark W. Kroll Mgmt For For
1.7 election of Director: Claire Pomeroy Mgmt For For
1.8 election of Director: Christopher a. Simon Mgmt For For
1.9 election of Director: ellen M. Zane Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
3. To ratify the appointment of ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
april 1, 2023
--------------------------------------------------------------------------------------------------------------------------
HF SINCLaIR CORPORaTION agenda Number: 935805979
--------------------------------------------------------------------------------------------------------------------------
Security: 403949100
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: DINO
ISIN: US4039491000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: anne-Marie N. Mgmt For For
ainsworth
1b. election of Director: anna C. Catalano Mgmt For For
1c. election of Director: Leldon e. echols Mgmt For For
1d. election of Director: Manuel J. Fernandez Mgmt For For
1e. election of Director: Timothy Go Mgmt For For
1f. election of Director: Rhoman J. Hardy Mgmt For For
1g. election of Director: R. Craig Knocke Mgmt For For
1h. election of Director: Robert J. Kostelnik Mgmt For For
1i. election of Director: James H. Lee Mgmt For For
1j. election of Director: Ross B. Matthews Mgmt For For
1k. election of Director: Franklin Myers Mgmt For For
1l. election of Director: Norman J. Szydlowski Mgmt For For
2. approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
5. Stockholder proposal regarding special Shr For against
shareholder meeting improvement, if
properly presented at the annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
Iaa, INC. agenda Number: 935766785
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103
Meeting Type: Special
Meeting Date: 14-Mar-2023
Ticker: Iaa
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Iaa Merger Proposal: To adopt the agreement Mgmt For For
and Plan of Merger and Reorganization,
dated as of November 7, 2022 (as amended,
the "merger agreement"), by and among
Ritchie Bros. auctioneers Incorporated,
Ritchie Bros. Holdings Inc., Impala Merger
Sub I, LLC, Impala Merger Sub II, LLC and
Iaa, Inc. ("Iaa"), and thereby approve the
transactions contemplated by the merger
agreement.
2. Iaa Compensation Proposal: To approve, on a Mgmt For For
non-binding advisory basis, the
compensation that may be paid or become
payable to named executive officers of Iaa
that is based on or otherwise relates to
the merger agreement and the transactions
contemplated by the merger agreement.
3. Iaa adjournment Proposal: To approve the Mgmt For For
adjournment of the Iaa special meeting, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the Iaa
special meeting to approve the Iaa merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
ICU MeDICaL, INC. agenda Number: 935798453
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: annual
Meeting Date: 17-May-2023
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
David C. Greenberg Mgmt For For
elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To approve an amendment to the amended and Mgmt For For
Restated ICU Medical, Inc. 2011 Stock
Incentive Plan.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
4. To approve named executive officer Mgmt For For
compensation on an advisory basis.
5. approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
INGLeS MaRKeTS, INCORPORaTeD agenda Number: 935754449
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: annual
Meeting Date: 14-Feb-2023
Ticker: IMKTa
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
ernest e. Ferguson Mgmt For For
John R. Lowden Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation, as disclosed in the Proxy
Statement.
3. Stockholder proposal concerning equal Shr For against
voting rights for each share.
--------------------------------------------------------------------------------------------------------------------------
ITURaN LOCaTION aND CONTROL LTD. agenda Number: 935739740
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: annual
Meeting Date: 14-Dec-2022
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To appoint Fahn Kanne & co. as the Mgmt For For
Company's independent auditors for the
fiscal year 2022 and until the close of the
next Shareholders' annual General Meeting.
2.1 elect to serve as director in Class a for Mgmt For For
additional period until third succeeding
annual General Meeting thereafter: eyal
Sheratzky
2.2 elect to serve as director in Class a for Mgmt against against
additional period until third succeeding
annual General Meeting thereafter: efraim
Sheratzky
2.3 elect to serve as director in Class a for Mgmt against against
additional period until third succeeding
annual General Meeting thereafter: Tal
Sheratzky-Jaffa
2.4 elect to serve as director in Class a for Mgmt against against
additional period until third succeeding
annual General Meeting thereafter: Yoav
Kahane (Director and an Independent
Director)
3. To re-elect Mr. Gidon Kotler, an external Mgmt against against
director of the Company, to office for an
additional term of three years, which will
commence on april 30, 2023.
3a. Please indicate if you have a "Controlling Mgmt against
or Personal Interest" in the above Proposal
3. By marking FOR=YeS or aGaINST=NO. Your
vote will not be counted on Proposal 3 if
you do not indicate a vote on this
proposal.
4. To approve the renewal of the Compensation Mgmt against against
Policy of the Company that was approved by
the shareholders in the general meeting
held on December 12, 2019.
4a. Please indicate if you have a "Personal Mgmt against
Interest" in the above Proposal 4. By
marking FOR=YeS or aGaINST=NO. Your vote
will not be counted on Proposal 4 if you do
not indicate a vote on this proposal.
--------------------------------------------------------------------------------------------------------------------------
LeSLIe'S, INC. agenda Number: 935759994
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109
Meeting Type: annual
Meeting Date: 16-Mar-2023
Ticker: LeSL
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
James Ray, Jr. Mgmt For For
John Strain Mgmt For For
2. Ratification of appointment of ernst & Mgmt For For
Young LLP as Leslie's, Inc.'s independent
registered public accounting firm for 2023.
3. Non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
4. adoption of Sixth amended and Restated Mgmt For For
Certificate of Incorporation of Leslie's,
Inc., which declassifies our Board of
Directors and deletes certain obsolete
provisions from our Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
LIBeRTY LaTIN aMeRICa LTD. agenda Number: 935798148
--------------------------------------------------------------------------------------------------------------------------
Security: G9001e102
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: LILa
ISIN: BMG9001e1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Michael T. Fries Mgmt Withheld against
1.2 election of Director: alfonso de angoitia Mgmt Withheld against
Noriega
1.3 election of Director: Paul a. Gould Mgmt Withheld against
1.4 election of Director: Roberta S. Jacobson Mgmt For For
2. a proposal to appoint KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023, and to authorize the Board,
acting by the audit committee, to determine
the independent auditors remuneration.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORaTION agenda Number: 935790433
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Patrick Berard Mgmt For For
1b. election of Director: Meg a. Divitto Mgmt For For
1c. election of Director: Joseph M. Holsten Mgmt For For
1d. election of Director: Blythe J. McGarvie Mgmt For For
1e. election of Director: John W. Mendel Mgmt For For
1f. election of Director: Jody G. Miller Mgmt For For
1g. election of Director: Guhan Subramanian Mgmt For For
1h. election of Director: Xavier Urbain Mgmt For For
1i. election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MCGRaTH ReNTCORP agenda Number: 935860583
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director to serve until the Mgmt For For
2024 annual Meeting: Nicolas C. anderson
1.2 election of Director to serve until the Mgmt For For
2024 annual Meeting: Kimberly a. Box
1.3 election of Director to serve until the Mgmt For For
2024 annual Meeting: Smita Conjeevram
1.4 election of Director to serve until the Mgmt For For
2024 annual Meeting: William J. Dawson
1.5 election of Director to serve until the Mgmt For For
2024 annual Meeting: elizabeth a. Fetter
1.6 election of Director to serve until the Mgmt For For
2024 annual Meeting: Joseph F. Hanna
1.7 election of Director to serve until the Mgmt For For
2024 annual Meeting: Bradley M. Shuster
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent auditors for the
Company for the year ending December 31,
2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
4. To recommend, in a non-binding vote, the Mgmt 1 Year For
frequency of future non-binding votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MDU ReSOURCeS GROUP, INC. agenda Number: 935783678
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: German Carmona Mgmt For For
alvarez
1b. election of Director: Thomas everist Mgmt For For
1c. election of Director: Karen B. Fagg Mgmt For For
1d. election of Director: David L. Goodin Mgmt For For
1e. election of Director: Dennis W. Johnson Mgmt For For
1f. election of Director: Patricia L. Moss Mgmt For For
1g. election of Director: Dale S. Rosenthal Mgmt For For
1h. election of Director: edward a. Ryan Mgmt For For
1i. election of Director: David M. Sparby Mgmt For For
1j. election of Director: Chenxi Wang Mgmt For For
2. advisory Vote to approve the Frequency of Mgmt 1 Year For
Future advisory Votes to approve the
Compensation Paid to the Company's Named
executive Officers.
3. advisory Vote to approve the Compensation Mgmt For For
Paid to the Company's Named executive
Officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BeVeRaGe COMPaNY agenda Number: 935812405
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: TaP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Roger G. eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt Withheld against
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Molson Coors Beverage
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USa INC. agenda Number: 935790560
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: MUSa
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class I Director Whose Current Mgmt For For
Term expires on the Date of the annual
Meeting.: Claiborne P. Deming
1b. election of Class I Director Whose Current Mgmt For For
Term expires on the Date of the annual
Meeting.: Hon. Jeanne L. Phillips
1c. election of Class I Director Whose Current Mgmt For For
Term expires on the Date of the annual
Meeting.: Jack T. Taylor
2. Ratification of appointment of Independent Mgmt For For
Registered Public accounting Firm for
Fiscal 2023.
3. approval of executive Compensation on an Mgmt For For
advisory, Non-Binding Basis.
4. approval of the Murphy USa Inc. 2023 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORaTION agenda Number: 935786410
--------------------------------------------------------------------------------------------------------------------------
Security: 62886e108
Meeting Type: annual
Meeting Date: 16-May-2023
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: Martin Mucci Mgmt For For
1i. election of Director: Joseph e. Reece Mgmt For For
1j. election of Director: Laura J. Sen Mgmt For For
1k. election of Director: Glenn W. Welling 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 approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023 as more particularly described in
the proxy materials
5. To approve the proposal to amend the NCR Mgmt For For
Corporation 2017 Stock Incentive Plan as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NeWMaRK GROUP, INC. agenda Number: 935700472
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102
Meeting Type: annual
Meeting Date: 28-Sep-2022
Ticker: NMRK
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Howard W. Lutnick Mgmt For For
Virginia S. Bauer Mgmt Withheld against
Kenneth a. McIntyre Mgmt For For
Jay Itzkowitz Mgmt For For
2. approval of the ratification of ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
3. approval, on an advisory basis, of Mgmt against against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. agenda Number: 935795875
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Bradley M. Shuster Mgmt For For
adam S. Pollitzer Mgmt For For
Michael embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn S. McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt For For
2. advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USa, Mgmt For For
LLP as NMI Holdings, Inc. independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NORTHWeSTeRN CORPORaTION agenda Number: 935781927
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: annual
Meeting Date: 28-apr-2023
Ticker: NWe
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Brian Bird Mgmt For For
anthony Clark Mgmt For For
Dana Dykhouse Mgmt For For
Sherina edwards Mgmt For For
Jan Horsfall Mgmt For For
Britt Ide Mgmt For For
Kent Larson Mgmt For For
Linda Sullivan Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. advisory vote on the frequency of the Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. agenda Number: 935790471
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: OVV
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Peter a. Dea Mgmt For For
1b. election of Director: Meg a. Gentle Mgmt For For
1c. election of Director: Ralph Izzo Mgmt For For
1d. election of Director: Howard J. Mayson Mgmt For For
1e. election of Director: Brendan M. McCracken Mgmt For For
1f. election of Director: Lee a. McIntire Mgmt For For
1g. election of Director: Katherine L. Minyard Mgmt For For
1h. election of Director: Steven W. Nance Mgmt For For
1i. election of Director: Suzanne P. Nimocks Mgmt against against
1j. election of Director: George L. Pita Mgmt For For
1k. election of Director: Thomas G. Ricks Mgmt For For
1l. election of Director: Brian G. Shaw Mgmt For For
2. advisory Vote to approve Compensation of Mgmt For For
Named executive Officers
3. advisory Vote on the Frequency of Future Mgmt 1 Year For
Votes to approve the Compensation of Named
executive Officers
4. Ratify PricewaterhouseCoopers LLP as Mgmt For For
Independent auditors
--------------------------------------------------------------------------------------------------------------------------
PaTTeRSON COMPaNIeS, INC. agenda Number: 935691471
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: annual
Meeting Date: 12-Sep-2022
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to have terms expiring Mgmt For For
in 2023: John D. Buck
1b. election of Director to have terms expiring Mgmt For For
in 2023: alex N. Blanco
1c. election of Director to have terms expiring Mgmt For For
in 2023: Jody H. Feragen
1d. election of Director to have terms expiring Mgmt For For
in 2023: Robert C. Frenzel
1e. election of Director to have terms expiring Mgmt For For
in 2023: Philip G. McKoy
1f. election of Director to have terms expiring Mgmt For For
in 2023: ellen a. Rudnick
1g. election of Director to have terms expiring Mgmt For For
in 2023: Neil a. Schrimsher
1h. election of Director to have terms expiring Mgmt For For
in 2023: Mark S. Walchirk
2. advisory approval of executive Mgmt For For
compensation.
3. To ratify the selection of ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
april 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
PeDIaTRIX MeDICaL GROUP, INC. agenda Number: 935797918
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director for a term expiring at Mgmt For For
the next annual meeting: Laura a. Linynsky
1.2 election of Director for a term expiring at Mgmt For For
the next annual meeting: Thomas a. Mceachin
1.3 election of Director for a term expiring at Mgmt For For
the next annual meeting: Mark S. Ordan
1.4 election of Director for a term expiring at Mgmt For For
the next annual meeting: Michael a. Rucker
1.5 election of Director for a term expiring at Mgmt For For
the next annual meeting: Guy P. Sansone
1.6 election of Director for a term expiring at Mgmt For For
the next annual meeting: John M. Starcher,
Jr.
1.7 election of Director for a term expiring at Mgmt For For
the next annual meeting: James D. Swift,
M.D.
1.8 election of Director for a term expiring at Mgmt For For
the next annual meeting: Shirley a. Weis
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2023 fiscal year.
3. Conduct an advisory vote regarding the Mgmt For For
compensation of our named executive
officers for the 2022 fiscal year
4. Conduct an advisory vote on the frequency Mgmt 1 Year For
of holding future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PeRMIaN ReSOURCeS CORPORaTION agenda Number: 935820539
--------------------------------------------------------------------------------------------------------------------------
Security: 71424F105
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: PR
ISIN: US71424F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director: Maire a. Baldwin Mgmt For For
1.2 election of Director: aron Marquez Mgmt For For
1.3 election of Director: Robert Tichio Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the Company's named executive officer
compensation.
3. To approve the Permian Resources Mgmt For For
Corporation 2023 Long Term Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
POLaRIS INC. agenda Number: 935782070
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: annual
Meeting Date: 27-apr-2023
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Class II Director: George W. Mgmt For For
Bilicic
1b. election of Class II Director: Gary e. Mgmt For For
Hendrickson
1c. election of Class II Director: Gwenne a. Mgmt For For
Henricks
2. advisory vote to approve the compensation Mgmt For For
of the Company's Named executive Officers
3. advisory vote on the frequency of future Mgmt 1 Year For
votes to approve the compensation of our
Named executive Officers
4. Reincorporation of the Company from Mgmt For For
Minnesota to Delaware
5. adoption of an exclusive forum provision in Mgmt against against
the Delaware Bylaws
6. adoption of officer exculpation provision Mgmt against against
in the Delaware Certificate of
Incorporation
7. Ratification of the selection of ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2023
--------------------------------------------------------------------------------------------------------------------------
PReMIeR, INC. agenda Number: 935721680
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: annual
Meeting Date: 02-Dec-2022
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Michael J. alkire Mgmt Withheld against
Jody R. Davids Mgmt Withheld against
Peter S. Fine Mgmt Withheld against
Marvin R. O'Quinn Mgmt Withheld against
2. Ratification of the appointment of ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2023.
3. approval, on an advisory basis, of the Mgmt against against
compensation of our Named executive
Officers as disclosed in the proxy
statement for the annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
RaDIaN GROUP INC. agenda Number: 935793922
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Howard B. Culang
1b. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Fawad ahmad
1c. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brad L. Conner
1d. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Debra Hess
1e. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa W. Hess
1f. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brian D. Montgomery
1g. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa Mumford
1h. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gaetano J. Muzio
1i. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gregory V. Serio
1j. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Noel J. Spiegel
1k. elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Richard G.
Thornberry
2. approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. approval, by an advisory, non-binding vote, Mgmt 1 Year For
on the frequency of the advisory vote to
approve the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RITCHIe BROS. aUCTIONeeRS INCORPORaTeD agenda Number: 935828458
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: annual
Meeting Date: 08-May-2023
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: Brian Bales Mgmt For For
1d. election of Director: William Breslin Mgmt For For
1e. election of Director: adam DeWitt Mgmt For For
1f. election of Director: Robert G. elton Mgmt For For
1g. election of Director: Lisa Hook Mgmt against against
1h. election of Director: Timothy O'Day Mgmt For For
1i. election of Director: Sarah Raiss Mgmt For For
1j. election of Director: Michael Sieger Mgmt For For
1k. election of Director: Jeffrey C. Smith Mgmt For For
1l. election of Director: Carol M. Stephenson Mgmt For For
2. appointment of ernst & Young LLP as Mgmt For For
auditors of the Company until the next
annual meeting of the Company and
authorizing the audit Committee to fix
their remuneration. Please note: Voting
option 'against' = 'Withhold'
3. approval, on an advisory basis, of a Mgmt against against
non-binding resolution accepting the
Company's approach to executive
compensation.
4. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution approving the Company's
Share Incentive Plan, the full text of
which resolution is set out in the
accompanying proxy statement.
5. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution approving the Company's
employee Stock Purchase Plan, the full text
of which resolution is set out in the
accompanying proxy statement.
6. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, a special
resolution authorizing the Company to amend
its articles to change its name to "RB
Global, Inc." or such other name as is
acceptable to the Company and applicable
regulatory authorities, the full text of
which resolution is set out in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
SLeeP NUMBeR CORPORaTION agenda Number: 935788084
--------------------------------------------------------------------------------------------------------------------------
Security: 83125X103
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: SNBR
ISIN: US83125X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Phillip M. eyler Mgmt For For
Julie M. Howard Mgmt For For
angel L. Mendez Mgmt For For
2. advisory Vote on executive Compensation Mgmt against against
(Say-on-Pay)
3. advisory Vote on Frequency of Future Mgmt 1 Year For
advisory Votes on executive Compensation
(Say-on-Pay)
4. Ratification of Selection of Deloitte & Mgmt For For
Touche LLP as Independent Registered Public
accounting Firm
--------------------------------------------------------------------------------------------------------------------------
SM eNeRGY COMPaNY agenda Number: 935818471
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director to serve until the Mgmt For For
next annual meeting: Carla J. Bailo
1.2 election of Director to serve until the Mgmt For For
next annual meeting: Stephen R. Brand
1.3 election of Director to serve until the Mgmt For For
next annual meeting: Ramiro G. Peru
1.4 election of Director to serve until the Mgmt For For
next annual meeting: anita M. Powers
1.5 election of Director to serve until the Mgmt For For
next annual meeting: Julio M. Quintana
1.6 election of Director to serve until the Mgmt For For
next annual meeting: Rose M. Robeson
1.7 election of Director to serve until the Mgmt For For
next annual meeting: William D. Sullivan
1.8 election of Director to serve until the Mgmt For For
next annual meeting: Herbert S. Vogel
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of stockholder votes
on executive compensation.
4. To ratify the appointment by the audit Mgmt For For
Committee of ernst & Young LLP as our
independent registered public accounting
firm for 2023.
5. To approve an amendment of our Restated Mgmt against against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWeST GaS HOLDINGS, INC. agenda Number: 935787119
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
e. Renae Conley Mgmt For For
andrew W. evans Mgmt For For
Karen S. Haller Mgmt For For
Jane Lewis-Raymond Mgmt For For
Henry P. Linginfelter Mgmt For For
anne L. Mariucci Mgmt For For
Carlos a. Ruisanchez Mgmt For For
Ruby Sharma Mgmt For For
andrew J. Teno Mgmt For For
a. Randall Thoman Mgmt For For
Leslie T. Thornton Mgmt For For
2. To aPPROVe, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To aPPROVe, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the non-binding
advisory vote on executive compensation.
4. To RaTIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORaTION agenda Number: 935798489
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: SP
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
G Marc Baumann Mgmt For For
alice M. Peterson Mgmt For For
Gregory a. Reid Mgmt For For
Wyman T. Roberts Mgmt For For
Diana L. Sands Mgmt For For
Douglas R. Waggoner Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the 2022 compensation paid to our named
executive officers.
3. To cast a non-binding advisory vote on the Mgmt 1 Year For
frequency of the advisory vote on
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 fiscal year 2023.
5. To approve an amendment to our Second Mgmt against against
amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
TD SYNNeX CORPORaTION agenda Number: 935762307
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: annual
Meeting Date: 21-Mar-2023
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Dennis Polk Mgmt For For
1b. election of Director: Robert Kalsow-Ramos Mgmt For For
1c. election of Director: ann Vezina Mgmt For For
1d. election of Director: Richard Hume Mgmt For For
1e. election of Director: Fred Breidenbach Mgmt For For
1f. election of Director: Hau Lee Mgmt For For
1g. election of Director: Matthew Miau Mgmt For For
1h. election of Director: Nayaki Nayyar Mgmt For For
1i. election of Director: Matthew Nord Mgmt For For
1j. election of Director: Merline Saintil Mgmt For For
1k. election of Director: Duane Zitzner Mgmt For For
2. an advisory vote to approve our executive Mgmt For For
Compensation
3. an advisory vote on the frequency of Mgmt 1 Year For
holding an advisory vote on executive
Compensation
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2023
--------------------------------------------------------------------------------------------------------------------------
TRIMaS CORPORaTION agenda Number: 935793693
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Holly M. Boehne Mgmt For For
Teresa M. Finley Mgmt For For
Herbert K. Parker 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 December 31, 2023.
3. approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named executive Officers.
4. approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future non-binding
advisory votes to approve the compensation
paid to the Company's Named executive
Officers.
5. approval of the TriMas Corporation 2023 Mgmt For For
equity and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TRIPaDVISOR, INC. agenda Number: 935844440
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Gregory B. Maffei Mgmt Withheld against
Matt Goldberg Mgmt For For
Jay C. Hoag Mgmt For For
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt Withheld against
albert e. Rosenthaler Mgmt For For
Jane Jie Sun Mgmt Withheld against
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt Withheld against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve the Redomestication in Nevada by Mgmt against against
Conversion.
4. To approve the Tripadvisor, Inc. 2023 Stock Mgmt against against
and annual Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORaTION agenda Number: 935739168
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: annual
Meeting Date: 10-Jan-2023
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class II Director to serve for Mgmt For For
a three years term until the 2026 annual
Meeting: Thomas S. Postek
1.2 election of Class II Director to serve for Mgmt For For
a three years term until the 2026 annual
Meeting: Steven S. Sintros
1.3 election of Class II Director to serve for Mgmt Withheld against
a three years term until the 2026 annual
Meeting: Raymond C. Zemlin
1.4 election of Class I Director to serve for a Mgmt For For
one year term until the 2024 annual
Meeting: Joseph M. Nowicki
1.5 election of Class III Director to serve for Mgmt For For
a two year term until the 2025 annual
Meeting: Sergio a. Pupkin
2. Ratification of appointment of ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending august 26, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNIVaR SOLUTIONS INC. agenda Number: 935782385
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director to serve for a term of Mgmt For For
one year: Joan a. Braca
1b. election of Director to serve for a term of Mgmt For For
one year: Mark J. Byrne
1c. election of Director to serve for a term of Mgmt For For
one year: Daniel P. Doheny
1d. election of Director to serve for a term of Mgmt For For
one year: Rhonda Germany
1e. election of Director to serve for a term of Mgmt For For
one year: David C. Jukes
1f. election of Director to serve for a term of Mgmt For For
one year: Varun Laroyia
1g. election of Director to serve for a term of Mgmt For For
one year: Stephen D. Newlin
1h. election of Director to serve for a term of Mgmt For For
one year: Christopher D. Pappas
1i. election of Director to serve for a term of Mgmt For For
one year: Kerry J. Preete
1j. election of Director to serve for a term of Mgmt For For
one year: Robert L. Wood
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
UNIVaR SOLUTIONS INC. agenda Number: 935864187
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: Special
Meeting Date: 06-Jun-2023
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Proposal to adopt the agreement and Plan of Mgmt For For
Merger, dated as of March 13, 2023, by and
among Univar Solutions Inc., Windsor
Parent, L.P. and Windsor Merger Sub, Inc.
(the "Merger agreement").
2. Proposal to approve, on an advisory Mgmt against against
(nonbinding) basis, the compensation that
may be paid or become payable to Univar
Solutions Inc.'s named executive officers
that is based on or otherwise related to
the Merger agreement and the transactions
contemplated by the Merger agreement.
3. Proposal to adjourn the special meeting of Mgmt For For
stockholders of Univar Solutions Inc. (the
"Special Meeting") to a later date or dates
if necessary or appropriate to solicit
additional proxies if there are
insufficient votes to adopt the Merger
agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
VeRRa MOBILITY CORPORaTION agenda Number: 935803533
--------------------------------------------------------------------------------------------------------------------------
Security: 92511U102
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: VRRM
ISIN: US92511U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Patrick Byrne Mgmt For For
David Roberts Mgmt For For
John Rexford Mgmt For For
2. approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. approve the amendment and restatement of Mgmt For For
the Company's 2018 equity Incentive Plan.
4. Ratify the selection of ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VIaD CORP agenda Number: 935817063
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: edward e. Mace Mgmt For For
1b. election of Director: Joshua e. Schechter Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. Indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of shareholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISTRa CORP. agenda Number: 935817443
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: annual
Meeting Date: 02-May-2023
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: James a. Burke Mgmt For For
1g. election of Director: Lisa Crutchfield Mgmt For For
1h. election of Director: Brian K. Ferraioli Mgmt For For
1i. election of Director: Jeff D. Hunter Mgmt For For
1j. election of Director: Julie a. Lagacy Mgmt For For
1k. election of Director: John R. Sult Mgmt For For
2. approve, on an advisory basis, the 2022 Mgmt against against
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
VONTIeR CORPORaTION agenda Number: 935809496
--------------------------------------------------------------------------------------------------------------------------
Security: 928881101
Meeting Type: annual
Meeting Date: 22-May-2023
Ticker: VNT
ISIN: US9288811014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. election of Director: Gloria R. Boyland Mgmt For For
1b. election of Director: Christopher J. Klein Mgmt For For
1c. election of Director: Maryrose Sylvester Mgmt For For
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, 2023.
3. To approve, on an advisory basis, Vontier's Mgmt For For
named executive officer compensation as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
WeX INC. agenda Number: 935852221
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: WeX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 election of Director for one-year term: Mgmt For For
James Groch
1.4 election of Director for one-year term: Mgmt For For
James (Jim) Neary
1.5 election of Director for one-year term: Mgmt For For
Melissa Smith
1.6 election of Director for one-year term: Mgmt For For
Stephen Smith
1.7 election of Director for one-year term: Mgmt For For
Susan Sobbott
1.8 election of Director for one-year term: Mgmt For For
Regina Sommer
2. advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To determine, in an advisory (non-binding) Mgmt 1 Year For
vote, whether a stockholder vote to approve
the compensation of our named executive
officers should occur every one, two or
three years.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WHITe MOUNTaINS INSURaNCe GROUP, LTD. agenda Number: 935847890
--------------------------------------------------------------------------------------------------------------------------
Security: G9618e107
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: WTM
ISIN: BMG9618e1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 election of Class II Director to a term Mgmt For For
ending in 2026: G. Manning Rountree
1.2 election of Class II Director to a term Mgmt For For
ending in 2026: Mary C. Choksi
1.3 election of Class II Director to a term Mgmt For For
ending in 2026: Weston M. Hicks
1.4 election of Class II Director to a term Mgmt For For
ending in 2026: Steven M. Yi
2. approval of the advisory resolution on Mgmt For For
executive compensation.
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation;
eVeRY.
4. approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUeL SeRVICeS CORPORaTION agenda Number: 935850443
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve an amendment to the Company's Mgmt For For
articles of Incorporation, as amended, to
change the Company's name from World Fuel
Services Corporation to World Kinect
Corporation.
2. DIReCTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt For For
Jorge L. Benitez Mgmt For For
Sharda Cherwoo Mgmt For For
Richard a. Kassar Mgmt For For
John L. Manley Mgmt For For
Stephen K. Roddenberry Mgmt For For
Jill B. Smart Mgmt For For
Paul H. Stebbins Mgmt For For
3. To approve, on a non-binding, advisory Mgmt against against
basis, the Company's executive
compensation.
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on executive compensation.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
YeLP INC. agenda Number: 935834247
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: annual
Meeting Date: 09-Jun-2023
Ticker: YeLP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIReCTOR
Fred D. anderson, Jr. Mgmt For For
Christine Barone Mgmt For For
Robert Gibbs Mgmt For For
George Hu Mgmt For For
Diane Irvine Mgmt For For
Sharon Rothstein Mgmt For For
Jeremy Stoppelman Mgmt For For
Chris Terrill Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Yelp's named executive
officers, as disclosed in the accompanying
Proxy Statement.
4. a stockholder proposal to require Shr For against
stockholder consent for certain advance
notice bylaw amendments.
* Management position unknown
</TaBLe>
<PaGe>
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) aMG Funds IV
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/28/2023