UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21423
The Gabelli Dividend & Income Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
John C. Ball
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
ProxyEdge Meeting Date Range: 07/01/2021 - 06/30/2022 The Gabelli Dividend and Income Trust |
Report Date: 07/05/2022 1 |
Investment Company Report
| SEVERN TRENT PLC | ||||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 08-Jul-2021 | ||||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 714299977 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
| 4 | APPROVE THE REPLACEMENT LONG TERM INCENTIVE PLAN 2021 | Management | For | For | ||||||||||
| 5 | APPROVE THE CLIMATE CHANGE ACTION PLAN | Management | Abstain | Against | ||||||||||
| 6 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
| 7 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||||
| 8 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||||
| 9 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||||
| 10 | REAPPOINT OLIVIA GARFIELD | Management | For | For | ||||||||||
| 11 | REAPPOINT CHRISTINE HODGSON | Management | For | For | ||||||||||
| 12 | REAPPOINT SHARMILA NEBHRAJANI | Management | For | For | ||||||||||
| 13 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||||
| 14 | REAPPOINT ANGELA STRANK | Management | For | For | ||||||||||
| 15 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
| 16 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
| 17 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 POUNDS IN TOTAL | Management | For | For | ||||||||||
| 18 | RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
| 19 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||||||
| 20 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||
| 21 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||||
| 22 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
| SNOWFLAKE INC. | ||||||||||||||
| Security | 833445109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SNOW | Meeting Date | 08-Jul-2021 | |||||||||||
| ISIN | US8334451098 | Agenda | 935443375 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class I Director: Benoit Dageville | Management | For | For | ||||||||||
| 1B. | Election of Class I Director: Mark S. Garrett | Management | For | For | ||||||||||
| 1C. | Election of Class I Director: Jayshree V. Ullal | Management | For | For | ||||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. | Management | For | For | ||||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
| Security | 55826T102 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
| ISIN | US55826T1025 | Agenda | 935458364 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
| 2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.'s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
| MSG NETWORKS INC. | ||||||||||||||
| Security | 553573106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
| ISIN | US5535731062 | Agenda | 935458376 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the "merger agreement"), among MSG Networks Inc. ("MSG Networks"), Madison Square Garden Entertainment Corp. ("MSG Entertainment") and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment ("Merger Sub"), pursuant to which Merger Sub will merge with and into MSG Networks (the "merger"), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
| 2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks' named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
| 3. | Approval of the adjournment of MSG Networks' special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
| MSG NETWORKS INC. | ||||||||||||||
| Security | 553573106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
| ISIN | US5535731062 | Agenda | 935465600 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the "merger agreement"), among MSG Networks Inc. ("MSG Networks"), Madison Square Garden Entertainment Corp. ("MSG Entertainment") and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment ("Merger Sub"), pursuant to which Merger Sub will merge with and into MSG Networks (the "merger"), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
| 2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks' named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
| 3. | Approval of the adjournment of MSG Networks' special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
| Security | 55826T102 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
| ISIN | US55826T1025 | Agenda | 935465612 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
| 2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.'s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
| FARMERS & MERCHANTS BANK OF LONG BEACH | ||||||||||||||
| Security | 308243104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FMBL | Meeting Date | 15-Jul-2021 | |||||||||||
| ISIN | US3082431046 | Agenda | 935467541 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | JoAnn M. Bourne | For | For | |||||||||||
| 2 | Richard W. Darling | For | For | |||||||||||
| 3 | Walter M. Florie | For | For | |||||||||||
| 4 | Lawrence J. McLaughlin | For | For | |||||||||||
| 5 | Christine A. Scheuneman | For | For | |||||||||||
| 6 | Daniel K. Walker | For | For | |||||||||||
| 7 | Timothy M. Wilson | For | For | |||||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE BANK'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | Management | For | For | ||||||||||
| 3. | APPROVAL OF POTENTIAL FUTURE SHARE REPURCHASES BY THE BANK FOR AN AGGREGATE AMOUNT NOT TO EXCEED $20.0 MILLION. | Management | For | For | ||||||||||
| CONSTELLATION BRANDS, INC. | ||||||||||||||
| Security | 21036P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STZ | Meeting Date | 20-Jul-2021 | |||||||||||
| ISIN | US21036P1084 | Agenda | 935455712 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Christy Clark | For | For | |||||||||||
| 2 | Jennifer M. Daniels | For | For | |||||||||||
| 3 | Nicholas I. Fink | For | For | |||||||||||
| 4 | Jerry Fowden | For | For | |||||||||||
| 5 | Ernesto M. Hernandez | For | For | |||||||||||
| 6 | Susan S. Johnson | For | For | |||||||||||
| 7 | James A. Locke III | For | For | |||||||||||
| 8 | Jose M. Madero Garza | For | For | |||||||||||
| 9 | Daniel J. McCarthy | For | For | |||||||||||
| 10 | William A. Newlands | For | For | |||||||||||
| 11 | Richard Sands | For | For | |||||||||||
| 12 | Robert Sands | For | For | |||||||||||
| 13 | Judy A. Schmeling | For | For | |||||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | ||||||||||
| 3. | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 4. | Stockholder proposal regarding diversity. | Shareholder | Abstain | Against | ||||||||||
| REMY COINTREAU SA | ||||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 22-Jul-2021 | ||||||||||||
| ISIN | FR0000130395 | Agenda | 714324148 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
| CMMT | 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | ||||||||||||
| SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | ||||||||||||||
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
| CMMT | 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106112102712-70 AND-https://www.journal- officiel.gouv.fr/balo/document/202107022103203-79 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND-RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AMOUNTING TO EUR 131,680,801.70 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AMOUNTING TO EUR 144,534,367.00 | Management | No Action | |||||||||||
| 3 | RESULTS APPROPRIATION AND DIVIDEND PAYMENT OF EUR 1.85 PER SHARE | Management | No Action | |||||||||||
| 4 | SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
| 5 | RENEWAL OF MRS GUYLAINE SAUCIER'S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
| 6 | RENEWAL OF MR BRUNO PAVLOVSKY'S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
| 7 | APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR | Management | No Action | |||||||||||
| 8 | APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS DIRECTOR, REPLACING MRS DOMINIQUE HERIARD DUBREUIL | Management | No Action | |||||||||||
| 9 | RATIFICATION OF THE CO-OPTATION OF MRS CAROLINE BOIS AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL | Management | No Action | |||||||||||
| 10 | RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE MANAGING DIRECTOR | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS | Management | No Action | |||||||||||
| 15 | APPROVAL OF THE COMPENSATION OF MR MARC HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 16 | APPROVAL OF THE COMPENSATION OF MR ERIC VALLAT AS MANAGING DIRECTOR | Management | No Action | |||||||||||
| 17 | APPROVAL OF THE ATTENDANCE FEES OF EUR 650,000.00 TO THE DIRECTORS | Management | No Action | |||||||||||
| 18 | AUTHORIZATION TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
| 19 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | No Action | |||||||||||
| 20 | ALLOCATION OF SHARES FREE OF CHARGE TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||||
| 21 | ISSUANCE OF STOCK OPTION TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||||
| 22 | SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES | Management | No Action | |||||||||||
| 23 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
| VMWARE, INC. | ||||||||||||||
| Security | 928563402 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VMW | Meeting Date | 23-Jul-2021 | |||||||||||
| ISIN | US9285634021 | Agenda | 935447789 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kenneth Denman | Management | For | For | ||||||||||
| 2. | An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement. | Management | For | For | ||||||||||
| 3. | To approve an amendment to the Amended and Restated 2007 Equity and Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | To approve an amendment to the Amended and Restated 2007 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 5. | To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 28, 2022. | Management | For | For | ||||||||||
| MCKESSON CORPORATION | ||||||||||||||
| Security | 58155Q103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MCK | Meeting Date | 23-Jul-2021 | |||||||||||
| ISIN | US58155Q1031 | Agenda | 935457425 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one-year term: Dominic J. Caruso | Management | For | For | ||||||||||
| 1B. | Election of Director for a one-year term: Donald R. Knauss | Management | For | For | ||||||||||
| 1C. | Election of Director for a one-year term: Bradley E. Lerman | Management | For | For | ||||||||||
| 1D. | Election of Director for a one-year term: Linda P. Mantia | Management | For | For | ||||||||||
| 1E. | Election of Director for a one-year term: Maria Martinez | Management | For | For | ||||||||||
| 1F. | Election of Director for a one-year term: Edward A. Mueller | Management | For | For | ||||||||||
| 1G. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | ||||||||||
| 1H. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | ||||||||||
| 1I. | Election of Director for a one-year term: Kenneth E. Washington | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal on action by written consent of shareholders. | Shareholder | Against | For | ||||||||||
| PROOFPOINT, INC. | ||||||||||||||
| Security | 743424103 | Meeting Type | Special | |||||||||||
| Ticker Symbol | PFPT | Meeting Date | 23-Jul-2021 | |||||||||||
| ISIN | US7434241037 | Agenda | 935464038 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 25, 2021 (the "Merger Agreement"), by and among Proofpoint, Inc. ("Proofpoint"), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly owned subsidiary of Parent. | Management | For | For | ||||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Proofpoint's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
| 3. | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. | Management | For | For | ||||||||||
| NATIONAL GRID PLC | ||||||||||||||
| Security | G6S9A7120 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-Jul-2021 | ||||||||||||
| ISIN | GB00BDR05C01 | Agenda | 714306405 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
| 3 | TO ELECT PAULA ROSPUT REYNOLDS | Management | For | For | ||||||||||
| 4 | TO RE-ELECT JOHN PETTIGREW | Management | For | For | ||||||||||
| 5 | TO RE-ELECT ANDY AGG | Management | For | For | ||||||||||
| 6 | TO RE-ELECT MARK WILLIAMSON | Management | For | For | ||||||||||
| 7 | TO RE-ELECT JONATHAN DAWSON | Management | For | For | ||||||||||
| 8 | TO RE-ELECT THERESE ESPERDY | Management | For | For | ||||||||||
| 9 | TO RE-ELECT LIZ HEWITT | Management | For | For | ||||||||||
| 10 | TO RE-ELECT AMANDA MESLER | Management | For | For | ||||||||||
| 11 | TO RE-ELECT EARL SHIPP | Management | For | For | ||||||||||
| 12 | TO RE-ELECT JONATHAN SILVER | Management | For | For | ||||||||||
| 13 | TO RE-APPOINT THE AUDITOR DELOITTE LLP | Management | For | For | ||||||||||
| 14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
| 15 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
| 16 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | For | For | ||||||||||
| 18 | TO REAPPROVE THE LONG TERM PERFORMANCE PLAN | Management | For | For | ||||||||||
| 19 | TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||||
| 20 | TO APPROVE THE CLIMATE CHANGE COMMITMENTS AND TARGETS | Management | Abstain | Against | ||||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
| 22 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | For | For | ||||||||||
| 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
| 24 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
| 25 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
| NATIONAL GRID PLC | ||||||||||||||
| Security | 636274409 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NGG | Meeting Date | 26-Jul-2021 | |||||||||||
| ISIN | US6362744095 | Agenda | 935466474 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To receive the Annual Report and Accounts. | Management | For | For | ||||||||||
| 2. | To declare a final dividend. | Management | For | For | ||||||||||
| 3. | To elect Paula Rosput Reynolds. | Management | For | For | ||||||||||
| 4. | To re-elect John Pettigrew. | Management | For | For | ||||||||||
| 5. | To re-elect Andy Agg. | Management | For | For | ||||||||||
| 6. | To re-elect Mark Williamson. | Management | For | For | ||||||||||
| 7. | To re-elect Jonathan Dawson. | Management | For | For | ||||||||||
| 8. | To re-elect Therese Esperdy. | Management | For | For | ||||||||||
| 9. | To re-elect Liz Hewitt. | Management | For | For | ||||||||||
| 10. | To re-elect Amanda Mesler. | Management | For | For | ||||||||||
| 11. | To re-elect Earl Shipp. | Management | For | For | ||||||||||
| 12. | To re-elect Jonathan Silver. | Management | For | For | ||||||||||
| 13. | To re-appoint the auditor Deloitte LLP. | Management | For | For | ||||||||||
| 14. | To authorise the Audit Committee of the Board to set the auditor's remuneration. | Management | For | For | ||||||||||
| 15. | To approve the Directors' Remuneration Report excluding excerpts from the Directors' remuneration policy. | Management | For | For | ||||||||||
| 16. | To authorise the Company to make political donations. | Management | For | For | ||||||||||
| 17. | To authorise the Directors to allot Ordinary Shares. | Management | For | For | ||||||||||
| 18. | To reapprove the Long Term Performance Plan (the 'LTPP'). | Management | For | For | ||||||||||
| 19. | To reapprove the US Employee Stock Purchase Plan (the 'ESPP'). | Management | For | For | ||||||||||
| 20. | To approve the climate change commitments and targets. | Management | Abstain | Against | ||||||||||
| 21. | To disapply pre-emption rights (special resolution). | Management | Abstain | Against | ||||||||||
| 22. | To disapply pre-emption rights for acquisitions (special resolution). | Management | For | For | ||||||||||
| 23. | To authorise the Company to purchase its own Ordinary Shares (special resolution). | Management | For | For | ||||||||||
| 24. | To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution). | Management | For | For | ||||||||||
| 25. | To approve the amendments to the Articles of Association (special resolution). | Management | For | For | ||||||||||
| ITO EN,LTD. | ||||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Jul-2021 | ||||||||||||
| ISIN | JP3143000002 | Agenda | 714422285 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Appoint a Corporate Auditor Yokokura, Hitoshi | Management | For | For | ||||||||||
| VODAFONE GROUP PLC | ||||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VOD | Meeting Date | 27-Jul-2021 | |||||||||||
| ISIN | US92857W3088 | Agenda | 935462755 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2021. | Management | For | For | ||||||||||
| 2. | To elect Olaf Swantee as a Director. | Management | For | For | ||||||||||
| 3. | To re-elect Jean-François van Boxmeer as a Director. | Management | For | For | ||||||||||
| 4. | To re-elect Nick Read as a Director. | Management | For | For | ||||||||||
| 5. | To re-elect Margherita Della Valle as a Director. | Management | For | For | ||||||||||
| 6. | To re-elect Sir Crispin Davis as a Director. | Management | For | For | ||||||||||
| 7. | To re-elect Michel Demaré as a Director. | Management | For | For | ||||||||||
| 8. | To re-elect Dame Clara Furse as a Director. | Management | For | For | ||||||||||
| 9. | To re-elect Valerie Gooding as a Director. | Management | For | For | ||||||||||
| 10. | To re-elect Maria Amparo Moraleda Martinez as a Director. | Management | For | For | ||||||||||
| 11. | To re-elect Sanjiv Ahuja as a Director. | Management | For | For | ||||||||||
| 12. | To re-elect David Nish as a Director. | Management | For | For | ||||||||||
| 13. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2021. | Management | For | For | ||||||||||
| 14. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2021. | Management | For | For | ||||||||||
| 15. | To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company. | Management | For | For | ||||||||||
| 16. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor. | Management | For | For | ||||||||||
| 17. | To authorise the Directors to allot shares. | Management | For | For | ||||||||||
| 18. | To authorise the Directors to dis-apply pre-emption rights. (Special Resolution) | Management | Abstain | Against | ||||||||||
| 19. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) | Management | For | For | ||||||||||
| 20. | To authorise the Company to purchase its own shares. (Special Resolution) | Management | For | For | ||||||||||
| 21. | To adopt new Articles of Association. (Special Resolution) | Management | For | For | ||||||||||
| 22. | To authorise political donations and expenditure. | Management | For | For | ||||||||||
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice. (Special Resolution) | Management | For | For | ||||||||||
| VANTAGE TOWERS AG | ||||||||||||||
| Security | D8T6E6106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2021 | ||||||||||||
| ISIN | DE000A3H3LL2 | Agenda | 714358290 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | ||||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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 | Non-Voting | ||||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | ||||||||||||
| 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 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 | Non-Voting | ||||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.56 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
| 5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
| CMMT | 21 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | ||||||||||||
| 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 JUNE 2021: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | ||||||||||||
| FLEX LTD. | ||||||||||||||
| Security | Y2573F102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLEX | Meeting Date | 04-Aug-2021 | |||||||||||
| ISIN | SG9999000020 | Agenda | 935464507 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Re-election of Director: Revathi Advaithi | Management | For | For | ||||||||||
| 1b. | Re-election of Director: Michael D. Capellas | Management | For | For | ||||||||||
| 1c. | Re-election of Director: John D. Harris II | Management | For | For | ||||||||||
| 1d. | Re-election of Director: Michael E. Hurlston | Management | For | For | ||||||||||
| 1e. | Re-election of Director: Jennifer Li | Management | For | For | ||||||||||
| 1f. | Re-election of Director: Erin L. McSweeney | Management | For | For | ||||||||||
| 1g. | Re-election of Director: Marc A. Onetto | Management | For | For | ||||||||||
| 1h. | Re-election of Director: Willy C. Shih, Ph.D. | Management | For | For | ||||||||||
| 1i. | Re-election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
| 1j. | Re-election of Director: Lay Koon Tan | Management | For | For | ||||||||||
| 1k. | Re-election of Director: William D. Watkins | Management | For | For | ||||||||||
| 2. | To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2022 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. | Management | For | For | ||||||||||
| 3. | NON-BINDING, ADVISORY RESOLUTION: To approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2021 Annual General Meeting. | Management | For | For | ||||||||||
| 4. | To approve a general authorization for the directors of Flex to allot and issue ordinary shares. | Management | For | For | ||||||||||
| 5. | To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. | Management | For | For | ||||||||||
| NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||
| Security | 649445103 | Meeting Type | Special | |||||||||||
| Ticker Symbol | NYCB | Meeting Date | 04-Aug-2021 | |||||||||||
| ISIN | US6494451031 | Agenda | 935468529 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | A proposal to approve the issuance of New York Community Bancorp, Inc. ("NYCB") common stock to holders of Flagstar Bancorp, Inc. ("Flagstar") common stock pursuant to the Agreement and Plan of Merger, dated as of April 24, 2021 (as it may be amended from time to time), by and among NYCB, 615 Corp. and Flagstar (the "NYCB share issuance proposal"). | Management | For | For | ||||||||||
| 2. | A proposal to adjourn the NYCB special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the NYCB share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of NYCB common stock. | Management | For | For | ||||||||||
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||||||||||||
| Security | M22465104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHKP | Meeting Date | 10-Aug-2021 | |||||||||||
| ISIN | IL0010824113 | Agenda | 935473380 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gil Shwed | Management | For | For | ||||||||||
| 1B. | Election of Director: Jerry Ungerman | Management | For | For | ||||||||||
| 1C. | Election of Director: Rupal Hollenbeck | Management | For | For | ||||||||||
| 1D. | Election of Director: Dr. Tal Shavit | Management | For | For | ||||||||||
| 1E. | Election of Director: Eyal Waldman | Management | For | For | ||||||||||
| 1F. | Election of Director: Shai Weiss | Management | For | For | ||||||||||
| 2A. | To elect Yoav Chelouche as outside director for an additional three-year term. | Management | For | For | ||||||||||
| 2B. | To elect Guy Gecht as outside director for an additional three- year term. | Management | For | For | ||||||||||
| 3. | To set the size of the Board of Directors at nine members in accordance with our Articles of Association. | Management | For | For | ||||||||||
| 4. | To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
| 5. | To approve compensation to Check Point's Chief Executive Officer. | Management | For | For | ||||||||||
| 6A. | The undersigned is not a controlling shareholder and does not have a personal interest in item 2. Mark "for" = yes or "against" = no. | Management | For | |||||||||||
| 6B. | The undersigned is not a controlling shareholder and does not have a personal interest in item 5. Mark "for" = yes or "against" = no. | Management | For | |||||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | KEP | Meeting Date | 10-Aug-2021 | |||||||||||
| ISIN | US5006311063 | Agenda | 935478342 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 4AA | Election of a Non-Standing Director as a Member of the Audit Committee: Kim, Jae-Shin | Management | For | For | ||||||||||
| SOFTWARE ACQUISITION GROUP INC II | ||||||||||||||
| Security | 83407F101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | SAII | Meeting Date | 12-Aug-2021 | |||||||||||
| ISIN | US83407F1012 | Agenda | 935478380 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | The Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of January 31, 2021, by and among Software Acquisition Group Inc. II, a Delaware corporation (the "Company"), Otonomo Technologies Ltd., a company organized under the laws of the State of Israel ("Otonomo") and Butterbur Merger Sub Inc., a Delaware corporation ("Merger Sub") and the transactions contemplated therein, including the business ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 2. | The Charter Proposals - To approve the following material differences between the Company's amended and restated certificate of incorporation (the "Charter") and Otonomo's amended and restated articles of association (the "Otonomo Articles") to be effective upon the consummation of the Business Combination: i. the name of the new public entity will be "Otonomo Technologies Ltd." as opposed to "Software Acquisition Group Inc. II"; ii. the Otonomo Articles will provide for one ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 3. | The Adjournment Proposal - To consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, if the parties are not able to consummate the Business Combination. | Management | For | For | ||||||||||
| EXFO INC. | ||||||||||||||
| Security | 302046107 | Meeting Type | Special | |||||||||||
| Ticker Symbol | EXFO | Meeting Date | 13-Aug-2021 | |||||||||||
| ISIN | CA3020461073 | Agenda | 935476223 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | To consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is outlined in Appendix A of the accompanying management proxy circular (the "Circular"), to approve an arrangement pursuant to section 192 of the Canada Business Corporations Act involving the Corporation and 11172239 Canada Inc., the whole as described in the Circular. | Management | For | For | ||||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||||
| Security | 543881106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | LORL | Meeting Date | 23-Aug-2021 | |||||||||||
| ISIN | US5438811060 | Agenda | 935471160 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Considering and voting on the adoption of the Transaction Agreement (the "Transaction Proposal"). | Management | No Action | |||||||||||
| 2. | Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the "Adjournment Proposal"). | Management | No Action | |||||||||||
| 3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the "Officer Compensation Proposal"). | Management | No Action | |||||||||||
| QTS REALTY TRUST, INC. | ||||||||||||||
| Security | 74736A103 | Meeting Type | Special | |||||||||||
| Ticker Symbol | QTS | Meeting Date | 26-Aug-2021 | |||||||||||
| ISIN | US74736A1034 | Agenda | 935477403 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve the merger of QTS Realty Trust, Inc. with and into Volt Lower Holdings LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of June 7, 2021, as it may be amended from time to time, among QTS Realty Trust, Inc., QualityTech, LP, Volt Upper Holdings LLC, Volt Lower Holdings LLC, and Volt Acquisition LP (the "Merger Agreement"), and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. | Management | For | For | ||||||||||
| 2. | To approve, on a non-binding, advisory 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 as more particularly described in the Proxy Statement. | Management | For | For | ||||||||||
| 3. | To approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. | Management | For | For | ||||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
| Security | 71654V408 | Meeting Type | Special | |||||||||||
| Ticker Symbol | PBR | Meeting Date | 27-Aug-2021 | |||||||||||
| ISIN | US71654V4086 | Agenda | 935483393 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Election of the Board of Directors by slate (the "Slate"), which has been proposed by the Brazilian Government, the controlling shareholder: Eduardo Bacellar Leal Ferreira, Joaquim Silva e Luna, Ruy Flaks Schneider, Sonia Julia Sulzbeck Villalobos, Márcio Andrade Weber, Murilo Marroquim de Souza, Cynthia Santana Silveira, Carlos Eduardo Lessa Brandão. | Management | For | For | ||||||||||
| 2. | If one of the candidates on the slate proposed by the controlling shareholder for which you previously voted is no longer a part of the Slate, can your vote(s) still be conferred to the Slate? | Management | Against | Against | ||||||||||
| 3. | Do you wish to request the adoption of the cumulative voting process (voto múltiplo) for the election of the Board of Directors, pursuant to art. 141 of Brazilian Law 6,404/76? | Management | For | |||||||||||
| 4A. | Election of Director: Eduardo Bacellar Leal Ferreira | Management | No Action | |||||||||||
| 4B. | Election of Director: Joaquim Silva e Luna | Management | No Action | |||||||||||
| 4C. | Election of Director: Ruy Flaks Schneider | Management | For | |||||||||||
| 4D. | Election of Director: Sonia Julia Sulzbeck Villalobos | Management | For | |||||||||||
| 4E. | Election of Director: Márcio Andrade Weber | Management | For | |||||||||||
| 4F. | Election of Director: Murilo Marroquim de Souza | Management | For | |||||||||||
| 4G. | Election of Director: Cynthia Santana Silveira | Management | For | |||||||||||
| 4H. | Election of Director: Carlos Eduardo Lessa Brandão | Management | For | |||||||||||
| 4I. | Election of Director: José João Abdalla Filho | Management | No Action | |||||||||||
| 4J. | Election of Director: Marcelo Gasparino da Silva | Management | For | |||||||||||
| 4K. | Election of Director: Pedro Rodrigues Galvão de Medeiros | Management | For | |||||||||||
| 5. | Election of the Chairman of the Board of Directors Candidate: Eduardo Bacellar Leal Ferreira | Management | For | For | ||||||||||
| 6. | Election of Fiscal Council members Main: Jeferson Luís Bittencourt Alternate: Gildenora Dantas Milhomem | Management | For | For | ||||||||||
| 7. | Proposal to adjust the amount of the overall compensation of the members of the Audit Committee approved at the Annual General Meeting of April 14, 2021. | Management | For | For | ||||||||||
| 8. | Proposal to adjust the amount of the overall compensation of the other Advisory Committees of the Board of Directors, approved at the Annual General Meeting of April 14, 2021. | Management | For | For | ||||||||||
| 9. | In the event of a second call of this General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? | Management | Against | Against | ||||||||||
| BLINK CHARGING CO. | ||||||||||||||
| Security | 09354A100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BLNK | Meeting Date | 02-Sep-2021 | |||||||||||
| ISIN | US09354A1007 | Agenda | 935475168 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Michael D. Farkas | For | For | |||||||||||
| 2 | Brendan S. Jones | For | For | |||||||||||
| 3 | Louis R. Buffalino | For | For | |||||||||||
| 4 | Jack Levine | For | For | |||||||||||
| 5 | Kenneth R. Marks | For | For | |||||||||||
| 6 | Ritsaart van Montfrans | For | For | |||||||||||
| 7 | Carmen M. Perez-Carlton | For | For | |||||||||||
| 2. | Ratify the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation ("say- on-pay" vote). | Management | For | For | ||||||||||
| NATHAN'S FAMOUS, INC. | ||||||||||||||
| Security | 632347100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NATH | Meeting Date | 02-Sep-2021 | |||||||||||
| ISIN | US6323471002 | Agenda | 935477592 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert J. Eide | For | For | |||||||||||
| 2 | Eric Gatoff | For | For | |||||||||||
| 3 | Brian S. Genson | For | For | |||||||||||
| 4 | Barry Leistner | For | For | |||||||||||
| 5 | Andrew Levine | For | For | |||||||||||
| 6 | Howard M. Lorber | For | For | |||||||||||
| 7 | Wayne Norbitz | For | For | |||||||||||
| 8 | A.F. Petrocelli | For | For | |||||||||||
| 9 | Charles Raich | For | For | |||||||||||
| 2. | Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2022. | Management | For | For | ||||||||||
| TELEKOM AUSTRIA AG | ||||||||||||||
| Security | A8502A102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-Sep-2021 | ||||||||||||
| ISIN | AT0000720008 | Agenda | 714514002 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
| 1 | ELECTION OF 1 MEMBER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| CMMT | 03 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 03 AUG 2021: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | ||||||||||||
| H&R BLOCK, INC. | ||||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HRB | Meeting Date | 09-Sep-2021 | |||||||||||
| ISIN | US0936711052 | Agenda | 935477542 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sean H. Cohan | Management | For | For | ||||||||||
| 1B. | Election of Director: Robert A. Gerard | Management | For | For | ||||||||||
| 1C. | Election of Director: Anuradha (Anu) Gupta | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard A. Johnson | Management | For | For | ||||||||||
| 1E. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||||
| 1F. | Election of Director: Mia F. Mends | Management | For | For | ||||||||||
| 1G. | Election of Director: Yolande G. Piazza | Management | For | For | ||||||||||
| 1H. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||
| 1I. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
| 1J. | Election of Director: Christianna Wood | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | ||||||||||
| FERRO CORPORATION | ||||||||||||||
| Security | 315405100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | FOE | Meeting Date | 09-Sep-2021 | |||||||||||
| ISIN | US3154051003 | Agenda | 935478809 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. ("Parent"), PMHC Merger Sub, Inc. ("Merger Sub") and Ferro Corporation ("Ferro") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the "merger") with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the "merger proposal"). | Management | For | For | ||||||||||
| 2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation proposal"). | Management | For | For | ||||||||||
| 3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the "adjournment proposal"). | Management | For | For | ||||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PDCO | Meeting Date | 13-Sep-2021 | |||||||||||
| ISIN | US7033951036 | Agenda | 935478506 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to have terms expiring in 2022: John D. Buck | Management | For | For | ||||||||||
| 1B. | Election of Director to have terms expiring in 2022: Alex N. Blanco | Management | For | For | ||||||||||
| 1C. | Election of Director to have terms expiring in 2022: Jody H. Feragen | Management | For | For | ||||||||||
| 1D. | Election of Director to have terms expiring in 2022: Robert C. Frenzel | Management | For | For | ||||||||||
| 1E. | Election of Director to have terms expiring in 2022: Francis J. Malecha | Management | For | For | ||||||||||
| 1F. | Election of Director to have terms expiring in 2022: Ellen A. Rudnick | Management | For | For | ||||||||||
| 1G. | Election of Director to have terms expiring in 2022: Neil A. Schrimsher | Management | For | For | ||||||||||
| 1H. | Election of Director to have terms expiring in 2022: Mark S. Walchirk | Management | For | For | ||||||||||
| 2. | Approval of amendment to Amended and Restated 2015 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | For | For | ||||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||
| Security | 874054109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TTWO | Meeting Date | 14-Sep-2021 | |||||||||||
| ISIN | US8740541094 | Agenda | 935479584 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||||
| 1B. | Election of Director: Michael Dornemann | Management | For | For | ||||||||||
| 1C. | Election of Director: J. Moses | Management | For | For | ||||||||||
| 1D. | Election of Director: Michael Sheresky | Management | For | For | ||||||||||
| 1E. | Election of Director: LaVerne Srinivasan | Management | For | For | ||||||||||
| 1F. | Election of Director: Susan Tolson | Management | For | For | ||||||||||
| 1G. | Election of Director: Paul Viera | Management | For | For | ||||||||||
| 1H. | Election of Director: Roland Hernandez | Management | For | For | ||||||||||
| 2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 3. | Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||
| CONAGRA BRANDS, INC. | ||||||||||||||
| Security | 205887102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CAG | Meeting Date | 15-Sep-2021 | |||||||||||
| ISIN | US2058871029 | Agenda | 935479558 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Anil Arora | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas K. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director: Emanuel Chirico | Management | For | For | ||||||||||
| 1D. | Election of Director: Sean M. Connolly | Management | For | For | ||||||||||
| 1E. | Election of Director: Joie A. Gregor | Management | For | For | ||||||||||
| 1F. | Election of Director: Fran Horowitz | Management | For | For | ||||||||||
| 1G. | Election of Director: Rajive Johri | Management | For | For | ||||||||||
| 1H. | Election of Director: Richard H. Lenny | Management | For | For | ||||||||||
| 1I. | Election of Director: Melissa Lora | Management | For | For | ||||||||||
| 1J. | Election of Director: Ruth Ann Marshall | Management | For | For | ||||||||||
| 1K. | Election of Director: Craig P. Omtvedt | Management | For | For | ||||||||||
| 1L. | Election of Director: Scott Ostfeld | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2022. | Management | For | For | ||||||||||
| 3. | Advisory approval of our named executive officer compensation. | Management | For | For | ||||||||||
| 4. | A shareholder proposal regarding written consent. | Shareholder | Against | For | ||||||||||
| ASHTEAD GROUP PLC | ||||||||||||||
| Security | G05320109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Sep-2021 | ||||||||||||
| ISIN | GB0000536739 | Agenda | 714492953 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | RECEIVING REPORT AND ACCOUNTS | Management | For | For | ||||||||||
| 2 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | Management | Against | Against | ||||||||||
| 3 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | Against | Against | ||||||||||
| 4 | DECLARATION OF A FINAL DIVIDEND | Management | For | For | ||||||||||
| 5 | RE-ELECTION OF PAUL WALKER | Management | For | For | ||||||||||
| 6 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For | ||||||||||
| 7 | RE-ELECTION OF MICHAEL PRATT | Management | For | For | ||||||||||
| 8 | RE-ELECTION OF ANGUS COCKBURN | Management | For | For | ||||||||||
| 9 | RE-ELECTION OF LUCINDA RICHES | Management | For | For | ||||||||||
| 10 | RE-ELECTION OF TANYA FRATTO | Management | For | For | ||||||||||
| 11 | RE-ELECTION OF LINDSLEY RUTH | Management | For | For | ||||||||||
| 12 | RE-ELECTION OF JILL EASTERBROOK | Management | For | For | ||||||||||
| 13 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | For | For | ||||||||||
| 14 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
| 15 | APPROVAL OF LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||||
| 16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
| 17 | DISAPPLICATION OF PRE-EMPTION RIGHT | Management | Abstain | Against | ||||||||||
| 18 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
| 19 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
| 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
| 21 | AMENDMENTS TO ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
| CMMT | 29 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME FOR- RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
| ALIBABA GROUP HOLDING LIMITED | ||||||||||||||
| Security | 01609W102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BABA | Meeting Date | 17-Sep-2021 | |||||||||||
| ISIN | US01609W1027 | Agenda | 935484321 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: JOSEPH C. TSAI (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | For | For | ||||||||||
| 1.2 | Election of Director: J. MICHAEL EVANS (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | For | For | ||||||||||
| 1.3 | Election of Director: E. BÖRJE EKHOLM (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | For | For | ||||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||
| SULZER AG | ||||||||||||||
| Security | H83580284 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 20-Sep-2021 | ||||||||||||
| ISIN | CH0038388911 | Agenda | 714587118 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON 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 | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE DEMERGER PLAN | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE INCORPORATION OF MEDMIX AG | Management | No Action | |||||||||||
| 3.1 | ELECTION OF MR. GREGOIRE POUX-GUILLAUME AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
| 3.2.1 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
| 3.2.2 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
| 4 | ELECTION OF KPMG AG, ZURICH, AS AUDITORS FOR MEDMIX AG | Management | No Action | |||||||||||
| 5.1 | ELECTION OF MR. GREGOIRE POUX-GILLAUME AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
| 5.2 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
| 5.3 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
| 6.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR MEDMIX AG FOR THE COMING TERM OF OFFICE | Management | No Action | |||||||||||
| 6.2.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE REMAINDER OF FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
| 6.2.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
| 7 | ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, AS THE INDEPENDENT PROXY FOR MEDMIX AG | Management | No Action | |||||||||||
| CMMT | 25 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| INTUITIVE SURGICAL, INC. | ||||||||||||||
| Security | 46120E602 | Meeting Type | Special | |||||||||||
| Ticker Symbol | ISRG | Meeting Date | 20-Sep-2021 | |||||||||||
| ISIN | US46120E6023 | Agenda | 935489434 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. | Management | For | For | ||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
| Security | 55608B105 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MIC | Meeting Date | 21-Sep-2021 | |||||||||||
| ISIN | US55608B1052 | Agenda | 935490615 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC ("MIH"), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, ("MIC Hawaii"), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC ("AA Purchaser"), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. ("KKR"). | Management | For | For | ||||||||||
| 2. | A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC ("AMF Parent"), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP ("Argo") and AMF Hawaii Merger Sub LLC ("AMF Merger Sub"), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the "MH merger"). | Management | For | For | ||||||||||
| 3. | A proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the "adjournment proposal"). | Management | For | For | ||||||||||
| LAMB WESTON HOLDINGS, INC. | ||||||||||||||
| Security | 513272104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LW | Meeting Date | 23-Sep-2021 | |||||||||||
| ISIN | US5132721045 | Agenda | 935479508 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Peter J. Bensen | Management | For | For | ||||||||||
| 1B. | Election of Director: Charles A. Blixt | Management | For | For | ||||||||||
| 1C. | Election of Director: Robert J. Coviello | Management | For | For | ||||||||||
| 1D. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||
| 1E. | Election of Director: W.G. Jurgensen | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas P. Maurer | Management | For | For | ||||||||||
| 1G. | Election of Director: Hala G. Moddelmog | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
| 1I. | Election of Director: Maria Renna Sharpe | Management | For | For | ||||||||||
| 1J. | Election of Director: Thomas P. Werner | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2022. | Management | For | For | ||||||||||
| GENERAL MILLS, INC. | ||||||||||||||
| Security | 370334104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GIS | Meeting Date | 28-Sep-2021 | |||||||||||
| ISIN | US3703341046 | Agenda | 935483987 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
| 1B. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
| 1C. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
| 1D. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
| 1E. | Election of Director: Jo Ann Jenkins | Management | For | For | ||||||||||
| 1F. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
| 1G. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
| 1H. | Election of Director: Steve Odland | Management | For | For | ||||||||||
| 1I. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
| 1J. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
| 1K. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 4. | Amendment and Restatement of Our Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||||
| DIAGEO PLC | ||||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DEO | Meeting Date | 30-Sep-2021 | |||||||||||
| ISIN | US25243Q2057 | Agenda | 935488191 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| O1 | Report and accounts 2021. | Management | For | For | ||||||||||
| O2 | Directors' remuneration report 2021. | Management | For | For | ||||||||||
| O3 | Declaration of final dividend. | Management | For | For | ||||||||||
| O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | For | For | ||||||||||
| O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | For | For | ||||||||||
| O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | For | For | ||||||||||
| O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | For | For | ||||||||||
| O14 | Re-appointment of auditor. | Management | For | For | ||||||||||
| O15 | Remuneration of auditor. | Management | For | For | ||||||||||
| O16 | Authority to make political donations and/or to incur political expenditure. | Management | For | For | ||||||||||
| O17 | Authority to allot shares. | Management | For | For | ||||||||||
| S18 | Disapplication of pre-emption rights. | Management | Abstain | Against | ||||||||||
| S19 | Authority to purchase own ordinary shares. | Management | For | For | ||||||||||
| S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | ||||||||||
| NIKE, INC. | ||||||||||||||
| Security | 654106103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NKE | Meeting Date | 06-Oct-2021 | |||||||||||
| ISIN | US6541061031 | Agenda | 935484624 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class B Director: Alan B. Graf, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Class B Director: Peter B. Henry | Management | For | For | ||||||||||
| 1C. | Election of Class B Director: Michelle A. Peluso | Management | For | For | ||||||||||
| 2. | To approve executive compensation by an advisory vote. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
| 4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 5. | To consider a shareholder proposal regarding a human rights impact assessment, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 6. | To consider a shareholder proposal regarding supplemental pay equity disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 7. | To consider a shareholder proposal regarding diversity and inclusion efforts reporting, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
| Security | G21096105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-Oct-2021 | ||||||||||||
| ISIN | KYG210961051 | Agenda | 714681764 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0923/2021092301214.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0923/2021092301197.pdf | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||
| 1 | THAT: (A) THE PROPOSED RELEVANT SCHEME (INCLUDING BUT NOT LIMITED TO THE ISSUANCE AND SUBSCRIPTION OF THE CONVERTIBLE BONDS, THE LOAN GUARANTEE AND THE SECURITY DEED) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE PLACING AGREEMENT DATED JANUARY 24, 2021 ENTERED INTO BETWEEN THE COMPANY AND THE PLACING AGENT IN RELATION TO THE PLACING OF THE CONVERTIBLE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HKD EQUIVALENT OF RMB4,000,000,000, A COPY OF THE PLACING AGREEMENT HAVING BEEN PRODUCED TO THE EGM MARKED ''B'' AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS TO BE EXECUTED BY THE COMPANY IN RELATION TO THE ISSUE BY THE COMPANY OF THE CONVERTIBLE BONDS UNDER THE SPECIFIC MANDATE (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED ''C'' AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE), SUBJECT TO COMPLETION, WHICH ARE CONVERTIBLE AT AN INITIAL CONVERSION PRICE OF HKD 34.73 PER SHARE (SUBJECT TO ADJUSTMENTS) BE AND IS HEREBY APPROVED; (D) THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE THE CONVERTIBLE BOND SUBJECT TO COMPLETION OF THE PLACING AND TO ISSUE AND ALLOT THE CONVERSION SHARES TO THE NOTES ISSUER BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED. THE SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT | Management | For | For | ||||||||||
| PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS PRIOR TO THE PASSING OF THIS RESOLUTION; (E) ANY OTHER DOCUMENTS ENTERED INTO AND/OR TO BE ENTERED INTO IN CONNECTION WITH THE RELEVANT SCHEME AND THE CONVERTIBLE BONDS, INCLUDING BUT NOT LIMITED TO (I) THE FACILITY AGREEMENT, (II) THE SECURITY DEED, (III) THE LOAN GUARANTEE, (IV) THE TRUST DEED AND (V) THE AGENCY AGREEMENT, A COPY OF WHICH HAVING BEEN PRODUCED TO THE EGM MARKED ''D'', ''E'', ''F'', ''G'' AND ''H'', RESPECTIVELY, AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (F) EACH OF THE DIRECTORS AND THE COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND SIGN, RATIFY OR EXECUTE (WITH OR WITHOUT AFFIXATION OF SEAL) ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS SUCH DIRECTOR AND/OR THE COMPANY SECRETARY IN HIS/HER DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION WITH THE TRANSACTIONS; AND (G) ANY AND ALL ACTIONS HERETOFORE TAKEN BY ANY DIRECTOR, OFFICER, THE COMPANY SECRETARY AND/OR SHARE REGISTRARS OF THE COMPANY, IN CONNECTION WITH THE FOREGOING RESOLUTIONS, BE AND ARE HEREBY RATIFIED, CONFIRMED AND APPROVED IN ALL RESPECTS | ||||||||||||||
| THE PROCTER & GAMBLE COMPANY | ||||||||||||||
| Security | 742718109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PG | Meeting Date | 12-Oct-2021 | |||||||||||
| ISIN | US7427181091 | Agenda | 935488002 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | ELECTION OF DIRECTOR: B. Marc Allen | Management | For | For | ||||||||||
| 1B. | ELECTION OF DIRECTOR: Angela F. Braly | Management | For | For | ||||||||||
| 1C. | ELECTION OF DIRECTOR: Amy L. Chang | Management | For | For | ||||||||||
| 1D. | ELECTION OF DIRECTOR: Joseph Jimenez | Management | For | For | ||||||||||
| 1E. | ELECTION OF DIRECTOR: Christopher Kempczinski | Management | For | For | ||||||||||
| 1F. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | ||||||||||
| 1G. | ELECTION OF DIRECTOR: Terry J. Lundgren | Management | For | For | ||||||||||
| 1H. | ELECTION OF DIRECTOR: Christine M. McCarthy | Management | For | For | ||||||||||
| 1I. | ELECTION OF DIRECTOR: Jon R. Moeller | Management | For | For | ||||||||||
| 1J. | ELECTION OF DIRECTOR: David S. Taylor | Management | For | For | ||||||||||
| 1K. | ELECTION OF DIRECTOR: Margaret C. Whitman | Management | For | For | ||||||||||
| 1L. | ELECTION OF DIRECTOR: Patricia A. Woertz | Management | For | For | ||||||||||
| 2. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote). | Management | For | For | ||||||||||
| 4. | Shareholder Proposal - Inclusion of Non-Management Employees on Director Nominee Candidate Lists. | Shareholder | Against | For | ||||||||||
| THE L.S. STARRETT COMPANY | ||||||||||||||
| Security | 855668109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SCX | Meeting Date | 13-Oct-2021 | |||||||||||
| ISIN | US8556681091 | Agenda | 935495413 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Deborah R. Gordon | Withheld | Against | |||||||||||
| 2 | Douglas A. Starrett | For | For | |||||||||||
| 2. | To approve The L.S. Starrett Company 2021 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
| 3. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | KEP | Meeting Date | 14-Oct-2021 | |||||||||||
| ISIN | US5006311063 | Agenda | 935503789 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 4aa | Election of a Standing Director: Lee, Heung-Joo | Management | For | For | ||||||||||
| GS ACQUISITION HOLDINGS CORP II | ||||||||||||||
| Security | 36258Q105 | Meeting Type | Special | |||||||||||
| Ticker Symbol | GSAH | Meeting Date | 19-Oct-2021 | |||||||||||
| ISIN | US36258Q1058 | Agenda | 935502840 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of the Business Combination - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of June 17, 2021 (as it may be further amended from time to time, the "Business Combination Agreement"), by and among the GS Acquisition Holdings Corp II (the "Company"), Mirion Technologies (TopCo), Ltd., a Jersey private company limited by shares "Mirion", for the limited purpose set forth therein, CCP IX LP ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 2. | The NYSE Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the New York Stock Exchange (the "NYSE"), (a) the issuance of more than 20% of the Company's outstanding Class A common stock in connection with the Business Combination, including the PIPE Investment, and (b) the issuance of shares of the GSAH Class A common stock and the GSAH Class B common stock to a Related Party (as defined in ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 3. | The Charter Proposal - To consider and vote upon a proposal to adopt the Second Amended and Restated Certificate of Incorporation in the form attached to the accompanying proxy statement/prospectus as Annex B (the "New Mirion Charter"), which, if approved, would take effect upon the closing of the Business Combination. | Management | For | For | ||||||||||
| 4A. | To approve an increase in the total number of authorized shares of the Company's capital stock from 555,000,000 shares to 2,200,000,000 shares, which would consist of increasing the number of authorized shares of: (i) the GSAH Class A common stock from 500,000,000 to 2,000,000,000, (ii) the GSAH Class B common stock from 50,000,000 to 100,000,000, and (iii) the Company's preferred stock from 5,000,000 to 100,000,000. | Management | Abstain | Against | ||||||||||
| 4B. | To provide that the affirmative vote of holders of not less than 66 2/3% of the total voting power of all outstanding securities of the Company generally entitled to vote in the election of directors, voting together as a single class will be required to amend, alter, change or repeal specified provisions of the New Mirion Charter, including those relating to the terms of the New Mirion common stock, actions by written consent of stockholders, calling of special meetings ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 4C. | To provide that certain potential transactions are not "corporate opportunities" and that any member of the Board, who is not an employee of the Company or its subsidiaries, or any employee or agent of such member, other than someone who is an employee of the Company or its subsidiaries (collectively, the "Covered Persons"), are not subject to the doctrine of corporate opportunity, except with respect to business opportunity matters, potential transactions or ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 5. | DIRECTOR | Management | ||||||||||||
| 1 | Thomas D. Logan | For | For | |||||||||||
| 2 | Lawrence D. Kingsley | For | For | |||||||||||
| 3 | Jyothsna (Jo) Natauri | For | For | |||||||||||
| 4 | Christopher Warren | For | For | |||||||||||
| 5 | Steven Etzel | For | For | |||||||||||
| 6 | Kenneth C. Bockhorst | For | For | |||||||||||
| 7 | Robert A. Cascella | For | For | |||||||||||
| 8 | John W. Kuo | For | For | |||||||||||
| 9 | Jody A. Markopoulos | For | For | |||||||||||
| 6. | The Incentive Plan Proposal - To consider and vote upon a proposal to approve the Mirion Technologies, Inc. Omnibus Incentive Plan, including the authorization of the initial share reserve under the Incentive Plan. | Management | Abstain | Against | ||||||||||
| 7. | The Class A Common Stock Proposal - To consider and vote upon a proposal to increase the total number of authorized shares of GSAH Class A common stock from 500,000,000 to 2,000,000,000. | Management | Abstain | Against | ||||||||||
| 8. | The Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the 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 for any other reason in connection with, the approval of one or more of the other proposals at the Special Meeting. | Management | For | For | ||||||||||
| LANDEC CORPORATION | ||||||||||||||
| Security | 514766104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LNDC | Meeting Date | 20-Oct-2021 | |||||||||||
| ISIN | US5147661046 | Agenda | 935493267 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Albert D. Bolles, PhD | For | For | |||||||||||
| 2 | Deborah Carosella | For | For | |||||||||||
| 3 | Tonia Pankopf | For | For | |||||||||||
| 4 | Craig A. Barbarosh | For | For | |||||||||||
| 5 | Joshua E. Schechter | For | For | |||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2022. | Management | For | For | ||||||||||
| 3. | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V646 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||||
| ISIN | SE0015810247 | Agenda | 714675305 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
| 5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||||
| 6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||||
| 6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
| 6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
| 6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||||
| 6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||||
| 6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK'S INVESTMENT TEAM | Management | No Action | |||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| PETROCHINA COMPANY LIMITED | ||||||||||||||
| Security | 71646E100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | PTR | Meeting Date | 21-Oct-2021 | |||||||||||
| ISIN | US71646E1001 | Agenda | 935499221 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | To consider and approve the election of Mr. Hou Qijun as director of the Company. | Management | For | For | ||||||||||
| 1.2 | To consider and approve the election of Mr. Ren Lixin as director of the Company. | Management | For | For | ||||||||||
| KIMBALL INTERNATIONAL, INC. | ||||||||||||||
| Security | 494274103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KBAL | Meeting Date | 26-Oct-2021 | |||||||||||
| ISIN | US4942741038 | Agenda | 935492885 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | KRISTINE L. JUSTER | For | For | |||||||||||
| 2 | VALERIE R. LOVE | For | For | |||||||||||
| 3 | THOMAS J. TISCHHAUSER | For | For | |||||||||||
| 2. | APPROVE THE COMPANY'S PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO UNILATERALLY AMEND THE COMPANY'S RESTATED BY-LAWS. | Management | For | For | ||||||||||
| 3. | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
| 4. | APPROVE AN INCREASE IN AVAILABLE SHARES UNDER THE KIMBALL INTERNATIONAL, INC. 2017 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||
| 5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | Management | For | For | ||||||||||
| TRILLIUM THERAPEUTICS INC. | ||||||||||||||
| Security | 89620X506 | Meeting Type | Special | |||||||||||
| Ticker Symbol | TRIL | Meeting Date | 26-Oct-2021 | |||||||||||
| ISIN | CA89620X5064 | Agenda | 935501723 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | To consider and, if deemed advisable, pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying Management Information Circular and Proxy Statement of Trillium dated September 27, 2021 (the "Information Circular"), approving a statutory arrangement (the "Arrangement") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Trillium, all as more particularly described in the Information Circular. | Management | For | For | ||||||||||
| 2 | To consider and, if deemed advisable, pass an advisory (non- binding) resolution on specified compensation that may become payable to the named executive officers of Trillium in connection with the Arrangement, all as more particularly described in the Information Circular. | Management | For | For | ||||||||||
| SPARTACUS ACQUISITION CORPORATION | ||||||||||||||
| Security | 84677L109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | TMTS | Meeting Date | 27-Oct-2021 | |||||||||||
| ISIN | US84677L1098 | Agenda | 935499613 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | The Business Combination Proposal - To consider and vote upon a proposal to approve the business combination (the "Business Combination") and adopt the Agreement and Plan of Merger, dated as of June 9, 2021, as it may be amended (the "Merger Agreement"), by and among the Company, Spartacus Acquisition Shelf Corp. ("Shelf"), NextNav, LLC, NextNav Holdings, LLC ("Holdings"), NEA 14 NextNav Blocker, LLC, Oak NextNav Blocker, LLC, Columbia Progeny Partners IV, Inc., Global Long Short ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 2A. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To change Shelf's name to NextNav Inc. | Management | For | For | ||||||||||
| 2B. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To remove certain provisions related to the Company's status as a special purpose acquisition company. | Management | For | For | ||||||||||
| 2C. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To authorize 600,000,000 shares of capital stock of Shelf, par value $0.0001 per share, including (i) 500,000,000 shares of common stock, and (ii) 100,000,000 shares of preferred stock. | Management | For | For | ||||||||||
| 2D. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To allow shares of common stock to be able to be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of capital stock representing a majority of the voting power ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 2E. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To eliminate explicit authority to create and issue rights, warrants and options with such terms as set by the board of directors. | Management | For | For | ||||||||||
| 2F. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To declassify the board with each director being elected annually for a one-year term. | Management | For | For | ||||||||||
| 2G. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To eliminate from the certificate of incorporation the ability of the board to fill any newly created directorships and vacancies; however, a similar right has been added to Shelf's proposed bylaws. | Management | For | For | ||||||||||
| 2H. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To provide that any and all directors of Shelf may be removed at any time with or without cause and only by the affirmative vote of holders of at least two-thirds (2/3) of the voting power of all then outstanding shares of capital stock. | Management | For | For | ||||||||||
| 2I. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To require the vote of at least two-thirds (2/3) of the voting power of all then outstanding shares of capital stock or a majority of the board, to adopt, amend or repeal Shelf's bylaws. | Management | For | For | ||||||||||
| 2J. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To provide that the business conducted at a special meeting of stockholders will be limited to matters properly brought before the meeting by or at the direction of the board. | Management | For | For | ||||||||||
| 2K. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To indemnify and hold harmless a person who is or was made or threatened to be made a party to or is otherwise involved in any threatened, pending or completed action, suit or proceeding, by reason of the fact that he or she is or was a ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 2L. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To remove corporate opportunity provisions. | Management | For | For | ||||||||||
| 2M. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To require the vote of at least two-thirds (2/3) of the voting power of all then outstanding shares of capital stock, to amend or repeal certain provisions of the certificate of incorporation or, if two-thirds (2/3) of the board has ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 2N. | To approve the following material differences, between the amended and restated certificate of incorporation of Shelf that will be in effect upon the closing of the Business Combination and the Company's current amended and restated certificate of incorporation: To include certain transfer restrictions, including prohibiting the transfer of (i) common stock, warrants or shares issuable upon the exercise or conversion of warrants issued by Shelf pursuant to the Merger Agreement (a) received by ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
| 3. | The Incentive Plan Proposal - To consider and vote upon a proposal to adopt the NextNav Inc. 2021 Omnibus Incentive Plan. | Management | For | For | ||||||||||
| 4. | The Employee Stock Purchase Plan Proposal - To consider and vote upon a proposal to adopt the NextNav Inc. 2021 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 5. | DIRECTOR | Management | ||||||||||||
| 1 | Skyler Wichers | For | For | |||||||||||
| 2 | Alan B. Howe | For | For | |||||||||||
| 3 | Andrew Day | For | For | |||||||||||
| 4 | Gary Parsons | For | For | |||||||||||
| 5 | Ganesh Pattabiraman | For | For | |||||||||||
| 6 | Peter Barris | For | For | |||||||||||
| 7 | Bandel Carano | For | For | |||||||||||
| 8 | James B. Fleming | For | For | |||||||||||
| 9 | Peter D. Aquino | For | For | |||||||||||
| 7. | The Nasdaq Proposal - To approve, for the purposes of complying with the applicable listing rules of Nasdaq, the issuance of shares of the Company in connection with a private placement in connection with and immediately prior to consummation of the Business Combination. | Management | For | For | ||||||||||
| 8. | The Adjournment Proposal - To adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve one or more proposals presented to the stockholders for vote. | Management | For | For | ||||||||||
| TWIN DISC, INCORPORATED | ||||||||||||||
| Security | 901476101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TWIN | Meeting Date | 28-Oct-2021 | |||||||||||
| ISIN | US9014761012 | Agenda | 935493279 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | DAVID B. RAYBURN | For | For | |||||||||||
| 2 | JANET P. GIESSELMAN | For | For | |||||||||||
| 3 | DAVID W. JOHNSON | For | For | |||||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
| 3. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2022. | Management | For | For | ||||||||||
| 4. | APPROVAL OF THE TWIN DISC, INCORPORATED 2021 LONG TERM INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||||
| CATALENT, INC. | ||||||||||||||
| Security | 148806102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CTLT | Meeting Date | 28-Oct-2021 | |||||||||||
| ISIN | US1488061029 | Agenda | 935494411 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Madhavan Balachandran | Management | For | For | ||||||||||
| 1B. | Election of Director: Michael J. Barber | Management | For | For | ||||||||||
| 1C. | Election of Director: J. Martin Carroll | Management | For | For | ||||||||||
| 1D. | Election of Director: John Chiminski | Management | For | For | ||||||||||
| 1E. | Election of Director: Rolf Classon | Management | For | For | ||||||||||
| 1F. | Election of Director: Rosemary A. Crane | Management | For | For | ||||||||||
| 1G. | Election of Director: John Greisch | Management | For | For | ||||||||||
| 1H. | Election of Director: Christa Kreuzburg | Management | For | For | ||||||||||
| 1I. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
| 1J. | Election of Director: Donald E. Morel, Jr. | Management | For | For | ||||||||||
| 1K. | Election of Director: Jack Stahl | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of Independent Auditor for Fiscal 2022. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay). | Management | For | For | ||||||||||
| 4. | Advisory Vote on the Frequency of Advisory Votes in Respect of Executive Compensation. | Management | 1 Year | For | ||||||||||
| 5. | Amend our Certificate of Incorporation to Remove the Limitation on Calling Shareholder Special Meetings. | Management | For | For | ||||||||||
| 6. | Amend our Certificate of Incorporation to Add a Federal Forum Selection Provision. | Management | For | For | ||||||||||
| 7. | Amend and Restate our Certificate of Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. | Management | For | For | ||||||||||
| THE HAIN CELESTIAL GROUP, INC. | ||||||||||||||
| Security | 405217100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HAIN | Meeting Date | 28-Oct-2021 | |||||||||||
| ISIN | US4052171000 | Agenda | 935495475 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Richard A. Beck | Management | For | For | ||||||||||
| 1B. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
| 1C. | Election of Director: Dean Hollis | Management | For | For | ||||||||||
| 1D. | Election of Director: Shervin J. Korangy | Management | For | For | ||||||||||
| 1E. | Election of Director: Mark L. Schiller | Management | For | For | ||||||||||
| 1F. | Election of Director: Michael B. Sims | Management | For | For | ||||||||||
| 1G. | Election of Director: Glenn W. Welling | Management | For | For | ||||||||||
| 1H. | Election of Director: Dawn M. Zier | Management | For | For | ||||||||||
| 2. | Proposal to approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
| 4. | Stockholder proposal to require independent Board Chair. | Shareholder | Against | For | ||||||||||
| KLA CORPORATION | ||||||||||||||
| Security | 482480100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KLAC | Meeting Date | 03-Nov-2021 | |||||||||||
| ISIN | US4824801009 | Agenda | 935497645 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A | Election of Director to serve for a one-year term: Edward Barnholt | Management | For | For | ||||||||||
| 1B | Election of Director to serve for a one-year term: Robert Calderoni | Management | For | For | ||||||||||
| 1C | Election of Director to serve for a one-year term: Jeneanne Hanley | Management | For | For | ||||||||||
| 1D | Election of Director to serve for a one-year term: Emiko Higashi | Management | For | For | ||||||||||
| 1E | Election of Director to serve for a one-year term: Kevin Kennedy | Management | For | For | ||||||||||
| 1F | Election of Director to serve for a one-year term: Gary Moore | Management | For | For | ||||||||||
| 1G | Election of Director to serve for a one-year term: Marie Myers | Management | For | For | ||||||||||
| 1H | Election of Director to serve for a one-year term: Kiran Patel | Management | For | For | ||||||||||
| 1I | Election of Director to serve for a one-year term: Victor Peng | Management | For | For | ||||||||||
| 1J | Election of Director to serve for a one-year term: Robert Rango | Management | For | For | ||||||||||
| 1K | Election of Director to serve for a one-year term: Richard Wallace | Management | For | For | ||||||||||
| 2 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
| 3 | To approve on a non-binding, advisory basis our named executive officer compensation. | Management | For | For | ||||||||||
| LAM RESEARCH CORPORATION | ||||||||||||||
| Security | 512807108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LRCX | Meeting Date | 08-Nov-2021 | |||||||||||
| ISIN | US5128071082 | Agenda | 935496946 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Sohail U. Ahmed | For | For | |||||||||||
| 2 | Timothy M. Archer | For | For | |||||||||||
| 3 | Eric K. Brandt | For | For | |||||||||||
| 4 | Michael R. Cannon | For | For | |||||||||||
| 5 | Catherine P. Lego | For | For | |||||||||||
| 6 | Bethany J. Mayer | For | For | |||||||||||
| 7 | Abhijit Y. Talwalkar | For | For | |||||||||||
| 8 | Lih Shyng (Rick L) Tsai | For | For | |||||||||||
| 9 | Leslie F. Varon | For | For | |||||||||||
| 2. | Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| PERNOD RICARD SA | ||||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 10-Nov-2021 | ||||||||||||
| ISIN | FR0000120693 | Agenda | 714725869 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES 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. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID 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. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 30 JUNE 2021, SHOWING EARNINGS AMOUNTING TO EUR 657,285,968.52 AND THE APPROVAL OF THE NON DEDUCTIBLE EXPENSES AND CHARGES | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
| 3 | ALLOCATION OF THE RESULT FOR SAID FISCAL YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF EUR 3.12 PER SHARE | Management | No Action | |||||||||||
| 4 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS DIRECTOR | Management | No Action | |||||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF PAUL RICARD COMPANY REPRESENTED BY M. PAUL- CHARLES RICHARD ACTING AS DIRECTOR | Management | No Action | |||||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VERONICA VARGAS AS DIRECTOR | Management | No Action | |||||||||||
| 7 | APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR | Management | No Action | |||||||||||
| 8 | APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021 | Management | No Action | |||||||||||
| 9 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
| 10 | APPROVAL OF THE COMPENSATION POLICY OF MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||||
| 12 | AUTHORIZATION FOR THE COMPANY TO TRADE ON ITS OWN SHARES | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE SPECIAL AUDITORS' REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225- 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 14 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL | Management | No Action | |||||||||||
| 15 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | Management | No Action | |||||||||||
| 16 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BY A PUBLIC OFFER, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
| 17 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE AMOUNT OF SECURITIES ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15 PER CENT OF THE INITIAL ISSUE UNDER THE 15TH, 16TH AND 18TH RESOLUTIONS | Management | No Action | |||||||||||
| 18 | SHARE CAPITAL INCREASE BY ISSUANCE OF ORDINARY SHARES AND/OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00 | Management | No Action | |||||||||||
| 19 | SHARE CAPITAL INCREASE UP TO 10 PER CENT OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | Management | No Action | |||||||||||
| 20 | SHARE CAPITAL INCREASE BY ISSUANCE OF COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
| 21 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00 BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||||
| 22 | ALLOCATION OF PERFORMANCE SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES AND SENIOR CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||||
| 23 | ALLOCATION OF SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES OF THE COMPANY | Management | No Action | |||||||||||
| 24 | SHARE CAPITAL INCREASE BY THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF MEMBERS OF COMPANY SAVINGS PLANS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
| 25 | THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
| 26 | AMENDMENT OF THE ARTICLES 7 'CAPITAL INCREASE AND REDUCTION' AND 33 'COMPOSITION AND HOLDING OF GENERAL MEETINGS' OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS | Management | No Action | |||||||||||
| 27 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
| CMMT | 20 OCT 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202110062104025-120,- https://www.journal- officiel.gouv.fr/balo/document/202110202104087-126 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF- UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| CMMT | 12 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | Non-Voting | ||||||||||||
| 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 | ||||||||||||||
| FOX CORPORATION | ||||||||||||||
| Security | 35137L204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FOX | Meeting Date | 10-Nov-2021 | |||||||||||
| ISIN | US35137L2043 | Agenda | 935498825 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||||
| 1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||||
| 1C. | Election of Director: William A. Burck | Management | For | For | ||||||||||
| 1D. | Election of Director: Chase Carey | Management | For | For | ||||||||||
| 1E. | Election of Director: Anne Dias | Management | For | For | ||||||||||
| 1F. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||||
| 1G. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||||
| 1H. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Stockholder proposal to disclose direct and indirect lobbying activities and expenditures. | Shareholder | Abstain | Against | ||||||||||
| 5. | Stockholder proposal to transition to a public benefit corporation. | Shareholder | Against | For | ||||||||||
| BHP GROUP LTD | ||||||||||||||
| Security | 088606108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BHP | Meeting Date | 11-Nov-2021 | |||||||||||
| ISIN | US0886061086 | Agenda | 935497051 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To receive the 2021 Financial Statements and Reports for BHP. | Management | For | For | ||||||||||
| 2. | To reappoint Ernst & Young LLP as the auditor of BHP Group Plc. | Management | For | For | ||||||||||
| 3. | To authorise the Risk and Audit Committee to agree the remuneration of Ernst & Young LLP as the auditor of BHP Group Plc. | Management | For | For | ||||||||||
| 4. | To approve the general authority to issue shares in BHP Group Plc. | Management | For | For | ||||||||||
| 5. | To approve the authority to allot equity securities in BHP Group Plc for cash. | Management | Abstain | Against | ||||||||||
| 6. | To authorise the repurchase of shares in BHP Group Plc. | Management | For | For | ||||||||||
| 7. | To approve the 2021 Remuneration Report other than the part containing the Directors' remuneration policy. | Management | For | For | ||||||||||
| 8. | To approve the 2021 Remuneration Report. | Management | For | For | ||||||||||
| 9. | To approve the grant to the Executive Director. | Management | For | For | ||||||||||
| 10. | To re-elect Terry Bowen as a Director of BHP. | Management | For | For | ||||||||||
| 11. | To re-elect Malcolm Broomhead as a Director of BHP. | Management | For | For | ||||||||||
| 12. | To re-elect Xiaoqun Clever as a Director of BHP. | Management | For | For | ||||||||||
| 13. | To re-elect Ian Cockerill as a Director of BHP. | Management | For | For | ||||||||||
| 14. | To re-elect Gary Goldberg as a Director of BHP. | Management | For | For | ||||||||||
| 15. | To re-elect Mike Henry as a Director of BHP. | Management | For | For | ||||||||||
| 16. | To re-elect Ken MacKenzie as a Director of BHP. | Management | For | For | ||||||||||
| 17. | To re-elect John Mogford as a Director of BHP. | Management | For | For | ||||||||||
| 18. | To re-elect Christine O'Reilly as a Director of BHP. | Management | For | For | ||||||||||
| 19. | To re-elect Dion Weisler as a Director of BHP. | Management | For | For | ||||||||||
| 20. | To approve BHP's Climate Transition Action Plan. | Management | Abstain | Against | ||||||||||
| 21. | Amendment to the Constitution. | Management | Abstain | Against | ||||||||||
| 22. | Climate-related lobbying. | Management | Abstain | Against | ||||||||||
| 23. | Capital protection. | Management | Abstain | Against | ||||||||||
| CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
| Security | 141619106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CSII | Meeting Date | 11-Nov-2021 | |||||||||||
| ISIN | US1416191062 | Agenda | 935499877 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class I Director to hold office until the 2024 Annual Meeting: Augustine Lawlor | Management | For | For | ||||||||||
| 1B. | Election of Class I Director to hold office until the 2024 Annual Meeting: Erik Paulsen | Management | For | For | ||||||||||
| 2. | To approve a 1,700,000 share increase to the number of shares of the Company's common stock available for issuance under the Amended and Restated 2017 Equity Incentive Plan. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
| 4. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
| THE ESTĒE LAUDER COMPANIES INC. | ||||||||||||||
| Security | 518439104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EL | Meeting Date | 12-Nov-2021 | |||||||||||
| ISIN | US5184391044 | Agenda | 935498558 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class I Director: Rose Marie Bravo | Management | For | For | ||||||||||
| 1B. | Election of Class I Director: Paul J. Fribourg | Management | For | For | ||||||||||
| 1C. | Election of Class I Director: Jennifer Hyman | Management | For | For | ||||||||||
| 1D. | Election of Class I Director: Barry S. Sternlicht | Management | For | For | ||||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-Nov-2021 | ||||||||||||
| ISIN | DK0060227585 | Agenda | 714848821 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN | Non-Voting | ||||||||||||
| MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F AND 8.A. THANK YOU | Non-Voting | ||||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||||
| 2 | APPROVAL OF THE 2020/21 ANNUAL REPORT | Management | No Action | |||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||||
| 4 | PRESENTATION OF THE COMPANY'S 2020/21 REMUNERATION REPORT FOR AN ADVISORY VOTE | Management | No Action | |||||||||||
| 5 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 6.A | PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
| 7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) | Management | No Action | |||||||||||
| 7.B.E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LILLIE LI VALEUR (RE-ELECTION) | Management | No Action | |||||||||||
| 8.A | ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||||
| 9 | AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||||
| Security | 008474108 | Meeting Type | Special | |||||||||||
| Ticker Symbol | AEM | Meeting Date | 26-Nov-2021 | |||||||||||
| ISIN | CA0084741085 | Agenda | 935515633 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the "Company") and Kirkland Lake Gold Ltd.("Kirkland") dated October 29, 2021 (the "Circular"), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | For | For | ||||||||||
| MICROSOFT CORPORATION | ||||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | |||||||||||
| ISIN | US5949181045 | Agenda | 935505480 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||||
| 1B. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
| 1C. | Election of Director: Teri L. List | Management | For | For | ||||||||||
| 1D. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
| 1E. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||||
| 1F. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||||
| 1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | ||||||||||
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
| 1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
| 1J. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
| 1K. | Election of Director: Emma N. Walmsley | Management | For | For | ||||||||||
| 1L. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Approve Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | For | ||||||||||
| 8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Abstain | Against | ||||||||||
| CAMPBELL SOUP COMPANY | ||||||||||||||
| Security | 134429109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CPB | Meeting Date | 01-Dec-2021 | |||||||||||
| ISIN | US1344291091 | Agenda | 935506367 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo | Management | For | For | ||||||||||
| 1B. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Howard M. Averill | Management | For | For | ||||||||||
| 1C. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey | Management | For | For | ||||||||||
| 1D. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mark A. Clouse | Management | For | For | ||||||||||
| 1E. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bennett Dorrance | Management | For | For | ||||||||||
| 1F. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado | Management | For | For | ||||||||||
| 1G. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Grant H. Hill | Management | For | For | ||||||||||
| 1H. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Sarah Hofstetter | Management | For | For | ||||||||||
| 1I. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach | Management | For | For | ||||||||||
| 1J. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone | Management | For | For | ||||||||||
| 1K. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin | Management | For | For | ||||||||||
| 1L. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt | Management | For | For | ||||||||||
| 1M. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren | Management | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 3. | To vote on an advisory resolution to approve the fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. | Management | For | For | ||||||||||
| 4. | To vote on a shareholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||||||||
| 5. | To vote on a shareholder proposal regarding virtual shareholder meetings. | Shareholder | Against | For | ||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 02-Dec-2021 | ||||||||||||
| ISIN | BE0003826436 | Agenda | 714831840 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| 1. | AT THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE (GROSS) DIVIDEND PER SHARE OF EUR 1.375 (NET: EUR 0.9625 PER SHARE) OR IN TOTAL EUR 150.4 MILLION BASED ON THE NUMBER OF DIVIDEND-ENTITLED SHARES OUTSTANDING ON 26 OCTOBER 2021, (WHICH TOTAL AMOUNT MAY VARY IN FUNCTION OF THE DIVIDEND-ENTITLED SHARES ON 6 DECEMBER 2021), PAYABLE AS FROM 8 DECEMBER 2021, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY | Management | No Action | |||||||||||
| 2. | THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSGS | Meeting Date | 08-Dec-2021 | |||||||||||
| ISIN | US55825T1034 | Agenda | 935510087 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Joseph M. Cohen | For | For | |||||||||||
| 2 | Richard D. Parsons | For | For | |||||||||||
| 3 | Nelson Peltz | For | For | |||||||||||
| 4 | Ivan Seidenberg | For | For | |||||||||||
| 5 | Anthony J. Vinciquerra | For | For | |||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
| MEDTRONIC PLC | ||||||||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MDT | Meeting Date | 09-Dec-2021 | |||||||||||
| ISIN | IE00BTN1Y115 | Agenda | 935510429 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | Management | For | For | ||||||||||
| 1B. | Election of Director until the 2022 Annual General Meeting: Craig Arnold | Management | For | For | ||||||||||
| 1C. | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | Management | For | For | ||||||||||
| 1D. | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Management | For | For | ||||||||||
| 1E. | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | Management | For | For | ||||||||||
| 1F. | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | Management | For | For | ||||||||||
| 1G. | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | Management | For | For | ||||||||||
| 1H. | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | Management | For | For | ||||||||||
| 1I. | Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary | Management | For | For | ||||||||||
| 1J. | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | Management | For | For | ||||||||||
| 2. | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | Management | For | For | ||||||||||
| 3. | Approving, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Approving, on an advisory basis, the frequency of Say- on-Pay votes. | Management | 1 Year | For | ||||||||||
| 5. | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | Management | Against | Against | ||||||||||
| 6. | Renewing the Board of Directors' authority to issue shares under Irish law. | Management | For | For | ||||||||||
| 7. | Renewing the Board of Directors' authority to opt out of pre- emption rights under Irish law. | Management | Against | Against | ||||||||||
| 8. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | For | For | ||||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
| Security | 55826T102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSGE | Meeting Date | 10-Dec-2021 | |||||||||||
| ISIN | US55826T1025 | Agenda | 935510532 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Martin Bandier | For | For | |||||||||||
| 2 | Joseph J. Lhota | For | For | |||||||||||
| 3 | Joel M. Litvin | For | For | |||||||||||
| 4 | Frederic V. Salerno | For | For | |||||||||||
| 5 | John L. Sykes | For | For | |||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
| VIATRIS INC. | ||||||||||||||
| Security | 92556V106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VTRS | Meeting Date | 10-Dec-2021 | |||||||||||
| ISIN | US92556V1061 | Agenda | 935512219 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class I Director each to hold office until the 2023 annual meeting: Neil Dimick | Management | For | For | ||||||||||
| 1B. | Election of Class I Director each to hold office until the 2023 annual meeting: Michael Goettler | Management | For | For | ||||||||||
| 1C. | Election of Class I Director each to hold office until the 2023 annual meeting: Ian Read | Management | For | For | ||||||||||
| 1D. | Election of Class I Director each to hold office until the 2023 annual meeting: Pauline van der Meer Mohr | Management | For | For | ||||||||||
| 2. | Approval, on non-binding advisory basis, of the 2020 compensation of the named executive officers of the Company (the "Say-on-Pay vote"). | Management | For | For | ||||||||||
| 3. | A non-binding advisory vote on the frequency of the Say- on-Pay vote. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| KANSAS CITY SOUTHERN | ||||||||||||||
| Security | 485170302 | Meeting Type | Special | |||||||||||
| Ticker Symbol | KSU | Meeting Date | 10-Dec-2021 | |||||||||||
| ISIN | US4851703029 | Agenda | 935517726 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of September 15, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian Pacific Railway Limited ("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the "merger proposal"). | Management | For | For | ||||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Management | For | For | ||||||||||
| 3. | To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. | Management | For | For | ||||||||||
| SHELL PLC | ||||||||||||||
| Security | 780259206 | Meeting Type | Special | |||||||||||
| Ticker Symbol | RDSA | Meeting Date | 10-Dec-2021 | |||||||||||
| ISIN | US7802592060 | Agenda | 935524795 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of New Articles of Association (Special Resolution). | Management | For | For | ||||||||||
| SHELL PLC | ||||||||||||||
| Security | 780259206 | Meeting Type | Special | |||||||||||
| Ticker Symbol | RDSA | Meeting Date | 10-Dec-2021 | |||||||||||
| ISIN | US7802592060 | Agenda | 935530611 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of New Articles of Association (Special Resolution). | Management | For | For | ||||||||||
| CISCO SYSTEMS, INC. | ||||||||||||||
| Security | 17275R102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CSCO | Meeting Date | 13-Dec-2021 | |||||||||||
| ISIN | US17275R1023 | Agenda | 935511469 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: M. Michele Burns | Management | For | For | ||||||||||
| 1B. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael D. Capellas | Management | For | For | ||||||||||
| 1D. | Election of Director: Mark Garrett | Management | For | For | ||||||||||
| 1E. | Election of Director: John D. Harris II | Management | For | For | ||||||||||
| 1F. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | ||||||||||
| 1G. | Election of Director: Roderick C. McGeary | Management | For | For | ||||||||||
| 1H. | Election of Director: Charles H. Robbins | Management | For | For | ||||||||||
| 1I. | Election of Director: Brenton L. Saunders | Management | For | For | ||||||||||
| 1J. | Election of Director: Dr. Lisa T. Su | Management | For | For | ||||||||||
| 1K. | Election of Director: Marianna Tessel | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 4. | Approval to have Cisco's Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit. | Shareholder | Abstain | Against | ||||||||||
| AUTOZONE, INC. | ||||||||||||||
| Security | 053332102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AZO | Meeting Date | 15-Dec-2021 | |||||||||||
| ISIN | US0533321024 | Agenda | 935512168 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Douglas H. Brooks | Management | For | For | ||||||||||
| 1.2 | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||
| 1.3 | Election of Director: Earl G. Graves, Jr. | Management | For | For | ||||||||||
| 1.4 | Election of Director: Enderson Guimaraes | Management | For | For | ||||||||||
| 1.5 | Election of Director: D. Bryan Jordan | Management | For | For | ||||||||||
| 1.6 | Election of Director: Gale V. King | Management | For | For | ||||||||||
| 1.7 | Election of Director: George R. Mrkonic, Jr. | Management | For | For | ||||||||||
| 1.8 | Election of Director: William C. Rhodes, III | Management | For | For | ||||||||||
| 1.9 | Election of Director: Jill A. Soltau | Management | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
| 3. | Approval of an advisory vote on the compensation of named executive officers. | Management | For | For | ||||||||||
| 4. | Stockholder proposal on climate transition plan reporting. | Shareholder | Abstain | Against | ||||||||||
| ENVIVA PARTNERS, LP | ||||||||||||||
| Security | 29414J107 | Meeting Type | Special | |||||||||||
| Ticker Symbol | EVA | Meeting Date | 17-Dec-2021 | |||||||||||
| ISIN | US29414J1079 | Agenda | 935527309 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | The approval of a Plan of Conversion (the "Plan of Conversion") that provides for and sets forth matters related to the conversion of Enviva Partners, LP from a Delaware limited partnership to a Delaware corporation named "Enviva Inc." (the "Corporation"), the filing of a Certificate of Conversion and the Certificate of Incorporation of the Corporation with the Secretary of State of the State of Delaware (the "Plan of Conversion Proposal"). | Management | For | For | ||||||||||
| 2. | The approval to adjourn the Special Meeting to a later date or dates, if presented, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the Plan of Conversion Proposal. | Management | For | For | ||||||||||
| KEWEENAW LAND ASSOCIATION, LIMITED | ||||||||||||||
| Security | 493026108 | Meeting Type | Special | |||||||||||
| Ticker Symbol | KEWL | Meeting Date | 20-Dec-2021 | |||||||||||
| ISIN | US4930261080 | Agenda | 935530659 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of Timberland Asset Sale and Purchase and Sale Agreement. | Management | For | For | ||||||||||
| 2. | Approval of the Plan of Liquidation. | Management | For | For | ||||||||||
| 3. | Approval to adjourn or postpone the Special Meeting. | Management | For | For | ||||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||||
| Security | N20944109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Dec-2021 | ||||||||||||
| ISIN | NL0010545661 | Agenda | 714905811 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||||
| 2 | RECEIVE EXPLANATION OF THE DEMERGER AS PART OF THE SEPARATION AND LISTING OF-THE IVECO GROUP | Non-Voting | ||||||||||||
| E.3 | APPROVE DEMERGER IN ACCORDANCE WITH THE PROPOSAL BETWEEN CNH INDUSTRIAL N.V. AND IVECO GROUP N.V. | Management | No Action | |||||||||||
| E.4.a | ELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| E.4.b | ELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| E.5 | APPROVE DISCHARGE OF TUFAN ERGINBILGIC AND LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 6 | CLOSE MEETING | Non-Voting | ||||||||||||
| CMMT | 17 NOV 2021: COMMENT DELETED | Non-Voting | ||||||||||||
| CMMT | 17 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 17 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF RESOLUTIONS.. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935521749 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935529896 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
| COMTECH TELECOMMUNICATIONS CORP. | ||||||||||||||
| Security | 205826209 | Meeting Type | Contested-Annual | |||||||||||
| Ticker Symbol | CMTL | Meeting Date | 28-Dec-2021 | |||||||||||
| ISIN | US2058262096 | Agenda | 935520937 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Judy Chambers | No Action | ||||||||||||
| 2 | Lawrence J. Waldman | No Action | ||||||||||||
| 2. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | No Action | |||||||||||
| 3. | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | Management | No Action | |||||||||||
| 4A. | Approval of an amendment to Article V of our Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. | Management | No Action | |||||||||||
| 4B. | Approval of an amendment to eliminate the supermajority voting requirement for amending or repealing Article V of our Restated Certificate of Incorporation. | Management | No Action | |||||||||||
| TEXAS PACIFIC LAND CORPORATION | ||||||||||||||
| Security | 88262P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TPL | Meeting Date | 29-Dec-2021 | |||||||||||
| ISIN | US88262P1021 | Agenda | 935533922 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class I Director: Barbara J. Duganier | Management | For | For | ||||||||||
| 1B. | Election of Class I Director: Tyler Glover | Management | For | For | ||||||||||
| 1C. | Election of Class I Director: Dana F. McGinnis | Management | For | For | ||||||||||
| 2. | To approve, by non-binding advisory vote, executive compensation. | Management | For | For | ||||||||||
| 3. | To determine, by non-binding advisory vote, the frequency of future stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | To approve the Company's 2021 Incentive Plan. | Management | For | For | ||||||||||
| 5. | To approve the Company's 2021 Non-Employee Director Stock and Deferred Compensation Plan. | Management | For | For | ||||||||||
| 6. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
| 7. | To consider a stockholder proposal requesting that the Board of Directors take actions to declassify the Board of Directors. | Shareholder | Against | For | ||||||||||
| MICRON TECHNOLOGY, INC. | ||||||||||||||
| Security | 595112103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MU | Meeting Date | 13-Jan-2022 | |||||||||||
| ISIN | US5951121038 | Agenda | 935528717 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | ELECTION OF DIRECTOR: Richard M. Beyer | Management | For | For | ||||||||||
| 1B. | ELECTION OF DIRECTOR: Lynn A. Dugle | Management | For | For | ||||||||||
| 1C. | ELECTION OF DIRECTOR: Steven J. Gomo | Management | For | For | ||||||||||
| 1D. | ELECTION OF DIRECTOR: Linnie Haynesworth | Management | For | For | ||||||||||
| 1E. | ELECTION OF DIRECTOR: Mary Pat McCarthy | Management | For | For | ||||||||||
| 1F. | ELECTION OF DIRECTOR: Sanjay Mehrotra | Management | For | For | ||||||||||
| 1G. | ELECTION OF DIRECTOR: Robert E. Switz | Management | For | For | ||||||||||
| 1H. | ELECTION OF DIRECTOR: MaryAnn Wright | Management | For | For | ||||||||||
| 2. | PROPOSAL BY THE COMPANY TO APPROVE A NON- BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
| 3. | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. | Management | For | For | ||||||||||
| COGECO INC. | ||||||||||||||
| Security | 19238T100 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | CGECF | Meeting Date | 14-Jan-2022 | |||||||||||
| ISIN | CA19238T1003 | Agenda | 935535623 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Louis Audet | For | For | |||||||||||
| 2 | Arun Bajaj | For | For | |||||||||||
| 3 | Mary-Ann Bell | For | For | |||||||||||
| 4 | James C. Cherry | For | For | |||||||||||
| 5 | Patricia Curadeau-Grou | For | For | |||||||||||
| 6 | Samih Elhage | For | For | |||||||||||
| 7 | Philippe Jetté | For | For | |||||||||||
| 8 | Normand Legault | For | For | |||||||||||
| 9 | David McAusland | For | For | |||||||||||
| 2 | Board's approach to Executive Compensation The advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is set out on page 17 of the Information Circular. | Management | For | For | ||||||||||
| 3 | Amended and Restated By-Laws The resolution ratifying and approving the Amended and Restated By-Laws of the Corporation. The text of the resolution ratifying and approving the Amended and Restated By-Laws of the Corporation is set out on page 18 of the Information Circular. | Management | Against | Against | ||||||||||
| 4 | Shareholder proposal 1 The Board of Directors of the Corporation and Management recommend voting AGAINST shareholder proposal 1. | Shareholder | Against | For | ||||||||||
| 5 | Shareholder proposal 2 The Board of Directors of the Corporation and Management recommend voting AGAINST shareholder proposal 2. | Shareholder | Against | For | ||||||||||
| 6 | Shareholder proposal 3 The Board of Directors of the Corporation and Management recommend voting AGAINST shareholder proposal 3. The text of each of the shareholder proposals is set out in Schedule "B" to the Information Circular. | Shareholder | Against | For | ||||||||||
| 7 | Appointment of Auditors The appointment of Deloitte LLP, Chartered Accountants, as auditors and the authorization to the Directors to fix their remuneration. | Management | For | For | ||||||||||
| BHP GROUP LTD | ||||||||||||||
| Security | 088606108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BHP | Meeting Date | 20-Jan-2022 | |||||||||||
| ISIN | US0886061086 | Agenda | 935538314 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Amendments to Limited Constitution. | Management | For | For | ||||||||||
| 2. | Limited Special Voting Share Buy-back. | Management | For | For | ||||||||||
| 3. | DLC Dividend Share Buy-back. | Management | For | For | ||||||||||
| 4. | Plc Special Voting Share Buy-back (Class Rights Action). | Management | For | For | ||||||||||
| 5. | Change in the status of Plc (Class Rights Action). | Management | For | For | ||||||||||
| SIKA AG | ||||||||||||||
| Security | H7631K273 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Jan-2022 | ||||||||||||
| ISIN | CH0418792922 | Agenda | 714999262 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON 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 | Non-Voting | ||||||||||||
| 1 | APPROVE CREATION OF CHF 187,893 POOL OF CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS | Management | No Action | |||||||||||
| VALVOLINE INC. | ||||||||||||||
| Security | 92047W101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VVV | Meeting Date | 25-Jan-2022 | |||||||||||
| ISIN | US92047W1018 | Agenda | 935530798 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: Richard J. Freeland | Management | For | For | ||||||||||
| 1C. | Election of Director: Stephen F. Kirk | Management | For | For | ||||||||||
| 1D. | Election of Director: Carol H. Kruse | Management | For | For | ||||||||||
| 1E. | Election of Director: Stephen E. Macadam | Management | For | For | ||||||||||
| 1F. | Election of Director: Vada O. Manager | Management | For | For | ||||||||||
| 1G. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||||||||
| 1I. | Election of Director: Mary J. Twinem | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 3. | Non-binding advisory resolution approving our executive compensation. | Management | For | For | ||||||||||
| VISA INC. | ||||||||||||||
| Security | 92826C839 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | V | Meeting Date | 25-Jan-2022 | |||||||||||
| ISIN | US92826C8394 | Agenda | 935531550 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lloyd A. Carney | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary B. Cranston | Management | For | For | ||||||||||
| 1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | ||||||||||
| 1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Ramon Laguarta | Management | For | For | ||||||||||
| 1F. | Election of Director: John F. Lundgren | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert W. Matschullat | Management | For | For | ||||||||||
| 1H. | Election of Director: Denise M. Morrison | Management | For | For | ||||||||||
| 1I. | Election of Director: Linda J. Rendle | Management | For | For | ||||||||||
| 1J. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ASH | Meeting Date | 25-Jan-2022 | |||||||||||
| ISIN | US0441861046 | Agenda | 935534809 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Brendan M. Cummins | For | For | |||||||||||
| 2 | William G. Dempsey | For | For | |||||||||||
| 3 | Jay V. Ihlenfeld | For | For | |||||||||||
| 4 | Wetteny Joseph | For | For | |||||||||||
| 5 | Susan L. Main | For | For | |||||||||||
| 6 | Guillermo Novo | For | For | |||||||||||
| 7 | Jerome A. Peribere | For | For | |||||||||||
| 8 | Ricky C. Sandler | For | For | |||||||||||
| 9 | Janice J. Teal | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2022. | Management | For | For | ||||||||||
| 3. | To vote upon a non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. | Management | For | For | ||||||||||
| BECTON, DICKINSON AND COMPANY | ||||||||||||||
| Security | 075887109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BDX | Meeting Date | 25-Jan-2022 | |||||||||||
| ISIN | US0758871091 | Agenda | 935535128 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
| 1B. | Election of Director: Carrie L. Byington | Management | For | For | ||||||||||
| 1C. | Election of Director: R. Andrew Eckert | Management | For | For | ||||||||||
| 1D. | Election of Director: Claire M. Fraser | Management | For | For | ||||||||||
| 1E. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
| 1F. | Election of Director: Christopher Jones | Management | For | For | ||||||||||
| 1G. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
| 1H. | Election of Director: David F. Melcher | Management | For | For | ||||||||||
| 1I. | Election of Director: Thomas E. Polen | Management | For | For | ||||||||||
| 1J. | Election of Director: Claire Pomeroy | Management | For | For | ||||||||||
| 1K. | Election of Director: Timothy M. Ring | Management | For | For | ||||||||||
| 1L. | Election of Director: Bertram L. Scott | Management | For | For | ||||||||||
| 2. | Ratification of the selection of the independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | A shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||||
| Security | 553530106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSM | Meeting Date | 26-Jan-2022 | |||||||||||
| ISIN | US5535301064 | Agenda | 935534671 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Erik Gershwind | For | For | |||||||||||
| 2 | Louise Goeser | For | For | |||||||||||
| 3 | Mitchell Jacobson | For | For | |||||||||||
| 4 | Michael Kaufmann | For | For | |||||||||||
| 5 | Steven Paladino | For | For | |||||||||||
| 6 | Philip Peller | For | For | |||||||||||
| 7 | Rudina Seseri | For | For | |||||||||||
| 2. | Ratification of the Appointment of Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation: To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| POST HOLDINGS, INC. | ||||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | POST | Meeting Date | 27-Jan-2022 | |||||||||||
| ISIN | US7374461041 | Agenda | 935528767 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Gregory L. Curl | For | For | |||||||||||
| 2 | Ellen F. Harshman | For | For | |||||||||||
| 3 | David P. Skarie | For | For | |||||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of the Post Holdings, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
| Security | 79546E104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SBH | Meeting Date | 27-Jan-2022 | |||||||||||
| ISIN | US79546E1047 | Agenda | 935530990 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Marshall E. Eisenberg | Management | For | For | ||||||||||
| 1B. | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
| 1C. | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
| 1D. | Election of Director: James M. Head | Management | For | For | ||||||||||
| 1E. | Election of Director: Linda Heasley | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert R. McMaster | Management | For | For | ||||||||||
| 1G. | Election of Director: John A. Miller | Management | For | For | ||||||||||
| 1H. | Election of Director: Erin Nealy Cox | Management | For | For | ||||||||||
| 1I. | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
| 1J. | Election of Director: Edward W. Rabin | Management | For | For | ||||||||||
| 2. | Approval of the compensation of the Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. | Management | For | For | ||||||||||
| 3. | Ratification of the selection of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
| WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
| Security | 931427108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WBA | Meeting Date | 27-Jan-2022 | |||||||||||
| ISIN | US9314271084 | Agenda | 935533302 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Janice M. Babiak | Management | For | For | ||||||||||
| 1B. | Election of Director: David J. Brailer | Management | For | For | ||||||||||
| 1C. | Election of Director: Rosalind G. Brewer | Management | For | For | ||||||||||
| 1D. | Election of Director: William C. Foote | Management | For | For | ||||||||||
| 1E. | Election of Director: Ginger L. Graham | Management | For | For | ||||||||||
| 1F. | Election of Director: Valerie B. Jarrett | Management | For | For | ||||||||||
| 1G. | Election of Director: John A. Lederer | Management | For | For | ||||||||||
| 1H. | Election of Director: Dominic P. Murphy | Management | For | For | ||||||||||
| 1I. | Election of Director: Stefano Pessina | Management | For | For | ||||||||||
| 1J. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 4. | Stockholder proposal requesting conversion to a Public Benefit Corporation. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Shareholder | Against | For | ||||||||||
| 6. | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Shareholder | Abstain | Against | ||||||||||
| UGI CORPORATION | ||||||||||||||
| Security | 902681105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UGI | Meeting Date | 28-Jan-2022 | |||||||||||
| ISIN | US9026811052 | Agenda | 935531916 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for term expiring in 2023: Frank S. Hermance, Chair | Management | For | For | ||||||||||
| 1B. | Election of Director for term expiring in 2023: M. Shawn Bort | Management | For | For | ||||||||||
| 1C. | Election of Director for term expiring in 2023: Theodore A. Dosch | Management | For | For | ||||||||||
| 1D. | Election of Director for term expiring in 2023: Alan N. Harris | Management | For | For | ||||||||||
| 1E. | Election of Director for term expiring in 2023: Mario Longhi | Management | For | For | ||||||||||
| 1F. | Election of Director for term expiring in 2023: William J. Marrazzo | Management | For | For | ||||||||||
| 1G. | Election of Director for term expiring in 2023: Cindy J. Miller | Management | For | For | ||||||||||
| 1H. | Election of Director for term expiring in 2023: Roger Perreault | Management | For | For | ||||||||||
| 1I. | Election of Director for term expiring in 2023: Kelly A. Romano | Management | For | For | ||||||||||
| 1J. | Election of Director for term expiring in 2023: James B. Stallings, Jr. | Management | For | For | ||||||||||
| 1K. | Election of Director for term expiring in 2023: John L. Walsh | Management | For | For | ||||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||||
| 3. | Ratification of Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ENR | Meeting Date | 31-Jan-2022 | |||||||||||
| ISIN | US29272W1099 | Agenda | 935535635 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
| 1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||
| 1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
| 1D. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||||
| 1E. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
| 1F. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
| 1G. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||||
| 1H. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
| 1I. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
| 1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
| 1K. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
| 4. | Advisory, non-binding vote on frequency of future votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
| EMERSON ELECTRIC CO. | ||||||||||||||
| Security | 291011104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EMR | Meeting Date | 01-Feb-2022 | |||||||||||
| ISIN | US2910111044 | Agenda | 935533299 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | J. B. Bolten | For | For | |||||||||||
| 2 | W. H. Easter III | For | For | |||||||||||
| 3 | S. L. Karsanbhai | For | For | |||||||||||
| 4 | L. M. Lee | For | For | |||||||||||
| 2. | Ratification of KPMG LLP as Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 3. | Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. | Management | For | For | ||||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROK | Meeting Date | 01-Feb-2022 | |||||||||||
| ISIN | US7739031091 | Agenda | 935535849 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| A. | DIRECTOR | Management | ||||||||||||
| 1 | James P. Keane | For | For | |||||||||||
| 2 | Blake D. Moret | For | For | |||||||||||
| 3 | Thomas W. Rosamilia | For | For | |||||||||||
| 4 | Patricia A. Watson | For | For | |||||||||||
| B. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. | Management | For | For | ||||||||||
| C. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| CYRUSONE INC. | ||||||||||||||
| Security | 23283R100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CONE | Meeting Date | 01-Feb-2022 | |||||||||||
| ISIN | US23283R1005 | Agenda | 935540890 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve the merger (the "merger") of Cavalry Merger Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), with and into CyrusOne Inc. (the "Company"), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the "merger agreement"), by and among Cavalry Parent L.P. ("Parent"), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement. | Management | For | For | ||||||||||
| 2. | To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. | Management | For | For | ||||||||||
| 3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. | Management | For | For | ||||||||||
| ARENA PHARMACEUTICALS, INC. | ||||||||||||||
| Security | 040047607 | Meeting Type | Special | |||||||||||
| Ticker Symbol | ARNA | Meeting Date | 02-Feb-2022 | |||||||||||
| ISIN | US0400476075 | Agenda | 935540888 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated December 12, 2021 (the "Merger Agreement"), by and among Arena Pharmaceuticals, Inc. ("Arena"), Pfizer Inc., and Antioch Merger Sub, Inc. | Management | For | For | ||||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Arena's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
| 3. | To adjourn 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. | Management | For | For | ||||||||||
| AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||||
| Security | 009158106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | APD | Meeting Date | 03-Feb-2022 | |||||||||||
| ISIN | US0091581068 | Agenda | 935535015 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Charles I. Cogut | Management | For | For | ||||||||||
| 1B. | Election of Director: Lisa A. Davis | Management | For | For | ||||||||||
| 1C. | Election of Director: Seifollah Ghasemi | Management | For | For | ||||||||||
| 1D. | Election of Director: David H.Y. Ho | Management | For | For | ||||||||||
| 1E. | Election of Director: Edward L. Monser | Management | For | For | ||||||||||
| 1F. | Election of Director: Matthew H. Paull | Management | For | For | ||||||||||
| 1G. | Election of Director: Wayne T. Smith | Management | For | For | ||||||||||
| 2. | Advisory vote approving the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EPC | Meeting Date | 04-Feb-2022 | |||||||||||
| ISIN | US28035Q1022 | Agenda | 935534380 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Robert W. Black | Management | For | For | ||||||||||
| 1B. | Election of Director: George R. Corbin | Management | For | For | ||||||||||
| 1C. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||
| 1D. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||
| 1E. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
| 1F. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
| 1G. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||||
| 1H. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
| 1I. | Election of Director: Swan Sit | Management | For | For | ||||||||||
| 1J. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MWA | Meeting Date | 07-Feb-2022 | |||||||||||
| ISIN | US6247581084 | Agenda | 935535938 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
| 1B. | Election of Director: Scott Hall | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
| 1D. | Election of Director: Mark J. O'Brien | Management | For | For | ||||||||||
| 1E. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
| 1F. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||
| 1G. | Election of Director: Jeffery S. Sharritts | Management | For | For | ||||||||||
| 1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
| 1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
| MCAFEE CORP. | ||||||||||||||
| Security | 579063108 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MCFE | Meeting Date | 09-Feb-2022 | |||||||||||
| ISIN | US5790631080 | Agenda | 935541765 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve and adopt the Agreement and Plan of Merger, dated November 5, 2021, as amended (the "Merger Agreement"), among Condor BidCo, Inc., a Delaware corporation ("Parent"), Condor Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent, and McAfee Corp., a Delaware corporation ("McAfee"). | Management | For | For | ||||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to McAfee's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
| 3. | To 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 Proposal 1 at the time of the special meeting. | Management | For | For | ||||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IMKTA | Meeting Date | 15-Feb-2022 | |||||||||||
| ISIN | US4570301048 | Agenda | 935539013 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Ernest E. Ferguson | For | For | |||||||||||
| 2 | John R. Lowden | For | For | |||||||||||
| 2. | To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 3. | Proposal to amend the Company's Articles of Incorporation. | Management | Against | Against | ||||||||||
| 4. | Stockholder proposal concerning equal voting rights for each share. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder proposal regarding cage free egg progress disclosure. | Shareholder | Abstain | Against | ||||||||||
| GRIFFON CORPORATION | ||||||||||||||
| Security | 398433102 | Meeting Type | Contested-Annual | |||||||||||
| Ticker Symbol | GFF | Meeting Date | 17-Feb-2022 | |||||||||||
| ISIN | US3984331021 | Agenda | ||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | H.C. Charles Diao | For | Against | |||||||||||
| 2 | Robert F. Mehmel | For | For | |||||||||||
| 3 | Michelle L. Taylor | For | For | |||||||||||
| 4 | Cheryl L. Turnbull | For | For | |||||||||||
| 2. | Advisory Approval of Executive Compensation as Disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 3. | Approval of an amendment to Griffon's Certificate of Incorporation to phase out the classified structure of the Board of Directors. | Management | For | For | ||||||||||
| 4. | Approval of an amendment to Griffon's Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. | Management | For | For | ||||||||||
| 5. | Approval of the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan. | Management | For | For | ||||||||||
| 6. | Ratify the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| FRANKLIN RESOURCES, INC. | ||||||||||||||
| Security | 354613101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BEN | Meeting Date | 23-Feb-2022 | |||||||||||
| ISIN | US3546131018 | Agenda | 935539861 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mariann Byerwalter | Management | For | For | ||||||||||
| 1B. | Election of Director: Alexander S. Friedman | Management | For | For | ||||||||||
| 1C. | Election of Director: Gregory E. Johnson | Management | For | For | ||||||||||
| 1D. | Election of Director: Jennifer M. Johnson | Management | For | For | ||||||||||
| 1E. | Election of Director: Rupert H. Johnson, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: John Y. Kim | Management | For | For | ||||||||||
| 1G. | Election of Director: Karen M. King | Management | For | For | ||||||||||
| 1H. | Election of Director: Anthony J. Noto | Management | For | For | ||||||||||
| 1I. | Election of Director: John W. Thiel | Management | For | For | ||||||||||
| 1J. | Election of Director: Seth H. Waugh | Management | For | For | ||||||||||
| 1K. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
| DEERE & COMPANY | ||||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DE | Meeting Date | 23-Feb-2022 | |||||||||||
| ISIN | US2441991054 | Agenda | 935540977 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Leanne G. Caret | Management | For | For | ||||||||||
| 1B. | Election of Director: Tamra A. Erwin | Management | For | For | ||||||||||
| 1C. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||||
| 1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||||
| 1F. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||||
| 1G. | Election of Director: John C. May | Management | For | For | ||||||||||
| 1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
| 1I. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||||
| 1J. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||||
| 1K. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 4. | Approval of the Nonemployee Director Stock Ownership Plan. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
| APPLE INC. | ||||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 | |||||||||||
| ISIN | US0378331005 | Agenda | 935541549 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James Bell | Management | For | For | ||||||||||
| 1B. | Election of Director: Tim Cook | Management | For | For | ||||||||||
| 1C. | Election of Director: Al Gore | Management | For | For | ||||||||||
| 1D. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
| 1E. | Election of Director: Andrea Jung | Management | For | For | ||||||||||
| 1F. | Election of Director: Art Levinson | Management | For | For | ||||||||||
| 1G. | Election of Director: Monica Lozano | Management | For | For | ||||||||||
| 1H. | Election of Director: Ron Sugar | Management | For | For | ||||||||||
| 1I. | Election of Director: Sue Wagner | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | ||||||||||
| 5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | Against | For | ||||||||||
| 6. | A shareholder proposal entitled "Transparency Reports". | Shareholder | Against | For | ||||||||||
| 7. | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | Abstain | Against | ||||||||||
| 8. | A shareholder proposal entitled "Pay Equity". | Shareholder | Abstain | Against | ||||||||||
| 9. | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | Abstain | Against | ||||||||||
| 10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | Abstain | Against | ||||||||||
| OAKTREE SPECIALTY LENDING CORPORATION | ||||||||||||||
| Security | 67401P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OCSL | Meeting Date | 04-Mar-2022 | |||||||||||
| ISIN | US67401P1084 | Agenda | 935543149 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director who will serve until the Company's 2025 Annual Meeting: Phyllis Caldwell | Management | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
| OAKTREE SPECIALTY LENDING CORPORATION | ||||||||||||||
| Security | 67401P108 | Meeting Type | Special | |||||||||||
| Ticker Symbol | OCSL | Meeting Date | 04-Mar-2022 | |||||||||||
| ISIN | US67401P1084 | Agenda | 935543822 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To authorize the Company, with the approval of the Board of Directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share, provided that the number of shares issued does not exceed 25% of its then outstanding common stock. | Management | For | For | ||||||||||
| GCP APPLIED TECHNOLOGIES INC | ||||||||||||||
| Security | 36164Y101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | GCP | Meeting Date | 08-Mar-2022 | |||||||||||
| ISIN | US36164Y1010 | Agenda | 935548125 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated December 5, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation("GCP"), and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France. | Management | For | For | ||||||||||
| 2. | Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
| 3. | Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to GCP's named executive officers in connection with the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
| BELLRING BRANDS, INC. | ||||||||||||||
| Security | 079823100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | BRBR | Meeting Date | 08-Mar-2022 | |||||||||||
| ISIN | US0798231009 | Agenda | 935549660 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To adopt the Transaction Agreement and Plan of Merger, dated as of October 26, 2021 (the "Transaction Agreement"), by and among BellRing Brands, Inc., Post Holdings, Inc., BellRing Distribution, LLC and BellRing Merger Sub Corporation in accordance with its terms and the Delaware General Corporation Law. | Management | For | For | ||||||||||
| 2. | To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement in accordance with its terms and the Delaware General Corporation Law. | Management | For | For | ||||||||||
| ANALOG DEVICES, INC. | ||||||||||||||
| Security | 032654105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ADI | Meeting Date | 09-Mar-2022 | |||||||||||
| ISIN | US0326541051 | Agenda | 935542248 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ray Stata | Management | For | For | ||||||||||
| 1B. | Election of Director: Vincent Roche | Management | For | For | ||||||||||
| 1C. | Election of Director: James A. Champy | Management | For | For | ||||||||||
| 1D. | Election of Director: Anantha P. Chandrakasan | Management | For | For | ||||||||||
| 1E. | Election of Director: Tunç Doluca | Management | For | For | ||||||||||
| 1F. | Election of Director: Bruce R. Evans | Management | For | For | ||||||||||
| 1G. | Election of Director: Edward H. Frank | Management | For | For | ||||||||||
| 1H. | Election of Director: Laurie H. Glimcher | Management | For | For | ||||||||||
| 1I. | Election of Director: Karen M. Golz | Management | For | For | ||||||||||
| 1J. | Election of Director: Mercedes Johnson | Management | For | For | ||||||||||
| 1K. | Election of Director: Kenton J. Sicchitano | Management | For | For | ||||||||||
| 1L. | Election of Director: Susie Wee | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Approve the Analog Devices, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 4. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| TE CONNECTIVITY LTD | ||||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 | |||||||||||
| ISIN | CH0102993182 | Agenda | 935543151 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
| 1B. | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||||
| 1C. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
| 1D. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
| 1E. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
| 1G. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
| 1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
| 1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
| 1K. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
| 1L. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||||||||
| 3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
| 3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | ||||||||||
| 4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
| 5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | ||||||||||
| 5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
| 5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
| 7A. | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
| 7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
| 8. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
| 10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | ||||||||||
| 12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
| 13. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | ||||||||||
| 14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | ||||||||||
| 15. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
| 16. | To approve any adjournments or postponements of the meeting. | Management | For | For | ||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JCI | Meeting Date | 09-Mar-2022 | |||||||||||
| ISIN | IE00BY7QL619 | Agenda | 935543199 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell | Management | For | For | ||||||||||
| 1B. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade | Management | For | For | ||||||||||
| 1C. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels | Management | For | For | ||||||||||
| 1D. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar | Management | For | For | ||||||||||
| 1E. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty | Management | For | For | ||||||||||
| 1F. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne | Management | For | For | ||||||||||
| 1G. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver | Management | For | For | ||||||||||
| 1H. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren | Management | For | For | ||||||||||
| 1I. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano | Management | For | For | ||||||||||
| 1J. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost | Management | For | For | ||||||||||
| 1K. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young | Management | For | For | ||||||||||
| 2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||||
| 2B. | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | ||||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | ||||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | ||||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | ||||||||||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Against | Against | ||||||||||
| QUALCOMM INCORPORATED | ||||||||||||||
| Security | 747525103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | QCOM | Meeting Date | 09-Mar-2022 | |||||||||||
| ISIN | US7475251036 | Agenda | 935543567 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sylvia Acevedo | Management | For | For | ||||||||||
| 1B. | Election of Director: Cristiano R. Amon | Management | For | For | ||||||||||
| 1C. | Election of Director: Mark Fields | Management | For | For | ||||||||||
| 1D. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
| 1E. | Election of Director: Gregory N. Johnson | Management | For | For | ||||||||||
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
| 1G. | Election of Director: Mark D. McLaughlin | Management | For | For | ||||||||||
| 1H. | Election of Director: Jamie S. Miller | Management | For | For | ||||||||||
| 1I. | Election of Director: Irene B. Rosenfeld | Management | For | For | ||||||||||
| 1J. | Election of Director: Kornelis (Neil) Smit | Management | For | For | ||||||||||
| 1K. | Election of Director: Jean-Pascal Tricoire | Management | For | For | ||||||||||
| 1L. | Election of Director: Anthony J. Vinciquerra | Management | For | For | ||||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| THE WALT DISNEY COMPANY | ||||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DIS | Meeting Date | 09-Mar-2022 | |||||||||||
| ISIN | US2546871060 | Agenda | 935544317 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
| 1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
| 1D. | Election of Director: Amy L. Chang | Management | For | For | ||||||||||
| 1E. | Election of Director: Robert A. Chapek | Management | For | For | ||||||||||
| 1F. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
| 1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
| 1I. | Election of Director: Calvin R. McDonald | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark G. Parker | Management | For | For | ||||||||||
| 1K. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. | Management | For | For | ||||||||||
| 3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | Abstain | Against | ||||||||||
| BASSETT FURNITURE INDUSTRIES, INC. | ||||||||||||||
| Security | 070203104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BSET | Meeting Date | 09-Mar-2022 | |||||||||||
| ISIN | US0702031040 | Agenda | 935550079 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Emma S. Battle | For | For | |||||||||||
| 2 | John R. Belk | For | For | |||||||||||
| 3 | Kristina Cashman | For | For | |||||||||||
| 4 | Virginia W. Hamlet | For | For | |||||||||||
| 5 | J. Walter McDowell | For | For | |||||||||||
| 6 | Robert H. Spilman, Jr. | For | For | |||||||||||
| 7 | William C. Wampler, Jr. | For | For | |||||||||||
| 8 | William C. Warden, Jr. | For | For | |||||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 26, 2022. | Management | For | For | ||||||||||
| 3. | PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers. | Management | For | For | ||||||||||
| TE CONNECTIVITY LTD | ||||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 | |||||||||||
| ISIN | CH0102993182 | Agenda | 935553037 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
| 1B. | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||||
| 1C. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
| 1D. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
| 1E. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
| 1G. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
| 1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
| 1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
| 1K. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
| 1L. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||||||||
| 3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
| 3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | ||||||||||
| 4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
| 5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | ||||||||||
| 5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
| 5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
| 7A. | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
| 7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
| 8. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
| 10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | ||||||||||
| 12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
| 13. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | ||||||||||
| 14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | ||||||||||
| 15. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
| 16. | To approve any adjournments or postponements of the meeting. | Management | For | For | ||||||||||
| DEMANT A/S | ||||||||||||||
| Security | K3008M105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 10-Mar-2022 | ||||||||||||
| ISIN | DK0060738599 | Agenda | 715158211 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||||
| 1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||||
| 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
| 4 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||||
| 5 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR VICE CHAIRMAN AND DKK 400,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
| 6.A | REELECT NIELS B. CHRISTIANSEN AS DIRECTOR | Management | No Action | |||||||||||
| 6.B | REELECT NIELS JACOBSEN AS DIRECTOR | Management | No Action | |||||||||||
| 6.C | REELECT ANJA MADSEN AS DIRECTOR | Management | No Action | |||||||||||
| 6.D | REELECT SISSE FJELSTED RASMUSSEN AS DIRECTOR | Management | No Action | |||||||||||
| 6.E | REELECT KRISTIAN VILLUMSEN AS DIRECTOR | Management | No Action | |||||||||||
| 7 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | No Action | |||||||||||
| 8.A | APPROVE DKK 1.9 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO SHAREHOLDERS | Management | No Action | |||||||||||
| 8.B | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
| 8.C | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD | Management | No Action | |||||||||||
| 8.D | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES | Management | No Action | |||||||||||
| 9 | OTHER BUSINESS | Non-Voting | ||||||||||||
| CMMT | 10 FEB 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL 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 AVAILABILIY 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 | Non-Voting | ||||||||||||
| 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 | 14 FEB 2022: 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 | Non-Voting | ||||||||||||
| CMMT | 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU | Non-Voting | ||||||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NFG | Meeting Date | 10-Mar-2022 | |||||||||||
| ISIN | US6361801011 | Agenda | 935543531 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David C. Carroll | For | For | |||||||||||
| 2 | Steven C. Finch | For | For | |||||||||||
| 3 | Joseph N. Jaggers | For | For | |||||||||||
| 4 | David F. Smith | Withheld | Against | |||||||||||
| 2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| APPLIED MATERIALS, INC. | ||||||||||||||
| Security | 038222105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMAT | Meeting Date | 10-Mar-2022 | |||||||||||
| ISIN | US0382221051 | Agenda | 935544381 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Rani Borkar | Management | For | For | ||||||||||
| 1B. | Election of Director: Judy Bruner | Management | For | For | ||||||||||
| 1C. | Election of Director: Xun (Eric) Chen | Management | For | For | ||||||||||
| 1D. | Election of Director: Aart J. de Geus | Management | For | For | ||||||||||
| 1E. | Election of Director: Gary E. Dickerson | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas J. Iannotti | Management | For | For | ||||||||||
| 1G. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||
| 1H. | Election of Director: Adrianna C. Ma | Management | For | For | ||||||||||
| 1I. | Election of Director: Yvonne McGill | Management | For | For | ||||||||||
| 1J. | Election of Director: Scott A. McGregor | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2021. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 4. | Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder proposal to improve the executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. | Shareholder | Against | For | ||||||||||
| AMERISOURCEBERGEN CORPORATION | ||||||||||||||
| Security | 03073E105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABC | Meeting Date | 10-Mar-2022 | |||||||||||
| ISIN | US03073E1055 | Agenda | 935545016 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ornella Barra | Management | For | For | ||||||||||
| 1B. | Election of Director: Steven H. Collis | Management | For | For | ||||||||||
| 1C. | Election of Director: D. Mark Durcan | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard W. Gochnauer | Management | For | For | ||||||||||
| 1E. | Election of Director: Lon R. Greenberg | Management | For | For | ||||||||||
| 1F. | Election of Director: Jane E. Henney, M.D. | Management | For | For | ||||||||||
| 1G. | Election of Director: Kathleen W. Hyle | Management | For | For | ||||||||||
| 1H. | Election of Director: Michael J. Long | Management | For | For | ||||||||||
| 1I. | Election of Director: Henry W. McGee | Management | For | For | ||||||||||
| 1J. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of named executive officers. | Management | For | For | ||||||||||
| 4. | Approval of the AmerisourceBergen Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | Stockholder proposal, if properly presented, to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder proposal, if properly presented, regarding the threshold for calling a special meeting. | Shareholder | Against | For | ||||||||||
| DISCOVERY, INC. | ||||||||||||||
| Security | 25470F104 | Meeting Type | Special | |||||||||||
| Ticker Symbol | DISCA | Meeting Date | 11-Mar-2022 | |||||||||||
| ISIN | US25470F1049 | Agenda | 935550930 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | To reclassify and automatically convert Discovery's capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). | Management | For | For | ||||||||||
| 1B. | To increase the authorized shares of WBD common stock to 10,800,000,000 shares. | Management | For | For | ||||||||||
| 1C. | To increase the authorized shares of "blank check" preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. | Management | Against | Against | ||||||||||
| 1D. | To declassify the WBD board of directors into one class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. | Management | For | For | ||||||||||
| 1E. | To provide for all other changes in connection with the amendment and restatement of Discovery's restated certificate of incorporation, as amended. | Management | For | For | ||||||||||
| 2. | To approve the issuance of WBD common stock to Spinco stockholders in the Merger as contemplated by the Merger Agreement. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory (non-binding) basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. | Management | For | For | ||||||||||
| THE COOPER COMPANIES, INC. | ||||||||||||||
| Security | 216648402 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COO | Meeting Date | 16-Mar-2022 | |||||||||||
| ISIN | US2166484020 | Agenda | 935545496 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Colleen E. Jay | Management | For | For | ||||||||||
| 1B. | Election of Director: William A. Kozy | Management | For | For | ||||||||||
| 1C. | Election of Director: Jody S. Lindell | Management | For | For | ||||||||||
| 1D. | Election of Director: Teresa S. Madden | Management | For | For | ||||||||||
| 1E. | Election of Director: Gary S. Petersmeyer | Management | For | For | ||||||||||
| 1F. | Election of Director: Maria Rivas, M.D. | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert S. Weiss | Management | For | For | ||||||||||
| 1H. | Election of Director: Albert G. White III | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
| 3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||||
| STARBUCKS CORPORATION | ||||||||||||||
| Security | 855244109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SBUX | Meeting Date | 16-Mar-2022 | |||||||||||
| ISIN | US8552441094 | Agenda | 935545799 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Richard E. Allison, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: Andrew Campion | Management | For | For | ||||||||||
| 1C. | Election of Director: Mary N. Dillon | Management | For | For | ||||||||||
| 1D. | Election of Director: Isabel Ge Mahe | Management | For | For | ||||||||||
| 1E. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
| 1F. | Election of Director: Kevin R. Johnson | Management | For | For | ||||||||||
| 1G. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | ||||||||||
| 1H. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
| 1I. | Election of Director: Joshua Cooper Ramo | Management | For | For | ||||||||||
| 1J. | Election of Director: Clara Shih | Management | For | For | ||||||||||
| 1K. | Election of Director: Javier G. Teruel | Management | For | For | ||||||||||
| 2. | Approve amended and restated 2005 Long-Term Equity Incentive Plan. | Management | Against | Against | ||||||||||
| 3. | Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 5. | Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | Shareholder | Abstain | Against | ||||||||||
| HEICO CORPORATION | ||||||||||||||
| Security | 422806109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HEI | Meeting Date | 18-Mar-2022 | |||||||||||
| ISIN | US4228061093 | Agenda | 935546602 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Thomas M. Culligan | For | For | |||||||||||
| 2 | Adolfo Henriques | For | For | |||||||||||
| 3 | Mark H. Hildebrandt | For | For | |||||||||||
| 4 | Eric A. Mendelson | For | For | |||||||||||
| 5 | Laurans A. Mendelson | For | For | |||||||||||
| 6 | Victor H. Mendelson | For | For | |||||||||||
| 7 | Julie Neitzel | For | For | |||||||||||
| 8 | Dr. Alan Schriesheim | For | For | |||||||||||
| 9 | Frank J. Schwitter | For | For | |||||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. | Management | For | For | ||||||||||
| PHAROL SGPS, SA | ||||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2022 | ||||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 715210821 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR? 2021 | Management | No Action | |||||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2021 | Management | No Action | |||||||||||
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||||||
| 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANYS MANAGEMENT AND SUPERVISION | Shareholder | No Action | |||||||||||
| 5 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | No Action | |||||||||||
| 6 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | No Action | |||||||||||
| SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||||
| Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2022 | ||||||||||||
| ISIN | JP3336560002 | Agenda | 715213182 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kazuhiro | Management | For | For | ||||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Josuke | Management | For | For | ||||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Shekhar Mundlay | Management | For | For | ||||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding | Management | For | For | ||||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Aritake, Kazutomo | Management | For | For | ||||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari | Management | For | For | ||||||||||
| 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro | Management | For | For | ||||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
| Security | 500631106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KEP | Meeting Date | 29-Mar-2022 | |||||||||||
| ISIN | US5006311063 | Agenda | 935569799 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 4.1 | Approval of financial statements for the fiscal year 2021 | Management | For | For | ||||||||||
| 4.2 | Approval of the ceiling amount of remuneration for directors in 2022 | Management | For | For | ||||||||||
| MCCORMICK & COMPANY, INCORPORATED | ||||||||||||||
| Security | 579780107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MKCV | Meeting Date | 30-Mar-2022 | |||||||||||
| ISIN | US5797801074 | Agenda | 935551855 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: A. L. Bramman | Management | For | For | ||||||||||
| 1B. | Election of Director: M. A. Conway | Management | For | For | ||||||||||
| 1C. | Election of Director: F. A. Hrabowski, III | Management | For | For | ||||||||||
| 1D. | Election of Director: L. E. Kurzius | Management | For | For | ||||||||||
| 1E. | Election of Director: P. Little | Management | For | For | ||||||||||
| 1F. | Election of Director: M. D. Mangan | Management | For | For | ||||||||||
| 1G. | Election of Director: M. G. Montiel | Management | For | For | ||||||||||
| 1H. | Election of Director: M. M. V. Preston | Management | For | For | ||||||||||
| 1I. | Election of Director: G. M. Rodkin | Management | For | For | ||||||||||
| 1J. | Election of Director: J. Tapiero | Management | For | For | ||||||||||
| 1K. | Election of Director: W. A. Vernon | Management | For | For | ||||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
| 4. | APPROVAL OF 2022 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||||
| EDISON SPA | ||||||||||||||
| Security | T3552V114 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2022 | ||||||||||||
| ISIN | IT0003152417 | Agenda | 715213079 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020 | Management | No Action | |||||||||||
| O.2 | TO STATE THE ALLOCATION OF NET INCOME | Management | No Action | |||||||||||
| O.3 | REPORT ON THE REWARDING AND PAID EMOLUMENT REPORT: ''FIRST SECTION'' - REWARDING POLICY FOR THE PERIOD 2021-2022 | Management | No Action | |||||||||||
| O.4 | REPORT ON THE REWARDING AND PAID EMOLUMENT REPORT: ''SECOND SECTION'' - EMOLUMENT PAID IN 2021 | Management | No Action | |||||||||||
| O.5 | TO STATE THE NUMBER OF DIRECTORS | Management | No Action | |||||||||||
| O.6 | TO APPOINT THE BOARD OF DIRECTOR | Management | No Action | |||||||||||
| O.7 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTOR | Management | No Action | |||||||||||
| O.8 | TO STATE THE TERM OF OFFICE OF THE DIRECTORS | Management | No Action | |||||||||||
| O.9 | TO STATE THE EMOLUMENT OF THE BOARD OF DIRECTOR | Management | No Action | |||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HPE | Meeting Date | 05-Apr-2022 | |||||||||||
| ISIN | US42824C1099 | Agenda | 935550346 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Daniel Ammann | Management | For | For | ||||||||||
| 1B. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||||
| 1C. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
| 1D. | Election of Director: George R. Kurtz | Management | For | For | ||||||||||
| 1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||||
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
| 1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||||
| 1H. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
| 1I. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||||
| 1J. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
| 1K. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
| 3. | Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | For | For | ||||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 5. | Stockholder proposal entitled: "Special Shareholder Meeting Improvement" | Shareholder | Against | For | ||||||||||
| SULZER AG | ||||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2022 | ||||||||||||
| ISIN | CH0038388911 | Agenda | 715252401 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
| 4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | Management | No Action | |||||||||||
| 4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION | Management | No Action | |||||||||||
| 5.1 | ELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||||
| 5.2.1 | REELECT HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR | Management | No Action | |||||||||||
| 5.2.2 | REELECT MATTHIAS BICHSEL AS DIRECTOR | Management | No Action | |||||||||||
| 5.2.3 | REELECT MIKHAIL LIFSHITZ AS DIRECTOR | Management | No Action | |||||||||||
| 5.2.4 | REELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||||
| 5.2.5 | REELECT ALEXEY MOSKOV AS DIRECTOR | Management | No Action | |||||||||||
| 5.3.1 | ELECT HEIKE VAN DE KERKHOF AS DIRECTOR | Management | No Action | |||||||||||
| 5.3.2 | ELECT MARKUS KAMMUELLER AS DIRECTOR | Management | No Action | |||||||||||
| 6.1.1 | REAPPOINT HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.1.2 | REAPPOINT SUZANNE THOMA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.2.1 | APPOINT HEIKE VAN DE KERKHOF AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.2.2 | APPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 7 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
| 8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | No Action | |||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON 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 | Non-Voting | ||||||||||||
| CMMT | 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.2.1 TO 6.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||
| Security | 806857108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SLB | Meeting Date | 06-Apr-2022 | |||||||||||
| ISIN | AN8068571086 | Agenda | 935551502 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Peter Coleman | Management | For | For | ||||||||||
| 1B. | Election of Director: Patrick de La Chevardière | Management | For | For | ||||||||||
| 1C. | Election of Director: Miguel Galuccio | Management | For | For | ||||||||||
| 1D. | Election of Director: Olivier Le Peuch | Management | For | For | ||||||||||
| 1E. | Election of Director: Samuel Leupold | Management | For | For | ||||||||||
| 1F. | Election of Director: Tatiana Mitrova | Management | For | For | ||||||||||
| 1G. | Election of Director: Maria Moraeus Hanssen | Management | For | For | ||||||||||
| 1H. | Election of Director: Vanitha Narayanan | Management | For | For | ||||||||||
| 1I. | Election of Director: Mark Papa | Management | For | For | ||||||||||
| 1J. | Election of Director: Jeff Sheets | Management | For | For | ||||||||||
| 1K. | Election of Director: Ulrich Spiesshofer | Management | For | For | ||||||||||
| 2. | Advisory approval of our executive compensation. | Management | For | For | ||||||||||
| 3. | Approval of our consolidated balance sheet at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. | Management | For | For | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2022. | Management | For | For | ||||||||||
| NESTLE S.A. | ||||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||||
| ISIN | CH0038863350 | Agenda | 715274635 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701444 DUE TO CHANGE IN- RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE- REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE- EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON 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 | Non-Voting | ||||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 | Management | No Action | |||||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | No Action | |||||||||||
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | Management | No Action | |||||||||||
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | Management | No Action | |||||||||||
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | Management | No Action | |||||||||||
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | Management | No Action | |||||||||||
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | Management | No Action | |||||||||||
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG | Management | No Action | |||||||||||
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | Management | No Action | |||||||||||
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | No Action | |||||||||||
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | No Action | |||||||||||
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | No Action | |||||||||||
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | No Action | |||||||||||
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | No Action | |||||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG | Management | No Action | |||||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI | Management | No Action | |||||||||||
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | Management | No Action | |||||||||||
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | Management | No Action | |||||||||||
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | Management | No Action | |||||||||||
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | Management | No Action | |||||||||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH | Management | No Action | |||||||||||
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | No Action | |||||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | |||||||||||
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Management | No Action | |||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||||
| ISIN | US2515661054 | Agenda | 935557504 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income | Management | For | |||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||||
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||||
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||||
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||||
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||||
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||||
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||||
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||||
| 10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
| NESTLE S.A. | ||||||||||||||
| Security | 641069406 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NSRGY | Meeting Date | 07-Apr-2022 | |||||||||||
| ISIN | US6410694060 | Agenda | 935561464 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2021 | Management | For | For | ||||||||||
| 1B | Acceptance of the Compensation Report 2021 (advisory vote) | Management | For | For | ||||||||||
| 2 | Discharge to the members of the Board of Directors and of the Management | Management | For | For | ||||||||||
| 3 | Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2021 | Management | For | For | ||||||||||
| 4AA | Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman | Management | For | For | ||||||||||
| 4AB | Re-election of the member of the Board of Director: Ulf Mark Schneider | Management | For | For | ||||||||||
| 4AC | Re-election of the member of the Board of Director: Henri de Castries | Management | For | For | ||||||||||
| 4AD | Re-election of the member of the Board of Director: Renato Fassbind | Management | For | For | ||||||||||
| 4AE | Re-election of the member of the Board of Director: Pablo Isla | Management | For | For | ||||||||||
| 4AF | Re-election of the member of the Board of Director: Eva Cheng | Management | For | For | ||||||||||
| 4AG | Re-election of the member of the Board of Director: Patrick Aebischer | Management | For | For | ||||||||||
| 4AH | Re-election of the member of the Board of Director: Kimberly A. Ross | Management | For | For | ||||||||||
| 4AI | Re-election of the member of the Board of Director: Dick Boer | Management | For | For | ||||||||||
| 4AJ | Re-election of the member of the Board of Director: Dinesh Paliwal | Management | For | For | ||||||||||
| 4AK | Re-election of the member of the Board of Director: Hanne Jimenez de Mora | Management | For | For | ||||||||||
| 4AL | Re-election of the member of the Board of Director: Lindiwe Majele Sibanda | Management | For | For | ||||||||||
| 4BA | Election to the Board of Director: Chris Leong | Management | For | For | ||||||||||
| 4BB | Election to the Board of Director: Luca Maestri | Management | For | For | ||||||||||
| 4CA | Election of the member of the Compensation Committee: Pablo Isla | Management | For | For | ||||||||||
| 4CB | Election of the member of the Compensation Committee: Patrick Aebischer | Management | For | For | ||||||||||
| 4CC | Election of the member of the Compensation Committee: Dick Boer | Management | For | For | ||||||||||
| 4CD | Election of the member of the Compensation Committee: Dinesh Paliwal | Management | For | For | ||||||||||
| 4D | Election of the statutory auditors Ernst & Young Ltd, Lausanne branch | Management | For | For | ||||||||||
| 4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | Management | For | For | ||||||||||
| 5A | Approval of the compensation of the Board of Directors | Management | For | For | ||||||||||
| 5B | Approval of the compensation of the Executive Board | Management | For | For | ||||||||||
| 6 | Capital reduction (by cancellation of shares) | Management | For | For | ||||||||||
| 7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. | Management | Abstain | Against | ||||||||||
| TELEFONICA, S.A. | ||||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEF | Meeting Date | 07-Apr-2022 | |||||||||||
| ISIN | US8793822086 | Agenda | 935562668 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2021. | Management | For | |||||||||||
| 1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2021 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | For | |||||||||||
| 1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2021. | Management | For | |||||||||||
| 2 | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2021. | Management | For | |||||||||||
| 3 | Re-election of the Statutory Auditor for fiscal year 2022. | Management | For | |||||||||||
| 4.1 | Re-election of Mr. José María Abril Pérez as Proprietary Director. | Management | For | |||||||||||
| 4.2 | Re-election of Mr. Ángel Vilá Boix as Executive Director. | Management | For | |||||||||||
| 4.3 | Re-election of Ms. María Luisa García Blanco as Independent Director. | Management | For | |||||||||||
| 4.4 | Re-election of Mr. Francisco Javier de Paz Mancho as Other External Director. | Management | For | |||||||||||
| 4.5 | Ratification of the interim appointment (co-option) and appointment of Ms.María Rotondo Urcola as Independent Director. | Management | For | |||||||||||
| 5 | Setting the number of members of the Board of Directors at fifteen. | Management | For | |||||||||||
| 6 | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | For | |||||||||||
| 7.1 | Shareholder compensation by means of a scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allotment. Offer to the shareholders to purchase their free allotment rights at a guaranteed price. | Management | For | |||||||||||
| 7.2 | Shareholder compensation by means of the distribution of dividends with a charge to unrestricted reserves. | Management | For | |||||||||||
| 8 | Approval of a Global incentive share purchase Plan for shares of Telefónica, S.A. for the Employees of the Telefónica Group. | Management | For | |||||||||||
| 9 | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | For | |||||||||||
| 10 | Consultative vote on the 2021 Annual Report on Director Remuneration. | Management | For | |||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||||
| ISIN | US2515661054 | Agenda | 935576174 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income | Management | For | |||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||||
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||||
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||||
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||||
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||||
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||||
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||||
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||||
| 10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
| DISCOVERY, INC. | ||||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISCA | Meeting Date | 08-Apr-2022 | |||||||||||
| ISIN | US25470F1049 | Agenda | 935566096 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Paul A. Gould | For | For | |||||||||||
| 2 | Kenneth W. Lowe | For | For | |||||||||||
| 3 | Daniel E. Sanchez | For | For | |||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
| DAVIDE CAMPARI-MILANO N.V. | ||||||||||||||
| Security | N24565108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
| ISIN | NL0015435975 | Agenda | 715205301 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||||
| 2.a | RECEIVE ANNUAL REPORT | Non-Voting | ||||||||||||
| O.2.b | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| O.2.c | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
| 3.a | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
| O.3.b | APPROVE DIVIDENDS | Management | No Action | |||||||||||
| O.4.a | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| O.4.b | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| O.5.a | REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.5.b | REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.5.c | REELECT PAOLO MARCHESINI AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.5.d | REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.5.e | REELECT ALESSANDRA GARAVOGLIA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.5.f | REELECT EUGENIO BARCELLONA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.5.g | ELECT EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.5.h | ELECT MARGARETH HENRIQUEZ AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.5.i | ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.5.l | ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.5.m | ELECT LISA VASCELLARI DAL FIOL AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.6 | APPROVE MID-TERM INCENTIVE PLAN INFORMATION DOCUMENT | Management | No Action | |||||||||||
| O.7 | APPROVE STOCK OPTION PLAN | Management | No Action | |||||||||||
| O.8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
| 9 | CLOSE MEETING | Non-Voting | ||||||||||||
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| SIKA AG | ||||||||||||||
| Security | H7631K273 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
| ISIN | CH0418792922 | Agenda | 715260371 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON 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 | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 | Management | No Action | |||||||||||
| 2 | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG | Management | No Action | |||||||||||
| 3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Management | No Action | |||||||||||
| 4.1.1 | RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL J. HAELG AS A MEMBER | Management | No Action | |||||||||||
| 4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTORS: VIKTOR W. BALLI AS A MEMBER | Management | No Action | |||||||||||
| 4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTORS: JUSTIN M. HOWELL AS A MEMBER | Management | No Action | |||||||||||
| 4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTORS: MONIKA RIBAR AS A MEMBER | Management | No Action | |||||||||||
| 4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL SCHULER AS A MEMBER | Management | No Action | |||||||||||
| 4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTORS: THIERRY F. J. VANLANCKER AS A MEMBER | Management | No Action | |||||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER | Management | No Action | |||||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: GORDANA LANDEN AS A MEMBER | Management | No Action | |||||||||||
| 4.3 | ELECTION OF THE CHAIRMAN: RE-ELECTION OF PAUL J. HAELG | Management | No Action | |||||||||||
| 4.4.1 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 4.4.2 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: THIERRY F. J. VANLANCKERTO THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 4.4.3 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: GORDANA LANDEN TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 4.5 | ELECTION OF STATUTORY AUDITORS: ELECTION OF KPMG AG | Management | No Action | |||||||||||
| 4.6 | ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN | Management | No Action | |||||||||||
| 5.1 | CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT | Management | No Action | |||||||||||
| 5.2 | APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 5.3 | APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP MANAGEMENT | Management | No Action | |||||||||||
| 6 | IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) | Shareholder | No Action | |||||||||||
| MEDMIX AG | ||||||||||||||
| Security | H5316Q102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
| ISIN | CH1129677105 | Agenda | 715271893 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
| 4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION | Management | No Action | |||||||||||
| 4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | Management | No Action | |||||||||||
| 5.1 | REELECT GREGOIRE POUX-GUILLAUME AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||||
| 5.2 | REELECT MARCO MUSETTI AS DIRECTOR | Management | No Action | |||||||||||
| 5.3.1 | ELECT ROB TEN HOEDT AS DIRECTOR | Management | No Action | |||||||||||
| 5.3.2 | ELECT DANIEL FLAMMER AS DIRECTOR | Management | No Action | |||||||||||
| 5.3.3 | ELECT BARBARA ANGEHRN AS DIRECTOR | Management | No Action | |||||||||||
| 5.3.4 | ELECT RENE WILLI AS DIRECTOR | Management | No Action | |||||||||||
| 5.3.5 | ELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||||
| 6.1 | REAPPOINT GREGOIRE POUX-GUILLAUME AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.2 | APPOINT ROB TEN HOEDT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.3 | APPOINT BARBARA ANGEHRN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 7 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
| 8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | No Action | |||||||||||
| 9 | CHANGE LOCATION OF REGISTERED OFFICE/HEADQUARTERS TO BAAR, SWITZERLAND | Management | No Action | |||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON 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 | Non-Voting | ||||||||||||
| CMMT | 21 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BK | Meeting Date | 12-Apr-2022 | |||||||||||
| ISIN | US0640581007 | Agenda | 935554015 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||||
| 1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | ||||||||||
| 1D. | Election of Director: M. Amy Gilliland | Management | For | For | ||||||||||
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
| 1F. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||||
| 1G. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
| 1H. | Election of Director: Sandra E. "Sandie" O'Connor | Management | For | For | ||||||||||
| 1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
| 1J. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
| 1K. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve the 2021 compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
| 4. | Stockholder proposal regarding stockholder requests to call a special meeting. | Shareholder | Against | For | ||||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||||
| ISIN | NL0010545661 | Agenda | 715216049 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||||
| 2.a | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
| O.2.b | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
| O.2.c | APPROVE DIVIDENDS OF EUR 0.28 PER SHARE | Management | No Action | |||||||||||
| O.2.d | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||||
| O.3 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| O.4.a | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.4.b | REELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.4.c | REELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.4.d | REELECT HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.4.e | REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.4.f | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.4.g | REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.4.h | REELECT VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.4.i | REELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.4.j | ELECT KAREN LINEHAN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| O.5.a | RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
| O.5.b | RATIFY DELOITTE ACCOUNTANTS B.V AS AUDITORS FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||||
| O.6 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES | Management | No Action | |||||||||||
| 7 | CLOSE MEETING | Non-Voting | ||||||||||||
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND 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 | Non-Voting | ||||||||||||
| CMMT | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| IVECO GROUP N.V. | ||||||||||||||
| Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||||
| ISIN | NL0015000LU4 | Agenda | 715217356 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||||
| O.2.a | ADOPTION OF THE 2021 COMPANY BALANCE SHEET | Management | No Action | |||||||||||
| O.2.b | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD | Management | No Action | |||||||||||
| O.3 | APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
| O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) | Management | No Action | |||||||||||
| O.5.a | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
| O.5.b | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||||
| O.6 | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY'S BY-LAWS | Management | No Action | |||||||||||
| 7 | CLOSE MEETING | Non-Voting | ||||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935559154 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935572366 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
| Security | 71654V408 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PBR | Meeting Date | 13-Apr-2022 | |||||||||||
| ISIN | US71654V4086 | Agenda | 935593233 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | Assessing the Management's accounts, examining, discussing and voting on the Management's Report and the Company's Financial Statements, with the report from the independent auditors and the Fiscal Council Report, for the fiscal year ended on December31, 2021. | Management | No Action | |||||||||||
| 2 | Proposal for the allocation of the Profit for the fiscal year of 2021. | Management | No Action | |||||||||||
| 3 | Proposal to establish eleven (11) members for the Board of Directors: Acionista Controlador, Luiz Rodolfo Landim Machado, Adriano José Pires Rodrigues, Carlos Eduardo Lessa Brandão, Eduardo Karrer, Luiz Henrique Caroli, Márcio Andrade Weber, Ruy Flaks Schneider, Sonia Julia Sulzbeck Villalobos. | Management | No Action | |||||||||||
| 4 | Nomination of all the names that compose the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). - Acionista Controlador | Management | No Action | |||||||||||
| 5 | If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? | Management | No Action | |||||||||||
| 6 | Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses no or abstain, his/her shares will not be computed for the request of the cumulative voting request). | Management | No Action | |||||||||||
| 7a | Election of director: Luiz Rodolfo Landim Machado | Management | No Action | |||||||||||
| 7b | Election of director: Adriano José Pires Rodrigues | Management | No Action | |||||||||||
| 7c | Election of director: Carlos Eduardo Lessa Brandão | Management | No Action | |||||||||||
| 7d | Election of director: Eduardo Karrer | Management | No Action | |||||||||||
| 7e | Election of director: Luiz Henrique Caroli | Management | No Action | |||||||||||
| 7f | Election of director: Márcio Andrade Weber | Management | No Action | |||||||||||
| 7g | Election of director: Ruy Flaks Schneider | Management | No Action | |||||||||||
| 7h | Election of director: Sonia Julia Sulzbeck Villalobos | Management | No Action | |||||||||||
| 7i | Election of director: José João Abdalla Filho (appointed by minority shareholders) | Management | No Action | |||||||||||
| 7j | Election of director: Marcelo Gasparino da Silva (appointed by minority shareholders) | Management | No Action | |||||||||||
| 7l | Candidate(s) appointed by minority shareholders for the Separate Election - Common shares - If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A through 7J) and must not vote in Resolutions 7M and 7N: Ana Marta Horta Veloso. Voting 'For' on more than one proposal, 7L, 7M or 7N , will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. | Management | No Action | |||||||||||
| 7m | Candidate(s) appointed by minority shareholders for the Separate Election - Common shares - If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A through 7J) and must not vote in Resolutions 7L and 7N: Rodrigo de Mesquita Pereira. Voting 'For' on more than one proposal, 7L, 7M or 7N , will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. | Management | No Action | |||||||||||
| 7n | Candidate(s) appointed by minority shareholders for Separate Election-Common shares-If holders use their shares in the separate election of the Board under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A- 7J) and must not vote in Resolutions 7L and 7M: Francisco Petros Oliveira Lima Papathanasiadis. Voting 'For' on more than one proposal, 7L, 7M or 7N, will deem your vote invalid. Please cast a vote of 'Against' or 'Abstain' in the proposals you do not wish to vote 'For'. | Management | No Action | |||||||||||
| 8 | Nomination of candidates for chairman of the board of directors. Candidate: Luiz Rodolfo Landim Machado | Management | No Action | |||||||||||
| 9 | Proposal to establish five (5) members for the Fiscal Council. | Management | No Action | |||||||||||
| 10a | Election of five (5) members of the Fiscal Council, with one (1) member appointed by the minority holders of common shares and one (1) appointed by the holders of preferred shares, both through a separate election process, and respective alternates: Main: Agnes Maria de Aragão Costa; Alternate: Marisete Fátima Dadald Pereira; Main: Sérgio Henrique Lopes de Sousa; Alternate: Alan Sampaio Santos; Main: Janete Duarte Mol; Alternate: Otavio Ladeira de Medeiros | Management | No Action | |||||||||||
| 10b | If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? | Management | No Action | |||||||||||
| 10c | Separate election of members of the Fiscal Council by holders of common shares (minority shareholders): Main: Michele da Silva Gonsales Torres; Alternate: Robert Juenemann | Management | No Action | |||||||||||
| 11 | Compensation for the members of the Management, Fiscal Council, and Advisory Committees of the Board of Directors. | Management | No Action | |||||||||||
| 12 | In the event of a second call of this General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? | Management | No Action | |||||||||||
| E1 | Amendment Proposal to the Bylaws to amend articles 21, 22, 23, 29, 30, 33, 35 and 40 of the Bylaws, and subsequent consolidation of the Bylaws, in accordance with the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission ("CVM") and the Company. | Management | No Action | |||||||||||
| E2 | In case of a second call of this General Meeting, can the voting instructions contained in this ballot be considered for the second call as well? | Management | No Action | |||||||||||
| ADOBE INC. | ||||||||||||||
| Security | 00724F101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ADBE | Meeting Date | 14-Apr-2022 | |||||||||||
| ISIN | US00724F1012 | Agenda | 935553669 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve for a one-year term: Amy Banse | Management | For | For | ||||||||||
| 1B. | Election of Director to serve for a one-year term: Brett Biggs | Management | For | For | ||||||||||
| 1C. | Election of Director to serve for a one-year term: Melanie Boulden | Management | For | For | ||||||||||
| 1D. | Election of Director to serve for a one-year term: Frank Calderoni | Management | For | For | ||||||||||
| 1E. | Election of Director to serve for a one-year term: Laura Desmond | Management | For | For | ||||||||||
| 1F. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | For | For | ||||||||||
| 1G. | Election of Director to serve for a one-year term: Spencer Neumann | Management | For | For | ||||||||||
| 1H. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | For | For | ||||||||||
| 1I. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | For | For | ||||||||||
| 1J. | Election of Director to serve for a one-year term: David Ricks | Management | For | For | ||||||||||
| 1K. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | For | For | ||||||||||
| 1L. | Election of Director to serve for a one-year term: John Warnock | Management | For | For | ||||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| CARRIER GLOBAL CORPORATION | ||||||||||||||
| Security | 14448C104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CARR | Meeting Date | 14-Apr-2022 | |||||||||||
| ISIN | US14448C1045 | Agenda | 935554027 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jean-Pierre Garnier | Management | For | For | ||||||||||
| 1B. | Election of Director: David Gitlin | Management | For | For | ||||||||||
| 1C. | Election of Director: John J. Greisch | Management | For | For | ||||||||||
| 1D. | Election of Director: Charles M. Holley, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Michael M. McNamara | Management | For | For | ||||||||||
| 1F. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
| 1G. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
| 1H. | Election of Director: Beth A. Wozniak | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022. | Management | For | For | ||||||||||
| DOW INC. | ||||||||||||||
| Security | 260557103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DOW | Meeting Date | 14-Apr-2022 | |||||||||||
| ISIN | US2605571031 | Agenda | 935554736 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||||
| 1B. | Election of Director: Gaurdie Banister Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
| 1E. | Election of Director: Jerri DeVard | Management | For | For | ||||||||||
| 1F. | Election of Director: Debra L. Dial | Management | For | For | ||||||||||
| 1G. | Election of Director: Jeff M. Fettig | Management | For | For | ||||||||||
| 1H. | Election of Director: Jim Fitterling | Management | For | For | ||||||||||
| 1I. | Election of Director: Jacqueline C. Hinman | Management | For | For | ||||||||||
| 1J. | Election of Director: Luis Alberto Moreno | Management | For | For | ||||||||||
| 1K. | Election of Director: Jill S. Wyant | Management | For | For | ||||||||||
| 1L. | Election of Director: Daniel W. Yohannes | Management | For | For | ||||||||||
| 2. | Advisory Resolution to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
| 4. | Stockholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| HP INC. | ||||||||||||||
| Security | 40434L105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HPQ | Meeting Date | 19-Apr-2022 | |||||||||||
| ISIN | US40434L1052 | Agenda | 935555536 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Aida M. Alvarez | Management | For | For | ||||||||||
| 1B. | Election of Director: Shumeet Banerji | Management | For | For | ||||||||||
| 1C. | Election of Director: Robert R. Bennett | Management | For | For | ||||||||||
| 1D. | Election of Director: Charles V. Bergh | Management | For | For | ||||||||||
| 1E. | Election of Director: Bruce Broussard | Management | For | For | ||||||||||
| 1F. | Election of Director: Stacy Brown-Philpot | Management | For | For | ||||||||||
| 1G. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
| 1H. | Election of Director: Mary Anne Citrino | Management | For | For | ||||||||||
| 1I. | Election of Director: Richard Clemmer | Management | For | For | ||||||||||
| 1J. | Election of Director: Enrique Lores | Management | For | For | ||||||||||
| 1K. | Election of Director: Judith Miscik | Management | For | For | ||||||||||
| 1L. | Election of Director: Kim K.W. Rucker | Management | For | For | ||||||||||
| 1M. | Election of Director: Subra Suresh | Management | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, HP Inc.'s executive compensation. | Management | For | For | ||||||||||
| 4. | To approve the Third Amended and Restated HP Inc. 2004 Stock Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | Stockholder proposal to reduce the ownership threshold for calling a special meeting of stockholders. | Shareholder | Against | For | ||||||||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||||
| Security | 744573106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PEG | Meeting Date | 19-Apr-2022 | |||||||||||
| ISIN | US7445731067 | Agenda | 935564004 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
| 1B. | Election of Director: Susan Tomasky | Management | For | For | ||||||||||
| 1C. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
| 1D. | Election of Director: Jamie M. Gentoso | Management | For | For | ||||||||||
| 1E. | Election of Director: David Lilley | Management | For | For | ||||||||||
| 1F. | Election of Director: Barry H. Ostrowsky | Management | For | For | ||||||||||
| 1G. | Election of Director: Valerie A. Smith | Management | For | For | ||||||||||
| 1H. | Election of Director: Scott G. Stephenson | Management | For | For | ||||||||||
| 1I. | Election of Director: Laura A. Sugg | Management | For | For | ||||||||||
| 1J. | Election of Director: John P. Surma | Management | For | For | ||||||||||
| 1K. | Election of Director: Alfred W. Zollar | Management | For | For | ||||||||||
| 2. | Advisory vote on the approval of executive compensation | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2022 | Management | For | For | ||||||||||
| PROXIMUS SA | ||||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2022 | ||||||||||||
| ISIN | BE0003810273 | Agenda | 715275613 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| 1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||||
| 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||||
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||||
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2021: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2021, THE GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10 | Management | No Action | |||||||||||
| DECEMBER 2021; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2022. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2022, THE RECORD DATE IS 28 APRIL 2022 | ||||||||||||||
| 6 | APPROVAL OF THE REMUNERATION REPORT. | Management | No Action | |||||||||||
| 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||||
| 8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||||
| 9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP: GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||||
| 10 | GRANTING OF A SPECIAL DISCHARGE TO MR. PIERRE RION FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021: GRANTING OF A SPECIAL DISCHARGE TO MR PIERRE RION FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021 | Management | No Action | |||||||||||
| 11 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. AGNES TOURAINE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||||
| 12 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. CATHERINE VANDENBORRE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||||
| 13 | REAPPOINTMENT OF A BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO REAPPOINT MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||||
| 14 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. CLAIRE TILLEKAERTS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||||
| 15 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. BEATRICE DE MAHIEU AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||||
| 16 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. AUDREY HANARD AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||||
| 17 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 293,000 EUR (TO BE INDEXED ANNUALLY) | Management | No Action | |||||||||||
| 18 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN | Management | No Action | |||||||||||
| NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 353,000 EUR (TO BE INDEXED ANNUALLY) | ||||||||||||||
| 19 | MISCELLANEOUS | Non-Voting | ||||||||||||
| CMMT | 31 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||||
| CMMT | 31 MAR 2022: PLEASE NOTE THAT THIS IS A 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. | Non-Voting | ||||||||||||
| DANA INCORPORATED | ||||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DAN | Meeting Date | 20-Apr-2022 | |||||||||||
| ISIN | US2358252052 | Agenda | 935554041 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Ernesto M. Hernández | For | For | |||||||||||
| 2 | Gary Hu | For | For | |||||||||||
| 3 | Brett M. Icahn | For | For | |||||||||||
| 4 | James K. Kamsickas | For | For | |||||||||||
| 5 | Virginia A. Kamsky | For | For | |||||||||||
| 6 | Bridget E. Karlin | For | For | |||||||||||
| 7 | Michael J. Mack, Jr. | For | For | |||||||||||
| 8 | R. Bruce McDonald | For | For | |||||||||||
| 9 | Diarmuid B. O'Connell | For | For | |||||||||||
| 10 | Keith E. Wandell | For | For | |||||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
| KAMAN CORPORATION | ||||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KAMN | Meeting Date | 20-Apr-2022 | |||||||||||
| ISIN | US4835481031 | Agenda | 935555625 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A | Election of Director: Aisha M. Barry | Management | For | For | ||||||||||
| 1B | Election of Director: E. Reeves Callaway III | Management | For | For | ||||||||||
| 1C | Election of Director: A. William Higgins | Management | For | For | ||||||||||
| 1D | Election of Director: Scott E. Kuechle | Management | For | For | ||||||||||
| 1E | Election of Director: Michelle J. Lohmeier | Management | For | For | ||||||||||
| 1F | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
| 1G | Election of Director: Ian K. Walsh | Management | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||
| 4. | Advisory vote on a shareholder proposal seeking to provide for an independent chair. | Shareholder | Against | For | ||||||||||
| NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
| Security | 65341B106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEP | Meeting Date | 20-Apr-2022 | |||||||||||
| ISIN | US65341B1061 | Agenda | 935556425 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||||
| 1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||||
| 1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
| 1D. | Election of Director: John W. Ketchum | Management | For | For | ||||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
| AUTONATION, INC. | ||||||||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AN | Meeting Date | 20-Apr-2022 | |||||||||||
| ISIN | US05329W1027 | Agenda | 935557302 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||||
| 1B. | Election of Director: David B. Edelson | Management | For | For | ||||||||||
| 1C. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
| 1D. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||
| 1E. | Election of Director: Norman K. Jenkins | Management | For | For | ||||||||||
| 1F. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael Manley | Management | For | For | ||||||||||
| 1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
| 1I. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||||
| 2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Adoption of stockholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||||
| THE SHERWIN-WILLIAMS COMPANY | ||||||||||||||
| Security | 824348106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SHW | Meeting Date | 20-Apr-2022 | |||||||||||
| ISIN | US8243481061 | Agenda | 935557744 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||||
| 1B. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
| 1C. | Election of Director: Jeff M. Fettig | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard J. Kramer | Management | For | For | ||||||||||
| 1E. | Election of Director: John G. Morikis | Management | For | For | ||||||||||
| 1F. | Election of Director: Christine A. Poon | Management | For | For | ||||||||||
| 1G. | Election of Director: Aaron M. Powell | Management | For | For | ||||||||||
| 1H. | Election of Director: Marta R. Stewart | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael H. Thaman | Management | For | For | ||||||||||
| 1J. | Election of Director: Matthew Thornton III | Management | For | For | ||||||||||
| 1K. | Election of Director: Steven H. Wunning | Management | For | For | ||||||||||
| 2. | Advisory approval of the compensation of the named executives. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
| HEINEKEN HOLDING NV | ||||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
| ISIN | NL0000008977 | Agenda | 715248286 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | REPORT OF THE BOARD OF DIRECTORS FOR THE 2021 FINANCIAL YEAR | Non-Voting | ||||||||||||
| 2. | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||||
| 3. | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||||
| 4. | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION | Non-Voting | ||||||||||||
| 5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 6.a. | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | No Action | |||||||||||
| 6.b. | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES | Management | No Action | |||||||||||
| 6.c. | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
| 7.a. | REAPPOINTMENT OF MR J.A. FERN NDEZ CARBAJAL AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 7.b. | REAPPOINTMENT OF MRS A.M. FENTENER VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 7.c. | REAPPOINTMENT OF MRS L.L.H. BRASSEY AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 7.d. | APPOINTMENT OF MR C.A.G. DE CARVALHO AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 8. | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| THE AES CORPORATION | ||||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AES | Meeting Date | 21-Apr-2022 | |||||||||||
| ISIN | US00130H1059 | Agenda | 935556336 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||||
| 1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
| 1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||||
| 1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||||
| 1E. | Election of Director: Julia M.Laulis | Management | For | For | ||||||||||
| 1F. | Election of Director: James H. Miller | Management | For | For | ||||||||||
| 1G. | Election of Director: Alain Monié | Management | For | For | ||||||||||
| 1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: Moisés Naim | Management | For | For | ||||||||||
| 1J. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||||
| 1K. | Election of Director: Maura Shaughnessy | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2022. | Management | For | For | ||||||||||
| 4. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | For | ||||||||||
| NEWMONT CORPORATION | ||||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEM | Meeting Date | 21-Apr-2022 | |||||||||||
| ISIN | US6516391066 | Agenda | 935558051 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1B. | Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1C. | Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1D. | Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1E. | Election of Director: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1F. | Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1G. | Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1H. | Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1I. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1J. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1K. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1L. | Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
| INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
| Security | 45841N107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IBKR | Meeting Date | 21-Apr-2022 | |||||||||||
| ISIN | US45841N1072 | Agenda | 935559495 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Thomas Peterffy | Management | For | For | ||||||||||
| 1B. | Election of Director: Earl H. Nemser | Management | For | For | ||||||||||
| 1C. | Election of Director: Milan Galik | Management | For | For | ||||||||||
| 1D. | Election of Director: Paul J. Brody | Management | For | For | ||||||||||
| 1E. | Election of Director: Lawrence E. Harris | Management | For | For | ||||||||||
| 1F. | Election of Director: Gary Katz | Management | For | For | ||||||||||
| 1G. | Election of Director: Philip Uhde | Management | For | For | ||||||||||
| 1H. | Election of Director: William Peterffy | Management | For | For | ||||||||||
| 1I. | Election of Director: Nicole Yuen | Management | For | For | ||||||||||
| 1J. | Election of Director: Jill Bright | Management | For | For | ||||||||||
| 2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | ||||||||||
| HCA HEALTHCARE, INC. | ||||||||||||||
| Security | 40412C101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HCA | Meeting Date | 21-Apr-2022 | |||||||||||
| ISIN | US40412C1018 | Agenda | 935561236 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Thomas F. Frist III | Management | For | For | ||||||||||
| 1B. | Election of Director: Samuel N. Hazen | Management | For | For | ||||||||||
| 1C. | Election of Director: Meg G. Crofton | Management | For | For | ||||||||||
| 1D. | Election of Director: Robert J. Dennis | Management | For | For | ||||||||||
| 1E. | Election of Director: Nancy-Ann DeParle | Management | For | For | ||||||||||
| 1F. | Election of Director: William R. Frist | Management | For | For | ||||||||||
| 1G. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
| 1J. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | ||||||||||
| 1K. | Election of Director: Andrea B. Smith | Management | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure. | Shareholder | Abstain | Against | ||||||||||
| 5. | Stockholder proposal, if properly presented at the meeting, regarding lobbying disclosure. | Shareholder | Abstain | Against | ||||||||||
| L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
| Security | 502431109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LHX | Meeting Date | 22-Apr-2022 | |||||||||||
| ISIN | US5024311095 | Agenda | 935559661 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a Term Expiring at 2023: Sallie B. Bailey | Management | For | For | ||||||||||
| 1B. | Election of Director for a Term Expiring at 2023: William M. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director for a Term Expiring at 2023: Peter W. Chiarelli | Management | For | For | ||||||||||
| 1D. | Election of Director for a Term Expiring at 2023: Thomas A. Corcoran | Management | For | For | ||||||||||
| 1E. | Election of Director for a Term Expiring at 2023: Thomas A. Dattilo | Management | For | For | ||||||||||
| 1F. | Election of Director for a Term Expiring at 2023: Roger B. Fradin | Management | For | For | ||||||||||
| 1G. | Election of Director for a Term Expiring at 2023: Harry B. Harris Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director for a Term Expiring at 2023: Lewis Hay III | Management | For | For | ||||||||||
| 1I. | Election of Director for a Term Expiring at 2023: Lewis Kramer | Management | For | For | ||||||||||
| 1J. | Election of Director for a Term Expiring at 2023: Christopher E. Kubasik | Management | For | For | ||||||||||
| 1K. | Election of Director for a Term Expiring at 2023: Rita S. Lane | Management | For | For | ||||||||||
| 1L. | Election of Director for a Term Expiring at 2023: Robert B. Millard | Management | For | For | ||||||||||
| 1M. | Election of Director for a Term Expiring at 2023: Lloyd W. Newton | Management | For | For | ||||||||||
| 2. | To amend Our Restated Certificate of Incorporation to increase the maximum number of Board seats | Management | For | For | ||||||||||
| 3. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | For | For | ||||||||||
| 4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | For | For | ||||||||||
| GATX CORPORATION | ||||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GATX | Meeting Date | 22-Apr-2022 | |||||||||||
| ISIN | US3614481030 | Agenda | 935564484 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
| 1.3 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
| 1.4 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
| 1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
| VIVENDI SE | ||||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||||
| ISIN | FR0000127771 | Agenda | 715270120 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES 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. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID 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. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||||
| MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY 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 | ||||||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||||
| 3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | For | For | ||||||||||
| 4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | For | For | ||||||||||
| 5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | For | For | ||||||||||
| 6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO YANNICK BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO C DRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO FR DRIC CR PIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ST PHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2022 | Management | For | For | ||||||||||
| 15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||||
| 16 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||||
| 17 | RENEWAL OF THE TERM OF OFFICE OF PHILIPPE BNACIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 18 | RENEWAL OF THE TERM OF OFFICE OF CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 19 | RENEWAL OF THE TERM OF OFFICE OF MICHLE REISER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 20 | RENEWAL OF THE TERM OF OFFICE OF KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 21 | APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 22 | AUTHORIZATION TO THE MANAGEMENT BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL | Management | For | For | ||||||||||
| 23 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||||
| 24 | SHARE CAPITAL REDUCTION IN THE MAXIMUM NOMINAL AMOUNT OF FI3,048,542,959 (50% OF THE SHARE CAPITAL) BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THEIR CANCELLATION, AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA) TO PERFORM THE SHARE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | For | For | ||||||||||
| 25 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
| 26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| CMMT | 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200546-32 AND-INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO- MODIFICATION OF THE TEXT OF RESOLUTION 24 AND 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 | Non-Voting | ||||||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HON | Meeting Date | 25-Apr-2022 | |||||||||||
| ISIN | US4385161066 | Agenda | 935559510 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||||
| 1E. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
| 1F. | Election of Director: Deborah Flint | Management | For | For | ||||||||||
| 1G. | Election of Director: Rose Lee | Management | For | For | ||||||||||
| 1H. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
| 1I. | Election of Director: George Paz | Management | For | For | ||||||||||
| 1J. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Approval of Appointment of Independent Accountants. | Management | For | For | ||||||||||
| 4. | Shareowner Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
| 5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareowner Proposal - Environmental and Social Due Diligence. | Shareholder | Abstain | Against | ||||||||||
| M&T BANK CORPORATION | ||||||||||||||
| Security | 55261F104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MTB | Meeting Date | 25-Apr-2022 | |||||||||||
| ISIN | US55261F1049 | Agenda | 935564559 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election Of Director for one-year term: John P. Barnes (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
| 1B. | Election Of Director for one-year term: Robert T. Brady | Management | For | For | ||||||||||
| 1C. | Election Of Director for one-year term: Calvin G. Butler, Jr. | Management | For | For | ||||||||||
| 1D. | Election Of Director for one-year term: Jane Chwick (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
| 1E. | Election Of Director for one-year term: William F. Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
| 1F. | Election Of Director for one-year term: T. Jefferson Cunningham III | Management | For | For | ||||||||||
| 1G. | Election Of Director for one-year term: Gary N. Geisel | Management | For | For | ||||||||||
| 1H. | Election Of Director for one-year term: Leslie V. Godridge | Management | For | For | ||||||||||
| 1I. | Election Of Director for one-year term: René F. Jones | Management | For | For | ||||||||||
| 1J. | Election Of Director for one-year term: Richard H. Ledgett, Jr. | Management | For | For | ||||||||||
| 1K. | Election Of Director for one-year term: Melinda R. Rich | Management | For | For | ||||||||||
| 1L. | Election Of Director for one-year term: Robert E. Sadler, Jr. | Management | For | For | ||||||||||
| 1M. | Election Of Director for one-year term: Denis J. Salamone | Management | For | For | ||||||||||
| 1N. | Election Of Director for one-year term: John R. Scannell | Management | For | For | ||||||||||
| 1O. | Election Of Director for one-year term: Rudina Seseri | Management | For | For | ||||||||||
| 1P. | Election Of Director for one-year term: Kirk W. Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
| 1Q. | Election Of Director for one-year term: Herbert L. Washington | Management | For | For | ||||||||||
| 2. | TO APPROVE THE 2021 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
| DANONE SA | ||||||||||||||
| Security | F12033134 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2022 | ||||||||||||
| ISIN | FR0000120644 | Agenda | 715377289 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES 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. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID 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. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | 07 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||||
| MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 712230 DUE TO RECEIPT OF-ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE | Management | No Action | |||||||||||
| 4 | RATIFICATION OF THE CO-OPTATION OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED | Management | No Action | |||||||||||
| 5 | APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR | Management | No Action | |||||||||||
| 6 | APPOINTMENT OF PATRICE LOUVET AS DIRECTOR | Management | No Action | |||||||||||
| 7 | APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR | Management | No Action | |||||||||||
| 8 | APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR | Management | No Action | |||||||||||
| 9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR | Management | No Action | |||||||||||
| 10 | APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM | Management | No Action | |||||||||||
| 11 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 | Management | No Action | |||||||||||
| 15 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT- AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 | Management | No Action | |||||||||||
| 16 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 | Management | No Action | |||||||||||
| 17 | APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
| 18 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
| 19 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
| 20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S SHARES | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS | Management | No Action | |||||||||||
| 22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 24 | AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S BY-LAWS RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 25 | AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S BY-LAWS RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 26 | AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS | Management | No Action | |||||||||||
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
| A | PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD - DELIBERATIONS' | Shareholder | No Action | |||||||||||
| CMMT | 07 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0404/202204042200706-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHTR | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US16119P1084 | Agenda | 935556300 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: W. Lance Conn | Management | For | For | ||||||||||
| 1B. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||||
| 1C. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||||
| 1D. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||||
| 1E. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||||
| 1G. | Election of Director: James E. Meyer | Management | For | For | ||||||||||
| 1H. | Election of Director: Steven A. Miron | Management | For | For | ||||||||||
| 1I. | Election of Director: Balan Nair | Management | For | For | ||||||||||
| 1J. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||||
| 1K. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||||
| 1L. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||||
| 1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||||
| 2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | ||||||||||
| 3. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||||
| 4. | Stockholder proposal regarding Chairman of the Board and CEO roles. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder proposal regarding political and electioneering expenditure congruency report. | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder proposal regarding disclosure of greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder proposal regarding EEO-1 reports. | Shareholder | Abstain | Against | ||||||||||
| 8. | Stockholder proposal regarding diversity, equity and inclusion reports. | Shareholder | Abstain | Against | ||||||||||
| MSCI INC. | ||||||||||||||
| Security | 55354G100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSCI | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US55354G1004 | Agenda | 935557718 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Henry A. Fernandez | Management | For | For | ||||||||||
| 1B. | Election of Director: Robert G. Ashe | Management | For | For | ||||||||||
| 1C. | Election of Director: Wayne Edmunds | Management | For | For | ||||||||||
| 1D. | Election of Director: Catherine R. Kinney | Management | For | For | ||||||||||
| 1E. | Election of Director: Jacques P. Perold | Management | For | For | ||||||||||
| 1F. | Election of Director: Sandy C. Rattray | Management | For | For | ||||||||||
| 1G. | Election of Director: Linda H. Riefler | Management | For | For | ||||||||||
| 1H. | Election of Director: Marcus L. Smith | Management | For | For | ||||||||||
| 1I. | Election of Director: Rajat Taneja | Management | For | For | ||||||||||
| 1J. | Election of Director: Paula Volent | Management | For | For | ||||||||||
| 2. | To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Management | For | For | ||||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||||
| Security | 025537101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AEP | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US0255371017 | Agenda | 935557908 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Nicholas K. Akins | Management | For | For | ||||||||||
| 1B. | Election of Director: David J. Anderson | Management | For | For | ||||||||||
| 1C. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Benjamin G.S. Fowke III | Management | For | For | ||||||||||
| 1E. | Election of Director: Art A. Garcia | Management | For | For | ||||||||||
| 1F. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||
| 1G. | Election of Director: Sandra Beach Lin | Management | For | For | ||||||||||
| 1H. | Election of Director: Margaret M. McCarthy | Management | For | For | ||||||||||
| 1I. | Election of Director: Oliver G. Richard III | Management | For | For | ||||||||||
| 1J. | Election of Director: Daryl Roberts | Management | For | For | ||||||||||
| 1K. | Election of Director: Sara Martinez Tucker | Management | For | For | ||||||||||
| 1L. | Election of Director: Lewis Von Thaer | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Amendment to the Company's Restated Certificate of Incorporation to authorize preferred stock. | Management | Against | Against | ||||||||||
| 4. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
| WELLS FARGO & COMPANY | ||||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WFC | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US9497461015 | Agenda | 935558594 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||||
| 1B. | Election of Director: Mark A. Chancy | Management | For | For | ||||||||||
| 1C. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
| 1D. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
| 1F. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
| 1G. | Election of Director: CeCelia ("CeCe") G. Morken | Management | For | For | ||||||||||
| 1H. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
| 1I. | Election of Director: Felicia F. Norwood | Management | For | For | ||||||||||
| 1J. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||||
| 1K. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||||
| 1L. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||
| 1M. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
| 1N. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | ||||||||||
| 3. | Approve the Company's 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal - Policy for Management Pay Clawback Authorization. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal - Racial and Gender Board Diversity Report. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Abstain | Against | ||||||||||
| 10. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
| 11. | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | Abstain | Against | ||||||||||
| HANESBRANDS INC. | ||||||||||||||
| Security | 410345102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HBI | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US4103451021 | Agenda | 935558998 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Cheryl K. Beebe | Management | For | For | ||||||||||
| 1B. | Election of Director: Stephen B. Bratspies | Management | For | For | ||||||||||
| 1C. | Election of Director: Geralyn R. Breig | Management | For | For | ||||||||||
| 1D. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||
| 1E. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
| 1F. | Election of Director: Franck J. Moison | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert F. Moran | Management | For | For | ||||||||||
| 1H. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
| 1I. | Election of Director: William S. Simon | Management | For | For | ||||||||||
| 1J. | Election of Director: Ann E. Ziegler | Management | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting. | Management | For | For | ||||||||||
| NORTHERN TRUST CORPORATION | ||||||||||||||
| Security | 665859104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NTRS | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US6658591044 | Agenda | 935559623 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Linda Walker Bynoe | Management | For | For | ||||||||||
| 1B. | Election of Director: Susan Crown | Management | For | For | ||||||||||
| 1C. | Election of Director: Dean M. Harrison | Management | For | For | ||||||||||
| 1D. | Election of Director: Jay L. Henderson | Management | For | For | ||||||||||
| 1E. | Election of Director: Marcy S. Klevorn | Management | For | For | ||||||||||
| 1F. | Election of Director: Siddharth N. (Bobby) Mehta | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael G. O'Grady | Management | For | For | ||||||||||
| 1H. | Election of Director: Jose Luis Prado | Management | For | For | ||||||||||
| 1I. | Election of Director: Martin P. Slark | Management | For | For | ||||||||||
| 1J. | Election of Director: David H. B. Smith, Jr. | Management | For | For | ||||||||||
| 1K. | Election of Director: Donald Thompson | Management | For | For | ||||||||||
| 1L. | Election of Director: Charles A. Tribbett III | Management | For | For | ||||||||||
| 2. | Approval, by an advisory vote, of the 2021 compensation of the Corporation's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||||
| Security | 060505104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAC | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US0605051046 | Agenda | 935560335 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||
| 1B. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Pierre J.P. de Weck | Management | For | For | ||||||||||
| 1D. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
| 1E. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
| 1F. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
| 1G. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
| 1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1I. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
| 1J. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
| 1K. | Election of Director: Michael D. White | Management | For | For | ||||||||||
| 1L. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
| 1M. | Election of Director: R. David Yost | Management | For | For | ||||||||||
| 1N. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
| 2. | Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution) | Management | For | For | ||||||||||
| 3. | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | For | For | ||||||||||
| 5. | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal requesting a report on charitable donations. | Shareholder | Abstain | Against | ||||||||||
| RPC, INC. | ||||||||||||||
| Security | 749660106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RES | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US7496601060 | Agenda | 935561274 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Susan R. Bell | For | For | |||||||||||
| 2 | Amy R. Kreisler | For | For | |||||||||||
| 3 | Pamela R. Rollins | For | For | |||||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| THE COCA-COLA COMPANY | ||||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KO | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US1912161007 | Agenda | 935562086 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Herb Allen | Management | For | For | ||||||||||
| 1B. | Election of Director: Marc Bolland | Management | For | For | ||||||||||
| 1C. | Election of Director: Ana Botín | Management | For | For | ||||||||||
| 1D. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
| 1E. | Election of Director: Barry Diller | Management | For | For | ||||||||||
| 1F. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
| 1G. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
| 1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
| 1I. | Election of Director: James Quincey | Management | For | For | ||||||||||
| 1J. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||
| 1K. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year | Management | For | For | ||||||||||
| 4. | Shareowner proposal regarding an external public health impact disclosure | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareowner proposal regarding a global transparency report | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareowner proposal regarding an independent Board Chair policy | Shareholder | Against | For | ||||||||||
| CITIGROUP INC. | ||||||||||||||
| Security | 172967424 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | C | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US1729674242 | Agenda | 935563177 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
| 1b. | Election of Director: Grace E. Dailey | Management | For | For | ||||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
| 1d. | Election of Director: John C. Dugan | Management | For | For | ||||||||||
| 1e. | Election of Director: Jane N. Fraser | Management | For | For | ||||||||||
| 1f. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||||
| 1g. | Election of Director: Peter B. Henry | Management | For | For | ||||||||||
| 1h. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||||
| 1i. | Election of Director: Renée J. James | Management | For | For | ||||||||||
| 1j. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
| 1k. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||||
| 1l. | Election of Director: James S. Turley | Management | For | For | ||||||||||
| 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve our 2021 Executive Compensation. | Management | For | For | ||||||||||
| 4. | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Management | For | For | ||||||||||
| 5. | Stockholder proposal requesting a Management Pay Clawback policy. | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 7. | Stockholder Proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. | Shareholder | Abstain | Against | ||||||||||
| 8. | Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. | Shareholder | Abstain | Against | ||||||||||
| 9. | Stockholder proposal requesting a non-discrimination audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. | Shareholder | Abstain | Against | ||||||||||
| PACCAR INC | ||||||||||||||
| Security | 693718108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PCAR | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US6937181088 | Agenda | 935563280 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mark C. Pigott | Management | For | For | ||||||||||
| 1B. | Election of Director: Dame Alison J. Carnwath | Management | For | For | ||||||||||
| 1C. | Election of Director: Franklin L. Feder | Management | For | For | ||||||||||
| 1D. | Election of Director: R. Preston Feight | Management | For | For | ||||||||||
| 1E. | Election of Director: Beth E. Ford | Management | For | For | ||||||||||
| 1F. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
| 1G. | Election of Director: Roderick C. McGeary | Management | For | For | ||||||||||
| 1H. | Election of Director: John M. Pigott | Management | For | For | ||||||||||
| 1I. | Election of Director: Ganesh Ramaswamy | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark A. Schulz | Management | For | For | ||||||||||
| 1K. | Election of Director: Gregory M. E. Spierkel | Management | For | For | ||||||||||
| 2. | Approval of an amendment to the amended and restated certificate of incorporation to eliminate supermajority vote provisions | Management | For | For | ||||||||||
| 3. | Stockholder proposal to reduce the threshold to call special stockholder meetings from 25% to 10% | Shareholder | Against | For | ||||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||||
| Security | 090572207 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BIO | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US0905722072 | Agenda | 935587545 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Melinda Litherland | Management | For | For | ||||||||||
| 1.2 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||||
| 2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | Management | For | For | ||||||||||
| SWEDISH MATCH AB | ||||||||||||||
| Security | W9376L154 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
| ISIN | SE0015812219 | Agenda | 715281488 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL 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- AVAILABILIY 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 | Non-Voting | ||||||||||||
| TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
| 1 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
| 3 | DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT INSPECTORS OF MINUTES OF-MEETING | Non-Voting | ||||||||||||
| 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
| 5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 PER SHARE | Management | No Action | |||||||||||
| 9.A | APPROVE DISCHARGE OF CHARLES A. BLIXT | Management | No Action | |||||||||||
| 9.B | APPROVE DISCHARGE OF ANDREW CRIPPS | Management | No Action | |||||||||||
| 9.C | APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE | Management | No Action | |||||||||||
| 9.D | APPROVE DISCHARGE OF CONNY CARLSSON | Management | No Action | |||||||||||
| 9.E | APPROVE DISCHARGE OF ALEXANDER LACIK | Management | No Action | |||||||||||
| 9.F | APPROVE DISCHARGE OF PAULINE LINDWALL | Management | No Action | |||||||||||
| 9.G | APPROVE DISCHARGE OF WENCHE ROLFSEN | Management | No Action | |||||||||||
| 9.H | APPROVE DISCHARGE OF JOAKIM WESTH | Management | No Action | |||||||||||
| 9.I | APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON | Management | No Action | |||||||||||
| 9.J | APPROVE DISCHARGE OF PAR-OLA OLAUSSON | Management | No Action | |||||||||||
| 9.K | APPROVE DISCHARGE OF DRAGAN POPOVIC | Management | No Action | |||||||||||
| 9.L | APPROVE DISCHARGE OF CEO LARS DAHLGREN | Management | No Action | |||||||||||
| 10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
| 12.A | REELECT CHARLES A. BLIXT AS DIRECTOR | Management | No Action | |||||||||||
| 12.B | REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR | Management | No Action | |||||||||||
| 12.C | REELECT CONNY CARLSSON AS DIRECTOR | Management | No Action | |||||||||||
| 12.D | REELECT ALEXANDER LACIK AS DIRECTOR | Management | No Action | |||||||||||
| 12.E | REELECT PAULINE LINDWALL AS DIRECTOR | Management | No Action | |||||||||||
| 12.F | REELECT JOAKIM WESTH AS DIRECTOR | Management | No Action | |||||||||||
| 12.G | ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR | Management | No Action | |||||||||||
| 12.H | REELECT CONNY KARLSSON AS BOARD CHAIR | Management | No Action | |||||||||||
| 13 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
| 14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
| 15 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
| 16.A | APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY | Management | No Action | |||||||||||
| 16.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION FOR A BONUS ISSUE | Management | No Action | |||||||||||
| 17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
| 18 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
| 19 | APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
| ISIN | BE0003826436 | Agenda | 715328414 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| 1. | RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED CAPITAL | Non-Voting | ||||||||||||
| 2. | RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL | Management | No Action | |||||||||||
| 3. | AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
| 4. | AUTHORIZE CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
| ISIN | BE0003826436 | Agenda | 715378407 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 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" | Non-Voting | ||||||||||||
| 1. | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS | Non-Voting | ||||||||||||
| 2. | CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS | Non-Voting | ||||||||||||
| 3. | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS; DIVIDEND; POA | Management | No Action | |||||||||||
| 4. | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT | Management | No Action | |||||||||||
| 5.a. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BV) | Management | No Action | |||||||||||
| 5.b. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BV) | Management | No Action | |||||||||||
| 5.c. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK | Management | No Action | |||||||||||
| 5.d. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: JOHN PORTER | Management | No Action | |||||||||||
| 5.e. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN | Management | No Action | |||||||||||
| 5.f. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM | Management | No Action | |||||||||||
| 5.g. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: SEVERINA PASCU | Management | No Action | |||||||||||
| 5.h. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: AMY BLAIR | Management | No Action | |||||||||||
| 5.i. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: ENRIQUE RODRIGUEZ | Management | No Action | |||||||||||
| 6. | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR | Management | No Action | |||||||||||
| 7.a. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF LIEVE CRETEN BV (WITH MS. LIEVE CRETEN AS PERMANENT REPRESENTATIVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||||
| 7.b. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF DIRK JS VAN DEN BERGHE LTD. (WITH MR. DIRK VAN DEN BERGHE AS PERMANENT REPRESENTATIVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND A... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||||
| 7.c. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MR. JOHN GILBERT AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICLE 3.5 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||||
| 7.d. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. MADALINA SUCEVEANU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF THE COMPA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||||
| 7.e. | REAPPOINTMENT OF DIRECTOR: RE- APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF THE COMPANY HEL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||||
| 7.f. | REAPPOINTMENT OF DIRECTOR: RE- APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF THE COMPAN... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||||
| 8. | REMUNERATION OF INDEPENDENT DIRECTORS | Management | No Action | |||||||||||
| 9. | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||||
| TEXTRON INC. | ||||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TXT | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | US8832031012 | Agenda | 935557073 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
| 1B. | Election of Director: Richard F. Ambrose | Management | For | For | ||||||||||
| 1C. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
| 1D. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
| 1E. | Election of Director: James T. Conway | Management | For | For | ||||||||||
| 1F. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||||
| 1G. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
| 1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1I. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
| 1J. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
| 4. | Shareholder proposal on special meetings. | Shareholder | Against | For | ||||||||||
| KIMBERLY-CLARK CORPORATION | ||||||||||||||
| Security | 494368103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KMB | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | US4943681035 | Agenda | 935557249 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term expire at 2023 Annual Meeting: Sylvia M. Burwell | Management | For | For | ||||||||||
| 1B. | Election of Director for a term expire at 2023 Annual Meeting: John W. Culver | Management | For | For | ||||||||||
| 1C. | Election of Director for a term expire at 2023 Annual Meeting: Robert W. Decherd | Management | For | For | ||||||||||
| 1D. | Election of Director for a term expire at 2023 Annual Meeting: Michael D. Hsu | Management | For | For | ||||||||||
| 1E. | Election of Director for a term expire at 2023 Annual Meeting: Mae C. Jemison, M.D. | Management | For | For | ||||||||||
| 1F. | Election of Director for a term expire at 2023 Annual Meeting: S. Todd Maclin | Management | For | For | ||||||||||
| 1G. | Election of Director for a term expire at 2023 Annual Meeting: Deirdre A. Mahlan | Management | For | For | ||||||||||
| 1H. | Election of Director for a term expire at 2023 Annual Meeting: Sherilyn S. McCoy | Management | For | For | ||||||||||
| 1I. | Election of Director for a term expire at 2023 Annual Meeting: Christa S. Quarles | Management | For | For | ||||||||||
| 1J. | Election of Director for a term expire at 2023 Annual Meeting: Jaime A. Ramirez | Management | For | For | ||||||||||
| 1K. | Election of Director for a term expire at 2023 Annual Meeting: Dunia A. Shive | Management | For | For | ||||||||||
| 1L. | Election of Director for a term expire at 2023 Annual Meeting: Mark T. Smucker | Management | For | For | ||||||||||
| 1M. | Election of Director for a term expire at 2023 Annual Meeting: Michael D. White | Management | For | For | ||||||||||
| 2. | Ratification of Auditor | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
| Security | 693475105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNC | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | US6934751057 | Agenda | 935558607 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
| 1B. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||||
| 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||||
| 1D. | Election of Director: William S. Demchak | Management | For | For | ||||||||||
| 1E. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||||
| 1F. | Election of Director: Richard J. Harshman | Management | For | For | ||||||||||
| 1G. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||||
| 1H. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
| 1I. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
| 1J. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
| 1K. | Election of Director: Bryan S. Salesky | Management | For | For | ||||||||||
| 1L. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
| 1M. | Election of Director: Michael J. Ward | Management | For | For | ||||||||||
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | Abstain | Against | ||||||||||
| APTIV PLC | ||||||||||||||
| Security | G6095L109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | APTV | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | JE00B783TY65 | Agenda | 935560309 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kevin P. Clark | Management | For | For | ||||||||||
| 1B. | Election of Director: Richard L. Clemmer | Management | For | For | ||||||||||
| 1C. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||||
| 1D. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
| 1E. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
| 1F. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||||
| 1G. | Election of Director: Paul M. Meister | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert K. Ortberg | Management | For | For | ||||||||||
| 1I. | Election of Director: Colin J. Parris | Management | For | For | ||||||||||
| 1J. | Election of Director: Ana G. Pinczuk | Management | For | For | ||||||||||
| 2. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For | ||||||||||
| 3. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For | ||||||||||
| EATON CORPORATION PLC | ||||||||||||||
| Security | G29183103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ETN | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | IE00B8KQN827 | Agenda | 935560727 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Craig Arnold | Management | For | For | ||||||||||
| 1B. | Election of Director: Christopher M. Connor | Management | For | For | ||||||||||
| 1C. | Election of Director: Olivier Leonetti | Management | For | For | ||||||||||
| 1D. | Election of Director: Deborah L. McCoy | Management | For | For | ||||||||||
| 1E. | Election of Director: Silvio Napoli | Management | For | For | ||||||||||
| 1F. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
| 1G. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert V. Pragada | Management | For | For | ||||||||||
| 1I. | Election of Director: Lori J. Ryerkerk | Management | For | For | ||||||||||
| 1J. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||
| 1K. | Election of Director: Dorothy C. Thompson | Management | For | For | ||||||||||
| 1L. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
| 2. | Approving the appointment of Ernst & Young as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | ||||||||||
| 3. | Approving, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | ||||||||||
| 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | Against | Against | ||||||||||
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | ||||||||||
| 7. | Approving (a) a capitalization and (b) related capital reduction to create distributable reserves. | Management | For | For | ||||||||||
| CIGNA CORPORATION | ||||||||||||||
| Security | 125523100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CI | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | US1255231003 | Agenda | 935562911 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
| 1B. | Election of Director: William J. DeLaney | Management | For | For | ||||||||||
| 1C. | Election of Director: Eric J. Foss | Management | For | For | ||||||||||
| 1D. | Election of Director: Elder Granger, MD, MG, USA (Retired) | Management | For | For | ||||||||||
| 1E. | Election of Director: Neesha Hathi | Management | For | For | ||||||||||
| 1F. | Election of Director: George Kurian | Management | For | For | ||||||||||
| 1G. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
| 1H. | Election of Director: Mark B. McClellan, MD, PhD | Management | For | For | ||||||||||
| 1I. | Election of Director: Kimberly A. Ross | Management | For | For | ||||||||||
| 1J. | Election of Director: Eric C. Wiseman | Management | For | For | ||||||||||
| 1K. | Election of Director: Donna F. Zarcone | Management | For | For | ||||||||||
| 2. | Advisory approval of Cigna's executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Shareholder proposal - Special shareholder meeting improvement. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder proposal - Gender pay gap report. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal - Political contributions report. | Shareholder | Abstain | Against | ||||||||||
| MARATHON PETROLEUM CORPORATION | ||||||||||||||
| Security | 56585A102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MPC | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | US56585A1025 | Agenda | 935563230 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class II Directors: Evan Bayh | Management | For | For | ||||||||||
| 1B. | Election of Class II Directors: Charles E. Bunch | Management | For | For | ||||||||||
| 1C. | Election of Class II Directors: Edward G. Galante | Management | For | For | ||||||||||
| 1D. | Election of Class II Directors: Kim K.W. Rucker | Management | For | For | ||||||||||
| 2. | Ratification of the selection of PriceWaterhouseCoopers LLP as the company's independent auditor for 2022. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
| 5. | Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions. | Management | For | For | ||||||||||
| 6. | Approval of an amendment to the company's Restated Certificate of Incorporation to amend the exclusive forum provision. | Management | For | For | ||||||||||
| 7. | Shareholder proposal seeking alternative right to call a special meeting. | Shareholder | Against | For | ||||||||||
| 8. | Shareholder proposal seeking an amendment to the company's existing clawback provisions. | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder proposal seeking a report on just transition. | Shareholder | Abstain | Against | ||||||||||
| CULLEN/FROST BANKERS, INC. | ||||||||||||||
| Security | 229899109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CFR | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | US2298991090 | Agenda | 935564612 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Carlos Alvarez | Management | For | For | ||||||||||
| 1B. | Election of Director: Chris M. Avery | Management | For | For | ||||||||||
| 1C. | Election of Director: Anthony R. Chase | Management | For | For | ||||||||||
| 1D. | Election of Director: Cynthia J. Comparin | Management | For | For | ||||||||||
| 1E. | Election of Director: Samuel G. Dawson | Management | For | For | ||||||||||
| 1F. | Election of Director: Crawford H. Edwards | Management | For | For | ||||||||||
| 1G. | Election of Director: Patrick B. Frost | Management | For | For | ||||||||||
| 1H. | Election of Director: Phillip D. Green | Management | For | For | ||||||||||
| 1I. | Election of Director: David J. Haemisegger | Management | For | For | ||||||||||
| 1J. | Election of Director: Charles W. Matthews | Management | For | For | ||||||||||
| 1K. | Election of Director: Linda B. Rutherford | Management | For | For | ||||||||||
| 2. | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. | Management | For | For | ||||||||||
| 3. | To provide nonbinding approval of executive compensation. | Management | For | For | ||||||||||
| SJW GROUP | ||||||||||||||
| Security | 784305104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SJW | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | US7843051043 | Agenda | 935570122 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: W. J. Bishop | Management | For | For | ||||||||||
| 1B. | Election of Director: C. Guardino | Management | For | For | ||||||||||
| 1C. | Election of Director: M. Hanley | Management | For | For | ||||||||||
| 1D. | Election of Director: H. Hunt | Management | For | For | ||||||||||
| 1E. | Election of Director: R. A. Klein | Management | For | For | ||||||||||
| 1F. | Election of Director: G. P. Landis | Management | For | For | ||||||||||
| 1G. | Election of Director: D. B. More | Management | For | For | ||||||||||
| 1H. | Election of Director: E. W. Thornburg | Management | For | For | ||||||||||
| 1I. | Election of Director: C. P. Wallace | Management | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. | Management | For | For | ||||||||||
| CANADIAN PACIFIC RAILWAY LIMITED | ||||||||||||||
| Security | 13645T100 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | CP | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | CA13645T1003 | Agenda | 935574081 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | Appointment of Auditor as named in the Proxy Circular. | Management | For | For | ||||||||||
| 2 | Vote on a special resolution to approve an amendment to the Management Stock Option Incentive Plan as described in the Proxy Circular. | Management | For | For | ||||||||||
| 3 | Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. | Management | For | For | ||||||||||
| 4 | Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular. | Management | Against | Against | ||||||||||
| 5 | DIRECTOR | Management | ||||||||||||
| 1 | The Hon. John Baird | For | For | |||||||||||
| 2 | Isabelle Courville | For | For | |||||||||||
| 3 | Keith E. Creel | For | For | |||||||||||
| 4 | Gillian H. Denham | For | For | |||||||||||
| 5 | Edward R. Hamberger | For | For | |||||||||||
| 6 | Matthew H. Paull | For | For | |||||||||||
| 7 | Jane L. Peverett | For | For | |||||||||||
| 8 | Andrea Robertson | For | For | |||||||||||
| 9 | Gordon T. Trafton | For | For | |||||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | US40049J2069 | Agenda | 935613047 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| L1 | Resolution 1 | Management | For | |||||||||||
| L2 | Resolution 2 | Management | For | |||||||||||
| D1 | Resolution 1 | Management | Abstain | |||||||||||
| D2 | Resolution 2 | Management | For | |||||||||||
| AB1 | Resolution 1 | Management | For | |||||||||||
| AB2 | Resolution 2 | Management | For | |||||||||||
| AB3 | Resolution 3 | Management | For | |||||||||||
| AB4 | Resolution 4 | Management | For | |||||||||||
| AB5 | Resolution 5 | Management | For | |||||||||||
| AB6 | Resolution 6 | Management | For | |||||||||||
| AB7 | Resolution 7 | Management | For | |||||||||||
| AB8 | Resolution 8 | Management | For | |||||||||||
| AB9 | Resolution 9 | Management | For | |||||||||||
| A1 | Resolution 1 | Management | For | |||||||||||
| A2 | Resolution 2 | Management | Abstain | |||||||||||
| A3 | Resolution 3 | Management | Abstain | |||||||||||
| A4 | Resolution 4 | Management | Abstain | |||||||||||
| A5 | Resolution 5 | Management | Abstain | |||||||||||
| A6 | Resolution 6 | Management | For | |||||||||||
| A7 | Resolution 7 | Management | For | |||||||||||
| A8 | Resolution 8 | Management | For | |||||||||||
| A9 | Resolution 9 | Management | For | |||||||||||
| A10 | Resolution 10 | Management | Abstain | |||||||||||
| A11 | Resolution 11 | Management | For | |||||||||||
| B1 | Resolution 1 | Management | For | |||||||||||
| B2 | Resolution 2 | Management | For | |||||||||||
| B3 | Resolution 3 | Management | For | |||||||||||
| B4 | Resolution 4 | Management | For | |||||||||||
| B5 | Resolution 5 | Management | Abstain | |||||||||||
| DD1 | Resolution 1 | Management | Abstain | |||||||||||
| DD2 | Resolution 2 | Management | Abstain | |||||||||||
| LD1 | Resolution 1 | Management | For | |||||||||||
| LD2 | Resolution 2 | Management | For | |||||||||||
| AM1 | Resolution 1 | Management | For | |||||||||||
| AM2 | Resolution 2 | Management | For | |||||||||||
| AM3 | Resolution 3 | Management | For | |||||||||||
| AM4 | Resolution 4 | Management | For | |||||||||||
| AM5 | Resolution 5 | Management | For | |||||||||||
| AM6 | Resolution 6 | Management | For | |||||||||||
| AM7 | Resolution 7 | Management | Abstain | |||||||||||
| C1 | Resolution 1 | Management | For | |||||||||||
| S1 | Resolution 1 | Management | For | |||||||||||
| SA1 | Resolution 1 | Management | For | |||||||||||
| SA2 | Resolution 2 | Management | For | |||||||||||
| SA3 | Resolution 3 | Management | For | |||||||||||
| SA4 | Resolution 4 | Management | For | |||||||||||
| SB1 | Resolution 1 | Management | For | |||||||||||
| SB2 | Resolution 2 | Management | For | |||||||||||
| SB3 | Resolution 3 | Management | For | |||||||||||
| SC1 | Resolution 1 | Management | For | |||||||||||
| SC2 | Resolution 2 | Management | Abstain | |||||||||||
| SC3 | Resolution 3 | Management | Abstain | |||||||||||
| SD | Resolution 1 | Management | Abstain | |||||||||||
| SE | Resolution 1 | Management | For | |||||||||||
| G1 | Resolution 1 | Management | For | |||||||||||
| G2 | Resolution 2 | Management | For | |||||||||||
| BOUYGUES | ||||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
| ISIN | FR0000120503 | Agenda | 715260484 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES 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. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID 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. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
| CMMT | 06 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200774-.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU- SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE- INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO | Non-Voting | ||||||||||||
| YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST-DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR-CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF-THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE-EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE-SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS-WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL 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 AVAILABILIY 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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO-ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE | Management | No Action | |||||||||||
| 4 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||||
| 5 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
| 6 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
| 7 | APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS | Management | No Action | |||||||||||
| 8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
| 9 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||||
| 10 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, VICE-CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||||
| 11 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||||
| 12 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||||
| 13 | APPROVE COMPENSATION OF PASCALE GRANGE, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||||
| 14 | APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||||
| 15 | REELECT OLIVIER BOUYGUES AS DIRECTOR | Management | No Action | |||||||||||
| 16 | REELECT SCDM AS DIRECTOR | Management | No Action | |||||||||||
| 17 | REELECT SCDM PARTICIPATIONS AS DIRECTOR | Management | No Action | |||||||||||
| 18 | REELECT CLARA GAYMARD AS DIRECTOR | Management | No Action | |||||||||||
| 19 | REELECT ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | No Action | |||||||||||
| 20 | ELECT FELICIE BURELLE AS DIRECTOR | Management | No Action | |||||||||||
| 21 | REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR | Management | No Action | |||||||||||
| 22 | REELECT MICHELE VILAIN AS DIRECTOR | Management | No Action | |||||||||||
| 23 | RENEW APPOINTMENT OF MAZARS AS AUDITOR | Management | No Action | |||||||||||
| 24 | AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
| 25 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
| 26 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||||
| 27 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||||
| 28 | AUTHORIZE UP TO 25 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Management | No Action | |||||||||||
| 29 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
| HERA S.P.A. | ||||||||||||||
| Security | T5250M106 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
| ISIN | IT0001250932 | Agenda | 715306216 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| E.1 | TO AMEND ART. 17 OF THE COMPANY BYLAW (TO APPOINT THE BOARD OF DIRECTORS' MEMBERS) IN COMPLIANCE WITH THE NEW CONDITIONS CONCERNED IN THE CORPORATE GOVERNANCE CODE: RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021: RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORT | Management | No Action | |||||||||||
| O.2 | TO ALLOCATE THE PROFIT. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| O.3 | REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION I-REMUNERATION POLICY | Management | No Action | |||||||||||
| O.4 | REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION II-EMOLUMENTS PAID | Management | No Action | |||||||||||
| O.5 | TO APPOINT EXTERNAL AUDITORS FOR THE FINANCIAL YEARS 2024-2032; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| O.6 | RENEWAL OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES: RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| GENUINE PARTS COMPANY | ||||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GPC | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US3724601055 | Agenda | 935556312 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Elizabeth W. Camp | Management | For | For | ||||||||||
| 1B. | Election of Director: Richard Cox, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Paul D. Donahue | Management | For | For | ||||||||||
| 1D. | Election of Director: Gary P. Fayard | Management | For | For | ||||||||||
| 1E. | Election of Director: P. Russell Hardin | Management | For | For | ||||||||||
| 1F. | Election of Director: John R. Holder | Management | For | For | ||||||||||
| 1G. | Election of Director: Donna W. Hyland | Management | For | For | ||||||||||
| 1H. | Election of Director: John D. Johns | Management | For | For | ||||||||||
| 1I. | Election of Director: Jean-Jacques Lafont | Management | For | For | ||||||||||
| 1J. | Election of Director: Robert C. "Robin" Loudermilk, Jr. | Management | For | For | ||||||||||
| 1K. | Election of Director: Wendy B. Needham | Management | For | For | ||||||||||
| 1L. | Election of Director: Juliette W. Pryor | Management | For | For | ||||||||||
| 1M. | Election of Director: E. Jenner Wood III | Management | For | For | ||||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||||
| OLIN CORPORATION | ||||||||||||||
| Security | 680665205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OLN | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US6806652052 | Agenda | 935557061 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Heidi S. Alderman | Management | For | For | ||||||||||
| 1B. | Election of Director: Beverley A. Babcock | Management | For | For | ||||||||||
| 1C. | Election of Director: C. Robert Bunch | Management | For | For | ||||||||||
| 1D. | Election of Director: Matthew S. Darnall | Management | For | For | ||||||||||
| 1E. | Election of Director: Scott D. Ferguson | Management | For | For | ||||||||||
| 1F. | Election of Director: Earl L. Shipp | Management | For | For | ||||||||||
| 1G. | Election of Director: Scott M. Sutton | Management | For | For | ||||||||||
| 1H. | Election of Director: William H. Weideman | Management | For | For | ||||||||||
| 1I. | Election of Director: W. Anthony Will | Management | For | For | ||||||||||
| 1J. | Election of Director: Carol A. Williams | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SXT | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US81725T1007 | Agenda | 935558772 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Joseph Carleone | Management | For | For | ||||||||||
| 1B. | Election of Director: Mario Ferruzzi | Management | For | For | ||||||||||
| 1C. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
| 1D. | Election of Director: Sharad P. Jain | Management | For | For | ||||||||||
| 1E. | Election of Director: Donald W. Landry | Management | For | For | ||||||||||
| 1F. | Election of Director: Paul Manning | Management | For | For | ||||||||||
| 1G. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||||
| 1H. | Election of Director: Scott C. Morrison | Management | For | For | ||||||||||
| 1I. | Election of Director: Elaine R. Wedral | Management | For | For | ||||||||||
| 1J. | Election of Director: Essie Whitelaw | Management | For | For | ||||||||||
| 2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | ||||||||||
| 3. | Proposal to approve the Sensient Technologies Corporation 2017 Stock Plan, as amended and restated. | Management | For | For | ||||||||||
| 4. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2022. | Management | For | For | ||||||||||
| CORNING INCORPORATED | ||||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GLW | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US2193501051 | Agenda | 935559471 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||
| 1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
| 1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||
| 1E. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
| 1I. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
| 1J. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||||
| 1K. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||||
| 1L. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||||
| 1M. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||||
| 1N. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
| 1O. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||||
| 2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| INTUITIVE SURGICAL, INC. | ||||||||||||||
| Security | 46120E602 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ISRG | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US46120E6023 | Agenda | 935560765 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | ||||||||||
| 1B. | Election of Director: Joseph C. Beery | Management | For | For | ||||||||||
| 1C. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | ||||||||||
| 1D. | Election of Director: Amal M. Johnson | Management | For | For | ||||||||||
| 1E. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | ||||||||||
| 1F. | Election of Director: Amy L. Ladd, M.D. | Management | For | For | ||||||||||
| 1G. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | ||||||||||
| 1I. | Election of Director: Jami Dover Nachtsheim | Management | For | For | ||||||||||
| 1J. | Election of Director: Monica P. Reed, M.D. | Management | For | For | ||||||||||
| 1K. | Election of Director: Mark J. Rubash | Management | For | For | ||||||||||
| 2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||
| 3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | To approve the Company's Amended and Restated 2010 Incentive Award Plan. | Management | Against | Against | ||||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TXN | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US8825081040 | Agenda | 935560842 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||||
| 1B. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||||
| 1C. | Election of Director: Janet F. Clark | Management | For | For | ||||||||||
| 1D. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||||
| 1E. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||||
| 1F. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||||
| 1H. | Election of Director: Haviv Ilan | Management | For | For | ||||||||||
| 1I. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
| 1J. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
| 1K. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||||
| 1L. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||||
| 2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
| 3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | Against | For | ||||||||||
| THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||
| Security | 38141G104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GS | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US38141G1040 | Agenda | 935561642 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Michele Burns | Management | For | For | ||||||||||
| 1B. | Election of Director: Drew Faust | Management | For | For | ||||||||||
| 1C. | Election of Director: Mark Flaherty | Management | For | For | ||||||||||
| 1D. | Election of Director: Kimberley Harris | Management | For | For | ||||||||||
| 1E. | Election of Director: Ellen Kullman | Management | For | For | ||||||||||
| 1F. | Election of Director: Lakshmi Mittal | Management | For | For | ||||||||||
| 1G. | Election of Director: Adebayo Ogunlesi | Management | For | For | ||||||||||
| 1H. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||||
| 1I. | Election of Director: David Solomon | Management | For | For | ||||||||||
| 1J. | Election of Director: Jan Tighe | Management | For | For | ||||||||||
| 1K. | Election of Director: Jessica Uhl | Management | For | For | ||||||||||
| 1L. | Election of Director: David Viniar | Management | For | For | ||||||||||
| 1M. | Election of Director: Mark Winkelman | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | For | For | ||||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||||
| 4. | Shareholder Proposal Regarding Charitable Giving Reporting | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Shareholder | Against | For | ||||||||||
| PFIZER INC. | ||||||||||||||
| Security | 717081103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US7170811035 | Agenda | 935562062 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||
| 1B. | Election of Director: Albert Bourla | Management | For | For | ||||||||||
| 1C. | Election of Director: Susan Desmond-Hellmann | Management | For | For | ||||||||||
| 1D. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
| 1E. | Election of Director: Scott Gottlieb | Management | For | For | ||||||||||
| 1F. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||||
| 1G. | Election of Director: Susan Hockfield | Management | For | For | ||||||||||
| 1H. | Election of Director: Dan R. Littman | Management | For | For | ||||||||||
| 1I. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||
| 1J. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
| 1K. | Election of Director: James Quincey | Management | For | For | ||||||||||
| 1L. | Election of Director: James C. Smith | Management | For | For | ||||||||||
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
| 3. | 2022 advisory approval of executive compensation | Management | For | For | ||||||||||
| 4. | Shareholder proposal regarding amending proxy access | Shareholder | Against | For | ||||||||||
| 5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | Against | For | ||||||||||
| 8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | Abstain | Against | ||||||||||
| FMC CORPORATION | ||||||||||||||
| Security | 302491303 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FMC | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US3024913036 | Agenda | 935562822 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve for a one-year term expiring in 2023: Pierre Brondeau | Management | For | For | ||||||||||
| 1B. | Election of Director to serve for a one-year term expiring in 2023: Eduardo E. Cordeiro | Management | For | For | ||||||||||
| 1C. | Election of Director to serve for a one-year term expiring in 2023: Carol Anthony (John) Davidson | Management | For | For | ||||||||||
| 1D. | Election of Director to serve for a one-year term expiring in 2023: Mark Douglas | Management | For | For | ||||||||||
| 1E. | Election of Director to serve for a one-year term expiring in 2023: Kathy L. Fortmann | Management | For | For | ||||||||||
| 1F. | Election of Director to serve for a one-year term expiring in 2023: C. Scott Greer | Management | For | For | ||||||||||
| 1G. | Election of Director to serve for a one-year term expiring in 2023: K'Lynne Johnson | Management | For | For | ||||||||||
| 1H. | Election of Director to serve for a one-year term expiring in 2023: Dirk A. Kempthorne | Management | For | For | ||||||||||
| 1I. | Election of Director to serve for a one-year term expiring in 2023: Paul J. Norris | Management | For | For | ||||||||||
| 1J. | Election of Director to serve for a one-year term expiring in 2023: Margareth Øvrum | Management | For | For | ||||||||||
| 1K. | Election of Director to serve for a one-year term expiring in 2023: Robert C. Pallash | Management | For | For | ||||||||||
| 1L. | Election of Director to serve for a one-year term expiring in 2023: Vincent R. Volpe, Jr. | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||||||||
| JOHNSON & JOHNSON | ||||||||||||||
| Security | 478160104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JNJ | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US4781601046 | Agenda | 935562997 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||||
| 1C. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
| 1D. | Election of Director: Ian E. L. Davis | Management | For | For | ||||||||||
| 1E. | Election of Director: Jennifer A. Doudna | Management | For | For | ||||||||||
| 1F. | Election of Director: Joaquin Duato | Management | For | For | ||||||||||
| 1G. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
| 1H. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
| 1I. | Election of Director: Hubert Joly | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||||
| 1K. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
| 1L. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||||
| 1M. | Election of Director: Mark A. Weinberger | Management | For | For | ||||||||||
| 1N. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Approval of the Company's 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
| 5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shareholder | Abstain | |||||||||||
| 6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Abstain | Against | ||||||||||
| 7. | Third Party Racial Justice Audit. | Shareholder | Abstain | Against | ||||||||||
| 8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | Abstain | Against | ||||||||||
| 9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shareholder | Abstain | Against | ||||||||||
| 10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shareholder | Abstain | Against | ||||||||||
| 11. | Request for Charitable Donations Disclosure. | Shareholder | Abstain | Against | ||||||||||
| 12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shareholder | Abstain | Against | ||||||||||
| 13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shareholder | Abstain | Against | ||||||||||
| 14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | Abstain | Against | ||||||||||
| ECHOSTAR CORPORATION | ||||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SATS | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US2787681061 | Agenda | 935564179 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||||
| 2 | Michael T. Dugan | For | For | |||||||||||
| 3 | Charles W. Ergen | For | For | |||||||||||
| 4 | Lisa W. Hershman | For | For | |||||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||||
| 8 | William D. Wade | For | For | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ASTE | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US0462241011 | Agenda | 935564321 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Tracey H. Cook | For | For | |||||||||||
| 2 | Mary L. Howell | For | For | |||||||||||
| 3 | Linda I. Knoll | For | For | |||||||||||
| 4 | William B. Southern | For | For | |||||||||||
| 2. | To approve, on an advisory basis, the Compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for calendar year 2022. | Management | For | For | ||||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHD | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US1713401024 | Agenda | 935566779 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve for a term of one year: Bradlen S. Cashaw | Management | For | For | ||||||||||
| 1B. | Election of Director to serve for a term of one year: James R. Craigie | Management | For | For | ||||||||||
| 1C. | Election of Director to serve for a term of one year: Matthew T. Farrell | Management | For | For | ||||||||||
| 1D. | Election of Director to serve for a term of one year: Bradley C. Irwin | Management | For | For | ||||||||||
| 1E. | Election of Director to serve for a term of one year: Penry W. Price | Management | For | For | ||||||||||
| 1F. | Election of Director to serve for a term of one year: Susan G. Saideman | Management | For | For | ||||||||||
| 1G. | Election of Director to serve for a term of one year: Ravichandra K. Saligram | Management | For | For | ||||||||||
| 1H. | Election of Director to serve for a term of one year: Robert K. Shearer | Management | For | For | ||||||||||
| 1I. | Election of Director to serve for a term of one year: Janet S. Vergis | Management | For | For | ||||||||||
| 1J. | Election of Director to serve for a term of one year: Arthur B. Winkleblack | Management | For | For | ||||||||||
| 1K. | Election of Director to serve for a term of one year: Laurie J. Yoler | Management | For | For | ||||||||||
| 2. | An advisory vote to approve compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Proposal to approve an amendment and restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. | Management | For | For | ||||||||||
| 5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||||
| Security | 00507V109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | ATVI | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US00507V1098 | Agenda | 935580111 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. | Management | For | For | ||||||||||
| 2. | Approval, by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non- binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. | Management | For | For | ||||||||||
| 3. | Adjournment of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | ||||||||||
| LI-CYCLE HOLDINGS CORP. | ||||||||||||||
| Security | 50202P105 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | LICY | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | CA50202P1053 | Agenda | 935582052 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A | ELECTION OF DIRECTORS: Election of Director: Rick Findlay | Management | For | For | ||||||||||
| 1B | Election of Director: Tim Johnston | Management | For | For | ||||||||||
| 1C | Election of Director: Ajay Kochhar | Management | For | For | ||||||||||
| 1D | Election of Director: Alan Levande | Management | For | For | ||||||||||
| 1E | Election of Director: Scott Prochazka | Management | For | For | ||||||||||
| 1F | Election of Director: Anthony Tse | Management | For | For | ||||||||||
| 1G | Election of Director: Mark Wellings | Management | For | For | ||||||||||
| 2 | Appoint KPMG LLP as the external auditor of the Company and the authorization of the Board to fix their remuneration. | Management | For | For | ||||||||||
| 3 | Approve a change of the municipality in which the registered office of the Company is located from Mississauga, Ontario to Toronto, Ontario. | Management | For | For | ||||||||||
| ENDESA SA | ||||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||||
| ISIN | ES0130670112 | Agenda | 715293697 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF ENDESA, S.A. (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), ALL FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE SEPARATE MANAGEMENT REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
| 3 | APPROVAL OF THE NON-FINANCIAL STATEMENT AND SUSTAINABILITY REPORT OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
| 4 | APPROVAL OF THE MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
| 5 | APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFITS FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE CONSEQUENT DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS | Management | No Action | |||||||||||
| 6 | RE-APPOINTMENT OF KPMG AUDITORES, S.L. AS THE STATUTORY AUDITOR FOR THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. FOR THE YEARS 2023, 2024 AND 2025 | Management | No Action | |||||||||||
| 7 | DELEGATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS OF THE AUTHORITY TO ISSUE LONG AND SHORT-TERM BONDS, COMMERCIAL PAPER AND OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, INCLUDING AUTHORITY TO EXCLUDE SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, THOUGH THIS WILL BE RESTRICTED TO 10 PCT OF SHARE CAPITAL | Management | No Action | |||||||||||
| 8 | RE-ELECTION OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 9 | RE-ELECTION OF FRANCESCO STARACE AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 10 | APPOINTMENT OF FRANCESCA GOSTINELLI AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 11 | APPOINTMENT OF CRISTINA DE PARIAS HALCON AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 12 | SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 12 | Management | No Action | |||||||||||
| 13 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE DIRECTOR REMUNERATION POLICY FOR 2022 2024 | Management | No Action | |||||||||||
| 15 | APPROVAL OF THE 2022 2024 STRATEGIC INCENTIVE (WHICH INCLUDES PAYMENT IN COMPANY SHARES) | Management | No Action | |||||||||||
| 16 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AS WELL AS TO SUB DELEGATE THE POWERS THAT THE GENERAL MEETING ENTRUSTS TO THE BOARD AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO FILE AND NOTARISE SUCH RESOLUTIONS IN PUBLIC INSTRUMENT | Management | No Action | |||||||||||
| KELLOGG COMPANY | ||||||||||||||
| Security | 487836108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | K | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US4878361082 | Agenda | 935557720 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director (term expires 2025): Rod Gillum | Management | For | For | ||||||||||
| 1B. | Election of Director (term expires 2025): Mary Laschinger | Management | For | For | ||||||||||
| 1C. | Election of Director (term expires 2025): Erica Mann | Management | For | For | ||||||||||
| 1D. | Election of Director (term expires 2025): Carolyn Tastad | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 4. | Management proposal to approve the Kellogg Company 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| 5. | Shareowner proposal for CEO compensation to weigh workforce pay and ownership, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| THE BOEING COMPANY | ||||||||||||||
| Security | 097023105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BA | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US0970231058 | Agenda | 935558621 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Robert A. Bradway | Management | For | For | ||||||||||
| 1B. | Election of Director: David L. Calhoun | Management | For | For | ||||||||||
| 1C. | Election of Director: Lynne M. Doughtie | Management | For | For | ||||||||||
| 1D. | Election of Director: Lynn J. Good | Management | For | For | ||||||||||
| 1E. | Election of Director: Stayce D. Harris | Management | For | For | ||||||||||
| 1F. | Election of Director: Akhil Johri | Management | For | For | ||||||||||
| 1G. | Election of Director: David L. Joyce | Management | For | For | ||||||||||
| 1H. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||||
| 1I. | Election of Director: Steven M. Mollenkopf | Management | For | For | ||||||||||
| 1J. | Election of Director: John M. Richardson | Management | For | For | ||||||||||
| 1K. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Approve The Boeing Company Global Stock Purchase Plan. | Management | For | For | ||||||||||
| 4. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022. | Management | For | For | ||||||||||
| 5. | Additional Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
| 6. | Additional Report on Charitable Contributions. | Shareholder | Abstain | Against | ||||||||||
| 7. | Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | Against | For | ||||||||||
| 8. | Report on Net Zero Indicator. | Shareholder | Abstain | Against | ||||||||||
| GRACO INC. | ||||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GGG | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US3841091040 | Agenda | 935561034 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||
| 1B. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||
| 1C. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| NORTHWESTERN CORPORATION | ||||||||||||||
| Security | 668074305 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NWE | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US6680743050 | Agenda | 935561729 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Anthony T. Clark | For | For | |||||||||||
| 2 | Dana J. Dykhouse | For | For | |||||||||||
| 3 | Jan R. Horsfall | For | For | |||||||||||
| 4 | Britt E. Ide | For | For | |||||||||||
| 5 | Linda G. Sullivan | For | For | |||||||||||
| 6 | Robert C. Rowe | For | For | |||||||||||
| 7 | Mahvash Yazdi | For | For | |||||||||||
| 8 | Jeffrey W. Yingling | For | For | |||||||||||
| 2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| CORTEVA INC. | ||||||||||||||
| Security | 22052L104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CTVA | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US22052L1044 | Agenda | 935562416 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lamberto Andreotti | Management | For | For | ||||||||||
| 1B. | Election of Director: Klaus A. Engel | Management | For | For | ||||||||||
| 1C. | Election of Director: David C. Everitt | Management | For | For | ||||||||||
| 1D. | Election of Director: Janet P. Giesselman | Management | For | For | ||||||||||
| 1E. | Election of Director: Karen H. Grimes | Management | For | For | ||||||||||
| 1F. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||||
| 1G. | Election of Director: Rebecca B. Liebert | Management | For | For | ||||||||||
| 1H. | Election of Director: Marcos M. Lutz | Management | For | For | ||||||||||
| 1I. | Election of Director: Charles V. Magro | Management | For | For | ||||||||||
| 1J. | Election of Director: Nayaki R. Nayyar | Management | For | For | ||||||||||
| 1K. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
| 1L. | Election of Director: Kerry J. Preete | Management | For | For | ||||||||||
| 1M. | Election of Director: Patrick J. Ward | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| ABBOTT LABORATORIES | ||||||||||||||
| Security | 002824100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABT | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US0028241000 | Agenda | 935562909 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | R. J. Alpern | For | For | |||||||||||
| 2 | S. E. Blount | For | For | |||||||||||
| 3 | R. B. Ford | For | For | |||||||||||
| 4 | P. Gonzalez | For | For | |||||||||||
| 5 | M. A. Kumbier | For | For | |||||||||||
| 6 | D. W. McDew | For | For | |||||||||||
| 7 | N. McKinstry | For | For | |||||||||||
| 8 | W. A. Osborn | For | For | |||||||||||
| 9 | M. F. Roman | For | For | |||||||||||
| 10 | D. J. Starks | For | For | |||||||||||
| 11 | J. G. Stratton | For | For | |||||||||||
| 12 | G. F. Tilton | For | For | |||||||||||
| 2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | ||||||||||
| 3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | ||||||||||
| 4. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Against | For | ||||||||||
| DISH NETWORK CORPORATION | ||||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US25470M1099 | Agenda | 935566325 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||||
| 2 | George R. Brokaw | For | For | |||||||||||
| 3 | W. Erik Carlson | For | For | |||||||||||
| 4 | James DeFranco | For | For | |||||||||||
| 5 | Cantey M. Ergen | For | For | |||||||||||
| 6 | Charles W. Ergen | For | For | |||||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Abstain | Against | ||||||||||
| ASTRAZENECA PLC | ||||||||||||||
| Security | 046353108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AZN | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US0463531089 | Agenda | 935582317 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | For | For | ||||||||||
| 2. | To confirm dividends | Management | For | For | ||||||||||
| 3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | ||||||||||
| 4. | To authorise the Directors to agree the remuneration of the Auditor | Management | For | For | ||||||||||
| 5A. | Re-election of Director: Leif Johansson | Management | For | For | ||||||||||
| 5B. | Re-election of Director: Pascal Soriot | Management | For | For | ||||||||||
| 5C. | Election of Director: Aradhana Sarin | Management | For | For | ||||||||||
| 5D. | Re-election of Director: Philip Broadley | Management | For | For | ||||||||||
| 5E. | Re-election of Director: Euan Ashley | Management | For | For | ||||||||||
| 5F. | Re-election of Director: Michel Demaré | Management | For | For | ||||||||||
| 5G. | Re-election of Director: Deborah DiSanzo | Management | For | For | ||||||||||
| 5H. | Re-election of Director: Diana Layfield | Management | For | For | ||||||||||
| 5I. | Re-election of Director: Sheri McCoy | Management | For | For | ||||||||||
| 5J. | Re-election of Director: Tony Mok | Management | For | For | ||||||||||
| 5K. | Re-election of Director: Nazneen Rahman | Management | For | For | ||||||||||
| 5L. | Election of Director: Andreas Rummelt | Management | For | For | ||||||||||
| 5M. | Re-election of Director: Marcus Wallenberg | Management | For | For | ||||||||||
| 6. | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | For | For | ||||||||||
| 7. | To authorise limited political donations | Management | For | For | ||||||||||
| 8. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
| 9. | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | Abstain | Against | ||||||||||
| 10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | For | For | ||||||||||
| 11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||||
| 12. | To reduce the notice period for general meetings (Special Resolution) | Management | For | For | ||||||||||
| 13. | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | For | For | ||||||||||
| HSBC HOLDINGS PLC | ||||||||||||||
| Security | 404280406 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HSBC | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US4042804066 | Agenda | 935584094 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | To receive the Annual Report & Accounts 2021 | Management | For | For | ||||||||||
| 2 | To approve the Directors' Remuneration Report | Management | For | For | ||||||||||
| 3 | To approve the Directors' Remuneration Policy | Management | For | For | ||||||||||
| 4A | To elect Rachel Duan as a Director | Management | For | For | ||||||||||
| 4B | To elect Dame Carolyn Fairbairn as a Director | Management | For | For | ||||||||||
| 4C | To re-elect James Forese as a Director | Management | For | For | ||||||||||
| 4D | To re-elect Steven Guggenheimer as a Director | Management | For | For | ||||||||||
| 4E | To re-elect Dr José Antonio Meade Kuribreña as a Director | Management | For | For | ||||||||||
| 4F | To re-elect Eileen Murray as a Director | Management | For | For | ||||||||||
| 4G | To re-elect David Nish as a Director | Management | For | For | ||||||||||
| 4H | To re-elect Noel Quinn as a Director | Management | For | For | ||||||||||
| 4I | To re-elect Ewen Stevenson as a Director | Management | For | For | ||||||||||
| 4J | To re-elect Jackson Tai as a Director | Management | For | For | ||||||||||
| 4K | To re-elect Mark E Tucker as a Director | Management | For | For | ||||||||||
| 5 | To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | Management | For | For | ||||||||||
| 6 | To authorise the Group Audit Committee to determine the remuneration of the Auditor | Management | For | For | ||||||||||
| 7 | To authorise the Company to make political donations | Management | For | For | ||||||||||
| 8 | To authorise the Directors to allot shares | Management | For | For | ||||||||||
| 9 | To disapply pre-emption rights# (Special Resolution) | Management | Withheld | Against | ||||||||||
| 10 | To further disapply preemption rights for acquisitions# (Special Resoulution) | Management | Withheld | Against | ||||||||||
| 11 | To authorise the Directors to allot any repurchased shares | Management | For | For | ||||||||||
| 12 | To authorise the Company to purchase its own ordinary shares# (Special Resolution) | Management | For | For | ||||||||||
| 13 | To approve the form of share repurchase contract# (Special Resolution) | Management | For | For | ||||||||||
| 14 | To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities | Management | For | For | ||||||||||
| 15 | To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities# (Special Resoultion) | Management | Withheld | Against | ||||||||||
| 16 | To authorise the Directors to offer a scrip dividend alternative | Management | For | For | ||||||||||
| 17A | To approve amendments to the Articles of Association# (Special Resolution) | Management | For | For | ||||||||||
| 17B | To insert new Article 171 into the Articles of Association# (Special Resolution) | Management | For | For | ||||||||||
| 18 | To call general meetings (other than an AGM) on 14 clear days' notice# (Special Resolution) | Management | For | For | ||||||||||
| 19 | Shareholder requisitioned resolution: Midland Bank defined benefit pension scheme# (Special Resolution) | Shareholder | Against | For | ||||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | AEM | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | CA0084741085 | Agenda | 935595085 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Leona Aglukkaq | For | For | |||||||||||
| 2 | Ammar Al-Joundi | For | For | |||||||||||
| 3 | Sean Boyd | For | For | |||||||||||
| 4 | Martine A. Celej | For | For | |||||||||||
| 5 | Robert J. Gemmell | For | For | |||||||||||
| 6 | Jonathan Gill | For | For | |||||||||||
| 7 | Peter Grosskopf | For | For | |||||||||||
| 8 | Elizabeth Lewis-Gray | For | For | |||||||||||
| 9 | Deborah McCombe | For | For | |||||||||||
| 10 | Jeffrey Parr | For | For | |||||||||||
| 11 | J. Merfyn Roberts | For | For | |||||||||||
| 12 | Jamie C. Sokalsky | For | For | |||||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
| 3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. | Management | For | For | ||||||||||
| 4 | Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. | Management | For | For | ||||||||||
| ASML HOLDINGS N.V. | ||||||||||||||
| Security | N07059210 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ASML | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | USN070592100 | Agenda | 935599449 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 3A | Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2021 | Management | Against | Against | ||||||||||
| 3B | Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law | Management | For | For | ||||||||||
| 3D | Proposal to adopt a dividend in respect of the financial year 2021 | Management | For | For | ||||||||||
| 4A | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021 | Management | For | For | ||||||||||
| 4B | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021 | Management | For | For | ||||||||||
| 5 | Proposal to approve the number of shares for the Board of Management | Management | For | For | ||||||||||
| 6 | Proposal to amend the Remuneration Policy for the Board of Management | Management | For | For | ||||||||||
| 8D | Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board | Management | For | For | ||||||||||
| 8E | Proposal to appoint Mr. A.F.M. Everke as a member of the Supervisory Board | Management | For | For | ||||||||||
| 8F | Proposal to appoint Ms. A.L. Steegen as a member of the Supervisory Board | Management | For | For | ||||||||||
| 9 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024 | Management | For | For | ||||||||||
| 11 | Proposal to amend the Articles of Association of the Company | Management | For | For | ||||||||||
| 12A | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Management | For | For | ||||||||||
| 12B | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. | Management | For | For | ||||||||||
| 13 | Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | For | For | ||||||||||
| 14 | Proposal to cancel ordinary shares | Management | For | For | ||||||||||
| ASTRAZENECA PLC | ||||||||||||||
| Security | 046353108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AZN | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US0463531089 | Agenda | 935608729 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | For | For | ||||||||||
| 2. | To confirm dividends | Management | For | For | ||||||||||
| 3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | ||||||||||
| 4. | To authorise the Directors to agree the remuneration of the Auditor | Management | For | For | ||||||||||
| 5A. | Re-election of Director: Leif Johansson | Management | For | For | ||||||||||
| 5B. | Re-election of Director: Pascal Soriot | Management | For | For | ||||||||||
| 5C. | Election of Director: Aradhana Sarin | Management | For | For | ||||||||||
| 5D. | Re-election of Director: Philip Broadley | Management | For | For | ||||||||||
| 5E. | Re-election of Director: Euan Ashley | Management | For | For | ||||||||||
| 5F. | Re-election of Director: Michel Demaré | Management | For | For | ||||||||||
| 5G. | Re-election of Director: Deborah DiSanzo | Management | For | For | ||||||||||
| 5H. | Re-election of Director: Diana Layfield | Management | For | For | ||||||||||
| 5I. | Re-election of Director: Sheri McCoy | Management | For | For | ||||||||||
| 5J. | Re-election of Director: Tony Mok | Management | For | For | ||||||||||
| 5K. | Re-election of Director: Nazneen Rahman | Management | For | For | ||||||||||
| 5L. | Election of Director: Andreas Rummelt | Management | For | For | ||||||||||
| 5M. | Re-election of Director: Marcus Wallenberg | Management | For | For | ||||||||||
| 6. | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | For | For | ||||||||||
| 7. | To authorise limited political donations | Management | For | For | ||||||||||
| 8. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
| 9. | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | Abstain | Against | ||||||||||
| 10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | For | For | ||||||||||
| 11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||||
| 12. | To reduce the notice period for general meetings (Special Resolution) | Management | For | For | ||||||||||
| 13. | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | For | For | ||||||||||
| BERKSHIRE HATHAWAY INC. | ||||||||||||||
| Security | 084670702 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BRKB | Meeting Date | 30-Apr-2022 | |||||||||||
| ISIN | US0846707026 | Agenda | 935562137 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Warren E. Buffett | For | For | |||||||||||
| 2 | Charles T. Munger | For | For | |||||||||||
| 3 | Gregory E. Abel | For | For | |||||||||||
| 4 | Howard G. Buffett | For | For | |||||||||||
| 5 | Susan A. Buffett | For | For | |||||||||||
| 6 | Stephen B. Burke | For | For | |||||||||||
| 7 | Kenneth I. Chenault | For | For | |||||||||||
| 8 | Christopher C. Davis | For | For | |||||||||||
| 9 | Susan L. Decker | For | For | |||||||||||
| 10 | David S. Gottesman | For | For | |||||||||||
| 11 | Charlotte Guyman | For | For | |||||||||||
| 12 | Ajit Jain | For | For | |||||||||||
| 13 | Ronald L. Olson | For | For | |||||||||||
| 14 | Wallace R. Weitz | For | For | |||||||||||
| 15 | Meryl B. Witmer | For | For | |||||||||||
| 2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | Against | For | ||||||||||
| 3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | Abstain | Against | ||||||||||
| 4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
| ELI LILLY AND COMPANY | ||||||||||||||
| Security | 532457108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LLY | Meeting Date | 02-May-2022 | |||||||||||
| ISIN | US5324571083 | Agenda | 935562858 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve a three-year term: Ralph Alvarez | Management | For | For | ||||||||||
| 1B. | Election of Director to serve a three-year term: Kimberly H. Johnson | Management | For | For | ||||||||||
| 1C. | Election of Director to serve a three-year term: Juan R. Luciano | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation paid to the company's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2022. | Management | For | For | ||||||||||
| 4. | Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. | Management | For | For | ||||||||||
| 5. | Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | ||||||||||
| 6. | Approval of amendments to the company's Articles of Incorporation to give shareholders the ability to amend the company's bylaws. | Management | For | For | ||||||||||
| 7. | Shareholder proposal to amend the bylaws to require an independent board chair. | Shareholder | Against | For | ||||||||||
| 8. | Shareholder proposal to publish an annual report disclosing lobbying activities. | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | Shareholder | Abstain | Against | ||||||||||
| 10. | Shareholder proposal to report oversight of risks related to anticompetitive pricing strategies. | Shareholder | Abstain | Against | ||||||||||
| THE YORK WATER COMPANY | ||||||||||||||
| Security | 987184108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | YORW | Meeting Date | 02-May-2022 | |||||||||||
| ISIN | US9871841089 | Agenda | 935566022 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Cynthia A. Dotzel, CPA | For | For | |||||||||||
| 2 | Jody L. Keller, SPHR | For | For | |||||||||||
| 3 | Steven R Rasmussen CPA | For | For | |||||||||||
| 2. | APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | For | For | ||||||||||
| EVERGY, INC. | ||||||||||||||
| Security | 30034W106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EVRG | Meeting Date | 03-May-2022 | |||||||||||
| ISIN | US30034W1062 | Agenda | 935561933 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: David A. Campbell | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||||
| 1C. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||||
| 1D. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||||
| 1E. | Election of Director: Senator Mary L. Landrieu | Management | For | For | ||||||||||
| 1F. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||||
| 1G. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||||
| 1H. | Election of Director: Sandra J. Price | Management | For | For | ||||||||||
| 1I. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||||
| 1J. | Election of Director: James Scarola | Management | For | For | ||||||||||
| 1K. | Election of Director: S. Carl Soderstrom, Jr. | Management | For | For | ||||||||||
| 1L. | Election of Director: C. John Wilder | Management | For | For | ||||||||||
| 2. | Approve the 2021 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | ||||||||||
| 3. | Approve the Evergy, Inc. Amended and Restated Long- Term Incentive Plan. | Management | For | For | ||||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||||
| Security | 34964C106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FBHS | Meeting Date | 03-May-2022 | |||||||||||
| ISIN | US34964C1062 | Agenda | 935564143 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class II Director: Susan S. Kilsby | Management | For | For | ||||||||||
| 1B. | Election of Class II Director: Amit Banati | Management | For | For | ||||||||||
| 1C. | Election of Class II Director: Irial Finan | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Approval of the Fortune Brands Home & Security, Inc. 2022 Long- Term Incentive Plan. | Management | For | For | ||||||||||
| BAXTER INTERNATIONAL INC. | ||||||||||||||
| Security | 071813109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAX | Meeting Date | 03-May-2022 | |||||||||||
| ISIN | US0718131099 | Agenda | 935566630 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: José (Joe) Almeida | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
| 1C. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||||
| 1D. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
| 1E. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
| 1F. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
| 1G. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
| 1H. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
| 1I. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||||
| 1J. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||
| 1K. | Election of Director: David S. Wilkes | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
| 4. | Vote to Approve a Certificate of Incorporation Amendment to Permit Stockholder Action by Written Consent | Management | For | For | ||||||||||
| 5. | Vote to Approve a Certificate of Incorporation Amendment to Lower the Special Meeting Threshold | Management | For | For | ||||||||||
| 6. | Stockholder Proposal - Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
| 7. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
| GCP APPLIED TECHNOLOGIES INC | ||||||||||||||
| Security | 36164Y101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GCP | Meeting Date | 03-May-2022 | |||||||||||
| ISIN | US36164Y1010 | Agenda | 935567377 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Simon M. Bates | Management | For | For | ||||||||||
| 1.2 | Election of Director: Peter A. Feld | Management | For | For | ||||||||||
| 1.3 | Election of Director: Janet Plaut Giesselman | Management | For | For | ||||||||||
| 1.4 | Election of Director: Clay H. Kiefaber | Management | For | For | ||||||||||
| 1.5 | Election of Director: Armand F. Lauzon | Management | For | For | ||||||||||
| 1.6 | Election of Director: Marran H. Ogilvie | Management | For | For | ||||||||||
| 1.7 | Election of Director: Andrew M. Ross | Management | For | For | ||||||||||
| 1.8 | Election of Director: Linda J. Welty | Management | For | For | ||||||||||
| 1.9 | Election of Director: Robert H. Yanker | Management | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
| 3. | To approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying proxy statement | Management | For | For | ||||||||||
| ARCOSA, INC. | ||||||||||||||
| Security | 039653100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ACA | Meeting Date | 03-May-2022 | |||||||||||
| ISIN | US0396531008 | Agenda | 935568064 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
| 1B. | Election of Director: Rhys J. Best | Management | For | For | ||||||||||
| 1C. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||||
| 1D. | Election of Director: Jeffrey A. Craig | Management | For | For | ||||||||||
| 1E. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||||
| 1F. | Election of Director: John W. Lindsay | Management | For | For | ||||||||||
| 1G. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||||
| 1H. | Election of Director: Julie A. Piggott | Management | For | For | ||||||||||
| 1I. | Election of Director: Douglas L. Rock | Management | For | For | ||||||||||
| 1J. | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AXP | Meeting Date | 03-May-2022 | |||||||||||
| ISIN | US0258161092 | Agenda | 935569484 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term of one year: Thomas J. Baltimore | Management | For | For | ||||||||||
| 1B. | Election of Director for a term of one year: Charlene Barshefsky | Management | For | For | ||||||||||
| 1C. | Election of Director for a term of one year: John J. Brennan | Management | For | For | ||||||||||
| 1D. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
| 1E. | Election of Director for a term of one year: Ralph de la Vega | Management | For | For | ||||||||||
| 1F. | Election of Director for a term of one year: Michael O. Leavitt | Management | For | For | ||||||||||
| 1G. | Election of Director for a term of one year: Theodore J. Leonsis | Management | For | For | ||||||||||
| 1H. | Election of Director for a term of one year: Karen L. Parkhill | Management | For | For | ||||||||||
| 1I. | Election of Director for a term of one year: Charles E. Phillips | Management | For | For | ||||||||||
| 1J. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||||
| 1K. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | ||||||||||
| 1L. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | ||||||||||
| 1M. | Election of Director for a term of one year: Lisa W. Wardell | Management | For | For | ||||||||||
| 1N. | Election of Director for a term of one year: Christopher D. Young | Management | For | For | ||||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal Relating to Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| WIDEOPENWEST, INC. | ||||||||||||||
| Security | 96758W101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WOW | Meeting Date | 03-May-2022 | |||||||||||
| ISIN | US96758W1018 | Agenda | 935569927 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Daniel Kilpatrick | Management | For | For | ||||||||||
| 1B. | Election of Director: Tom McMillin | Management | For | For | ||||||||||
| 1C. | Election of Director: Barry Volpert | Management | For | For | ||||||||||
| 2. | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Approve, by non-binding advisory vote, the Company's executive compensation. | Management | For | For | ||||||||||
| BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
| Security | 110122108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BMY | Meeting Date | 03-May-2022 | |||||||||||
| ISIN | US1101221083 | Agenda | 935571782 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A) | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
| 1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
| 1C) | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
| 1D) | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | For | For | ||||||||||
| 1E) | Election of Director: Paula A. Price | Management | For | For | ||||||||||
| 1F) | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
| 1G) | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
| 1H) | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
| 1I) | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
| 1J) | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | Against | For | ||||||||||
| EDWARDS LIFESCIENCES CORPORATION | ||||||||||||||
| Security | 28176E108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EW | Meeting Date | 03-May-2022 | |||||||||||
| ISIN | US28176E1082 | Agenda | 935572481 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Kieran T. Gallahue | Management | For | For | ||||||||||
| 1.2 | Election of Director: Leslie S. Heisz | Management | For | For | ||||||||||
| 1.3 | Election of Director: Paul A. LaViolette | Management | For | For | ||||||||||
| 1.4 | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
| 1.5 | Election of Director: Martha H. Marsh | Management | For | For | ||||||||||
| 1.6 | Election of Director: Michael A. Mussallem | Management | For | For | ||||||||||
| 1.7 | Election of Director: Ramona Sequeira | Management | For | For | ||||||||||
| 1.8 | Election of Director: Nicholas J. Valeriani | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
| 4. | Stockholder Proposal for an Advisory Vote to Reduce the Share Ownership Threshold to Call a Special Meeting | Shareholder | Against | For | ||||||||||
| BARRICK GOLD CORPORATION | ||||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GOLD | Meeting Date | 03-May-2022 | |||||||||||
| ISIN | CA0679011084 | Agenda | 935581391 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | D. M. Bristow | For | For | |||||||||||
| 2 | H. Cai | For | For | |||||||||||
| 3 | G. A. Cisneros | For | For | |||||||||||
| 4 | C. L. Coleman | For | For | |||||||||||
| 5 | J. M. Evans | For | For | |||||||||||
| 6 | B. L. Greenspun | For | For | |||||||||||
| 7 | J. B. Harvey | For | For | |||||||||||
| 8 | A. N. Kabagambe | For | For | |||||||||||
| 9 | A. J. Quinn | For | For | |||||||||||
| 10 | M. L. Silva | For | For | |||||||||||
| 11 | J. L. Thornton | For | For | |||||||||||
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration | Management | For | For | ||||||||||
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IFF | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | US4595061015 | Agenda | 935567163 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor | Management | For | For | ||||||||||
| 1B. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen | Management | For | For | ||||||||||
| 1C. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno | Management | For | For | ||||||||||
| 1D. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn | Management | For | For | ||||||||||
| 1E. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson | Management | For | For | ||||||||||
| 1F. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker | Management | For | For | ||||||||||
| 1G. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro | Management | For | For | ||||||||||
| 1I. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold | Management | For | For | ||||||||||
| 1J. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon | Management | For | For | ||||||||||
| 1K. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel | Management | For | For | ||||||||||
| 1L. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison | Management | For | For | ||||||||||
| 1M. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kåre Schultz | Management | For | For | ||||||||||
| 1N. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson | Management | For | For | ||||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2021. | Management | For | For | ||||||||||
| GENERAL ELECTRIC COMPANY | ||||||||||||||
| Security | 369604301 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GE | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | US3696043013 | Agenda | 935567480 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Stephen Angel | Management | For | For | ||||||||||
| 1B. | Election of Director: Sébastien Bazin | Management | For | For | ||||||||||
| 1C. | Election of Director: Ashton Carter | Management | For | For | ||||||||||
| 1D. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Francisco D'Souza | Management | For | For | ||||||||||
| 1F. | Election of Director: Edward Garden | Management | For | For | ||||||||||
| 1G. | Election of Director: Isabella Goren | Management | For | For | ||||||||||
| 1H. | Election of Director: Thomas Horton | Management | For | For | ||||||||||
| 1I. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
| 1J. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||||
| 1K. | Election of Director: Tomislav Mihaljevic | Management | For | For | ||||||||||
| 1L. | Election of Director: Paula Rosput Reynolds | Management | For | For | ||||||||||
| 1M. | Election of Director: Leslie Seidman | Management | For | For | ||||||||||
| 2. | Advisory Approval of Our Named Executives' Compensation | Management | For | For | ||||||||||
| 3. | Ratification of Deloitte as Independent Auditor for 2022 | Management | For | For | ||||||||||
| 4. | Approval of the 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||||
| 5. | Require the Cessation of Stock Option and Bonus Programs | Shareholder | Against | For | ||||||||||
| 6. | Require Shareholder Ratification of Termination Pay | Shareholder | Against | For | ||||||||||
| 7. | Require the Board Nominate an Employee Representative Director | Shareholder | Against | For | ||||||||||
| PEPSICO, INC. | ||||||||||||||
| Security | 713448108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PEP | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | US7134481081 | Agenda | 935567997 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Segun Agbaje | Management | For | For | ||||||||||
| 1B. | Election of Director: Shona L. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
| 1D. | Election of Director: Ian Cook | Management | For | For | ||||||||||
| 1E. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||||
| 1F. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
| 1G. | Election of Director: Michelle Gass | Management | For | For | ||||||||||
| 1H. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
| 1I. | Election of Director: Dave Lewis | Management | For | For | ||||||||||
| 1J. | Election of Director: David C. Page | Management | For | For | ||||||||||
| 1K. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
| 1L. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
| 1M. | Election of Director: Darren Walker | Management | For | For | ||||||||||
| 1N. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | Abstain | Against | ||||||||||
| STRYKER CORPORATION | ||||||||||||||
| Security | 863667101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SYK | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | US8636671013 | Agenda | 935568711 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A) | Election of Director: Mary K. Brainerd | Management | For | For | ||||||||||
| 1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
| 1C) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | ||||||||||
| 1D) | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | ||||||||||
| 1E) | Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President) | Management | For | For | ||||||||||
| 1F) | Election of Director: Sherilyn S. McCoy | Management | For | For | ||||||||||
| 1G) | Election of Director: Andrew K. Silvernail | Management | For | For | ||||||||||
| 1H) | Election of Director: Lisa M. Skeete Tatum | Management | For | For | ||||||||||
| 1I) | Election of Director: Ronda E. Stryker | Management | For | For | ||||||||||
| 1J) | Election of Director: Rajeev Suri | Management | For | For | ||||||||||
| 2) | Ratification of Appointment of our Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 3) | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 4) | Shareholder Proposal to Amend Proxy Access Terms. | Shareholder | Abstain | Against | ||||||||||
| GILEAD SCIENCES, INC. | ||||||||||||||
| Security | 375558103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GILD | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | US3755581036 | Agenda | 935570134 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | ||||||||||
| 1B. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Management | For | For | ||||||||||
| 1C. | Election of Director: Sandra J. Horning, M.D. | Management | For | For | ||||||||||
| 1D. | Election of Director: Kelly A. Kramer | Management | For | For | ||||||||||
| 1E. | Election of Director: Kevin E. Lofton | Management | For | For | ||||||||||
| 1F. | Election of Director: Harish Manwani | Management | For | For | ||||||||||
| 1G. | Election of Director: Daniel P. O'Day | Management | For | For | ||||||||||
| 1H. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
| 1I. | Election of Director: Anthony Welters | Management | For | For | ||||||||||
| 2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | For | For | ||||||||||
| 4. | To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shareholder | Against | For | ||||||||||
| 6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead's non-management employees. | Shareholder | Against | For | ||||||||||
| 7. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. | Shareholder | Against | For | ||||||||||
| 8. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third- party review of Gilead's lobbying activities. | Shareholder | Abstain | Against | ||||||||||
| 9. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. | Shareholder | Abstain | Against | ||||||||||
| JANUS HENDERSON GROUP PLC | ||||||||||||||
| Security | G4474Y214 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JHG | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | JE00BYPZJM29 | Agenda | 935570362 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Alison Davis | Management | For | For | ||||||||||
| 1B. | Election of Director: Kalpana Desai | Management | For | For | ||||||||||
| 1C. | Election of Director: Jeffrey Diermeier | Management | For | For | ||||||||||
| 1D. | Election of Director: Kevin Dolan | Management | For | For | ||||||||||
| 1E. | Election of Director: Eugene Flood Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: Edward Garden | Management | For | For | ||||||||||
| 1G. | Election of Director: Richard Gillingwater | Management | For | For | ||||||||||
| 1H. | Election of Director: Lawrence Kochard | Management | For | For | ||||||||||
| 1I. | Election of Director: Nelson Peltz | Management | For | For | ||||||||||
| 1J. | Election of Director: Angela Seymour-Jackson | Management | For | For | ||||||||||
| 2. | Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors. | Management | For | For | ||||||||||
| 3. | Advisory Say-on-Pay Vote on Executive Compensation. | Management | For | For | ||||||||||
| 4. | Advisory Vote on Frequency of Future Say-on-Pay Votes. | Management | 1 Year | For | ||||||||||
| 5. | Approval of the Global Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 6. | Approval of the 2022 Deferred Incentive Plan. | Management | Against | Against | ||||||||||
| 7. | Renewal of Authority to Repurchase Common Stock. | Management | For | For | ||||||||||
| 8. | Renewal of Authority to Repurchase CDIs. | Management | For | For | ||||||||||
| 9. | Reappointment and Remuneration of Auditors. | Management | For | For | ||||||||||
| ESSENTIAL UTILITIES, INC. | ||||||||||||||
| Security | 29670G102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WTRG | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | US29670G1022 | Agenda | 935571314 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Elizabeth B. Amato | For | For | |||||||||||
| 2 | David A. Ciesinski | For | For | |||||||||||
| 3 | Christopher H. Franklin | For | For | |||||||||||
| 4 | Daniel J. Hilferty | For | For | |||||||||||
| 5 | Edwina Kelly | For | For | |||||||||||
| 6 | Ellen T. Ruff | For | For | |||||||||||
| 7 | Lee C. Stewart | For | For | |||||||||||
| 8 | Christopher C. Womack | For | For | |||||||||||
| 2. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2021. | Management | For | For | ||||||||||
| 3. | To ratify the Amendment to the Company's Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. | Management | Abstain | Against | ||||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. | Management | For | For | ||||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MGM | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | US5529531015 | Agenda | 935574168 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Barry Diller | Management | For | For | ||||||||||
| 1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
| 1C. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||||
| 1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||
| 1E. | Election of Director: Joey Levin | Management | For | For | ||||||||||
| 1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||
| 1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||
| 1H. | Election of Director: Paul Salem | Management | For | For | ||||||||||
| 1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||
| 1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||
| 1K. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | To approve and adopt the 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||
| EVERSOURCE ENERGY | ||||||||||||||
| Security | 30040W108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ES | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | US30040W1080 | Agenda | 935574207 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||||
| 1B. | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||||
| 1C. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||||
| 1D. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||||
| 1E. | Election of Trustee: Gregory M. Jones | Management | For | For | ||||||||||
| 1F. | Election of Trustee: James J. Judge | Management | For | For | ||||||||||
| 1G. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||||
| 1H. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||||
| 1I. | Election of Trustee: David H. Long | Management | For | For | ||||||||||
| 1J. | Election of Trustee: Joseph R. Nolan, Jr. | Management | For | For | ||||||||||
| 1K. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||||
| 1L. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||||
| 2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| S&P GLOBAL INC. | ||||||||||||||
| Security | 78409V104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SPGI | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | US78409V1044 | Agenda | 935575691 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||||
| 1B. | Election of Director: Jacques Esculier | Management | For | For | ||||||||||
| 1C. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
| 1D. | Election of Director: William D. Green | Management | For | For | ||||||||||
| 1E. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||||
| 1F. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert P. Kelly | Management | For | For | ||||||||||
| 1H. | Election of Director: Ian Paul Livingston | Management | For | For | ||||||||||
| 1I. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
| 1J. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
| 1K. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||||
| 1L. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||
| 1M. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||||
| 1N. | Election of Director: Gregory Washington | Management | For | For | ||||||||||
| 2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
| UNILEVER PLC | ||||||||||||||
| Security | 904767704 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UL | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | US9047677045 | Agenda | 935580010 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To receive the Report and Accounts for the year ended 31 December 2021. | Management | For | For | ||||||||||
| 2. | To approve the Directors' Remuneration Report. | Management | For | For | ||||||||||
| 3. | To re-elect Mr N Andersen as a Non-Executive Director. | Management | For | For | ||||||||||
| 4. | To re-elect Dr J Hartmann as a Non-Executive Director. | Management | For | For | ||||||||||
| 5. | To re-elect Mr A Jope as an Executive Director. | Management | For | For | ||||||||||
| 6. | To re-elect Ms A Jung as a Non-Executive Director. | Management | For | For | ||||||||||
| 7. | To re-elect Ms S Kilsby as a Non-Executive Director. | Management | For | For | ||||||||||
| 8. | To re-elect Mr S Masiyiwa as a Non-Executive Director. | Management | For | For | ||||||||||
| 9. | To re-elect Professor Y Moon as a Non-Executive Director. | Management | For | For | ||||||||||
| 10. | To re-elect Mr G Pitkethly as an Executive Director. | Management | For | For | ||||||||||
| 11. | To re-elect Mr F Sijbesma as a Non-Executive Director. | Management | For | For | ||||||||||
| 12. | To elect Mr A Hennah as a Non-Executive Director. | Management | For | For | ||||||||||
| 13. | To elect Mrs R Lu as a Non-Executive Director. | Management | For | For | ||||||||||
| 14. | To reappoint KPMG LLP as Auditors of the Company. | Management | For | For | ||||||||||
| 15. | To authorise the Directors to fix the remuneration of the Auditors. | Management | For | For | ||||||||||
| 16. | To authorise Political Donations and expenditure. | Management | For | For | ||||||||||
| 17. | To renew the authority to Directors to issue shares. | Management | For | For | ||||||||||
| 18. | To renew the authority to Directors to disapply pre- emption rights. | Management | Abstain | Against | ||||||||||
| 19. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments. | Management | For | For | ||||||||||
| 20. | To renew the authority to the Company to purchase its own shares. | Management | For | For | ||||||||||
| 21. | To shorten the notice period for General Meetings. | Management | For | For | ||||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | FNV | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | CA3518581051 | Agenda | 935581618 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | David Harquail | For | For | |||||||||||
| 2 | Paul Brink | For | For | |||||||||||
| 3 | Tom Albanese | For | For | |||||||||||
| 4 | Derek W. Evans | For | For | |||||||||||
| 5 | Catharine Farrow | For | For | |||||||||||
| 6 | Louis Gignac | For | For | |||||||||||
| 7 | Maureen Jensen | For | For | |||||||||||
| 8 | Jennifer Maki | For | For | |||||||||||
| 9 | Randall Oliphant | For | For | |||||||||||
| 10 | Elliott Pew | For | For | |||||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
| 3 | Acceptance of the Corporation's approach to executive compensation. | Management | For | For | ||||||||||
| MAPLE LEAF FOODS INC. | ||||||||||||||
| Security | 564905107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MLFNF | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | CA5649051078 | Agenda | 935584284 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | William E. Aziz | For | For | |||||||||||
| 2 | W. Geoffrey Beattie | For | For | |||||||||||
| 3 | Ronald G. Close | For | For | |||||||||||
| 4 | Jean M. Fraser | For | For | |||||||||||
| 5 | Thomas P. Hayes | For | For | |||||||||||
| 6 | Timothy D. Hockey | For | For | |||||||||||
| 7 | Katherine N. Lemon | For | For | |||||||||||
| 8 | Jonathan W.F. McCain | For | For | |||||||||||
| 9 | Michael H. McCain | For | For | |||||||||||
| 10 | Carol M. Stephenson | For | For | |||||||||||
| 2 | Appointment of KPMG LLP, as Auditors of Maple Leaf Foods Inc. for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
| 3 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.'s approach to executive compensation. | Management | For | For | ||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
| ISIN | BMG578481068 | Agenda | 715426133 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||||
| 2 | TO RE ELECT MATTHEW BISHOP AS A DIRECTOR | Management | For | For | ||||||||||
| 3 | TO RE ELECT JINQING CAI AS A DIRECTOR | Management | For | For | ||||||||||
| 4 | TO RE ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | TO RE ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
| 7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||||
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
| JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
| ISIN | BMG507361001 | Agenda | 715440171 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | For | For | ||||||||||
| 3 | TO RE ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | ||||||||||
| 4 | TO RE ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | TO RE ELECT MICHAEL WU AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
| 7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||||
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
| 9 | TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS | Management | For | For | ||||||||||
| 10 | TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES | Management | For | For | ||||||||||
| WEC ENERGY GROUP, INC. | ||||||||||||||
| Security | 92939U106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WEC | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US92939U1060 | Agenda | 935564624 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a 1-year term expiring in 2023: Curt S. Culver | Management | For | For | ||||||||||
| 1B. | Election of Director for a 1-year term expiring in 2023: Danny L. Cunningham | Management | For | For | ||||||||||
| 1C. | Election of Director for a 1-year term expiring in 2023: William M. Farrow III | Management | For | For | ||||||||||
| 1D. | Election of Director for a 1-year term expiring in 2023: Cristina A. Garcia-Thomas | Management | For | For | ||||||||||
| 1E. | Election of Director for a 1-year term expiring in 2023: Maria C. Green | Management | For | For | ||||||||||
| 1F. | Election of Director for a 1-year term expiring in 2023: Gale E. Klappa | Management | For | For | ||||||||||
| 1G. | Election of Director for a 1-year term expiring in 2023: Thomas K. Lane | Management | For | For | ||||||||||
| 1H. | Election of Director for a 1-year term expiring in 2023: Scott J. Lauber | Management | For | For | ||||||||||
| 1I. | Election of Director for a 1-year term expiring in 2023: Ulice Payne, Jr. | Management | For | For | ||||||||||
| 1J. | Election of Director for a 1-year term expiring in 2023: Mary Ellen Stanek | Management | For | For | ||||||||||
| 1K. | Election of Director for a 1-year term expiring in 2023: Glen E. Tellock | Management | For | For | ||||||||||
| 2. | Ratification of Deloitte & Touche LLP as independent auditors for 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation of the named executive officers. | Management | For | For | ||||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AP | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US0320371034 | Agenda | 935566844 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert A. DeMichiei | For | For | |||||||||||
| 2 | Elizabeth A. Fessenden | For | For | |||||||||||
| 3 | William K. Lieberman | For | For | |||||||||||
| 4 | Laurence E. Paul | For | For | |||||||||||
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| COHEN & STEERS, INC. | ||||||||||||||
| Security | 19247A100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNS | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US19247A1007 | Agenda | 935567985 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Martin Cohen | Management | For | For | ||||||||||
| 1B. | Election of Director: Robert H. Steers | Management | For | For | ||||||||||
| 1C. | Election of Director: Joseph M. Harvey | Management | For | For | ||||||||||
| 1D. | Election of Director: Reena Aggarwal | Management | For | For | ||||||||||
| 1E. | Election of Director: Frank T. Connor | Management | For | For | ||||||||||
| 1F. | Election of Director: Peter L. Rhein | Management | For | For | ||||||||||
| 1G. | Election of Director: Richard P. Simon | Management | For | For | ||||||||||
| 1H. | Election of Director: Dasha Smith | Management | For | For | ||||||||||
| 1I. | Election of Director: Edmond D. Villani | Management | For | For | ||||||||||
| 2. | Approval of Amended and Restated Cohen & Steers, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
| 3. | Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | Approval, by non-binding vote, of the compensation of the company's named executive officers. | Management | For | For | ||||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KHC | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US5007541064 | Agenda | 935569561 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
| 1B. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
| 1C. | Election of Director: João M. Castro-Neves | Management | For | For | ||||||||||
| 1D. | Election of Director: Lori Dickerson Fouché | Management | For | For | ||||||||||
| 1E. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
| 1F. | Election of Director: Alicia Knapp | Management | For | For | ||||||||||
| 1G. | Election of Director: Elio Leoni Sceti | Management | For | For | ||||||||||
| 1H. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
| 1I. | Election of Director: James Park | Management | For | For | ||||||||||
| 1J. | Election of Director: Miguel Patricio | Management | For | For | ||||||||||
| 1K. | Election of Director: John C. Pope | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of holding an advisory vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2022. | Management | For | For | ||||||||||
| 5. | Stockholder Proposal - Report on water risk, if properly presented. | Shareholder | Abstain | Against | ||||||||||
| UNITED RENTALS, INC. | ||||||||||||||
| Security | 911363109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | URI | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US9113631090 | Agenda | 935571225 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: José B. Alvarez | Management | For | For | ||||||||||
| 1B. | Election of Director: Marc A. Bruno | Management | For | For | ||||||||||
| 1C. | Election of Director: Larry D. De Shon | Management | For | For | ||||||||||
| 1D. | Election of Director: Matthew J. Flannery | Management | For | For | ||||||||||
| 1E. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||
| 1F. | Election of Director: Kim Harris Jones | Management | For | For | ||||||||||
| 1G. | Election of Director: Terri L. Kelly | Management | For | For | ||||||||||
| 1H. | Election of Director: Michael J. Kneeland | Management | For | For | ||||||||||
| 1I. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||||
| 1J. | Election of Director: Shiv Singh | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of Public Accounting Firm | Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation | Management | For | For | ||||||||||
| 4. | Company Proposal for Special Shareholder Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) | Management | For | For | ||||||||||
| 5. | Stockholder Proposal for Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
| BOYD GAMING CORPORATION | ||||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BYD | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US1033041013 | Agenda | 935572594 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John R. Bailey | For | For | |||||||||||
| 2 | William R. Boyd | For | For | |||||||||||
| 3 | William S. Boyd | For | For | |||||||||||
| 4 | Marianne Boyd Johnson | For | For | |||||||||||
| 5 | Keith E. Smith | For | For | |||||||||||
| 6 | Christine J. Spadafor | For | For | |||||||||||
| 7 | A. Randall Thoman | For | For | |||||||||||
| 8 | Peter M. Thomas | For | For | |||||||||||
| 9 | Paul W. Whetsell | For | For | |||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| BCE INC. | ||||||||||||||
| Security | 05534B760 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BCE | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | CA05534B7604 | Agenda | 935575920 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Mirko Bibic | For | For | |||||||||||
| 2 | David F. Denison | For | For | |||||||||||
| 3 | Robert P. Dexter | For | For | |||||||||||
| 4 | Katherine Lee | For | For | |||||||||||
| 5 | Monique F. Leroux | For | For | |||||||||||
| 6 | Sheila A. Murray | For | For | |||||||||||
| 7 | Gordon M. Nixon | For | For | |||||||||||
| 8 | Louis P. Pagnutti | For | For | |||||||||||
| 9 | Calin Rovinescu | For | For | |||||||||||
| 10 | Karen Sheriff | For | For | |||||||||||
| 11 | Robert C. Simmonds | For | For | |||||||||||
| 12 | Jennifer Tory | For | For | |||||||||||
| 13 | Cornell Wright | For | For | |||||||||||
| 2 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||||
| 3 | Advisory resolution on executive compensation as described in the management proxy circular | Management | For | For | ||||||||||
| 4 | Shareholder Proposal No. 1 | Shareholder | Against | For | ||||||||||
| 5 | Shareholder Proposal No. 2 | Shareholder | Against | For | ||||||||||
| 6 | Shareholder Proposal No. 3 | Shareholder | Against | For | ||||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GHC | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US3846371041 | Agenda | 935581226 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Tony Allen | Management | For | For | ||||||||||
| 1.2 | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
| 1.3 | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
| 2. | Approval of the 2022 Incentive Compensation Plan. | Management | Against | Against | ||||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MLI | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US6247561029 | Agenda | 935589486 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Gregory L. Christopher | For | For | |||||||||||
| 2 | Elizabeth Donovan | For | For | |||||||||||
| 3 | William C. Drummond | For | For | |||||||||||
| 4 | Gary S. Gladstein | For | For | |||||||||||
| 5 | Scott J. Goldman | For | For | |||||||||||
| 6 | John B. Hansen | For | For | |||||||||||
| 7 | Terry Hermanson | For | For | |||||||||||
| 8 | Charles P. Herzog, Jr. | For | For | |||||||||||
| 2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | ||||||||||
| THE TIMKEN COMPANY | ||||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TKR | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | US8873891043 | Agenda | 935567137 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Maria A. Crowe | For | For | |||||||||||
| 2 | Elizabeth A. Harrell | For | For | |||||||||||
| 3 | Richard G. Kyle | For | For | |||||||||||
| 4 | Sarah C. Lauber | For | For | |||||||||||
| 5 | John A. Luke, Jr. | For | For | |||||||||||
| 6 | Christopher L. Mapes | For | For | |||||||||||
| 7 | James F. Palmer | For | For | |||||||||||
| 8 | Ajita G. Rajendra | For | For | |||||||||||
| 9 | Frank C. Sullivan | For | For | |||||||||||
| 10 | John M. Timken, Jr. | For | For | |||||||||||
| 11 | Ward J. Timken, Jr. | For | For | |||||||||||
| 12 | Jacqueline F. Woods | For | For | |||||||||||
| 2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | Consideration of a shareholder proposal requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. | Shareholder | Against | For | ||||||||||
| PERRIGO COMPANY PLC | ||||||||||||||
| Security | G97822103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PRGO | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | IE00BGH1M568 | Agenda | 935567339 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Bradley A. Alford | Management | For | For | ||||||||||
| 1B. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Orlando D. Ashford | Management | For | For | ||||||||||
| 1C. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Katherine C. Doyle | Management | For | For | ||||||||||
| 1D. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Adriana Karaboutis | Management | For | For | ||||||||||
| 1E. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Murray S. Kessler | Management | For | For | ||||||||||
| 1F. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Jeffrey B. Kindler | Management | For | For | ||||||||||
| 1G. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Erica L. Mann | Management | For | For | ||||||||||
| 1H. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Donal O'Connor | Management | For | For | ||||||||||
| 1I. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Geoffrey M. Parker | Management | For | For | ||||||||||
| 1J. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Theodore R. Samuels | Management | For | For | ||||||||||
| 2. | Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor | Management | For | For | ||||||||||
| 3. | Advisory vote on executive compensation | Management | For | For | ||||||||||
| 4. | Amend the Company's Long-Term Incentive Plan | Management | For | For | ||||||||||
| 5. | Renew the Board's authority to issue shares under Irish law | Management | For | For | ||||||||||
| 6. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law | Management | Against | Against | ||||||||||
| NCR CORPORATION | ||||||||||||||
| Security | 62886E108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NCR | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | US62886E1082 | Agenda | 935568002 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mark W. Begor | Management | For | For | ||||||||||
| 1B. | Election of Director: Gregory Blank | Management | For | For | ||||||||||
| 1C. | Election of Director: Catherine L. Burke | Management | For | For | ||||||||||
| 1D. | Election of Director: Deborah A. Farrington | Management | For | For | ||||||||||
| 1E. | Election of Director: Michael D. Hayford | Management | For | For | ||||||||||
| 1F. | Election of Director: Georgette D. Kiser | Management | For | For | ||||||||||
| 1G. | Election of Director: Kirk T. Larsen | Management | For | For | ||||||||||
| 1H. | Election of Director: Frank R. Martire | Management | For | For | ||||||||||
| 1I. | Election of Director: Martin Mucci | Management | For | For | ||||||||||
| 1J. | Election of Director: Laura J. Sen | Management | For | For | ||||||||||
| 1K. | Election of Director: Glenn W. Welling | Management | For | For | ||||||||||
| 2. | To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials | Management | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials | Management | For | For | ||||||||||
| 4. | To approve the stockholder proposal regarding termination pay, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| ABBVIE INC. | ||||||||||||||
| Security | 00287Y109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABBV | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | US00287Y1091 | Agenda | 935568141 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | William H.L. Burnside | For | For | |||||||||||
| 2 | Thomas C. Freyman | For | For | |||||||||||
| 3 | Brett J. Hart | For | For | |||||||||||
| 4 | Edward J. Rapp | For | For | |||||||||||
| 2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
| 3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | ||||||||||
| 4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | ||||||||||
| 5. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Against | For | ||||||||||
| 6. | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Shareholder | Against | For | ||||||||||
| 7. | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Shareholder | Against | For | ||||||||||
| 8. | Stockholder Proposal - to Issue an Annual Report on Political Spending | Shareholder | Abstain | Against | ||||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DBD | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | US2536511031 | Agenda | 935570247 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
| 1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||||
| 1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||||
| 1D. | Election of Director: William A. Borden | Management | For | For | ||||||||||
| 1E. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
| 1F. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||||
| 1G. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||||
| 1H. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
| 1I. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||||
| 1J. | Election of Director: Octavio Marquez | Management | For | For | ||||||||||
| 1K. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
| 1L. | Election of Director: Lauren C. States | Management | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
| 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | For | For | ||||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HE | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | US4198701009 | Agenda | 935571302 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Thomas B. Fargo | Management | For | For | ||||||||||
| 1B. | Election of Director: Celeste A. Connors | Management | For | For | ||||||||||
| 1C. | Election of Director: Richard J. Dahl | Management | For | For | ||||||||||
| 1D. | Election of Director: Elisia K. Flores | Management | For | For | ||||||||||
| 1E. | Election of Director: Micah A. Kane | Management | For | For | ||||||||||
| 1F. | Election of Director: William James Scilacci, Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Scott W. H. Seu | Management | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of HEI's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2022. | Management | For | For | ||||||||||
| TENET HEALTHCARE CORPORATION | ||||||||||||||
| Security | 88033G407 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | THC | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | US88033G4073 | Agenda | 935571453 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ronald A. Rittenmeyer | Management | For | For | ||||||||||
| 1B. | Election of Director: J. Robert Kerrey | Management | For | For | ||||||||||
| 1C. | Election of Director: James L. Bierman | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
| 1E. | Election of Director: Meghan M. FitzGerald | Management | For | For | ||||||||||
| 1F. | Election of Director: Cecil D. Haney | Management | For | For | ||||||||||
| 1G. | Election of Director: Christopher S. Lynch | Management | For | For | ||||||||||
| 1H. | Election of Director: Richard J. Mark | Management | For | For | ||||||||||
| 1I. | Election of Director: Tammy Romo | Management | For | For | ||||||||||
| 1J. | Election of Director: Saumya Sutaria | Management | For | For | ||||||||||
| 1K. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
| 2. | To vote to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
| 3. | To vote to approve the First Amendment to the Tenet Healthcare 2019 Stock Incentive Plan. | Management | For | For | ||||||||||
| 4. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||
| OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||
| Security | 674599105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OXY | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | US6745991058 | Agenda | 935571504 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||||
| 1B. | Election of Director: Stephen I. Chazen | Management | For | For | ||||||||||
| 1C. | Election of Director: Andrew Gould | Management | For | For | ||||||||||
| 1D. | Election of Director: Carlos M. Gutierrez | Management | For | For | ||||||||||
| 1E. | Election of Director: Vicki Hollub | Management | For | For | ||||||||||
| 1F. | Election of Director: William R. Klesse | Management | For | For | ||||||||||
| 1G. | Election of Director: Jack B. Moore | Management | For | For | ||||||||||
| 1H. | Election of Director: Avedick B. Poladian | Management | For | For | ||||||||||
| 1I. | Election of Director: Robert M. Shearer | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
| 3. | Ratification of Selection of KPMG as Occidental's Independent Auditor | Management | For | For | ||||||||||
| 4. | Shareholder Proposal Requesting Occidental Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement | Shareholder | Abstain | Against | ||||||||||
| TELUS CORPORATION | ||||||||||||||
| Security | 87971M103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TU | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | CA87971M1032 | Agenda | 935587848 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | R. H. (Dick) Auchinleck | For | For | |||||||||||
| 2 | Raymond T. Chan | For | For | |||||||||||
| 3 | Hazel Claxton | For | For | |||||||||||
| 4 | Lisa de Wilde | For | For | |||||||||||
| 5 | Victor Dodig | For | For | |||||||||||
| 6 | Darren Entwistle | For | For | |||||||||||
| 7 | Thomas E. Flynn | For | For | |||||||||||
| 8 | Mary Jo Haddad | For | For | |||||||||||
| 9 | Kathy Kinloch | For | For | |||||||||||
| 10 | Christine Magee | For | For | |||||||||||
| 11 | John Manley | For | For | |||||||||||
| 12 | David Mowat | For | For | |||||||||||
| 13 | Marc Parent | For | For | |||||||||||
| 14 | Denise Pickett | For | For | |||||||||||
| 15 | W. Sean Willy | For | For | |||||||||||
| 2 | Appointment of Auditors Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Management | For | For | ||||||||||
| 3 | Advisory vote on Say on Pay Approve the Company's approach to executive compensation. | Management | For | For | ||||||||||
| 4 | Reconfirm the TELUS Shareholder Rights Plan. | Management | Against | Against | ||||||||||
| REPSOL S.A. | ||||||||||||||
| Security | 76026T205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | REPYY | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | US76026T2050 | Agenda | 935606357 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Review and approval, if appropriate, of the Annual Financial Statements and Management Report of Repsol, S.A. and the Consolidated Annual Financial Statements and Consolidated Management Report, for fiscal year ended 31 December 2021. | Management | For | |||||||||||
| 2. | Review and approval, if appropriate, of the proposal for the allocation of results in 2021. | Management | For | |||||||||||
| 3. | Review and approval, if appropriate, of the Statement of Non- Financial Information for fiscal year ended 31 December 2021. | Management | For | |||||||||||
| 4. | Review and approval, if appropriate, of the management of the Board of Directors of Repsol, S.A. during 2021. | Management | For | |||||||||||
| 5. | Appointment of the Accounts Auditor of Repsol, S.A. and its Consolidated Group for fiscal year 2022. | Management | For | |||||||||||
| 6. | Distribution of the fixed amount of 0.325 euros gross per share charged to free reserves. Delegation of powers to the Board of Directors or, by substitution, to the Delegated Committee or the Chief Executive Officer, to establish the terms of distribution for that which may go unforeseen by the General Meeting, to carry out the acts necessary for its execution and to issue as many public and private documents as may be required to fulfil the agreement. | Management | For | |||||||||||
| 7. | Approval of a share capital reduction for a maximum amount of 75,000,000 euros, through the redemption of a maximum of 75,000,000 of the Company's own shares. Delegation of powers to ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
| 8. | Approval of a capital reduction for a maximum amount of 152,739,605 euros, equal to 10% of the share capital, through the redemption of a maximum of 152,739,605 own shares of the ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
| 9. | Delegation to the Board of Directors, within the provisions of article 297.1.b) of the Spanish Companies Act, of the power to resolve the increase of the capital stock, once or on several ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
| 10. | Authorization to the Board of Directors, with express power of delegation, for the derivative acquisition of shares of Repsol, S.A., directly or through subsidiaries, within a period of 5 years from the resolution of the Shareholders Meeting, leaving without effect, in the part not used, the authorization granted by the General Shareholders Meeting held on May 11, 2018 under point eighth on the Agenda. | Management | For | |||||||||||
| 11. | Re-election as Director of Ms. María del Carmen Ganyet i Cirera. | Management | For | |||||||||||
| 12. | Re-election as Director of Mr. Ignacio Martín San Vicente. | Management | For | |||||||||||
| 13. | Ratification of the appointment by co-optation and re- election as Director of Mr. Emiliano López Achurra. | Management | For | |||||||||||
| 14. | Ratification of the appointment by co-optation and re- election as Director of Mr. José Iván Martén Uliarte. | Management | For | |||||||||||
| 15. | Advisory vote on the Repsol, S.A. Annual Report on Directors Remuneration for 2021. | Management | For | |||||||||||
| 16. | Approval of three new additional cycles of the Long-Term Incentive Programme. | Management | For | |||||||||||
| 17. | Advisory vote on the Company's climate strategy. | Management | Abstain | |||||||||||
| 18. | Delegation of powers to interpret, supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting. | Management | For | |||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V646 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||||
| ISIN | SE0015810247 | Agenda | 715518568 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723427 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||||
| 2 | ELECT CHAIR OF MEETING | Non-Voting | ||||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||||
| 8 | SPEECH BY THE CEO | Non-Voting | ||||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
| 10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
| 12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | No Action | |||||||||||
| 12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | No Action | |||||||||||
| 12.C | APPROVE DISCHARGE OF BRIAN MCBRIDE | Management | No Action | |||||||||||
| 12.D | APPROVE DISCHARGE OF HARALD MIX | Management | No Action | |||||||||||
| 12.E | APPROVE DISCHARGE OF CECILIA QVIST | Management | No Action | |||||||||||
| 12.F | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | No Action | |||||||||||
| 12.G | APPROVE DISCHARGE OF DAME AMELIA FAWCETT | Management | No Action | |||||||||||
| 12.H | APPROVE DISCHARGE OF WILHELM KINGSPORT | Management | No Action | |||||||||||
| 12.I | APPROVE DISCHARGE OF HENDRIK POULSEN | Management | No Action | |||||||||||
| 12.J | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||||
| 13 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS OF BOARD | Management | No Action | |||||||||||
| 15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 715,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
| 16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | No Action | |||||||||||
| 16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | No Action | |||||||||||
| 16.C | REELECT HARALD MIX AS DIRECTOR | Management | No Action | |||||||||||
| 16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | No Action | |||||||||||
| 16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | No Action | |||||||||||
| 17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | No Action | |||||||||||
| 18 | RATIFY KPMG AB AS AUDITORS | Management | No Action | |||||||||||
| 19 | REELECT ANDERS OSCARSSON (CHAIR), HUGO STENBECK, LAWRENCE BURNS AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | |||||||||||
| 20.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2022 | Management | No Action | |||||||||||
| 20.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |||||||||||
| 20.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | No Action | |||||||||||
| 20.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | No Action | |||||||||||
| 20.E | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | No Action | |||||||||||
| 20.F | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | No Action | |||||||||||
| 21.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |||||||||||
| 21.B | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||||
| 21.C | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||||
| 22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2023 AGM | Shareholder | No Action | |||||||||||
| 23.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLES RE: ABOLISH VOTING POWER DIFFERENCES | Shareholder | No Action | |||||||||||
| 23.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES | Shareholder | No Action | |||||||||||
| 23.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO PRESENT PROPOSAL TO REPRESENT SMALL AND MIDDLE-SIZED SHAREHOLDERS IN BOARD AND NOMINATING COMMITTEE | Shareholder | No Action | |||||||||||
| 23.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||||
| 24 | CLOSE MEETING | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TRN | Meeting Date | 09-May-2022 | |||||||||||
| ISIN | US8965221091 | Agenda | 935575033 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | William P. Ainsworth | For | For | |||||||||||
| 2 | John J. Diez | For | For | |||||||||||
| 3 | Leldon E. Echols | For | For | |||||||||||
| 4 | Tyrone M. Jordan | For | For | |||||||||||
| 5 | S. Todd Maclin | For | For | |||||||||||
| 6 | E. Jean Savage | For | For | |||||||||||
| 7 | Dunia A. Shive | For | For | |||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WM | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US94106L1098 | Agenda | 935573647 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
| 1C. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||||
| 1D. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
| 1E. | Election of Director: Sean E. Menke | Management | For | For | ||||||||||
| 1F. | Election of Director: William B. Plummer | Management | For | For | ||||||||||
| 1G. | Election of Director: John C. Pope | Management | For | For | ||||||||||
| 1H. | Election of Director: Maryrose T. Sylvester | Management | For | For | ||||||||||
| 1I. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Non-binding, advisory proposal to approve our executive compensation. | Management | For | For | ||||||||||
| 4. | A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| DANAHER CORPORATION | ||||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DHR | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US2358511028 | Agenda | 935575057 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | ||||||||||
| 1B. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler | Management | For | For | ||||||||||
| 1C. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List | Management | For | For | ||||||||||
| 1D. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
| 1F. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | ||||||||||
| 1G. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | ||||||||||
| 1H. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | ||||||||||
| 1I. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | ||||||||||
| 1J. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | ||||||||||
| 1K. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | ||||||||||
| 1L. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||||
| 1M. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD | Management | For | For | ||||||||||
| 2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | For | For | ||||||||||
| 4. | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. | Shareholder | Against | For | ||||||||||
| ALLETE, INC. | ||||||||||||||
| Security | 018522300 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ALE | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US0185223007 | Agenda | 935575273 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: George G. Goldfarb | Management | For | For | ||||||||||
| 1B. | Election of Director: James J. Hoolihan | Management | For | For | ||||||||||
| 1C. | Election of Director: Madeleine W. Ludlow | Management | For | For | ||||||||||
| 1D. | Election of Director: Susan K. Nestegard | Management | For | For | ||||||||||
| 1E. | Election of Director: Douglas C. Neve | Management | For | For | ||||||||||
| 1F. | Election of Director: Barbara A. Nick | Management | For | For | ||||||||||
| 1G. | Election of Director: Bethany M. Owen | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert P. Powers | Management | For | For | ||||||||||
| 1I. | Election of Director: Charlene A. Thomas | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Approval of an amendment to the ALLETE Non- Employee Director Stock Plan to increase the number of shares of Common Stock authorized for issuance under the plan. | Management | For | For | ||||||||||
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| T. ROWE PRICE GROUP, INC. | ||||||||||||||
| Security | 74144T108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TROW | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US74144T1088 | Agenda | 935576871 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Glenn R. August | Management | For | For | ||||||||||
| 1B. | Election of Director: Mark S. Bartlett | Management | For | For | ||||||||||
| 1C. | Election of Director: Mary K. Bush | Management | For | For | ||||||||||
| 1D. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
| 1E. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
| 1G. | Election of Director: Eileen P. Rominger | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert W. Sharps | Management | For | For | ||||||||||
| 1I. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||||
| 1J. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
| 1K. | Election of Director: Richard R. Verma | Management | For | For | ||||||||||
| 1L. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
| 1M. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| CONOCOPHILLIPS | ||||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COP | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US20825C1045 | Agenda | 935579168 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||||
| 1b. | Election of Director: Jody Freeman | Management | For | For | ||||||||||
| 1c. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
| 1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||||
| 1e. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
| 1f. | Election of Director: Timothy A. Leach | Management | For | For | ||||||||||
| 1g. | Election of Director: William H. McRaven | Management | For | For | ||||||||||
| 1h. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||||
| 1i. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||||
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||||
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
| 1l. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
| 1m. | Election of Director: R.A. Walker | Management | For | For | ||||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
| 4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||||
| 5. | Advisory Vote on Right to Call Special Meeting. | Management | For | For | ||||||||||
| 6. | Right to Call Special Meeting. | Management | Against | For | ||||||||||
| 7. | Emissions Reduction Targets. | Management | Abstain | Against | ||||||||||
| 8. | Report on Lobbying Activities. | Management | Abstain | Against | ||||||||||
| MKS INSTRUMENTS, INC. | ||||||||||||||
| Security | 55306N104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MKSI | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US55306N1046 | Agenda | 935581012 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John T.C. Lee | For | For | |||||||||||
| 2 | Jacqueline F. Moloney | For | For | |||||||||||
| 3 | Michelle M. Warner | For | For | |||||||||||
| 2. | The approval of our 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||||
| 3. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
| 4. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| PNM RESOURCES, INC. | ||||||||||||||
| Security | 69349H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNM | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US69349H1077 | Agenda | 935582975 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||||
| 1B. | Election of Director: Norman P. Becker | Management | For | For | ||||||||||
| 1C. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||||
| 1D. | Election of Director: E. Renae Conley | Management | For | For | ||||||||||
| 1E. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||||
| 1F. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||||
| 1G. | Election of Director: James A. Hughes | Management | For | For | ||||||||||
| 1H. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||||
| 1I. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2022 proxy statement. | Management | For | For | ||||||||||
| CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||
| Security | 159864107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CRL | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US1598641074 | Agenda | 935585464 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James C. Foster | Management | For | For | ||||||||||
| 1B. | Election of Director: Nancy C. Andrews | Management | For | For | ||||||||||
| 1C. | Election of Director: Robert Bertolini | Management | For | For | ||||||||||
| 1D. | Election of Director: Deborah T. Kochevar | Management | For | For | ||||||||||
| 1E. | Election of Director: George Llado, Sr. | Management | For | For | ||||||||||
| 1F. | Election of Director: Martin W. MacKay | Management | For | For | ||||||||||
| 1G. | Election of Director: George E. Massaro | Management | For | For | ||||||||||
| 1H. | Election of Director: C. Richard Reese | Management | For | For | ||||||||||
| 1I. | Election of Director: Richard F. Wallman | Management | For | For | ||||||||||
| 1J. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
| 2. | Advisory approval of 2021 Executive Compensation | Management | For | For | ||||||||||
| 3. | Ratification of PricewaterhouseCoopers LLC as independent registered accounting public firm for 2022 | Management | For | For | ||||||||||
| HYSTER-YALE MATERIALS HANDLING, INC. | ||||||||||||||
| Security | 449172105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HY | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US4491721050 | Agenda | 935588321 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James B. Bemowski | Management | For | For | ||||||||||
| 1B. | Election of Director: J.C. Butler, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Carolyn Corvi | Management | For | For | ||||||||||
| 1D. | Election of Director: Edward T. Eliopoulos | Management | For | For | ||||||||||
| 1E. | Election of Director: John P. Jumper | Management | For | For | ||||||||||
| 1F. | Election of Director: Dennis W. LaBarre | Management | For | For | ||||||||||
| 1G. | Election of Director: H. Vincent Poor | Management | For | For | ||||||||||
| 1H. | Election of Director: Alfred M. Rankin, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: Claiborne R. Rankin | Management | For | For | ||||||||||
| 1J. | Election of Director: Britton T. Taplin | Management | For | For | ||||||||||
| 1K. | Election of Director: David B.H. Williams | Management | For | For | ||||||||||
| 1L. | Election of Director: Eugene Wong | Management | For | For | ||||||||||
| 2. | To approve on an advisory basis the Company's Named Executive Officer compensation. | Management | For | For | ||||||||||
| 3. | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm for the Company, for the current fiscal year. | Management | For | For | ||||||||||
| SOUTH JERSEY INDUSTRIES, INC. | ||||||||||||||
| Security | 838518108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SJI | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US8385181081 | Agenda | 935621498 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a term expiring in 2023: Sarah M. Barpoulis | Management | For | For | ||||||||||
| 1b. | Election of Director for a term expiring in 2023: Victor A. Fortkiewicz | Management | For | For | ||||||||||
| 1c. | Election of Director for a term expiring in 2023: Sheila Hartnett-Devlin, CFA | Management | For | For | ||||||||||
| 1d. | Election of Director for a term expiring in 2023: G. Edison Holland, Jr. | Management | For | For | ||||||||||
| 1e. | Election of Director for a term expiring in 2023: Sunita Holzer | Management | For | For | ||||||||||
| 1f. | Election of Director for a term expiring in 2023: Kevin M. O'Dowd | Management | For | For | ||||||||||
| 1g. | Election of Director for a term expiring in 2023: Christopher J. Paladino | Management | For | For | ||||||||||
| 1h. | Election of Director for a term expiring in 2023: Michael J. Renna | Management | For | For | ||||||||||
| 1i. | Election of Director for a term expiring in 2023: Joseph M. Rigby | Management | For | For | ||||||||||
| 1j. | Election of Director for a term expiring in 2023: Frank L. Sims | Management | For | For | ||||||||||
| 2. | The approval of the Merger Agreement. | Management | For | For | ||||||||||
| 3. | The advisory, non-binding compensation proposal relating to the Merger. | Management | For | For | ||||||||||
| 4. | An advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 5. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 6. | Adjournment of the Annual 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 Annual Meeting. | Management | For | For | ||||||||||
| RENTOKIL INITIAL PLC | ||||||||||||||
| Security | G7494G105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
| ISIN | GB00B082RF11 | Agenda | 715327599 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON | Management | For | For | ||||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
| 3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
| 4 | TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | TO RE-ELECT SAROSH MISTRY AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Management | For | For | ||||||||||
| 7 | TO RE-ELECT ANDY RANSOM AS A DIRECTOR | Management | For | For | ||||||||||
| 8 | TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||||
| 9 | TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR | Management | For | For | ||||||||||
| 10 | TO RE-ELECT CATHY TURNER AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | ||||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
| 14 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For | ||||||||||
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
| 16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
| 17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - ADDITIONAL 5 PERCENT | Management | For | For | ||||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES | Management | For | For | ||||||||||
| 19 | TO AUTHORISE THE CALLING OF A MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE | Management | For | For | ||||||||||
| JC DECAUX SA | ||||||||||||||
| Security | F5333N100 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
| ISIN | FR0000077919 | Agenda | 715403616 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES 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. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID 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. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
| 3 | ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
| 4 | STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | No Action | |||||||||||
| 5 | REAPPOINTMENT OF MR. G RARD DEGONSE AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6 | REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 7 | REAPPOINTMENT OF MR. MICHEL BLEITRACH AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 8 | REAPPOINTMENT OF MS. ALEXIA DECAUX-LEFORT AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 9 | REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 10 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE COMPENSATION PAID OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-FRAN OIS DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-CHARLES DECAUX, MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
| 15 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
| 16 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO G RARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
| 17 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO OPERATE ON THE COMPANY'S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
| 18 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES | Management | No Action | |||||||||||
| 19 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | No Action | |||||||||||
| 20 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 22 | DELEGATION TO BE GIVEN TO THE SUPERVISORY BOARD TO HARMONIZE THE COMPANY'S BYLAWS | Management | No Action | |||||||||||
| 23 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200741-.pdf | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL 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- AVAILABILIY 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 | Non-Voting | ||||||||||||
| PHILLIPS 66 | ||||||||||||||
| Security | 718546104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PSX | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US7185461040 | Agenda | 935574372 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Greg C. Garland | Management | For | For | ||||||||||
| 1B. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Gary K. Adams | Management | For | For | ||||||||||
| 1C. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: John E. Lowe | Management | For | For | ||||||||||
| 1D. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Denise L. Ramos | Management | For | For | ||||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 4. | To approve the 2022 Omnibus Stock and Performance Incentive Plan. | Management | For | For | ||||||||||
| 5. | Shareholder proposal regarding greenhouse gas emissions targets. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal regarding report on shift to recycled polymers for single use plastics. | Shareholder | Abstain | Against | ||||||||||
| AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||||
| Security | 026874784 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AIG | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US0268747849 | Agenda | 935574992 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: JAMES COLE, JR. | Management | For | For | ||||||||||
| 1B. | Election of Director: W. DON CORNWELL | Management | For | For | ||||||||||
| 1C. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | ||||||||||
| 1D. | Election of Director: LINDA A. MILLS | Management | For | For | ||||||||||
| 1E. | Election of Director: THOMAS F. MOTAMED | Management | For | For | ||||||||||
| 1F. | Election of Director: PETER R. PORRINO | Management | For | For | ||||||||||
| 1G. | Election of Director: JOHN G. RICE | Management | For | For | ||||||||||
| 1H. | Election of Director: DOUGLAS M. STEENLAND | Management | For | For | ||||||||||
| 1I. | Election of Director: THERESE M. VAUGHAN | Management | For | For | ||||||||||
| 1J. | Election of Director: PETER ZAFFINO | Management | For | For | ||||||||||
| 2. | Approve, on an advisory basis, the 2021 compensation of AIG's named executives. | Management | For | For | ||||||||||
| 3. | Ratify the selection of PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Shareholder proposal to reduce the threshold to call special meetings from 25 percent to 10 percent. | Shareholder | Against | For | ||||||||||
| WYNDHAM HOTELS & RESORTS, INC. | ||||||||||||||
| Security | 98311A105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WH | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US98311A1051 | Agenda | 935576794 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Stephen P. Holmes | For | For | |||||||||||
| 2 | Geoffrey A. Ballotti | For | For | |||||||||||
| 3 | Myra J. Biblowit | For | For | |||||||||||
| 4 | James E. Buckman | For | For | |||||||||||
| 5 | Bruce B. Churchill | For | For | |||||||||||
| 6 | Mukul V. Deoras | For | For | |||||||||||
| 7 | Ronald L. Nelson | For | For | |||||||||||
| 8 | Pauline D.E. Richards | For | For | |||||||||||
| 2. | To vote on an advisory resolution to approve our executive compensation program. | Management | For | For | ||||||||||
| 3. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| CVS HEALTH CORPORATION | ||||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVS | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US1266501006 | Agenda | 935576972 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||
| 1B. | Election of Director: C. David Brown II | Management | For | For | ||||||||||
| 1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||
| 1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||
| 1E. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||
| 1F. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
| 1G. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
| 1H. | Election of Director: Karen S. Lynch | Management | For | For | ||||||||||
| 1I. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
| 1J. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
| 1K. | Election of Director: William C. Weldon | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For | ||||||||||
| 6. | Stockholder proposal on civil rights and non- discrimination audit focused on "non-diverse" employees. | Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder proposal requesting paid sick leave for all employees. | Shareholder | Abstain | Against | ||||||||||
| 8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shareholder | Abstain | Against | ||||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||
| Security | 50540R409 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LH | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US50540R4092 | Agenda | 935577479 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||||
| 1B. | Election of Director: Jean-Luc Bélingard | Management | For | For | ||||||||||
| 1C. | Election of Director: Jeffrey A. Davis | Management | For | For | ||||||||||
| 1D. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | ||||||||||
| 1E. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | ||||||||||
| 1F. | Election of Director: Peter M. Neupert | Management | For | For | ||||||||||
| 1G. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||||
| 1H. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||||
| 1I. | Election of Director: Kathryn E. Wengel | Management | For | For | ||||||||||
| 1J. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | ||||||||||
| 2. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | Shareholder proposal seeking an amendment to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. | Shareholder | Against | For | ||||||||||
| AMERICAN WATER WORKS COMPANY, INC. | ||||||||||||||
| Security | 030420103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AWK | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US0304201033 | Agenda | 935578700 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jeffrey N. Edwards | Management | For | For | ||||||||||
| 1B. | Election of Director: Martha Clark Goss | Management | For | For | ||||||||||
| 1C. | Election of Director: M. Susan Hardwick | Management | For | For | ||||||||||
| 1D. | Election of Director: Kimberly J. Harris | Management | For | For | ||||||||||
| 1E. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||||
| 1F. | Election of Director: Patricia L. Kampling | Management | For | For | ||||||||||
| 1G. | Election of Director: Karl F. Kurz | Management | For | For | ||||||||||
| 1H. | Election of Director: George MacKenzie | Management | For | For | ||||||||||
| 1I. | Election of Director: James G. Stavridis | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Shareholder proposal on Climate Transition Plan Reporting as described in the proxy statement. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder proposal on Racial Justice Audit as described in the proxy statement. | Shareholder | Abstain | Against | ||||||||||
| KINDER MORGAN, INC. | ||||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KMI | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US49456B1017 | Agenda | 935579574 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one year term expiring in 2023: Richard D. Kinder | Management | For | For | ||||||||||
| 1B. | Election of Director for a one year term expiring in 2023: Steven J. Kean | Management | For | For | ||||||||||
| 1C. | Election of Director for a one year term expiring in 2023: Kimberly A. Dang | Management | For | For | ||||||||||
| 1D. | Election of Director for a one year term expiring in 2023: Ted A. Gardner | Management | For | For | ||||||||||
| 1E. | Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director for a one year term expiring in 2023: Gary L. Hultquist | Management | For | For | ||||||||||
| 1G. | Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director for a one year term expiring in 2023: Deborah A. Macdonald | Management | For | For | ||||||||||
| 1I. | Election of Director for a one year term expiring in 2023: Michael C. Morgan | Management | For | For | ||||||||||
| 1J. | Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter | Management | For | For | ||||||||||
| 1K. | Election of Director for a one year term expiring in 2023: C. Park Shaper | Management | For | For | ||||||||||
| 1L. | Election of Director for a one year term expiring in 2023: William A. Smith | Management | For | For | ||||||||||
| 1M. | Election of Director for a one year term expiring in 2023: Joel V. Staff | Management | For | For | ||||||||||
| 1N. | Election of Director for a one year term expiring in 2023: Robert F. Vagt | Management | For | For | ||||||||||
| 1O. | Election of Director for a one year term expiring in 2023: Perry M. Waughtal | Management | For | For | ||||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| ENI S.P.A | ||||||||||||||
| Security | 26874R108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | E | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US26874R1086 | Agenda | 935619847 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Eni S.p.A. financial statements at December 31, 2021. Related resolutions. Eni consolidated financial statements at December 31, 2021. Reports of the Directors, the Board of Statutory Auditors and the Audit Firm. | Management | For | For | ||||||||||
| 2. | Allocation of net profit. | Management | For | For | ||||||||||
| 3. | Authorisation to purchase treasury shares; Related and consequent resolutions. | Management | For | For | ||||||||||
| 4. | Updating of the Shareholders' Meeting regulations of Eni S.p.A. | Management | For | For | ||||||||||
| 5. | Report on remuneration paid. | Management | For | For | ||||||||||
| 6. | Use of available reserves for and in place of the 2022 dividend. | Management | For | For | ||||||||||
| 7. | Reduction and use of the reserve pursuant to Law no. 342/2000 for and in place of the 2022 dividend. | Management | For | For | ||||||||||
| 8. | Cancellation of Eni treasury shares in portfolio, without reduction of share capital and consequent amendments to Article 5.1 of the By-laws; related and consequent resolutions. | Management | For | For | ||||||||||
| EQUINOR ASA | ||||||||||||||
| Security | 29446M102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EQNR | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US29446M1027 | Agenda | 935622147 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 3 | Election of chair for the meeting | Management | For | For | ||||||||||
| 4 | Approval of the notice and the agenda | Management | For | For | ||||||||||
| 5 | Election of two persons to co-sign the minutes together with the chair of the meeting | Management | For | For | ||||||||||
| 6 | Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2021, including the board of directors' proposal for distribution of fourth quarter 2021 dividend | Management | For | For | ||||||||||
| 7 | Authorisation to distribute dividend based on approved annual accounts for 2021 | Management | For | For | ||||||||||
| 8 | Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian government | Management | For | For | ||||||||||
| 9 | Proposal to amend Article 1 of the Articles of Association | Management | For | For | ||||||||||
| 10 | Energy Transition Plan | Management | Abstain | Against | ||||||||||
| 11 | Proposal from shareholder to set short-, medium-, and long-term targets for greenhouse gas (GHG) emissions of the company's operations and the use of energy products (including Scope 1, 2 and 3) | Shareholder | Abstain | Against | ||||||||||
| 12 | Proposal from shareholders that Equinor introduces and implements a climate target agenda and emissions reduction plan that is consistent with achieving the global 1,5 degree C increase target | Shareholder | Abstain | Against | ||||||||||
| 13 | Proposal from shareholder that Equinor takes initiative to establish a state restructuring fund for employees who now work in the oil sector | Shareholder | Abstain | Against | ||||||||||
| 14 | Proposal from shareholders that Equinor declares the Norwegian sector of the Barents Sea a Voluntary Exclusion Zone, focus on its domestic business in the Norwegian sector and accelerate its transition into renewable energy | Shareholder | Abstain | Against | ||||||||||
| 15 | Proposal from shareholder that Equinor aims to become a leading producer of renewable energy, stops all exploration activity and test drilling for fossil energy resources, withdraws from its projects abroad | Shareholder | Abstain | Against | ||||||||||
| 16 | Proposal from shareholder that Equinor significantly increases its investments in renewable energy, stop all new exploration in the Barents Sea, discontinue international activities and develop a plan for gradual closure of the oil industry | Shareholder | Abstain | Against | ||||||||||
| 17 | Proposal from shareholder that Equinor present a strategy for real business transformation to sustainable energy production | Shareholder | Abstain | Against | ||||||||||
| 18 | Proposal from shareholder that Equinor gradually divest from all international operations | Shareholder | Abstain | Against | ||||||||||
| 19 | Proposal from shareholder that the board of Equinor outlines a specific action plan for quality assurance and anti-corruption | Shareholder | Abstain | Against | ||||||||||
| 20 | The board of directors' report on Corporate Governance | Management | For | For | ||||||||||
| 21 | The board of directors' remuneration report for salary and other remuneration for leading personnel | Management | For | For | ||||||||||
| 22 | Approval of remuneration for the company's external auditor for 2021 | Management | For | For | ||||||||||
| 23a | Election of member to the corporate assembly: Member Jarle Roth (re-election, nominated as chair for the corporate assembly's election) | Management | For | For | ||||||||||
| 23b | Election of member to the corporate assembly: Member Nils Bastiansen (re-election, nominated as deputy chair for the corporate assembly's election) | Management | For | For | ||||||||||
| 23c | Election of member to the corporate assembly: Member Finn Kinserdal (re-election) | Management | For | For | ||||||||||
| 23d | Election of member to the corporate assembly: Member Kari Skeidsvoll Moe (re-election) | Management | For | For | ||||||||||
| 23e | Election of member to the corporate assembly: Member Kjerstin Rasmussen Braathen (re-election) | Management | For | For | ||||||||||
| 23f | Election of member to the corporate assembly: Member Kjerstin Fyllingen (re-election) | Management | For | For | ||||||||||
| 23g | Election of member to the corporate assembly: Member Mari Rege (re-election) | Management | For | For | ||||||||||
| 23h | Election of member to the corporate assembly: Member Trond Straume (re-election) | Management | For | For | ||||||||||
| 23i | Election of member to the corporate assembly: Member Martin Wien Fjell (new election, existing deputy member) | Management | For | For | ||||||||||
| 23j | Election of member to the corporate assembly: Member Merete Hverven (new election) | Management | For | For | ||||||||||
| 23k | Election of member to the corporate assembly: Member Helge Aasen (new election) | Management | For | For | ||||||||||
| 23l | Election of member to the corporate assembly: Member Liv B. Ulriksen (new election) | Management | For | For | ||||||||||
| 23m | Election of member to the corporate assembly: Deputy member Per Axel Koch (new election) | Management | For | For | ||||||||||
| 23n | Election of member to the corporate assembly: Deputy member Catrine Kristiseter Marti (new election) | Management | For | For | ||||||||||
| 23o | Election of member to the corporate assembly: Deputy member Nils Morten Huseby (new election) | Management | For | For | ||||||||||
| 23p | Election of member to the corporate assembly: Deputy member Nina Kivijervi Jonassen (re-election) | Management | For | For | ||||||||||
| 24 | Determination of remuneration for the corporate assembly members | Management | For | For | ||||||||||
| 25a | Election of member to the nomination committee: Member Jarle Roth (re-election, new election as chair) | Management | For | For | ||||||||||
| 25b | Election of member to the nomination committee: Member Berit L. Henriksen (re-election) | Management | For | For | ||||||||||
| 25c | Election of member to the nomination committee: Member Merete Hverven (new election) | Management | For | For | ||||||||||
| 25d | Election of member to the nomination committee: Member Jan Tore Føsund (new election) | Management | For | For | ||||||||||
| 26 | Determination of remuneration for the nomination committee members | Management | For | For | ||||||||||
| 27 | Authorisation to acquire Equinor ASA shares in the market to continue operation of the company's share- based incentive plans for employees | Management | For | For | ||||||||||
| 28 | Authorisation to acquire Equinor ASA shares in the market for subsequent annulment | Management | For | For | ||||||||||
| 29 | Marketing Instructions for Equinor ASA - adjustments | Management | Against | Against | ||||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||
| ISIN | GB00B63H8491 | Agenda | 715272542 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
| 3 | ELECT ANITA FREW AS DIRECTOR | Management | For | For | ||||||||||
| 4 | RE-ELECT WARREN EAST AS DIRECTOR | Management | For | For | ||||||||||
| 5 | RE-ELECT PANOS KAKOULLIS AS DIRECTOR | Management | For | For | ||||||||||
| 6 | RE-ELECT PAUL ADAMS AS DIRECTOR | Management | For | For | ||||||||||
| 7 | RE-ELECT GEORGE CULMER AS DIRECTOR | Management | For | For | ||||||||||
| 8 | ELECT LORD JITESH GADHIA AS DIRECTOR | Management | For | For | ||||||||||
| 9 | RE-ELECT BEVERLY GOULET AS DIRECTOR | Management | For | For | ||||||||||
| 10 | RE-ELECT LEE HSIEN YANG AS DIRECTOR | Management | For | For | ||||||||||
| 11 | RE-ELECT NICK LUFF AS DIRECTOR | Management | For | For | ||||||||||
| 12 | ELECT MICK MANLEY AS DIRECTOR | Management | For | For | ||||||||||
| 13 | ELECT WENDY MARS AS DIRECTOR | Management | For | For | ||||||||||
| 14 | RE-ELECT SIR KEVIN SMITH AS DIRECTOR | Management | For | For | ||||||||||
| 15 | RE-ELECT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||||
| 16 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
| 17 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
| 18 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
| 19 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
| 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
| 21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
| 22 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
| UNIVERSAL MUSIC GROUP N.V. | ||||||||||||||
| Security | N90313102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||
| ISIN | NL0015000IY2 | Agenda | 715377051 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718514 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 5.a. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||
| 1. | OPENING | Non-Voting | ||||||||||||
| 2. | DISCUSSION OF THE ANNUAL REPORT 2021 | Non-Voting | ||||||||||||
| 3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
| 4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2021 | Management | No Action | |||||||||||
| 5.a. | DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
| 5.b. | DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL | Management | No Action | |||||||||||
| 6.a. | DIVIDEND: DISCHARGE OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 6.b. | DIVIDEND: DISCHARGE OF THE NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 7.a. | APPOINTMENT OF BILL ACKMAN AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 7.b. | APPOINTMENT OF NICOLE AVANT AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 7.c. | APPOINTMENT OF CYRILLE BOLLOR AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 7.d. | APPOINTMENT OF SHERRY LANSING AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 8.a. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: ISSUANCE OF ALL SUCH (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING AND, TO THE EXTENT NECESSARY, EXCLUSION OF THE STATUTORY PRE- EMPTIVE RIGHTS WITH REGARD TO SUCH (RIGHTS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||||
| 8.b. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: APPROVAL TO AWARD (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY TO THE EXECUTIVE DIRECTORS AS (I) ANNUAL LONG TERM INCENTIVE GRANTS UNDER THE REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AND (II) SPECIAL GRANTS TO THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 9. | DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | Management | No Action | |||||||||||
| 10. | RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
| 11. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
| 12. | CLOSING | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| HERC HOLDINGS INC. | ||||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HRI | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US42704L1044 | Agenda | 935568367 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve until the next annual meeting: Patrick D. Campbell | Management | For | For | ||||||||||
| 1B. | Election of Director to serve until the next annual meeting: Lawrence H. Silber | Management | For | For | ||||||||||
| 1C. | Election of Director to serve until the next annual meeting: James H. Browning | Management | For | For | ||||||||||
| 1D. | Election of Director to serve until the next annual meeting: Shari L. Burgess | Management | For | For | ||||||||||
| 1E. | Election of Director to serve until the next annual meeting: Hunter C. Gary | Management | For | For | ||||||||||
| 1F. | Election of Director to serve until the next annual meeting: Jean K. Holley | Management | For | For | ||||||||||
| 1G. | Election of Director to serve until the next annual meeting: Michael A. Kelly | Management | For | For | ||||||||||
| 1H. | Election of Director to serve until the next annual meeting: Steven D. Miller | Management | For | For | ||||||||||
| 1I. | Election of Director to serve until the next annual meeting: Rakesh Sachdev | Management | For | For | ||||||||||
| 1J. | Election of Director to serve until the next annual meeting: Andrew J. Teno | Management | For | For | ||||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| INVESCO LTD. | ||||||||||||||
| Security | G491BT108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IVZ | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | BMG491BT1088 | Agenda | 935570704 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sarah E. Beshar | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas M. Finke | Management | For | For | ||||||||||
| 1C. | Election of Director: Martin L. Flanagan | Management | For | For | ||||||||||
| 1D. | Election of Director: William F. Glavin, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: C. Robert Henrikson | Management | For | For | ||||||||||
| 1F. | Election of Director: Denis Kessler | Management | For | For | ||||||||||
| 1G. | Election of Director: Sir Nigel Sheinwald | Management | For | For | ||||||||||
| 1H. | Election of Director: Paula C. Tolliver | Management | For | For | ||||||||||
| 1I. | Election of Director: G. Richard Wagoner, Jr. | Management | For | For | ||||||||||
| 1J. | Election of Director: Christopher C. Womack | Management | For | For | ||||||||||
| 1K. | Election of Director: Phoebe A. Wood | Management | For | For | ||||||||||
| 2. | Advisory vote to approve the company's 2021 executive compensation | Management | For | For | ||||||||||
| 3. | Approval of the Amendment and Restatement of the Invesco Ltd. 2012 Employee Stock Purchase Plan | Management | For | For | ||||||||||
| 4. | Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
| FORD MOTOR COMPANY | ||||||||||||||
| Security | 345370860 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | F | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US3453708600 | Agenda | 935571681 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Kimberly A. Casiano | Management | For | For | ||||||||||
| 1B. | Election of Director: Alexandra Ford English | Management | For | For | ||||||||||
| 1C. | Election of Director: James D. Farley, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director: Henry Ford III | Management | For | For | ||||||||||
| 1E. | Election of Director: William Clay Ford, Jr. | Management | For | For | ||||||||||
| 1F. | Election of Director: William W. Helman IV | Management | For | For | ||||||||||
| 1G. | Election of Director: Jon M. Huntsman, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
| 1I. | Election of Director: John C. May | Management | For | For | ||||||||||
| 1J. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
| 1K. | Election of Director: Lynn Vojvodich Radakovich | Management | For | For | ||||||||||
| 1L. | Election of Director: John L. Thornton | Management | For | For | ||||||||||
| 1M. | Election of Director: John B. Veihmeyer | Management | For | For | ||||||||||
| 1N. | Election of Director: John S. Weinberg | Management | For | For | ||||||||||
| 2. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | Management | For | For | ||||||||||
| 4. | Approval of the Tax Benefit Preservation Plan. | Management | For | For | ||||||||||
| 5. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Management | Against | For | ||||||||||
| XYLEM INC. | ||||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US98419M1009 | Agenda | 935572102 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
| 1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||||
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||
| 1F. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
| 1G. | Election of Director: Mark D. Morelli | Management | For | For | ||||||||||
| 1H. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
| 1I. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||
| 1J. | Election of Director: Lila Tretikov | Management | For | For | ||||||||||
| 1K. | Election of Director: Uday Yadav | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| KEYCORP | ||||||||||||||
| Security | 493267108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KEY | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US4932671088 | Agenda | 935575045 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||||
| 1B. | Election of Director: H. James Dallas | Management | For | For | ||||||||||
| 1C. | Election of Director: Elizabeth R. Gile | Management | For | For | ||||||||||
| 1D. | Election of Director: Ruth Ann M. Gillis | Management | For | For | ||||||||||
| 1E. | Election of Director: Christopher M. Gorman | Management | For | For | ||||||||||
| 1F. | Election of Director: Robin N. Hayes | Management | For | For | ||||||||||
| 1G. | Election of Director: Carlton L. Highsmith | Management | For | For | ||||||||||
| 1H. | Election of Director: Richard J. Hipple | Management | For | For | ||||||||||
| 1I. | Election of Director: Devina A. Rankin | Management | For | For | ||||||||||
| 1J. | Election of Director: Barbara R. Snyder | Management | For | For | ||||||||||
| 1K. | Election of Director: Richard J. Tobin | Management | For | For | ||||||||||
| 1L. | Election of Director: Todd J. Vasos | Management | For | For | ||||||||||
| 1M. | Election of Director: David K. Wilson | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of independent auditor. | Management | For | For | ||||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VZ | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US92343V1044 | Agenda | 935575704 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Shellye Archambeau | Management | For | For | ||||||||||
| 1b. | Election of Director: Roxanne Austin | Management | For | For | ||||||||||
| 1c. | Election of Director: Mark Bertolini | Management | For | For | ||||||||||
| 1d. | Election of Director: Melanie Healey | Management | For | For | ||||||||||
| 1e. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||||
| 1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
| 1g. | Election of Director: Daniel Schulman | Management | For | For | ||||||||||
| 1h. | Election of Director: Rodney Slater | Management | For | For | ||||||||||
| 1i. | Election of Director: Carol Tomé | Management | For | For | ||||||||||
| 1j. | Election of Director: Hans Vestberg | Management | For | For | ||||||||||
| 1k. | Election of Director: Gregory Weaver | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 3. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||||
| 4. | Report on charitable contributions | Shareholder | Abstain | Against | ||||||||||
| 5. | Amend clawback policy | Shareholder | Against | For | ||||||||||
| 6. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||||
| 7. | Business operations in China | Shareholder | Abstain | Against | ||||||||||
| INTEL CORPORATION | ||||||||||||||
| Security | 458140100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | INTC | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US4581401001 | Agenda | 935577013 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Patrick P. Gelsinger | Management | For | For | ||||||||||
| 1B. | Election of Director: James J. Goetz | Management | For | For | ||||||||||
| 1C. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||||
| 1D. | Election of Director: Alyssa H. Henry | Management | For | For | ||||||||||
| 1E. | Election of Director: Omar Ishrak | Management | For | For | ||||||||||
| 1F. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
| 1G. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||||
| 1H. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||||
| 1I. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||||
| 1J. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
| 2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation of our listed officers. | Management | For | For | ||||||||||
| 4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Management | For | For | ||||||||||
| 5. | Stockholder proposal requesting amendment to the company's stockholder special meeting right, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| 6. | Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ORLY | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US67103H1077 | Agenda | 935578685 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: David O'Reilly | Management | For | For | ||||||||||
| 1B. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||||
| 1C. | Election of Director: Greg Henslee | Management | For | For | ||||||||||
| 1D. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||||
| 1F. | Election of Director: John R. Murphy | Management | For | For | ||||||||||
| 1G. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||||
| 1H. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
| 1I. | Election of Director: Andrea M. Weiss | Management | For | For | ||||||||||
| 1J. | Election of Director: Fred Whitfield | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | Against | For | ||||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LVS | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US5178341070 | Agenda | 935579207 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Irwin Chafetz | For | For | |||||||||||
| 2 | Micheline Chau | For | For | |||||||||||
| 3 | Patrick Dumont | For | For | |||||||||||
| 4 | Charles D. Forman | For | For | |||||||||||
| 5 | Robert G. Goldstein | For | For | |||||||||||
| 6 | Nora M. Jordan | For | For | |||||||||||
| 7 | Charles A. Koppelman | For | For | |||||||||||
| 8 | Lewis Kramer | For | For | |||||||||||
| 9 | David F. Levi | For | For | |||||||||||
| 10 | Yibing Mao | For | For | |||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
| FLOWSERVE CORPORATION | ||||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLS | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US34354P1057 | Agenda | 935581000 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
| 1E. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
| 1F. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
| 1H. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
| 1I. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2022. | Management | For | For | ||||||||||
| 4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RHP | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US78377T1079 | Agenda | 935603642 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||
| 1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Christian Brickman | Management | For | For | ||||||||||
| 1D. | Election of Director: Mark Fioravanti | Management | For | For | ||||||||||
| 1E. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
| 1F. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
| 1G. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: Colin Reed | Management | For | For | ||||||||||
| 1J. | Election of Director: Michael Roth | Management | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ZBH | Meeting Date | 13-May-2022 | |||||||||||
| ISIN | US98956P1021 | Agenda | 935568139 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Christopher B. Begley | Management | For | For | ||||||||||
| 1B. | Election of Director: Betsy J. Bernard | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael J. Farrell | Management | For | For | ||||||||||
| 1D. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||||
| 1E. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||||
| 1F. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
| 1G. | Election of Director: Maria Teresa Hilado | Management | For | For | ||||||||||
| 1H. | Election of Director: Syed Jafry | Management | For | For | ||||||||||
| 1I. | Election of Director: Sreelakshmi Kolli | Management | For | For | ||||||||||
| 1J. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). | Management | For | For | ||||||||||
| APA CORPORATION | ||||||||||||||
| Security | 03743Q108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | APA | Meeting Date | 13-May-2022 | |||||||||||
| ISIN | US03743Q1085 | Agenda | 935572784 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Election of Director: Annell R. Bay | Management | For | For | ||||||||||
| 2. | Election of Director: John J. Christmann IV | Management | For | For | ||||||||||
| 3. | Election of Director: Juliet S. Ellis | Management | For | For | ||||||||||
| 4. | Election of Director: Charles W. Hooper | Management | For | For | ||||||||||
| 5 | Election of Director: Chansoo Joung | Management | For | For | ||||||||||
| 6. | Election of Director: John E. Lowe | Management | For | For | ||||||||||
| 7 | Election of Director: H. Lamar McKay | Management | For | For | ||||||||||
| 8. | Election of Director: Amy H. Nelson | Management | For | For | ||||||||||
| 9. | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||||
| 10. | Election of Director: Peter A. Ragauss | Management | For | For | ||||||||||
| 11. | Election of Director: David L. Stover | Management | For | For | ||||||||||
| 12. | Ratification of Ernst & Young LLP as APA's Independent Auditors | Management | For | For | ||||||||||
| 13. | Advisory Vote to Approve Compensation of APA's Named Executive Officers | Management | For | For | ||||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||||
| Security | 94106B101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WCN | Meeting Date | 13-May-2022 | |||||||||||
| ISIN | CA94106B1013 | Agenda | 935575172 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Ronald J. Mittelstaedt | Management | For | For | ||||||||||
| 1.2 | Election of Director: Edward E. Guillet | Management | For | For | ||||||||||
| 1.3 | Election of Director: Michael W. Harlan | Management | For | For | ||||||||||
| 1.4 | Election of Director: Larry S. Hughes | Management | For | For | ||||||||||
| 1.5 | Election of Director: Worthing F. Jackman | Management | For | For | ||||||||||
| 1.6 | Election of Director: Elise L. Jordan | Management | For | For | ||||||||||
| 1.7 | Election of Director: Susan Lee | Management | For | For | ||||||||||
| 1.8 | Election of Director: William J. Razzouk | Management | For | For | ||||||||||
| 2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). | Management | For | For | ||||||||||
| 3. | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||||||||
| WEYERHAEUSER COMPANY | ||||||||||||||
| Security | 962166104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WY | Meeting Date | 13-May-2022 | |||||||||||
| ISIN | US9621661043 | Agenda | 935580527 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mark A. Emmert | Management | For | For | ||||||||||
| 1B. | Election of Director: Rick R. Holley | Management | For | For | ||||||||||
| 1C. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
| 1D. | Election of Director: Deidra C. Merriwether | Management | For | For | ||||||||||
| 1E. | Election of Director: Al Monaco | Management | For | For | ||||||||||
| 1F. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||||
| 1G. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||||||||
| 1H. | Election of Director: Devin W. Stockfish | Management | For | For | ||||||||||
| 1I. | Election of Director: Kim Williams | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||
| 3. | Approval of the Weyerhaeuser 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| 4. | Ratification of the selection of independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| SEMPRA | ||||||||||||||
| Security | 816851109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SRE | Meeting Date | 13-May-2022 | |||||||||||
| ISIN | US8168511090 | Agenda | 935580565 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Alan L. Boeckmann | Management | For | For | ||||||||||
| 1b. | Election of Director: Andrés Conesa | Management | For | For | ||||||||||
| 1c. | Election of Director: Maria Contreras-Sweet | Management | For | For | ||||||||||
| 1d. | Election of Director: Pablo A. Ferrero | Management | For | For | ||||||||||
| 1e. | Election of Director: Jeffrey W. Martin | Management | For | For | ||||||||||
| 1f. | Election of Director: Bethany J. Mayer | Management | For | For | ||||||||||
| 1g. | Election of Director: Michael N. Mears | Management | For | For | ||||||||||
| 1h. | Election of Director: Jack T. Taylor | Management | For | For | ||||||||||
| 1i. | Election of Director: Cynthia L. Walker | Management | For | For | ||||||||||
| 1j. | Election of Director: Cynthia J. Warner | Management | For | For | ||||||||||
| 1k. | Election of Director: James C. Yardley | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 3. | Advisory Approval of Our Executive Compensation. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal Requiring an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| NVENT ELECTRIC PLC | ||||||||||||||
| Security | G6700G107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NVT | Meeting Date | 13-May-2022 | |||||||||||
| ISIN | IE00BDVJJQ56 | Agenda | 935580630 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||
| 1B. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||
| 1D. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||
| 1E. | Election of Director: Danita K. Ostling | Management | For | For | ||||||||||
| 1F. | Election of Director: Nicola Palmer | Management | For | For | ||||||||||
| 1G. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||
| 1H. | Election of Director: Greg Scheu | Management | For | For | ||||||||||
| 1I. | Election of Director: Beth A. Wozniak | Management | For | For | ||||||||||
| 1J. | Election of Director: Jacqueline Wright | Management | For | For | ||||||||||
| 2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | Management | For | For | ||||||||||
| 3. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration | Management | For | For | ||||||||||
| 4. | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law | Management | For | For | ||||||||||
| 5. | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law | Management | Against | Against | ||||||||||
| 6. | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law | Management | For | For | ||||||||||
| SYLVAMO CORPORATION | ||||||||||||||
| Security | 871332102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SLVM | Meeting Date | 16-May-2022 | |||||||||||
| ISIN | US8713321029 | Agenda | 935582862 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Jean-Michel Ribiéras | Management | For | For | ||||||||||
| 1.2 | Election of Director: Stan Askren | Management | For | For | ||||||||||
| 1.3 | Election of Director: Christine S. Breves | Management | For | For | ||||||||||
| 1.4 | Election of Director: Jeanmarie Desmond | Management | For | For | ||||||||||
| 1.5 | Election of Director: Liz Gottung | Management | For | For | ||||||||||
| 1.6 | Election of Director: Joia M. Johnson | Management | For | For | ||||||||||
| 1.7 | Election of Director: David Petratis | Management | For | For | ||||||||||
| 1.8 | Election of Director: J. Paul Rollinson | Management | For | For | ||||||||||
| 1.9 | Election of Director: James P. Zallie | Management | For | For | ||||||||||
| 2. | Ratify Deloitte & Touche LLP as Sylvamo's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
| 3. | Approve, on a non-binding advisory basis, the compensation of Sylvamo's named executive officers ("NEOs") | Management | For | For | ||||||||||
| 4. | Approve, on a non-binding advisory basis, the frequency - every 1 year, 2 years or 3 years - with which Sylvamo's shareholders will vote in future years on a non-binding resolution to approve the compensation of Sylvamo's NEOs | Management | 1 Year | For | ||||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RSG | Meeting Date | 16-May-2022 | |||||||||||
| ISIN | US7607591002 | Agenda | 935591277 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
| 1B. | Election of Director: Tomago Collins | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael A. Duffy | Management | For | For | ||||||||||
| 1D. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||||
| 1E. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||||
| 1F. | Election of Director: Michael Larson | Management | For | For | ||||||||||
| 1G. | Election of Director: Kim S. Pegula | Management | For | For | ||||||||||
| 1H. | Election of Director: James P. Snee | Management | For | For | ||||||||||
| 1I. | Election of Director: Brian S. Tyler | Management | For | For | ||||||||||
| 1J. | Election of Director: Jon Vander Ark | Management | For | For | ||||||||||
| 1K. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
| 1L. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
| 2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal to amend the Company's clawback policy for senior executives. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder Proposal to commission a third-party environmental justice audit. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder Proposal to commission a third-party civil rights audit. | Shareholder | Abstain | Against | ||||||||||
| CHEMED CORPORATION | ||||||||||||||
| Security | 16359R103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHE | Meeting Date | 16-May-2022 | |||||||||||
| ISIN | US16359R1032 | Agenda | 935607412 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Kevin J. McNamara | Management | For | For | ||||||||||
| 1b. | Election of Director: Ron DeLyons | Management | For | For | ||||||||||
| 1c. | Election of Director: Joel F. Gemunder | Management | For | For | ||||||||||
| 1d. | Election of Director: Patrick P. Grace | Management | For | For | ||||||||||
| 1e. | Election of Director: Christopher J. Heaney | Management | For | For | ||||||||||
| 1f. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||||
| 1g. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||||
| 1h. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||||
| 1i. | Election of Director: Donald E. Saunders | Management | For | For | ||||||||||
| 1j. | Election of Director: George J. Walsh III | Management | For | For | ||||||||||
| 2. | Approval and Adoption of the 2022 Stock Icentive Plan. | Management | Against | Against | ||||||||||
| 3. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2022. | Management | For | For | ||||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| QUIDEL CORPORATION | ||||||||||||||
| Security | 74838J101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | QDEL | Meeting Date | 16-May-2022 | |||||||||||
| ISIN | US74838J1016 | Agenda | 935618009 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve and adopt the Business Combination Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") | Management | For | For | ||||||||||
| 2. | To approve, on a non-binding, advisory basis, certain compensation arrangements for Quidel's named executive officers in connection with the BCA | Management | For | For | ||||||||||
| 3. | To approve any motion to adjourn the Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal | Management | For | For | ||||||||||
| 4. | DIRECTOR | Management | ||||||||||||
| 1 | Douglas C. Bryant | For | For | |||||||||||
| 2 | Kenneth F. Buechler | For | For | |||||||||||
| 3 | Edward L. Michael | For | For | |||||||||||
| 4 | Mary Lake Polan | For | For | |||||||||||
| 5 | Ann D. Rhoads | For | For | |||||||||||
| 6 | Matthew W. Strobeck | For | For | |||||||||||
| 7 | Kenneth J. Widder | For | For | |||||||||||
| 8 | Joseph D. Wilkins Jr. | For | For | |||||||||||
| 5. | To approve, on an advisory basis, the compensation of Quidel's named executive officers | Management | For | For | ||||||||||
| 6. | To ratify the selection of Ernst & Young LLP as Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
| 7. | To approve an amendment and restatement of Quidel's 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan | Management | For | For | ||||||||||
| 8. | To approve an amendment and restatement of Quidel's 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP | Management | For | For | ||||||||||
| CRANE CO. | ||||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CR | Meeting Date | 16-May-2022 | |||||||||||
| ISIN | US2243991054 | Agenda | 935621690 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||||
| 1.2 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
| 1.3 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
| 1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
| 1.5 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
| 1.6 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
| 1.7 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
| 1.8 | Election of Director: John S. Stroup | Management | For | For | ||||||||||
| 1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for Crane Co. for 2022. | Management | For | For | ||||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
| 4. | Proposal to adopt and approve the Agreement and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. | Management | For | For | ||||||||||
| ICU MEDICAL, INC. | ||||||||||||||
| Security | 44930G107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ICUI | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | US44930G1076 | Agenda | 935577126 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Vivek Jain | For | For | |||||||||||
| 2 | George A. Lopez, M.D. | For | For | |||||||||||
| 3 | David C. Greenberg | For | For | |||||||||||
| 4 | Elisha W. Finney | For | For | |||||||||||
| 5 | David F. Hoffmeister | For | For | |||||||||||
| 6 | Donald M. Abbey | For | For | |||||||||||
| 7 | Laurie Hernandez | For | For | |||||||||||
| 8 | Kolleen T. Kennedy | For | For | |||||||||||
| 9 | William Seeger | For | For | |||||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
| JPMORGAN CHASE & CO. | ||||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JPM | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | US46625H1005 | Agenda | 935580515 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||||
| 1b. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||||
| 1c. | Election of Director: Todd A. Combs | Management | For | For | ||||||||||
| 1d. | Election of Director: James S. Crown | Management | For | For | ||||||||||
| 1e. | Election of Director: James Dimon | Management | For | For | ||||||||||
| 1f. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
| 1g. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
| 1h. | Election of Director: Michael A. Neal | Management | For | For | ||||||||||
| 1i. | Election of Director: Phebe N. Novakovic | Management | For | For | ||||||||||
| 1j. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
| 3. | Ratification of independent registered public accounting firm | Management | For | For | ||||||||||
| 4. | Fossil fuel financing | Shareholder | Abstain | Against | ||||||||||
| 5. | Special shareholder meeting improvement | Shareholder | Against | For | ||||||||||
| 6. | Independent board chairman | Shareholder | Against | For | ||||||||||
| 7. | Board diversity resolution | Shareholder | Abstain | Against | ||||||||||
| 8. | Conversion to public benefit corporation | Shareholder | Against | For | ||||||||||
| 9. | Report on setting absolute contraction targets | Shareholder | Abstain | Against | ||||||||||
| PENTAIR PLC | ||||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNR | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | IE00BLS09M33 | Agenda | 935580654 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Re-election of director: Mona Abutaleb Stephenson | Management | For | For | ||||||||||
| 1B. | Re-election of director: Melissa Barra | Management | For | For | ||||||||||
| 1C. | Re-election of director: Glynis A. Bryan | Management | For | For | ||||||||||
| 1D. | Re-election of director: T. Michael Glenn | Management | For | For | ||||||||||
| 1E. | Re-election of director: Theodore L. Harris | Management | For | For | ||||||||||
| 1F. | Re-election of director: David A. Jones | Management | For | For | ||||||||||
| 1G. | Re-election of director: Gregory E. Knight | Management | For | For | ||||||||||
| 1H. | Re-election of director: Michael T. Speetzen | Management | For | For | ||||||||||
| 1I. | Re-election of director: John L. Stauch | Management | For | For | ||||||||||
| 1J. | Re-election of director: Billie I. Williamson | Management | For | For | ||||||||||
| 2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | ||||||||||
| 4. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||||
| 5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||||
| 6. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | ||||||||||
| MGE ENERGY, INC. | ||||||||||||||
| Security | 55277P104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MGEE | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | US55277P1049 | Agenda | 935580995 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Mark D. Bugher | For | For | |||||||||||
| 2 | James L. Possin | For | For | |||||||||||
| 3 | Noble L. Wray | For | For | |||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
| 3. | Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". | Management | For | For | ||||||||||
| 4. | Advisory Vote: Shareholder Proposal - Value of Solar Study in MGE Territory. | Shareholder | Against | For | ||||||||||
| DRIL-QUIP, INC. | ||||||||||||||
| Security | 262037104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DRQ | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | US2620371045 | Agenda | 935584335 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Terence B. Jupp | Management | For | For | ||||||||||
| 1.2 | Election of Director: Carri A. Lockhart | Management | For | For | ||||||||||
| 1.3 | Election of Director: Darryl K. Willis | Management | For | For | ||||||||||
| 2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | USM | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | US9116841084 | Agenda | 935584955 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A | Election of Director: J. S. Crowley | Management | For | For | ||||||||||
| 1B | Election of Director: G. P. Josefowicz | Management | For | For | ||||||||||
| 1C | Election of Director: C. D. Stewart | Management | For | For | ||||||||||
| 2. | Ratify accountants for 2022 | Management | For | For | ||||||||||
| 3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | BMG9001E1021 | Agenda | 935585010 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Miranda Curtis | Management | For | For | ||||||||||
| 1.2 | Election of Director: Brendan Paddick | Management | For | For | ||||||||||
| 1.3 | Election of Director: Daniel E. Sanchez | Management | For | For | ||||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||||
| 3. | A proposal to approve the Liberty Latin America Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| RUSH ENTERPRISES, INC. | ||||||||||||||
| Security | 781846308 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RUSHB | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | US7818463082 | Agenda | 935586175 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | W. M. Rusty Rush | For | For | |||||||||||
| 2 | Thomas A. Akin | For | For | |||||||||||
| 3 | Raymond J. Chess | For | For | |||||||||||
| 4 | William H. Cary | For | For | |||||||||||
| 5 | Dr. Kennon H. Guglielmo | For | For | |||||||||||
| 6 | Elaine Mendoza | For | For | |||||||||||
| 7 | Troy A. Clarke | For | For | |||||||||||
| 2. | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
| ZOOMINFO TECHNOLOGIES INC. | ||||||||||||||
| Security | 98980F104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ZI | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | US98980F1049 | Agenda | 935587177 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Election of Director: Mark Mader | Management | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory, non-binding basis, the frequency of future stockholder non-binding advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| 4A. | To approve administrative amendments to governing documents related to our corporate reorganization, including: Amend provisions in our amended and restated certificate of incorporation relating to our classes of common stock. | Management | For | For | ||||||||||
| 4B. | To approve administrative amendments to governing documents related to our corporate reorganization, including: Remove the pass-through voting provision from our subsidiary's certificate of incorporation. | Management | For | For | ||||||||||
| PERSONALIS, INC. | ||||||||||||||
| Security | 71535D106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PSNL | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | US71535D1063 | Agenda | 935589169 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: A. Blaine Bowman | Management | For | For | ||||||||||
| 1.2 | Election of Director: Karin Eastham | Management | For | For | ||||||||||
| 2. | Ratification of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this notice. | Management | For | For | ||||||||||
| 4. | Indication, on a non-binding, advisory basis, of the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | Management | 3 Years | For | ||||||||||
| AURINIA PHARMACEUTICALS INC. | ||||||||||||||
| Security | 05156V102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AUPH | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | CA05156V1022 | Agenda | 935624456 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Dr. George M. Milne | For | For | |||||||||||
| 2 | Mr. Peter Greenleaf | For | For | |||||||||||
| 3 | Dr. David R.W. Jayne | For | For | |||||||||||
| 4 | Mr. Joseph P. Hagan | For | For | |||||||||||
| 5 | Dr. Daniel G. Billen | For | For | |||||||||||
| 6 | Mr. R. H. MacKay-Dunn | For | For | |||||||||||
| 7 | Ms. Jill Leversage | For | For | |||||||||||
| 8 | Mr. Timothy P. Walbert | For | For | |||||||||||
| 9 | Dr. Brinda Balakrishnan | For | For | |||||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm until the close of the 2023 annual general meeting of shareholders or until a successor is appointed. | Management | For | For | ||||||||||
| 3 | To approve, on a non-binding advisory basis, a "say on pay" resolution regarding the Company's executive compensation set forth in the Company's Proxy Statement/Circular. | Management | For | For | ||||||||||
| ANTHEM, INC. | ||||||||||||||
| Security | 036752103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ANTM | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US0367521038 | Agenda | 935576720 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Susan D. DeVore | Management | For | For | ||||||||||
| 1.2 | Election of Director: Bahija Jallal | Management | For | For | ||||||||||
| 1.3 | Election of Director: Ryan M. Schneider | Management | For | For | ||||||||||
| 1.4 | Election of Director: Elizabeth E. Tallett | Management | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | To approve an amendment to our Articles of Incorporation to change our name to Elevance Health, Inc. | Management | For | For | ||||||||||
| 5. | Shareholder proposal to prohibit political funding. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal requesting a racial impact audit and report. | Shareholder | Abstain | Against | ||||||||||
| OPTION CARE HEALTH, INC. | ||||||||||||||
| Security | 68404L201 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OPCH | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US68404L2016 | Agenda | 935578899 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Anita M. Allemand | For | For | |||||||||||
| 2 | John J. Arlotta | For | For | |||||||||||
| 3 | Elizabeth Q. Betten | For | For | |||||||||||
| 4 | Elizabeth D. Bierbower | For | For | |||||||||||
| 5 | Natasha Deckmann | For | For | |||||||||||
| 6 | Aaron Friedman | For | For | |||||||||||
| 7 | David W. Golding | For | For | |||||||||||
| 8 | Harry M. J. Kraemer Jr. | For | For | |||||||||||
| 9 | R. Carter Pate | For | For | |||||||||||
| 10 | John C. Rademacher | For | For | |||||||||||
| 11 | Nitin Sahney | For | For | |||||||||||
| 12 | Timothy Sullivan | For | For | |||||||||||
| 13 | Mark Vainisi | For | For | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||
| ELANCO ANIMAL HEALTH INCORPORATED | ||||||||||||||
| Security | 28414H103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ELAN | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US28414H1032 | Agenda | 935584119 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Kapila K. Anand | Management | For | For | ||||||||||
| 1b. | Election of Director: John P. Bilbrey | Management | For | For | ||||||||||
| 1c. | Election of Director: Scott D. Ferguson | Management | For | For | ||||||||||
| 1d. | Election of Director: Paul Herendeen | Management | For | For | ||||||||||
| 1e. | Election of Director: Lawrence E. Kurzius | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote on the approval of executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of the Elanco Animal Health Incorporated Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 5. | Approval of amendments to the company's Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||||||||
| 6. | Approval of amendments to the company's Amended and Restated Articles of Incorporation to eliminate legacy parent provisions. | Management | For | For | ||||||||||
| PROTO LABS, INC. | ||||||||||||||
| Security | 743713109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PRLB | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US7437131094 | Agenda | 935584880 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Robert Bodor | Management | For | For | ||||||||||
| 1B. | Election of Director: Archie C. Black | Management | For | For | ||||||||||
| 1C. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
| 1D. | Election of Director: Moonhie Chin | Management | For | For | ||||||||||
| 1E. | Election of Director: Rainer Gawlick | Management | For | For | ||||||||||
| 1F. | Election of Director: Stacy Greiner | Management | For | For | ||||||||||
| 1G. | Election of Director: Donald G. Krantz | Management | For | For | ||||||||||
| 1H. | Election of Director: Sven A. Wehrwein | Management | For | For | ||||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
| THERMO FISHER SCIENTIFIC INC. | ||||||||||||||
| Security | 883556102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMO | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US8835561023 | Agenda | 935585058 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of director: Marc N. Casper | Management | For | For | ||||||||||
| 1B. | Election of director: Nelson J. Chai | Management | For | For | ||||||||||
| 1C. | Election of director: Ruby R. Chandy | Management | For | For | ||||||||||
| 1D. | Election of director: C. Martin Harris | Management | For | For | ||||||||||
| 1E. | Election of director: Tyler Jacks | Management | For | For | ||||||||||
| 1F. | Election of director: R. Alexandra Keith | Management | For | For | ||||||||||
| 1G. | Election of director: Jim P. Manzi | Management | For | For | ||||||||||
| 1H. | Election of director: James C. Mullen | Management | For | For | ||||||||||
| 1I. | Election of director: Lars R. Sorensen | Management | For | For | ||||||||||
| 1J. | Election of director: Debora L. Spar | Management | For | For | ||||||||||
| 1K. | Election of director: Scott M. Sperling | Management | For | For | ||||||||||
| 1L. | Election of director: Dion J. Weisler | Management | For | For | ||||||||||
| 2. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. | Management | For | For | ||||||||||
| ADVANCED MICRO DEVICES, INC. | ||||||||||||||
| Security | 007903107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMD | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US0079031078 | Agenda | 935585096 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: John E. Caldwell | Management | For | For | ||||||||||
| 1B. | Election of Director: Nora M. Denzel | Management | For | For | ||||||||||
| 1C. | Election of Director: Mark Durcan | Management | For | For | ||||||||||
| 1D. | Election of Director: Michael P. Gregoire | Management | For | For | ||||||||||
| 1E. | Election of Director: Joseph A. Householder | Management | For | For | ||||||||||
| 1F. | Election of Director: John W. Marren | Management | For | For | ||||||||||
| 1G. | Election of Director: Jon A. Olson | Management | For | For | ||||||||||
| 1H. | Election of Director: Lisa T. Su | Management | For | For | ||||||||||
| 1I. | Election of Director: Abhi Y. Talwalkar | Management | For | For | ||||||||||
| 1J. | Election of Director: Elizabeth W. Vanderslice | Management | For | For | ||||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the executive compensation of our named executive officers. | Management | For | For | ||||||||||
| ITT INC. | ||||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ITT | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US45073V1089 | Agenda | 935586884 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Geraud Darnis | Management | For | For | ||||||||||
| 1B. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||||
| 1E. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
| 1F. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
| 1G. | Election of Director: Luca Savi | Management | For | For | ||||||||||
| 1H. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
| 1I. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year | Management | For | For | ||||||||||
| 3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | ||||||||||
| 4. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | For | ||||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US6092071058 | Agenda | 935587379 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||||
| 1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
| 1C. | Election of Director: Ertharin Cousin | Management | For | For | ||||||||||
| 1D. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||||
| 1E. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||||
| 1F. | Election of Director: Jane Hamilton Nielsen | Management | For | For | ||||||||||
| 1G. | Election of Director: Christiana S. Shi | Management | For | For | ||||||||||
| 1H. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
| 1I. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
| 1J. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | Conduct and Publish Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
| 5. | Require Independent Chair of the Board. | Shareholder | Against | For | ||||||||||
| VERTEX PHARMACEUTICALS INCORPORATED | ||||||||||||||
| Security | 92532F100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VRTX | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US92532F1003 | Agenda | 935588042 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sangeeta Bhatia | Management | For | For | ||||||||||
| 1B. | Election of Director: Lloyd Carney | Management | For | For | ||||||||||
| 1C. | Election of Director: Alan Garber | Management | For | For | ||||||||||
| 1D. | Election of Director: Terrence Kearney | Management | For | For | ||||||||||
| 1E. | Election of Director: Reshma Kewalramani | Management | For | For | ||||||||||
| 1F. | Election of Director: Yuchun Lee | Management | For | For | ||||||||||
| 1G. | Election of Director: Jeffrey Leiden | Management | For | For | ||||||||||
| 1H. | Election of Director: Margaret McGlynn | Management | For | For | ||||||||||
| 1I. | Election of Director: Diana McKenzie | Management | For | For | ||||||||||
| 1J. | Election of Director: Bruce Sachs | Management | For | For | ||||||||||
| 1K. | Election of Director: Suketu Upadhyay | Management | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive office compensation. | Management | For | For | ||||||||||
| 4. | Approval of an amendment and restatement of our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. | Management | Against | Against | ||||||||||
| HALLIBURTON COMPANY | ||||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HAL | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US4062161017 | Agenda | 935588496 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||||
| 1B. | Election of Director: William E. Albrecht | Management | For | For | ||||||||||
| 1C. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||||
| 1D. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||||
| 1E. | Election of Director: Milton Carroll | Management | For | For | ||||||||||
| 1F. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||||
| 1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||
| 1I. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
| 1J. | Election of Director: Bhavesh V. Patel | Management | For | For | ||||||||||
| 1K. | Election of Director: Tobi M. Edwards Young | Management | For | For | ||||||||||
| 2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
| TRAVEL + LEISURE CO. | ||||||||||||||
| Security | 894164102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TNL | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US8941641024 | Agenda | 935589234 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Louise F. Brady | For | For | |||||||||||
| 2 | Michael D. Brown | For | For | |||||||||||
| 3 | James E. Buckman | For | For | |||||||||||
| 4 | George Herrera | For | For | |||||||||||
| 5 | Stephen P. Holmes | For | For | |||||||||||
| 6 | Lucinda C. Martinez | For | For | |||||||||||
| 7 | Denny Marie Post | For | For | |||||||||||
| 8 | Ronald L. Rickles | For | For | |||||||||||
| 9 | Michael H. Wargotz | For | For | |||||||||||
| 2. | A non-binding, advisory resolution to approve our executive compensation program. | Management | For | For | ||||||||||
| 3. | A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||||
| Security | 416515104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HIG | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US4165151048 | Agenda | 935591265 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Larry D. De Shon | Management | For | For | ||||||||||
| 1B. | Election of Director: Carlos Dominguez | Management | For | For | ||||||||||
| 1C. | Election of Director: Trevor Fetter | Management | For | For | ||||||||||
| 1D. | Election of Director: Donna James | Management | For | For | ||||||||||
| 1E. | Election of Director: Kathryn A. Mikells | Management | For | For | ||||||||||
| 1F. | Election of Director: Teresa W. Roseborough | Management | For | For | ||||||||||
| 1G. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||||||
| 1H. | Election of Director: Christopher J. Swift | Management | For | For | ||||||||||
| 1I. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
| 1J. | Election of Director: Greig Woodring | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. | Management | For | For | ||||||||||
| 4. | Management proposal to select, on a nonbinding, advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 5. | Shareholder proposal that the Company's Board adopt policies ensuring its underwriting practices do not support new fossil fuel supplies. | Shareholder | Abstain | Against | ||||||||||
| HENRY SCHEIN, INC. | ||||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HSIC | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US8064071025 | Agenda | 935592306 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mohamad Ali | Management | For | For | ||||||||||
| 1B. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||
| 1C. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||
| 1D. | Election of Director: Deborah Derby | Management | For | For | ||||||||||
| 1E. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||
| 1F. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||
| 1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
| 1H. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||
| 1I. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||
| 1J. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
| 1K. | Election of Director: Carol Raphael | Management | For | For | ||||||||||
| 1L. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||||
| 1M. | Election of Director: Scott Serota | Management | For | For | ||||||||||
| 1N. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
| 1O. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
| 2. | Proposal to approve, by non-binding vote, the 2021 compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| INTEGER HOLDINGS CORPORATION | ||||||||||||||
| Security | 45826H109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ITGR | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US45826H1095 | Agenda | 935592700 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one-year term: Sheila Antrum | Management | For | For | ||||||||||
| 1B. | Election of Director for a one-year term: Pamela G. Bailey | Management | For | For | ||||||||||
| 1C. | Election of Director for a one-year term: Cheryl C. Capps | Management | For | For | ||||||||||
| 1D. | Election of Director for a one-year term: Joseph W. Dziedzic | Management | For | For | ||||||||||
| 1E. | Election of Director for a one-year term: James F. Hinrichs | Management | For | For | ||||||||||
| 1F. | Election of Director for a one-year term: Jean Hobby | Management | For | For | ||||||||||
| 1G. | Election of Director for a one-year term: Tyrone Jeffers | Management | For | For | ||||||||||
| 1H. | Election of Director for a one-year term: M. Craig Maxwell | Management | For | For | ||||||||||
| 1I. | Election of Director for a one-year term: Filippo Passerini | Management | For | For | ||||||||||
| 1J. | Election of Director for a one-year term: Donald J. Spence | Management | For | For | ||||||||||
| 1K. | Election of Director for a one-year term: William B. Summers, Jr | Management | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| PINNACLE WEST CAPITAL CORPORATION | ||||||||||||||
| Security | 723484101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNW | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US7234841010 | Agenda | 935593461 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Glynis A. Bryan | For | For | |||||||||||
| 2 | G. A. de la Melena, Jr. | For | For | |||||||||||
| 3 | Richard P. Fox | For | For | |||||||||||
| 4 | Jeffrey B. Guldner | For | For | |||||||||||
| 5 | Dale E. Klein, Ph.D. | For | For | |||||||||||
| 6 | Kathryn L. Munro | For | For | |||||||||||
| 7 | Bruce J. Nordstrom | For | For | |||||||||||
| 8 | Paula J. Sims | For | For | |||||||||||
| 9 | William H. Spence | For | For | |||||||||||
| 10 | James E. Trevathan, Jr. | For | For | |||||||||||
| 11 | David P. Wagener | For | For | |||||||||||
| 2. | Advisory vote to approve executive compensation as disclosed in the 2022 Proxy Statement. | Management | For | For | ||||||||||
| 3. | Ratify the appointment of the independent accountant for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | A shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| STATE STREET CORPORATION | ||||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STT | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US8574771031 | Agenda | 935593637 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||
| 1B. | Election of Director: M. Chandoha | Management | For | For | ||||||||||
| 1C. | Election of Director: D. DeMaio | Management | For | For | ||||||||||
| 1D. | Election of Director: A. Fawcett | Management | For | For | ||||||||||
| 1E. | Election of Director: W. Freda | Management | For | For | ||||||||||
| 1F. | Election of Director: S. Mathew | Management | For | For | ||||||||||
| 1G. | Election of Director: W. Meaney | Management | For | For | ||||||||||
| 1H. | Election of Director: R. O'Hanley | Management | For | For | ||||||||||
| 1I. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||||
| 1J. | Election of Director: J. Portalatin | Management | For | For | ||||||||||
| 1K. | Election of Director: J. Rhea | Management | For | For | ||||||||||
| 1L. | Election of Director: R. Sergel | Management | For | For | ||||||||||
| 1M. | Election of Director: G. Summe | Management | For | For | ||||||||||
| 2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||
| 3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal relating to asset management stewardship activities, if included in the agenda and properly presented. | Shareholder | Abstain | Against | ||||||||||
| FISERV, INC. | ||||||||||||||
| Security | 337738108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FISV | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US3377381088 | Agenda | 935593788 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Frank J. Bisignano | For | For | |||||||||||
| 2 | Alison Davis | For | For | |||||||||||
| 3 | Henrique de Castro | For | For | |||||||||||
| 4 | Harry F. DiSimone | For | For | |||||||||||
| 5 | Dylan G. Haggart | For | For | |||||||||||
| 6 | Wafaa Mamilli | For | For | |||||||||||
| 7 | Heidi G. Miller | For | For | |||||||||||
| 8 | Doyle R. Simons | For | For | |||||||||||
| 9 | Kevin M. Warren | For | For | |||||||||||
| 2. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022. | Management | For | For | ||||||||||
| 4. | Shareholder proposal requesting the board seek shareholder approval of senior manager severance and termination payments. | Shareholder | Against | For | ||||||||||
| EVGO INC. | ||||||||||||||
| Security | 30052F100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EVGO | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US30052F1003 | Agenda | 935596479 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Badar Khan | For | For | |||||||||||
| 2 | Joseph Esteves | For | For | |||||||||||
| 3 | John King | For | For | |||||||||||
| 2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| MOLSON COORS BEVERAGE COMPANY | ||||||||||||||
| Security | 60871R209 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TAP | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US60871R2094 | Agenda | 935598031 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Roger G. Eaton | For | For | |||||||||||
| 2 | Charles M. Herington | For | For | |||||||||||
| 3 | H. Sanford Riley | For | For | |||||||||||
| 2. | To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. | Management | For | For | ||||||||||
| SAP SE | ||||||||||||||
| Security | 803054204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SAP | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US8030542042 | Agenda | 935600420 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of the retained earnings of fiscal year 2021 | Management | No Action | |||||||||||
| 3. | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2021 | Management | No Action | |||||||||||
| 4. | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2021 | Management | No Action | |||||||||||
| 5. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2022 | Management | No Action | |||||||||||
| 6. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2023 | Management | No Action | |||||||||||
| 7. | Resolution on the approval of the compensation report for fiscal year 2021 | Management | No Action | |||||||||||
| 8A. | Election of Supervisory Board member: Prof Dr h. c. mult. Hasso Plattner | Management | No Action | |||||||||||
| 8B. | Election of Supervisory Board member: Dr Rouven Westphal | Management | No Action | |||||||||||
| 8C. | Election of Supervisory Board member: Dr Gunnar Wiedenfels | Management | No Action | |||||||||||
| 8D. | Election of Supervisory Board member: Jennifer Xin-Zhe Li | Management | No Action | |||||||||||
| 9. | Resolution on the compensation of the Supervisory Board members by amending Article 16 of the Articles of Incorporation | Management | No Action | |||||||||||
| ENEL S.P.A. | ||||||||||||||
| Security | T3679P115 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||||
| ISIN | IT0003128367 | Agenda | 715549448 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 727718 DUE TO RECEIVED-SLATES FOR RES. 4. 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 | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2021 | Management | No Action | |||||||||||
| O.2 | PROFIT ALLOCATION | Management | No Action | |||||||||||
| O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY MEETING HELD ON 20 MAY 2021. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | ||||||||||||
| O.4.1 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING THE 23.585 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
| O.4.2 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING THE 1.321 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
| O.5 | TO STATE THE EMOLUMENT OF THE EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS | Management | No Action | |||||||||||
| O.6 | 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. NO. 2359 OF THE ITALIAN CIVIL CODE | Management | No Action | |||||||||||
| O.7.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT. FIRST SECTION: REWARDING POLICY REPORT FOR 2022 (BINDING RESOLUTION) | Management | No Action | |||||||||||
| O.7.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT. SECOND SECTION: EMOLUMENT PAID REPORT FOR 2021 (NON-BINDING RESOLUTION) | Management | No Action | |||||||||||
| AT&T INC. | ||||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | T | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US00206R1023 | Agenda | 935579409 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||
| 1C. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||
| 1D. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
| 1E. | Election of Director: Debra L. Lee | Management | For | For | ||||||||||
| 1F. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
| 1H. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
| 1I. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
| 1J. | Election of Director: John T. Stankey | Management | For | For | ||||||||||
| 1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||
| 1L. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||||
| 1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of independent auditors | Management | For | For | ||||||||||
| 3. | Advisory approval of executive compensation | Management | For | For | ||||||||||
| 4. | Improve executive compensation program | Shareholder | Against | For | ||||||||||
| 5. | Independent board chairman | Shareholder | Against | For | ||||||||||
| 6. | Political congruency report | Shareholder | Abstain | Against | ||||||||||
| 7. | Civil rights and non-discrimination audit | Shareholder | Abstain | Against | ||||||||||
| CROWN CASTLE INTERNATIONAL CORP. | ||||||||||||||
| Security | 22822V101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCI | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US22822V1017 | Agenda | 935580793 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: P. Robert Bartolo | Management | For | For | ||||||||||
| 1B. | Election of Director: Jay A. Brown | Management | For | For | ||||||||||
| 1C. | Election of Director: Cindy Christy | Management | For | For | ||||||||||
| 1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For | ||||||||||
| 1E. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||||
| 1F. | Election of Director: Tammy K. Jones | Management | For | For | ||||||||||
| 1G. | Election of Director: Anthony J. Melone | Management | For | For | ||||||||||
| 1H. | Election of Director: W. Benjamin Moreland | Management | For | For | ||||||||||
| 1I. | Election of Director: Kevin A. Stephens | Management | For | For | ||||||||||
| 1J. | Election of Director: Matthew Thornton, III | Management | For | For | ||||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. | Management | For | For | ||||||||||
| 3. | The proposal to approve the Company's 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| 4. | The amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | ||||||||||
| 5. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| OGE ENERGY CORP. | ||||||||||||||
| Security | 670837103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OGE | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US6708371033 | Agenda | 935581098 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Frank A. Bozich | Management | For | For | ||||||||||
| 1B. | Election of Director: Peter D. Clarke | Management | For | For | ||||||||||
| 1C. | Election of Director: David L. Hauser | Management | For | For | ||||||||||
| 1D. | Election of Director: Luther C. Kissam, IV | Management | For | For | ||||||||||
| 1E. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||||
| 1F. | Election of Director: David E. Rainbolt | Management | For | For | ||||||||||
| 1G. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||||
| 1H. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
| 1I. | Election of Director: Sean Trauschke | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2022. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 4. | Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||||
| 5. | Approval of OGE Energy Corp. 2022 Stock Incentive Plan. | Management | For | For | ||||||||||
| 6. | Shareholder Proposal Regarding Modification of the Supermajority Voting Provisions. | Shareholder | Against | For | ||||||||||
| THE HOME DEPOT, INC. | ||||||||||||||
| Security | 437076102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HD | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US4370761029 | Agenda | 935581290 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Gerard J. Arpey | Management | For | For | ||||||||||
| 1B. | Election of Director: Ari Bousbib | Management | For | For | ||||||||||
| 1C. | Election of Director: Jeffery H. Boyd | Management | For | For | ||||||||||
| 1D. | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||||
| 1E. | Election of Director: J. Frank Brown | Management | For | For | ||||||||||
| 1F. | Election of Director: Albert P. Carey | Management | For | For | ||||||||||
| 1G. | Election of Director: Edward P. Decker | Management | For | For | ||||||||||
| 1H. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
| 1I. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
| 1J. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
| 1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | ||||||||||
| 1L. | Election of Director: Craig A. Menear | Management | For | For | ||||||||||
| 1M. | Election of Director: Paula Santilli | Management | For | For | ||||||||||
| 1N. | Election of Director: Caryn Seidman-Becker | Management | For | For | ||||||||||
| 2. | Ratification of the Appointment of KPMG LLP | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | ||||||||||
| 4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Management | For | For | ||||||||||
| 5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder Proposal Regarding Report on Deforestation | Shareholder | Abstain | Against | ||||||||||
| 10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
| PG&E CORPORATION | ||||||||||||||
| Security | 69331C108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PCG | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US69331C1080 | Agenda | 935581339 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Rajat Bahri | Management | For | For | ||||||||||
| 1.2 | Election of Director: Jessica L. Denecour | Management | For | For | ||||||||||
| 1.3 | Election of Director: Admiral Mark E. Ferguson III, USN (ret.) | Management | For | For | ||||||||||
| 1.4 | Election of Director: Robert C. Flexon | Management | For | For | ||||||||||
| 1.5 | Election of Director: W. Craig Fugate | Management | For | For | ||||||||||
| 1.6 | Election of Director: Patricia K. Poppe | Management | For | For | ||||||||||
| 1.7 | Election of Director: Dean L. Seavers | Management | For | For | ||||||||||
| 1.8 | Election of Director: William L. Smith | Management | For | For | ||||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||||
| 3. | Ratification of Deloitte and Touche LLP as the Independent Public Accounting Firm | Management | For | For | ||||||||||
| 4. | Management Proposal to Amend the PG&E Corporation Articles of Incorporation | Management | For | For | ||||||||||
| NEXTERA ENERGY, INC. | ||||||||||||||
| Security | 65339F101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEE | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US65339F1012 | Agenda | 935583092 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sherry S. Barrat | Management | For | For | ||||||||||
| 1B. | Election of Director: James L. Camaren | Management | For | For | ||||||||||
| 1C. | Election of Director: Kenneth B. Dunn | Management | For | For | ||||||||||
| 1D. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||||
| 1E. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
| 1F. | Election of Director: John W. Ketchum | Management | For | For | ||||||||||
| 1G. | Election of Director: Amy B. Lane | Management | For | For | ||||||||||
| 1H. | Election of Director: David L. Porges | Management | For | For | ||||||||||
| 1I. | Election of Director: James L. Robo | Management | For | For | ||||||||||
| 1J. | Election of Director: Rudy E. Schupp | Management | For | For | ||||||||||
| 1K. | Election of Director: John L. Skolds | Management | For | For | ||||||||||
| 1L. | Election of Director: John Arthur Stall | Management | For | For | ||||||||||
| 1M. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
| 3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | For | For | ||||||||||
| 4. | A proposal entitled "Board Matrix" to request disclosure of a Board skills matrix | Shareholder | Abstain | Against | ||||||||||
| 5. | A proposal entitled "Diversity Data Reporting" to request quantitative employee diversity data | Shareholder | Abstain | Against | ||||||||||
| ADVANCE AUTO PARTS, INC. | ||||||||||||||
| Security | 00751Y106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AAP | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US00751Y1064 | Agenda | 935583434 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Carla J. Bailo | Management | For | For | ||||||||||
| 1B. | Election of Director: John F. Ferraro | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas R. Greco | Management | For | For | ||||||||||
| 1D. | Election of Director: Joan M. Hilson | Management | For | For | ||||||||||
| 1E. | Election of Director: Jeffrey J. Jones, II | Management | For | For | ||||||||||
| 1F. | Election of Director: Eugene I. Lee, Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Douglas A. Pertz | Management | For | For | ||||||||||
| 1H. | Election of Director: Sherice R. Torre | Management | For | For | ||||||||||
| 1I. | Election of Director: Nigel Travis | Management | For | For | ||||||||||
| 1J. | Election of Director: Arthur L. Valdez, Jr. | Management | For | For | ||||||||||
| 2. | Approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Vote on the stockholder proposal, if presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. | Shareholder | Abstain | Against | ||||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
| Security | 844895102 | Meeting Type | Contested-Annual | |||||||||||
| Ticker Symbol | SWX | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US8448951025 | Agenda | 935583876 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert L. Boughner | For | For | |||||||||||
| 2 | José A. Cárdenas | For | For | |||||||||||
| 3 | E. Renae Conley | For | For | |||||||||||
| 4 | Jane Lewis-Raymond | For | For | |||||||||||
| 5 | Anne L. Mariucci | For | For | |||||||||||
| 6 | Carlos A. Ruisanchez | For | For | |||||||||||
| 7 | A. Randall Thoman | For | For | |||||||||||
| 8 | Thomas A. Thomas | For | For | |||||||||||
| 9 | Leslie T. Thornton | For | For | |||||||||||
| 2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||||
| 4. | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Against | For | ||||||||||
| OTIS WORLDWIDE CORPORATION | ||||||||||||||
| Security | 68902V107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OTIS | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US68902V1070 | Agenda | 935586973 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jeffrey H. Black | Management | For | For | ||||||||||
| 1B. | Election of Director: Kathy Hopinkah Hannan | Management | For | For | ||||||||||
| 1C. | Election of Director: Shailesh G. Jejurikar | Management | For | For | ||||||||||
| 1D. | Election of Director: Christopher J. Kearney | Management | For | For | ||||||||||
| 1E. | Election of Director: Judith F. Marks | Management | For | For | ||||||||||
| 1F. | Election of Director: Harold W. McGraw III | Management | For | For | ||||||||||
| 1G. | Election of Director: Margaret M. V. Preston | Management | For | For | ||||||||||
| 1H. | Election of Director: Shelley Stewart, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: John H. Walker | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal to eliminate the one-year ownership requirement to call a special shareholders meeting, if properly presented. | Shareholder | Against | For | ||||||||||
| LEAR CORPORATION | ||||||||||||||
| Security | 521865204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LEA | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US5218652049 | Agenda | 935587569 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mei-Wei Cheng | Management | For | For | ||||||||||
| 1B. | Election of Director: Jonathan F. Foster | Management | For | For | ||||||||||
| 1C. | Election of Director: Bradley M. Halverson | Management | For | For | ||||||||||
| 1D. | Election of Director: Mary Lou Jepsen | Management | For | For | ||||||||||
| 1E. | Election of Director: Roger A. Krone | Management | For | For | ||||||||||
| 1F. | Election of Director: Patricia L. Lewis | Management | For | For | ||||||||||
| 1G. | Election of Director: Kathleen A. Ligocki | Management | For | For | ||||||||||
| 1H. | Election of Director: Conrad L. Mallett, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: Raymond E. Scott | Management | For | For | ||||||||||
| 1J. | Election of Director: Gregory C. Smith | Management | For | For | ||||||||||
| 2. | Ratification of the retention of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Approve, in a non-binding advisory vote, Lear Corporation's executive compensation. | Management | For | For | ||||||||||
| ARCONIC CORPORATION | ||||||||||||||
| Security | 03966V107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ARNC | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US03966V1070 | Agenda | 935591114 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Frederick A. Henderson | Management | For | For | ||||||||||
| 1B. | Election of Director: William F. Austen | Management | For | For | ||||||||||
| 1C. | Election of Director: Christopher L. Ayers | Management | For | For | ||||||||||
| 1D. | Election of Director: Margaret S. Billson | Management | For | For | ||||||||||
| 1E. | Election of Director: Jacques Croisetiere | Management | For | For | ||||||||||
| 1F. | Election of Director: Elmer L. Doty | Management | For | For | ||||||||||
| 1G. | Election of Director: Carol S. Eicher | Management | For | For | ||||||||||
| 1H. | Election of Director: Timothy D. Myers | Management | For | For | ||||||||||
| 1I. | Election of Director: E. Stanley O'Neal | Management | For | For | ||||||||||
| 1J. | Election of Director: Jeffrey Stafeil | Management | For | For | ||||||||||
| 2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Shareholder proposal, if properly presented at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. | Shareholder | Against | For | ||||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TDS | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US8794338298 | Agenda | 935591164 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||||
| 1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||||
| 1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||||
| 1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||||
| 2. | Ratify Accountants for 2022. | Management | For | For | ||||||||||
| 3. | TDS 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||||
| ZOETIS INC. | ||||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ZTS | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US98978V1035 | Agenda | 935591176 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Paul M. Bisaro | Management | For | For | ||||||||||
| 1B. | Election of Director: Frank A. D'Amelio | Management | For | For | ||||||||||
| 1C. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
| 3. | Approval of an Amendment and Restatement of our 2013 Equity and Incentive Plan. | Management | For | For | ||||||||||
| 4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 5. | Approval of an amendment to our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. | Management | For | For | ||||||||||
| 6. | Approval of an amendment to our Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
| ARDAGH METAL PACKAGING S.A. | ||||||||||||||
| Security | L02235106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMBP | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | LU2369833749 | Agenda | 935608008 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2021 and approve the Company's consolidated financial statements for the financial year ended December 31, 2021. | Management | For | For | ||||||||||
| 2. | Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2021 and approve the Company's annual accounts for the financial year ended December 31, 2021. | Management | For | For | ||||||||||
| 3. | Resolve to carry forward the profit for the year ended December 31, 2021. | Management | For | For | ||||||||||
| 4. | Ratify the appointment by the Board of Directors of the Company on October 26, 2021 of Mr. John Sheehan as Class II Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. | Management | For | For | ||||||||||
| 5. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. | Management | For | For | ||||||||||
| 6a. | Re-elect Mr. Yves Elsen, as Class I Director until the 2025 annual general meeting of shareholders. | Management | For | For | ||||||||||
| 6b. | Re-elect Mr. Damien O'Brien, as Class I Director until the 2025 annual general meeting of shareholders. | Management | For | For | ||||||||||
| 6c. | Re-elect Mr. Hermanus Troskie, as Class I Director until the 2025 annual general meeting of shareholders. | Management | For | For | ||||||||||
| 6d. | Re-elect Mr. John Sheehan, as Class II Director until the 2023 annual general meeting of shareholders. | Management | For | For | ||||||||||
| 7. | Approve the aggregate amount of the directors' remuneration. | Management | For | For | ||||||||||
| 8. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2023 annual general meeting of shareholders. | Management | For | For | ||||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||
| Security | 874054109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | TTWO | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US8740541094 | Agenda | 935610988 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Management | For | For | ||||||||||
| 2. | Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Management | For | For | ||||||||||
| 3. | Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. | Management | For | For | ||||||||||
| ORANGE | ||||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ORAN | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US6840601065 | Agenda | 935614556 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
| O3 | Allocation of income for the fiscal year ended December 31, 2021, as stated in the statutory financial statements | Management | For | For | ||||||||||
| O4 | Agreements provided for in Articles L. 225-38 et seq. of the French Commercial Code | Management | Against | Against | ||||||||||
| O5 | Appointment of Mr. Jacques Aschenbroich as a Director | Management | Against | Against | ||||||||||
| O6 | Appointment of a Ms. Valérie Beaulieu-James as a Director | Management | For | For | ||||||||||
| O7 | Setting the amount of the overall annual compensation for Directors | Management | For | For | ||||||||||
| O8 | Approval of the information mentioned in Article L. 22-10- 9 I. of the French Commercial Code, pursuant to I of Article L. 22- 10-34 of the French Commercial Code | Management | For | For | ||||||||||
| O9 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| O10 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of the same fiscal year to Mr. Gervais Pellissier, Delegate Chief ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| O12 | Approval of the 2022 compensation policy for the Chairman and Chief Executive Officer, the Chief Executive Officer, and the Delegate Chief Executive Officer(s), pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | Against | Against | ||||||||||
| O13 | Approval of the 2022 compensation policy for the separated Chairman of the Board of Directors, pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | For | For | ||||||||||
| O14 | Approval of the compensation policy for Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
| O15 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | For | For | ||||||||||
| E16 | Amendments of the Bylaws : amendment of Articles 2, 13, 15 and 16 of the Bylaws | Management | For | For | ||||||||||
| E17 | Amendment to the Bylaws regarding the age limit for the Chairperson of the Board of Directors | Management | Abstain | Against | ||||||||||
| E18 | Authorization granted to the Board of Directors to allocate free shares of the Company to Corporate Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rights | Management | For | For | ||||||||||
| E19 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans and involving the waiver of shareholders' preferential subscription rights | Management | For | For | ||||||||||
| E20 | Authorization to the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | ||||||||||
| E21 | Powers for formalities | Management | For | For | ||||||||||
| A | Amendment to the eighteenth resolution - Authorization granted to the Board of Directors either to allocate free Company shares ...(due to space limits, see proxy material for full proposal). | Management | Against | For | ||||||||||
| B | Amendment to Article 13 of the Bylaws on plurality of mandates | Management | Against | For | ||||||||||
| ACCOR SA | ||||||||||||||
| Security | F00189120 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 20-May-2022 | ||||||||||||
| ISIN | FR0000120404 | Agenda | 715417906 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES 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. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID 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. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
| 3 | APPROPRIATION OF RESULT FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
| 4 | APPOINTMENT OF MRS. ASMA ABDULRAHMAN AL- KHULAIFI AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 5 | APPOINTMENT OF MR. UGO ARZANI AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 6 | APPOINTMENT OF MRS. H L NE AURIOL POTIER AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 7 | RENEWAL OF MRS. QIONGER JIANG AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 8 | RENEWAL OF MR. NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 9 | RENEWAL OF MRS. ISABELLE SIMON AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 10 | RENEWAL OF MR. SARMAD ZOK AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE REPORT ON COMPENSATION OF THE EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2021 (EX POST SAY ON PAY) | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021, TO MR. S BASTIEN BAZIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2022 (EX ANTE SAY ON PAY) | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2022 (EX ANTE SAY ON PAY) | Management | No Action | |||||||||||
| 15 | APPROVAL OF A RELATED-PARTY AGREEMENT - SPECIAL REPORT OF THE STATUTORY AUDITORS | Management | No Action | |||||||||||
| 16 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
| 17 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT PERFORMANCE SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS | Management | No Action | |||||||||||
| 18 | RESTRICTION ON THE NUMBER OF PERFORMANCE SHARES THAT MAY BE GRANTED TO EXECUTIVE OFFICERS OF THE COMPANY | Management | No Action | |||||||||||
| 19 | DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF AN ACCOR GROUP SAVINGS PLAN (PLAN D' PARGNE ENTREPRISE) WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS | Management | No Action | |||||||||||
| 20 | DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE FREE SHARE WARRANTS TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER ON THE SHARES OF THE COMPANY | Management | No Action | |||||||||||
| 21 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | No Action | |||||||||||
| CMMT | 11 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL-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 AVAILABILIY 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 | Non-Voting | ||||||||||||
| CMMT | 11 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0408/202204082200799-.pdf AND PLEASE NOTE THAT THIS IS A 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 | Non-Voting | ||||||||||||
| MACY'S INC. | ||||||||||||||
| Security | 55616P104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | M | Meeting Date | 20-May-2022 | |||||||||||
| ISIN | US55616P1049 | Agenda | 935591708 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Francis S. Blake | Management | For | For | ||||||||||
| 1B. | Election of Director: Torrence N. Boone | Management | For | For | ||||||||||
| 1C. | Election of Director: Ashley Buchanan | Management | For | For | ||||||||||
| 1D. | Election of Director: John A. Bryant | Management | For | For | ||||||||||
| 1E. | Election of Director: Marie Chandoha | Management | For | For | ||||||||||
| 1F. | Election of Director: Deirdre P. Connelly | Management | For | For | ||||||||||
| 1G. | Election of Director: Jeff Gennette | Management | For | For | ||||||||||
| 1H. | Election of Director: Jill Granoff | Management | For | For | ||||||||||
| 1I. | Election of Director: Leslie D. Hale | Management | For | For | ||||||||||
| 1J. | Election of Director: William H. Lenehan | Management | For | For | ||||||||||
| 1K. | Election of Director: Sara Levinson | Management | For | For | ||||||||||
| 1L. | Election of Director: Paul C. Varga | Management | For | For | ||||||||||
| 1M. | Election of Director: Tracey Zhen | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Approval of Macy's, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| TERMINIX GLOBAL HOLDINGS INC | ||||||||||||||
| Security | 88087E100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMX | Meeting Date | 23-May-2022 | |||||||||||
| ISIN | US88087E1001 | Agenda | 935608022 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class II Director to serve until the 2025 Annual Meeting: Laurie Ann Goldman | Management | For | For | ||||||||||
| 1B. | Election of Class II Director to serve until the 2025 Annual Meeting: Steven B. Hochhauser | Management | For | For | ||||||||||
| 1C. | Election of Class II Director to serve until the 2025 Annual Meeting: Chris S. Terrill | Management | For | For | ||||||||||
| 1D. | Election of Class III Director for a one-year term to serve until the 2023 Annual Meeting: Teresa M. Sebastian | Management | For | For | ||||||||||
| 2. | To hold a non-binding advisory vote approving executive compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| EXOR N.V. | ||||||||||||||
| Security | N3140A107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-May-2022 | ||||||||||||
| ISIN | NL0012059018 | Agenda | 715454675 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||||
| 2.a | RECEIVE BOARD REPORT | Non-Voting | ||||||||||||
| 2.b | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 2.c | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 2.d | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
| 2.e | APPROVE DIVIDENDS OF EUR 0.43 PER SHARE | Management | No Action | |||||||||||
| 3.a | RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
| 3.b | RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
| 3.c | AMEND REMUNERATION POLICY | Management | No Action | |||||||||||
| 3.d | APPROVE NEW SHARE INCENTIVE PLAN | Management | No Action | |||||||||||
| 4.a | APPROVE DISCHARGE OF EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 4.b | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 5.a | ELECT A. DUMAS AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 6.a | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||||
| 6.b | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
| 7 | CLOSE MEETING | Non-Voting | ||||||||||||
| CMMT | 15 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 15 APR 2022: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | ||||||||||||
| BIOMARIN PHARMACEUTICAL INC. | ||||||||||||||
| Security | 09061G101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BMRN | Meeting Date | 24-May-2022 | |||||||||||
| ISIN | US09061G1013 | Agenda | 935591342 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Mark J. Alles | For | For | |||||||||||
| 2 | Elizabeth M. Anderson | For | For | |||||||||||
| 3 | Jean-Jacques Bienaimé | For | For | |||||||||||
| 4 | Willard Dere | For | For | |||||||||||
| 5 | Elaine J. Heron | For | For | |||||||||||
| 6 | Maykin Ho | For | For | |||||||||||
| 7 | Robert J. Hombach | For | For | |||||||||||
| 8 | V. Bryan Lawlis | For | For | |||||||||||
| 9 | Richard A. Meier | For | For | |||||||||||
| 10 | David E.I. Pyott | For | For | |||||||||||
| 11 | Dennis J. Slamon | For | For | |||||||||||
| 2. | To ratify the selection of KPMG LLP as the independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| MERCK & CO., INC. | ||||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MRK | Meeting Date | 24-May-2022 | |||||||||||
| ISIN | US58933Y1055 | Agenda | 935591570 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary Ellen Coe | Management | For | For | ||||||||||
| 1C. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
| 1D. | Election of Director: Robert M. Davis | Management | For | For | ||||||||||
| 1E. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
| 1F. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
| 1G. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | For | For | ||||||||||
| 1H. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | ||||||||||
| 1I. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | ||||||||||
| 1J. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
| 1K. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | ||||||||||
| 1L. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
| 1M. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
| 1N. | Election of Director: Peter C. Wendell | Management | For | For | ||||||||||
| 2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Shareholder proposal regarding an independent board chairman. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal regarding lobbying expenditure disclosure. | Shareholder | Abstain | Against | ||||||||||
| AMERICAN STATES WATER COMPANY | ||||||||||||||
| Security | 029899101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AWR | Meeting Date | 24-May-2022 | |||||||||||
| ISIN | US0298991011 | Agenda | 935600987 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Dr. Diana M. Bontá | For | For | |||||||||||
| 2 | Ms. Mary Ann Hopkins | For | For | |||||||||||
| 3 | Mr. Robert J. Sprowls | For | For | |||||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
| NISOURCE INC. | ||||||||||||||
| Security | 65473P105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NI | Meeting Date | 24-May-2022 | |||||||||||
| ISIN | US65473P1057 | Agenda | 935625775 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to hold office until the next Annual Meeting: Peter A. Altabef | Management | For | For | ||||||||||
| 1B. | Election of Director to hold office until the next Annual Meeting: Sondra L. Barbour | Management | For | For | ||||||||||
| 1C. | Election of Director to hold office until the next Annual Meeting: Theodore H. Bunting, Jr. | Management | For | For | ||||||||||
| 1D. | Election of Director to hold office until the next Annual Meeting: Eric L. Butler | Management | For | For | ||||||||||
| 1E. | Election of Director to hold office until the next Annual Meeting: Aristides S. Candris | Management | For | For | ||||||||||
| 1F. | Election of Director to hold office until the next Annual Meeting: Deborah A. Henretta | Management | For | For | ||||||||||
| 1G. | Election of Director to hold office until the next Annual Meeting: Deborah A. P. Hersman | Management | For | For | ||||||||||
| 1H. | Election of Director to hold office until the next Annual Meeting: Michael E. Jesanis | Management | For | For | ||||||||||
| 1I. | Election of Director to hold office until the next Annual Meeting: William D. Johnson | Management | For | For | ||||||||||
| 1J. | Election of Director to hold office until the next Annual Meeting: Kevin T. Kabat | Management | For | For | ||||||||||
| 1K. | Election of Director to hold office until the next Annual Meeting: Cassandra S. Lee | Management | For | For | ||||||||||
| 1L. | Election of Director to hold office until the next Annual Meeting: Lloyd M. Yates | Management | For | For | ||||||||||
| 2. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Stockholder proposal reducing the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. | Shareholder | Against | For | ||||||||||
| SHELL PLC | ||||||||||||||
| Security | 780259305 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SHEL | Meeting Date | 24-May-2022 | |||||||||||
| ISIN | US7802593050 | Agenda | 935633481 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Receipt of Annual Report & Accounts. | Management | For | For | ||||||||||
| 2. | Approval of Directors' Remuneration Report. | Management | For | For | ||||||||||
| 3. | Appointment of Sinead Gorman as a Director of the Company. | Management | For | For | ||||||||||
| 4. | Reappointment of Ben van Beurden as a Director of the company. | Management | For | For | ||||||||||
| 5. | Reappointment of Dick Boer as a Director of the Company. | Management | For | For | ||||||||||
| 6. | Reappointment of Neil Carson as a Director of the Company. | Management | For | For | ||||||||||
| 7. | Reappointment of Ann Godbehere as a Director of the Company. | Management | For | For | ||||||||||
| 8. | Reappointment of Euleen Goh as a Director of the Company. | Management | For | For | ||||||||||
| 9. | Appointment of Jane Holl Lute as a Director of the Company. | Management | For | For | ||||||||||
| 10. | Reappointment of Catherine Hughes as a Director of the Company. | Management | For | For | ||||||||||
| 11. | Reappointment of Martina Hund-Mejean as a Director of the Company. | Management | For | For | ||||||||||
| 12. | Reappointment of Sir Andrew Mackenzie as a Director of the Company. | Management | For | For | ||||||||||
| 13. | Reappointment of Abraham (Bram) Schot as a Director of the Company. | Management | For | For | ||||||||||
| 14. | Reappointment of Auditors. | Management | For | For | ||||||||||
| 15. | Remuneration of Auditors. | Management | For | For | ||||||||||
| 16. | Authority to allot shares. | Management | For | For | ||||||||||
| 17. | Disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||||
| 18. | Authority to make on market purchases of own shares. | Management | For | For | ||||||||||
| 19. | Authority to make off market purchases of own shares. | Management | For | For | ||||||||||
| 20. | Shell's Energy Transition progress update. | Management | Withheld | Against | ||||||||||
| 21. | Shareholder resolution. | Shareholder | Withheld | Against | ||||||||||
| N-ABLE, INC. | ||||||||||||||
| Security | 62878D100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NABL | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US62878D1000 | Agenda | 935596087 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | William Bock | For | For | |||||||||||
| 2 | Kristin Nimsger Weston | For | For | |||||||||||
| 3 | John Pagliuca | For | For | |||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| META PLATFORMS, INC. | ||||||||||||||
| Security | 30303M102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FB | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US30303M1027 | Agenda | 935601559 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Peggy Alford | For | For | |||||||||||
| 2 | Marc L. Andreessen | For | For | |||||||||||
| 3 | Andrew W. Houston | For | For | |||||||||||
| 4 | Nancy Killefer | For | For | |||||||||||
| 5 | Robert M. Kimmitt | For | For | |||||||||||
| 6 | Sheryl K. Sandberg | For | For | |||||||||||
| 7 | Tracey T. Travis | For | For | |||||||||||
| 8 | Tony Xu | For | For | |||||||||||
| 9 | Mark Zuckerberg | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Management | For | For | ||||||||||
| 4. | A shareholder proposal regarding dual class capital structure. | Shareholder | Against | For | ||||||||||
| 5. | A shareholder proposal regarding an independent chair. | Shareholder | Against | For | ||||||||||
| 6. | A shareholder proposal regarding concealment clauses. | Shareholder | Abstain | Against | ||||||||||
| 7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | Abstain | Against | ||||||||||
| 8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | Abstain | Against | ||||||||||
| 9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | Abstain | Against | ||||||||||
| 10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | Abstain | Against | ||||||||||
| 11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | Abstain | Against | ||||||||||
| 12. | A shareholder proposal regarding civil rights and non- discrimination audit. | Shareholder | Abstain | Against | ||||||||||
| 13. | A shareholder proposal regarding report on lobbying. | Shareholder | Abstain | Against | ||||||||||
| 14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | Abstain | Against | ||||||||||
| 15. | A shareholder proposal regarding report on charitable donations. | Shareholder | Abstain | Against | ||||||||||
| EQUINIX, INC. | ||||||||||||||
| Security | 29444U700 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EQIX | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US29444U7000 | Agenda | 935602501 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Nanci Caldwell | Management | For | For | ||||||||||
| 1.2 | Election of Director: Adaire Fox-Martin | Management | For | For | ||||||||||
| 1.3 | Election of Director: Ron Guerrier | Management | For | For | ||||||||||
| 1.4 | Election of Director: Gary Hromadko | Management | For | For | ||||||||||
| 1.5 | Election of Director: Irving Lyons III | Management | For | For | ||||||||||
| 1.6 | Election of Director: Charles Meyers | Management | For | For | ||||||||||
| 1.7 | Election of Director: Christopher Paisley | Management | For | For | ||||||||||
| 1.8 | Election of Director: Sandra Rivera | Management | For | For | ||||||||||
| 1.9 | Election of Director: Peter Van Camp | Management | For | For | ||||||||||
| 2. | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | Management | For | For | ||||||||||
| 4. | A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | Shareholder | Against | For | ||||||||||
| THE TRAVELERS COMPANIES, INC. | ||||||||||||||
| Security | 89417E109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TRV | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US89417E1091 | Agenda | 935603490 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Alan L. Beller | Management | For | For | ||||||||||
| 1B. | Election of Director: Janet M. Dolan | Management | For | For | ||||||||||
| 1C. | Election of Director: Patricia L. Higgins | Management | For | For | ||||||||||
| 1D. | Election of Director: William J. Kane | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas B. Leonardi | Management | For | For | ||||||||||
| 1F. | Election of Director: Clarence Otis Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
| 1H. | Election of Director: Philip T. Ruegger III | Management | For | For | ||||||||||
| 1I. | Election of Director: Rafael Santana | Management | For | For | ||||||||||
| 1J. | Election of Director: Todd C. Schermerhorn | Management | For | For | ||||||||||
| 1K. | Election of Director: Alan D. Schnitzer | Management | For | For | ||||||||||
| 1L. | Election of Director: Laurie J. Thomsen | Management | For | For | ||||||||||
| 1M. | Election of Director: Bridget van Kralingen | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Non-binding vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal relating to additional disclosure of lobbying, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder proposal relating to the issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal relating to policies regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal relating to conducting a racial equity audit, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder proposal relating to the issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||||
| DENTSPLY SIRONA INC. | ||||||||||||||
| Security | 24906P109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XRAY | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US24906P1093 | Agenda | 935603870 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
| 1B. | Election of Director: Donald M. Casey Jr. | Management | Abstain | Against | ||||||||||
| 1C. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
| 1D. | Election of Director: John P. Groetelaars | Management | For | For | ||||||||||
| 1E. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||||
| 1F. | Election of Director: Clyde R. Hosein | Management | For | For | ||||||||||
| 1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
| 1I. | Election of Director: Leslie F. Varon | Management | For | For | ||||||||||
| 1J. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
| 1K. | Election of Director: Dorothea Wenzel | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022. | Management | For | For | ||||||||||
| 3. | Approval, by non-binding vote, of the Company's executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of the Amendment to the Fifth Amended and Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Management | For | For | ||||||||||
| CHEVRON CORPORATION | ||||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVX | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US1667641005 | Agenda | 935603882 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Wanda M. Austin | Management | For | For | ||||||||||
| 1B. | Election of Director: John B. Frank | Management | For | For | ||||||||||
| 1C. | Election of Director: Alice P. Gast | Management | For | For | ||||||||||
| 1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
| 1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Charles W. Moorman | Management | For | For | ||||||||||
| 1H. | Election of Director: Dambisa F. Moyo | Management | For | For | ||||||||||
| 1I. | Election of Director: Debra Reed-Klages | Management | For | For | ||||||||||
| 1J. | Election of Director: Ronald D. Sugar | Management | For | For | ||||||||||
| 1K. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
| 1L. | Election of Director: Michael K. Wirth | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
| 4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Management | For | For | ||||||||||
| 5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | Abstain | Against | ||||||||||
| 6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Abstain | Against | ||||||||||
| 7. | Report on Reliability of Methane Emission Disclosures | Management | Abstain | Against | ||||||||||
| 8. | Report on Business with Conflict-Complicit Governments | Shareholder | Abstain | Against | ||||||||||
| 9. | Report on Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
| 10. | Special Meetings | Shareholder | Against | For | ||||||||||
| EXXON MOBIL CORPORATION | ||||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XOM | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US30231G1022 | Agenda | 935604214 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||||
| 1B. | Election of Director: Susan K. Avery | Management | For | For | ||||||||||
| 1C. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||
| 1D. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||||
| 1E. | Election of Director: Gregory J. Goff | Management | For | For | ||||||||||
| 1F. | Election of Director: Kaisa H. Hietala | Management | For | For | ||||||||||
| 1G. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
| 1H. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||||
| 1I. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||
| 1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||
| 1K. | Election of Director: Darren W. Woods | Management | For | For | ||||||||||
| 2. | Ratification of Independent Auditors | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
| 4. | Remove Executive Perquisites | Shareholder | Against | For | ||||||||||
| 5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | For | ||||||||||
| 6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Abstain | Against | ||||||||||
| 7. | Report on Low Carbon Business Planning | Shareholder | Abstain | Against | ||||||||||
| 8. | Report on Scenario Analysis | Shareholder | Abstain | Against | ||||||||||
| 9. | Report on Plastic Production | Shareholder | Abstain | Against | ||||||||||
| 10. | Report on Political Contributions | Shareholder | Abstain | Against | ||||||||||
| HOWMET AEROSPACE INC. | ||||||||||||||
| Security | 443201108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HWM | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US4432011082 | Agenda | 935604529 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | ||||||||||
| 1b. | Election of Director: Amy E. Alving | Management | For | For | ||||||||||
| 1c. | Election of Director: Sharon R. Barner | Management | For | For | ||||||||||
| 1d. | Election of Director: Joseph S. Cantie | Management | For | For | ||||||||||
| 1e. | Election of Director: Robert F. Leduc | Management | For | For | ||||||||||
| 1f. | Election of Director: David J. Miller | Management | For | For | ||||||||||
| 1g. | Election of Director: Jody G. Miller | Management | For | For | ||||||||||
| 1h. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||||
| 1i. | Election of Director: John C. Plant | Management | For | For | ||||||||||
| 1j. | Election of Director: Ulrich R. Schmidt | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal regarding an independent Board Chairman. | Shareholder | Against | For | ||||||||||
| PACIFIC BIOSCIENCES OF CALIFORNIA, INC. | ||||||||||||||
| Security | 69404D108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PACB | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US69404D1081 | Agenda | 935605014 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Class III Director: David Botstein, Ph.D. | Management | For | For | ||||||||||
| 1.2 | Election of Class III Director: William Ericson | Management | For | For | ||||||||||
| 1.3 | Election of Class III Director: Kathy Ordoñez | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Approval of an amendment of our 2020 Equity Incentive Plan to increase the number of shares reserved thereunder. | Management | Against | Against | ||||||||||
| ONEOK, INC. | ||||||||||||||
| Security | 682680103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OKE | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US6826801036 | Agenda | 935605329 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Brian L. Derksen | Management | For | For | ||||||||||
| 1B. | Election of Director: Julie H. Edwards | Management | For | For | ||||||||||
| 1C. | Election of Director: John W. Gibson | Management | For | For | ||||||||||
| 1D. | Election of Director: Mark W. Helderman | Management | For | For | ||||||||||
| 1E. | Election of Director: Randall J. Larson | Management | For | For | ||||||||||
| 1F. | Election of Director: Steven J. Malcolm | Management | For | For | ||||||||||
| 1G. | Election of Director: Jim W. Mogg | Management | For | For | ||||||||||
| 1H. | Election of Director: Pattye L. Moore | Management | For | For | ||||||||||
| 1I. | Election of Director: Pierce H. Norton II | Management | For | For | ||||||||||
| 1J. | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||||
| 1K. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | For | For | ||||||||||
| BLACKROCK, INC. | ||||||||||||||
| Security | 09247X101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BLK | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US09247X1019 | Agenda | 935606890 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Bader M. Alsaad | Management | For | For | ||||||||||
| 1B. | Election of Director: Pamela Daley | Management | For | For | ||||||||||
| 1C. | Election of Director: Laurence D. Fink | Management | For | For | ||||||||||
| 1D. | Election of Director: Beth Ford | Management | For | For | ||||||||||
| 1E. | Election of Director: William E. Ford | Management | For | For | ||||||||||
| 1F. | Election of Director: Fabrizio Freda | Management | For | For | ||||||||||
| 1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
| 1H. | Election of Director: Margaret "Peggy" L. Johnson | Management | For | For | ||||||||||
| 1I. | Election of Director: Robert S. Kapito | Management | For | For | ||||||||||
| 1J. | Election of Director: Cheryl D. Mills | Management | For | For | ||||||||||
| 1K. | Election of Director: Gordon M. Nixon | Management | For | For | ||||||||||
| 1L. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
| 1M. | Election of Director: Charles H. Robbins | Management | For | For | ||||||||||
| 1N. | Election of Director: Marco Antonio Slim Domit | Management | For | For | ||||||||||
| 1O. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||||
| 1P. | Election of Director: Susan L. Wagner | Management | For | For | ||||||||||
| 1Q. | Election of Director: Mark Wilson | Management | For | For | ||||||||||
| 2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal - Adopt stewardship policies designed to curtail corporate activities that externalize social and environmental costs. | Shareholder | Abstain | Against | ||||||||||
| CONN'S, INC. | ||||||||||||||
| Security | 208242107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CONN | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US2082421072 | Agenda | 935608286 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Sue E. Gove | Management | For | For | ||||||||||
| 1b. | Election of Director: James H. Haworth | Management | For | For | ||||||||||
| 1c. | Election of Director: Chandra R. Holt | Management | For | For | ||||||||||
| 1d. | Election of Director: Bob L. Martin | Management | For | For | ||||||||||
| 1e. | Election of Director: Douglas H. Martin | Management | For | For | ||||||||||
| 1f. | Election of Director: Norman L. Miller | Management | For | For | ||||||||||
| 1g. | Election of Director: William E. Saunders, Jr. | Management | For | For | ||||||||||
| 1h. | Election of Director: William (David) Schofman | Management | For | For | ||||||||||
| 1i. | Election of Director: Oded Shein | Management | For | For | ||||||||||
| 2. | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, named executive officers' compensation. | Management | For | For | ||||||||||
| AMAZON.COM, INC. | ||||||||||||||
| Security | 023135106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US0231351067 | Agenda | 935609288 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||||||||
| 1b. | Election of Director: Andrew R. Jassy | Management | For | For | ||||||||||
| 1c. | Election of Director: Keith B. Alexander | Management | For | For | ||||||||||
| 1d. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||||
| 1e. | Election of Director: Jamie S. Gorelick | Management | For | For | ||||||||||
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
| 1g. | Election of Director: Judith A. McGrath | Management | For | For | ||||||||||
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||||
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | ||||||||||
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||||||||
| 1k. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | ||||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Abstain | Against | ||||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Abstain | Against | ||||||||||
| 7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | ||||||||||
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Abstain | Against | ||||||||||
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Abstain | Against | ||||||||||
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | Abstain | Against | ||||||||||
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Abstain | Against | ||||||||||
| 12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Abstain | Against | ||||||||||
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | For | ||||||||||
| 14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Abstain | Against | ||||||||||
| 15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | For | ||||||||||
| 16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Abstain | Against | ||||||||||
| 17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Abstain | Against | ||||||||||
| 18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | Abstain | Against | ||||||||||
| 19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Abstain | Against | ||||||||||
| TOTAL ENERGIES SE | ||||||||||||||
| Security | 89151E109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TTE | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US89151E1091 | Agenda | 935642416 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
| O3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
| O4 | Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares | Management | For | For | ||||||||||
| O5 | Agreements covered by Articles L.225-38 et seq. of the French Commercial Code | Management | For | For | ||||||||||
| O6 | Renewal of Ms. Lise Croteau's term as director | Management | For | For | ||||||||||
| O7 | Renewal of Ms. Maria van der Hoeven's term as director | Management | For | For | ||||||||||
| O8 | Renewal of Mr. Jean Lemierre's term as director | Management | For | For | ||||||||||
| O9 | Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) | Management | For | For | ||||||||||
| O9A | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | ||||||||||
| O9B | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | ||||||||||
| O9C | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | ||||||||||
| O10 | Approval of the information relating to the compensation of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| O11 | Approval of the compensation policy applicable to directors | Management | For | For | ||||||||||
| O12 | Approval of the fixed, variable and extraordinary components ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| O13 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | Management | For | For | ||||||||||
| O14 | Renewal of Ernst & Young Audit as statutory auditor | Management | For | For | ||||||||||
| O15 | Appointment of PricewaterhouseCoopers Audit as statutory auditor | Management | For | For | ||||||||||
| O16 | Opinion on the Sustainability & Climate - Progress Report 2022, ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| E17 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| E18 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| E19 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| E20 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| E21 | Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| E22 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| E23 | Authorization granted to the Board of Directors, for a period of five years,to reduce the capital by canceling treasury shares | Management | For | For | ||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
| Security | 007800105 | Meeting Type | Contested-Consent | |||||||||||
| Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US0078001056 | Agenda | 935644270 - Opposition | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | No Action | |||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
| Security | 007800105 | Meeting Type | Contested-Consent | |||||||||||
| Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US0078001056 | Agenda | 935659865 - Opposition | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | No Action | |||||||||||
| SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||||
| Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-May-2022 | ||||||||||||
| ISIN | JP3422950000 | Agenda | 715571077 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Isaka, Ryuichi | Management | For | For | ||||||||||
| 3.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Ito, Junro | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Maruyama, Yoshimichi | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Nagamatsu, Fumihiko | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Joseph Michael DePinto | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Yonemura, Toshiro | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Higashi, Tetsuro | Management | For | For | ||||||||||
| 3.10 | Appoint a Director Izawa, Yoshiyuki | Management | For | For | ||||||||||
| 3.11 | Appoint a Director Yamada, Meyumi | Management | For | For | ||||||||||
| 3.12 | Appoint a Director Jenifer Simms Rogers | Management | For | For | ||||||||||
| 3.13 | Appoint a Director Paul Yonamine | Management | For | For | ||||||||||
| 3.14 | Appoint a Director Stephen Hayes Dacus | Management | For | For | ||||||||||
| 3.15 | Appoint a Director Elizabeth Miin Meyerdirk | Management | For | For | ||||||||||
| 4.1 | Appoint a Corporate Auditor Teshima, Nobutomo | Management | For | For | ||||||||||
| 4.2 | Appoint a Corporate Auditor Hara, Kazuhiro | Management | For | For | ||||||||||
| 4.3 | Appoint a Corporate Auditor Inamasu, Mitsuko | Management | For | For | ||||||||||
| 5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||
| MORGAN STANLEY | ||||||||||||||
| Security | 617446448 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MS | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US6174464486 | Agenda | 935584878 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Alistair Darling | Management | For | For | ||||||||||
| 1B. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
| 1C. | Election of Director: James P. Gorman | Management | For | For | ||||||||||
| 1D. | Election of Director: Robert H. Herz | Management | For | For | ||||||||||
| 1E. | Election of Director: Erika H. James | Management | For | For | ||||||||||
| 1F. | Election of Director: Hironori Kamezawa | Management | For | For | ||||||||||
| 1G. | Election of Director: Shelley B. Leibowitz | Management | For | For | ||||||||||
| 1H. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
| 1I. | Election of Director: Jami Miscik | Management | For | For | ||||||||||
| 1J. | Election of Director: Masato Miyachi | Management | For | For | ||||||||||
| 1K. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
| 1L. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
| 1M. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||
| 1N. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | ||||||||||
| 3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | ||||||||||
| 4. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Abstain | Against | ||||||||||
| SEALED AIR CORPORATION | ||||||||||||||
| Security | 81211K100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SEE | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US81211K1007 | Agenda | 935591506 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Elizabeth M. Adefioye | Management | For | For | ||||||||||
| 1B. | Election of Director: Zubaid Ahmad | Management | For | For | ||||||||||
| 1C. | Election of Director: Françoise Colpron | Management | For | For | ||||||||||
| 1D. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||||
| 1E. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
| 1F. | Election of Director: Harry A. Lawton III | Management | For | For | ||||||||||
| 1G. | Election of Director: Suzanne B. Rowland | Management | For | For | ||||||||||
| 1H. | Election of Director: Jerry R. Whitaker | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Approval, as an advisory vote, of Sealed Air's 2021 executive compensation. | Management | For | For | ||||||||||
| DUPONT DE NEMOURS, INC. | ||||||||||||||
| Security | 26614N102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DD | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US26614N1028 | Agenda | 935594449 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Amy G. Brady | Management | For | For | ||||||||||
| 1B. | Election of Director: Edward D. Breen | Management | For | For | ||||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
| 1D. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
| 1E. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||||
| 1F. | Election of Director: Eleuthère I. du Pont | Management | For | For | ||||||||||
| 1G. | Election of Director: Kristina M. Johnson | Management | For | For | ||||||||||
| 1H. | Election of Director: Luther C. Kissam | Management | For | For | ||||||||||
| 1I. | Election of Director: Frederick M. Lowery | Management | For | For | ||||||||||
| 1J. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||||
| 1K. | Election of Director: Deanna M. Mulligan | Management | For | For | ||||||||||
| 1L. | Election of Director: Steven M. Sterin | Management | For | For | ||||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
| 4. | Independent Board Chair | Shareholder | Against | For | ||||||||||
| FLOWERS FOODS, INC. | ||||||||||||||
| Security | 343498101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLO | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US3434981011 | Agenda | 935596594 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve for a term of one year: George E. Deese | Management | For | For | ||||||||||
| 1B. | Election of Director to serve for a term of one year: Edward J. Casey, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director to serve for a term of one year: Thomas C. Chubb, III | Management | For | For | ||||||||||
| 1D. | Election of Director to serve for a term of one year: Rhonda Gass | Management | For | For | ||||||||||
| 1E. | Election of Director to serve for a term of one year: Benjamin H. Griswold, IV | Management | For | For | ||||||||||
| 1F. | Election of Director to serve for a term of one year: Margaret G. Lewis | Management | For | For | ||||||||||
| 1G. | Election of Director to serve for a term of one year: W. Jameson McFadden | Management | For | For | ||||||||||
| 1H. | Election of Director to serve for a term of one year: A. Ryals McMullian | Management | For | For | ||||||||||
| 1I. | Election of Director to serve for a term of one year: James T. Spear | Management | For | For | ||||||||||
| 1J. | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||||
| 1K. | Election of Director to serve for a term of one year: Terry S. Thomas | Management | For | For | ||||||||||
| 1L. | Election of Director to serve for a term of one year: C. Martin Wood III | Management | For | For | ||||||||||
| 2. | To approve by advisory vote the compensation of the company's named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | To consider a shareholder proposal regarding political contribution disclosure, if properly presented at the annual meeting. | Shareholder | Abstain | Against | ||||||||||
| STERICYCLE, INC. | ||||||||||||||
| Security | 858912108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SRCL | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US8589121081 | Agenda | 935598411 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Robert S. Murley | Management | For | For | ||||||||||
| 1B. | Election of Director: Cindy J. Miller | Management | For | For | ||||||||||
| 1C. | Election of Director: Brian P. Anderson | Management | For | For | ||||||||||
| 1D. | Election of Director: Lynn D. Bleil | Management | For | For | ||||||||||
| 1E. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
| 1F. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Stephen C. Hooley | Management | For | For | ||||||||||
| 1H. | Election of Director: Kay G. Priestly | Management | For | For | ||||||||||
| 1I. | Election of Director: James L. Welch | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
| 4. | Stockholder proposal entitled Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
| 5. | Stockholder proposal related to a civil rights audit | Shareholder | Abstain | Against | ||||||||||
| SOLARWINDS CORPORATION | ||||||||||||||
| Security | 83417Q204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SWI | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US83417Q2049 | Agenda | 935599134 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Sudhakar Ramakrishna | For | For | |||||||||||
| 2 | William Bock | For | For | |||||||||||
| 3 | Seth Boro | For | For | |||||||||||
| 4 | Kenneth Y. Hao | For | For | |||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| TELADOC HEALTH, INC. | ||||||||||||||
| Security | 87918A105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TDOC | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US87918A1051 | Agenda | 935600862 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term of one year: Karen L. Daniel | Management | For | For | ||||||||||
| 1B. | Election of Director for a term of one year: Sandra L. Fenwick | Management | For | For | ||||||||||
| 1C. | Election of Director for a term of one year: William H. Frist, M.D. | Management | For | For | ||||||||||
| 1D. | Election of Director for a term of one year: Jason Gorevic | Management | For | For | ||||||||||
| 1E. | Election of Director for a term of one year: Catherine A. Jacobson | Management | For | For | ||||||||||
| 1F. | Election of Director for a term of one year: Thomas G. McKinley | Management | For | For | ||||||||||
| 1G. | Election of Director for a term of one year: Kenneth H. Paulus | Management | For | For | ||||||||||
| 1H. | Election of Director for a term of one year: David L. Shedlarz | Management | For | For | ||||||||||
| 1I. | Election of Director for a term of one year: Mark Douglas Smith, M.D., MBA | Management | For | For | ||||||||||
| 1J. | Election of Director for a term of one year: David B. Snow, Jr. | Management | For | For | ||||||||||
| 2. | Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | Approve an amendment to Teladoc Health's Certificate of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. | Management | For | For | ||||||||||
| ILLUMINA, INC. | ||||||||||||||
| Security | 452327109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ILMN | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US4523271090 | Agenda | 935603921 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Frances Arnold, Ph.D. | Management | For | For | ||||||||||
| 1B. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
| 1C. | Election of Director: Caroline D. Dorsa | Management | For | For | ||||||||||
| 1D. | Election of Director: Robert S. Epstein, M.D. | Management | For | For | ||||||||||
| 1E. | Election of Director: Scott Gottlieb, M.D. | Management | For | For | ||||||||||
| 1F. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | ||||||||||
| 1G. | Election of Director: Philip W. Schiller | Management | For | For | ||||||||||
| 1H. | Election of Director: Susan E. Siegel | Management | For | For | ||||||||||
| 1I. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 4. | To approve, on an advisory basis, a stockholder proposal regarding the right of stockholders to call special meetings. | Shareholder | Against | For | ||||||||||
| 5. | To approve an amendment to our Amended and Restated Certificate of Incorporation to permit stockholders to call special meetings. | Management | For | For | ||||||||||
| HESS CORPORATION | ||||||||||||||
| Security | 42809H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HES | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US42809H1077 | Agenda | 935605444 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to serve for a one-year term expiring in 2023: T.J. CHECKI | Management | For | For | ||||||||||
| 1b. | Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR. | Management | For | For | ||||||||||
| 1c. | Election of Director to serve for a one-year term expiring in 2023: L. GLATCH | Management | For | For | ||||||||||
| 1d. | Election of Director to serve for a one-year term expiring in 2023: J.B. HESS | Management | For | For | ||||||||||
| 1e. | Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY | Management | For | For | ||||||||||
| 1f. | Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ | Management | For | For | ||||||||||
| 1g. | Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE | Management | For | For | ||||||||||
| 1h. | Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS | Management | For | For | ||||||||||
| 1i. | Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS | Management | For | For | ||||||||||
| 1j. | Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN | Management | For | For | ||||||||||
| 1k. | Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY | Management | For | For | ||||||||||
| 1l. | Election of Director to serve for a one-year term expiring in 2023: W.G. SCHRADER | Management | For | For | ||||||||||
| 2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||
| GARRETT MOTION INC. | ||||||||||||||
| Security | 366505105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GTX | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US3665051054 | Agenda | 935606585 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
| 1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
| 1c. | Election of Director: D'aun Norman | Management | For | For | ||||||||||
| 1d. | Election of Director: John Petry | Management | For | For | ||||||||||
| 1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
| 1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
| 1g. | Election of Director: Steven Silver | Management | For | For | ||||||||||
| 1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
| 1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| GARRETT MOTION INC. | ||||||||||||||
| Security | 366505204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GTXAP | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US3665052045 | Agenda | 935606585 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
| 1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
| 1c. | Election of Director: D'aun Norman | Management | For | For | ||||||||||
| 1d. | Election of Director: John Petry | Management | For | For | ||||||||||
| 1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
| 1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
| 1g. | Election of Director: Steven Silver | Management | For | For | ||||||||||
| 1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
| 1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| OTONOMO TECHNOLOGIES LTD. | ||||||||||||||
| Security | M7571L103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OTMO | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | IL0011791006 | Agenda | 935644117 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve and ratify the appointment of Somekh Chaikin, certified public accountants in Israel and a member of KPMG International, as the Company's auditors for the year 2022 and for an additional period until the next Annual General Meeting. | Management | For | For | ||||||||||
| 2. | To approve the election of Mr. Meir Moshe to the Board of Directors until the third annual meeting held after the date of his appointment. | Management | For | For | ||||||||||
| 3. | To approve a $65,683 special bonus for Mr. Ben Volkow, the CEO and chairman of the Board, as previously approved by the Board, as an award for the successful closing of the merger transaction with Neura, Inc. | Management | For | For | ||||||||||
| 3a. | Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 3 above? Response required for vote to be counted. Mark "for" = yes or "against" = no. | Management | Against | |||||||||||
| 4. | To approve a plan for Mr. Volkow for an annual cash bonus for the year 2022, based on the achievement of certain milestones. | Management | For | For | ||||||||||
| 4a. | Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 4 above? Response required for vote to be counted. Mark "for" = yes or "against" = no. | Management | Against | |||||||||||
| LOWE'S COMPANIES, INC. | ||||||||||||||
| Security | 548661107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LOW | Meeting Date | 27-May-2022 | |||||||||||
| ISIN | US5486611073 | Agenda | 935607210 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Raul Alvarez | For | For | |||||||||||
| 2 | David H. Batchelder | For | For | |||||||||||
| 3 | Sandra B. Cochran | For | For | |||||||||||
| 4 | Laurie Z. Douglas | For | For | |||||||||||
| 5 | Richard W. Dreiling | For | For | |||||||||||
| 6 | Marvin R. Ellison | For | For | |||||||||||
| 7 | Daniel J. Heinrich | For | For | |||||||||||
| 8 | Brian C. Rogers | For | For | |||||||||||
| 9 | Bertram L. Scott | For | For | |||||||||||
| 10 | Colleen Taylor | For | For | |||||||||||
| 11 | Mary Beth West | For | For | |||||||||||
| 2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 4. | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | ||||||||||
| 5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | Abstain | Against | ||||||||||
| OCEANEERING INTERNATIONAL, INC. | ||||||||||||||
| Security | 675232102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OII | Meeting Date | 27-May-2022 | |||||||||||
| ISIN | US6752321025 | Agenda | 935616776 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Roderick A. Larson | Management | For | For | ||||||||||
| 1b. | Election of Director: M. Kevin McEvoy | Management | For | For | ||||||||||
| 1c. | Election of Director: Paul B. Murphy, Jr. | Management | For | For | ||||||||||
| 2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022. | Management | For | For | ||||||||||
| ARISTA NETWORKS, INC. | ||||||||||||||
| Security | 040413106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ANET | Meeting Date | 31-May-2022 | |||||||||||
| ISIN | US0404131064 | Agenda | 935612160 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Charles Giancarlo | For | For | |||||||||||
| 2 | Daniel Scheinman | For | For | |||||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| STEEL PARTNERS HOLDINGS L.P. | ||||||||||||||
| Security | 85814R107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SPLP | Meeting Date | 01-Jun-2022 | |||||||||||
| ISIN | US85814R1077 | Agenda | 935609478 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John P. McNiff | For | For | |||||||||||
| 2 | General Richard I. Neal | For | For | |||||||||||
| 3 | Lon Rosen | For | For | |||||||||||
| 4 | Eric P. Karros | For | For | |||||||||||
| 5 | James Benenson III | For | For | |||||||||||
| 6 | Rory Tahari | For | For | |||||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | To amend and restate the Company's Eighth Amended and Restated Agreement of Limited Partnership to provide for a three-year extension of the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies. | Management | For | For | ||||||||||
| WALMART INC. | ||||||||||||||
| Security | 931142103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 | |||||||||||
| ISIN | US9311421039 | Agenda | 935613491 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
| 1b. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
| 1c. | Election of Director: Sarah J. Friar | Management | For | For | ||||||||||
| 1d. | Election of Director: Carla A. Harris | Management | For | For | ||||||||||
| 1e. | Election of Director: Thomas W. Horton | Management | For | For | ||||||||||
| 1f. | Election of Director: Marissa A. Mayer | Management | For | For | ||||||||||
| 1g. | Election of Director: C. Douglas McMillon | Management | For | For | ||||||||||
| 1h. | Election of Director: Gregory B. Penner | Management | For | For | ||||||||||
| 1i. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||||
| 1j. | Election of Director: S. Robson Walton | Management | For | For | ||||||||||
| 1k. | Election of Director: Steuart L. Walton | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
| 3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | ||||||||||
| 4. | Report on Animal Welfare Practices | Shareholder | Abstain | Against | ||||||||||
| 5. | Create a Pandemic Workforce Advisory Council | Shareholder | Abstain | Against | ||||||||||
| 6. | Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Abstain | Against | ||||||||||
| 7. | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Abstain | Against | ||||||||||
| 8. | Civil Rights and Non-Discrimination Audit | Shareholder | Abstain | Against | ||||||||||
| 9. | Report on Charitable Donation Disclosures | Shareholder | Abstain | Against | ||||||||||
| 10. | Report on Lobbying Disclosures | Shareholder | Abstain | Against | ||||||||||
| COMCAST CORPORATION | ||||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 | |||||||||||
| ISIN | US20030N1019 | Agenda | 935613693 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||||
| 2 | Madeline S. Bell | For | For | |||||||||||
| 3 | Edward D. Breen | For | For | |||||||||||
| 4 | Gerald L. Hassell | For | For | |||||||||||
| 5 | Jeffrey A. Honickman | For | For | |||||||||||
| 6 | Maritza G. Montiel | For | For | |||||||||||
| 7 | Asuka Nakahara | For | For | |||||||||||
| 8 | David C. Novak | For | For | |||||||||||
| 9 | Brian L. Roberts | For | For | |||||||||||
| 2. | Advisory vote on executive compensation | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of our independent auditors | Management | For | For | ||||||||||
| 4. | To report on charitable donations | Shareholder | Abstain | Against | ||||||||||
| 5. | To perform independent racial equity audit | Shareholder | Abstain | Against | ||||||||||
| 6. | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Shareholder | Abstain | Against | ||||||||||
| 7. | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shareholder | Abstain | Against | ||||||||||
| 8. | To report on how retirement plan options align with company climate goals | Shareholder | Abstain | Against | ||||||||||
| NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||
| Security | 649445103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NYCB | Meeting Date | 01-Jun-2022 | |||||||||||
| ISIN | US6494451031 | Agenda | 935616764 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Marshall J. Lux | Management | For | For | ||||||||||
| 1b. | Election of Director: Ronald A. Rosenfeld | Management | For | For | ||||||||||
| 1c. | Election of Director: Lawrence J. Savarese | Management | For | For | ||||||||||
| 2. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||
| 4. | A proposal to amend the Amended and Restated Certificate of Incorporation of the Company to provide for shareholder action by written consent. | Management | For | For | ||||||||||
| 5. | A shareholder proposal requesting board action to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. | Shareholder | Abstain | |||||||||||
| ALPHABET INC. | ||||||||||||||
| Security | 02079K305 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 | |||||||||||
| ISIN | US02079K3059 | Agenda | 935618578 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Larry Page | Management | For | For | ||||||||||
| 1b. | Election of Director: Sergey Brin | Management | For | For | ||||||||||
| 1c. | Election of Director: Sundar Pichai | Management | For | For | ||||||||||
| 1d. | Election of Director: John L. Hennessy | Management | For | For | ||||||||||
| 1e. | Election of Director: Frances H. Arnold | Management | For | For | ||||||||||
| 1f. | Election of Director: L. John Doerr | Management | For | For | ||||||||||
| 1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||
| 1h. | Election of Director: Ann Mather | Management | For | For | ||||||||||
| 1i. | Election of Director: K. Ram Shriram | Management | For | For | ||||||||||
| 1j. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | For | For | ||||||||||
| 4. | The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | For | For | ||||||||||
| 5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| 12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 20. | A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| 21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| TELESAT CORPORATION | ||||||||||||||
| Security | 879512309 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TSAT | Meeting Date | 01-Jun-2022 | |||||||||||
| ISIN | CA8795123097 | Agenda | 935637326 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Mélanie Bernier | For | For | |||||||||||
| 2 | Michael Boychuk | For | For | |||||||||||
| 3 | Jason A. Caloras | For | For | |||||||||||
| 4 | Jane Craighead | For | For | |||||||||||
| 5 | Richard Fadden | For | For | |||||||||||
| 6 | Daniel S. Goldberg | For | For | |||||||||||
| 7 | Henry (Hank) Intven | For | For | |||||||||||
| 8 | Dr. Mark H. Rachesky | For | For | |||||||||||
| 9 | Guthrie Stewart | For | For | |||||||||||
| 10 | Michael B. Targoff | For | For | |||||||||||
| 2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
| 3 | Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: "FOR" = OWNED AND CONTROLLED BY A CANADIAN, "ABSTAIN" = OWNED AND CONTROLLED BY A NON-CANADIAN, AND "AGAINST" WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||||
| NXP SEMICONDUCTORS NV. | ||||||||||||||
| Security | N6596X109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NXPI | Meeting Date | 01-Jun-2022 | |||||||||||
| ISIN | NL0009538784 | Agenda | 935648545 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of the 2021 Statutory Annual Accounts | Management | For | For | ||||||||||
| 2. | Discharge of the members of the Board for their responsibilities in the financial year ended December 31, 2021 | Management | For | For | ||||||||||
| 3a. | Re-appoint Kurt Sievers as executive director | Management | For | For | ||||||||||
| 3b. | Re-appoint Sir Peter Bonfield as non-executive director | Management | For | For | ||||||||||
| 3c. | Re-appoint Annette Clayton as non-executive director | Management | For | For | ||||||||||
| 3d. | Re-appoint Anthony Foxx as non-executive director | Management | For | For | ||||||||||
| 3e. | Appoint Chunyuan Gu as non-executive director | Management | For | For | ||||||||||
| 3f. | Re-appoint Lena Olving as non-executive director | Management | For | For | ||||||||||
| 3g. | Re-appoint Julie Southern as non-executive director | Management | For | For | ||||||||||
| 3h. | Re-appoint Jasmin Staiblin as non-executive director | Management | For | For | ||||||||||
| 3i. | Re-appoint Gregory Summe as non-executive director | Management | For | For | ||||||||||
| 3j. | Re-appoint Karl-Henrik Sundström as non-executive director | Management | For | For | ||||||||||
| 4. | Authorization of the Board to issue ordinary shares of the Company and grant rights to acquire ordinary shares | Management | For | For | ||||||||||
| 5. | Authorization of the Board to restrict or exclude pre- emption rights accruing in connection with an issue of shares or grant of rights | Management | Against | Against | ||||||||||
| 6. | Authorization of the Board to repurchase ordinary shares | Management | For | For | ||||||||||
| 7. | Authorization of the Board to cancel ordinary shares held or to be acquired by the Company | Management | For | For | ||||||||||
| 8. | Non-binding, advisory approval of the Named Executive Officers' compensation | Management | For | For | ||||||||||
| NEOGENOMICS, INC. | ||||||||||||||
| Security | 64049M209 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEO | Meeting Date | 02-Jun-2022 | |||||||||||
| ISIN | US64049M2098 | Agenda | 935603541 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lynn A. Tetrault | Management | For | For | ||||||||||
| 1B. | Election of Director: Bruce K. Crowther | Management | For | For | ||||||||||
| 1C. | Election of Director: David J. Daly | Management | For | For | ||||||||||
| 1D. | Election of Director: Dr. Alison L. Hannah | Management | For | For | ||||||||||
| 1E. | Election of Director: Stephen M. Kanovsky | Management | For | For | ||||||||||
| 1F. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
| 1G. | Election of Director: Rachel A. Stahler | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the Compensation Paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Approval of the Third Amendment of the Amended and Restated Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 4. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| CLOUDFLARE, INC. | ||||||||||||||
| Security | 18915M107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NET | Meeting Date | 02-Jun-2022 | |||||||||||
| ISIN | US18915M1071 | Agenda | 935609620 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Mark Anderson | For | For | |||||||||||
| 2 | Mark Hawkins | For | For | |||||||||||
| 3 | Carl Ledbetter | For | For | |||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | To approve the performance equity awards granted to our co-founders, Matthew Prince and Michelle Zatlyn. | Management | For | For | ||||||||||
| UNITY SOFTWARE INC | ||||||||||||||
| Security | 91332U101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | U | Meeting Date | 02-Jun-2022 | |||||||||||
| ISIN | US91332U1016 | Agenda | 935609733 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Egon Durban | For | For | |||||||||||
| 2 | Barry Schuler | For | For | |||||||||||
| 3 | Robynne Sisco | For | For | |||||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||
| 4. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PYPL | Meeting Date | 02-Jun-2022 | |||||||||||
| ISIN | US70450Y1038 | Agenda | 935613744 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||||
| 1b. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||||
| 1c. | Election of Director: John J. Donahoe | Management | For | For | ||||||||||
| 1d. | Election of Director: David W. Dorman | Management | For | For | ||||||||||
| 1e. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||||
| 1f. | Election of Director: Enrique Lores | Management | For | For | ||||||||||
| 1g. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||||
| 1h. | Election of Director: Deborah M. Messemer | Management | For | For | ||||||||||
| 1i. | Election of Director: David M. Moffett | Management | For | For | ||||||||||
| 1j. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||||
| 1k. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
| 1l. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Management | For | For | ||||||||||
| 5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
| NVIDIA CORPORATION | ||||||||||||||
| Security | 67066G104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NVDA | Meeting Date | 02-Jun-2022 | |||||||||||
| ISIN | US67066G1040 | Agenda | 935618299 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Robert K. Burgess | Management | For | For | ||||||||||
| 1B. | Election of Director: Tench Coxe | Management | For | For | ||||||||||
| 1C. | Election of Director: John O. Dabiri | Management | For | For | ||||||||||
| 1D. | Election of Director: Persis S. Drell | Management | For | For | ||||||||||
| 1E. | Election of Director: Jen-Hsun Huang | Management | For | For | ||||||||||
| 1F. | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
| 1G. | Election of Director: Harvey C. Jones | Management | For | For | ||||||||||
| 1H. | Election of Director: Michael G. McCaffery | Management | For | For | ||||||||||
| 1I. | Election of Director: Stephen C. Neal | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark L. Perry | Management | For | For | ||||||||||
| 1K. | Election of Director: A. Brooke Seawell | Management | For | For | ||||||||||
| 1L. | Election of Director: Aarti Shah | Management | For | For | ||||||||||
| 1M. | Election of Director: Mark A. Stevens | Management | For | For | ||||||||||
| 2. | Advisory approval of our executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Management | For | For | ||||||||||
| 5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | For | For | ||||||||||
| NAVIENT CORPORATION | ||||||||||||||
| Security | 63938C108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NAVI | Meeting Date | 02-Jun-2022 | |||||||||||
| ISIN | US63938C1080 | Agenda | 935619897 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for one-year term: Frederick Arnold | Management | For | For | ||||||||||
| 1b. | Election of Director for one-year term: Edward J. Bramson | Management | For | For | ||||||||||
| 1c. | Election of Director for one-year term: Anna Escobedo Cabral | Management | For | For | ||||||||||
| 1d. | Election of Director for one-year term: Larry A. Klane | Management | For | For | ||||||||||
| 1e. | Election of Director for one-year term: Michael A. Lawson | Management | For | For | ||||||||||
| 1f. | Election of Director for one-year term: Linda A. Mills | Management | For | For | ||||||||||
| 1g. | Election of Director for one-year term: John F. Remondi | Management | For | For | ||||||||||
| 1h. | Election of Director for one-year term: Jane J. Thompson | Management | For | For | ||||||||||
| 1i. | Election of Director for one-year term: Laura S. Unger | Management | For | For | ||||||||||
| 1j. | Election of Director for one-year term: David L. Yowan | Management | For | For | ||||||||||
| 2. | Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. | Management | For | For | ||||||||||
| NETFLIX, INC. | ||||||||||||||
| Security | 64110L106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NFLX | Meeting Date | 02-Jun-2022 | |||||||||||
| ISIN | US64110L1061 | Agenda | 935620422 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Timothy Haley | Management | For | For | ||||||||||
| 1b. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore | Management | For | For | ||||||||||
| 1c. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa | Management | For | For | ||||||||||
| 1d. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Ann Mather | Management | For | For | ||||||||||
| 2. | Management Proposal: Declassification of the Board of Directors. | Management | For | For | ||||||||||
| 3. | Management Proposal: Elimination of Supermajority Voting Provisions. | Management | For | For | ||||||||||
| 4. | Management Proposal: Creation of a New Stockholder Right to Call a Special Meeting. | Management | For | For | ||||||||||
| 5. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 6. | Advisory Approval of Executive Officer Compensation. | Management | For | For | ||||||||||
| 7. | Stockholder Proposal entitled, "Proposal 7 - Simple Majority Vote," if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 8. | Stockholder Proposal entitled, "Proposal 8 - Lobbying Activity Report," if properly presented at the meeting. | Management | Abstain | Against | ||||||||||
| ORMAT TECHNOLOGIES, INC. | ||||||||||||||
| Security | 686688102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ORA | Meeting Date | 02-Jun-2022 | |||||||||||
| ISIN | US6866881021 | Agenda | 935620840 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to hold office until the 2023 Annual Meeting: Isaac Angel | Management | For | For | ||||||||||
| 1B. | Election of Director to hold office until the 2023 Annual Meeting: Karin Corfee | Management | For | For | ||||||||||
| 1C. | Election of Director to hold office until the 2023 Annual Meeting: David Granot | Management | For | For | ||||||||||
| 1D. | Election of Director to hold office until the 2023 Annual Meeting: Michal Marom | Management | For | For | ||||||||||
| 1E. | Election of Director to hold office until the 2023 Annual Meeting: Mike Nikkel | Management | For | For | ||||||||||
| 1F. | Election of Director to hold office until the 2023 Annual Meeting: Dafna Sharir | Management | For | For | ||||||||||
| 1G. | Election of Director to hold office until the 2023 Annual Meeting: Stanley B. Stern | Management | For | For | ||||||||||
| 1H. | Election of Director to hold office until the 2023 Annual Meeting: Hidetake Takahashi | Management | For | For | ||||||||||
| 1I. | Election of Director to hold office until the 2023 Annual Meeting: Byron G. Wong | Management | For | For | ||||||||||
| 2. | To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | To approve the amendment and restatement of the Ormat Technologies, Inc. 2018 Incentive Compensation Plan. | Management | Against | Against | ||||||||||
| BACKBLAZE, INC. | ||||||||||||||
| Security | 05637B105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BLZE | Meeting Date | 02-Jun-2022 | |||||||||||
| ISIN | US05637B1052 | Agenda | 935628707 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Barbara Nelson | For | For | |||||||||||
| 2 | Earl E. Fry | For | For | |||||||||||
| 2. | To ratify the appointment of BDO USA, LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| MANDIANT INC. | ||||||||||||||
| Security | 562662106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MNDT | Meeting Date | 03-Jun-2022 | |||||||||||
| ISIN | US5626621065 | Agenda | 935642719 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated March 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc. | Management | For | For | ||||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable to Mandiant's named executive officers in connection with the merger. | Management | For | For | ||||||||||
| 3. | To approve any proposal to adjourn 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. | Management | For | For | ||||||||||
| UnitedHealth Group | ||||||||||||||
| Security | 91324P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UNH | Meeting Date | 06-Jun-2022 | |||||||||||
| ISIN | US91324P1021 | Agenda | 935618453 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
| 1b. | Election of Director: Paul R. Garcia | Management | For | For | ||||||||||
| 1c. | Election of Director: Stephen J. Hemsley | Management | For | For | ||||||||||
| 1d. | Election of Director: Michele J. Hooper | Management | For | For | ||||||||||
| 1e. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||
| 1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | ||||||||||
| 1g. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | ||||||||||
| 1h. | Election of Director: Andrew Witty | Management | For | For | ||||||||||
| 2. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
| 5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shareholder | Abstain | Against | ||||||||||
| ORTHOFIX MEDICAL INC. | ||||||||||||||
| Security | 68752M108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OFIX | Meeting Date | 06-Jun-2022 | |||||||||||
| ISIN | US68752M1080 | Agenda | 935622945 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Wayne Burris | Management | For | For | ||||||||||
| 1.2 | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
| 1.3 | Election of Director: Jason M. Hannon | Management | For | For | ||||||||||
| 1.4 | Election of Director: James F. Hinrichs | Management | For | For | ||||||||||
| 1.5 | Election of Director: Lilly Marks | Management | For | For | ||||||||||
| 1.6 | Election of Director: Michael E. Paolucci | Management | For | For | ||||||||||
| 1.7 | Election of Director: Jon C. Serbousek | Management | For | For | ||||||||||
| 1.8 | Election of Director: John E. Sicard | Management | For | For | ||||||||||
| 1.9 | Election of Director: Thomas A. West | Management | For | For | ||||||||||
| 2. | Advisory and non-binding resolution on the compensation of Orthofix Medical Inc.'s named executive officers. | Management | For | For | ||||||||||
| 3. | Approval of Amendment No. 3 to the Orthofix Medical Inc. Amended and Restated 2012 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| ORGANON & CO. | ||||||||||||||
| Security | 68622V106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OGN | Meeting Date | 07-Jun-2022 | |||||||||||
| ISIN | US68622V1061 | Agenda | 935629177 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Class I Director: Robert Essner | Management | For | For | ||||||||||
| 1b. | Election of Class I Director: Shelly Lazarus | Management | For | For | ||||||||||
| 1c. | Election of Class I Director: Cynthia M. Patton | Management | For | For | ||||||||||
| 1d. | Election of Class I Director: Grace Puma | Management | For | For | ||||||||||
| 2. | Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Approve, on a non-binding advisory basis, the frequency of future votes to approve the compensation of Organon's Named Executive Officers. | Management | 1 Year | For | ||||||||||
| 4. | Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| GERRESHEIMER AG | ||||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 08-Jun-2022 | ||||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 715545868 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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. | Non-Voting | ||||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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. | Non-Voting | ||||||||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS 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 ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
| CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | ||||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR SHORT FISCAL YEAR 2021 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 6.1 | ELECT AXEL HERBERG TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.2 | ELECT ANDREA ABT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.3 | ELECT ANNETTE KOEHLER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.4 | ELECT KARIN DORREPAAL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.5 | ELECT PETER NOE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.6 | ELECT UDO VETTER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| CMMT | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
| Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 08-Jun-2022 | ||||||||||||
| ISIN | KYG210961051 | Agenda | 715650075 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0516/2022051600491.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0516/2022051600500.pdf | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | ||||||||||||
| 1 | TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
| 2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.381 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
| 3.A | TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
| 3.B | TO RE-ELECT MS. WANG YAN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION | Management | For | For | ||||||||||
| 3.C | TO RE-ELECT MR. ZHANG PING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 3.D | TO RE-ELECT MR. WANG XI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 3.E | TO RE-ELECT MR. YIH DIETER (ALIAS YIH LAI TAK, DIETER) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 3.F | TO RE-ELECT MR. LI MICHAEL HANKIN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 3.G | TO RE-ELECT MR. GE JUN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 4 | TO APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 | Management | For | For | ||||||||||
| 5 | ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) | Management | For | For | ||||||||||
| 6 | ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) | Management | Against | Against | ||||||||||
| 7 | SPECIAL RESOLUTION NO. 7 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY) | Management | Against | Against | ||||||||||
| DEVON ENERGY CORPORATION | ||||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DVN | Meeting Date | 08-Jun-2022 | |||||||||||
| ISIN | US25179M1036 | Agenda | 935618198 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Barbara M. Baumann | For | For | |||||||||||
| 2 | John E. Bethancourt | For | For | |||||||||||
| 3 | Ann G. Fox | For | For | |||||||||||
| 4 | David A. Hager | For | For | |||||||||||
| 5 | Kelt Kindick | For | For | |||||||||||
| 6 | John Krenicki Jr. | For | For | |||||||||||
| 7 | Karl F. Kurz | For | For | |||||||||||
| 8 | Robert A. Mosbacher, Jr | For | For | |||||||||||
| 9 | Richard E. Muncrief | For | For | |||||||||||
| 10 | Duane C. Radtke | For | For | |||||||||||
| 11 | Valerie M. Williams | For | For | |||||||||||
| 2. | Ratify the selection of the Company's Independent Auditors for 2022. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 4. | Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| AXALTA COATING SYSTEMS LTD. | ||||||||||||||
| Security | G0750C108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AXTA | Meeting Date | 08-Jun-2022 | |||||||||||
| ISIN | BMG0750C1082 | Agenda | 935618415 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert W. Bryant | For | For | |||||||||||
| 2 | Steven M. Chapman | For | For | |||||||||||
| 3 | William M. Cook | For | For | |||||||||||
| 4 | Tyrone M. Jordan | For | For | |||||||||||
| 5 | Deborah J. Kissire | For | For | |||||||||||
| 6 | Elizabeth C. Lempres | For | For | |||||||||||
| 7 | Robert M. McLaughlin | For | For | |||||||||||
| 8 | Rakesh Sachdev | For | For | |||||||||||
| 9 | Samuel L. Smolik | For | For | |||||||||||
| 2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. | Management | For | For | ||||||||||
| 3. | Non-binding advisory vote to approve the compensation paid to our named executive officers. | Management | For | For | ||||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | REZI | Meeting Date | 08-Jun-2022 | |||||||||||
| ISIN | US76118Y1047 | Agenda | 935623050 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Roger Fradin | Management | For | For | ||||||||||
| 1b. | Election of Director: Jay Geldmacher | Management | For | For | ||||||||||
| 1c. | Election of Director: Paul Deninger | Management | For | For | ||||||||||
| 1d. | Election of Director: Cynthia Hostetler | Management | For | For | ||||||||||
| 1e. | Election of Director: Brian Kushner | Management | For | For | ||||||||||
| 1f. | Election of Director: Jack Lazar | Management | For | For | ||||||||||
| 1g. | Election of Director: Nina Richardson | Management | For | For | ||||||||||
| 1h. | Election of Director: Andrew Teich | Management | For | For | ||||||||||
| 1i. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
| 1j. | Election of Director: Kareem Yusuf | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal to Reduce Ownership Threshold for Shareholders to Call a Special Meeting. | Shareholder | Against | For | ||||||||||
| EBAY INC. | ||||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EBAY | Meeting Date | 08-Jun-2022 | |||||||||||
| ISIN | US2786421030 | Agenda | 935623973 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||||
| 1b. | Election of Director: Logan D. Green | Management | For | For | ||||||||||
| 1c. | Election of Director: E. Carol Hayles | Management | For | For | ||||||||||
| 1d. | Election of Director: Jamie Iannone | Management | For | For | ||||||||||
| 1e. | Election of Director: Kathleen C. Mitic | Management | For | For | ||||||||||
| 1f. | Election of Director: Paul S. Pressler | Management | For | For | ||||||||||
| 1g. | Election of Director: Mohak Shroff | Management | For | For | ||||||||||
| 1h. | Election of Director: Robert H. Swan | Management | For | For | ||||||||||
| 1i. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Approval of the Amendment and Restatement of the eBay Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 5. | Special Shareholder Meeting, if properly presented. | Shareholder | Against | For | ||||||||||
| WILLIS TOWERS WATSON PLC | ||||||||||||||
| Security | G96629103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WTW | Meeting Date | 08-Jun-2022 | |||||||||||
| ISIN | IE00BDB6Q211 | Agenda | 935625939 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Dame Inga Beale | Management | For | For | ||||||||||
| 1b. | Election of Director: Fumbi Chima | Management | For | For | ||||||||||
| 1c. | Election of Director: Michael Hammond | Management | For | For | ||||||||||
| 1d. | Election of Director: Carl Hess | Management | For | For | ||||||||||
| 1e. | Election of Director: Brendan O'Neill | Management | For | For | ||||||||||
| 1f. | Election of Director: Linda Rabbitt | Management | For | For | ||||||||||
| 1g. | Election of Director: Paul Reilly | Management | For | For | ||||||||||
| 1h. | Election of Director: Michelle Swanback | Management | For | For | ||||||||||
| 1i. | Election of Director: Paul Thomas | Management | For | For | ||||||||||
| 2. | Ratify, on an advisory basis, the 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. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Renew the Board's existing authority to issue shares under Irish law. | Management | For | For | ||||||||||
| 5. | Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. | Management | Against | Against | ||||||||||
| 6. | Approve the creation of distributable profits by the reduction and cancellation of the Company's share premium account. | Management | For | For | ||||||||||
| 7. | Amend and restate the Willis Towers Watson Public Limited Company 2012 Equity Incentive Plan, including to increase the number of shares authorized for issuance under the 2012 Plan. | Management | For | For | ||||||||||
| PARAMOUNT GLOBAL | ||||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PARAA | Meeting Date | 08-Jun-2022 | |||||||||||
| ISIN | US92556H1077 | Agenda | 935627236 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
| 1b. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||||
| 1c. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
| 1d. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
| 1e. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
| 1f. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
| 1g. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
| 1h. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
| 1i. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
| 1j. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
| 1k. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
| 1l. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 3. | A stockholder proposal requesting that our Board of Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||||||
| Security | 874039100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TSM | Meeting Date | 08-Jun-2022 | |||||||||||
| ISIN | US8740391003 | Agenda | 935648672 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1) | To accept 2021 Business Report and Financial Statements | Management | For | For | ||||||||||
| 2) | To revise the Articles of Incorporation | Management | For | For | ||||||||||
| 3) | To revise the Procedures for Acquisition or Disposal of Assets | Management | For | For | ||||||||||
| 4) | To approve the issuance of employee restricted stock awards for year 2022 | Management | For | For | ||||||||||
| TRATON SE | ||||||||||||||
| Security | D8T4KC101 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2022 | ||||||||||||
| ISIN | DE000TRAT0N7 | Agenda | 715561418 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 5.1 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 5.2 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | No Action | |||||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
| 7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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. | Non-Voting | ||||||||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS 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 ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US35671D8570 | Agenda | 935615279 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: David P. Abney | Management | For | For | ||||||||||
| 1b. | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
| 1c. | Election of Director: Marcela E. Donadio | Management | For | For | ||||||||||
| 1d. | Election of Director: Robert W. Dudley | Management | For | For | ||||||||||
| 1e. | Election of Director: Hugh Grant | Management | For | For | ||||||||||
| 1f. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
| 1g. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
| 1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
| 1I. | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
| 1j. | Election of Director: John J. Stephens | Management | For | For | ||||||||||
| 1k. | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SBGI | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US8292261091 | Agenda | 935616409 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David D. Smith* | For | For | |||||||||||
| 2 | Frederick G. Smith* | For | For | |||||||||||
| 3 | J. Duncan Smith* | For | For | |||||||||||
| 4 | Robert E. Smith* | For | For | |||||||||||
| 5 | Laurie R. Beyer* | For | For | |||||||||||
| 6 | Benjamin S Carson, Sr.* | For | For | |||||||||||
| 7 | Howard E. Friedman* | For | For | |||||||||||
| 8 | Daniel C. Keith* | For | For | |||||||||||
| 9 | Benson E. Legg* | For | For | |||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Approval of the Company's 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Approval of the amendment to the Company's Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. | Management | For | For | ||||||||||
| SERVICENOW, INC. | ||||||||||||||
| Security | 81762P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NOW | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US81762P1021 | Agenda | 935626068 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Susan L. Bostrom | Management | For | For | ||||||||||
| 1b. | Election of Director: Teresa Briggs | Management | For | For | ||||||||||
| 1c. | Election of Director: Jonathan C. Chadwick | Management | For | For | ||||||||||
| 1d. | Election of Director: Paul E. Chamberlain | Management | For | For | ||||||||||
| 1e. | Election of Director: Lawrence J. Jackson, Jr. | Management | For | For | ||||||||||
| 1f. | Election of Director: Frederic B. Luddy | Management | For | For | ||||||||||
| 1g. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
| 1h. | Election of Director: Joseph "Larry" Quinlan | Management | For | For | ||||||||||
| 1i. | Election of Director: Sukumar Rathnam | Management | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Management | For | For | ||||||||||
| 3. | To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| DAVITA INC. | ||||||||||||||
| Security | 23918K108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DVA | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US23918K1088 | Agenda | 935626474 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Pamela M. Arway | Management | For | For | ||||||||||
| 1b. | Election of Director: Charles G. Berg | Management | For | For | ||||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
| 1d. | Election of Director: Paul J. Diaz | Management | For | For | ||||||||||
| 1e. | Election of Director: Jason M. Hollar | Management | For | For | ||||||||||
| 1f. | Election of Director: Gregory J. Moore, MD, PhD | Management | For | For | ||||||||||
| 1g. | Election of Director: John M. Nehra | Management | For | For | ||||||||||
| 1h. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
| 1i. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | Stockholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| KEURIG DR PEPPER INC. | ||||||||||||||
| Security | 49271V100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KDP | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US49271V1008 | Agenda | 935627084 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Robert Gamgort | Management | For | For | ||||||||||
| 1B. | Election of Director: Michael Call | Management | For | For | ||||||||||
| 1C. | Election of Director: Olivier Goudet | Management | For | For | ||||||||||
| 1D. | Election of Director: Peter Harf | Management | For | For | ||||||||||
| 1E. | Election of Director: Juliette Hickman | Management | For | For | ||||||||||
| 1F. | Election of Director: Paul S. Michaels | Management | For | For | ||||||||||
| 1G. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
| 1H. | Election of Director: Lubomira Rochet | Management | For | For | ||||||||||
| 1I. | Election of Director: Debra Sandler | Management | For | For | ||||||||||
| 1J. | Election of Director: Robert Singer | Management | For | For | ||||||||||
| 1K. | Election of Director: Larry D. Young | Management | For | For | ||||||||||
| 2. | To approve an advisory resolution regarding Keurig Dr Pepper Inc.'s executive compensation. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| SILK ROAD MEDICAL, INC. | ||||||||||||||
| Security | 82710M100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SILK | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US82710M1009 | Agenda | 935628024 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Elizabeth H. Weatherman | For | For | |||||||||||
| 2 | Donald J. Zurbay | For | For | |||||||||||
| 2. | To approve Named Executive Officer Compensation on an advisory basis. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| EVOLENT HEALTH, INC. | ||||||||||||||
| Security | 30050B101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EVH | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US30050B1017 | Agenda | 935634142 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Craig Barbarosh | Management | For | For | ||||||||||
| 1b. | Election of Director: Kim Keck | Management | For | For | ||||||||||
| 1c. | Election of Director: Cheryl Scott | Management | For | For | ||||||||||
| 1d. | Election of Director: Frank Williams | Management | For | For | ||||||||||
| 1e. | Election of Director: Seth Blackley | Management | For | For | ||||||||||
| 1f. | Election of Director: David Farner | Management | For | For | ||||||||||
| 1g. | Election of Director: Peter Grua | Management | For | For | ||||||||||
| 2. | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Proposal to approve the compensation of our named executive officers for 2021 on an advisory basis. | Management | For | For | ||||||||||
| ALLEGHANY CORPORATION | ||||||||||||||
| Security | 017175100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | Y | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US0171751003 | Agenda | 935644167 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). | Management | For | For | ||||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. | Management | For | For | ||||||||||
| 3. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. | Management | For | For | ||||||||||
| LIMELIGHT NETWORKS, INC. | ||||||||||||||
| Security | 53261M104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LLNW | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US53261M1045 | Agenda | 935648595 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of the issuance of shares of common stock of Limelight, par value $0.001 per share ("Limelight common stock") to either College Parent, L.P., a Delaware limited partnership (together with its wholly- owned subsidiaries other than Edgecast, Inc., "College Parent"), the ultimate parent company of Edgecast, Inc. or a designated subsidiary of College Parent under the Stock Purchase Agreement, dated as of March 6, 2022, by and between Limelight and College Parent. | Management | For | For | ||||||||||
| 2a. | Election of Class III Director: Jeffrey T. Fisher | Management | For | For | ||||||||||
| 2b. | Election of Class III Director: David C. Peterschmidt | Management | For | For | ||||||||||
| 2c. | Election of Class III Director: Bob Lyons | Management | For | For | ||||||||||
| 3. | Approval of the ratification of Ernst & Young LLP as independent registered public accounting firm. | Management | For | For | ||||||||||
| 4. | Approval of a proposal to adjourn or postpone the annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal. | Management | For | For | ||||||||||
| PETROCHINA COMPANY LIMITED | ||||||||||||||
| Security | 71646E100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PTR | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US71646E1001 | Agenda | 935651415 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| O1. | To consider and approve the report of the board of directors of the Company (the "Board") for the year 2021. | Management | For | For | ||||||||||
| O2. | To consider and approve the report of the supervisory committee of the Company for the year 2021. | Management | For | For | ||||||||||
| O3. | To consider and approve the financial report of the Company for the year 2021. | Management | For | For | ||||||||||
| O4. | To consider and approve the declaration and payment of the final dividends for the year ended 31 December 2021 in the amount and in the manner recommended by the Board. | Management | For | For | ||||||||||
| O5. | To consider and approve the authorisation of the Board to determine the distribution of interim dividends for the year 2022. | Management | For | For | ||||||||||
| O6. | To consider and approve the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the domestic and international auditors of the Company for the year 2022 and to authorise the Board to determine their remuneration. | Management | For | For | ||||||||||
| O7. | To consider and approve the guarantees to be provided to the subsidiaries and affiliated companies of the Company and relevant authorization to the Board. | Management | For | For | ||||||||||
| S8. | To consider and approve, by way of special resolution, to unconditionally grant a general mandate to the Board to determine and deal with the issue of debt financing instruments of the Company with an outstanding balance amount of up to RMB100 billion (the foreign currency equivalent calculated by using the middle exchange rate announced by the People's Bank of China on the date of issue) and determine the terms and conditions of such issue. | Management | For | For | ||||||||||
| S9. | To consider and approve the proposed amendments to the business scope of the Company and the proposed amendments to the articles of association of the Company. | Management | For | For | ||||||||||
| S10 | To consider and approve the election of Mr. Xie Jun as a director of the Company. | Management | For | For | ||||||||||
| 11a | Elect Mr. Cai Anhui as a supervisor of the Company. | Management | Abstain | Against | ||||||||||
| 11b | Elect Mr. Xie Haibing as a supervisor of the Company. | Management | Abstain | Against | ||||||||||
| 11c | Elect Ms. Zhao Ying as a supervisor of the Company. | Management | Abstain | Against | ||||||||||
| 11d | Elect Mr. Cai Yong as a supervisor of the Company. | Management | Abstain | Against | ||||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||||
| Security | 112585104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAM | Meeting Date | 10-Jun-2022 | |||||||||||
| ISIN | CA1125851040 | Agenda | 935643761 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | M. Elyse Allan | For | For | |||||||||||
| 2 | Angela F. Braly | For | For | |||||||||||
| 3 | Janice Fukakusa | For | For | |||||||||||
| 4 | Maureen Kempston Darkes | For | For | |||||||||||
| 5 | Frank J. McKenna | For | For | |||||||||||
| 6 | Hutham S. Olayan | For | For | |||||||||||
| 7 | Seek Ngee Huat | For | For | |||||||||||
| 8 | Diana L. Taylor | For | For | |||||||||||
| 2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | For | For | ||||||||||
| 3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 28, 2022 (the "Circular"). | Management | For | For | ||||||||||
| 4 | The Shareholder Proposal set out in the Circular. | Shareholder | Against | For | ||||||||||
| GENERAL MOTORS COMPANY | ||||||||||||||
| Security | 37045V100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GM | Meeting Date | 13-Jun-2022 | |||||||||||
| ISIN | US37045V1008 | Agenda | 935631778 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
| 1b. | Election of Director: Aneel Bhusri | Management | For | For | ||||||||||
| 1c. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
| 1d. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
| 1e. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||||
| 1f. | Election of Director: Judith A. Miscik | Management | For | For | ||||||||||
| 1g. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
| 1h. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||||
| 1i. | Election of Director: Carol M. Stephenson | Management | For | For | ||||||||||
| 1j. | Election of Director: Mark A. Tatum | Management | For | For | ||||||||||
| 1k. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||||
| 1l. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||||
| 2. | Advisory Approval of Named Executive Officer Compensation | Management | For | For | ||||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||||
| 4. | Shareholder Proposal to Lower the Ownership Threshold to Call a Special Meeting | Shareholder | Against | For | ||||||||||
| 5. | Shareholder Proposal Regarding Separation of Chair and CEO Roles | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with Electric Vehicles | Shareholder | Abstain | Against | ||||||||||
| VIMEO, INC. | ||||||||||||||
| Security | 92719V100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VMEO | Meeting Date | 14-Jun-2022 | |||||||||||
| ISIN | US92719V1008 | Agenda | 935625559 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Adam Gross | For | For | |||||||||||
| 2 | Alesia J. Haas* | For | For | |||||||||||
| 3 | Kendall Handler | For | For | |||||||||||
| 4 | Jay Herratti | For | For | |||||||||||
| 5 | Ida Kane* | For | For | |||||||||||
| 6 | Mo Koyfman | For | For | |||||||||||
| 7 | Shelton "Spike" Lee* | For | For | |||||||||||
| 8 | Joseph Levin | For | For | |||||||||||
| 9 | Nabil Mallick | For | For | |||||||||||
| 10 | Glenn Schiffman | For | For | |||||||||||
| 11 | Anjali Sud | For | For | |||||||||||
| 2. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| BLOCK, INC. | ||||||||||||||
| Security | 852234103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SQ | Meeting Date | 14-Jun-2022 | |||||||||||
| ISIN | US8522341036 | Agenda | 935629583 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Jack Dorsey | For | For | |||||||||||
| 2 | Paul Deighton | For | For | |||||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
| 5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. | Shareholder | Against | For | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BATRA | Meeting Date | 14-Jun-2022 | |||||||||||
| ISIN | US5312297063 | Agenda | 935634243 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John C. Malone | For | For | |||||||||||
| 2 | Robert R. Bennett | For | For | |||||||||||
| 3 | M. Ian G. Gilchrist | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
| QURATE RETAIL, INC. | ||||||||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | QRTEA | Meeting Date | 14-Jun-2022 | |||||||||||
| ISIN | US74915M1009 | Agenda | 935636475 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John C. Malone | For | For | |||||||||||
| 2 | M. Ian G. Gilchrist | For | For | |||||||||||
| 3 | Andrea L. Wong | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| VEOLIA ENVIRONNEMENT SA | ||||||||||||||
| Security | F9686M107 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2022 | ||||||||||||
| ISIN | FR0000124141 | Agenda | 715481646 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES 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. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID 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. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
| 3 | APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE | Management | No Action | |||||||||||
| 4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND PAYMENT OF THE DIVIDEND | Management | No Action | |||||||||||
| 5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE FREROT AS DIRECTOR | Management | No Action | |||||||||||
| 7 | APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS DIRECTOR | Management | No Action | |||||||||||
| 8 | APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. ROMAIN ASCIONE | Management | No Action | |||||||||||
| 9 | VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 10 | VOTE ON THE INFORMATION RELATING TO THE 2021 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 11 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED (EXCLUDING THE EXCEPTIONAL PREMIUM IN SHARES) | Management | No Action | |||||||||||
| 12 | VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN SHARES AS PART OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED | Management | No Action | |||||||||||
| 13 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01 JULY 2022 TO 31 DECEMBER 2022 | Management | No Action | |||||||||||
| 14 | VOTE ON THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022 TO 31 DECEMBER 2022 | Management | No Action | |||||||||||
| 15 | VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
| 16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
| 17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
| 18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
| 19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
| 20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, OF THE COMPANY OR OF ANOTHER COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS | Management | No Action | |||||||||||
| 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||||
| 24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR CATEGORIES OF PERSONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Management | No Action | |||||||||||
| 25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS, OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
| 26 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
| CMMT | 20 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0418/202204182201051-.pdf AND PLEASE NOTE THAT THIS IS A 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 AND INTERMEDIARY- CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY-CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE-UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE-UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF-PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR-ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE | Non-Voting | ||||||||||||
| 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- AVAILABILIY 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 | ||||||||||||||
| INCYTE CORPORATION | ||||||||||||||
| Security | 45337C102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | INCY | Meeting Date | 15-Jun-2022 | |||||||||||
| ISIN | US45337C1027 | Agenda | 935620713 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Julian C. Baker | Management | For | For | ||||||||||
| 1.2 | Election of Director: Jean-Jacques Bienaimé | Management | For | For | ||||||||||
| 1.3 | Election of Director: Otis W. Brawley | Management | For | For | ||||||||||
| 1.4 | Election of Director: Paul J. Clancy | Management | For | For | ||||||||||
| 1.5 | Election of Director: Jacqualyn A. Fouse | Management | For | For | ||||||||||
| 1.6 | Election of Director: Edmund P. Harrigan | Management | For | For | ||||||||||
| 1.7 | Election of Director: Katherine A. High | Management | For | For | ||||||||||
| 1.8 | Election of Director: Hervé Hoppenot | Management | For | For | ||||||||||
| 2. | Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| T-MOBILE US, INC. | ||||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMUS | Meeting Date | 15-Jun-2022 | |||||||||||
| ISIN | US8725901040 | Agenda | 935625585 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Marcelo Claure | For | For | |||||||||||
| 2 | Srikant M. Datar | For | For | |||||||||||
| 3 | Bavan M. Holloway | For | For | |||||||||||
| 4 | Timotheus Höttges | For | For | |||||||||||
| 5 | Christian P. Illek | For | For | |||||||||||
| 6 | Raphael Kübler | For | For | |||||||||||
| 7 | Thorsten Langheim | For | For | |||||||||||
| 8 | Dominique Leroy | For | For | |||||||||||
| 9 | Letitia A. Long | For | For | |||||||||||
| 10 | G. Michael Sievert | For | For | |||||||||||
| 11 | Teresa A. Taylor | For | For | |||||||||||
| 12 | Omar Tazi | For | For | |||||||||||
| 13 | Kelvin R. Westbrook | For | For | |||||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | ||||||||||
| W. R. BERKLEY CORPORATION | ||||||||||||||
| Security | 084423102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WRB | Meeting Date | 15-Jun-2022 | |||||||||||
| ISIN | US0844231029 | Agenda | 935626929 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: W. Robert Berkley, Jr. | Management | For | For | ||||||||||
| 1b. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||
| 1c. | Election of Director: Mary C. Farrell | Management | For | For | ||||||||||
| 1d. | Election of Director: Mark L. Shapiro | Management | For | For | ||||||||||
| 2. | To approve and adopt an amendment to the Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 | Management | For | For | ||||||||||
| 3. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on- pay" vote | Management | For | For | ||||||||||
| 4. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
| CAREDX, INC. | ||||||||||||||
| Security | 14167L103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CDNA | Meeting Date | 15-Jun-2022 | |||||||||||
| ISIN | US14167L1035 | Agenda | 935629999 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Fred E Cohen MD, DPhil | For | For | |||||||||||
| 2 | Christine M. Cournoyer | For | For | |||||||||||
| 3 | William A. Hagstrom | For | For | |||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| BLACK KNIGHT, INC. | ||||||||||||||
| Security | 09215C105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BKI | Meeting Date | 15-Jun-2022 | |||||||||||
| ISIN | US09215C1053 | Agenda | 935632085 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Anthony M. Jabbour | For | For | |||||||||||
| 2 | Catherine L. Burke | For | For | |||||||||||
| 3 | Thomas M. Hagerty | For | For | |||||||||||
| 4 | David K. Hunt | For | For | |||||||||||
| 5 | Joseph M. Otting | For | For | |||||||||||
| 6 | Ganesh B. Rao | For | For | |||||||||||
| 7 | John D. Rood | For | For | |||||||||||
| 8 | Nancy L. Shanik | For | For | |||||||||||
| 2. | Approval of a proposal that the board of directors amend the Company's bylaws to adopt "proxy access" rights. | Management | For | For | ||||||||||
| 3. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | ||||||||||
| 4. | Selection, on a non-binding advisory basis, 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. | Management | 1 Year | For | ||||||||||
| 5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
| FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||||
| Security | 31620R303 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FNF | Meeting Date | 15-Jun-2022 | |||||||||||
| ISIN | US31620R3030 | Agenda | 935636362 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Halim Dhanidina | For | For | |||||||||||
| 2 | Daniel D. (Ron) Lane | For | For | |||||||||||
| 3 | Cary H. Thompson | For | For | |||||||||||
| 2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | ||||||||||
| 3. | Approval of the Amended and Restated Fidelity National Financial, Inc. 2013 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
| MIRION TECHNOLOGIES, INC. | ||||||||||||||
| Security | 60471A101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MIR | Meeting Date | 15-Jun-2022 | |||||||||||
| ISIN | US60471A1016 | Agenda | 935637100 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Lawrence D. Kingsley | Management | For | For | ||||||||||
| 1B. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Thomas D. Logan | Management | For | For | ||||||||||
| 1C. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Kenneth C. Bockhorst | Management | For | For | ||||||||||
| 1D. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Robert A. Cascella | Management | For | For | ||||||||||
| 1E. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Steven W. Etzel | Management | For | For | ||||||||||
| 1F. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: John W. Kuo | Management | For | For | ||||||||||
| 1G. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Jody A. Markopoulos | Management | For | For | ||||||||||
| 1H. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Jyothsna (Jo) Natauri | Management | For | For | ||||||||||
| 1I. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Christopher Warren | Management | For | For | ||||||||||
| 2. | Ratify the appointment of Deloitte & Touche, LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||
| 4. | Approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| LIBERTY GLOBAL PLC | ||||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||||
| ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O5 | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
| O7 | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||||
| O8 | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||||
| S9 | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||||
| O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||||
| O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. | Management | For | For | ||||||||||
| AMC NETWORKS INC | ||||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMCX | Meeting Date | 16-Jun-2022 | |||||||||||
| ISIN | US00164V1035 | Agenda | 935636514 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Joseph M. Cohen | For | For | |||||||||||
| 2 | Leonard Tow | For | For | |||||||||||
| 3 | David E. Van Zandt | For | For | |||||||||||
| 4 | Carl E. Vogel | For | For | |||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
| 3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
| 4. | Vote on stockholder proposal regarding voting standards for director elections | Shareholder | Against | For | ||||||||||
| 5. | Vote on stockholder proposal regarding a policy on our dual class structure | Shareholder | Against | For | ||||||||||
| VROOM, INC. | ||||||||||||||
| Security | 92918V109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VRM | Meeting Date | 16-Jun-2022 | |||||||||||
| ISIN | US92918V1098 | Agenda | 935640854 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert J. Mylod | For | For | |||||||||||
| 2 | Michael J. Farello | For | For | |||||||||||
| 3 | Withdrawn | Withheld | Against | |||||||||||
| 4 | Laura W. Lang | For | For | |||||||||||
| 5 | Laura G. O'Shaughnessy | For | For | |||||||||||
| 6 | Paula B. Pretlow | For | For | |||||||||||
| 7 | Frederick O. Terrell | For | For | |||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Election of Director: Thomas H. Shortt | Management | For | For | ||||||||||
| IBERDROLA SA | ||||||||||||||
| Security | 450737101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IBDRY | Meeting Date | 16-Jun-2022 | |||||||||||
| ISIN | US4507371015 | Agenda | 935660387 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 2. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 3. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 4. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 5. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 6. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 7. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 8. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 9. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 10. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 11. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 12. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 13. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 14. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 15. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 16. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 17. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 18. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 19. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| 20. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
| KIKKOMAN CORPORATION | ||||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2022 | ||||||||||||
| ISIN | JP3240400006 | Agenda | 715716974 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||||
| 3.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Kamiyama, Takao | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||
| 3.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
| 3.11 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
| 3.12 | Appoint a Director Sugiyama, Shinsuke | Management | For | For | ||||||||||
| 4 | Appoint a Corporate Auditor Kajikawa, Toru | Management | For | For | ||||||||||
| 5 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
| 6 | Approve Details of the Compensation to be received by Corporate Officers | Management | For | For | ||||||||||
| 7 | Approve Details of the Stock Compensation to be received by Directors | Management | For | For | ||||||||||
| 8 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights | Management | Against | Against | ||||||||||
| SLM CORPORATION | ||||||||||||||
| Security | 78442P106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SLM | Meeting Date | 21-Jun-2022 | |||||||||||
| ISIN | US78442P1066 | Agenda | 935631843 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Paul G. Child | Management | For | For | ||||||||||
| 1b. | Election of Director: Mary Carter Warren Franke | Management | For | For | ||||||||||
| 1c. | Election of Director: Marianne M. Keler | Management | For | For | ||||||||||
| 1d. | Election of Director: Mark L. Lavelle | Management | For | For | ||||||||||
| 1e. | Election of Director: Ted Manvitz | Management | For | For | ||||||||||
| 1f. | Election of Director: Jim Matheson | Management | For | For | ||||||||||
| 1g. | Election of Director: Samuel T. Ramsey | Management | For | For | ||||||||||
| 1h. | Election of Director: Vivian C. Schneck-Last | Management | For | For | ||||||||||
| 1i. | Election of Director: Robert S. Strong | Management | For | For | ||||||||||
| 1j. | Election of Director: Jonathan W. Witter | Management | For | For | ||||||||||
| 1k. | Election of Director: Kirsten O. Wolberg | Management | For | For | ||||||||||
| 2. | Advisory approval of SLM Corporation's executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| MASTERCARD INCORPORATED | ||||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MA | Meeting Date | 21-Jun-2022 | |||||||||||
| ISIN | US57636Q1040 | Agenda | 935635942 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
| 1b. | Election of Director: Candido Bracher | Management | For | For | ||||||||||
| 1c. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
| 1d. | Election of Director: Julius Genachowski | Management | For | For | ||||||||||
| 1e. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||||
| 1f. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||||
| 1g. | Election of Director: Michael Miebach | Management | For | For | ||||||||||
| 1h. | Election of Director: Youngme Moon | Management | For | For | ||||||||||
| 1i. | Election of Director: Rima Qureshi | Management | For | For | ||||||||||
| 1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||||
| 1k. | Election of Director: Jackson Tai | Management | For | For | ||||||||||
| 1l. | Election of Director: Harit Talwar | Management | For | For | ||||||||||
| 1m. | Election of Director: Lance Uggla | Management | For | For | ||||||||||
| 2. | Advisory approval of Mastercard's executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | For | For | ||||||||||
| 4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Management | For | For | ||||||||||
| 5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | Against | For | ||||||||||
| 6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | Abstain | Against | ||||||||||
| 7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | Abstain | Against | ||||||||||
| 8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shareholder | Abstain | Against | ||||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||||
| Security | 00507V109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ATVI | Meeting Date | 21-Jun-2022 | |||||||||||
| ISIN | US00507V1098 | Agenda | 935640715 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Reveta Bowers | Management | For | For | ||||||||||
| 1b. | Election of Director: Kerry Carr | Management | For | For | ||||||||||
| 1c. | Election of Director: Robert Corti | Management | For | For | ||||||||||
| 1d. | Election of Director: Brian Kelly | Management | For | For | ||||||||||
| 1e. | Election of Director: Robert Kotick | Management | For | For | ||||||||||
| 1f. | Election of Director: Lulu Meservey | Management | For | For | ||||||||||
| 1g. | Election of Director: Barry Meyer | Management | For | For | ||||||||||
| 1h. | Election of Director: Robert Morgado | Management | For | For | ||||||||||
| 1i. | Election of Director: Peter Nolan | Management | For | For | ||||||||||
| 1j. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||
| 4. | Shareholder proposal regarding the nomination of an employee representative director. | Shareholder | Against | For | ||||||||||
| 5. | Shareholder proposal regarding the preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination. | Shareholder | Abstain | Against | ||||||||||
| BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||
| Security | 071734107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BHC | Meeting Date | 21-Jun-2022 | |||||||||||
| ISIN | CA0717341071 | Agenda | 935644838 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Thomas J. Appio | Management | For | For | ||||||||||
| 1b. | Election of Director: Richard U. De Schutter | Management | For | For | ||||||||||
| 1c. | Election of Director: Brett Icahn | Management | For | For | ||||||||||
| 1d. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | ||||||||||
| 1e. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||
| 1f. | Election of Director: Steven D. Miller | Management | For | For | ||||||||||
| 1g. | Election of Director: Dr. Richard C. Mulligan | Management | For | For | ||||||||||
| 1h. | Election of Director: Joseph C. Papa | Management | For | For | ||||||||||
| 1i. | Election of Director: Robert N. Power | Management | For | For | ||||||||||
| 1j. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||
| 1k. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||
| 1l. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||||
| 2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | The approval of an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan. | Management | Withheld | Against | ||||||||||
| 4. | The appointment of PricewaterhouseCoopers LLP to serve as the Company's auditor until the close of the 2023 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration. | Management | For | For | ||||||||||
| DAIMLER TRUCK HOLDING AG | ||||||||||||||
| Security | D1T3RZ100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
| ISIN | DE000DTR0CK8 | Agenda | 715621670 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 5.2 | RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | No Action | |||||||||||
| 6.1 | ELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.2 | ELECT JACQUES ESCULIER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.3 | ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.4 | ELECT LAURA IPSEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.5 | ELECT RENATA BRUENGGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.6 | ELECT JOE KAESER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.7 | ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.8 | ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.9 | ELECT MARIE WIECK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6.10 | ELECT HARALD WILHELM TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
| 8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
| 9 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 | Non-Voting | ||||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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. | Non-Voting | ||||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF 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 | Non-Voting | ||||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS 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. | Non-Voting | ||||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 | Non-Voting | ||||||||||||
| CMMT | 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL 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 AVAILABILIY 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 | Non-Voting | ||||||||||||
| CMMT | 10 MAY 2022: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | ||||||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
| ISIN | JP3931600005 | Agenda | 715727876 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
| 2.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
| 2.11 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
| 2.12 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||||
| 2.13 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||||
| 2.14 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||||
| 2.15 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||||
| CANNAE HOLDINGS, INC. | ||||||||||||||
| Security | 13765N107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNNE | Meeting Date | 22-Jun-2022 | |||||||||||
| ISIN | US13765N1072 | Agenda | 935636728 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Erika Meinhardt | For | For | |||||||||||
| 2 | Barry B. Moullet | For | For | |||||||||||
| 3 | James B. Stallings, Jr. | For | For | |||||||||||
| 4 | Frank P. Willey | For | For | |||||||||||
| 2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
| PETIQ, INC. | ||||||||||||||
| Security | 71639T106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PETQ | Meeting Date | 22-Jun-2022 | |||||||||||
| ISIN | US71639T1060 | Agenda | 935646301 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Class II Director to serve until the third Annual Meeting: Larry Bird | Management | Abstain | Against | ||||||||||
| 1b. | Election of Class II Director to serve until the third Annual Meeting: Mark First | Management | For | For | ||||||||||
| 1c. | Election of Class II Director to serve until the third Annual Meeting: Scott Huff | Management | For | For | ||||||||||
| 2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | To approve the amendment and restatement of our Amended and Restated 2017 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | To amend our Amended and Restated Certificate of Incorporation to eliminate supermajority provisions. | Management | For | For | ||||||||||
| 6. | To amend our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Management | For | For | ||||||||||
| AJINOMOTO CO.,INC. | ||||||||||||||
| Security | J00882126 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||||
| ISIN | JP3119600009 | Agenda | 715710617 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Iwata, Kimie | Management | For | For | ||||||||||
| 3.2 | Appoint a Director Nawa, Takashi | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Nakayama, Joji | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Toki, Atsushi | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Indo, Mami | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Hatta, Yoko | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Fujie, Taro | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Shiragami, Hiroshi | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Nosaka, Chiaki | Management | For | For | ||||||||||
| 3.10 | Appoint a Director Sasaki, Tatsuya | Management | For | For | ||||||||||
| 3.11 | Appoint a Director Tochio, Masaya | Management | For | For | ||||||||||
| TORAY INDUSTRIES,INC. | ||||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||||
| ISIN | JP3621000003 | Agenda | 715745901 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Nikkaku, Akihiro | Management | For | For | ||||||||||
| 3.2 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Yoshinaga, Minoru | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Shuto, Kazuhiko | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
| 3.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
| 3.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
| 3.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
| 4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
| 5 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||
| UNIVERSAL DISPLAY CORPORATION | ||||||||||||||
| Security | 91347P105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OLED | Meeting Date | 23-Jun-2022 | |||||||||||
| ISIN | US91347P1057 | Agenda | 935603907 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve for a one-year term: Steven V. Abramson | Management | For | For | ||||||||||
| 1B. | Election of Director to serve for a one-year term: Cynthia J. Comparin | Management | For | For | ||||||||||
| 1C. | Election of Director to serve for a one-year term: Richard C. Elias | Management | For | For | ||||||||||
| 1D. | Election of Director to serve for a one-year term: Elizabeth H. Gemmill | Management | For | For | ||||||||||
| 1E. | Election of Director to serve for a one-year term: C. Keith Hartley | Management | For | For | ||||||||||
| 1F. | Election of Director to serve for a one-year term: Celia M. Joseph | Management | For | For | ||||||||||
| 1G. | Election of Director to serve for a one-year term: Lawrence Lacerte | Management | For | For | ||||||||||
| 1H. | Election of Director to serve for a one-year term: Sidney D. Rosenblatt | Management | For | For | ||||||||||
| 1I. | Election of Director to serve for a one-year term: Sherwin I. Seligsohn | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| VISTEON CORPORATION | ||||||||||||||
| Security | 92839U206 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VC | Meeting Date | 23-Jun-2022 | |||||||||||
| ISIN | US92839U2069 | Agenda | 935638760 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: James J. Barrese | Management | For | For | ||||||||||
| 1b. | Election of Director: Naomi M. Bergman | Management | For | For | ||||||||||
| 1c. | Election of Director: Jeffrey D. Jones | Management | For | For | ||||||||||
| 1d. | Election of Director: Bunsei Kure | Management | For | For | ||||||||||
| 1e. | Election of Director: Sachin S. Lawande | Management | For | For | ||||||||||
| 1f. | Election of Director: Joanne M. Maguire | Management | For | For | ||||||||||
| 1g. | Election of Director: Robert J. Manzo | Management | For | For | ||||||||||
| 1h. | Election of Director: Francis M. Scricco | Management | For | For | ||||||||||
| 1i. | Election of Director: David L. Treadwell | Management | For | For | ||||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 3. | Provide advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
| MARVELL TECHNOLOGY, INC. | ||||||||||||||
| Security | 573874104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MRVL | Meeting Date | 23-Jun-2022 | |||||||||||
| ISIN | US5738741041 | Agenda | 935647353 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Sara Andrews | Management | For | For | ||||||||||
| 1b. | Election of Director: W. Tudor Brown | Management | For | For | ||||||||||
| 1c. | Election of Director: Brad W. Buss | Management | For | For | ||||||||||
| 1d. | Election of Director: Edward H. Frank | Management | For | For | ||||||||||
| 1e. | Election of Director: Richard S. Hill | Management | For | For | ||||||||||
| 1f. | Election of Director: Marachel L. Knight | Management | For | For | ||||||||||
| 1g. | Election of Director: Matthew J. Murphy | Management | For | For | ||||||||||
| 1h. | Election of Director: Michael G. Strachan | Management | For | For | ||||||||||
| 1i. | Election of Director: Robert E. Switz | Management | For | For | ||||||||||
| 1j. | Election of Director: Ford Tamer | Management | For | For | ||||||||||
| 2. | An advisory (non-binding) vote to approve compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | To amend the Marvell Technology, Inc. 2000 Employee Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. | Management | For | For | ||||||||||
| 4. | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | ||||||||||
| ENTAIN PLC | ||||||||||||||
| Security | G3167C109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 715740901 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | RECEIVE THE 2021 ANNUAL REPORT | Management | For | For | ||||||||||
| 2 | APPROVE THE 2021 DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||||
| 3 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||||
| 4 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||||
| 5 | RE-ELECT DAVID SATZ AS DIRECTOR | Management | For | For | ||||||||||
| 6 | RE-ELECT ROBERT HOSKIN AS DIRECTOR | Management | For | For | ||||||||||
| 7 | RE-ELECT STELLA DAVID AS DIRECTOR | Management | For | For | ||||||||||
| 8 | RE-ELECT VICKY JARMAN AS DIRECTOR | Management | For | For | ||||||||||
| 9 | RE-ELECT MARK GREGORY AS DIRECTOR | Management | For | For | ||||||||||
| 10 | RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | RE-ELECT J M BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||||
| 13 | RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||||
| 14 | RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||||
| 15 | TO APPROVE THE ENTAIN PLC FREE SHARE PLAN | Management | For | For | ||||||||||
| 16 | TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE PURCHASE PLAN | Management | For | For | ||||||||||
| 17 | AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARES | Management | For | For | ||||||||||
| 18 | APPROVE THE GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
| 19 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
| 20 | AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S SHARES | Management | For | For | ||||||||||
| RESONA HOLDINGS, INC. | ||||||||||||||
| Security | J6448E106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
| ISIN | JP3500610005 | Agenda | 715753605 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Minami, Masahiro | Management | For | For | ||||||||||
| 2.2 | Appoint a Director Noguchi, Mikio | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Oikawa, Hisahiko | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Sato, Hidehiko | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Baba, Chiharu | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Iwata, Kimie | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Egami, Setsuko | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Ike, Fumihiko | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Nohara, Sawako | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Yamauchi, Masaki | Management | For | For | ||||||||||
| BROOKFIELD ASSET MANAGEMENT REINSURANCE | ||||||||||||||
| Security | G16169107 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | BAMR | Meeting Date | 24-Jun-2022 | |||||||||||
| ISIN | BMG161691073 | Agenda | 935668232 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | William Cox | For | For | |||||||||||
| 2 | Anne Schaumburg | For | For | |||||||||||
| 3 | Soonyoung Chang | For | For | |||||||||||
| 4 | Lars Rodert | For | For | |||||||||||
| 2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | For | For | ||||||||||
| 3 | The Resolution increasing the maximum size of the company's board of directors from eight (8) to sixteen (16) set out in the company's Management Information Circular dated May 13, 2022 (the "Circular"). | Management | For | For | ||||||||||
| 4 | Resolution to increase the authorized share capital of the company by US$19,730,000,000 to create 500,000,000 class A-1 exchangeable non-voting shares. | Management | For | For | ||||||||||
| 5 | The Return of Capital Distribution Resolution set out in the Circular. | Management | For | For | ||||||||||
| 6 | Bye-Law Amendment Resolution No. 1, to reflect the increase in the maximum size of the company's board of directors from eight (8) to sixteen (16). | Management | For | For | ||||||||||
| 7 | Bye-Law Amendment Resolution No. 2, to reflect the creation of the new class A-1 exchangeable non-voting shares. | Management | For | For | ||||||||||
| 8 | Bye-Law Amendment Resolution No. 3, to reflect certain amendments of a housekeeping nature (please refer to Appendix B in the Circular for a copy of the proposed second amended and restated bye-laws of the company). | Management | For | For | ||||||||||
| TELEKOM AUSTRIA AG | ||||||||||||||
| Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2022 | ||||||||||||
| ISIN | AT0000720008 | Agenda | 715727319 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752784 DUE TO RECEIVED-SPLITTING OF RESOLUTION. 6. 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 | Non-Voting | ||||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.28 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | No Action | |||||||||||
| 6.1 | ELECT DANIELA TORRAS AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
| 6.2 | ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
| 6.3 | ELECT CHRISTINE CATASTA AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
| 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 8 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
| ISIN | JP3675600005 | Agenda | 715745874 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Ando, Koki | Management | For | For | ||||||||||
| 3.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Nakagawa, Yukiko | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Sakuraba, Eietsu | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Ogasawara, Yuka | Management | For | For | ||||||||||
| 4 | Appoint a Corporate Auditor Sawai, Masahiko | Management | For | For | ||||||||||
| 5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||
| CHUBU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J06510101 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
| ISIN | JP3526600006 | Agenda | 715746713 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Katsuno, Satoru | Management | For | For | ||||||||||
| 3.2 | Appoint a Director Hayashi, Kingo | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Mizutani, Hitoshi | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Ito, Hisanori | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Ihara, Ichiro | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Hashimoto, Takayuki | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Shimao, Tadashi | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Kurihara, Mitsue | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Kudo, Yoko | Management | For | For | ||||||||||
| 4 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||||
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J85108108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
| ISIN | JP3605400005 | Agenda | 715746725 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro | Management | Against | Against | ||||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro | Management | For | For | ||||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori | Management | For | For | ||||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ishiyama, Kazuhiro | Management | For | For | ||||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takano, Hiromitsu | Management | For | For | ||||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Isao | Management | For | For | ||||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Sadahiro | Management | For | For | ||||||||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Isagoda, Satoshi | Management | For | For | ||||||||||
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu | Management | For | For | ||||||||||
| 3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanobe, Osamu | Management | For | For | ||||||||||
| 3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Mikito | Management | For | For | ||||||||||
| 3.12 | Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Keiko | Management | For | For | ||||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Fujikura, Katsuaki | Management | For | For | ||||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Kazuo | Management | Against | Against | ||||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||||
| SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J72079106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
| ISIN | JP3350800003 | Agenda | 715746737 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato | Management | Against | Against | ||||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke | Management | For | For | ||||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Kenji | Management | For | For | ||||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi | Management | For | For | ||||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Nishizaki, Akifumi | Management | For | For | ||||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Yoshihiro | Management | For | For | ||||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Seiji | Management | For | For | ||||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Masahiro | Management | Against | Against | ||||||||||
| 5 | Appoint a Director who is Audit and Supervisory Committee Member Takahata, Fujiko | Management | For | For | ||||||||||
| 6.1 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | For | Against | ||||||||||
| 6.2 | Shareholder Proposal: Remove a Director Nagai, Keisuke | Shareholder | Against | For | ||||||||||
| 6.3 | Shareholder Proposal: Remove a Director Yamada, Kenji | Shareholder | Against | For | ||||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
| KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J38468104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
| ISIN | JP3246400000 | Agenda | 715748503 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Reduction of Retained Earnings Reserve | Management | For | For | ||||||||||
| 2 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 3 | Amend Articles to: Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Uriu, Michiaki | Management | For | For | ||||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro | Management | For | For | ||||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro | Management | For | For | ||||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoma, Makoto | Management | For | For | ||||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki | Management | For | For | ||||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, Yasuji | Management | For | For | ||||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Junichi | Management | For | For | ||||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kuriyama, Yoshifumi | Management | For | For | ||||||||||
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Senda, Yoshiharu | Management | For | For | ||||||||||
| 4.10 | Appoint a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie | Management | For | For | ||||||||||
| 4.11 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuda, Junji | Management | For | For | ||||||||||
| 5.1 | Appoint a Director who is Audit and Supervisory Committee Member Fujita, Kazuko | Management | For | For | ||||||||||
| 5.2 | Appoint a Director who is Audit and Supervisory Committee Member Oie, Yuji | Management | For | For | ||||||||||
| 5.3 | Appoint a Director who is Audit and Supervisory Committee Member Sugihara, Tomoka | Management | For | For | ||||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (8) | Shareholder | Abstain | Against | ||||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (9) | Shareholder | Abstain | Against | ||||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (10) | Shareholder | Abstain | Against | ||||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (11) | Shareholder | Abstain | Against | ||||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (12) | Shareholder | Abstain | Against | ||||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (13) | Shareholder | Abstain | Against | ||||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (14) | Shareholder | Abstain | Against | ||||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (15) | Shareholder | Abstain | Against | ||||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation (16) | Shareholder | Abstain | Against | ||||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (17) | Shareholder | Abstain | Against | ||||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (18) | Shareholder | Abstain | Against | ||||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (19) | Shareholder | Abstain | Against | ||||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation (20) | Shareholder | Abstain | Against | ||||||||||
| HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J21378104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
| ISIN | JP3850200001 | Agenda | 715748515 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Transition to a Company with Supervisory Committee, Approve Minor Revisions, Increase the Board of Directors Size, Adopt an Executive Officer System | Management | For | For | ||||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Mayumi, Akihiko | Management | Against | Against | ||||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Yutaka | Management | For | For | ||||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Funane, Shunichi | Management | For | For | ||||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Seo, Hideo | Management | For | For | ||||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ueno, Masahiro | Management | For | For | ||||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Harada, Noriaki | Management | For | For | ||||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Tsuyoshi | Management | For | For | ||||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Susumu | Management | For | For | ||||||||||
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, Shigeki | Management | For | For | ||||||||||
| 5.1 | Appoint a Director who is Audit and Supervisory Committee Member Akita, Koji | Management | For | For | ||||||||||
| 5.2 | Appoint a Director who is Audit and Supervisory Committee Member Ono, Hiroshi | Management | For | For | ||||||||||
| 5.3 | Appoint a Director who is Audit and Supervisory Committee Member Hasegawa, Jun | Management | For | For | ||||||||||
| 5.4 | Appoint a Director who is Audit and Supervisory Committee Member Narita, Noriko | Management | For | For | ||||||||||
| 5.5 | Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, Iwao | Management | Against | Against | ||||||||||
| 5.6 | Appoint a Director who is Audit and Supervisory Committee Member Ukai, Mitsuko | Management | For | For | ||||||||||
| 6 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||
| 7 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||||
| 8 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | Management | For | For | ||||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||||
| ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||||||||
| Security | J12915104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
| ISIN | JP3551200003 | Agenda | 715748539 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Adopt Reduction of Liability System for Directors, Approve Minor Revisions | Management | For | For | ||||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Murayama, Hitoshi | Management | For | For | ||||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Toshifumi | Management | For | For | ||||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Onoi, Yoshiki | Management | For | For | ||||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Hiroyasu | Management | For | For | ||||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kanno, Hitoshi | Management | For | For | ||||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Hagiwara, Osamu | Management | For | For | ||||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Yoshikazu | Management | For | For | ||||||||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Sasatsu, Hiroshi | Management | For | For | ||||||||||
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Nomura, Takaya | Management | For | For | ||||||||||
| 3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kajitani, Go | Management | For | For | ||||||||||
| 3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Tomonori | Management | For | For | ||||||||||
| 3.12 | Appoint a Director who is not Audit and Supervisory Committee Member John Buchanan | Management | For | For | ||||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Fukuda, Naori | Management | For | For | ||||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Fujioka, Hiroshi | Management | For | For | ||||||||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Nakanishi, Kiyoshi | Management | For | For | ||||||||||
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Oga, Kimiko | Management | For | For | ||||||||||
| 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||
| 6 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||
| 7 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||||
| THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J30169106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
| ISIN | JP3228600007 | Agenda | 715753756 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| The 5th to 30th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 5th to 30th Items of Business.-For details, please find meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | ||||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 4.1 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||||
| 4.2 | Appoint a Director Okihara, Takamune | Management | Against | Against | ||||||||||
| 4.3 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | ||||||||||
| 4.4 | Appoint a Director Sasaki, Shigeo | Management | For | For | ||||||||||
| 4.5 | Appoint a Director Kaga, Atsuko | Management | For | For | ||||||||||
| 4.6 | Appoint a Director Tomono, Hiroshi | Management | For | For | ||||||||||
| 4.7 | Appoint a Director Takamatsu, Kazuko | Management | For | For | ||||||||||
| 4.8 | Appoint a Director Naito, Fumio | Management | For | For | ||||||||||
| 4.9 | Appoint a Director Mori, Nozomu | Management | For | For | ||||||||||
| 4.10 | Appoint a Director Inada, Koji | Management | For | For | ||||||||||
| 4.11 | Appoint a Director Nishizawa, Nobuhiro | Management | For | For | ||||||||||
| 4.12 | Appoint a Director Sugimoto, Yasushi | Management | For | For | ||||||||||
| 4.13 | Appoint a Director Shimamoto, Yasuji | Management | For | For | ||||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||||
| 11 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Abstain | Against | ||||||||||
| 12 | Shareholder Proposal: Remove a Director Morimoto, Takashi | Shareholder | Abstain | Against | ||||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
| 26 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
| 27 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
| 28 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
| 29 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
| 30 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||||
| THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
| Security | J07098106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
| ISIN | JP3522200009 | Agenda | 715753768 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For | ||||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Mareshige | Management | Against | Against | ||||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Takimoto, Natsuhiko | Management | For | For | ||||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru | Management | For | For | ||||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Takaba, Toshio | Management | For | For | ||||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kitano, Tatsuo | Management | For | For | ||||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Funaki, Toru | Management | For | For | ||||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Furuse, Makoto | Management | For | For | ||||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Tamura, Norimasa | Management | Against | Against | ||||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Nosohara, Etsuko | Management | For | For | ||||||||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Otani, Noriko | Management | For | For | ||||||||||
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Kuga, Eiichi | Management | For | For | ||||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
| 10 | Shareholder Proposal: Remove a Director Furuse, Makoto | Shareholder | Abstain | Against | ||||||||||
| CARMAX, INC. | ||||||||||||||
| Security | 143130102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KMX | Meeting Date | 28-Jun-2022 | |||||||||||
| ISIN | US1431301027 | Agenda | 935633912 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Peter J. Bensen | Management | For | For | ||||||||||
| 1B. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock | Management | For | For | ||||||||||
| 1C. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Sona Chawla | Management | For | For | ||||||||||
| 1D. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Thomas J. Folliard | Management | For | For | ||||||||||
| 1E. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Shira Goodman | Management | For | For | ||||||||||
| 1F. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: David W. McCreight | Management | For | For | ||||||||||
| 1G. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: William D. Nash | Management | For | For | ||||||||||
| 1H. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Mark F. O'Neil | Management | For | For | ||||||||||
| 1I. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Pietro Satriano | Management | For | For | ||||||||||
| 1J. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Marcella Shinder | Management | For | For | ||||||||||
| 1K. | Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Mitchell D. Steenrod | Management | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | To vote on an advisory resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| SONY GROUP CORPORATION | ||||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||||
| ISIN | US8356993076 | Agenda | 935660185 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
| 2a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
| 2b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
| 2c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
| 2d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
| 2e. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
| 2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
| 2g. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
| 2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
| 3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||||
| ISIN | JP3926800008 | Agenda | 715745761 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Miyahara, Michio | Management | For | For | ||||||||||
| 3.2 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Yanagida, Yasuhiko | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Hyodo, Hitoshi | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Nozaki, Akihiro | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Yoneda, Takatomo | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Tominaga, Yukari | Management | For | For | ||||||||||
| 3.10 | Appoint a Director Nakamura, Hiroshi | Management | For | For | ||||||||||
| 3.11 | Appoint a Director Ikeda, Takayuki | Management | For | For | ||||||||||
| 4 | Appoint a Corporate Auditor Hirota, Keiki | Management | Against | Against | ||||||||||
| 5 | Appoint a Substitute Corporate Auditor Suzuki, Michio | Management | For | For | ||||||||||
| CROWDSTRIKE HOLDINGS, INC. | ||||||||||||||
| Security | 22788C105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CRWD | Meeting Date | 29-Jun-2022 | |||||||||||
| ISIN | US22788C1053 | Agenda | 935648622 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Cary J. Davis | For | For | |||||||||||
| 2 | George Kurtz | For | For | |||||||||||
| 3 | Laura J. Schumacher | For | For | |||||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
| VEON LTD | ||||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VEON | Meeting Date | 29-Jun-2022 | |||||||||||
| ISIN | US91822M1062 | Agenda | 935671621 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 1B. | That Augie Fabela be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 1C. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 1D. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 1E. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 1F. | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 1G. | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 1H. | That Stan Miller be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 1I. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 1J. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 1K. | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
| 2. | As a shareholder, if you are beneficially holding less than 87,505,053 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no. | Management | For | |||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
| Security | 007800105 | Meeting Type | Contested-Special | |||||||||||
| Ticker Symbol | AJRD | Meeting Date | 30-Jun-2022 | |||||||||||
| ISIN | US0078001056 | Agenda | ||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE "FOR", "AGAINST" OR "ABSTAIN" FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. | Management | For | |||||||||||
| 2. | DIRECTOR | Management | ||||||||||||
| 1 | Warren G. Lichtenstein | For | ||||||||||||
| 2 | Tina W. Jonas | For | ||||||||||||
| 3 | Joanne M. Maguire | For | ||||||||||||
| 4 | Eileen P. Drake | For | ||||||||||||
| 5 | Mark A.Tucker | For | ||||||||||||
| 6 | Martin Turchin | For | ||||||||||||
| 7 | Mathias W. Winter | For | ||||||||||||
| 8 | Heidi R. Wood | For | ||||||||||||
| 3. | Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, 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 Proposal 1 or Proposal 2. | Management | For | |||||||||||
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 | The Gabelli Dividend & Income Trust |
| By (Signature and Title)* | /s/ John C. Ball |
| John C. Ball, President and Principal Executive Officer |
| Date | August 30, 2022 |
*Print the name and title of each signing officer under his or her signature.