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, 2022 – June 30, 2023
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, 2022 TO JUNE 30, 2023
ProxyEdge | Report Date: 07/01/2023 |
Meeting Date Range: 07/01/2022 - 06/30/2023 | 1 |
The Gabelli Dividend and Income Trust |
Investment Company Report
NOMAD FOODS LIMITED | ||||||||||||||
Security | G6564A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOMD | Meeting Date | 01-Jul-2022 | |||||||||||
ISIN | VGG6564A1057 | Agenda | 935650855 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sir Martin Ellis Franklin, KGCN | Management | For | For | ||||||||||
1b. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Noam Gottesman | Management | For | For | ||||||||||
1c. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ian G.H. Ashken | Management | For | For | ||||||||||
1d. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stéfan Descheemaeker | Management | For | For | ||||||||||
1e. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: James E. Lillie | Management | For | For | ||||||||||
1f. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stuart M. MacFarlane | Management | For | For | ||||||||||
1g. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Victoria Parry | Management | For | For | ||||||||||
1h. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Amit Pilowsky | Management | For | For | ||||||||||
1i. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Melanie Stack | Management | For | For | ||||||||||
1j. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Samy Zekhout | 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 | ||||||||||
SEVERN TRENT PLC | ||||||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jul-2022 | ||||||||||||
ISIN | GB00B1FH8J72 | Agenda | 715768442 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
01 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
02 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
03 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
04 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||||
05 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||||
06 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||||
07 | APPOINT TOM DELAY | Management | For | For | ||||||||||
08 | REAPPOINT LIV GARFIELD | Management | For | For | ||||||||||
09 | REAPPOINT CHRISTINE HODGSON | Management | For | For | ||||||||||
10 | REAPPOINT SHARMILA NEBHRAJANI | Management | For | For | ||||||||||
11 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||||
12 | APPOINT GILLIAN SHELDON | Management | For | For | ||||||||||
13 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
14 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
15 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50000 IN TOTAL | Management | For | For | ||||||||||
16 | RENEW THE COMPANY’S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
17 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF THE ISSUED CAPITAL | Management | Abstain | Against | ||||||||||
18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||
19 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||||
20 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
21 | 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 | ||||||||||
MANDIANT INC. | ||||||||||||||
Security | 562662106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MNDT | Meeting Date | 07-Jul-2022 | |||||||||||
ISIN | US5626621065 | Agenda | 935658495 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class III Director: Kevin R. Mandia | Management | For | For | ||||||||||
1b. | Election of Class III Director: Enrique Salem | Management | For | For | ||||||||||
2. | To ratify 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. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
SNOWFLAKE INC. | ||||||||||||||
Security | 833445109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNOW | Meeting Date | 07-Jul-2022 | |||||||||||
ISIN | US8334451098 | Agenda | 935660705 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director: Kelly A. Kramer | Management | For | For | ||||||||||
1b. | Election of Class II Director: Frank Slootman | Management | For | For | ||||||||||
1c. | Election of Class II Director: Michael L. Speiser | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
ARDAGH METAL PACKAGING S.A. | ||||||||||||||
Security | L02235106 | Meeting Type | Special | |||||||||||
Ticker Symbol | AMBP | Meeting Date | 08-Jul-2022 | |||||||||||
ISIN | LU2369833749 | Agenda | 935679994 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Restructuring of the share capital of the Company to rename the shares in issue as Ordinary Shares; creation of a new class of redeemable preferred shares (the “Preferred Shares”), with the rights set out in the Articles of Association (as amended by the present and the following resolutions); and amendment of articles 1.1, 6, 7.3, 8, 13.1, 15, 53.2 of the Articles of Association in this respect as per the proposed amendments to the Articles of Association subject to approval of the following ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | ||||||||||
2. | Renewal and extension of the authorization granted to the Board of Directors to increase the issued share capital up to the authorized share capital with authority to limit or cancel the shareholders’ preferential subscription right, during a period of five years ending on the fifth anniversary of the Extraordinary General Meeting and amendment of article 7.3 of the Articles of Association accordingly. | Management | Against | Against | ||||||||||
3. | Renewal and extension of the authorization granted to the Board of Directors to purchase, acquire or receive the Company’s own shares for cancellation or hold them as treasury shares during a period of five years ending on the fifth anniversary of the Extraordinary General Meeting and amendment of article 8 of the Articles of Association accordingly. | Management | For | For | ||||||||||
NATIONAL GRID PLC | ||||||||||||||
Security | G6S9A7120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-Jul-2022 | ||||||||||||
ISIN | GB00BDR05C01 | Agenda | 715759429 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
01 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||
02 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
03 | TO RE-ELECT PAULA ROSPUT REYNOLDS | Management | For | For | ||||||||||
04 | TO RE-ELECT JOHN PETTIGREW | Management | For | For | ||||||||||
05 | TO RE-ELECT ANDY AGG | Management | For | For | ||||||||||
06 | TO RE-ELECT THERESE ESPERDY | Management | For | For | ||||||||||
07 | TO RE-ELECT LIZ HEWITT | Management | For | For | ||||||||||
08 | TO ELECT IAN LIVINGSTON | Management | For | For | ||||||||||
09 | TO ELECT IAIN MACKAY | Management | For | For | ||||||||||
10 | TO ELECT ANNE ROBINSON | Management | For | For | ||||||||||
11 | TO RE-ELECT EARL SHIPP | Management | For | For | ||||||||||
12 | TO RE-ELECT JONATHAN SILVER | Management | For | For | ||||||||||
13 | TO ELECT TONY WOOD | Management | For | For | ||||||||||
14 | TO ELECT MARTHA WYRSCH | Management | For | For | ||||||||||
15 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY’S AUDITOR | Management | For | For | ||||||||||
16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
17 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
18 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
19 | TO APPROVE THE CLIMATE TRANSITION PLAN | Management | Abstain | Against | ||||||||||
20 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
22 | TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEME | Management | For | For | ||||||||||
23 | TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME | Management | For | For | ||||||||||
24 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
25 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | For | For | ||||||||||
26 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
27 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
BLINK CHARGING CO. | ||||||||||||||
Security | 09354A100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLNK | Meeting Date | 11-Jul-2022 | |||||||||||
ISIN | US09354A1007 | Agenda | 935664222 - 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 | |||||||||||
2. | Ratify the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation (“say- on-pay” vote). | Management | For | For | ||||||||||
NATIONAL GRID PLC | ||||||||||||||
Security | 636274409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NGG | Meeting Date | 11-Jul-2022 | |||||||||||
ISIN | US6362744095 | Agenda | 935677116 - 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 re-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 Thérèse Esperdy | Management | For | For | ||||||||||
7 | To re-elect Liz Hewitt | Management | For | For | ||||||||||
8 | To elect Ian Livingston | Management | For | For | ||||||||||
9 | To elect Iain Mackay | Management | For | For | ||||||||||
10 | To elect Anne Robinson | Management | For | For | ||||||||||
11 | To re-elect Earl Shipp | Management | For | For | ||||||||||
12 | To re-elect Jonathan Silver | Management | For | For | ||||||||||
13 | To elect Tony Wood | Management | For | For | ||||||||||
14 | To elect Martha Wyrsch | Management | For | For | ||||||||||
15 | To re-appoint Deloitte LLP as the Company’s auditor | Management | For | For | ||||||||||
16 | To authorise the Audit & Risk Committee of the Board to set the auditor’s remuneration | Management | For | For | ||||||||||
17 | To approve the Directors’ Remuneration Policy | Management | For | For | ||||||||||
18 | To approve the Directors’ Remuneration Report excluding the Directors’ Remuneration Policy | Management | For | For | ||||||||||
19 | To approve the Climate Transition Plan | Management | Abstain | Against | ||||||||||
20 | To authorise the Company to make political donations | Management | For | For | ||||||||||
21 | To authorise the Directors to allot Shares | Management | For | For | ||||||||||
22 | To authorise the Directors to operate the Scrip Dividend Scheme | Management | For | For | ||||||||||
23 | To authorise capitalising reserves for the Scrip Dividend Scheme | Management | For | For | ||||||||||
24 | To disapply pre-emption rights (special resolution) | Management | Abstain | Against | ||||||||||
25 | To disapply pre-emption rights for acquisitions (special resolution) | Management | For | For | ||||||||||
26 | To authorise the Company to purchase its own Shares (special resolution) | Management | For | For | ||||||||||
27 | To authorise the Directors to hold general meetings on 14 clear days’ notice (special resolution) | Management | For | For | ||||||||||
VMWARE, INC. | ||||||||||||||
Security | 928563402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMW | Meeting Date | 12-Jul-2022 | |||||||||||
ISIN | US9285634021 | Agenda | 935657645 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Nicole Anasenes | Management | For | For | ||||||||||
1b. | Election of Director: Marianne Brown | Management | For | For | ||||||||||
1c. | Election of Director: Paul Sagan | 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 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 February 3, 2023. | Management | For | For | ||||||||||
CHARGEPOINT HOLDINGS, INC. | ||||||||||||||
Security | 15961R105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHPT | Meeting Date | 12-Jul-2022 | |||||||||||
ISIN | US15961R1059 | Agenda | 935665111 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jeffrey Harris | For | For | |||||||||||
2 | Susan Heystee | For | For | |||||||||||
3 | G. Richard Wagoner, Jr. | For | For | |||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
3. | The advisory approval of the compensation of our named executive officers (“Say-on-Pay”). | Management | For | For | ||||||||||
4. | The preferred frequency of holding future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
KEWEENAW LAND ASSOCIATION, LIMITED | ||||||||||||||
Security | 493026108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KEWL | Meeting Date | 15-Jul-2022 | |||||||||||
ISIN | US4930261080 | Agenda | 935681139 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James A. Mai | For | For | |||||||||||
2 | Eric H. Speron | For | For | |||||||||||
3 | Mark A. Sherman | For | For | |||||||||||
2. | Ratification of the appointment of Anderson, Tackman & Company PLC as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval To amend the Plan of Partial Liquidation to permit the Company, at the discretion of the Board of Directors, to conduct a tender offer in lieu of the second portion of the special dividend. | Management | For | For | ||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STZ | Meeting Date | 19-Jul-2022 | |||||||||||
ISIN | US21036P1084 | Agenda | 935670706 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jennifer M. Daniels | For | For | |||||||||||
2 | Jeremy S.G. Fowden | For | For | |||||||||||
3 | Jose M. Madero Garza | For | For | |||||||||||
4 | Daniel J. McCarthy | 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, 2023. | 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 | ||||||||||
AVANGRID, INC. | ||||||||||||||
Security | 05351W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AGR | Meeting Date | 20-Jul-2022 | |||||||||||
ISIN | US05351W1036 | Agenda | 935671900 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ignacio S. Galán | For | For | |||||||||||
2 | John Baldacci | For | For | |||||||||||
3 | Pedro Azagra Blázquez | For | For | |||||||||||
4 | Daniel Alcain Lopez | For | For | |||||||||||
5 | María Fátima B. García | For | For | |||||||||||
6 | Robert Duffy | For | For | |||||||||||
7 | Teresa Herbert | For | For | |||||||||||
8 | Patricia Jacobs | For | For | |||||||||||
9 | John Lahey | For | For | |||||||||||
10 | José Á. Marra Rodríguez | For | For | |||||||||||
11 | Santiago M. Garrido | For | For | |||||||||||
12 | José Sáinz Armada | For | For | |||||||||||
13 | Alan Solomont | For | For | |||||||||||
14 | Camille Joseph Varlack | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTES. | Management | 1 Year | For | ||||||||||
REMY COINTREAU SA | ||||||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 21-Jul-2022 | ||||||||||||
ISIN | FR0000130395 | Agenda | 715798368 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | 15 JUN 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 | 15 JUN 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 2/0613/202206132202751-.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 | ||||||||||||
1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||||
3 | APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | OPTION FOR THE PAYMENT OF THE EXCEPTIONAL DIVIDEND IN SHARES | Management | No Action | |||||||||||
5 | AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||||
6 | REAPPOINTMENT OF MRS H L NE DUBRULE AS A BOARD MEMBER | Management | No Action | |||||||||||
7 | REAPPOINTMENT OF MR OLIVIER JOLIVET AS A BOARD MEMBER | Management | No Action | |||||||||||
8 | REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE AS A BOARD MEMBER | Management | No Action | |||||||||||
9 | REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER | Management | No Action | |||||||||||
10 | APPOINTMENT OF MR ALAIN LI AS A BOARD MEMBER | Management | No Action | |||||||||||
11 | APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
12 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
14 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22- 10-8, II OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
15 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS FOR THE 2022/2023 FINANCIAL YEAR | Management | No Action | |||||||||||
17 | COMPENSATION OF BOARD MEMBERS | Management | No Action | |||||||||||
18 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
19 | AUTHORISATION ENABLING THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING | Management | No Action | |||||||||||
22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS | Management | No Action | |||||||||||
23 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | No Action | |||||||||||
25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER | Management | No Action | |||||||||||
26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | No Action | |||||||||||
27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||||
28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
29 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
FARMERS & MERCHANTS BANK OF LONG BEACH | ||||||||||||||
Security | 308243104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMBL | Meeting Date | 21-Jul-2022 | |||||||||||
ISIN | US3082431046 | Agenda | 935679499 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JoAnn M. Bourne | For | For | |||||||||||
2 | Stephen D. Cooke | 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, 2022. | Management | For | For | ||||||||||
MCKESSON CORPORATION | ||||||||||||||
Security | 58155Q103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCK | Meeting Date | 22-Jul-2022 | |||||||||||
ISIN | US58155Q1031 | Agenda | 935672027 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a one-year term: Richard H. Carmona, M.D. | Management | For | For | ||||||||||
1b. | Election of Director for a one-year term: Dominic J. Caruso | Management | For | For | ||||||||||
1c. | Election of Director for a one-year term: W. Roy Dunbar | Management | For | For | ||||||||||
1d. | Election of Director for a one-year term: James H. Hinton | Management | For | For | ||||||||||
1e. | Election of Director for a one-year term: Donald R. Knauss | Management | For | For | ||||||||||
1f. | Election of Director for a one-year term: Bradley E. Lerman | Management | For | For | ||||||||||
1g. | Election of Director for a one-year term: Linda P. Mantia | Management | For | For | ||||||||||
1h. | Election of Director for a one-year term: Maria Martinez | Management | For | For | ||||||||||
1i. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | ||||||||||
1j. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | ||||||||||
1k. | Election of Director for a one-year term: Kathleen Wilson- Thompson | Management | For | For | ||||||||||
2. | Ratification of Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Approval of our 2022 Stock Plan. | Management | For | For | ||||||||||
5. | Approval of Amendment to our 2000 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Shareholder Proposal on Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal on Transparency in Rule 10b5-1 Trading Policy. | Shareholder | Against | For | ||||||||||
VODAFONE GROUP PLC | ||||||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VOD | Meeting Date | 26-Jul-2022 | |||||||||||
ISIN | US92857W3088 | Agenda | 935682369 - 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 2022 | Management | For | For | ||||||||||
2. | To re-elect Jean-François van Boxmeer as a Director | Management | For | For | ||||||||||
3. | To re-elect Nick Read as a Director | Management | For | For | ||||||||||
4. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||||
5. | To elect Stephen A. Carter C.B.E. 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 elect Delphine Ernotte Cunci as a Director | Management | For | For | ||||||||||
9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||||
10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||||
11. | To elect Deborah Kerr as a Director | Management | For | For | ||||||||||
12. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | For | For | ||||||||||
13. | To re-elect David Nish as a Director | Management | For | For | ||||||||||
14. | To elect Simon Segars as a Director | Management | For | For | ||||||||||
15. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2022 | Management | For | For | ||||||||||
16. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2022 | Management | For | For | ||||||||||
17. | 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 | ||||||||||
18. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | Management | For | For | ||||||||||
19. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
20. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | Management | Withheld | Against | ||||||||||
21. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution) | Management | For | For | ||||||||||
22. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||||
23. | To authorise political donations and expenditure | Management | For | For | ||||||||||
24. | 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-2022 | ||||||||||||
ISIN | DE000A3H3LL2 | Agenda | 715810152 - 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 2021/22 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.63 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022/23 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | ELECT AMANDA NELSON TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
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 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 | 16 JUN 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 | Non-Voting | ||||||||||||
THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 16 JUN 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 | ||||||||||||
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2022 | ||||||||||||
ISIN | JP3143000002 | Agenda | 715860450 - 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 the Board of Directors Size, Reduce Term of Office of Directors to One Year | Management | For | For | ||||||||||
3.1 | Appoint a Director Honjo, Hachiro | Management | For | For | ||||||||||
3.2 | Appoint a Director Honjo, Daisuke | Management | For | For | ||||||||||
3.3 | Appoint a Director Honjo, Shusuke | Management | For | For | ||||||||||
3.4 | Appoint a Director Watanabe, Minoru | Management | For | For | ||||||||||
3.5 | Appoint a Director Nakano, Yoshihisa | Management | For | For | ||||||||||
3.6 | Appoint a Director Kamiya, Shigeru | Management | For | For | ||||||||||
3.7 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | ||||||||||
3.8 | Appoint a Director Hirata, Atsushi | Management | For | For | ||||||||||
3.9 | Appoint a Director Taguchi, Morikazu | Management | For | For | ||||||||||
3.10 | Appoint a Director Usui, Yuichi | Management | For | For | ||||||||||
3.11 | Appoint a Director Tanaka, Yutaka | Management | For | For | ||||||||||
3.12 | Appoint a Director Takano, Hideo | Management | For | For | ||||||||||
3.13 | Appoint a Director Abe, Keiko | Management | For | For | ||||||||||
KYNDRYL HOLDINGS, INC. | ||||||||||||||
Security | 50155Q100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KD | Meeting Date | 28-Jul-2022 | |||||||||||
ISIN | US50155Q1004 | Agenda | 935676429 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class I Director for a three-year term: Janina Kugel | Management | For | For | ||||||||||
1b. | Election of Class I Director for a three-year term: Denis Machuel | Management | For | For | ||||||||||
1c. | Election of Class I Director for a three-year term: Rahul N. Merchant | Management | For | For | ||||||||||
2. | Approval, in a non-binding vote, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approval, in a non-binding vote, of the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Approval of the amendment and restatement of the Kyndryl 2021 Long-Term Performance Plan. | Management | Against | Against | ||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||
SPECTRUM BRANDS HOLDINGS, INC. | ||||||||||||||
Security | 84790A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPB | Meeting Date | 09-Aug-2022 | |||||||||||
ISIN | US84790A1051 | Agenda | 935688474 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class I Director: Sherianne James | Management | For | For | ||||||||||
1b. | Election of Class I Director: Leslie L. Campbell | Management | For | For | ||||||||||
1c. | Election of Class I Director: Joan Chow | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company’s executive officers. | Management | For | For | ||||||||||
MONRO, INC. | ||||||||||||||
Security | 610236101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MNRO | Meeting Date | 16-Aug-2022 | |||||||||||
ISIN | US6102361010 | Agenda | 935685024 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John L. Auerbach | For | For | |||||||||||
2 | Michael T. Broderick | For | For | |||||||||||
3 | Donald Glickman | For | For | |||||||||||
4 | Lindsay N. Hyde | For | For | |||||||||||
5 | Leah C. Johnson | For | For | |||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. | Management | For | For | ||||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
Security | 71654V408 | Meeting Type | Special | |||||||||||
Ticker Symbol | PBR | Meeting Date | 19-Aug-2022 | |||||||||||
ISIN | US71654V4086 | Agenda | 935697106 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Gileno Gurjão Barreto, Caio Mario Paes de Andrade, Edison Antonio Costa Britto Garcia, Iêda Aparecida de Moura Cagni, Márcio Andrade Weber, Ruy Flaks Schneider | Management | For | For | ||||||||||
2. | If one of the candidates that composes your chosen slate leaves it,can the votes corresponding to your shares continue to be conferredon the same slate? | Management | Against | Against | ||||||||||
3. | 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 | For | For | ||||||||||
4. | DIRECTOR | Management | ||||||||||||
1 | Gileno Gurjão Barreto | Withheld | Against | |||||||||||
2 | Caio M. P. de Andrade | Withheld | Against | |||||||||||
3 | Edison A. C. B. Garcia | For | For | |||||||||||
4 | Iêda A. de Moura Cagni | Withheld | Against | |||||||||||
5 | Márcio Andrade Weber | For | For | |||||||||||
6 | Ruy Flaks Schneider | For | For | |||||||||||
7 | José João Abdalla Filho | For | For | |||||||||||
8 | Marcelo G. da Silva | For | For | |||||||||||
5. | Election of the Chairman of the Board of Director: Gileno Gurjão Barreto | Management | For | For | ||||||||||
6. | 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 | Against | Against | ||||||||||
FLEX LTD. | ||||||||||||||
Security | Y2573F102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLEX | Meeting Date | 25-Aug-2022 | |||||||||||
ISIN | SG9999000020 | Agenda | 935685668 - 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: Erin L. McSweeney | Management | For | For | ||||||||||
1f. | Re-election of Director: Marc A. Onetto | Management | For | For | ||||||||||
1g. | Re-election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
1h. | Re-election of Director: Lay Koon Tan | Management | For | For | ||||||||||
1i. | Re-election of Director: Patrick J. Ward | Management | For | For | ||||||||||
1j. | 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 2023 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 2022 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 | ||||||||||
PROTO LABS, INC. | ||||||||||||||
Security | 743713109 | Meeting Type | Special | |||||||||||
Ticker Symbol | PRLB | Meeting Date | 29-Aug-2022 | |||||||||||
ISIN | US7437131094 | Agenda | 935690037 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the Proto Labs, Inc. 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
2. | To approve one or more adjournments of 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 | ||||||||||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||||||||||||
Security | M22465104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHKP | Meeting Date | 30-Aug-2022 | |||||||||||
ISIN | IL0010824113 | Agenda | 935694427 - 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: Tzipi Ozer-Armon | Management | For | For | ||||||||||
1d. | Election of Director: Dr. Tal Shavit | Management | For | For | ||||||||||
1e. | Election of Director: Shai Weiss | Management | For | For | ||||||||||
2. | 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 2022. | Management | For | For | ||||||||||
3. | To approve compensation to Check Point’s Chief Executive Officer. | Management | For | For | ||||||||||
4. | Readopt Check Point’s Executive Compensation Policy. | Management | For | For | ||||||||||
5a. | The undersigned is not a controlling shareholder and does not have a personal interest in item 3. Mark “for” = yes or “against” = no. | Management | For | |||||||||||
5b. | The undersigned is not a controlling shareholder and does not have a personal interest in item 4. Mark “for” = yes or “against” = no. | Management | For | |||||||||||
ASHTEAD GROUP PLC | ||||||||||||||
Security | G05320109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Sep-2022 | ||||||||||||
ISIN | GB0000536739 | Agenda | 715936449 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2022, TOGETHER WITH THE DIRECTORS’ REPORT AND THE AUDITOR’S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS’ REMUNERATION REPORT, BE ADOPTED | Management | For | For | ||||||||||
2 | THAT THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022, BE APPROVED | Management | For | For | ||||||||||
3 | THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 67.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2022 BE DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 12 AUGUST 2022 | Management | For | For | ||||||||||
4 | THAT PAUL WALKER BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
5 | THAT BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
6 | THAT MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
7 | THAT ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
8 | THAT LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
9 | THAT TANYA FRATTO BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
10 | THAT LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
11 | THAT JILL EASTERBROOK BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
12 | THAT RENATA RIBEIRO BE ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
13 | THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | ||||||||||
14 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
15 | THAT, FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE ‘ACT’) (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 15.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT, RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE OF GBP 14,406,095 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 15.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAYBE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 15.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY | Management | For | For | ||||||||||
SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION, SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED | ||||||||||||||
16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUBSECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 16.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 16.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,160,914, AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT | Management | For | For | ||||||||||
REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | ||||||||||||||
17 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,160,914; AND 17.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For | ||||||||||
18 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (‘ORDINARY SHARES’) PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 64,784,211; 18.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL VALUE THEREOF; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5%ABOVE THE AVERAGE OF | Management | For | For | ||||||||||
THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 18.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | ||||||||||||||
19 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
NIKE, INC. | ||||||||||||||
Security | 654106103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NKE | Meeting Date | 09-Sep-2022 | |||||||||||
ISIN | US6541061031 | Agenda | 935692803 - 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 independent registered public accounting firm. | Management | For | For | ||||||||||
4. | To approve the amendment of the NIKE, Inc. Employee Stock Purchase Plan to increase authorized shares. | Management | For | For | ||||||||||
5. | To consider a shareholder proposal regarding a policy on China sourcing, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
PATTERSON COMPANIES, INC. | ||||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PDCO | Meeting Date | 12-Sep-2022 | |||||||||||
ISIN | US7033951036 | Agenda | 935691471 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to have terms expiring in 2023: John D. Buck | Management | For | For | ||||||||||
1b. | Election of Director to have terms expiring in 2023: Alex N. Blanco | Management | For | For | ||||||||||
1c. | Election of Director to have terms expiring in 2023: Jody H. Feragen | Management | For | For | ||||||||||
1d. | Election of Director to have terms expiring in 2023: Robert C. Frenzel | Management | For | For | ||||||||||
1e. | Election of Director to have terms expiring in 2023: Philip G. McKoy | Management | For | For | ||||||||||
1f. | Election of Director to have terms expiring in 2023: Ellen A. Rudnick | Management | For | For | ||||||||||
1g. | Election of Director to have terms expiring in 2023: Neil A. Schrimsher | Management | For | For | ||||||||||
1h. | Election of Director to have terms expiring in 2023: Mark S. Walchirk | Management | For | For | ||||||||||
2. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. | Management | For | For | ||||||||||
NATHAN’S FAMOUS, INC. | ||||||||||||||
Security | 632347100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NATH | Meeting Date | 13-Sep-2022 | |||||||||||
ISIN | US6323471002 | Agenda | 935693211 - 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 2023. | Management | For | For | ||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTWO | Meeting Date | 16-Sep-2022 | |||||||||||
ISIN | US8740541094 | Agenda | 935695366 - 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 | ||||||||||
1i. | Election of Director: William “Bing” Gordon | Management | For | For | ||||||||||
1j. | Election of Director: Ellen Siminoff | 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. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||
CONAGRA BRANDS, INC. | ||||||||||||||
Security | 205887102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAG | Meeting Date | 21-Sep-2022 | |||||||||||
ISIN | US2058871029 | Agenda | 935696736 - 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: George Dowdie | Management | For | For | ||||||||||
1f. | Election of Director: Fran Horowitz | Management | For | For | ||||||||||
1g. | Election of Director: Richard H. Lenny | Management | For | For | ||||||||||
1h. | Election of Director: Melissa Lora | Management | For | For | ||||||||||
1i. | Election of Director: Ruth Ann Marshall | Management | For | For | ||||||||||
1j. | Election of Director: Denise A. Paulonis | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2023 | Management | For | For | ||||||||||
3. | Advisory approval of our named executive officer compensation | Management | For | For | ||||||||||
4. | A Board resolution to amend the Certificate of Incorporation to allow shareholders to act by written consent | Management | For | For | ||||||||||
5. | A shareholder proposal regarding the office of the Chair and the office of the Chief Executive Officer | Shareholder | Against | For | ||||||||||
BLACK KNIGHT, INC. | ||||||||||||||
Security | 09215C105 | Meeting Type | Special | |||||||||||
Ticker Symbol | BKI | Meeting Date | 21-Sep-2022 | |||||||||||
ISIN | US09215C1053 | Agenda | 935702882 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the “merger proposal”). | Management | For | For | ||||||||||
2. | Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Black Knight’s named executive officers that is based on or otherwise relates to the merger (the “compensation proposal”). | Management | For | For | ||||||||||
3. | Proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the “adjournment proposal”). | Management | For | For | ||||||||||
AMERICAN OUTDOOR BRANDS, INC. | ||||||||||||||
Security | 02875D109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AOUT | Meeting Date | 22-Sep-2022 | |||||||||||
ISIN | US02875D1090 | Agenda | 935704191 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | I. Marie Wadecki | For | For | |||||||||||
2 | Gregory J Gluchowski Jr | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2023. | Management | For | For | ||||||||||
3. | To adopt amendments to our certificate of incorporation to eliminate certain supermajority voting requirements. | Management | For | For | ||||||||||
4. | To approve the stockholder proposal on the declassification of the Board of Directors. | Management | For | For | ||||||||||
GENERAL MILLS, INC. | ||||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GIS | Meeting Date | 27-Sep-2022 | |||||||||||
ISIN | US3703341046 | Agenda | 935697877 - 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: C. Kim Goodwin | Management | For | For | ||||||||||
1d. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
1e. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
1f. | Election of Director: Jo Ann Jenkins | Management | For | For | ||||||||||
1g. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
1h. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
1i. | Election of Director: Steve Odland | Management | For | For | ||||||||||
1j. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1k. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
1l. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
2. | Approval of the 2022 Stock Compensation Plan. | Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal Regarding a Plastic Packaging Report. | Shareholder | Abstain | Against | ||||||||||
LAMB WESTON HOLDINGS, INC. | ||||||||||||||
Security | 513272104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LW | Meeting Date | 29-Sep-2022 | |||||||||||
ISIN | US5132721045 | Agenda | 935697889 - 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 Selection of KPMG LLP as Independent Auditors for Fiscal Year 2023. | Management | For | For | ||||||||||
ALIBABA GROUP HOLDING LIMITED | ||||||||||||||
Security | 01609W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BABA | Meeting Date | 30-Sep-2022 | |||||||||||
ISIN | US01609W1027 | Agenda | 935699807 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: DANIEL YONG ZHANG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | Management | For | For | ||||||||||
1.2 | Election of Director: JERRY YANG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | Management | For | For | ||||||||||
1.3 | Election of Director: WAN LING MARTELLO (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | Management | For | For | ||||||||||
1.4 | Election of Director: WEIJIAN SHAN (To serve the remaining term of the Company’s Group I directors, which will end at the Company’s 2024 annual general meeting.) | Management | For | For | ||||||||||
1.5 | Election of Director: IRENE YUN-LIEN LEE (To serve the remaining term of the Company’s Group I directors, which will end at the Company’s 2024 annual general meeting.) | Management | For | For | ||||||||||
1.6 | Election of Director: ALBERT KONG PING NG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | 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, 2023. | Management | For | For | ||||||||||
CIRCOR INTERNATIONAL, INC. | ||||||||||||||
Security | 17273K109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CIR | Meeting Date | 04-Oct-2022 | |||||||||||
ISIN | US17273K1097 | Agenda | 935710841 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Samuel R. Chapin | Management | For | For | ||||||||||
1b. | Election of Director: Tina M. Donikowski | Management | For | For | ||||||||||
1c. | Election of Director: Bruce Lisman | Management | For | For | ||||||||||
1d. | Election of Director: Helmuth Ludwig | Management | For | For | ||||||||||
1e. | Election of Director: John (Andy) O’Donnell | Management | For | For | ||||||||||
1f. | Election of Director: Jill D. Smith | Management | For | For | ||||||||||
2. | To ratify the selection by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To consider an advisory vote approving the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
RENTOKIL INITIAL PLC | ||||||||||||||
Security | G7494G105 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Oct-2022 | ||||||||||||
ISIN | GB00B082RF11 | Agenda | 716055822 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPROVE THE TRANSACTION | Management | For | For | ||||||||||
2 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN CONNECTION WITH THE TRANSACTION | Management | For | For | ||||||||||
3 | TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5 BILLION POUNDS IN CONNECTION WITH THE TRANSACTION | Management | For | For | ||||||||||
4 | TO ADOPT THE TERMINIX SHARE PLAN | Management | For | For | ||||||||||
CMMT | 12 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
DIAGEO PLC | ||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DEO | Meeting Date | 06-Oct-2022 | |||||||||||
ISIN | US25243Q2057 | Agenda | 935705864 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Report and accounts 2022 | Management | For | For | ||||||||||
O2 | Directors’ remuneration report 2022 | Management | For | For | ||||||||||
O3 | Declaration of final dividend | Management | For | For | ||||||||||
O4 | Appointment of Karen Blackett (1,3,4) as a Director | Management | For | For | ||||||||||
O5 | Re-appointment of Melissa Bethell (1,3,4) as a Director | Management | For | For | ||||||||||
O6 | Re-appointment of Lavanya Chandrashekar (2) as a Director | Management | For | For | ||||||||||
O7 | Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director | Management | For | For | ||||||||||
O8 | Re-appointment of Javier Ferrán (3*) as a Director | Management | For | For | ||||||||||
O9 | Re-appointment of Susan Kilsby (1,3,4*) as a Director | Management | For | For | ||||||||||
O10 | Re-appointment of Sir John Manzoni (1,3,4) as a Director | Management | For | For | ||||||||||
O11 | Re-appointment of Lady Mendelsohn (1,3,4) as a Director | Management | For | For | ||||||||||
O12 | Re-appointment of Ivan Menezes (2*) as a Director | Management | For | For | ||||||||||
O13 | Re-appointment of Alan Stewart (1*,3,4) as a Director | Management | For | For | ||||||||||
O14 | Re-appointment of Ireena Vittal (1,3,4) as a Director | Management | For | For | ||||||||||
O15 | Re-appointment of auditor | Management | For | For | ||||||||||
O16 | Remuneration of auditor | Management | For | For | ||||||||||
O17 | Authority to make political donations and/or to incur political expenditure | Management | For | For | ||||||||||
O18 | Amendment of the Diageo plc 2017 Irish Share Ownership Plan | Management | For | For | ||||||||||
O19 | Authority to allot shares | Management | For | For | ||||||||||
S20 | Disapplication of pre-emption rights | Management | Withheld | Against | ||||||||||
S21 | Authority to purchase own ordinary shares | Management | For | For | ||||||||||
S22 | Reduced notice of a general meeting other than an AGM | Management | For | For | ||||||||||
TERMINIX GLOBAL HOLDINGS INC | ||||||||||||||
Security | 88087E100 | Meeting Type | Special | |||||||||||
Ticker Symbol | TMX | Meeting Date | 06-Oct-2022 | |||||||||||
ISIN | US88087E1001 | Agenda | 935711083 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger (the “merger agreement”), dated as of December 13, 2021, as amended by Amendment No. 1, dated as of March 14, 2022, by and among Terminix Global Holdings, Inc. (“Terminix”), Rentokil Initial plc, Rentokil Initial US Holdings, Inc., Leto Holdings I, Inc. and Leto Holdings II, LLC. | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Terminix’s named executive officers that is based on, or otherwise related to, the transactions contemplated by the merger agreement. | Management | For | For | ||||||||||
NATIONAL BEVERAGE CORP. | ||||||||||||||
Security | 635017106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FIZZ | Meeting Date | 07-Oct-2022 | |||||||||||
ISIN | US6350171061 | Agenda | 935708276 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Cecil D. Conlee | Management | For | For | ||||||||||
1b. | Election of Director: Stanley M. Sheridan | Management | For | For | ||||||||||
UNITY SOFTWARE INC. | ||||||||||||||
Security | 91332U101 | Meeting Type | Special | |||||||||||
Ticker Symbol | U | Meeting Date | 07-Oct-2022 | |||||||||||
ISIN | US91332U1016 | Agenda | 935711134 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The issuance of shares of Unity Software Inc. (“Unity”) common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the “Unity issuance proposal”). | Management | For | For | ||||||||||
2. | The adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. | Management | For | For | ||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PG | Meeting Date | 11-Oct-2022 | |||||||||||
ISIN | US7427181091 | Agenda | 935703149 - 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: Rajesh Subramaniam | Management | For | For | ||||||||||
1k. | 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 | ||||||||||
THE L.S. STARRETT COMPANY | ||||||||||||||
Security | 855668109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCX | Meeting Date | 19-Oct-2022 | |||||||||||
ISIN | US8556681091 | Agenda | 935709420 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director for Class A Stockholder: Charles J. Alpuche | Management | For | For | ||||||||||
1.2 | Election of Director for Class A and B Stockholder: Scott W. Sproule | Management | Withheld | Against | ||||||||||
2. | To approve The L.S. Starrett Company 2022 Employees’ Stock Purchase Plan. | Management | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
KIMBALL INTERNATIONAL, INC. | ||||||||||||||
Security | 494274103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KBAL | Meeting Date | 21-Oct-2022 | |||||||||||
ISIN | US4942741038 | Agenda | 935705852 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Patrick E. Connolly | For | For | |||||||||||
2 | Kimberly K. Ryan | For | For | |||||||||||
2. | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. | Management | For | For | ||||||||||
TWIN DISC, INCORPORATED | ||||||||||||||
Security | 901476101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TWIN | Meeting Date | 27-Oct-2022 | |||||||||||
ISIN | US9014761012 | Agenda | 935706044 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JOHN H. BATTEN | For | For | |||||||||||
2 | JULIANN LARIMER | For | For | |||||||||||
3 | KEVIN M. OLSEN | 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, 2023 | Management | For | For | ||||||||||
CATALENT, INC. | ||||||||||||||
Security | 148806102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTLT | Meeting Date | 27-Oct-2022 | |||||||||||
ISIN | US1488061029 | Agenda | 935709975 - 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: Karen Flynn | Management | For | For | ||||||||||
1h. | Election of Director: John J. Greisch | Management | For | For | ||||||||||
1i. | Election of Director: Christa Kreuzburg | Management | For | For | ||||||||||
1j. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
1k. | Election of Director: Donald E. Morel, Jr. | Management | For | For | ||||||||||
1l. | Election of Director: Alessandro Maselli | Management | For | For | ||||||||||
1m. | Election of Director: Jack Stahl | Management | For | For | ||||||||||
1n. | Election of Director: Peter Zippelius | Management | For | For | ||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditor for Fiscal 2023 | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay) | Management | For | For | ||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KEP | Meeting Date | 31-Oct-2022 | |||||||||||
ISIN | US5006311063 | Agenda | 935723963 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
4.1 | Agenda for Shareholder Approval: Approval of amendments to the Articles of Incorporation of KEPCO | Management | For | For | ||||||||||
LIFECORE BIOMEDICAL, INC | ||||||||||||||
Security | 514766104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LNDC | Meeting Date | 01-Nov-2022 | |||||||||||
ISIN | US5147661046 | Agenda | 935717136 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Katrina L. Houde | For | For | |||||||||||
2 | Nelson Obus | For | For | |||||||||||
3 | Jeffrey L. Edwards | 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 28, 2023. | Management | For | For | ||||||||||
3. | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | APPROVAL OF A PROPOSED AMENDMENT OF THE COMPANY’S 2019 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT CAN BE ISSUED THEREUNDER BY 759,797 SHARES. | Management | Against | Against | ||||||||||
FOX CORPORATION | ||||||||||||||
Security | 35137L204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FOX | Meeting Date | 03-Nov-2022 | |||||||||||
ISIN | US35137L2043 | Agenda | 935712617 - 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 fiscal year ending June 30, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Proposal to amend the Company’s Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||
5. | Stockholder proposal to disclose money spent on lobbying. | Shareholder | Abstain | Against | ||||||||||
H&R BLOCK, INC. | ||||||||||||||
Security | 093671105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRB | Meeting Date | 04-Nov-2022 | |||||||||||
ISIN | US0936711052 | Agenda | 935711716 - 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 | ||||||||||
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, 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s named executive officer compensation. | Management | For | For | ||||||||||
VMWARE, INC. | ||||||||||||||
Security | 928563402 | Meeting Type | Special | |||||||||||
Ticker Symbol | VMW | Meeting Date | 04-Nov-2022 | |||||||||||
ISIN | US9285634021 | Agenda | 935720563 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The Merger Agreement Proposal: To vote on a proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger (“Merger Agreement”), dated as of May 26, 2022, by and among VMware, Inc. (“VMware”), Broadcom Inc. (“Broadcom”), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware (“Holdco”), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco (“Merger Sub 1”), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom (“Merger Sub 2”), and Barcelona Merger Sub 3, LLC. | Management | For | For | ||||||||||
2. | The Merger-Related Compensation Proposal: To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware’s named executive officers that is based on or otherwise relates to the Transactions. | Management | For | For | ||||||||||
3. | The Adjournment Proposal: To vote on a proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. | Management | For | For | ||||||||||
4. | Charter Amendment Proposal: To vote to approve and adopt an amendment to VMware’s Certificate of Incorporation to eliminate the personal liability of VMware’s officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. | Management | For | For | ||||||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
Security | 141619106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSII | Meeting Date | 08-Nov-2022 | |||||||||||
ISIN | US1416191062 | Agenda | 935713708 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to hold office until the 2025 Annual Meeting: Scott R. Ward | Management | For | For | ||||||||||
1b. | Election of Class II Director to hold office until the 2025 Annual Meeting: Kelvin Womack | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||
Security | 21036P108 | Meeting Type | Special | |||||||||||
Ticker Symbol | STZ | Meeting Date | 09-Nov-2022 | |||||||||||
ISIN | US21036P1084 | Agenda | 935714990 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve and adopt the Amended and Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. | Management | For | For | ||||||||||
2. | 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 the Reclassification Proposal at the time of the Special Meeting. | Management | For | For | ||||||||||
BROOKFIELD ASSET MANAGEMENT REINSURANCE | ||||||||||||||
Security | G16169107 | Meeting Type | Special | |||||||||||
Ticker Symbol | BAMR | Meeting Date | 09-Nov-2022 | |||||||||||
ISIN | BMG161691073 | Agenda | 935720157 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | The Capital Reduction Resolution set out in the Circular. | Management | For | For | ||||||||||
2 | The Name Change Resolution set out in the Circular. | Management | For | For | ||||||||||
BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||||
Security | 112585104 | Meeting Type | Special | |||||||||||
Ticker Symbol | BAM | Meeting Date | 09-Nov-2022 | |||||||||||
ISIN | CA1125851040 | Agenda | 935720169 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | The Arrangement Resolution, the full text of which is set forth in Appendix A to the Circular. | Management | For | For | ||||||||||
2 | The Manager MSOP Resolution, the full text of which is set forth in Appendix I to the Circular. | Management | For | For | ||||||||||
3 | The Manager NQMSOP Resolution, the full text of which is set forth in Appendix J to the Circular. | Management | For | For | ||||||||||
4 | The Manager Escrowed Stock Plan Resolution, the full text of which is set forth in Appendix K to the Circular. | Management | For | For | ||||||||||
PERNOD RICARD SA | ||||||||||||||
Security | F72027109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | PRNDY | Meeting Date | 10-Nov-2022 | |||||||||||
ISIN | FR0000120693 | Agenda | 716121176 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
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 4.12 PER SHARE | Management | No Action | |||||||||||
4 | REELECT PATRICIA BARBIZET AS DIRECTOR | Management | No Action | |||||||||||
5 | REELECT IAN GALLIENNE AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEW APPOINTMENT OF KPMG SA AS AUDITOR | Management | No Action | |||||||||||
7 | ACKNOWLEDGE END OF MANDATE OF SALUSTRO REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW | Management | No Action | |||||||||||
8 | APPROVE COMPENSATION OF ALEXANDRE RICARD, CHAIRMAN AND CEO | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION POLICY OF ALEXANDRE RICARD, CHAIRMAN AND CEO | Management | No Action | |||||||||||
10 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Management | No Action | |||||||||||
12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
13 | APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||||
14 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
CMMT | 07 OCT 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 2/1005/202210052204075-.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 YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE. PLEASE NOTE THAT THIS IS A REVISION-DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO-07 OCT 2022 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 | ||||||||||||
BHP GROUP LTD | ||||||||||||||
Security | 088606108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHP | Meeting Date | 10-Nov-2022 | |||||||||||
ISIN | US0886061086 | Agenda | 935721678 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2. | To elect Michelle Hinchliffe as a Director of BHP | Management | For | For | ||||||||||
3. | To elect Catherine Tanna as a Director of BHP | Management | For | For | ||||||||||
4. | To re-elect Terry Bowen as a Director of BHP | Management | For | For | ||||||||||
5. | To re-elect Xiaoqun Clever as a Director of BHP | Management | For | For | ||||||||||
6. | To re-elect Ian Cockerill as a Director of BHP | Management | For | For | ||||||||||
7. | To re-elect Gary Goldberg as a Director of BHP | Management | For | For | ||||||||||
8. | To re-elect Ken MacKenzie as a Director of BHP | Management | For | For | ||||||||||
9. | To re-elect Christine O’Reilly as a Director of BHP | Management | For | For | ||||||||||
10. | To re-elect Dion Weisler as a Director of BHP | Management | For | For | ||||||||||
11. | Adoption of the Remuneration Report | Management | For | For | ||||||||||
12. | Approval of equity grants to the Chief Executive Officer | Management | For | For | ||||||||||
13. | Amendment to the constitution | Shareholder | Abstain | Against | ||||||||||
14. | Policy advocacy | Shareholder | Abstain | Against | ||||||||||
15. | Climate accounting and audit | Shareholder | Abstain | Against | ||||||||||
ALLIANCE RESOURCE PARTNERS, L.P. | ||||||||||||||
Security | 01877R108 | Meeting Type | Consent | |||||||||||
Ticker Symbol | ARLP | Meeting Date | 15-Nov-2022 | |||||||||||
ISIN | US01877R1086 | Agenda | 935723533 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to approve an amendment to the Amended and Restated Alliance Coal, LLC 2000 Long-Term Incentive Plan, as amended (the “Plan”) to increase the number of common units available for awards under the Plan by 8,300,000 to an aggregate of 15,500,000 common units. | Management | For | For | ||||||||||
SMITHS GROUP PLC | ||||||||||||||
Security | G82401111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | SMGZY | Meeting Date | 16-Nov-2022 | |||||||||||
ISIN | GB00B1WY2338 | Agenda | 716163124 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIPT OF REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | APPROVAL OF DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
3 | DECLARATION OF A FINAL DIVIDEND | Management | For | For | ||||||||||
4 | ELECTION OF RICHARD HOWES AS A DIRECTOR | Management | For | For | ||||||||||
5 | ELECTION OF CLARE SCHERRER AS A DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECTION OF PAM CHENG AS A DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECTION OF KARIN HOEING AS A DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECTION OF PAUL KEEL AS A DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECTION OF NOEL TATA AS A DIRECTOR | Management | For | For | ||||||||||
14 | RE-APPOINTMENT OF KPMG LLP AS AUDITOR | Management | For | For | ||||||||||
15 | AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For | ||||||||||
16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
17 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
18 | ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Management | For | For | ||||||||||
19 | AUTHORITY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For | ||||||||||
20 | AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
ORACLE CORPORATION | ||||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORCL | Meeting Date | 16-Nov-2022 | |||||||||||
ISIN | US68389X1054 | Agenda | 935715182 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Awo Ablo | For | For | |||||||||||
2 | Jeffrey S. Berg | For | For | |||||||||||
3 | Michael J. Boskin | For | For | |||||||||||
4 | Safra A. Catz | For | For | |||||||||||
5 | Bruce R. Chizen | For | For | |||||||||||
6 | George H. Conrades | For | For | |||||||||||
7 | Lawrence J. Ellison | For | For | |||||||||||
8 | Rona A. Fairhead | For | For | |||||||||||
9 | Jeffrey O. Henley | For | For | |||||||||||
10 | Renee J. James | For | For | |||||||||||
11 | Charles W. Moorman | For | For | |||||||||||
12 | Leon E. Panetta | For | For | |||||||||||
13 | William G. Parrett | For | For | |||||||||||
14 | Naomi O. Seligman | For | For | |||||||||||
15 | Vishal Sikka | For | For | |||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the Selection of our Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
ENDESA SA | ||||||||||||||
Security | E41222113 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | ELEZY | Meeting Date | 17-Nov-2022 | |||||||||||
ISIN | ES0130670112 | Agenda | 716197086 - 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 | ||||||||||||
1.1 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE JOINT MANAGEMENT AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED NATURAL GAS (LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING, SPA FOR 2023 AND EXTENSION FOR 2022 | Management | No Action | |||||||||||
1.2 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: PURCHASE AND SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA, SAU | Management | No Action | |||||||||||
1.3 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: ACQUISITION OF TWO LIQUEFIED NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN CHILE, SA BY ENDESA ENERGA, SAU | Management | No Action | |||||||||||
1.4 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 | Management | No Action | |||||||||||
TERVICIES OF THE CAPITAL COMPANIES LAW: FORMALIZATION OF FINANCIAL OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES AND ENDESA, SA AND ITS GROUP COMPANIES | ||||||||||||||
1.5 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE PROVISION OF THE WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA, SL TO ENEL GREEN POWER, SPA | Management | No Action | |||||||||||
2 | DELEGATION TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES FROM THE MEETING | Management | No Action | |||||||||||
CMMT | 19 OCT 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 | 19 OCT 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 | ||||||||||||
THE HAIN CELESTIAL GROUP, INC. | ||||||||||||||
Security | 405217100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAIN | Meeting Date | 17-Nov-2022 | |||||||||||
ISIN | US4052171000 | Agenda | 935716261 - 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: Carlyn R. Taylor | 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, 2023. | Management | For | For | ||||||||||
4. | Proposal to approve the 2022 Long Term Incentive and Stock Award Plan. | Management | Against | Against | ||||||||||
THE ESTEE LAUDER COMPANIES INC. | ||||||||||||||
Security | 518439104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EL | Meeting Date | 18-Nov-2022 | |||||||||||
ISIN | US5184391044 | Agenda | 935714659 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director: Ronald S. Lauder | Management | For | For | ||||||||||
1b. | Election of Class II Director: William P. Lauder | Management | For | For | ||||||||||
1c. | Election of Class II Director: Richard D. Parsons | Management | For | For | ||||||||||
1d. | Election of Class II Director: Lynn Forester de Rothschild | Management | For | For | ||||||||||
1e. | Election of Class II Director: Jennifer Tejada | Management | For | For | ||||||||||
1f. | Election of Class II Director: Richard F. Zannino | Management | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
ENTERPRISE PRODUCTS PARTNERS L.P. | ||||||||||||||
Security | 293792107 | Meeting Type | Special | |||||||||||
Ticker Symbol | EPD | Meeting Date | 22-Nov-2022 | |||||||||||
ISIN | US2937921078 | Agenda | 935724371 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to approve the amendment and restatement of the 2008 Enterprise Products Long-Term Incentive Plan | Management | For | For | ||||||||||
2. | Proposal to approve the amendment and restatement of the EPD Unit Purchase Plan | Management | For | For | ||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | CHYHY | Meeting Date | 23-Nov-2022 | |||||||||||
ISIN | DK0060227585 | Agenda | 716293129 - 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 | 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 SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU | Non-Voting | ||||||||||||
1 | REPORT ON THE COMPANY’S ACTIVITIES | Non-Voting | ||||||||||||
2 | APPROVAL OF THE 2021/22 ANNUAL REPORT | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||||
4 | PRESENTATION OF THE COMPANY’S 2021/22 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: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY’S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS | Management | No Action | |||||||||||
6.B | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES | Management | No Action | |||||||||||
6.C | PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) | Management | No Action | |||||||||||
7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: 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)+C995 | 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 | ||||||||||||
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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON | Non-Voting | ||||||||||||
THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.C. 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 | ||||||||||||
CAMPBELL SOUP COMPANY | ||||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPB | Meeting Date | 30-Nov-2022 | |||||||||||
ISIN | US1344291091 | Agenda | 935719130 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Fabiola R. Arredondo | Management | For | For | ||||||||||
1b. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Howard M. Averill | Management | For | For | ||||||||||
1c. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey | Management | For | For | ||||||||||
1d. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mark A. Clouse | Management | For | For | ||||||||||
1e. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. | Management | For | For | ||||||||||
1f. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado | Management | For | For | ||||||||||
1g. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Grant H. Hill | Management | For | For | ||||||||||
1h. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sarah Hofstetter | Management | For | For | ||||||||||
1i. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Marc B. Lautenbach | Management | For | For | ||||||||||
1j. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mary Alice D. Malone | Management | For | For | ||||||||||
1k. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Keith R. McLoughlin | Management | For | For | ||||||||||
1l. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kurt T. Schmidt | Management | For | For | ||||||||||
1m. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Archbold D. van Beuren | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a “say on pay” vote. | Management | For | For | ||||||||||
4. | To approve the Campbell Soup Company 2022 Long- Term Incentive Plan. | Management | For | For | ||||||||||
5. | To vote on a shareholder proposal regarding a report on certain supply chain practices. | Shareholder | Abstain | Against | ||||||||||
6. | To vote on a shareholder proposal regarding a report on how the company’s 401(k) retirement fund investments contribute to climate change. | Shareholder | Against | For | ||||||||||
TELENET GROUP HOLDING NV | ||||||||||||||
Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | TNET | Meeting Date | 06-Dec-2022 | |||||||||||
ISIN | BE0003826436 | Agenda | 716328198 - 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. | PROPOSED RESOLUTION: AMENDMENT AND RESTATEMENT OF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: ARTICLE 15.1: 15.1 GOLDEN SHARES SHALL ONLY BE TRANSFERABLE BUT ALWAYS BE FREELY TRANSFERABLE TO OTHER ASSOCIATIONS BETWEEN COMMUNES AND TO COMMUNES, PROVINCES OR ANY OTHER PUBLIC LAW ENTITIES OR PRIVATE COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED BY PUBLIC LAW ENTITIES OR FLUVIUS SYSTEM OPERATOR CV ( PUBLIC LAW ENTITIES ). IN CASE THE EXISTING HOLDERS OR THE TRANSFEREES WOULD NO LONGER BE PUBLIC LAW ENTITIES, THESE ENTITIES WILL TRANSFER THE CONCERNED GOLDEN SHARES TO AN ENTITY WHICH QUALIFIES AS PUBLIC LAW ENTITY WITHIN FOUR WEEKS AS OF THE DATE ON WHICH THEY HAVE LEGALLY CEASED TO BE PUBLIC LAW ENTITIES | Management | No Action | |||||||||||
2. | ACKNOWLEDGMENT OF THE PROPOSED MERGER BETWEEN INTERKABEL VLAANDEREN CV,-HOLDER OF 16 LIQUIDATION DISPREFERENCE SHARES IN TELENET GROUP HOLDING NV,-AND FLUVIUS SYSTEM OPERATOR CV, AS A RESULT OF WHICH THE LIQUIDATION-DISPREFERENCE SHARES WILL BE TRANSFERRED BY OPERATION OF LAW TO FLUVIUS-SYSTEM OPERATOR CV AT THE TIME OF THE PROPOSED MERGER | Non-Voting | ||||||||||||
3. | PROPOSED RESOLUTION: CANCELLATION OF SIX HUNDRED THIRTY-ONE THOUSAND EIGHT HUNDRED NINETEEN (631,819) OWN SHARES THAT THE COMPANY HAS ACQUIRED UNDER THE PAST AND CLOSED SHARE REPURCHASE PROGRAMS. THE UNAVAILABLE RESERVE THAT HAS BEEN CREATED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 7:217 2 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, WILL BE ABROGATED AS SET FORTH UNDER ARTICLE 7:219 4 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE TEXT OF PARAGRAPH 6.1 CAPITAL AND SHARES OF ARTICLE 6: CAPITAL - SHARES OF THE ARTICLES OF ASSOCIATION WILL ACCORDINGLY BE AMENDED AS FOLLOWS: 6.1. CAPITAL AND SHARES THE CAPITAL OF THE COMPANY AMOUNTS TWELVE MILLION SEVEN HUNDRED AND NINETY-NINE\ THOUSAND FORTY- NINE EURO FORTY CENTS (12,799,049.40). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE MILLION ONE HUNDRED AND TEN THOUSAND (112,110,000) SHARES WITHOUT PAR VALUE, COMPRISING - ONE HUNDRED TWELVE MILLION FIFTEEN THOUSAND ONE HUNDRED TWENTY | 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 ENTERTAINMENT CORP. | ||||||||||||||
Security | 55826T102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 06-Dec-2022 | |||||||||||
ISIN | US55826T1025 | Agenda | 935725157 - 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 | ||||||||||
3. | Approval of the Company’s 2020 Employee Stock Plan, as amended. | Management | Against | Against | ||||||||||
4. | Approval of the Company’s 2020 Stock Plan for Non- Employee Directors, as amended. | Management | Against | Against | ||||||||||
5. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
CISCO SYSTEMS, INC. | ||||||||||||||
Security | 17275R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSCO | Meeting Date | 08-Dec-2022 | |||||||||||
ISIN | US17275R1023 | Agenda | 935723216 - 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: Sarah Rae Murphy | Management | For | For | ||||||||||
1i. | Election of Director: Charles H. Robbins | Management | For | For | ||||||||||
1j. | Election of Director: Brenton L. Saunders | Management | For | For | ||||||||||
1k. | Election of Director: Dr. Lisa T. Su | Management | For | For | ||||||||||
1l. | 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 2023. | Management | For | For | ||||||||||
4. | Stockholder Proposal - Approval to have Cisco’s Board issue a tax transparency report in consideration of the Global Reporting Initiative’s Tax Standard. | Shareholder | Abstain | Against | ||||||||||
MEDTRONIC PLC | ||||||||||||||
Security | G5960L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDT | Meeting Date | 08-Dec-2022 | |||||||||||
ISIN | IE00BTN1Y115 | Agenda | 935723610 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to hold office until the 2023 Annual General Meeting: Richard H. Anderson | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the 2023 Annual General Meeting: Craig Arnold | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the 2023 Annual General Meeting: Scott C. Donnelly | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the 2023 Annual General Meeting: Lidia L. Fonseca | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the 2023 Annual General Meeting: Randall J. Hogan, III | Management | For | For | ||||||||||
1g. | Election of Director to hold office until the 2023 Annual General Meeting: Kevin E. Lofton | Management | For | For | ||||||||||
1h. | Election of Director to hold office until the 2023 Annual General Meeting: Geoffrey S. Martha | Management | For | For | ||||||||||
1i. | Election of Director to hold office until the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. | Management | For | For | ||||||||||
1j. | Election of Director to hold office until the 2023 Annual General Meeting: Denise M. O’Leary | Management | For | For | ||||||||||
1k. | Election of Director to hold office until the 2023 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 2023 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. | Renewing the Board of Directors’ authority to issue shares under Irish law. | Management | For | For | ||||||||||
5. | Renewing the Board of Directors’ authority to opt out of pre-emption rights under Irish law. | Management | Against | Against | ||||||||||
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGS | Meeting Date | 09-Dec-2022 | |||||||||||
ISIN | US55825T1034 | Agenda | 935724573 - 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 | ||||||||||
3. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
VIATRIS INC. | ||||||||||||||
Security | 92556V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VTRS | Meeting Date | 09-Dec-2022 | |||||||||||
ISIN | US92556V1061 | Agenda | 935725880 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director to hold office until the 2023 annual meeting: W. Don Cornwell | Management | For | For | ||||||||||
1B. | Election of Class II Director to hold office until the 2023 annual meeting: Harry A. Korman | Management | For | For | ||||||||||
1C. | Election of Class II Director to hold office until the 2023 annual meeting: Rajiv Malik | Management | For | For | ||||||||||
1D. | Election of Class II Director to hold office until the 2023 annual meeting: Richard A. Mark, C.P.A. | Management | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, the 2021 compensation of the named executive officers of the Company. | Management | For | For | ||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding independent board chairman. | Shareholder | Against | For | ||||||||||
MICROSOFT CORPORATION | ||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSFT | Meeting Date | 13-Dec-2022 | |||||||||||
ISIN | US5949181045 | Agenda | 935722567 - 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. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023 | Management | For | For | ||||||||||
4. | Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Report on Government Use of Microsoft Technology | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Report on Development of Products for Military | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Abstain | Against | ||||||||||
AUTOZONE, INC. | ||||||||||||||
Security | 053332102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZO | Meeting Date | 14-Dec-2022 | |||||||||||
ISIN | US0533321024 | Agenda | 935724600 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Michael A. George | Management | For | For | ||||||||||
1b. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||
1c. | Election of Director: Earl G. Graves, Jr. | Management | For | For | ||||||||||
1d. | Election of Director: Enderson Guimaraes | Management | For | For | ||||||||||
1e. | Election of Director: Brian P. Hannasch | Management | For | For | ||||||||||
1f. | Election of Director: D. Bryan Jordan | Management | Abstain | Against | ||||||||||
1g. | Election of Director: Gale V. King | Management | For | For | ||||||||||
1h. | Election of Director: George R. Mrkonic, Jr. | Management | For | For | ||||||||||
1i. | Election of Director: William C. Rhodes, III | Management | For | For | ||||||||||
1j. | Election of Director: Jill A. Soltau | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
3. | Approval of an advisory vote on the compensation of named executive officers. | Management | For | For | ||||||||||
COMTECH TELECOMMUNICATIONS CORP. | ||||||||||||||
Security | 205826209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMTL | Meeting Date | 15-Dec-2022 | |||||||||||
ISIN | US2058262096 | Agenda | 935740806 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Ken Peterman | Management | For | For | ||||||||||
1b. | Election of Director: Wendi B. Carpenter | Management | For | For | ||||||||||
1c. | Election of Director: Mark Quinlan | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
4. | Approval of the Amended and Restated 2000 Stock Incentive Plan (the “Plan”) to increase the number of shares of Common Stock available under the 2000 Plan. | Management | Against | Against | ||||||||||
5. | Approval of the Third Amended and Restated Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the “ESPP”) to increase the number of shares issuable under the ESPP. | Management | For | For | ||||||||||
GRAF ACQUISITION CORP. IV | ||||||||||||||
Security | 384272100 | Meeting Type | Special | |||||||||||
Ticker Symbol | GFOR | Meeting Date | 21-Dec-2022 | |||||||||||
ISIN | US3842721009 | Agenda | 935743737 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Extension Amendment Proposal: A proposal to amend the Company’s amended and restated certificate of incorporation (the “Charter”), in the form set forth in Annex A to the accompanying Proxy Statement, to extend the date by which the Company must consummate a Business Combination (as defined below) from May 25, 2023 to September 29, 2023 (the “Extension”, and such later date, the “Extended Date”) (the “Extension Amendment Proposal”). | Management | For | For | ||||||||||
2. | Non-Sponsor CFO Compensation Proposal: A proposal to approve the payment by the Company, directly or indirectly, of $16,667.00 per month base cash compensation, to the Company’s Chief Financial Officer (“CFO”), who is not a member of the Sponsor (as defined below), plus any related taxes (including, without limitation, Medicare and social security), governmental payments and health care benefits, for services rendered to the Company as an employee, contractor or otherwise from May 6, 2022. | Management | For | For | ||||||||||
3. | Health Care Benefits Proposal: A proposal to approve the payment by the Company, directly or indirectly, of up to $6,000.00 per month in aggregate for health care benefits to be provided to three of the Company’s executive officers, the Chief Executive Officer, the Executive Vice President, General Counsel and Secretary and the Executive Vice President, Strategy, from the date of approval of this proposal through the Company’s closing of a Business Combination (the “Health Care Benefits Proposal”). | Management | For | For | ||||||||||
4. | Adjournment Proposal: 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 otherwise in connection with, the approval of any of the Extension Amendment Proposal, the Non-Sponsor CFO Compensation Proposal or the Health Care Benefits Proposal, or to provide additional time to effectuate the Extension (the “Adjournment Proposal”). | Management | For | For | ||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||
Security | 68752M108 | Meeting Type | Special | |||||||||||
Ticker Symbol | OFIX | Meeting Date | 04-Jan-2023 | |||||||||||
ISIN | US68752M1080 | Agenda | 935744397 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the issuance of Orthofix common stock, par value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the “Orthofix share issuance proposal”). | Management | For | For | ||||||||||
2. | To approve the adjournment of the Orthofix special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Orthofix special meeting to approve the Orthofix share issuance proposal. | Management | For | For | ||||||||||
MICRON TECHNOLOGY, INC. | ||||||||||||||
Security | 595112103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MU | Meeting Date | 12-Jan-2023 | |||||||||||
ISIN | US5951121038 | Agenda | 935742177 - 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 M. 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 APPROVE OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||||
4. | 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 AUGUST 31, 2023. | Management | For | For | ||||||||||
ZSCALER, INC. | ||||||||||||||
Security | 98980G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZS | Meeting Date | 13-Jan-2023 | |||||||||||
ISIN | US98980G1022 | Agenda | 935743434 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Andrew Brown | For | For | |||||||||||
2 | Scott Darling | For | For | |||||||||||
3 | David Schneider | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | To approve on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
COGECO INC. | ||||||||||||||
Security | 19238T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CGECF | Meeting Date | 13-Jan-2023 | |||||||||||
ISIN | CA19238T1003 | Agenda | 935749107 - 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 | Caroline Papadatos | For | For | |||||||||||
2 | The appointment of Deloitte LLP, Chartered Accountants, as auditors and the authorization to the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | 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 16 of the Information Circular. | Management | For | For | ||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COST | Meeting Date | 19-Jan-2023 | |||||||||||
ISIN | US22160K1051 | Agenda | 935745933 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Susan L. Decker | Management | For | For | ||||||||||
1b. | Election of Director: Kenneth D. Denman | Management | For | For | ||||||||||
1c. | Election of Director: Richard A. Galanti | Management | For | For | ||||||||||
1d. | Election of Director: Hamilton E. James | Management | For | For | ||||||||||
1e. | Election of Director: W. Craig Jelinek | Management | For | For | ||||||||||
1f. | Election of Director: Sally Jewell | Management | For | For | ||||||||||
1g. | Election of Director: Charles T. Munger | Management | For | For | ||||||||||
1h. | Election of Director: Jeffrey S. Raikes | Management | For | For | ||||||||||
1i. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
1j. | Election of Director: Ron M. Vachris | Management | For | For | ||||||||||
1k. | Election of Director: Maggie Wilderotter | Management | For | For | ||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding report on risks of state policies restricting reproductive rights. | Shareholder | Abstain | Against | ||||||||||
OAKTREE SPECIALTY LENDING CORPORATION | ||||||||||||||
Security | 67401P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OCSL | Meeting Date | 20-Jan-2023 | |||||||||||
ISIN | US67401P1084 | Agenda | 935746442 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve until the 2026 Annual Meeting: John B. Frank | Management | For | For | ||||||||||
1b. | Election of Director to serve until the 2026 Annual Meeting: Bruce Zimmerman | 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, 2023. | Management | For | For | ||||||||||
3. | To approve the issuance of shares of common stock, par value $0.01 per share, of the Company to be issued pursuant to the Agreement and Plan of Merger, dated as of September 14, 2022, among Oaktree Strategic Income II, Inc., a Delaware corporation (“OSI2”), the Company, Project Superior Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of the Company, and, for the limited purposes set forth therein, Oaktree Fund Advisors, LLC, a Delaware limited liability company and investment adviser to each of the Company and OSI2. | Management | For | For | ||||||||||
4. | To approve an amendment to the Company’s restated certificate of incorporation, as amended and corrected, to effect a 1-for-3 reverse stock split of the common stock, par value $0.01 per share, of the Company. | Management | For | For | ||||||||||
VISA INC. | ||||||||||||||
Security | 92826C839 | Meeting Type | Annual | |||||||||||
Ticker Symbol | V | Meeting Date | 24-Jan-2023 | |||||||||||
ISIN | US92826C8394 | Agenda | 935745779 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Lloyd A. Carney | Management | For | For | ||||||||||
1b. | Election of Director: Kermit R. Crawford | 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: Teri L. List | Management | For | For | ||||||||||
1g. | Election of Director: John F. Lundgren | 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 hold an advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
5. | To vote on a stockholder proposal requesting an independent board chair policy. | Shareholder | Against | For | ||||||||||
ASHLAND INC. | ||||||||||||||
Security | 044186104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASH | Meeting Date | 24-Jan-2023 | |||||||||||
ISIN | US0441861046 | Agenda | 935748701 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Steven D. Bishop | Management | For | For | ||||||||||
1.2 | Election of Director: Brendan M. Cummins | Management | For | For | ||||||||||
1.3 | Election of Director: Suzan F. Harrison | Management | For | For | ||||||||||
1.4 | Election of Director: Jay V. Ihlenfeld | Management | For | For | ||||||||||
1.5 | Election of Director: Wetteny Joseph | Management | For | For | ||||||||||
1.6 | Election of Director: Susan L. Main | Management | For | For | ||||||||||
1.7 | Election of Director: Guillermo Novo | Management | For | For | ||||||||||
1.8 | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1.9 | Election of Director: Janice J. Teal | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2023. | 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 | ||||||||||
4. | The stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. | Management | 1 Year | For | ||||||||||
BECTON, DICKINSON AND COMPANY | ||||||||||||||
Security | 075887109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BDX | Meeting Date | 24-Jan-2023 | |||||||||||
ISIN | US0758871091 | Agenda | 935749789 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: William M. Brown | Management | For | For | ||||||||||
1B. | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
1C. | Election of Director: Carrie L. Byington | Management | For | For | ||||||||||
1D. | Election of Director: R Andrew Eckert | Management | For | For | ||||||||||
1E. | Election of Director: Claire M. Fraser | Management | For | For | ||||||||||
1F. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
1G. | Election of Director: Christopher Jones | Management | For | For | ||||||||||
1H. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
1I. | Election of Director: Thomas E. Polen | Management | For | For | ||||||||||
1J. | Election of Director: Timothy M. Ring | Management | For | For | ||||||||||
1K. | 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. | Advisory vote to approve the frequency of named executive officer compensation advisory votes. | Management | 1 Year | For | ||||||||||
5. | Approval of amendments to the 2004 Employee and Director Equity-Based Compensation Plan. | Management | For | For | ||||||||||
6. | A shareholder proposal to require prior shareholder approval of certain termination payments, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||||
Security | 553530106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSM | Meeting Date | 25-Jan-2023 | |||||||||||
ISIN | US5535301064 | Agenda | 935749006 - 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 | Rahquel Purcell | For | For | |||||||||||
8 | 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 MSC’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation: To approve, on an advisory basis, the compensation of MSC’s named executive officers. | Management | For | For | ||||||||||
4. | Approval of the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. | Management | For | For | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US7374461041 | Agenda | 935742711 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Dorothy M. Burwell | Management | For | For | ||||||||||
1.2 | Election of Director: Robert E. Grote | Management | For | For | ||||||||||
1.3 | Election of Director: David W. Kemper | Management | For | For | ||||||||||
1.4 | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
Security | 79546E104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBH | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US79546E1047 | Agenda | 935745945 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Rachel R. Bishop Ph. D. | Management | For | For | ||||||||||
1.2 | Election of Director: Jeffrey Boyer | Management | For | For | ||||||||||
1.3 | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
1.4 | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
1.5 | Election of Director: James M. Head | Management | For | For | ||||||||||
1.6 | Election of Director: Linda Heasley | Management | For | For | ||||||||||
1.7 | Election of Director: Lawrence “Chip” P. Molloy | Management | For | For | ||||||||||
1.8 | Election of Director: Erin Nealy Cox | Management | For | For | ||||||||||
1.9 | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
2. | Approval of the compensation of the Company’s executive officers including the Company’s compensation practices and principles and their implementation. | Management | For | For | ||||||||||
3. | Frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||||
Security | 009158106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APD | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US0091581068 | Agenda | 935746365 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Tonit M. Calaway | Management | For | For | ||||||||||
1b. | Election of Director: Charles Cogut | Management | For | For | ||||||||||
1c. | Election of Director: Lisa A. Davis | Management | For | For | ||||||||||
1d. | Election of Director: Seifollah Ghasemi | Management | For | For | ||||||||||
1e. | Election of Director: David H.Y. Ho | Management | For | For | ||||||||||
1f. | Election of Director: Edward L. Monser | Management | For | For | ||||||||||
1g. | Election of Director: Matthew H. Paull | Management | For | For | ||||||||||
1h. | Election of Director: Wayne T. Smith | Management | For | For | ||||||||||
2. | Advisory vote approving the compensation of the Company’s executive officers. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
Security | 931427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBA | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US9314271084 | Agenda | 935747280 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Janice M. Babiak | Management | For | For | ||||||||||
1b. | Election of Director: Inderpal S. Bhandari | Management | For | For | ||||||||||
1c. | Election of Director: Rosalind G. Brewer | Management | For | For | ||||||||||
1d. | Election of Director: Ginger L. Graham | Management | For | For | ||||||||||
1e. | Election of Director: Bryan C. Hanson | 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 2023. | Management | For | For | ||||||||||
4. | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Shareholder | Abstain | Against | ||||||||||
5. | Stockholder proposal requesting an independent board chairman. | Shareholder | Against | For | ||||||||||
VALVOLINE INC. | ||||||||||||||
Security | 92047W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VVV | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US92047W1018 | Agenda | 935749044 - 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: Carol H. Kruse | Management | For | For | ||||||||||
1d. | Election of Director: Vada O. Manager | Management | For | For | ||||||||||
1e. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||||||||
1f. | Election of Director: Jennifer L. Slater | Management | For | For | ||||||||||
1g. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||||||||
1h. | Election of Director: Mary J. Twinem | Management | For | For | ||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Valvoline’s Independent Registered Public Accounting Firm for Fiscal 2023. | Management | For | For | ||||||||||
3. | Non-binding Advisory Resolution Approving our Executive Compensation. | Management | For | For | ||||||||||
4. | Non-binding Advisory Vote on the Frequency of Shareholder Advisory Votes on our Executive Compensation. | Management | 1 Year | For | ||||||||||
UGI CORPORATION | ||||||||||||||
Security | 902681105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UGI | Meeting Date | 27-Jan-2023 | |||||||||||
ISIN | US9026811052 | Agenda | 935748155 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for terms expiring in 2024: Frank S. Hermance, Chair | Management | For | For | ||||||||||
1b. | Election of Director for terms expiring in 2024: M. Shawn Bort | Management | For | For | ||||||||||
1c. | Election of Director for terms expiring in 2024: Theodore A. Dosch | Management | For | For | ||||||||||
1d. | Election of Director for terms expiring in 2024: Alan N. Harris | Management | For | For | ||||||||||
1e. | Election of Director for terms expiring in 2024: Mario Longhi | Management | For | For | ||||||||||
1f. | Election of Director for terms expiring in 2024: William J. Marrazzo | Management | For | For | ||||||||||
1g. | Election of Director for terms expiring in 2024: Cindy J. Miller | Management | For | For | ||||||||||
1h. | Election of Director for terms expiring in 2024: Roger Perreault | Management | For | For | ||||||||||
1i. | Election of Director for terms expiring in 2024: Kelly A. Romano | Management | For | For | ||||||||||
1j. | Election of Director for terms expiring in 2024: James B. Stallings, Jr. | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of Independent Registered Public Accounting Firm for 2023 | Management | For | For | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 30-Jan-2023 | |||||||||||
ISIN | US29272W1099 | Agenda | 935750162 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1b. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1c. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||||
1d. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1e. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1f. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||||
1g. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1h. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
1i. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1j. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approval of the 2023 Omnibus Incentive Plan. | Management | Abstain | Against | ||||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EPC | Meeting Date | 03-Feb-2023 | |||||||||||
ISIN | US28035Q1022 | Agenda | 935748989 - 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 2023. | Management | For | For | ||||||||||
3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Company’s 2nd Amended and Restated 2018 Stock Incentive Plan. | Management | Abstain | Against | ||||||||||
BELLRING BRANDS, INC. | ||||||||||||||
Security | 07831C103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRBR | Meeting Date | 06-Feb-2023 | |||||||||||
ISIN | US07831C1036 | Agenda | 935751924 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Darcy H. Davenport | Management | For | For | ||||||||||
1.2 | Election of Director: Elliot H. Stein, Jr. | Management | For | For | ||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
3. | To consider and vote upon a proposal to increase the number of authorized shares under the Company’s 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. | Management | For | For | ||||||||||
4. | To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the “Compensation Discussion and Analysis” and “Executive Compensation” sections of this proxy statement. | Management | For | For | ||||||||||
FRANKLIN RESOURCES, INC. | ||||||||||||||
Security | 354613101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEN | Meeting Date | 07-Feb-2023 | |||||||||||
ISIN | US3546131018 | Agenda | 935750491 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter | Management | For | For | ||||||||||
1b. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman | Management | For | For | ||||||||||
1c. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson | Management | For | For | ||||||||||
1d. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson | Management | For | For | ||||||||||
1e. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. | Management | For | For | ||||||||||
1f. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim | Management | For | For | ||||||||||
1g. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King | Management | For | For | ||||||||||
1h. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto | Management | For | For | ||||||||||
1i. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel | Management | For | For | ||||||||||
1j. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh | Management | For | For | ||||||||||
1k. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Geoffrey Y. Yang | 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To hold an advisory vote on how frequently stockholders believe we should obtain future advisory votes on the compensation of the Company’s named executive officers. | Management | 3 Years | For | ||||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROK | Meeting Date | 07-Feb-2023 | |||||||||||
ISIN | US7739031091 | Agenda | 935750504 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A. | DIRECTOR | Management | ||||||||||||
1 | William P. Gipson | For | For | |||||||||||
2 | Pam Murphy | For | For | |||||||||||
3 | Donald R. Parfet | For | For | |||||||||||
4 | Robert W. Soderbery | For | For | |||||||||||
B. | To approve, on an advisory basis, the compensation of the Corporation’s named executive officers. | Management | For | For | ||||||||||
C. | To approve, on an advisory basis, the frequency of the shareowner vote on the compensation of the Corporation’s named executive officers. | Management | 1 Year | For | ||||||||||
D. | To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MWA | Meeting Date | 07-Feb-2023 | |||||||||||
ISIN | US6247581084 | Agenda | 935750605 - 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: Jeffery S. Sharritts | Management | For | For | ||||||||||
1g. | Election of Director: Brian L. Slobodow | 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 recommend, on an advisory basis, the frequency of the stockholder vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
AJ BELL PLC | ||||||||||||||
Security | G01457103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | AJB | Meeting Date | 08-Feb-2023 | |||||||||||
ISIN | GB00BFZNLB60 | Agenda | 716447722 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||||||
3 | DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||||||||
4 | AMENDMENT OF EXECUTIVE INCENTIVE PLAN | Management | For | For | ||||||||||
5 | ADOPTION OF SENIOR MANAGER INCENTIVE PLAN 2022 | Management | For | For | ||||||||||
6 | FINAL DIVIDEND | Management | For | For | ||||||||||
7 | RE-ELECTION OF BARONESS HELENA MORRISSEY - NON-EXECUTIVE CHAIR | Management | For | For | ||||||||||
8 | RE-ELECTION OF MICHAEL THOMAS SUMMERSGILL - EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECTION OF PETER MICHAEL BIRCH- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECTION OF ROGER JOHN STOTT- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECTION OF EVELYN BOURKE- NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECTION OF EAMONN MICHAEL FLANAGAN - NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECTION OF MARGARET HASSALL- NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
14 | RE-ELECTION OF SIMON TURNER- NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
15 | APPOINTMENT OF AUDITORS | Management | For | For | ||||||||||
16 | AUDITORS’ REMUNERATION | Management | For | For | ||||||||||
17 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
19 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||||
20 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGMS | Management | For | For | ||||||||||
OXFORD METRICS PLC | ||||||||||||||
Security | G6748U100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | OMG.L | Meeting Date | 09-Feb-2023 | |||||||||||
ISIN | GB0030312788 | Agenda | 716442695 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | For | For | ||||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||||
4 | RE-ELECT CATHERINE ROBERTSON AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT ROGER PARRY AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT DAVID DEACON AS DIRECTOR | Management | For | For | ||||||||||
7 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
9 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMKTA | Meeting Date | 14-Feb-2023 | |||||||||||
ISIN | US4570301048 | Agenda | 935754449 - 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. | Stockholder proposal concerning equal voting rights for each share. | Shareholder | Against | For | ||||||||||
DEERE & COMPANY | ||||||||||||||
Security | 244199105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DE | Meeting Date | 22-Feb-2023 | |||||||||||
ISIN | US2441991054 | Agenda | 935755009 - 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 to approve executive compensation(“say- on-pay”). | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future say-on-pay votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as Deere’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal regarding termination pay. | Shareholder | Against | For | ||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KEP | Meeting Date | 27-Feb-2023 | |||||||||||
ISIN | US5006311063 | Agenda | 935766797 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
4A. | Election of Standing Director: Lee, Jung-Bok | Management | For | For | ||||||||||
4B. | Election of Standing Director: Lee, Jun-Ho | Management | For | For | ||||||||||
4.2 | Election of a Standing Director as Comptroller & Auditor General and Member of the Audit Committee: Jun,Young-Sang | Management | For | For | ||||||||||
DEMANT A/S | ||||||||||||||
Security | K3008M105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | WILLF | Meeting Date | 08-Mar-2023 | |||||||||||
ISIN | DK0060738599 | Agenda | 716672286 - 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 | 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 | THE BOARD OF DIRECTOR’S REPORT ON THE COMPANY’S ACTIVITIES IN THE PAST YEAR | Non-Voting | ||||||||||||
2 | PRESENTATION FOR APPROVAL OF THE AUDITED ANNUAL REPORT 2022, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2022 | Management | No Action | |||||||||||
4 | PRESENTATION OF AND INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2022 | Management | No Action | |||||||||||
5 | APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | No Action | |||||||||||
6.A | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: NIELS B. CHRISTIANSEN | Management | No Action | |||||||||||
6.B | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: NIELS JACOBSEN | Management | No Action | |||||||||||
6.C | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANJA MADSEN | Management | No Action | |||||||||||
6.D | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: SISSE FJELSTED RASMUSSEN | Management | No Action | |||||||||||
6.E | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KRISTIAN VILLUMSEN | Management | No Action | |||||||||||
7 | ELECTION OF AUDITOR: PWC | Management | No Action | |||||||||||
8.A | REDUCTION OF THE COMPANY’S SHARE CAPITAL | Management | No Action | |||||||||||
8.B | AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES | Management | No Action | |||||||||||
8.C | AUTHORITY TO THE CHAIRMAN OF THE AGM | Management | No Action | |||||||||||
9 | ANY OTHER BUSINESS | 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 SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU | 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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | 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 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
QUALCOMM INCORPORATED | ||||||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QCOM | Meeting Date | 08-Mar-2023 | |||||||||||
ISIN | US7475251036 | Agenda | 935757281 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to hold office until the next annual meeting of stockholders: Sylvia Acevedo | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the next annual meeting of stockholders: Cristiano R. Amon | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the next annual meeting of stockholders: Mark Fields | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the next annual meeting of stockholders: Jeffrey W. Henderson | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the next annual meeting of stockholders: Gregory N. Johnson | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the next annual meeting of stockholders: Ann M. Livermore | Management | For | For | ||||||||||
1g. | Election of Director to hold office until the next annual meeting of stockholders: Mark D. McLaughlin | Management | For | For | ||||||||||
1h. | Election of Director to hold office until the next annual meeting of stockholders: Jamie S. Miller | Management | For | For | ||||||||||
1i. | Election of Director to hold office until the next annual meeting of stockholders: Irene B. Rosenfeld | Management | For | For | ||||||||||
1j. | Election of Director to hold office until the next annual meeting of stockholders: Kornelis (Neil) Smit | Management | For | For | ||||||||||
1k. | Election of Director to hold office until the next annual meeting of stockholders: Jean-Pascal Tricoire | Management | For | For | ||||||||||
1l. | Election of Director to hold office until the next annual meeting of stockholders: 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 24, 2023. | Management | For | For | ||||||||||
3. | Approval of the QUALCOMM Incorporated 2023 Long- Term Incentive Plan. | Management | Against | Against | ||||||||||
4. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCI | Meeting Date | 08-Mar-2023 | |||||||||||
ISIN | IE00BY7QL619 | Agenda | 935759590 - 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 2024: 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 2024: 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 2024: 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 2024: 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 2024: 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 2024: Ayesha Khanna | 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 2024: Simone Menne | 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 2024: George R. Oliver | 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 2024: Jürgen Tinggren | 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 2024: Mark Vergnano | 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 2024: John D. Young | Management | For | For | ||||||||||
2.a | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||||
2.b | 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, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
7. | To approve the Directors’ authority to allot shares up to approximately 20% of issued share capital. | Management | For | For | ||||||||||
8. | To approve the waiver of statutory preemption rights with respect to up to 5% of the issued share capital (Special Resolution). | Management | Against | Against | ||||||||||
BASSETT FURNITURE INDUSTRIES, INC. | ||||||||||||||
Security | 070203104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BSET | Meeting Date | 08-Mar-2023 | |||||||||||
ISIN | US0702031040 | Agenda | 935764844 - 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 25, 2023. | 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 | ||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 09-Mar-2023 | |||||||||||
ISIN | US6361801011 | Agenda | 935760000 - 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 | Jeffrey W. Shaw | For | For | |||||||||||
5 | Thomas E. Skains | For | For | |||||||||||
6 | David F. Smith | For | For | |||||||||||
7 | Ronald J. Tanski | For | For | |||||||||||
2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future “Say-on-Pay” votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
AMERISOURCEBERGEN CORPORATION | ||||||||||||||
Security | 03073E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABC | Meeting Date | 09-Mar-2023 | |||||||||||
ISIN | US03073E1055 | Agenda | 935761242 - 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: Kathleen W. Hyle | Management | For | For | ||||||||||
1g. | Election of Director: Lorence H. Kim, M.D. | Management | For | For | ||||||||||
1h. | Election of Director: Henry W. McGee | Management | For | For | ||||||||||
1i. | Election of Director: Redonda G. Miller, M.D. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of a shareholder vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
APPLE INC. | ||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2023 | |||||||||||
ISIN | US0378331005 | Agenda | 935757700 - 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 2023 | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
5. | A shareholder proposal entitled “Civil Rights and Non- Discrimination Audit Proposal” | Shareholder | Abstain | Against | ||||||||||
6. | A shareholder proposal entitled “Communist China Audit” | Shareholder | Abstain | Against | ||||||||||
7. | A shareholder proposal on Board policy for communication with shareholder proponents | Shareholder | Against | For | ||||||||||
8. | A shareholder proposal entitled “Racial and Gender Pay Gaps” | Shareholder | Abstain | Against | ||||||||||
9. | A shareholder proposal entitled “Shareholder Proxy Access Amendments” | Shareholder | Abstain | Against | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 15-Mar-2023 | |||||||||||
ISIN | CH0102993182 | Agenda | 935758776 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Jean-Pierre Clamadieu | Management | For | For | ||||||||||
1b. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1c. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | ||||||||||
1d. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1e. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1f. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
1g. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1h. | Election of Director: Heath A. Mitts | 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 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
5.1 | To approve the 2022 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). | Management | For | For | ||||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | 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 30, 2022. | Management | For | For | ||||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
7.2 | 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 | ||||||||||
7.3 | 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. | An advisory vote on the frequency of an advisory vote to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
10. | An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
11. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
12. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
13. | To approve the carryforward of unappropriated accumulated earnings at September 30, 2022. | Management | For | For | ||||||||||
14. | To approve a dividend payment to shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
15. | To approve an authorization relating to TE Connectivity’s Share Repurchase Program. | Management | For | For | ||||||||||
16. | 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 | ||||||||||
17. | To approve changes to share capital and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
GRIFFON CORPORATION | ||||||||||||||
Security | 398433102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GFF | Meeting Date | 15-Mar-2023 | |||||||||||
ISIN | US3984331021 | Agenda | 935762256 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Travis W. Cocke | For | For | |||||||||||
2 | H. C. Charles Diao | For | For | |||||||||||
3 | Louis J. Grabowsky | For | For | |||||||||||
4 | Lacy M. Johnson | For | For | |||||||||||
5 | James W. Sight | For | For | |||||||||||
6 | Samanta Hegedus Stewart | For | For | |||||||||||
7 | Michelle L. Taylor | For | For | |||||||||||
8 | Cheryl L. Turnbull | For | For | |||||||||||
2. | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Frequency of future advisory votes on the compensation of our executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
THE COOPER COMPANIES, INC. | ||||||||||||||
Security | 216648402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COO | Meeting Date | 15-Mar-2023 | |||||||||||
ISIN | US2166484020 | Agenda | 935764010 - 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: Cynthia L. Lucchese | 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, 2023. | Management | For | For | ||||||||||
3. | Approval of the 2023 Long Term Incentive Plan for Employees. | Management | For | For | ||||||||||
4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||||
5. | Advisory vote on the frequency with which executive compensation will be subject to a stockholder advisory vote. | Management | 1 Year | For | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 15-Mar-2023 | |||||||||||
ISIN | CH0102993182 | Agenda | 935772613 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Jean-Pierre Clamadieu | Management | For | For | ||||||||||
1b. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1c. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | ||||||||||
1d. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1e. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1f. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
1g. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1h. | Election of Director: Heath A. Mitts | 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 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
5.1 | To approve the 2022 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). | Management | For | For | ||||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | 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 30, 2022. | Management | For | For | ||||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
7.2 | 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 | ||||||||||
7.3 | 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. | An advisory vote on the frequency of an advisory vote to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
10. | An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
11. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
12. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
13. | To approve the carryforward of unappropriated accumulated earnings at September 30, 2022. | Management | For | For | ||||||||||
14. | To approve a dividend payment to shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
15. | To approve an authorization relating to TE Connectivity’s Share Repurchase Program. | Management | For | For | ||||||||||
16. | 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 | ||||||||||
17. | To approve changes to share capital and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Special | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 16-Mar-2023 | |||||||||||
ISIN | US0078001056 | Agenda | 935767220 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the “Merger Proposal”). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne’s named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled “The Merger - Interests of Aerojet Rocketdyne’s Directors and Executive Officers in the Merger - Quantification of Payments” (the “Compensation Proposal”). | Management | For | For | ||||||||||
3. | To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the “Adjournment Proposal”). | Management | For | For | ||||||||||
HEICO CORPORATION | ||||||||||||||
Security | 422806109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HEI | Meeting Date | 17-Mar-2023 | |||||||||||
ISIN | US4228061093 | Agenda | 935761406 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas M. Culligan | For | For | |||||||||||
2 | Carol F. Fine | For | For | |||||||||||
3 | Adolfo Henriques | For | For | |||||||||||
4 | Mark H. Hildebrandt | For | For | |||||||||||
5 | Eric A. Mendelson | For | For | |||||||||||
6 | Laurans A. Mendelson | For | For | |||||||||||
7 | Victor H. Mendelson | For | For | |||||||||||
8 | Julie Neitzel | For | For | |||||||||||
9 | Dr. Alan Schriesheim | For | For | |||||||||||
10 | Frank J. Schwitter | For | For | |||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. | Management | For | For | ||||||||||
OAKTREE SPECIALTY LENDING CORPORATION | ||||||||||||||
Security | 67401P108 | Meeting Type | Special | |||||||||||
Ticker Symbol | OCSL | Meeting Date | 17-Mar-2023 | |||||||||||
ISIN | US67401P1084 | Agenda | 935765694 - 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 | ||||||||||
STARBUCKS CORPORATION | ||||||||||||||
Security | 855244109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBUX | Meeting Date | 23-Mar-2023 | |||||||||||
ISIN | US8552441094 | Agenda | 935762193 - 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: Beth Ford | Management | For | For | ||||||||||
1d. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
1e. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | ||||||||||
1f. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
1g. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||||
1h. | Election of Director: Howard Schultz | Management | For | For | ||||||||||
2. | Approval, on a nonbinding basis, of the compensation paid to our named executive officers | Management | For | For | ||||||||||
3. | Approval, on a nonbinding basis, of the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
4. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023 | Management | For | For | ||||||||||
5. | Report on Plant-Based Milk Pricing | Shareholder | Against | For | ||||||||||
6. | CEO Succession Planning Policy Amendment | Shareholder | Against | For | ||||||||||
7. | Annual Reports on Company Operations in China | Shareholder | Abstain | Against | ||||||||||
8. | Assessment of Worker Rights Commitments | Shareholder | Abstain | Against | ||||||||||
9. | Creation of Board Committee on Corporate Sustainability | Shareholder | Against | For | ||||||||||
SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||||
Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | STBFY | Meeting Date | 24-Mar-2023 | |||||||||||
ISIN | JP3336560002 | Agenda | 716729908 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Makiko | Management | For | For | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Shekhar Mundlay | Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Naiki, Hachiro | Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding | Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamori, Hiroshi | Management | Against | Against | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari | Management | For | For | ||||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Yuji | Management | Against | Against | ||||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Masuyama, Mika | Management | For | For | ||||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Mimura, Mariko | Management | For | For | ||||||||||
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro | Management | For | For | ||||||||||
SIKA AG | ||||||||||||||
Security | H7631K273 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | SKYAY | Meeting Date | 28-Mar-2023 | |||||||||||
ISIN | CH0418792922 | Agenda | 716726178 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
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 | 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 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 | 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 DIRECTOR: PAUL J. HALG AS A MEMBER | Management | No Action | |||||||||||
4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W. BALLI AS A MEMBER | Management | No Action | |||||||||||
4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER | Management | No Action | |||||||||||
4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL AS A MEMBER | Management | No Action | |||||||||||
4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: GORDANA LANDEN AS A MEMBER | Management | No Action | |||||||||||
4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS A MEMBER | Management | No Action | |||||||||||
4.1.7 | RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL SCHULER AS A MEMBER | Management | No Action | |||||||||||
4.1.8 | RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. VANLANCKER AS A MEMBER | Management | No Action | |||||||||||
4.2 | ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF PAUL J. HALG | Management | No Action | |||||||||||
4.3.1 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M. HOWELL AS A MEMBER | Management | No Action | |||||||||||
4.3.2 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: GORDANA LANDEN AS A MEMBER | Management | No Action | |||||||||||
4.3.3 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: THIERRY F. J. VANLANCKER AS A MEMBER | Management | No Action | |||||||||||
4.4 | ELECTION OF STATUTORY AUDITORS: RE- ELECTION OF KPMG AG | Management | No Action | |||||||||||
4.5 | ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN | Management | No Action | |||||||||||
5.1 | COMPENSATION: CONSULTATIVE VOTE ON THE 2022 COMPENSATION REPORT | Management | No Action | |||||||||||
5.2 | COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.3 | COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF GROUP MANAGEMENT | Management | No Action | |||||||||||
6 | INTRODUCTION OF A CAPITAL BAND AND A CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) | Management | No Action | |||||||||||
7.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM | Management | No Action | |||||||||||
7.2 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
7.3 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: SUPPLEMENT OF THE NOMINEE PROVISION | Management | No Action | |||||||||||
7.4 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING | Management | No Action | |||||||||||
7.5 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION OF THE POSSIBILITY OF USING ELECTRONIC MEANS | Management | No Action | |||||||||||
7.6 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: REDUCTION OF THE NUMBER OF MANDATES OUTSIDE THE GROUP | Management | No Action | |||||||||||
8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: 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 | |||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KEP | Meeting Date | 28-Mar-2023 | |||||||||||
ISIN | US5006311063 | Agenda | 935788135 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
4.1 | Approval of financial statements for the fiscal year 2022 | Management | For | For | ||||||||||
4.2 | Approval of the ceiling amount of remuneration for directors in 2023 | Management | For | For | ||||||||||
MCCORMICK & COMPANY, INCORPORATED | ||||||||||||||
Security | 579780107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MKCV | Meeting Date | 29-Mar-2023 | |||||||||||
ISIN | US5797801074 | Agenda | 935768549 - 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. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | CHYHY | Meeting Date | 30-Mar-2023 | |||||||||||
ISIN | DK0060227585 | Agenda | 716757820 - 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 | 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 | RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022 | Management | No Action | |||||||||||
2 | RESOLUTION TO APPROVE TRANSACTION SPECIFIC INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES | Management | No Action | |||||||||||
3 | CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN | Management | No Action | |||||||||||
4 | ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR | Management | No Action | |||||||||||
5 | AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY GENERAL MEETING | Management | No Action | |||||||||||
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 | Non-Voting | ||||||||||||
EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 09 MAR 2023: 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 | ||||||||||||
CMMT | 09 MAR 2023: 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 | ||||||||||||
TELEFONICA, S.A. | ||||||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEF | Meeting Date | 30-Mar-2023 | |||||||||||
ISIN | US8793822086 | Agenda | 935774237 - 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 2022. | 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 2022 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 2022. | Management | For | |||||||||||
2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2022. | Management | For | |||||||||||
3. | Re-election of the Statutory Auditor for fiscal year 2023. | Management | For | |||||||||||
4. | 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 | |||||||||||
5. | Shareholder compensation. Distribution of dividends from unrestricted reserves. | Management | For | |||||||||||
6. | Authorization for the acquisition of own shares, directly or through Group companies. | Management | For | |||||||||||
7. | Approval of the Telefónica, S.A. Directors’ Remuneration Policy. | Management | For | |||||||||||
8. | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting. | Management | For | |||||||||||
9. | Consultative vote on the 2022 Annual Report on Directors Remuneration. | Management | For | |||||||||||
PHAROL SGPS, SA | ||||||||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | PHR | Meeting Date | 31-Mar-2023 | |||||||||||
ISIN | PTPTC0AM0009 | Agenda | 716762340 - 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 | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||||
1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2022 | Management | No Action | |||||||||||
2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2022 | Management | No Action | |||||||||||
3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||||||
4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY’S MANAGEMENT AND SUPERVISION | Management | 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 | |||||||||||
CMMT | 13 MAR 2023: 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 | Non-Voting | ||||||||||||
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 13 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 13 MAR 2023: 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 | 13 MAR 2023: 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 | ||||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DIS | Meeting Date | 03-Apr-2023 | |||||||||||
ISIN | US2546871060 | Agenda | 935766595 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
1b. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
1c. | Election of Director: Amy L. Chang | Management | For | For | ||||||||||
1d. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
1e. | Election of Director: Carolyn N. Everson | Management | For | For | ||||||||||
1f. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
1g. | Election of Director: Robert A. Iger | 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 2023. | Management | For | For | ||||||||||
3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Consideration of an advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report. | Shareholder | Abstain | Against | ||||||||||
EDISON SPA | ||||||||||||||
Security | T3552V114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | EDNR | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | IT0003152417 | Agenda | 716746233 - 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 | ||||||||||||
0010 | APPROVAL OF THE 31 DECEMBER 2022 BALANCE SHEET | Management | No Action | |||||||||||
0020 | DETERMINATIONS REGARDING THE ALLOCATION OF THE NET INCOME | Management | No Action | |||||||||||
0030 | REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION PAID. ’‘FIRST SECTION’’ - REMUNERATION POLICY FOR THE PERIOD 2022- 2023. APPROVAL | Management | No Action | |||||||||||
0040 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID. ’’SECOND SECTION’’ - COMPENSATION PAID IN 2022. CONSULTATIVE VOTING | Management | No Action | |||||||||||
0050 | BOARD OF DIRECTORS. APPOINTMENT OF ONE ADMINISTRATOR | Management | No Action | |||||||||||
0060 | APPOINTMENT OF THE INTERNAL AUDITORS | Management | No Action | |||||||||||
0070 | APPOINTMENT OF THE CHAIRMAN OF THE INTERNAL AUDITORS | Management | No Action | |||||||||||
0080 | DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE INTERNAL AUDITORS AND THE ACTUAL AUDITORS | 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 | ||||||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
Security | 42824C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HPE | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | US42824C1099 | Agenda | 935766583 - 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: Frank A. D’Amelio | Management | For | For | ||||||||||
1d. | Election of Director: Regina E. Dugan | Management | For | For | ||||||||||
1e. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1f. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||||
1g. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
1h. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||||
1i. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
1j. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||||
1k. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1l. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2023. | 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: “Transparency in Lobbying”. | Shareholder | Abstain | Against | ||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLB | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | AN8068571086 | Agenda | 935767105 - 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 vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
3. | Advisory approval of our executive compensation. | Management | For | For | ||||||||||
4. | Approval of our consolidated balance sheet at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. | Management | For | For | ||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2023. | Management | For | For | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | US2515661054 | Agenda | 935777598 - 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 to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||||
6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||||
6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||||
7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | US2515661054 | Agenda | 935784389 - 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 to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||||
6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||||
6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||||
7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BK | Meeting Date | 12-Apr-2023 | |||||||||||
ISIN | US0640581007 | Agenda | 935771180 - 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: M. Amy Gilliland | Management | For | For | ||||||||||
1d. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
1e. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||||
1f. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
1g. | Election of Director: Sandra E. “Sandie” O’Connor | Management | For | For | ||||||||||
1h. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
1i. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
1j. | Election of Director: Robin Vince | Management | For | For | ||||||||||
1k. | Election of Director: Alfred W. “Al” Zollar | Management | For | For | ||||||||||
2. | Advisory resolution to approve the 2022 compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote recommending the frequency with which we conduct a say-on-pay vote. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | Management | For | For | ||||||||||
5. | Approve the 2023 Long-Term Incentive Plan. | Management | For | For | ||||||||||
6. | Stockholder proposal regarding stockholder ratification of certain executive severance payments, if properly presented. | Shareholder | Against | For | ||||||||||
DAVIDE CAMPARI-MILANO N.V. | ||||||||||||||
Security | N24565108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | DVDCF | Meeting Date | 13-Apr-2023 | |||||||||||
ISIN | NL0015435975 | Agenda | 716715769 - 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 | ||||||||||||
0010 | REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||||
0020 | ADOPTION OF 2022 ANNUAL ACCOUNTS | Management | No Action | |||||||||||
0030 | DETERMINATION AND DISTRIBUTION OF DIVIDEND | Management | No Action | |||||||||||
0040 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
0050 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
0060 | APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCIAL INTERMEDIATION | Management | No Action | |||||||||||
0070 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY | Management | No Action | |||||||||||
0080 | CONFIRMATION OF APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023-2027 | Management | No Action | |||||||||||
DOW INC. | ||||||||||||||
Security | 260557103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DOW | Meeting Date | 13-Apr-2023 | |||||||||||
ISIN | US2605571031 | Agenda | 935771178 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||||
1b. | Election of Director: Gaurdie E. 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 2023 | Management | For | For | ||||||||||
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal - Single-Use Plastics Report | Shareholder | Abstain | Against | ||||||||||
IVECO GROUP N.V. | ||||||||||||||
Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | IVCGF | Meeting Date | 14-Apr-2023 | |||||||||||
ISIN | NL0015000LU4 | Agenda | 716743732 - 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 | ||||||||||||
0010 | ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS | Management | No Action | |||||||||||
0020 | REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 (ADVISORY VOTE) | Management | No Action | |||||||||||
0030 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
0040 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
0050 | RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0060 | RE-APPOINTMENT OF GERRIT MARX AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0070 | RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0080 | RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0090 | RE-APPOINTMENT OF LINDA KNOLL AS A NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0100 | RE-APPOINTMENT OF ALESSANDRO NASI AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0110 | RE-APPOINTMENT OF OLOF PERSSON AS A NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0120 | RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0130 | RE-APPOINTMENT OF LORENZO SIMONELLI AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0140 | AUTHORIZATION TO THE BOARD TO BUY-BACK COMMON SHARES | Management | No Action | |||||||||||
CMMT | 28 MAR 2023: 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 | 28 MAR 2023: 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 | ||||||||||||
CNH INDUSTRIAL N.V. | ||||||||||||||
Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||||
ISIN | NL0010545661 | Agenda | 716743744 - 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 | ||||||||||||
0010 | ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS | Management | No Action | |||||||||||
0020 | PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 PER COMMON SHARE | Management | No Action | |||||||||||
0030 | PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR HER DUTIES IN 2022 | Management | No Action | |||||||||||
0040 | APPLICATION OF THE REMUNERATION POLICY IN 2022 (ADVISORY VOTE) | Management | No Action | |||||||||||
0050 | PROPOSAL TO APPROVE THE PLAN TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE PLANS | Management | No Action | |||||||||||
0060 | RE-APPOINTMENT OF SUZANNE HEYWOOD | Management | No Action | |||||||||||
0070 | RE-APPOINTMENT OF SCOTT W. WINE | Management | No Action | |||||||||||
0080 | RE-APPOINTMENT OF HOWARD W. BUFFETT | Management | No Action | |||||||||||
0090 | RE-APPOINTMENT OF KAREN LINEHAN | Management | No Action | |||||||||||
0100 | RE-APPOINTMENT OF ALESSANDRO NASI | Management | No Action | |||||||||||
0110 | RE-APPOINTMENT OF VAGN SORENSEN | Management | No Action | |||||||||||
0120 | RE-APPOINTMENT OF ASA TAMSONS | Management | No Action | |||||||||||
0130 | APPOINTMENT OF ELIZABETH BASTONI | Management | No Action | |||||||||||
0140 | APPOINTMENT OF RICHARD J. KRAMER | Management | No Action | |||||||||||
0150 | AUTHORIZATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | No Action | |||||||||||
0160 | AUTHORIZATION TO LIMIT OR EXCLUDE PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
0170 | AUTHORIZATION TO ISSUE SPECIAL VOTING SHARES | Management | No Action | |||||||||||
0180 | AUTHORIZATION TO REPURCHASE OWN SHARES | Management | No Action | |||||||||||
0190 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||||
CMMT | 08 MAR 2023: 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 | 08 MAR 2023: 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 | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||||
ISIN | NL0010545661 | Agenda | 935776166 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2b. | Adoption of the 2022 Annual Financial Statements | Management | For | For | ||||||||||
2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | For | For | ||||||||||
2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | For | For | ||||||||||
3a. | Application of the remuneration policy in 2022 | Management | For | For | ||||||||||
3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | 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 Howard W. Buffett | Management | For | For | ||||||||||
4d. | Re-appointment of Karen Linehan | Management | For | For | ||||||||||
4e. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4f. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4g. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4h. | Appointment of Elizabeth Bastoni | Management | For | For | ||||||||||
4i. | Appointment of Richard J. Kramer | Management | For | For | ||||||||||
5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | For | For | ||||||||||
5b. | Authorization to limit or exclude pre-emptive rights | Management | For | For | ||||||||||
5c. | Authorization to issue special voting shares | Management | For | For | ||||||||||
5d. | Authorization to repurchase own shares | Management | For | For | ||||||||||
6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||||
ISIN | NL0010545661 | Agenda | 935792766 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2b. | Adoption of the 2022 Annual Financial Statements | Management | For | For | ||||||||||
2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | For | For | ||||||||||
2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | For | For | ||||||||||
3a. | Application of the remuneration policy in 2022 | Management | For | For | ||||||||||
3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | 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 Howard W. Buffett | Management | For | For | ||||||||||
4d. | Re-appointment of Karen Linehan | Management | For | For | ||||||||||
4e. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4f. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4g. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4h. | Appointment of Elizabeth Bastoni | Management | For | For | ||||||||||
4i. | Appointment of Richard J. Kramer | Management | For | For | ||||||||||
5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | For | For | ||||||||||
5b. | Authorization to limit or exclude pre-emptive rights | Management | For | For | ||||||||||
5c. | Authorization to issue special voting shares | Management | For | For | ||||||||||
5d. | Authorization to repurchase own shares | Management | For | For | ||||||||||
6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | For | For | ||||||||||
THE BOEING COMPANY | ||||||||||||||
Security | 097023105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BA | Meeting Date | 18-Apr-2023 | |||||||||||
ISIN | US0970231058 | Agenda | 935770063 - 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: David L. Gitlin | Management | For | For | ||||||||||
1e. | Election of Director: Lynn J. Good | Management | For | For | ||||||||||
1f. | Election of Director: Stayce D. Harris | Management | For | For | ||||||||||
1g. | Election of Director: Akhil Johri | Management | For | For | ||||||||||
1h. | Election of Director: David L. Joyce | Management | For | For | ||||||||||
1i. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||||
1j. | Election of Director: Steven M. Mollenkopf | Management | For | For | ||||||||||
1k. | Election of Director: John M. Richardson | Management | For | For | ||||||||||
1l. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
1m. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
4. | Approve The Boeing Company 2023 Incentive Stock Plan. | Management | For | For | ||||||||||
5. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023. | Management | For | For | ||||||||||
6. | China Report. | Shareholder | Abstain | Against | ||||||||||
7. | Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
8. | Report on Climate Lobbying. | Shareholder | Abstain | Against | ||||||||||
9. | Pay Equity Disclosure. | Shareholder | Abstain | Against | ||||||||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||||
Security | 744573106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEG | Meeting Date | 18-Apr-2023 | |||||||||||
ISIN | US7445731067 | Agenda | 935775417 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Ralph A. LaRossa | 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: Barry H. Ostrowsky | Management | For | For | ||||||||||
1f. | Election of Director: Valerie A. Smith | Management | For | For | ||||||||||
1g. | Election of Director: Scott G. Stephenson | Management | For | For | ||||||||||
1h. | Election of Director: Laura A. Sugg | Management | For | For | ||||||||||
1i. | Election of Director: John P. Surma | Management | For | For | ||||||||||
1j. | Election of Director: Alfred W. Zollar | Management | For | For | ||||||||||
2. | Advisory Vote on the Approval of Executive Compensation | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | For | ||||||||||
4a. | Approval of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirements for certain business combinations | Management | For | For | ||||||||||
4b. | Approval of Amendments to our Certificate of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause | Management | For | For | ||||||||||
4c. | Approval of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws | Management | For | For | ||||||||||
5. | Ratification of the Appointment of Deloitte as Independent Auditor for 2023 | Management | For | For | ||||||||||
M&T BANK CORPORATION | ||||||||||||||
Security | 55261F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTB | Meeting Date | 18-Apr-2023 | |||||||||||
ISIN | US55261F1049 | Agenda | 935775873 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes | Management | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady | Management | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles | Management | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick | Management | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. | Management | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III | Management | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel | Management | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge | Management | For | For | ||||||||||
1i. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: René F. Jones | Management | For | For | ||||||||||
1j. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. | Management | For | For | ||||||||||
1k. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich | Management | For | For | ||||||||||
1l. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. | Management | For | For | ||||||||||
1m. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone | Management | For | For | ||||||||||
1n. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell | Management | For | For | ||||||||||
1o. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri | Management | For | For | ||||||||||
1p. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters | Management | For | For | ||||||||||
1q. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington | Management | For | For | ||||||||||
2. | TO APPROVE THE 2022 COMPENSATION OF M&T BANK CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||
5. | 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, 2023. | Management | For | For | ||||||||||
PROXIMUS SA | ||||||||||||||
Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | BGAGY | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | BE0003810273 | Agenda | 716788457 - 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 2022 | 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 AUDITOR WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2022 | Non-Voting | ||||||||||||
3. | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||||
4. | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2022 | Non-Voting | ||||||||||||
5. | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2022 | Management | No Action | |||||||||||
6. | APPROVAL OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
7. | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
8. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | No Action | |||||||||||
9. | GRANTING OF A SPECIAL DISCHARGE TO MRS. MARTINE DUREZ, TO MRS. ISABELLE SANTENS AND TO MR. PAUL VAN DE PERRE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2022 | Management | No Action | |||||||||||
10. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | No Action | |||||||||||
11. | GRANTING OF A DISCHARGE TO THE AUDITORS DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | No Action | |||||||||||
12. | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL AND TO MR. DAMIEN PETIT, REPRESENTATIVE OF CDP PETIT & CO SRL, FOR THE EXERCISE OF THEIR MANDATE AS MEMBERS OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2022 | Management | No Action | |||||||||||
13. | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL AND TO MR. DAMIEN PETIT, REPRESENTATIVE OF CDP PETIT & CO SRL, AS AUDITORS OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2022 | Management | No Action | |||||||||||
14. | TO REAPPOINT MR. MARTIN DE PRYCKER 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 2027 | Management | No Action | |||||||||||
15. | TO REAPPOINT MRS. CATHERINE RUTTEN 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 2027 | Management | No Action | |||||||||||
16. | TO APPOINT MRS. CECILE COUNE 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 2027 | Management | No Action | |||||||||||
17. | EXAMINATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND OF THE REPORT-OF THE AUDITOR OF SCARLET BELGIUM SA WITH REGARD TO THE ANNUAL ACCOUNTS AT 30- SEPTEMBER 2022 | Non-Voting | ||||||||||||
18. | APPROVAL OF THE ANNUAL ACCOUNTS OF SCARLET BELGIUM SA WITH REGARD TO THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||||
19. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF SCARLET BELGIUM SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2022 AND THE RELATING ANNUAL REPORT TO THE ANNUAL GENERAL MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||||
20. | GRANTING OF A DISCHARGE TO DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS, AUDITOR OF SCARLET BELGIUM SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 AND THE SUBMISSION OF THE RELATING AUDITORS REPORT TO THE ANNUAL GENERAL MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||||
21. | MISCELLANEOUS | Non-Voting | ||||||||||||
CMMT | 20 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL 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 | 20 MAR 2023: 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 | ||||||||||||
SULZER AG | ||||||||||||||
Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Apr-2023 | ||||||||||||
ISIN | CH0038388911 | Agenda | 716825205 - 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 | ||||||||||||
1.1 | 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 16.5 MILLION | Management | No Action | |||||||||||
5.1 | ELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIR | Management | No Action | |||||||||||
5.2.1 | REELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||||
5.2.2 | REELECT ALEXEY MOSKOV AS DIRECTOR | Management | No Action | |||||||||||
5.2.3 | REELECT MARKUS KAMMUELLER AS DIRECTOR | Management | No Action | |||||||||||
5.3.1 | ELECT PRISCA HAVRANEK-KOSICEK AS DIRECTOR | Management | No Action | |||||||||||
5.3.2 | ELECT HARIOLF KOTTMANN AS DIRECTOR | Management | No Action | |||||||||||
5.3.3 | ELECT PER UTNEGAARD AS DIRECTOR | Management | No Action | |||||||||||
6.1 | REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2.1 | APPOINT MARKUS KAMMUELLER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2.2 | APPOINT HARIOLF KOTTMANN 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 | |||||||||||
9.1 | AMEND CORPORATE PURPOSE | Management | No Action | |||||||||||
9.2 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | No Action | |||||||||||
9.3 | AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) | Management | No Action | |||||||||||
9.4 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
KAMAN CORPORATION | ||||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KAMN | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US4835481031 | Agenda | 935770722 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Aisha M. Barry | Management | For | For | ||||||||||
1.2 | Election of Director: Scott E. Kuechle | Management | For | For | ||||||||||
1.3 | Election of Director: Michelle J. Lohmeier | Management | For | For | ||||||||||
1.4 | Election of Director: A. William Higgins | Management | For | For | ||||||||||
1.5 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1.6 | Election of Director: Niharika T. Ramdev | Management | For | For | ||||||||||
1.7 | 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. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Approval of the Second Amended and Restated 2013 Management Incentive Plan. | Management | Against | Against | ||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
6. | Advisory vote on a shareholder proposal seeking to require shareholder approval of certain termination payments payable to members of senior management. | Shareholder | Against | For | ||||||||||
THE SHERWIN-WILLIAMS COMPANY | ||||||||||||||
Security | 824348106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHW | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US8243481061 | Agenda | 935772562 - 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: John G. Morikis | Management | For | For | ||||||||||
1e. | Election of Director: Christine A. Poon | Management | For | For | ||||||||||
1f. | Election of Director: Aaron M. Powell | Management | For | For | ||||||||||
1g. | Election of Director: Marta R. Stewart | Management | For | For | ||||||||||
1h. | Election of Director: Michael H. Thaman | Management | For | For | ||||||||||
1i. | Election of Director: Matthew Thornton III | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the named executives. | Management | For | For | ||||||||||
3. | Advisory approval of the frequency of the advisory vote on the compensation of the named executives. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
AUTONATION, INC. | ||||||||||||||
Security | 05329W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AN | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US05329W1027 | Agenda | 935773918 - 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: Robert R. Grusky | Management | For | For | ||||||||||
1d. | Election of Director: Norman K. Jenkins | Management | For | For | ||||||||||
1e. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
1f. | Election of Director: Michael Manley | Management | For | For | ||||||||||
1g. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
1h. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 3 Years | For | ||||||||||
5. | Adoption of stockholder proposal regarding stockholder ratification of severance arrangements. | Shareholder | Against | For | ||||||||||
HCA HEALTHCARE, INC. | ||||||||||||||
Security | 40412C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HCA | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US40412C1018 | Agenda | 935776902 - 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: Hugh F. Johnston | Management | For | For | ||||||||||
1h. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
1i. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | ||||||||||
1j. | 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, 2023. | Management | For | For | ||||||||||
3. | To approve the HCA Healthcare, Inc. 2023 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
5. | Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal, if properly presented at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. | Shareholder | Against | For | ||||||||||
HEINEKEN HOLDING NV | ||||||||||||||
Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | HEINY | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | NL0000008977 | Agenda | 716759216 - 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. | REPORT OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR | Non-Voting | ||||||||||||
2. | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
3. | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2022 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. | COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS C.L. DE CARVALHO- HEINEKEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.b. | COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MR M.R. DE CARVALHO AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.c. | COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS C.M. KWIST 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 | ||||||||||||
NESTLE S.A. | ||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | NSRGY | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | CH0038863350 | Agenda | 716817068 - 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 | ||||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 | Management | No Action | |||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY VOTE) | Management | No Action | |||||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2022 | Management | No Action | |||||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 | 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: PATRICK AEBISCHER | Management | No Action | |||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | No Action | |||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | No Action | |||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | No Action | |||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | No Action | |||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | No Action | |||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG | Management | No Action | |||||||||||
4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI | Management | No Action | |||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR | Management | No Action | |||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MARIE- GABRIELLE INEICHEN-FLEISCH | 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 | |||||||||||
7.1 | AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE GENERAL MEETING | Management | No Action | |||||||||||
7.2 | AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS | Management | No Action | |||||||||||
8 | 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 | Shareholder | No Action | |||||||||||
ADOBE INC. | ||||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADBE | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US00724F1012 | Agenda | 935770126 - 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. | Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12,000,000 shares. | Management | Against | Against | ||||||||||
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 1, 2023. | Management | For | For | ||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
5. | Approve, on an advisory basis, the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
6. | Stockholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records. | Shareholder | Abstain | Against | ||||||||||
KIMBERLY-CLARK CORPORATION | ||||||||||||||
Security | 494368103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMB | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US4943681035 | Agenda | 935770140 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a term expire at 2024 Annual Meeting: Sylvia M. Burwell | Management | For | For | ||||||||||
1b. | Election of Director for a term expire at 2024 Annual Meeting: John W. Culver | Management | For | For | ||||||||||
1c. | Election of Director for a term expire at 2024 Annual Meeting: Michael D. Hsu | Management | For | For | ||||||||||
1d. | Election of Director for a term expire at 2024 Annual Meeting: Mae C. Jemison, M.D. | Management | For | For | ||||||||||
1e. | Election of Director for a term expire at 2024 Annual Meeting: S. Todd Maclin | Management | For | For | ||||||||||
1f. | Election of Director for a term expire at 2024 Annual Meeting: Deirdre A. Mahlan | Management | For | For | ||||||||||
1g. | Election of Director for a term expire at 2024 Annual Meeting: Sherilyn S. McCoy | Management | For | For | ||||||||||
1h. | Election of Director for a term expire at 2024 Annual Meeting: Christa S. Quarles | Management | For | For | ||||||||||
1i. | Election of Director for a term expire at 2024 Annual Meeting: Jaime A. Ramirez | Management | For | For | ||||||||||
1j. | Election of Director for a term expire at 2024 Annual Meeting: Dunia A. Shive | Management | For | For | ||||||||||
1k. | Election of Director for a term expire at 2024 Annual Meeting: Mark T. Smucker | Management | For | For | ||||||||||
1l. | Election of Director for a term expire at 2024 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 | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
CARRIER GLOBAL CORPORATION | ||||||||||||||
Security | 14448C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CARR | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US14448C1045 | Agenda | 935773336 - 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: Susan N. Story | Management | For | For | ||||||||||
1g. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1h. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
1i. | 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 2023. | Management | For | For | ||||||||||
4. | Shareowner Proposal regarding independent board chairman. | Shareholder | Against | For | ||||||||||
INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
Security | 45841N107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBKR | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US45841N1072 | Agenda | 935774530 - 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: Philip Uhde | Management | For | For | ||||||||||
1g. | Election of Director: William Peterffy | Management | For | For | ||||||||||
1h. | Election of Director: Nicole Yuen | Management | For | For | ||||||||||
1i. | 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 | ||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 2 Years | For | ||||||||||
5. | To approve an amendment to the Company’s 2007 Stock Incentive Plan. | Management | Against | Against | ||||||||||
THE AES CORPORATION | ||||||||||||||
Security | 00130H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AES | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US00130H1059 | Agenda | 935774984 - 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: Alain Monié | Management | For | For | ||||||||||
1g. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Moisés Naim | Management | For | For | ||||||||||
1i. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||||
1j. | Election of Director: Maura Shaughnessy | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2023. | Management | For | For | ||||||||||
5. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | For | ||||||||||
NESTLE S.A. | ||||||||||||||
Security | 641069406 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NSRGY | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US6410694060 | Agenda | 935795039 - 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 2022 | Management | For | For | ||||||||||
1B | Acceptance of the Compensation Report 2022 (advisory vote) | Management | For | For | ||||||||||
2 | Discharge to the members of the Board of Directors and of the Management for 2022 | Management | For | For | ||||||||||
3 | Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2022 | 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: Patrick Aebischer | Management | For | For | ||||||||||
4AG | Re-election of the member of the Board of Director: Kimberly A. Ross | Management | For | For | ||||||||||
4AH | Re-election of the member of the Board of Director: Dick Boer | Management | For | For | ||||||||||
4AI | Re-election of the member of the Board of Director: Dinesh Paliwal | Management | For | For | ||||||||||
4AJ | Re-election of the member of the Board of Director: Hanne Jimenez de Mora | Management | For | For | ||||||||||
4AK | Re-election of the member of the Board of Director: Lindiwe Majele Sibanda | Management | For | For | ||||||||||
4AL | Re-election of the member of the Board of Director: Chris Leong | Management | For | For | ||||||||||
4AM | Re-election of the member of the Board of Director: Luca Maestri | Management | For | For | ||||||||||
4BA | Election to the Board of Director: Rainer Blair | Management | For | For | ||||||||||
4BB | Election to the Board of Director: Marie-Gabrielle Ineichen-Fleisch | 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 | ||||||||||
7A | Amendments of Provisions of the Articles of Association pertaining to the General Meeting | Management | For | For | ||||||||||
7B | Amendments of Provisions of the Articles of Association pertaining to the Board of Directors, Compensation, Contracts and Mandates and Miscellaneous Provisions | Management | For | For | ||||||||||
8 | 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 | Against | For | ||||||||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||||
Security | 736508847 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POR | Meeting Date | 21-Apr-2023 | |||||||||||
ISIN | US7365088472 | Agenda | 935771952 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Dawn Farrell | Management | For | For | ||||||||||
1b. | Election of Director: Mark Ganz | Management | For | For | ||||||||||
1c. | Election of Director: Marie Oh Huber | Management | For | For | ||||||||||
1d. | Election of Director: Kathryn Jackson, PhD | Management | For | For | ||||||||||
1e. | Election of Director: Michael Lewis | Management | For | For | ||||||||||
1f. | Election of Director: Michael Millegan | Management | For | For | ||||||||||
1g. | Election of Director: Lee Pelton, PhD | Management | For | For | ||||||||||
1h. | Election of Director: Patricia Pineda | Management | For | For | ||||||||||
1i. | Election of Director: Maria Pope | Management | For | For | ||||||||||
1j. | Election of Director: James Torgerson | Management | For | For | ||||||||||
2. | To approve, by a non-binding vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
4. | To approve the Amended and Restated Portland General Electric Company Stock Incentive Plan. | Management | For | For | ||||||||||
5. | To approve the frequency of future advisory votes on executive compensation (“Say-On-Pay Frequency”). | Management | 1 Year | For | ||||||||||
CORTEVA INC. | ||||||||||||||
Security | 22052L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTVA | Meeting Date | 21-Apr-2023 | |||||||||||
ISIN | US22052L1044 | Agenda | 935773920 - 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 2023. | Management | For | For | ||||||||||
L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
Security | 502431109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LHX | Meeting Date | 21-Apr-2023 | |||||||||||
ISIN | US5024311095 | Agenda | 935775532 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Sallie B. Bailey | Management | For | For | ||||||||||
1b. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Peter W. Chiarelli | Management | For | For | ||||||||||
1c. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Thomas A. Dattilo | Management | For | For | ||||||||||
1d. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Roger B. Fradin | Management | For | For | ||||||||||
1e. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Joanna L. Geraghty | Management | For | For | ||||||||||
1f. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Harry B. Harris, Jr. | Management | For | For | ||||||||||
1g. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Lewis Hay III | Management | For | For | ||||||||||
1h. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Christopher E. Kubasik | Management | For | For | ||||||||||
1i. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Rita S. Lane | Management | For | For | ||||||||||
1j. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Robert B. Millard | Management | For | For | ||||||||||
1k. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Edward A. Rice, Jr. | Management | For | For | ||||||||||
1l. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Christina L. Zamarro | Management | For | For | ||||||||||
2. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | For | For | ||||||||||
3. | Approval, in an Advisory Vote, of the Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers | Management | 1 Year | For | ||||||||||
4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For | ||||||||||
5. | Shareholder Proposal titled “Transparency in Regard to Lobbying” | Shareholder | Abstain | Against | ||||||||||
VIVENDI SE | ||||||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | VIVHY | Meeting Date | 24-Apr-2023 | |||||||||||
ISIN | FR0000127771 | Agenda | 716779890 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | 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 | 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0315/202 303-152300572.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 | Non-Voting | ||||||||||||
304-052300785.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF-UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | For | For | ||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | 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 2022, 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 OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
14 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FRANCOIS LAROZE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
15 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CLAIRE LEOST, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
16 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CELINE MERLE-BERAL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
17 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO MAXIME SAADA, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
18 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2023 | Management | For | For | ||||||||||
19 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2023 | Management | For | For | ||||||||||
20 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2023 | Management | For | For | ||||||||||
21 | RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
22 | APPOINTMENT OF SEBASTIEN BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
23 | RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY AUDITORS | Management | For | For | ||||||||||
24 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE COMPANYS SHARE CAPITAL | Management | For | For | ||||||||||
25 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELING SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||||
26 | SHARE CAPITAL REDUCTION OF UP 3,032,905,474.50 EUROS (50% OF THE CAPITAL) BY WAY OF THE REPURCHASE OF SHARES FOLLOWED BY THEIR CANCELLATION AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA), TO PERFORM THE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | For | For | ||||||||||
27 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF N600 MILLION | Management | For | For | ||||||||||
28 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS UP TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS | Management | For | For | ||||||||||
29 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 5% OF THE CAPITAL AND SUBJECT TO THE CEILING SET IN THE 27TH RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTIES, OUTSIDE A PUBLIC EXCHANGE | Management | For | For | ||||||||||
30 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY 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 | ||||||||||
31 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDIS FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF THE EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
32 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
Security | 65341B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEP | Meeting Date | 24-Apr-2023 | |||||||||||
ISIN | US65341B1061 | Agenda | 935772764 - 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: John W. Ketchum | Management | For | For | ||||||||||
1d. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners’ independent registered public accounting firm for 2023 | 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 | ||||||||||
4. | Non-binding advisory vote on the frequency of future unitholder non-binding advisory votes on the compensation of NextEra Energy Partners’ named executive officers | Management | 1 Year | For | ||||||||||
HP INC. | ||||||||||||||
Security | 40434L105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HPQ | Meeting Date | 24-Apr-2023 | |||||||||||
ISIN | US40434L1052 | Agenda | 935775429 - 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, 2023 | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, HP Inc.’s named executive officer compensation | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future votes to approve, on an advisory basis, HP Inc.’s named executive officer compensation | Management | 1 Year | For | ||||||||||
5. | Stockholder proposal requesting stockholders’ right to act by written consent, if properly presented at the annual meeting | Shareholder | Against | For | ||||||||||
HANESBRANDS INC. | ||||||||||||||
Security | 410345102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HBI | Meeting Date | 24-Apr-2023 | |||||||||||
ISIN | US4103451021 | Agenda | 935775900 - 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: Mark A. Irvin | 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’ 2023 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 | ||||||||||
4. | To recommend, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation | Management | 1 Year | For | ||||||||||
5. | To approve the amendment of the Hanesbrands Inc. 2020 Omnibus Incentive Plan as described in the proxy statement for the Annual Meeting | Management | For | For | ||||||||||
BAUSCH + LOMB CORPORATION | ||||||||||||||
Security | 071705107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLCO | Meeting Date | 24-Apr-2023 | |||||||||||
ISIN | CA0717051076 | Agenda | 935776510 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Nathalie Bernier | Management | For | For | ||||||||||
1b. | Election of Director: Richard U. De Schutter | Management | For | For | ||||||||||
1c. | Election of Director: Gary Hu | Management | For | For | ||||||||||
1d. | Election of Director: Brett Icahn | Management | For | For | ||||||||||
1e. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||
1f. | Election of Director: John A. Paulson | Management | For | For | ||||||||||
1g. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||
1h. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||
1i. | Election of Director: Brenton L. Saunders | Management | For | For | ||||||||||
1j. | Election of Director: Andrew C. von Eschenbach | Management | For | For | ||||||||||
2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | The approval, in an advisory vote, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | The approval of an amendment and restatement of the Bausch + Lomb Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
5. | The appointment of PricewaterhouseCoopers LLP to serve as the Company’s auditor until the close of the 2024 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration. | Management | For | For | ||||||||||
ENTAIN PLC | ||||||||||||||
Security | G3167C109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | GMVHY | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | IM00B5VQMV65 | Agenda | 716819973 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIVE THE 2022 ANNUAL REPORT | Management | For | For | ||||||||||
2 | APPROVE THE 2022 DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||||||
3 | APPROVE THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||||||||
4 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||||
5 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||||
6 | RE-ELECT J M BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT STELLA DAVID AS A DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT ROBERT HOSKIN AS A DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT DAVID SATZ AS A DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||||
14 | ELECT RAHUL WELDE AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO APPROVE AMENDMENTS TO THE ENTAIN PLC 2017 LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||||
16 | AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY’S SHARES | Management | For | For | ||||||||||
17 | APPROVE THE GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
18 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
19 | AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY’S SHARES | Management | For | For | ||||||||||
20 | APPROVE THE REVISED ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
MSCI INC. | ||||||||||||||
Security | 55354G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSCI | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US55354G1004 | Agenda | 935774554 - 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: Robin Matlock | Management | For | For | ||||||||||
1f. | Election of Director: Jacques P. Perold | Management | For | For | ||||||||||
1g. | Election of Director: C.D. Baer Pettit | Management | For | For | ||||||||||
1h. | Election of Director: Sandy C. Rattray | Management | For | For | ||||||||||
1i. | Election of Director: Linda H. Riefler | Management | For | For | ||||||||||
1j. | Election of Director: Marcus L. Smith | Management | For | For | ||||||||||
1k. | Election of Director: Rajat Taneja | Management | For | For | ||||||||||
1l. | 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 recommend, by non-binding vote, the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Management | For | For | ||||||||||
NORTHERN TRUST CORPORATION | ||||||||||||||
Security | 665859104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTRS | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US6658591044 | Agenda | 935775683 - 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 2022 compensation of the Corporation’s named executive officers. | Management | For | For | ||||||||||
3. | Recommendation, by an advisory vote, on the frequency with which the Corporation should hold advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||||||
Security | 16119P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHTR | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US16119P1084 | Agenda | 935776003 - 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. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
3. | An advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 3 Years | For | ||||||||||
4. | The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2023. | Management | For | For | ||||||||||
5. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||||
THE COCA-COLA COMPANY | ||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KO | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US1912161007 | Agenda | 935776685 - 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: Carolyn Everson | Management | For | For | ||||||||||
1g. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
1h. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1i. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1j. | Election of Director: Amity Millhiser | Management | For | For | ||||||||||
1k. | Election of Director: James Quincey | Management | For | For | ||||||||||
1l. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||
1m. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Ernst & Young LLP as independent Auditors of the Company to serve for the 2023 fiscal year | Management | For | For | ||||||||||
5. | Shareowner proposal requesting an audit of the Company’s impact on nonwhite stakeholders | Shareholder | Abstain | Against | ||||||||||
6. | Shareowner proposal requesting a global transparency report | Shareholder | Abstain | Against | ||||||||||
7. | Shareowner proposal regarding political expenditures values alignment | Shareholder | Abstain | Against | ||||||||||
8. | Shareowner proposal requesting an independent Board chair policy | Shareholder | Against | For | ||||||||||
9. | Shareowner proposal requesting a report on risks from state policies restricting reproductive rights | Shareholder | Abstain | Against | ||||||||||
WELLS FARGO & COMPANY | ||||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WFC | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US9497461015 | Agenda | 935776774 - 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: Ronald L. Sargent | Management | For | For | ||||||||||
1l. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
1m. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | ||||||||||
3. | Advisory resolution on the frequency of future advisory votes to approve executive compensation (Say on Frequency). | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Adopt Simple Majority Vote. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Report on Congruency of Political Spending. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Climate Lobbying Report. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Climate Transition Report. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal - Fossil Fuel Lending Policy. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. | Shareholder | Abstain | Against | ||||||||||
11. | Shareholder Proposal - Policy on Freedom of Association and Collective Bargaining. | Shareholder | Abstain | Against | ||||||||||
PACCAR INC | ||||||||||||||
Security | 693718108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCAR | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US6937181088 | Agenda | 935776849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for one-year term: Mark C. Pigott | Management | For | For | ||||||||||
1b. | Election of Director to serve for one-year term: Dame Alison J. Carnwath | Management | For | For | ||||||||||
1c. | Election of Director to serve for one-year term: Franklin L. Feder | Management | For | For | ||||||||||
1d. | Election of Director to serve for one-year term: R. Preston Feight | Management | For | For | ||||||||||
1e. | Election of Director to serve for one-year term: Kirk S. Hachigian | Management | For | For | ||||||||||
1f. | Election of Director to serve for one-year term: Barbara B. Hulit | Management | For | For | ||||||||||
1g. | Election of Director to serve for one-year term: Roderick C. McGeary | Management | For | For | ||||||||||
1h | Election of Director to serve for one-year term: Cynthia A. Niekamp | Management | For | For | ||||||||||
1i. | Election of Director to serve for one-year term: John M. Pigott | Management | For | For | ||||||||||
1j. | Election of Director to serve for one-year term: Ganesh Ramaswamy | Management | For | For | ||||||||||
1k. | Election of Director to serve for one-year term: Mark A. Schulz | Management | For | For | ||||||||||
1l. | Election of Director to serve for one-year term: Gregory M. E. Spierkel | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of executive compensation votes | Management | 3 Years | For | ||||||||||
4. | Advisory vote on the ratification of independent auditors | Management | For | For | ||||||||||
5. | Stockholder proposal regarding ratification of executive termination pay | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal regarding a report on climate- related policy engagement | Shareholder | Abstain | Against | ||||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASTE | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US0462241011 | Agenda | 935777106 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William D. Gehl | For | For | |||||||||||
2 | Mark J. Gliebe | For | For | |||||||||||
3 | Nalin Jain | For | For | |||||||||||
4 | Jaco G. van der Merwe | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To vote, on an advisory basis, on a non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company’s named executive officers in future years. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for calendar year 2023. | Management | For | For | ||||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||||
Security | 025537101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AEP | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US0255371017 | Agenda | 935778083 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Nicholas K. Akins | Management | For | For | ||||||||||
1b. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | ||||||||||
1c. | Election of Director: Ben Fowke | Management | For | For | ||||||||||
1d. | Election of Director: Art A. Garcia | Management | For | For | ||||||||||
1e. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||
1f. | Election of Director: Donna A. James | 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: Julia A. Sloat | Management | For | For | ||||||||||
1l. | Election of Director: Sara Martinez Tucker | Management | For | For | ||||||||||
1m. | 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, 2023. | Management | For | For | ||||||||||
3. | Amendment to the Company’s Bylaws to eliminate supermajority voting provisions. | Management | For | For | ||||||||||
4. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
5. | Advisory approval of the frequency of holding an advisory vote on the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAC | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US0605051046 | Agenda | 935779782 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||
1b. | Election of Director: José (Joe) E. Almeida | Management | For | For | ||||||||||
1c. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
1d. | Election of Director: Pierre J. P. de Weck | Management | For | For | ||||||||||
1e. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
1f. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
1g. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
1h. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
1i. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1j. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
1k. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
1l. | Election of Director: Michael D. White | Management | For | For | ||||||||||
1m. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
1n. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
2. | Approving our executive compensation (an advisory, non- binding “Say on Pay” resolution) | Management | For | For | ||||||||||
3. | A vote on the frequency of future “Say on Pay” resolutions (an advisory, non-binding “Say on Frequency” resolution) | Management | 1 Year | For | ||||||||||
4. | Ratifying the appointment of our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
5. | Amending and restating the Bank of America Corporation Equity Plan | Management | For | For | ||||||||||
6. | Shareholder proposal requesting an independent board chair | Shareholder | Against | For | ||||||||||
7. | Shareholder proposal requesting shareholder ratification of termination pay | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal requesting greenhouse gas reduction targets | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder proposal requesting report on transition planning | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies | Shareholder | Abstain | Against | ||||||||||
11. | Shareholder proposal requesting a racial equity audit | Shareholder | Abstain | Against | ||||||||||
CITIGROUP INC. | ||||||||||||||
Security | 172967424 | Meeting Type | Annual | |||||||||||
Ticker Symbol | C | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US1729674242 | Agenda | 935781030 - 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 | ||||||||||
1m. | Election of Director: Casper W. von Koskull | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accountants for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to Approve our 2022 Executive Compensation. | Management | For | For | ||||||||||
4. | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Management | For | For | ||||||||||
5. | Advisory vote to Approve the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
6. | Stockholder proposal requesting that shareholders ratify the termination pay of any senior manager. | Shareholder | Against | For | ||||||||||
7. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
8. | 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 | ||||||||||
9. | Stockholder proposal requesting that the Board adopt a policy to phase out new fossil fuel financing. | Shareholder | Abstain | Against | ||||||||||
RPC, INC. | ||||||||||||||
Security | 749660106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RES | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US7496601060 | Agenda | 935781220 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jerry W. Nix | For | For | |||||||||||
2 | Patrick J. Gunning | For | For | |||||||||||
3 | Ben M. Palmer | 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, 2023. | Management | For | For | ||||||||||
3. | To hold a nonbinding vote to approve executive compensation. | Management | For | For | ||||||||||
4. | To hold a nonbinding vote regarding the frequency of voting on executive compensation. | Management | 3 Years | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIO | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US0905722072 | Agenda | 935806224 - 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 | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 3 Years | For | ||||||||||
5. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | ||||||||||
TELENET GROUP HOLDING NV | ||||||||||||||
Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | TNET | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | BE0003826436 | Agenda | 716832010 - 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 | ||||||||||||
1. | RECEIVE DIRECTORS’ AND AUDITORS’ REPORTS | Non-Voting | ||||||||||||
2. | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
3. | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.0 PER SHARE | Management | No Action | |||||||||||
4. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
5. | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
6.a. | APPROVE DISCHARGE OF JOVB BV, PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, AS DIRECTOR | Management | No Action | |||||||||||
6.b. | APPROVE DISCHARGE OF LIEVE CRETEN BV, PERMANENTLY REPRESENTED BY LIEVE CRETEN, AS DIRECTOR | Management | No Action | |||||||||||
6.c. | APPROVE DISCHARGE OF JOHN GILBERT AS DIRECTOR | Management | No Action | |||||||||||
6.d. | APPROVE DISCHARGE OF DIRK JS VAN DEN BERGHE LTD., PERMANENTLY REPRESENTED BY DIRK JS VAN DEN BERGHE, AS DIRECTOR | Management | No Action | |||||||||||
6.e. | APPROVE DISCHARGE OF JOHN PORTER AS DIRECTOR | Management | No Action | |||||||||||
6.f. | APPROVE DISCHARGE OF CHARLES H. BRACKEN AS DIRECTOR | Management | No Action | |||||||||||
6.g. | APPROVE DISCHARGE OF ENRIQUE RODRIGUEZ AS DIRECTOR | Management | No Action | |||||||||||
6.h. | APPROVE DISCHARGE OF AMY BLAIR AS DIRECTOR | Management | No Action | |||||||||||
6.i. | APPROVE DISCHARGE OF MANUEL KOHNSTAMM AS DIRECTOR | Management | No Action | |||||||||||
6.j. | APPROVE DISCHARGE OF SEVERINA PASCU AS DIRECTOR | Management | No Action | |||||||||||
6.k. | APPROVE DISCHARGE OF MADALINA SUCEVEANU AS DIRECTOR | Management | No Action | |||||||||||
7. | APPROVE DISCHARGE OF AUDITORS | Management | No Action | |||||||||||
8.a. | REELECT JOVB BV, PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||||
8.b. | REELECT MANUEL KOHNSTAMM AS DIRECTOR | Management | No Action | |||||||||||
8.c. | REELECT ENRIQUE RODRIGUEZ AS DIRECTOR | Management | No Action | |||||||||||
9. | RATIFY KPMG AS AUDITORS AND APPROVE AUDITORS’ REMUNERATION | Management | No Action | |||||||||||
10. | APPROVE CHANGE-OF-CONTROL CLAUSE RE: RESTRICTED SHARES PLANS | Management | No Action | |||||||||||
CMMT | 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TEXTRON INC. | ||||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXT | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US8832031012 | Agenda | 935772649 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Richard F. Ambrose | Management | For | For | ||||||||||
1b. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
1c. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1d. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
1e. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
1f. | Election of Director: Thomas A. Kennedy | Management | For | For | ||||||||||
1g. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1h. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
1i. | 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. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNC | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US6934751057 | Agenda | 935773324 - 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: Renu Khator | Management | For | For | ||||||||||
1i. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
1j. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
1k. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
1l. | Election of Director: Bryan S. Salesky | Management | For | For | ||||||||||
1m. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
2. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
APTIV PLC | ||||||||||||||
Security | G6095L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APTV | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | JE00B783TY65 | Agenda | 935775443 - 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 | ||||||||||
CULLEN/FROST BANKERS, INC. | ||||||||||||||
Security | 229899109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CFR | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US2298991090 | Agenda | 935775758 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Carlos Alvarez | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Chris M. Avery | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Anthony R. Chase | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Cynthia J. Comparin | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Samuel G. Dawson | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Crawford H. Edwards | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Patrick B. Frost | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Phillip D. Green | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: David J. Haemisegger | Management | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Charles W. Matthews | Management | For | For | ||||||||||
1k. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Joseph A. Pierce | Management | For | For | ||||||||||
1l. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Linda B. Rutherford | Management | For | For | ||||||||||
1m. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Jack Willome | Management | For | For | ||||||||||
2. | To provide nonbinding approval of executive compensation. | Management | For | For | ||||||||||
3. | To provide a nonbinding selection of the frequency of future votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. | Management | For | For | ||||||||||
NEWMONT CORPORATION | ||||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEM | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US6516391066 | Agenda | 935776938 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Patrick G. Awuah, Jr. | Management | For | For | ||||||||||
1b. | Election of Director: Gregory H. Boyce | Management | For | For | ||||||||||
1c. | Election of Director: Bruce R. Brook | Management | For | For | ||||||||||
1d. | Election of Director: Maura J. Clark | Management | For | For | ||||||||||
1e. | Election of Director: Emma FitzGerald | Management | For | For | ||||||||||
1f. | Election of Director: Mary A. Laschinger | Management | For | For | ||||||||||
1g. | Election of Director: José Manuel Madero | Management | For | For | ||||||||||
1h. | Election of Director: René Médori | Management | For | For | ||||||||||
1i. | Election of Director: Jane Nelson | Management | For | For | ||||||||||
1j. | Election of Director: Tom Palmer | Management | For | For | ||||||||||
1k. | Election of Director: Julio M. Quintana | Management | For | For | ||||||||||
1l. | Election of Director: Susan N. Story | Management | For | For | ||||||||||
2. | Approval of the advisory resolution on Newmont’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the Audit Committees appointment of Ernst and Young LLP as Newmont’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GS | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US38141G1040 | Agenda | 935777702 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Michele Burns | Management | For | For | ||||||||||
1b. | Election of Director: Mark Flaherty | Management | For | For | ||||||||||
1c. | Election of Director: Kimberley Harris | Management | For | For | ||||||||||
1d. | Election of Director: Kevin Johnson | 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 | ||||||||||
2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Say on Pay | Management | 1 Year | For | ||||||||||
4. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2023 | Management | For | For | ||||||||||
5. | Shareholder Proposal Regarding a Report on Lobbying | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Chinese Congruency of Certain ETFs | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal Regarding a Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal Regarding a Policy to Phase Out Fossil Fuel-Related Lending & Underwriting Activities | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder Proposal Regarding Disclosure of 2030 Absolute Greenhouse Gas Reduction Goals | Shareholder | Abstain | Against | ||||||||||
11. | Shareholder Proposal Regarding Climate Transition Report | Shareholder | Abstain | Against | ||||||||||
12. | Shareholder Proposal Regarding Reporting on Pay Equity | Shareholder | Abstain | Against | ||||||||||
EATON CORPORATION PLC | ||||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETN | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | IE00B8KQN827 | Agenda | 935777764 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Craig Arnold | Management | For | For | ||||||||||
1b. | Election of Director: Olivier Leonetti | Management | For | For | ||||||||||
1c. | Election of Director: Silvio Napoli | Management | For | For | ||||||||||
1d. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
1e. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||
1f. | Election of Director: Robert V. Pragada | Management | For | For | ||||||||||
1g. | Election of Director: Lori J. Ryerkerk | Management | For | For | ||||||||||
1h. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||
1i. | Election of Director: Dorothy C. Thompson | Management | For | For | ||||||||||
1j. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
2. | Approving the appointment of Ernst & Young as independent auditor for 2023 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, on an advisory basis, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||
5. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | ||||||||||
6. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | Against | Against | ||||||||||
7. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | ||||||||||
DANA INCORPORATED | ||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAN | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US2358252052 | Agenda | 935777978 - 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. | Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
5. | Shareholder proposal to require an independent Board Chairman. | Shareholder | Against | For | ||||||||||
THE CIGNA GROUP | ||||||||||||||
Security | 125523100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CI | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US1255231003 | Agenda | 935779073 - 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: Retired Maj. Gen. Elder Granger, M.D. | 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, M.D., Ph.D. | 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 The Cigna Group’s executive compensation | Management | For | For | ||||||||||
3. | Advisory approval of the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group’s independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
5. | Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law | Management | For | For | ||||||||||
6. | Shareholder proposal - Special shareholder meeting improvement | Shareholder | Against | For | ||||||||||
7. | Shareholder proposal - Political contributions report | Shareholder | Abstain | Against | ||||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPC | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US56585A1025 | Agenda | 935780999 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class III Director for a three-year term expiring in 2026: J. Michael Stice | Management | For | For | ||||||||||
1b. | Election of Class III Director for a three-year term expiring in 2026: John P. Surma | Management | For | For | ||||||||||
1c. | Election of Class III Director for a three-year term expiring in 2026: Susan Tomasky | Management | For | For | ||||||||||
1d. | Election of Class III Director for a three-year term expiring in 2026: Toni Townes-Whitley | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2023. | 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 increase the maximum size of the Board of Directors. | Management | For | For | ||||||||||
7. | Shareholder proposal seeking a simple majority vote. | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal seeking an amendment to the company’s existing clawback provisions. | Shareholder | Against | For | ||||||||||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder proposal seeking an audited report on asset retirement obligations. | Shareholder | Against | For | ||||||||||
SJW GROUP | ||||||||||||||
Security | 784305104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJW | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US7843051043 | Agenda | 935781410 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | ELECTION OF DIRECTOR: C. Guardino | Management | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: M. Hanley | Management | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: H. Hunt | Management | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: R. A. Klein | Management | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR: G. P. Landis | Management | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR: D. B. More | Management | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR: E. W. Thornburg | Management | For | For | ||||||||||
1h. | 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. | To approve, on an advisory basis, the frequency of the stockholder vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To approve the 2023 Long-Term Incentive Plan. | Management | For | For | ||||||||||
5. | To approve the 2023 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
ENTEGRIS, INC. | ||||||||||||||
Security | 29362U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENTG | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US29362U1043 | Agenda | 935800018 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: James R. Anderson | Management | For | For | ||||||||||
1b. | Election of Director: Rodney Clark | Management | For | For | ||||||||||
1c. | Election of Director: James F. Gentilcore | Management | For | For | ||||||||||
1d. | Election of Director: Yvette Kanouff | Management | For | For | ||||||||||
1e. | Election of Director: James P. Lederer | Management | For | For | ||||||||||
1f. | Election of Director: Bertrand Loy | Management | For | For | ||||||||||
1g. | Election of Director: Azita Saleki-Gerhardt | Management | For | For | ||||||||||
2. | Approval, by non-binding vote, of the compensation paid to Entegris, Inc.’s named executive officers (advisory vote). | Management | For | For | ||||||||||
3. | Frequency of future advisory votes on Executive compensation (advisory vote). | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as Entegris, Inc.’s Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
ASML HOLDINGS N.V. | ||||||||||||||
Security | N07059210 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASML | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | USN070592100 | Agenda | 935815932 - 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 2022 | Management | For | For | ||||||||||
3b | Proposal to adopt the financial statements of the Company for the financial year 2022, as prepared in accordance with Dutch law | Management | For | For | ||||||||||
3d | Proposal to adopt a dividend in respect of the financial year 2022 | Management | For | For | ||||||||||
4a | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2022 | Management | For | For | ||||||||||
4b | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2022 | Management | For | For | ||||||||||
5 | Proposal to approve the number of shares for the Board of Management | Management | For | For | ||||||||||
6a | Proposal to amend the Remuneration Policy for the Supervisory Board | Management | For | For | ||||||||||
6b | Proposal to amend the remuneration of the members of the Supervisory Board | Management | For | For | ||||||||||
8a | Proposal to appoint Mr. N.S. Andersen as a member of the Supervisory Board | Management | For | For | ||||||||||
8b | Proposal to appoint Mr. J.P. de Kreij as a member of the Supervisory Board | Management | For | For | ||||||||||
9 | Proposal to appoint PricewaterhouseCoopers Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation | Management | For | For | ||||||||||
10a | 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 | ||||||||||
10b | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) | Management | Abstain | Against | ||||||||||
11 | Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | For | For | ||||||||||
12 | Proposal to cancel ordinary shares | Management | For | For | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US40049J2069 | Agenda | 935818849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
L1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
D1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
A | Presentation of the Co-Chief Executive Officers’ report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors’ opinion on said report, as well as the financial statements for the year ended on December 31, 2022. | Management | For | For | ||||||||||
B | Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information. | Management | For | For | ||||||||||
C | Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year. | Management | For | For | ||||||||||
D | Presentation of the Audit Committee’s annual report. | Management | For | For | ||||||||||
E | Presentation of the Corporate Practices Committee’s annual report. | Management | For | For | ||||||||||
F | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | For | ||||||||||
G | Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders. | Management | For | For | ||||||||||
H | Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company’s own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores). | Management | For | For | ||||||||||
I | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them. | Management | For | For | ||||||||||
IAA | Election of Series ‘A’ Director: Emilio Fernando Azcárraga Jean | Management | For | For | ||||||||||
IAB | Election of Series ‘A’ Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
IAC | Election of Series ‘A’ Director: Eduardo Tricio Haro | Management | For | For | ||||||||||
IAD | Election of Series ‘A’ Director: Michael T. Fries | Management | For | For | ||||||||||
IAE | Election of Series ‘A’ Director: Fernando Senderos Mestre | Management | For | For | ||||||||||
IAF | Election of Series ‘A’ Director: Bernardo Gómez Martínez | Management | For | For | ||||||||||
IAG | Election of Series ‘A’ Director: Jon Feltheimer | Management | For | For | ||||||||||
IAH | Election of Series ‘A’ Director: Enrique Krauze Kleinbort | Management | For | For | ||||||||||
IAI | Election of Series ‘A’ Director: Guadalupe Phillips Margain | Management | For | For | ||||||||||
IAJ | Election of Series ‘A’ Director: Carlos Hank González | Management | For | For | ||||||||||
IAK | Election of Series ‘A’ Director: Denise Maerker Salmón | Management | For | For | ||||||||||
IBA | Election of Series ‘B’ Director: Lorenzo Alejandro Mendoza Giménez | Management | For | For | ||||||||||
IBB | Election of Series ‘B’ Director: Salvi Rafael Folch Viadero | Management | For | For | ||||||||||
IBC | Election of Series ‘B’ Director: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
IBD | Election of Series ‘B’ Director: Francisco José Chevez Robelo | Management | For | For | ||||||||||
IBE | Election of Series ‘B’ Director: José Luis Fernández Fernández | Management | For | For | ||||||||||
ICA | Election of Series ‘D’ Director: David M. Zaslav | Management | For | For | ||||||||||
ICB | Election of Series ‘D’ Director: Enrique Francisco José Senior Hernández | Management | For | For | ||||||||||
IDA | Election of Series ‘L’ Director: José Antonio Chedraui Eguía | Management | For | For | ||||||||||
IDB | Election of Series ‘L’ Director: Sebastián Mejía | Management | For | For | ||||||||||
IEA | Election of Alternate Director: Julio Barba Hurtado | Management | For | For | ||||||||||
IEB | Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen | Management | For | For | ||||||||||
IEC | Election of Alternate Director: Joaquín Balcárcel Santa Cruz | Management | For | For | ||||||||||
IED | Election of Alternate Director: Luis Alejandro Bustos Olivares | Management | For | For | ||||||||||
IEE | Election of Alternate Director: Félix José Araujo Ramírez | Management | For | For | ||||||||||
IEF | Election of Alternate Director: Raúl Morales Medrano | Management | For | For | ||||||||||
IEG | Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández) | Management | For | For | ||||||||||
IFA | Election of Chairman: Emilio F. Azcárraga Jean | Management | For | For | ||||||||||
IGA | Election of Secretary: Ricardo Maldonado Yáñez | Management | For | For | ||||||||||
JAA | Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman) | Management | For | For | ||||||||||
JAB | Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
JAC | Appointment of the member of the Executive Committee: Bernardo Gómez Martínez | Management | For | For | ||||||||||
JAD | Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof) | Management | For | For | ||||||||||
KAA | Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman) | Management | For | For | ||||||||||
KAB | Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández | Management | For | For | ||||||||||
KAC | Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo | Management | For | For | ||||||||||
LAA | Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman) | Management | For | For | ||||||||||
LAB | Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro | Management | For | For | ||||||||||
LAC | Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
M | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | For | ||||||||||
N | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
E1 | Resolution on the cancellation of shares and on the consequent capital reduction. | Management | Abstain | Against | ||||||||||
E2 | Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard. | Management | Abstain | Against | ||||||||||
E3 | Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda. | Management | Abstain | Against | ||||||||||
E4 | Appointment of special delegates to formalize the resolutions adopted by this meeting. | Management | For | For | ||||||||||
BOUYGUES | ||||||||||||||
Security | F11487125 | Meeting Type | MIX | |||||||||||
Ticker Symbol | BOUYY | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | FR0000120503 | Agenda | 716770296 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | 14 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0310/202 303-102300445.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | 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 PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
3 | APPROPRIATION OF 2022 EARNINGS, SETTING OF DIVIDEND | Management | No Action | |||||||||||
4 | APPROVAL OF THE REGULATED AGREEMENTS SPECIFIED IN ARTICLES L. 225-38 ET SEQ OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
5 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
6 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | No Action | |||||||||||
8 | APPROVAL OF THE INFORMATION ABOUT THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
9 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MARTIN BOUYGUES, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO OLIVIER ROUSSAT, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
11 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO PASCAL GRANG, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
12 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO EDWARD BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
13 | RENEWAL OF THE TERM OF OFFICE OF BENOT MAES AS A DIRECTOR | Management | No Action | |||||||||||
14 | RENEWAL OF THE TERM OF OFFICE OF ALEXANDRE DE ROTHSCHILD AS A DIRECTOR | Management | No Action | |||||||||||
15 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS | Management | No Action | |||||||||||
16 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY | Management | No Action | |||||||||||
17 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES AND ALL SECURITIES | Management | No Action | |||||||||||
18 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES OR EARNINGS, OR OTHER AMOUNTS INTO CAPITAL | Management | No Action | |||||||||||
19 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES | Management | No Action | |||||||||||
20 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES | Management | No Action | |||||||||||
21 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE PRICE, IN ACCORDANCE WITH THE TERMS DECIDED BY THE ANNUAL GENERAL MEETING, FOR IMMEDIATE OR FUTURE ISSUES OF EQUITY SECURITIES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Management | No Action | |||||||||||
22 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Management | No Action | |||||||||||
23 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY’S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO ITS CAPITAL | Management | No Action | |||||||||||
24 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
25 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOLLOWING THE ISSUANCE, BY A BOUYGUES SUBSIDIARY, OF SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY | Management | No Action | |||||||||||
26 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME | Management | No Action | |||||||||||
27 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR STOCK PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||||
28 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||||
29 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE AS A RETIREMENT BENEFIT, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||||
30 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE COMPANY’S SHARES, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL | Management | No Action | |||||||||||
31 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
CMMT | 14 MAR 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 14 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
VEOLIA ENVIRONNEMENT SA | ||||||||||||||
Security | F9686M107 | Meeting Type | MIX | |||||||||||
Ticker Symbol | VEOEY | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | FR0000124141 | Agenda | 716819733 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | 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- | Non-Voting | ||||||||||||
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0320/202 303-202300605.pdf | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3 | APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39.4 OF THE GENERAL TAX CODE | Management | No Action | |||||||||||
4 | APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2022 AND PAYMENT OF THE DIVIDEND | Management | No Action | |||||||||||
5 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF MR. OLIVIER ANDRIES AS DIRECTOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF MRS. VERONIQUE BEDAGUE- HAMILIUS AS DIRECTOR | Management | No Action | |||||||||||
9 | APPOINTMENT OF MR. FRANCISCO REYNES AS DIRECTOR | Management | No Action | |||||||||||
10 | RENEWAL OF ERNST & YOUNG ET AUTRES AS DEPUTY STATUTORY AUDITOR OF THE COMPANY | Management | No Action | |||||||||||
11 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022 TO JUNE 30, 2022) | Management | No Action | |||||||||||
12 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) | Management | No Action | |||||||||||
13 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY VIRTUE OF HER DUTIES AS CHIEF EXECUTIVE OFFICER (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) | Management | No Action | |||||||||||
14 | VOTE ON THE INFORMATION RELATIVE TO THE 2022 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
15 | VOTE ON THE CHAIRMAN OF THE BOARDS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
16 | VOTE ON THE CHIEF EXECUTIVE OFFICERS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
17 | VOTE ON THE DIRECTORS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
18 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DEAL IN THE COMPANYS SHARES | Management | No Action | |||||||||||
19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS | Management | No Action | |||||||||||
21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
22 | STATUTORY AMENDMENT RELATIVE TO THE COMPANYS PURPOSE | Management | No Action | |||||||||||
23 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
KERING SA | ||||||||||||||
Security | F5433L103 | Meeting Type | MIX | |||||||||||
Ticker Symbol | PPRUY | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | FR0000121485 | Agenda | 716820508 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 | Management | No Action | |||||||||||
3 | APPROPRIATION OF NET INCOME FOR 2022 AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO CORPORATE OFFICERS | Management | No Action | |||||||||||
5 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR | Management | No Action | |||||||||||
7 | APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | No Action | |||||||||||
8 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
9 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN AND TRANSFER THE COMPANY’S SHARES | Management | No Action | |||||||||||
10 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM | Management | No Action | |||||||||||
11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, INCOME OR SHARE PREMIUMS | Management | No Action | |||||||||||
13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL VIA A PUBLIC OFFERING (OTHER THAN OFFERINGS REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF QUALIFIED INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFFERED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
15 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO CERTAIN TERMS, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL PER YEAR, AS PART OF A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED AS PART OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (OVER ALLOTMENT) | Management | No Action | |||||||||||
17 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AS PAYMENT FOR TRANSFERS IN KIND MADE TO THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL | Management | No Action | |||||||||||
18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS CANCELED IN THEIR FAVOR | Management | No Action | |||||||||||
20 | POWERS FOR FORMALITIES | Management | No Action | |||||||||||
CMMT | 23 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0322/202 303-222300625.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | 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 | 23 MAR 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 23 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
FLUTTER ENTERTAINMENT PLC | ||||||||||||||
Security | G3643J108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | PDYPY | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | IE00BWT6H894 | Agenda | 716831070 - 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 | FOLLOWING A REVIEW OF THE COMPANY’S AFFAIRS TO RECEIVE AND CONSIDER THE COMPANY’S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | No Action | |||||||||||
2 | TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR’S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION | Management | No Action | |||||||||||
3 | TO RECEIVE AND CONSIDER THE 2023 DIRECTORS’ REMUNERATION POLICY | Management | No Action | |||||||||||
4.A | TO ELECT PAUL EDGECLIFFE-JOHNSON | Management | No Action | |||||||||||
4.B | TO ELECT CAROLAN LENNON | Management | No Action | |||||||||||
5.A | TO RE-ELECT NANCY CRUICKSHANK | Management | No Action | |||||||||||
5.B | TO RE-ELECT NANCY DUBUC | Management | No Action | |||||||||||
5.C | TO RE-ELECT RICHARD FLINT | Management | No Action | |||||||||||
5.D | TO RE-ELECT ALFRED F. HURLEY, JR | Management | No Action | |||||||||||
5.E | TO RE-ELECT PETER JACKSON | Management | No Action | |||||||||||
5.F | TO RE-ELECT HOLLY KELLER KOEPPEL | Management | No Action | |||||||||||
5.G | TO RE-ELECT DAVID LAZZARATO | Management | No Action | |||||||||||
5.H | TO RE-ELECT GARY MCGANN | Management | No Action | |||||||||||
5.I | TO RE-ELECT ATIF RAFIQ | Management | No Action | |||||||||||
5.J | TO RE-ELECT MARY TURNER | Management | No Action | |||||||||||
6 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 | Management | No Action | |||||||||||
7 | SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE | Management | No Action | |||||||||||
8 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | No Action | |||||||||||
9.A | SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | No Action | |||||||||||
9.B | SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Management | No Action | |||||||||||
10 | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | No Action | |||||||||||
11 | SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET | Management | No Action | |||||||||||
12 | ORDINARY RESOLUTION TO ADOPT THE FLUTTER ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE PLAN | Management | No Action | |||||||||||
13 | ORDINARY RESOLUTION TO AMEND THE FLUTTER ENTERTAINMENT PLC 2016 RESTRICTED SHARE PLAN | Management | No Action | |||||||||||
14 | SPECIAL RESOLUTION FOR AUTHORISATION TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | No Action | |||||||||||
CMMT | 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 1 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 | 27 MAR 2023: 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 | ||||||||||||
DANONE SA | ||||||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||||||
Ticker Symbol | DANGY | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | FR0000120644 | Agenda | 716928532 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 304-052300677.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 880519 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00 EUROS PER SHARE | Management | No Action | |||||||||||
4 | RENEWAL OF THE TERM OF OFFICE OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTOR | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS DIRECTOR | Management | No Action | |||||||||||
6 | RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO RESIGNED | Management | No Action | |||||||||||
7 | RATIFICATION OF THE CO-OPTION OF LISE KINGO AS DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO RESIGNED | Management | No Action | |||||||||||
8 | 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 2022 | Management | No Action | |||||||||||
9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
11 | APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
12 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
13 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
14 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS SHARES | Management | No Action | |||||||||||
15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A PRIORITY RIGHT | Management | No Action | |||||||||||
17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Management | No Action | |||||||||||
18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
19 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE- EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, 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 | |||||||||||
23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | No Action | |||||||||||
25 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
26 | APPOINTMENT OF SANJIV MEHTA AS DIRECTOR | Management | No Action | |||||||||||
CMMT | 11 APR 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 11 APR 2023: 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 | ||||||||||||
HERA S.P.A. | ||||||||||||||
Security | T5250M106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | HER | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | IT0001250932 | Agenda | 716935044 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 863923 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 6 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | 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 | ||||||||||||
0010 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 OF HERA S.P.A.: RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 REPORTS OF THE BOARD OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE SUSTAINABILITY REPORT - THE NON-FINANCIAL CONSOLIDATED STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254/2016 | Management | No Action | |||||||||||
0020 | Proposed ALLOCATION OF PROFIT FOR THE PERIOD: RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||||
0030 | REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS RELATING TO SECTION I - REMUNERATION POLICY | Management | No Action | |||||||||||
0040 | REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS RELATING TO SECTION II - FEES PAID | Management | No Action | |||||||||||
0050 | RENEWAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES AND DISPOSAL PROCEDURE THEREOF: RELATED AND CONSEQUENT RESOLUTIONS | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO- SELECT CLEAR FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||||
006A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
006B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA’ GAS RIMINI S.P.A. | Shareholder | No Action | |||||||||||
006C | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
0070 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 008A, 008B AND 008C, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||||
008A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
008B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA’ GAS RIMINI S.P.A. | Shareholder | No Action | |||||||||||
008C | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
0090 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE INTERNAL AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS | 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. THANK YOU | Non-Voting | ||||||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 81725T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SXT | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US81725T1007 | Agenda | 935774718 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Joseph Carleone | Management | For | For | ||||||||||
1b. | Election of Director: Kathleen Da Cunha | Management | For | For | ||||||||||
1c. | Election of Director: Mario Ferruzzi | Management | For | For | ||||||||||
1d. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
1e. | Election of Director: Sharad P. Jain | Management | For | For | ||||||||||
1f. | Election of Director: Donald W. Landry | Management | For | For | ||||||||||
1g. | Election of Director: Paul Manning | Management | For | For | ||||||||||
1h. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||||
1i. | Election of Director: Scott C. Morrison | 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 frequency of future advisory votes on the compensation of Sensient’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2023. | Management | For | For | ||||||||||
OLIN CORPORATION | ||||||||||||||
Security | 680665205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OLN | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US6806652052 | Agenda | 935775582 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Beverley A. Babcock | Management | For | For | ||||||||||
1b. | Election of Director: C. Robert Bunch | Management | For | For | ||||||||||
1c. | Election of Director: Matthew S. Darnall | Management | For | For | ||||||||||
1d. | Election of Director: Earl L. Shipp | Management | For | For | ||||||||||
1e. | Election of Director: Scott M. Sutton | Management | For | For | ||||||||||
1f. | Election of Director: William H. Weideman | Management | For | For | ||||||||||
1g. | Election of Director: W. Anthony Will | Management | For | For | ||||||||||
1h. | Election of Director: Carol A. Williams | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of a shareholder vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
FMC CORPORATION | ||||||||||||||
Security | 302491303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMC | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US3024913036 | Agenda | 935776584 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term expiring in 2024: Pierre Brondeau | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring in 2024: Eduardo E. Cordeiro | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring in 2024: Carol Anthony (John) Davidson | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring in 2024: Mark Douglas | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring in 2024: Kathy L. Fortmann | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring in 2024: C. Scott Greer | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring in 2024: K’Lynne Johnson | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring in 2024: Dirk A. Kempthorne | Management | For | For | ||||||||||
1i | Election of Director to serve for a one-year term expiring in 2024: Margareth Øvrum | Management | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term expiring in 2024: Robert C. Pallash | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Approval of the FMC Corporation 2023 Incentive Stock Plan. | Management | For | For | ||||||||||
4. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||||||||
5. | Recommendation, by non-binding vote, on the frequency of executive compensation voting. | Management | 1 Year | For | ||||||||||
JOHNSON & JOHNSON | ||||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JNJ | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US4781601046 | Agenda | 935776813 - 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: Jennifer A. Doudna | Management | For | For | ||||||||||
1e. | Election of Director: Joaquin Duato | Management | For | For | ||||||||||
1f. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
1g. | Election of Director: Paula A. Johnson | Management | For | For | ||||||||||
1h. | Election of Director: Hubert Joly | Management | For | For | ||||||||||
1I. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||||
1j. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
1k. | Election of Director: Mark A. Weinberger | Management | For | For | ||||||||||
1l. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw) | Shareholder | Abstain | |||||||||||
6. | Vaccine Pricing Report | Shareholder | Against | For | ||||||||||
7. | Executive Compensation Adjustment Policy | Shareholder | Against | For | ||||||||||
8. | Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For | ||||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXN | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US8825081040 | Agenda | 935777120 - 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: Curtis C. Farmer | Management | For | For | ||||||||||
1g. | Election of Director: Jean M. Hobby | 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 to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. | Management | For | For | ||||||||||
3. | Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Board proposal regarding advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
5. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
6. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | Against | For | ||||||||||
7. | Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products. | Shareholder | Abstain | Against | ||||||||||
PFIZER INC. | ||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PFE | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US7170811035 | Agenda | 935778451 - 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 2023 | Management | For | For | ||||||||||
3. | 2023 advisory approval of executive compensation | Management | For | For | ||||||||||
4. | Advisory vote on frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding ratification of termination pay | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal regarding independent board chairman policy | Shareholder | Against | For | ||||||||||
7. | Shareholder proposal regarding transfer of intellectual property to potential COVID-19 manufacturers feasibility report | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal regarding impact of extended patent exclusivities on product access report | Shareholder | Against | For | ||||||||||
9. | Shareholder proposal regarding political contributions congruency report | Shareholder | Abstain | Against | ||||||||||
VICI PROPERTIES INC. | ||||||||||||||
Security | 925652109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VICI | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US9256521090 | Agenda | 935779174 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: James R. Abrahamson | Management | For | For | ||||||||||
1b. | Election of Director: Diana F. Cantor | Management | For | For | ||||||||||
1c. | Election of Director: Monica H. Douglas | Management | For | For | ||||||||||
1d. | Election of Director: Elizabeth I. Holland | Management | For | For | ||||||||||
1e. | Election of Director: Craig Macnab | Management | For | For | ||||||||||
1f. | Election of Director: Edward B. Pitoniak | Management | For | For | ||||||||||
1g. | Election of Director: Michael D. Rumbolz | Management | 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, 2023. | Management | For | For | ||||||||||
3. | To approve (on a non-binding, advisory basis) the compensation of our named executive officers. | Management | For | For | ||||||||||
INTUITIVE SURGICAL, INC. | ||||||||||||||
Security | 46120E602 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ISRG | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US46120E6023 | Agenda | 935779744 - 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. | To approve, by advisory vote, the frequency of the advisory vote on the compensation of the Company’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
4. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | The stockholder proposal regarding pay equity disclosure. | Shareholder | Abstain | Against | ||||||||||
CORNING INCORPORATED | ||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLW | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US2193501051 | Agenda | 935780545 - 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, 2023. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency with which we hold advisory votes on our executive compensation. | Management | 1 Year | For | ||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHD | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US1713401024 | Agenda | 935780622 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a term of one year: Bradlen S. Cashaw | Management | For | For | ||||||||||
1b. | Election of Director for a term of one year: Matthew T. Farrell | Management | For | For | ||||||||||
1c. | Election of Director for a term of one year: Bradley C. Irwin | Management | For | For | ||||||||||
1d. | Election of Director for a term of one year: Penry W. Price | Management | For | For | ||||||||||
1e. | Election of Director for a term of one year: Susan G. Saideman | Management | For | For | ||||||||||
1f. | Election of Director for a term of one year: Ravichandra K. Saligram | Management | For | For | ||||||||||
1g. | Election of Director for a term of one year: Robert K. Shearer | Management | For | For | ||||||||||
1h. | Election of Director for a term of one year: Janet S. Vergis | Management | For | For | ||||||||||
1i. | Election of Director for a term of one year: Arthur B. Winkleblack | Management | For | For | ||||||||||
1j. | Election of Director 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. | An advisory vote to approve the preferred frequency of the advisory vote on compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
5. | Approval of the Church & Dwight Co., Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Stockholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
ECHOSTAR CORPORATION | ||||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SATS | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US2787681061 | Agenda | 935780759 - 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. | Management | For | For | ||||||||||
4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. | Management | 3 Years | For | ||||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DBD | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US2536511031 | Agenda | 935782323 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
1.2 | Election of Director: William A. Borden | Management | For | For | ||||||||||
1.3 | Election of Director: Marjorie L. Bowen | Management | For | For | ||||||||||
1.4 | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
1.5 | Election of Director: Octavio Marquez | Management | For | For | ||||||||||
1.6 | Election of Director: Emanuel R. Pearlman | Management | For | For | ||||||||||
1.7 | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the Company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | To recommend, on an advisory basis, the frequency of the named executive officer compensation advisory vote. | Management | 1 Year | For | ||||||||||
5. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the authorized common shares. | Management | For | For | ||||||||||
6. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code. | Management | For | For | ||||||||||
ASTRAZENECA PLC | ||||||||||||||
Security | 046353108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZN | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US0463531089 | Agenda | 935796841 - 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 2022 | 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: Michel Demaré | Management | For | For | ||||||||||
5b. | Re-election of Director: Pascal Soriot | Management | For | For | ||||||||||
5c. | Re-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: Deborah DiSanzo | Management | For | For | ||||||||||
5g. | Re-election of Director: Diana Layfield | Management | For | For | ||||||||||
5h. | Re-election of Director: Sheri McCoy | Management | For | For | ||||||||||
5i. | Re-election of Director: Tony Mok | Management | For | For | ||||||||||
5j. | Re-election of Director: Nazneen Rahman | Management | For | For | ||||||||||
5k. | Re-election of Director: Andreas Rummelt | Management | For | For | ||||||||||
5l. | Re-election of Director: Marcus Wallenberg | Management | For | For | ||||||||||
6. | To approve the Annual Report on Remuneration for the year ended 31 December 2022 | 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 adopt new Articles of Association (Special Resolution) | Management | For | For | ||||||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
Security | 141619106 | Meeting Type | Special | |||||||||||
Ticker Symbol | CSII | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US1416191062 | Agenda | 935800880 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Cardiovascular Systems, Inc. (“CSI”), Abbott Laboratories (“Abbott”), and Cobra Acquisition Co. (“Merger Sub”). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the “Merger”). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to CSI’s named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other 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, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
ASTRAZENECA PLC | ||||||||||||||
Security | 046353108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZN | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US0463531089 | Agenda | 935820793 - 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 2022 | 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: Michel Demaré | Management | For | For | ||||||||||
5b. | Re-election of Director: Pascal Soriot | Management | For | For | ||||||||||
5c. | Re-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: Deborah DiSanzo | Management | For | For | ||||||||||
5g. | Re-election of Director: Diana Layfield | Management | For | For | ||||||||||
5h. | Re-election of Director: Sheri McCoy | Management | For | For | ||||||||||
5i. | Re-election of Director: Tony Mok | Management | For | For | ||||||||||
5j. | Re-election of Director: Nazneen Rahman | Management | For | For | ||||||||||
5k. | Re-election of Director: Andreas Rummelt | Management | For | For | ||||||||||
5l. | Re-election of Director: Marcus Wallenberg | Management | For | For | ||||||||||
6. | To approve the Annual Report on Remuneration for the year ended 31 December 2022 | 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 adopt new Articles of Association (Special Resolution) | Management | For | For | ||||||||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||||
Security | 71654V408 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PBR | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US71654V4086 | Agenda | 935824967 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Examination of management accounts, examination, discussion and voting of the Annual Report and the Companys Financial Statements, accompanied by the independent auditors report and the Fiscal Council report for the fiscal year ended December 31, 2022. | Management | No Action | |||||||||||
2. | Proposal for the Allocation of the Results of the financial year of 2022: Election of the board of directors by single slate of candidates: Controlling Shareholder: Pietro Adamo Sampaio Mendes, Jean Paul Terra Prates, Efrain Pereira da Cruz, Vitor Eduardo de Almeida Saback, Eugênio Tiago Chagas Cordeiro e Teixeira, Bruno Moretti, Sergio Machado Rezende, Suzana Kahn Ribeiro | Management | No Action | |||||||||||
3. | 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).- Controlling Shareholder | Management | No Action | |||||||||||
4. | 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 | |||||||||||
5. | 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 “against” or “abstain”, his/her shares will not be computed for the request of the cumulative voting request). | Management | No Action | |||||||||||
6A. | Election of the board of director by Cumulative voting: Pietro Adamo Sampaio Mendes | Management | No Action | |||||||||||
6B. | Election of the board of director by Cumulative voting: Jean Paul Terra Prates | Management | No Action | |||||||||||
6C. | Election of the board of director by Cumulative voting: Efrain Pereira da Cruz | Management | No Action | |||||||||||
6D. | Election of the board of director by Cumulative voting: Vitor Eduardo de Almeida Saback | Management | No Action | |||||||||||
6E. | Election of the board of director by Cumulative voting: Eugênio Tiago Chagas Cordeiro e Teixeira | Management | No Action | |||||||||||
6F. | Election of the board of director by Cumulative voting: Bruno Moretti | Management | No Action | |||||||||||
6G. | Election of the board of director by Cumulative voting: Sergio Machado Rezende | Management | No Action | |||||||||||
6H. | Election of the board of director by Cumulative voting: Suzana Kahn Ribeiro | Management | No Action | |||||||||||
6I. | Election of the board of director by Cumulative voting: José João Abdalla Filho | Management | No Action | |||||||||||
6J. | Election of the board of director by Cumulative voting: Marcelo Gasparino da Silva | Management | No Action | |||||||||||
7. | Nomination of candidates for chairman of the board of directors. Candidate: Pietro Adamo Sampaio Mendes | Management | No Action | |||||||||||
8. | Proposal to establish five (5) members for the Fiscal Council. | Management | No Action | |||||||||||
9. | Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate: Controlling Shareholder: Candidates nominated by the Controlling Shareholder: Main: Viviane Aparecida da Silva Varga; Alternate: Otávio Ladeira de Medeiros; Main: Daniel Cabaleiro Saldanha; Alternate: Gustavo Gonçalves Manfrim; Main: Cristina Bueno Camatta; Alternate: Sidnei Bispo | Management | No Action | |||||||||||
10. | 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 | |||||||||||
11. | Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank): Main: Michele da Silva Gonsales Torres; Alternate: Aloisio Macário Ferreira de Souza | Management | No Action | |||||||||||
12. | Compensation of Management members, Fiscal Council members and of the members of the Statutory Advisory Committees of the Board of Directors. | Management | No Action | |||||||||||
13. | 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 | |||||||||||
BAYER AG | ||||||||||||||
Security | D0712D163 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | BAYRY | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | DE000BAY0017 | Agenda | 716759026 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | 7 | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.1 | ELECT NORBERT WINKELJOHANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.2 | ELECT KIMBERLY MATHISEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
6 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
7 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
8 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024 | Management | No Action | |||||||||||
9 | WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) | Management | No Action | |||||||||||
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 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 | 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 RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
ENDESA SA | ||||||||||||||
Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | ELEZY | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | ES0130670112 | Agenda | 716824001 - 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 INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2022 | Management | No Action | |||||||||||
3 | APPROVAL OF THE NON FINANCIAL INFORMATION AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2022 | Management | No Action | |||||||||||
4 | APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2022 | Management | No Action | |||||||||||
5 | APPROVAL OF THE APPLICATION OF PROFITS CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS | Management | No Action | |||||||||||
6 | REAPPOINTMENT OF MR. JUAN SANCHEZCALERO GUILARTE AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
7 | REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE VELASCO AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
8 | REAPPOINTMENT OF MR. FRANCISCO DE LACERDA AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
9 | REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
10 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION | Management | No Action | |||||||||||
11 | APPROVAL OF THE STRATEGIC INCENTIVE 20232025, WHICH INCLUDES PAYMENT IN COMPANY SHARES | Management | No Action | |||||||||||
12.1 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: EXECUTION OF FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT FACILITY AND A LOAN, BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND ENDESA, S.A | Management | No Action | |||||||||||
12.2 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L | Management | No Action | |||||||||||
12.3 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT | Management | No Action | |||||||||||
12.4 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: RECHARGE AGREEMENTS FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP COMPANIES AND ENEL GROUP COMPANIES | Management | No Action | |||||||||||
12.5 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: LICENSE AGREEMENT FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL X, S.R.L. AND ENDESA X SERVICIOS, S.L | Management | No Action | |||||||||||
12.6 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTS FOR THE SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L. AND ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E | Management | No Action | |||||||||||
12.7 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF LOGISTICS SERVICES TO BE PROVIDED BY ENDESA GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE PORTS OF CARBONERAS AND FERROL | Management | No Action | |||||||||||
12.8 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: PURCHASES OF LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A. AND ENEL GLOBAL TRADING, S.P.A | Management | No Action | |||||||||||
12.9 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACT FOR THE PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO EDISTRIBUZIONE,S.R.L | Management | No Action | |||||||||||
12.10 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM HUBS AND OTHER ASSETS | Management | No Action | |||||||||||
13 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS | Management | No Action | |||||||||||
ABBOTT LABORATORIES | ||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABT | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US0028241000 | Agenda | 935777865 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: R. J. Alpern | Management | For | For | ||||||||||
1b. | Election of Director: C. Babineaux-Fontenot | Management | For | For | ||||||||||
1c. | Election of Director: S. E. Blount | Management | For | For | ||||||||||
1d. | Election of Director: R. B. Ford | Management | For | For | ||||||||||
1e. | Election of Director: P. Gonzalez | Management | For | For | ||||||||||
1f. | Election of Director: M. A. Kumbier | Management | For | For | ||||||||||
1g. | Election of Director: D. W. McDew | Management | For | For | ||||||||||
1h. | Election of Director: N. McKinstry | Management | For | For | ||||||||||
1i. | Election of Director: M. G. O’Grady | Management | For | For | ||||||||||
1j. | Election of Director: M. F. Roman | Management | For | For | ||||||||||
1k. | Election of Director: D. J. Starks | Management | For | For | ||||||||||
1l. | Election of Director: J. G. Stratton | Management | 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. | Say When on Pay - An Advisory Vote on the Approval of the Frequency of Shareholder Votes on Executive Compensation | Management | 1 Year | For | ||||||||||
5. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Incentive Compensation | Shareholder | Against | For | ||||||||||
GRACO INC. | ||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GGG | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US3841091040 | Agenda | 935780660 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Lee R. Mitau | Management | For | For | ||||||||||
1b. | Election of Director: Martha A. Morfitt | Management | For | For | ||||||||||
1c. | Election of Director: Mark W. Sheahan | Management | For | For | ||||||||||
1d. | Election of Director: Kevin J. Wheeler | 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 | ||||||||||
4. | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||
NORTHWESTERN CORPORATION | ||||||||||||||
Security | 668074305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWE | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US6680743050 | Agenda | 935781927 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brian Bird | For | For | |||||||||||
2 | Anthony Clark | For | For | |||||||||||
3 | Dana Dykhouse | For | For | |||||||||||
4 | Sherina Edwards | For | For | |||||||||||
5 | Jan Horsfall | For | For | |||||||||||
6 | Britt Ide | For | For | |||||||||||
7 | Kent Larson | For | For | |||||||||||
8 | Linda Sullivan | For | For | |||||||||||
9 | Mahvash Yazdi | For | For | |||||||||||
10 | Jeffrey Yingling | For | For | |||||||||||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of the advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
DISH NETWORK CORPORATION | ||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISH | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US25470M1099 | Agenda | 935782917 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kathleen Q. Abernathy | For | For | |||||||||||
2 | George R. Brokaw | Withheld | Against | |||||||||||
3 | Stephen J. Bye | For | For | |||||||||||
4 | W. Erik Carlson | For | For | |||||||||||
5 | James DeFranco | For | For | |||||||||||
6 | Cantey M. Ergen | For | For | |||||||||||
7 | Charles W. Ergen | For | For | |||||||||||
8 | Tom A. Ortolf | For | For | |||||||||||
9 | 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, 2023. | Management | For | For | ||||||||||
3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | To conduct a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
5. | To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US3614481030 | Agenda | 935786876 - 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: Robert C. Lyons | Management | For | For | ||||||||||
1.4 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.5 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.6 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.7 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.8 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 | Management | For | For | ||||||||||
IBERDROLA SA | ||||||||||||||
Security | 450737101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBDRY | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US4507371015 | Agenda | 935799277 - 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 | ||||||||||
21. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
22. | Please refer to the agenda for proposal language | Management | For | For | ||||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | AEM | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | CA0084741085 | Agenda | 935809903 - 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 a non-binding, advisory resolution accepting the Company’s approach to executive compensation. | Management | For | For | ||||||||||
WOODSIDE ENERGY GROUP LTD | ||||||||||||||
Security | 980228308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WDS | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US9802283088 | Agenda | 935811237 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
02a | Mr Ian Macfarlane is re-elected as a director | Management | For | For | ||||||||||
O2b | Mr Larry Archibald is re-elected as a director | Management | For | For | ||||||||||
O2c | Ms Swee Chen Goh is re-elected as a director | Management | For | For | ||||||||||
O2d | Mr Arnaud Breuillac is elected as a director | Management | For | For | ||||||||||
O2e | Ms Angela Minas is elected as a director | Management | For | For | ||||||||||
O3 | To adopt the Remuneration Report for the year ended 31 December 2022. | Management | For | For | ||||||||||
O4 | To grant Ms. Meg O’Neill, the Chief Executive Officer and Managing Director, Restricted Shares and Performance Rights. | Management | For | For | ||||||||||
O5 | That approval is given for all purposes, including Rule 64 of the Constitution and ASX Listing Rule 10.17, for the aggregate amount of remuneration that may be paid to the Company’s non- executive directors in any financial year to be increased by A$425,000, from A$4,250,000.00 to $4,675,000.00. | Management | For | For | ||||||||||
S6a | To amend the constitution to insert the following new clause 43A: “The Company in general meeting may by ordinary resolution express an opinion or request information about the way in which a power of the Company partially or exclusively invested in the Directors has been or should be exercised. However, such a resolution must relate to a material risk as identified by the Company and cannot either advocate action that would violate any law or relate to any personal claim or grievance. Such ...(due to space limits, see proxy material for full proposal). | Shareholder | Abstain | Against | ||||||||||
S6b | Subject to and conditional on Resolution 6(a) being passed by the required majority, Shareholders note the company’s support for the climate goals of the Paris Agreement, along with the publication of the International Energy Agency’s Net Zero Emissions by 2050 Scenario, and the Climate Action 100+ company assessment. Shareholders therefore request the company disclose, in subsequent annual reporting, information that demonstrates how the company’s capital allocation to oil and gas assets will ...(due to space limits, see proxy material for full proposal). | Shareholder | Abstain | Against | ||||||||||
BLACK KNIGHT, INC. | ||||||||||||||
Security | 09215C105 | Meeting Type | Special | |||||||||||
Ticker Symbol | BKI | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US09215C1053 | Agenda | 935816631 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the “merger proposal”). | Management | For | For | ||||||||||
2. | Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Black Knight’s named executive officers that is based on or otherwise relates to the merger (the “compensation proposal”). | Management | For | For | ||||||||||
3. | Proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the “adjournment proposal”). | Management | For | For | ||||||||||
GENUINE PARTS COMPANY | ||||||||||||||
Security | 372460105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GPC | Meeting Date | 01-May-2023 | |||||||||||
ISIN | US3724601055 | Agenda | 935774693 - 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. | Frequency of advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
THE YORK WATER COMPANY | ||||||||||||||
Security | 987184108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | YORW | Meeting Date | 01-May-2023 | |||||||||||
ISIN | US9871841089 | Agenda | 935775633 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph T. Hand | For | For | |||||||||||
2 | Erin C. McGlaughlin | For | For | |||||||||||
3 | Laura T. Wand | For | For | |||||||||||
4 | Ernest J. Waters | For | For | |||||||||||
2. | APPOINT BAKER TILLY US, LLP AS AUDITORS: To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | For | For | ||||||||||
3. | SAY ON PAY: To provide an advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
4. | FREQUENCY OF SAY ON PAY: To provide an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
ELI LILLY AND COMPANY | ||||||||||||||
Security | 532457108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LLY | Meeting Date | 01-May-2023 | |||||||||||
ISIN | US5324571083 | Agenda | 935784769 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve a three-year term: William G. Kaelin, Jr. | Management | For | For | ||||||||||
1b. | Election of Director to serve a three-year term: David A. Ricks | Management | For | For | ||||||||||
1c. | Election of Director to serve a three-year term: Marschall S. Runge | Management | For | For | ||||||||||
1d. | Election of Director to serve a three-year term: Karen Walker | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation paid to the company’s named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2023. | Management | For | For | ||||||||||
5. | Approval of amendments to the company’s Articles of Incorporation to eliminate the classified board structure. | Management | For | For | ||||||||||
6. | Approval of amendments to the company’s Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | ||||||||||
7. | Shareholder proposal to publish an annual report disclosing lobbying activities. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder proposal to eliminate supermajority voting requirements. | Shareholder | Against | For | ||||||||||
9. | Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. | Shareholder | Against | For | ||||||||||
10. | Shareholder proposal to report on risks of supporting abortion. | Shareholder | Abstain | Against | ||||||||||
11. | Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | Shareholder | Abstain | Against | ||||||||||
12. | Shareholder proposal to report on effectiveness of the company’s diversity, equity, and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
13. | Shareholder proposal to adopt a policy to require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. | Shareholder | Abstain | Against | ||||||||||
EVERGY, INC. | ||||||||||||||
Security | 30034W106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVRG | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US30034W1062 | Agenda | 935779059 - 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: C. John Wilder | Management | For | For | ||||||||||
2. | Approve the 2022 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
RAYTHEON TECHNOLOGIES | ||||||||||||||
Security | 75513E101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RTX | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US75513E1010 | Agenda | 935780468 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Tracy A. Atkinson | Management | For | For | ||||||||||
1b. | Election of Director: Leanne G. Caret | Management | For | For | ||||||||||
1c. | Election of Director: Bernard A. Harris, Jr. | Management | For | For | ||||||||||
1d. | Election of Director: Gregory J. Hayes | Management | For | For | ||||||||||
1e. | Election of Director: George R. Oliver | Management | For | For | ||||||||||
1f. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | ||||||||||
1g. | Election of Director: Dinesh C. Paliwal | Management | For | For | ||||||||||
1h. | Election of Director: Ellen M. Pawlikowski | Management | For | For | ||||||||||
1i. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
1j. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||
1k. | Election of Director: Brian C. Rogers | Management | For | For | ||||||||||
1l. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | ||||||||||
1m. | Election of Director: Robert O. Work | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Shareowner Votes on Named Executive Officer Compensation | Management | 1 Year | For | ||||||||||
4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023 | Management | For | For | ||||||||||
5. | Approve an Amendment to the Restated Certificate of Incorporation to Repeal Article Ninth | Management | For | For | ||||||||||
6. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer | Management | For | For | ||||||||||
7. | Shareowner Proposal Requesting the Board Adopt an Independent Board Chair Policy | Shareholder | Against | For | ||||||||||
8. | Shareowner Proposal Requesting a Report on Greenhouse Gas Reduction Plan | Shareholder | Abstain | Against | ||||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXP | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US0258161092 | Agenda | 935784808 - 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: John J. Brennan | Management | For | For | ||||||||||
1c. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
1d. | Election of Director for a term of one year: Walter J. Clayton III | 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: Theodore J. Leonsis | Management | For | For | ||||||||||
1g. | Election of Director for a term of one year: Deborah P. Majoras | 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 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Advisory resolution to approve the frequency of future advisory say-on-pay votes. | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal relating to shareholder ratification of excessive termination pay. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal relating to abortion & consumer data privacy. | Shareholder | Abstain | Against | ||||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAX | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US0718131099 | Agenda | 935786218 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: José (Joe) Almeida | Management | For | For | ||||||||||
1b. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
1c. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
1d. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
1e. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
1f. | Election of Director: Brent Shafer | Management | For | For | ||||||||||
1g. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
1h. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||
1i. | Election of Director: David S. Wilkes | Management | For | For | ||||||||||
1j. | Election of Director: Peter M. Wilver | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Executive Compensation Advisory Votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
5. | Stockholder Proposal - Shareholder Ratification of Excessive Termination Pay. | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal - Executives to Retain Significant Stock. | Shareholder | Against | For | ||||||||||
FRANCO-NEVADA CORPORATION | ||||||||||||||
Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | FNV | Meeting Date | 02-May-2023 | |||||||||||
ISIN | CA3518581051 | Agenda | 935787537 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Director - David Harquail | Management | For | For | ||||||||||
1B | Election of Director - Paul Brink | Management | For | For | ||||||||||
1C | Election of Director - Tom Albanese | Management | For | For | ||||||||||
1D | Election of Director - Derek W. Evans | Management | For | For | ||||||||||
1E | Election of Director - Catharine Farrow | Management | For | For | ||||||||||
1F | Election of Director - Maureen Jensen | Management | For | For | ||||||||||
1G | Election of Director - Jennifer Maki | Management | For | For | ||||||||||
1H | Election of Director - Randall Oliphant | Management | For | For | ||||||||||
1I | Election of Director - Jacques Perron | Management | 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 | ||||||||||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMY | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US1101221083 | Agenda | 935788286 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
1B. | Election of Director: Deepak L. Bhatt, M.D., M.P.H. | Management | For | For | ||||||||||
1C. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
1D. | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
1E. | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director: Paula A. Price | Management | For | For | ||||||||||
1G. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
1H. | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
1I. | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
1J. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
1K. | 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. | Advisory Vote on the Frequency of the Advisory Vote on the Compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal on Workplace Non-Discrimination Audit. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal on Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGM | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US5529531015 | Agenda | 935791788 - 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: Jan G. Swartz | Management | For | For | ||||||||||
1j. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||
1k. | Election of Director: Ben Winston | 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency with which the Company conducts advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
BARRICK GOLD CORPORATION | ||||||||||||||
Security | 067901108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOLD | Meeting Date | 02-May-2023 | |||||||||||
ISIN | CA0679011084 | Agenda | 935799974 - 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 | I. A. Costantini | For | For | |||||||||||
6 | J. M. Evans | For | For | |||||||||||
7 | B. L. Greenspun | For | For | |||||||||||
8 | J. B. Harvey | For | For | |||||||||||
9 | A. N. Kabagambe | For | For | |||||||||||
10 | A. J. Quinn | For | For | |||||||||||
11 | M. L. Silva | For | For | |||||||||||
12 | 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 | ||||||||||
PEPSICO, INC. | ||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEP | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US7134481081 | Agenda | 935784795 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Segun Agbaje | Management | For | For | ||||||||||
1b. | Election of Director: Jennifer Bailey | 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: Susan M. Diamond | Management | For | For | ||||||||||
1g. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1h. | Election of Director: Michelle Gass | Management | For | For | ||||||||||
1i. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
1j. | Election of Director: Dave J. Lewis | Management | For | For | ||||||||||
1k. | Election of Director: David C. Page | Management | For | For | ||||||||||
1l. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
1m. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
1n. | Election of Director: Darren Walker | Management | For | For | ||||||||||
1o. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation | Management | For | For | ||||||||||
4. | Advisory vote on frequency of future shareholder advisory approval of the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
5. | Shareholder Proposal - Independent Board Chair. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Global Transparency Report. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Congruency Report on Net-Zero Emissions Policies. | Shareholder | Abstain | Against | ||||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||
Security | 718172109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PM | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US7181721090 | Agenda | 935785040 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Brant Bonin Bough | Management | For | For | ||||||||||
1b. | Election of Director: André Calantzopoulos | Management | For | For | ||||||||||
1c. | Election of Director: Michel Combes | Management | For | For | ||||||||||
1d. | Election of Director: Juan José Daboub | Management | For | For | ||||||||||
1e. | Election of Director: Werner Geissler | Management | For | For | ||||||||||
1f. | Election of Director: Lisa A. Hook | Management | For | For | ||||||||||
1g. | Election of Director: Jun Makihara | Management | For | For | ||||||||||
1h. | Election of Director: Kalpana Morparia | Management | For | For | ||||||||||
1i. | Election of Director: Jacek Olczak | Management | For | For | ||||||||||
1j. | Election of Director: Robert B. Polet | Management | For | For | ||||||||||
1k. | Election of Director: Dessislava Temperley | Management | For | For | ||||||||||
1l. | Election of Director: Shlomo Yanai | Management | For | For | ||||||||||
2. | Advisory Vote Approving Executive Compensation | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Say-On-Pay Votes, with the Board of Directors Recommending a Say- On-Pay Vote | Management | 1 Year | For | ||||||||||
4. | Ratification of the Selection of Independent Auditors | Management | For | For | ||||||||||
5. | Shareholder Proposal to make nicotine level information available to customers and begin reducing nicotine levels | Shareholder | Abstain | Against | ||||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
Security | 459506101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IFF | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US4595061015 | Agenda | 935785470 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor | Management | For | For | ||||||||||
1b. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno | Management | For | For | ||||||||||
1c. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. | Management | For | For | ||||||||||
1d. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa | Management | For | For | ||||||||||
1e. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson | Management | For | For | ||||||||||
1f. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
1g. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro | Management | For | For | ||||||||||
1h. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Christina Gold | Management | For | For | ||||||||||
1i. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Gary Hu | Management | For | For | ||||||||||
1j. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Kevin O’Byrne | Management | For | For | ||||||||||
1k. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby | Management | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2022. | Management | For | For | ||||||||||
4. | Vote, on an advisory basis, on the frequency of votes on executive compensation. | Management | 1 Year | For | ||||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||
Security | 369604301 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GE | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US3696043013 | Agenda | 935786408 - 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: H. Lawrence Culp, Jr. | Management | For | For | ||||||||||
1d. | Election of Director: Edward Garden | Management | For | For | ||||||||||
1e. | Election of Director: Isabella Goren | Management | For | For | ||||||||||
1f. | Election of Director: Thomas Horton | Management | For | For | ||||||||||
1g. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||||
1h. | Election of Director: Darren McDew | Management | For | For | ||||||||||
1i. | Election of Director: Paula Rosput Reynolds | Management | For | For | ||||||||||
1j. | Election of Director: Jessica Uhl | Management | For | For | ||||||||||
2. | Advisory Approval of Our Named Executives’ Compensation. | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Our Named Executives’ Compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of Deloitte as Independent Auditor for 2023. | Management | For | For | ||||||||||
5. | Independent Board Chairman. | Shareholder | Against | For | ||||||||||
6. | Sale of the Company. | Shareholder | Against | For | ||||||||||
7. | Fiduciary Carbon-Emission Relevance Report. | Shareholder | Abstain | Against | ||||||||||
8. | Assess Energy-Related Asset Resilience. | Shareholder | Abstain | Against | ||||||||||
ESSENTIAL UTILITIES, INC. | ||||||||||||||
Security | 29670G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTRG | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US29670G1022 | Agenda | 935786612 - 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 | W. Bryan Lewis | For | For | |||||||||||
7 | Ellen T. Ruff | For | For | |||||||||||
8 | Lee C. Stewart | For | For | |||||||||||
2. | To approve an advisory vote on the compensation paid to the Company’s named executive officers for 2022. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. | Management | For | For | ||||||||||
4. | To approve an advisory vote on whether the frequency of the advisory vote on compensation paid to the Company’s named executive officers should be every 1, 2 or 3 years. | Management | 1 Year | For | ||||||||||
EVERSOURCE ENERGY | ||||||||||||||
Security | 30040W108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ES | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US30040W1080 | Agenda | 935786927 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||||
1b. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||||
1c. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||||
1d. | Election of Trustee: Gregory M. Jones | Management | For | For | ||||||||||
1e. | Election of Trustee: Loretta D. Keane | Management | For | For | ||||||||||
1f. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||||
1g. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||||
1h. | Election of Trustee: David H. Long | Management | For | For | ||||||||||
1i. | Election of Trustee: Joseph R. Nolan, Jr. | Management | For | For | ||||||||||
1j. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||||
1k. | 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. | Consider an advisory proposal on the frequency of future advisory proposals on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Approve the First Amendment to the 2018 Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. | Management | For | For | ||||||||||
5. | Approve an increase in the number of Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. | Management | For | For | ||||||||||
6. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
JANUS HENDERSON GROUP PLC | ||||||||||||||
Security | G4474Y214 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JHG | Meeting Date | 03-May-2023 | |||||||||||
ISIN | JE00BYPZJM29 | Agenda | 935787056 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Brian Baldwin | Management | For | For | ||||||||||
1b. | Election of Director: John Cassaday | Management | For | For | ||||||||||
1c. | Election of Director: Alison Davis | Management | Abstain | Against | ||||||||||
1d. | Election of Director: Kalpana Desai | Management | For | For | ||||||||||
1e. | Election of Director: Ali Dibadj | Management | For | For | ||||||||||
1f. | Election of Director: Kevin Dolan | Management | For | For | ||||||||||
1g. | Election of Director: Eugene Flood Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Ed Garden | Management | For | For | ||||||||||
1i. | Election of Director: Alison Quirk | Management | For | For | ||||||||||
1j. | Election of Director: Angela Seymour-Jackson | Management | For | For | ||||||||||
1k. | Election of Director: Anne Sheehan | Management | For | For | ||||||||||
2. | Advisory Say-on-Pay Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Renewal of Authority to Repurchase Common Stock. | Management | For | For | ||||||||||
4. | Renewal of Authority to Repurchase CDIs. | Management | For | For | ||||||||||
5. | Reappointment and Remuneration of Auditors. | Management | For | For | ||||||||||
GILEAD SCIENCES, INC. | ||||||||||||||
Security | 375558103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GILD | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US3755581036 | Agenda | 935788438 - 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, 2023. | 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, on an advisory basis, the frequency of future advisory stockholder votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | To approve an amendment and restatement of the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. | Shareholder | Against | For | ||||||||||
7. | To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. | Shareholder | Against | For | ||||||||||
8. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. | Shareholder | Against | For | ||||||||||
S&P GLOBAL INC. | ||||||||||||||
Security | 78409V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPGI | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US78409V1044 | Agenda | 935790445 - 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 P. 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: Richard E. Thornburgh | Management | For | For | ||||||||||
1M. | 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. | Approve, on an advisory basis, the frequency on which the Company conducts an advisory vote on the executive compensation program for the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Ernst & Young LLP as the Company’s independent auditor for 2023; | Management | For | For | ||||||||||
UNILEVER PLC | ||||||||||||||
Security | 904767704 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UL | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US9047677045 | Agenda | 935793124 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the Report and Accounts for the year ended 31 December 2022. | Management | For | For | ||||||||||
2. | To approve the Directors’ Remuneration Report. | Management | Against | Against | ||||||||||
3. | To re-elect Nils Andersen as a Director. | Management | For | For | ||||||||||
4. | To re-elect Judith Hartmann as a Director. | Management | For | For | ||||||||||
5. | To re-elect Adrian Hennah as a Director. | Management | For | For | ||||||||||
6. | To re-elect Alan Jope as a Director. | Management | For | For | ||||||||||
7. | To re-elect Andrea Jung as a Director. | Management | For | For | ||||||||||
8. | To re-elect Susan Kilsby as a Director. | Management | For | For | ||||||||||
9. | To re-elect Ruby Lu as a Director. | Management | For | For | ||||||||||
10. | To re-elect Strive Masiyiwa as a Director. | Management | For | For | ||||||||||
11. | To re-elect Youngme Moon as a Director. | Management | For | For | ||||||||||
12. | To re-elect Graeme Pitkethly as a Director. | Management | For | For | ||||||||||
13. | To re-elect Feike Sijbesma as a Director. | Management | For | For | ||||||||||
14. | To elect Nelson Peltz as a Director. | Management | For | For | ||||||||||
15. | To elect Hein Schumacher as a Director. | Management | For | For | ||||||||||
16. | To reappoint KPMG LLP as Auditor of the Company. | Management | For | For | ||||||||||
17. | To authorise the Directors to fix the remuneration of the Auditor. | Management | For | For | ||||||||||
18. | To authorise Political Donations and expenditure. | Management | For | For | ||||||||||
19. | To renew the authority to Directors to issue shares. | Management | For | For | ||||||||||
20. | To renew the authority to Directors to disapply pre- emption rights. | Management | Abstain | Against | ||||||||||
21. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments. | Management | For | For | ||||||||||
22. | To renew the authority to the Company to purchase its own shares. | Management | For | For | ||||||||||
23. | To shorten the notice period for General Meetings to 14 clear days’ notice. | Management | For | For | ||||||||||
GLANBIA PLC | ||||||||||||||
Security | G39021103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | IE0000669501 | Agenda | 716831044 - 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 | TO REVIEW THE COMPANY’S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
2 | DECLARATION OF FINAL DIVIDEND | Management | No Action | |||||||||||
3.A | ELECTION OR RE-ELECTION OF DIRECTOR: DONARD GAYNOR | Management | No Action | |||||||||||
3.B | ELECTION OR RE-ELECTION OF DIRECTOR: SIOBHAN TALBOT | Management | No Action | |||||||||||
3.C | ELECTION OR RE-ELECTION OF DIRECTOR: MARK GARVEY | Management | No Action | |||||||||||
3.D | ELECTION OR RE-ELECTION OF DIRECTOR: ROISIN BRENNAN | Management | No Action | |||||||||||
3.E | ELECTION OR RE-ELECTION OF DIRECTOR: PAUL DUFFY | Management | No Action | |||||||||||
3.F | ELECTION OR RE-ELECTION OF DIRECTOR: ILONA HAAIJER | Management | No Action | |||||||||||
3.G | ELECTION OR RE-ELECTION OF DIRECTOR: BRENDAN HAYES | Management | No Action | |||||||||||
3.H | ELECTION OR RE-ELECTION OF DIRECTOR: JANE LODGE | Management | No Action | |||||||||||
3.I | ELECTION OR RE-ELECTION OF DIRECTOR: JOHN G MURPHY | Management | No Action | |||||||||||
3.J | ELECTION OR RE-ELECTION OF DIRECTOR: PATRICK MURPHY | Management | No Action | |||||||||||
3.K | ELECTION OR RE-ELECTION OF DIRECTOR: DAN O’CONNOR | Management | No Action | |||||||||||
3.L | ELECTION OR RE-ELECTION OF DIRECTOR: KIMBERLY UNDERHILL | Management | No Action | |||||||||||
4 | AUTHORISATION TO FIX THE REMUNERATION OF THE AUDITOR | Management | No Action | |||||||||||
5 | TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
6 | APPROVAL TO CALL EGMS ON 14 DAYS’ NOTICE | Management | No Action | |||||||||||
7 | AUTHORISATION TO ALLOT RELEVANT SECURITIES | Management | No Action | |||||||||||
8 | ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS | Management | No Action | |||||||||||
9 | DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS | Management | No Action | |||||||||||
10 | AUTHORISATION OF MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | No Action | |||||||||||
11 | DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET | Management | No Action | |||||||||||
CMMT | 07 APR 2023: 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 | 07 APR 2023: 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 | ||||||||||||
LOOMIS AB | ||||||||||||||
Security | W5S50Y116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | SE0014504817 | Agenda | 716842249 - 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 | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECT CHAIRMAN OF MEETING | Management | No Action | |||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Management | No Action | |||||||||||
4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | No Action | |||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||||
7 | RECEIVE PRESIDENT’S REPORT | Non-Voting | ||||||||||||
8.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
8.B | RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | ||||||||||||
9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 12 PER SHARE | Management | No Action | |||||||||||
9.C | APPROVE MAY 8, 2023 AS RECORD DATE FOR DIVIDEND PAYMENT | Management | No Action | |||||||||||
9.D | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
12 | REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG AND SANTIAGO GALAZ AS DIRECTORS | Management | No Action | |||||||||||
13 | RATIFY DELOITTE AB AS AUDITORS | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
15 | APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING | Management | No Action | |||||||||||
16 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
17 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 31 MAR 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 31 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 31 MAR 2023: 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 | 31 MAR 2023: 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 | ||||||||||||
JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | BMG507361001 | Agenda | 716898640 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE FINAL DIVIDEND | Management | No Action | |||||||||||
3 | RE-ELECT DAVID HSU AS DIRECTOR | Management | No Action | |||||||||||
4 | RE-ELECT ADAM KESWICK AS DIRECTOR | Management | No Action | |||||||||||
5 | RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR | Management | No Action | |||||||||||
6 | APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | No Action | |||||||||||
7 | AUTHORISE ISSUE OF EQUITY | Management | No Action | |||||||||||
CMMT | 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 MAY 2023 TO 02 MAY 2023. 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 | ||||||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | BMG578481068 | Agenda | 716900116 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2022 | Management | For | For | ||||||||||
2 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | For | For | ||||||||||
3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
5 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS “OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)” OR “COMMENTS/SPECIAL INSTRUCTIONS” AT THE BOTTOM OF THE PAGE | Non-Voting | ||||||||||||
WEC ENERGY GROUP, INC. | ||||||||||||||
Security | 92939U106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WEC | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US92939U1060 | Agenda | 935778247 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a 1-year term expiring in 2024: Ave M. Bie | Management | For | For | ||||||||||
1b. | Election of Director for a 1-year term expiring in 2024: Curt S. Culver | Management | For | For | ||||||||||
1c. | Election of Director for a 1-year term expiring in 2024: Danny L. Cunningham | Management | For | For | ||||||||||
1d. | Election of Director for a 1-year term expiring in 2024: William M. Farrow III | Management | For | For | ||||||||||
1e. | Election of Director for a 1-year term expiring in 2024: Cristina A. Garcia-Thomas | Management | For | For | ||||||||||
1f. | Election of Director for a 1-year term expiring in 2024: Maria C. Green | Management | For | For | ||||||||||
1g. | Election of Director for a 1-year term expiring in 2024: Gale E. Klappa | Management | For | For | ||||||||||
1h. | Election of Director for a 1-year term expiring in 2024: Thomas K. Lane | Management | For | For | ||||||||||
1i. | Election of Director for a 1-year term expiring in 2024: Scott J. Lauber | Management | For | For | ||||||||||
1j. | Election of Director for a 1-year term expiring in 2024: Ulice Payne, Jr. | Management | For | For | ||||||||||
1k. | Election of Director for a 1-year term expiring in 2024: Mary Ellen Stanek | Management | For | For | ||||||||||
1l. | Election of Director for a 1-year term expiring in 2024: Glen E. Tellock | Management | For | For | ||||||||||
2. | Ratification of Deloitte & Touche LLP as independent auditors for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to establish the frequency of “say-on-pay” vote. | Management | 1 Year | For | ||||||||||
4. | Advisory vote to approve executive compensation of the named executive officers. | Management | For | For | ||||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||||
Security | 500754106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KHC | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US5007541064 | Agenda | 935780557 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
1b. | Election of Director: Humberto P. Alfonso | Management | For | For | ||||||||||
1c. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
1d. | Election of Director: Lori Dickerson Fouché | Management | For | For | ||||||||||
1e. | Election of Director: Diane Gherson | Management | For | For | ||||||||||
1f. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
1g. | Election of Director: Alicia Knapp | Management | For | For | ||||||||||
1h. | Election of Director: Elio Leoni Sceti | Management | For | For | ||||||||||
1i. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
1j. | Election of Director: James Park | Management | For | For | ||||||||||
1k. | Election of Director: Miguel Patricio | Management | For | For | ||||||||||
1l. | Election of Director: John C. Pope | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2023. | Management | For | For | ||||||||||
4. | Stockholder Proposal - Simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal - Report on water risk, if properly presented. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder Proposal - Civil rights audit, if properly presented. | Shareholder | Abstain | Against | ||||||||||
UNITED RENTALS, INC. | ||||||||||||||
Security | 911363109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | URI | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US9113631090 | Agenda | 935784884 - 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: Francisco J. Lopez-Balboa | Management | For | For | ||||||||||
1j. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||||
1k. | 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. | Advisory Vote on Frequency of Executive Compensation Vote. | Management | 1 Year | For | ||||||||||
5. | Company Proposal to Improve Shareholder Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). | Management | For | For | ||||||||||
6. | Stockholder Proposal to Improve Shareholder Written Consent. | Shareholder | Against | For | ||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US6247561029 | Agenda | 935785254 - 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 | ||||||||||
4. | To approve, on an advisory basis by non-binding vote, the frequency of the Company’s holding of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
BOYD GAMING CORPORATION | ||||||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BYD | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US1033041013 | Agenda | 935786511 - 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 | Marianne Boyd Johnson | For | For | |||||||||||
4 | Keith E. Smith | For | For | |||||||||||
5 | Christine J. Spadafor | For | For | |||||||||||
6 | A. Randall Thoman | For | For | |||||||||||
7 | Peter M. Thomas | For | For | |||||||||||
8 | 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, 2023. | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 3 Years | For | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US8448951025 | Agenda | 935787119 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | E. Renae Conley | For | For | |||||||||||
2 | Andrew W. Evans | For | For | |||||||||||
3 | Karen S. Haller | For | For | |||||||||||
4 | Jane Lewis-Raymond | For | For | |||||||||||
5 | Henry P. Linginfelter | For | For | |||||||||||
6 | Anne L. Mariucci | For | For | |||||||||||
7 | Carlos A. Ruisanchez | For | For | |||||||||||
8 | Ruby Sharma | For | For | |||||||||||
9 | Andrew J. Teno | For | For | |||||||||||
10 | A. Randall Thoman | For | For | |||||||||||
11 | Leslie T. Thornton | For | For | |||||||||||
2. | To APPROVE, on a non-binding, advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | To APPROVE, on a non-binding, advisory basis, the frequency of the non-binding advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | ||||||||||
COHEN & STEERS, INC. | ||||||||||||||
Security | 19247A100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNS | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US19247A1007 | Agenda | 935788046 - 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. | Ratification of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the current fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of the compensation of the company’s named executive officers. | Management | For | For | ||||||||||
4. | The determination with respect to the frequency of soliciting non-binding advisory votes on the compensation of the company’s named executive officers. | Management | 1 Year | For | ||||||||||
PERRIGO COMPANY PLC | ||||||||||||||
Security | G97822103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRGO | Meeting Date | 04-May-2023 | |||||||||||
ISIN | IE00BGH1M568 | Agenda | 935788464 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office until the 2024 Annual General Meeting: Bradley A. Alford | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2024 Annual General Meeting: Orlando D. Ashford | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2024 Annual General Meeting: Katherine C. Doyle | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2024 Annual General Meeting: Adriana Karaboutis | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2024 Annual General Meeting: Murray S. Kessler | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2024 Annual General Meeting: Jeffrey B. Kindler | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2024 Annual General Meeting: Erica L. Mann | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2024 Annual General Meeting: Albert A. Manzone | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2024 Annual General Meeting: Donal O’Connor | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the 2024 Annual General Meeting: Geoffrey M. Parker | 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. | Advisory vote on the frequency of future advisory votes on executive compensation | Management | 1 Year | 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 | ||||||||||
7. | Approve the creation of distributable reserves by reducing some or all of the Company’s share premium | Management | For | For | ||||||||||
ROGERS CORPORATION | ||||||||||||||
Security | 775133101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROG | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US7751331015 | Agenda | 935790320 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Keith L. Barnes | For | For | |||||||||||
2 | Larry L. Berger | For | For | |||||||||||
3 | Megan Faust | For | For | |||||||||||
4 | R. Colin Gouveia | For | For | |||||||||||
5 | Armand F. Lauzon, Jr. | For | For | |||||||||||
6 | Ganesh Moorthy | For | For | |||||||||||
7 | Jeffrey J. Owens | For | For | |||||||||||
8 | Anne K. Roby | For | For | |||||||||||
9 | Peter C. Wallace | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP (“PwC”) as our independent auditor for 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||
BCE INC. | ||||||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCE | Meeting Date | 04-May-2023 | |||||||||||
ISIN | CA05534B7604 | Agenda | 935792603 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Directors: Mirko Bibic | Management | For | For | ||||||||||
1B | David F. Denison | Management | For | For | ||||||||||
1C | Robert P. Dexter | Management | For | For | ||||||||||
1D | Katherine Lee | Management | For | For | ||||||||||
1E | Monique F. Leroux | Management | For | For | ||||||||||
1F | Sheila A. Murray | Management | For | For | ||||||||||
1G | Gordon M. Nixon | Management | For | For | ||||||||||
1H | Louis P. Pagnutti | Management | For | For | ||||||||||
1I | Calin Rovinescu | Management | For | For | ||||||||||
1J | Karen Sheriff | Management | For | For | ||||||||||
1K | Robert C. Simmonds | Management | For | For | ||||||||||
1L | Jennifer Tory | Management | For | For | ||||||||||
1M | Louis Vachon | Management | For | For | ||||||||||
1N | Cornell Wright | Management | For | For | ||||||||||
2 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||||
3 | Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular | Management | For | For | ||||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GHC | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US3846371041 | Agenda | 935796702 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Tony Allen | Management | For | For | ||||||||||
1.2 | Election of Director: Danielle Conley | Management | For | For | ||||||||||
1.3 | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
TELUS CORPORATION | ||||||||||||||
Security | 87971M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TU | Meeting Date | 04-May-2023 | |||||||||||
ISIN | CA87971M1032 | Agenda | 935801971 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Raymond T. Chan | For | For | |||||||||||
2 | Hazel Claxton | For | For | |||||||||||
3 | Lisa de Wilde | For | For | |||||||||||
4 | Victor Dodig | For | For | |||||||||||
5 | Darren Entwistle | For | For | |||||||||||
6 | Thomas E. Flynn | For | For | |||||||||||
7 | Mary Jo Haddad | For | For | |||||||||||
8 | Kathy Kinloch | For | For | |||||||||||
9 | Christine Magee | For | For | |||||||||||
10 | John Manley | For | For | |||||||||||
11 | David Mowat | For | For | |||||||||||
12 | Marc Parent | For | For | |||||||||||
13 | Denise Pickett | For | For | |||||||||||
14 | W. Sean Willy | For | For | |||||||||||
2 | Appoint Deloitte LLP as auditor for the ensuing year and authorize directors to fix its remuneration. | Management | For | For | ||||||||||
3 | Approve the Company’s approach to executive compensation. | Management | For | For | ||||||||||
4 | Approval of an increase to the share reserve under the Restricted Share Unit Plan. | Management | For | For | ||||||||||
5 | Approval of an increase to the share reserve under the Performance Share Unit Plan. | Management | For | For | ||||||||||
HALOZYME THERAPEUTICS, INC. | ||||||||||||||
Security | 40637H109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HALO | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US40637H1095 | Agenda | 935782121 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director: Bernadette Connaughton | Management | For | For | ||||||||||
1B. | Election of Class I Director: Moni Miyashita | Management | For | For | ||||||||||
1C. | Election of Class I Director: Matthew L. Posard | Management | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
THE TIMKEN COMPANY | ||||||||||||||
Security | 887389104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TKR | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US8873891043 | Agenda | 935783692 - 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 | |||||||||||
2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||||
3. | Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. | Management | For | For | ||||||||||
6. | Consideration of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Management | Against | For | ||||||||||
LATTICE SEMICONDUCTOR CORPORATION | ||||||||||||||
Security | 518415104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LSCC | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US5184151042 | Agenda | 935785709 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: James R. Anderson | Management | For | For | ||||||||||
1.2 | Election of Director: Robin A. Abrams | Management | For | For | ||||||||||
1.3 | Election of Director: Douglas Bettinger | Management | For | For | ||||||||||
1.4 | Election of Director: Mark E. Jensen | Management | For | For | ||||||||||
1.5 | Election of Director: James P. Lederer | Management | For | For | ||||||||||
1.6 | Election of Director: D. Jeffrey Richardson | Management | For | For | ||||||||||
1.7 | Election of Director: Elizabeth Schwarting | Management | For | For | ||||||||||
1.8 | Election of Director: Raejeanne Skillern | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
3. | To approve on a non-binding, advisory basis, our Named Executive Officers’ compensation. | Management | For | For | ||||||||||
4. | To approve on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | To approve our 2023 Equity Incentive Plan and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. | Management | Against | Against | ||||||||||
ABBVIE INC. | ||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABBV | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US00287Y1091 | Agenda | 935786484 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director: Robert J. Alpern | Management | For | For | ||||||||||
1b. | Election of Class II Director: Melody B. Meyer | Management | For | For | ||||||||||
1c. | Election of Class II Director: Frederick H. Waddell | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2023. | 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 Implement Simple Majority Vote. | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal - to Issue an Annual Report on Political Spending. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder Proposal - to Issue an Annual Report on Lobbying. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder Proposal - to Issue a Report on Patent Process. | Shareholder | Against | For | ||||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||
Security | 674599105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OXY | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US6745991058 | Agenda | 935786713 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||||
1b. | Election of Director: Andrew Gould | Management | For | For | ||||||||||
1c. | Election of Director: Carlos M. Gutierrez | Management | For | For | ||||||||||
1d. | Election of Director: Vicki Hollub | Management | For | For | ||||||||||
1e. | Election of Director: William R. Klesse | Management | For | For | ||||||||||
1f. | Election of Director: Jack B. Moore | Management | For | For | ||||||||||
1g. | Election of Director: Claire O’Neill | Management | For | For | ||||||||||
1h. | Election of Director: Avedick B. Poladian | Management | For | For | ||||||||||
1i. | Election of Director: Ken Robinson | Management | For | For | ||||||||||
1j. | Election of Director: Robert M. Shearer | Management | For | For | ||||||||||
2. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | Ratification of Selection of KPMG as Occidental’s Independent Auditor. | Management | For | For | ||||||||||
5. | Shareholder Proposal Requesting an Independent Board Chairman Policy. | Shareholder | Against | For | ||||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||||
Security | 419870100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HE | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US4198701009 | Agenda | 935788248 - 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: Peggy Y. Fowler | Management | For | For | ||||||||||
1f. | Election of Director: Micah A. Kane | Management | For | For | ||||||||||
1g. | Election of Director: Michael J. Kennedy | Management | For | For | ||||||||||
1h. | Election of Director: Yoko Otani | Management | For | For | ||||||||||
1i. | Election of Director: William James Scilacci, Jr. | Management | For | For | ||||||||||
1j. | 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. | Advisory vote on the frequency of future advisory votes on HEI’s executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as HEI’s independent registered public accountant for 2023. | Management | For | For | ||||||||||
HSBC HOLDINGS PLC | ||||||||||||||
Security | 404280406 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSBC | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US4042804066 | Agenda | 935800436 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the Annual Report & Accounts 2022 | Management | For | For | ||||||||||
2. | To approve the Directors’ Remuneration Report | Management | For | For | ||||||||||
3a. | To elect Geraldine Buckingham as a Director | Management | For | For | ||||||||||
3b. | To elect Georges Elhedery as a Director | Management | For | For | ||||||||||
3c. | To elect Kalpana Morparia as a Director | Management | For | For | ||||||||||
3d. | To re-elect Rachel Duan as a Director | Management | For | For | ||||||||||
3e. | To re-elect Dame Carolyn Fairbairn as a Director | Management | For | For | ||||||||||
3f. | To re-elect James Forese as a Director | Management | For | For | ||||||||||
3g. | To re-elect Steven Guggenheimer as a Director | Management | For | For | ||||||||||
3h. | To re-elect Dr José Antonio Meade Kuribreña as a Director | Management | For | For | ||||||||||
3i. | To re-elect Eileen Murray as a Director | Management | For | For | ||||||||||
3j. | To re-elect David Nish as a Director | Management | For | For | ||||||||||
3k. | To re-elect Noel Quinn as a Director | Management | For | For | ||||||||||
3l. | To re-elect Mark E Tucker as a Director | Management | For | For | ||||||||||
4. | To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | Management | For | For | ||||||||||
5. | To authorise the Group Audit Committee to determine the remuneration of the Auditor | Management | For | For | ||||||||||
6. | To authorise the Company to make political donations | Management | For | For | ||||||||||
7. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
8. | To disapply pre-emption rights# (Special Resolution) | Management | Withheld | Against | ||||||||||
9. | To further disapply pre-emption rights for acquisitions# (Special Resolution) | Management | For | For | ||||||||||
10. | To authorise the Directors to allot any repurchased shares | Management | For | For | ||||||||||
11. | To authorise the Company to purchase its own ordinary shares# (Special Resolution) | Management | For | For | ||||||||||
12. | To approve the form of share repurchase contract# (Special Resolution) | Management | For | For | ||||||||||
13. | To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities | Management | For | For | ||||||||||
14. | To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities# (Special Resolution) | Management | For | For | ||||||||||
15. | To call general meetings (other than an AGM) on 14 clear days’ notice# (Special Resolution) | Management | For | For | ||||||||||
16. | Shareholder requisitioned resolution: Midland Bank defined benefit pension scheme# (Special Resolution) | Shareholder | Against | For | ||||||||||
17. | Shareholder requisitioned resolution: Strategy Review# (Special Resolution) | Shareholder | Against | For | ||||||||||
18. | Shareholder requisitioned resolution: Dividend Policy# (Special Resolution) | Shareholder | Against | For | ||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRKB | Meeting Date | 06-May-2023 | |||||||||||
ISIN | US0846707026 | Agenda | 935785418 - 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 | Charlotte Guyman | For | For | |||||||||||
11 | Ajit Jain | For | For | |||||||||||
12 | Thomas S. Murphy, Jr. | For | For | |||||||||||
13 | Ronald L. Olson | For | For | |||||||||||
14 | Wallace R. Weitz | For | For | |||||||||||
15 | Meryl B. Witmer | For | For | |||||||||||
2. | Non-binding resolution to approve the compensation of the Company’s Named Executive Officers, as described in the 2023 Proxy Statement. | Management | For | For | ||||||||||
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 3 Years | For | ||||||||||
4. | Shareholder proposal regarding how the Company manages physical and transitional climate related risks and opportunities. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder proposal regarding how climate related risks are being governed by the Company. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal regarding the reporting on the effectiveness of the Corporation’s diversity, equity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder proposal regarding the adoption of a policy requiring that two separate people hold the offices of the Chairman and the CEO. | Shareholder | Against | For | ||||||||||
9. | Shareholder proposal requesting that the Company avoid supporting or taking a public policy position on controversial social and political issues. | Shareholder | Abstain | Against | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V646 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||||
ISIN | SE0015810247 | Agenda | 716924635 - 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 | ||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
4 | APPROVAL OF THE AGENDA | Management | No Action | |||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Management | No Action | |||||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||||||
9 | PRESENTATION OF THE PARENT COMPANY’S ANNUAL REPORT AND THE AUDITOR’S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR’S REPORT | Non-Voting | ||||||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK’S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||||
12A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||||
12B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||||
12C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||||
12D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||||
12E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STRMBERG | Management | No Action | |||||||||||
12F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||||
13 | PRESENTATION AND DECISION ON APPROVAL OF COMPENSATION REPORT | Management | No Action | |||||||||||
14 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS | Management | No Action | |||||||||||
15 | DETERMINING THE FEES FOR THE BOARD MEMBERS AND THE AUDITOR | Management | No Action | |||||||||||
16A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||||
16B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||||
16C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||||
16D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||||
16E | ELECTION OF BOARD MEMBER: CHARLOTTE STRMBERG (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||||
17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AN AUDITOR | Management | No Action | |||||||||||
19 | DECISION ON APPROVAL OF INSTRUCTIONS FOR THE ELECTION COMMITTEE | Management | No Action | |||||||||||
20 | ELECTION OF MEMBERS AND CHAIRMAN OF THE ELECTION COMMITTEE | Management | No Action | |||||||||||
21A | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: ADOPTION OF THE PROGRAMME | Management | No Action | |||||||||||
21B | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
21C | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
21D | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN INCENTIVE SHARES | Management | No Action | |||||||||||
21E | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: FREE TRANSFERS OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM | Management | No Action | |||||||||||
21F | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: TRANSFER OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM AT MARKET VALUE | Management | No Action | |||||||||||
22A | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: TRANSFER OF OWN SHARES OF SERIES B TO PARTICIPANTS IN KINNEVIK’S LONG-TERM INCENTIVE PROGRAM FOR 2018 AND 2020 | Management | No Action | |||||||||||
22B | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE NEW ISSUE OF SHARES OF SERIES X | Management | No Action | |||||||||||
22C | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN SHARES OF SERIES X | Management | No Action | |||||||||||
23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DECISION ON SHAREHOLDER JOHAN KLINGSPOR’S PROPOSAL | Shareholder | No Action | |||||||||||
24 | CLOSING OF THE ANNUAL GENERAL 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 | ||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | 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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
PARAMOUNT GLOBAL | ||||||||||||||
Security | 92556H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PARAA | Meeting Date | 08-May-2023 | |||||||||||
ISIN | US92556H1077 | Agenda | 935788743 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
1c. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
1d. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
1e. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
1f. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
1g. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
1j. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
1k. | 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 2023. | Management | For | For | ||||||||||
3. | The approval of an advisory (non-binding) vote on the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||
4. | The approval of an advisory (non-binding) vote on the frequency of holding the advisory (non-binding) vote on the compensation of the Company’s named executive officers. | Management | 3 Years | For | ||||||||||
5. | A stockholder proposal requesting that our Board of Directors take steps to adopt a policy ensuring that the Board Chair is an independent director. | Shareholder | Against | For | ||||||||||
6. | A stockholder proposal requesting semiannual disclosure of detailed electoral contributions data. | Shareholder | Abstain | Against | ||||||||||
WARNER BROS. DISCOVERY, INC. | ||||||||||||||
Security | 934423104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBD | Meeting Date | 08-May-2023 | |||||||||||
ISIN | US9344231041 | Agenda | 935792451 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Li Haslett Chen | For | For | |||||||||||
2 | Kenneth W. Lowe | For | For | |||||||||||
3 | Paula A. Price | For | For | |||||||||||
4 | David M. Zaslav | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.’s named executive officers, commonly referred to as a “Say-on- Pay” vote. | Management | For | For | ||||||||||
4. | To vote on an advisory resolution to approve the frequency of future “Say-on-Pay” votes. | Management | 1 Year | For | ||||||||||
5. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||||
6. | To vote on a stockholder proposal regarding political disclosure, if properly presented. | Shareholder | Abstain | Against | ||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 08-May-2023 | |||||||||||
ISIN | US8965221091 | Agenda | 935793869 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: William P. Ainsworth | Management | For | For | ||||||||||
1b. | Election of Director: Robert C. Biesterfeld Jr. | Management | For | For | ||||||||||
1c. | Election of Director: John J. Diez | Management | For | For | ||||||||||
1d. | Election of Director: Leldon E. Echols | Management | For | For | ||||||||||
1e. | Election of Director: Veena M. Lakkundi | Management | For | For | ||||||||||
1f. | Election of Director: S. Todd Maclin | Management | For | For | ||||||||||
1g. | Election of Director: E. Jean Savage | Management | For | For | ||||||||||
1h. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||||
2. | Approval of the Fifth Amended and Restated Trinity Industries, Inc. Stock Option and Incentive Plan. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote to approve the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TROW | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US74144T1088 | Agenda | 935784858 - 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: Dina Dublon | Management | For | For | ||||||||||
1d. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||||
1e. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
1f. | Election of Director: Eileen P. Rominger | Management | For | For | ||||||||||
1g. | Election of Director: Robert W. Sharps | Management | For | For | ||||||||||
1h. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||||
1i. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
1j. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
1k. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||||
2. | Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | ||||||||||
3. | Approve the restated 1986 Employee Stock Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. | Management | For | For | ||||||||||
4. | Recommend, by a non-binding advisory vote, the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. | Management | 1 Year | For | ||||||||||
5. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
WASTE MANAGEMENT, INC. | ||||||||||||||
Security | 94106L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WM | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US94106L1098 | Agenda | 935790178 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Bruce E. Chinn | Management | For | For | ||||||||||
1b. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||||
1c. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
1d. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||||
1e. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
1f. | Election of Director: Sean E. Menke | Management | For | For | ||||||||||
1g. | Election of Director: William B. Plummer | Management | For | For | ||||||||||
1h. | Election of Director: John C. Pope | Management | For | For | ||||||||||
1i. | Election of Director: Maryrose T. Sylvester | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of our executive compensation. | Management | For | For | ||||||||||
4. | To recommend the frequency of future advisory votes on our executive compensation. | Management | 1 Year | For | ||||||||||
5. | Approval of our 2023 Stock Incentive Plan. | Management | For | For | ||||||||||
PENTAIR PLC | ||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNR | Meeting Date | 09-May-2023 | |||||||||||
ISIN | IE00BLS09M33 | Agenda | 935791601 - 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: T. Michael Glenn | Management | For | For | ||||||||||
1d. | Re-election of director: Theodore L. Harris | Management | For | For | ||||||||||
1e. | Re-election of director: David A. Jones | Management | For | For | ||||||||||
1f. | Re-election of director: Gregory E. Knight | Management | For | For | ||||||||||
1g. | Re-election of director: Michael T. Speetzen | Management | For | For | ||||||||||
1h. | Re-election of director: John L. Stauch | Management | For | For | ||||||||||
1i. | 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 approve, by nonbinding, advisory vote, the frequency of future advisory votes on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
4. | 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 | ||||||||||
5. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||||
6. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||||
7. | 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 | ||||||||||
LOEWS CORPORATION | ||||||||||||||
Security | 540424108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | L | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US5404241086 | Agenda | 935791649 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ann E. Berman | Management | For | For | ||||||||||
1B. | Election of Director: Joseph L. Bower | Management | For | For | ||||||||||
1C. | Election of Director: Charles D. Davidson | Management | For | For | ||||||||||
1D. | Election of Director: Charles M. Diker | Management | For | For | ||||||||||
1E. | Election of Director: Paul J. Fribourg | Management | For | For | ||||||||||
1F. | Election of Director: Walter L. Harris | Management | For | For | ||||||||||
1G. | Election of Director: Susan P. Peters | Management | For | For | ||||||||||
1H. | Election of Director: Andrew H. Tisch | Management | For | For | ||||||||||
1I. | Election of Director: James S. Tisch | Management | For | For | ||||||||||
1J. | Election of Director: Jonathan M. Tisch | Management | For | For | ||||||||||
1K. | Election of Director: Anthony Welters | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, executive compensation | Management | For | For | ||||||||||
3. | Recommend, on an advisory basis, the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
4. | Ratify Deloitte & Touche LLP as independent auditors | Management | For | For | ||||||||||
5. | Approve an amendment to Certificate of Incorporation to update exculpation provision | Management | For | For | ||||||||||
ALLETE, Inc. | ||||||||||||||
Security | 018522300 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALE | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US0185223007 | Agenda | 935793908 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Bethany M. Owen | Management | For | For | ||||||||||
1b. | Election of Director: Susan K. Nestegard | Management | For | For | ||||||||||
1c. | Election of Director: George G. Goldfarb | Management | For | For | ||||||||||
1d. | Election of Director: James J. Hoolihan | Management | For | For | ||||||||||
1e. | Election of Director: Madeleine W. Ludlow | Management | For | For | ||||||||||
1f. | Election of Director: Charles R. Matthews | Management | For | For | ||||||||||
1g. | Election of Director: Douglas C. Neve | Management | For | For | ||||||||||
1h. | Election of Director: Barbara A. Nick | Management | For | For | ||||||||||
1i. | Election of Director: Robert P. Powers | Management | For | For | ||||||||||
1j. | Election of Director: Charlene A. Thomas | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
ARCOSA, INC. | ||||||||||||||
Security | 039653100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACA | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US0396531008 | Agenda | 935793910 - 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: Steven J. Demetriou | Management | For | For | ||||||||||
1f. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||||
1g. | Election of Director: John W. Lindsay | Management | For | For | ||||||||||
1h. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||||
1i. | Election of Director: Julie A. Piggott | 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, 2023. | Management | For | For | ||||||||||
WYNDHAM HOTELS & RESORTS, INC. | ||||||||||||||
Security | 98311A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WH | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US98311A1051 | Agenda | 935794001 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Stephen P. Holmes | Management | For | For | ||||||||||
1b. | Election of Director: Geoffrey A. Ballotti | Management | For | For | ||||||||||
1c. | Election of Director: Myra J. Biblowit | Management | For | For | ||||||||||
1d. | Election of Director: James E. Buckman | Management | For | For | ||||||||||
1e. | Election of Director: Bruce B. Churchill | Management | For | For | ||||||||||
1f. | Election of Director: Mukul V. Deoras | Management | For | For | ||||||||||
1g. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
1h. | Election of Director: Pauline D.E. Richards | Management | For | For | ||||||||||
2. | To vote on an advisory resolution to approve our executive compensation program. | Management | For | For | ||||||||||
3. | To vote on an amendment to our Second Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. | Management | For | For | ||||||||||
4. | 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 2023. | Management | For | For | ||||||||||
DANAHER CORPORATION | ||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHR | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US2358511028 | Agenda | 935795510 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Feroz Dewan | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Linda Filler | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Teri List | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
1g. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | ||||||||||
1h. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | ||||||||||
1i. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | ||||||||||
1j. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | ||||||||||
1k. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | ||||||||||
1l. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | ||||||||||
1m. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||||
1n. | Election of Director to hold office until the 2024 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, 2023. | Management | For | For | ||||||||||
3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company’s executive officer compensation. | Management | 1 Year | For | ||||||||||
5. | To act upon a shareholder proposal requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. | Shareholder | Against | For | ||||||||||
6. | To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company’s diversity, equity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
PNM RESOURCES, INC. | ||||||||||||||
Security | 69349H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNM | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US69349H1077 | Agenda | 935799695 - 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 2023. | Management | For | For | ||||||||||
3. | Approve the 2023 Performance Equity Plan. | Management | For | For | ||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2023 proxy statement. | Management | For | For | ||||||||||
5. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||
ORMAT TECHNOLOGIES, INC. | ||||||||||||||
Security | 686688102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORA | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US6866881021 | Agenda | 935799823 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Isaac Angel | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Karin Corfee | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: David Granot | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Michal Marom | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mike Nikkel | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Dafna Sharir | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Stanley B. Stern | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Hidetake Takahashi | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: 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 2023. | 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, in a non-binding, advisory vote, the frequency of the advisory stockholder vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
HYSTER-YALE MATERIALS HANDLING, INC. | ||||||||||||||
Security | 449172105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HY | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US4491721050 | Agenda | 935806743 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Colleen R. Batcheler | For | For | |||||||||||
2 | James B. Bemowski | For | For | |||||||||||
3 | J.C. Butler, Jr. | For | For | |||||||||||
4 | Carolyn Corvi | For | For | |||||||||||
5 | Edward T. Eliopoulos | For | For | |||||||||||
6 | John P. Jumper | For | For | |||||||||||
7 | Dennis W. LaBarre | For | For | |||||||||||
8 | Rajiv K. Prasad | For | For | |||||||||||
9 | H. Vincent Poor | For | For | |||||||||||
10 | Alfred M. Rankin, Jr. | For | For | |||||||||||
11 | Claiborne R. Rankin | For | For | |||||||||||
12 | Britton T. Taplin | For | For | |||||||||||
13 | David B.H. Williams | For | For | |||||||||||
2. | To approve on an advisory basis the Company’s Named Executive Officer compensation. | Management | For | For | ||||||||||
3. | To approve the amendment and restatement of the Company’s Non-Employee Directors’ Equity Plan. | Management | For | For | ||||||||||
4. | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm of the Company, for the current fiscal year. | Management | For | For | ||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||
Security | 159864107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRL | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US1598641074 | Agenda | 935808999 - 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: Craig B. Thompson | Management | For | For | ||||||||||
1j. | Election of Director: Richard F. Wallman | Management | For | For | ||||||||||
1k. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
2. | Advisory Approval of 2022 Executive Officer Compensation | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of PricewaterhouseCoopers LLC as independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
5. | Proposal to publish a report on non-human primates imported by Charles River Laboratories International, Inc. | Management | Abstain | Against | ||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IGT | Meeting Date | 09-May-2023 | |||||||||||
ISIN | GB00BVG7F061 | Agenda | 935809648 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive and adopt the 2022 Annual Report & Accounts | Management | For | For | ||||||||||
2. | To approve the 2022 Directors’ Remuneration Report (excluding the remuneration policy) | Management | For | For | ||||||||||
3. | Election of Director: Massimiliano Chiara | Management | For | For | ||||||||||
4. | Election of Director: Alberto Dessy | Management | For | For | ||||||||||
5. | Election of Director: Marco Drago | Management | For | For | ||||||||||
6. | Election of Director: Ashley M. Hunter | Management | For | For | ||||||||||
7. | Election of Director: James McCann | Management | For | For | ||||||||||
8. | Election of Director: Heather McGregor | Management | For | For | ||||||||||
9. | Election of Director: Lorenzo Pellicioli | Management | For | For | ||||||||||
10. | Election of Director: Maria Pinelli | Management | For | For | ||||||||||
11. | Election of Director: Samantha Ravich | Management | For | For | ||||||||||
12. | Election of Director: Vincent Sadusky | Management | For | For | ||||||||||
13. | Election of Director: Marco Sala | Management | For | For | ||||||||||
14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||||
15. | To re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Management | For | For | ||||||||||
16. | To authorise the Board or its Audit Committee to determine the auditor’s remuneration | Management | For | For | ||||||||||
17. | To authorise the Company to make political donations and expenditure | Management | For | For | ||||||||||
18. | To authorise the directors to allot shares | Management | For | For | ||||||||||
19. | To authorise the directors to disapply pre-emption rights (special resolution) | Management | Abstain | Against | ||||||||||
20. | To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) | Management | For | For | ||||||||||
21. | To authorise the Company to make off-market purchases of its own ordinary shares (special resolution) | Management | For | For | ||||||||||
22. | To approve the capitalisation of the Company’s revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||||
23. | To approve the cancellation of the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IGT | Meeting Date | 09-May-2023 | |||||||||||
ISIN | GB00BVG7F061 | Agenda | 935856774 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive and adopt the 2022 Annual Report & Accounts | Management | For | For | ||||||||||
2. | To approve the 2022 Directors’ Remuneration Report (excluding the remuneration policy) | Management | For | For | ||||||||||
3. | Election of Director: Massimiliano Chiara | Management | For | For | ||||||||||
4. | Election of Director: Alberto Dessy | Management | For | For | ||||||||||
5. | Election of Director: Marco Drago | Management | For | For | ||||||||||
6. | Election of Director: Ashley M. Hunter | Management | For | For | ||||||||||
7. | Election of Director: James McCann | Management | For | For | ||||||||||
8. | Election of Director: Heather McGregor | Management | For | For | ||||||||||
9. | Election of Director: Lorenzo Pellicioli | Management | For | For | ||||||||||
10. | Election of Director: Maria Pinelli | Management | For | For | ||||||||||
11. | Election of Director: Samantha Ravich | Management | For | For | ||||||||||
12. | Election of Director: Vincent Sadusky | Management | For | For | ||||||||||
13. | Election of Director: Marco Sala | Management | For | For | ||||||||||
14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||||
15. | To re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Management | For | For | ||||||||||
16. | To authorise the Board or its Audit Committee to determine the auditor’s remuneration | Management | For | For | ||||||||||
17. | To authorise the Company to make political donations and expenditure | Management | For | For | ||||||||||
18. | To authorise the directors to allot shares | Management | For | For | ||||||||||
19. | To authorise the directors to disapply pre-emption rights (special resolution) | Management | Abstain | Against | ||||||||||
20. | To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) | Management | For | For | ||||||||||
21. | To authorise the Company to make off-market purchases of its own ordinary shares (special resolution) | Management | For | For | ||||||||||
22. | To approve the capitalisation of the Company’s revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||||
23. | To approve the cancellation of the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||||
RENTOKIL INITIAL PLC | ||||||||||||||
Security | G7494G105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||||
ISIN | GB00B082RF11 | Agenda | 716916892 - 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 APPROVE THE RULES OF THE RESTRICTED SHARE PLAN | Management | For | For | ||||||||||
4 | TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN | Management | For | For | ||||||||||
5 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
6 | TO ELECT DAVID FREAR AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO ELECT SALLY JOHNSON AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT SAROSH MISTRY AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT ANDY RANSOM AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT CATHY TURNER AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | ||||||||||
16 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
17 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For | ||||||||||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
20 | TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | Management | For | For | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | For | For | ||||||||||
22 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE | Management | For | For | ||||||||||
23 | TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING | Management | For | For | ||||||||||
THALES SA | ||||||||||||||
Security | F9156M108 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||||
ISIN | FR0000121329 | Agenda | 716928962 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 304-052300596.pdf | 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 THIS IS AN AMENDMENT TO MEETING ID 870344 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
2 | APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
3 | ALLOCATION OF THE PARENT COMPANYS EARNINGS AND CALCULATION OF THE DIVIDEND AT N2,94 PER SHARE FOR 2022 | Management | No Action | |||||||||||
4 | APPROVAL OF THE 2022 COMPENSATION SCHEME PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE | Management | No Action | |||||||||||
5 | APPROVAL OF INFORMATION RELATING TO THE 2022 COMPENSATION OF COMPANY REPRESENTATIVES | Management | No Action | |||||||||||
6 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
7 | APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS | Management | No Action | |||||||||||
8 | AUTHORISATION GRANDED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 190 PER SHARE | Management | No Action | |||||||||||
9 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,96% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP | Management | No Action | |||||||||||
10 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,04% OF THE SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE SOLE COMPANY REPRESENTATIVE | Management | No Action | |||||||||||
11 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED AS PART OF SHARE BUY-BACK PROGRAMME | Management | No Action | |||||||||||
12 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
13 | APPOINTMENT OF MS MARIANNA NITSCH AS AN “EXTERNAL DIRECTOR” | Management | No Action | |||||||||||
ENEL S.P.A. | ||||||||||||||
Security | T3679P115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||||
ISIN | IT0003128367 | Agenda | 717130289 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 906275 DUE TO RECEIVED-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 | ||||||||||||
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 | ||||||||||||
0010 | BALANCE SHEET AS OF 31 DECEMBER 2022. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
0020 | ALLOCATION OF PROFIT FOR THE YEAR | Management | No Action | |||||||||||
0030 | TO AUTHORIZE THE PURCHASE AND DISPOSE OF OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS’ MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0040 | TO STATE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
0050 | TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU. | Non-Voting | ||||||||||||
006A | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER’S STOCK CAPITAL | Shareholder | No Action | |||||||||||
006B | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER’S STOCK CAPITAL | Shareholder | No Action | |||||||||||
006C | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER’S STOCK CAPITAL | Shareholder | No Action | |||||||||||
007A | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI | Shareholder | No Action | |||||||||||
007B | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI | Shareholder | No Action | |||||||||||
0080 | TO STATE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
0090 | 2023 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE | Management | No Action | |||||||||||
0100 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) | Management | No Action | |||||||||||
0110 | REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE ELECTED AS DIRECTOR’S- CHAIRMAN FOR RESOLUTIONS 007A AND 007B, ONLY ONE CAN BE SELECTED. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 007A AND-007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. | Non-Voting | ||||||||||||
STRYKER CORPORATION | ||||||||||||||
Security | 863667101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SYK | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US8636671013 | Agenda | 935785444 - 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 | 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 (Lead Independent Director) | 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 Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
5. | Shareholder Proposal on Political Disclosure. | Shareholder | Abstain | Against | ||||||||||
KINDER MORGAN, INC. | ||||||||||||||
Security | 49456B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMI | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US49456B1017 | Agenda | 935785759 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a one year term expiring in 2024: Richard D. Kinder | Management | For | For | ||||||||||
1b. | Election of Director for a one year term expiring in 2024: Steven J. Kean | Management | For | For | ||||||||||
1c. | Election of Director for a one year term expiring in 2024: Kimberly A. Dang | Management | For | For | ||||||||||
1d. | Election of Director for a one year term expiring in 2024: Ted A. Gardner | Management | For | For | ||||||||||
1e. | Election of Director for a one year term expiring in 2024: Anthony W. Hall, Jr. | Management | For | For | ||||||||||
1f. | Election of Director for a one year term expiring in 2024: Gary L. Hultquist | Management | For | For | ||||||||||
1g. | Election of Director for a one year term expiring in 2024: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||||
1h. | Election of Director for a one year term expiring in 2024: Deborah A. Macdonald | Management | For | For | ||||||||||
1i. | Election of Director for a one year term expiring in 2024: Michael C. Morgan | Management | For | For | ||||||||||
1j. | Election of Director for a one year term expiring in 2024: Arthur C. Reichstetter | Management | For | For | ||||||||||
1k. | Election of Director for a one year term expiring in 2024: C. Park Shaper | Management | For | For | ||||||||||
1l. | Election of Director for a one year term expiring in 2024: William A. Smith | Management | For | For | ||||||||||
1m. | Election of Director for a one year term expiring in 2024: Joel V. Staff | Management | For | For | ||||||||||
1n. | Election of Director for a one year term expiring in 2024: Robert F. Vagt | Management | For | For | ||||||||||
2. | Approval of an Amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
4. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | For | For | ||||||||||
ITT INC. | ||||||||||||||
Security | 45073V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITT | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US45073V1089 | Agenda | 935786307 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||||
1b. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||||
1c. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||||
1d. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
1e. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
1f. | Election of Director: Luca Savi | Management | For | For | ||||||||||
1g. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
1h. | 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 2023 fiscal year | Management | For | For | ||||||||||
3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | ||||||||||
4. | Approval of a non-binding advisory vote on the frequency of future shareholder votes on executive compensation | Management | 1 Year | For | ||||||||||
5. | Approval of adoption of the Company’s Employee Stock Purchase Plan | Management | For | For | ||||||||||
6. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | For | ||||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||||
Security | 026874784 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AIG | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US0268747849 | Agenda | 935793629 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: PAOLA BERGAMASCHI | Management | For | For | ||||||||||
1b. | Election of Director: JAMES COLE, JR. | Management | For | For | ||||||||||
1c. | Election of Director: W. DON CORNWELL | Management | For | For | ||||||||||
1d. | Election of Director: LINDA A. MILLS | Management | For | For | ||||||||||
1e. | Election of Director: DIANA M. MURPHY | 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: THERESE M. VAUGHAN | Management | For | For | ||||||||||
1i. | Election of Director: VANESSA A. WITTMAN | Management | For | For | ||||||||||
1j. | Election of Director: PETER ZAFFINO | 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 2023. | Management | For | For | ||||||||||
4. | Shareholder Proposal Requesting an Independent Board Chair Policy. | Shareholder | Against | For | ||||||||||
PHILLIPS 66 | ||||||||||||||
Security | 718546104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSX | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US7185461040 | Agenda | 935793718 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Gregory J. Hayes | Management | For | For | ||||||||||
1b. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Charles M. Holley | Management | For | For | ||||||||||
1c. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Denise R. Singleton | Management | For | For | ||||||||||
1d. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Glenn F. Tilton | Management | For | For | ||||||||||
1e. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Marna C. Whittington | Management | For | For | ||||||||||
2. | Management Proposal to Approve the Declassification of the Board of Directors. | Management | For | For | ||||||||||
3. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
4. | Ratification of the Appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
5. | Shareholder proposal requesting audited report on the impact to chemicals business under the System Change Scenario. | Shareholder | Abstain | Against | ||||||||||
AMERICAN WATER WORKS COMPANY, INC. | ||||||||||||||
Security | 030420103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AWK | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US0304201033 | Agenda | 935793782 - 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: Laurie P. Havanec | Management | For | For | ||||||||||
1f. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||||
1g. | Election of Director: Patricia L. Kampling | Management | For | For | ||||||||||
1h. | Election of Director: Karl F. Kurz | Management | For | For | ||||||||||
1i. | Election of Director: Michael L. Marberry | Management | For | For | ||||||||||
1j. | 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. | Approval, on an advisory basis, of the frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | 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 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal on Racial Equity Audit as described in the proxy statement. | Shareholder | Abstain | Against | ||||||||||
ELEVANCE HEALTH, INC. | ||||||||||||||
Security | 036752103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ELV | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US0367521038 | Agenda | 935797502 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Gail K. Boudreaux | Management | For | For | ||||||||||
1b. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1c. | Election of Director: Robert L. Dixon, Jr. | Management | For | For | ||||||||||
1d. | Election of Director: Deanna D. Strable | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of the advisory vote to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal requesting annual reporting from third parties seeking financial support. | Shareholder | Abstain | Against | ||||||||||
EQUINOR ASA | ||||||||||||||
Security | 29446M102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EQNR | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US29446M1027 | Agenda | 935832724 - 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 2022, including the board of directors’ proposal for distribution of fourth quarter 2022 dividend | Management | For | For | ||||||||||
7 | Authorisation to distribute dividend based on approved annual accounts for 2022 | Management | For | For | ||||||||||
8 | Proposal from shareholder that Equinor ban the use of fiberglass rotor blades in all new wind farms, commits to buy into existing hydropower projects and conduct research on other energy sources such as thorium | Shareholder | Abstain | Against | ||||||||||
9 | Proposal from shareholders that Equinor identify and manage risks and possibilities regarding climate, and integrate these in the company’s strategy | Shareholder | Abstain | Against | ||||||||||
10 | Proposal from shareholder that Equinor stops all exploration and drilling by 2025 and provides financial and technical assistance for the repair of and development of Ukraine’s energy infrastructure | Shareholder | Abstain | Against | ||||||||||
11 | Proposal from shareholder that Equinor develops a procedure for greatly improved process for responding to shareholder proposals | Shareholder | Against | For | ||||||||||
12 | Proposal from shareholder that Equinor ends all plans for activity in the Barents Sea, adjusts up the investments in renewables/low carbon solutions to 50 percent by 2025, implements CCS for Melkøya and invests in rebuilding of Ukraine | Shareholder | Against | For | ||||||||||
13 | Proposal from shareholder that Equinor stops all exploration and test drilling for oil and gas, becomes a leading producer of renewable energy, stops plans for electrification of Melkøya and presents a plan enabling Norway to become net-zero by 2050 | Shareholder | Against | For | ||||||||||
14 | Proposal from shareholder that Equinor’s management let the results of global warming characterise its further strategy, stops all exploration for more oil and gas, phase out all production and sale of oil and gas, multiplies its investment in renewable energy and CCS and becomes a climate-friendly company | Shareholder | Against | For | ||||||||||
15 | The board of directors’ report on Corporate Governance | Management | For | For | ||||||||||
16a | Approval of the board of directors’ remuneration policy on determination of salary and other remuneration for leading personnel | Management | For | For | ||||||||||
16b | Advisory vote of the board of directors’ remuneration report for leading personnel | Management | For | For | ||||||||||
17 | Approval of remuneration for the company’s external auditor for 2022 | Management | For | For | ||||||||||
18 | Determination of remuneration for the corporate assembly members | Management | For | For | ||||||||||
19 | Determination of remuneration for the nomination committee members | Management | For | For | ||||||||||
20 | 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 | ||||||||||
21 | Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian State | Management | For | For | ||||||||||
22 | Authorisation to acquire Equinor ASA shares in the market for subsequent annulment | Management | For | For | ||||||||||
RENTOKIL INITIAL PLC | ||||||||||||||
Security | 760125104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RTO | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US7601251041 | Agenda | 935834716 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the audited Financial Statements of the Company and the directors’ and auditor’s report thereon | Management | For | For | ||||||||||
2. | To approve the Directors’ Remuneration Report | Management | For | For | ||||||||||
3. | To approve the rules of the Restricted Share Plan | Management | For | For | ||||||||||
4. | To approve the rules of the Deferred Bonus Plan | Management | For | For | ||||||||||
5. | To declare a final dividend | Management | For | For | ||||||||||
6. | To elect David Frear as a Director | Management | For | For | ||||||||||
7. | To elect Sally Johnson as a Director | Management | For | For | ||||||||||
8. | To re-elect Stuart Ingall-Tombs as a Director | Management | For | For | ||||||||||
9. | To re-elect Sarosh Mistry as a Director | Management | For | For | ||||||||||
10. | To re-elect John Pettigrew as a Director | Management | For | For | ||||||||||
11. | To re-elect Andy Ransom as a Director | Management | For | For | ||||||||||
12. | To re-elect Richard Solomons as a Director | Management | For | For | ||||||||||
13. | To re-elect Cathy Turner as a Director | Management | For | For | ||||||||||
14. | To re-elect Linda Yueh as a Director | Management | For | For | ||||||||||
15. | To re-appoint PricewaterhouseCoopers LLP as auditor | Management | For | For | ||||||||||
16. | To authorise the Directors to agree the auditor’s remuneration | Management | For | For | ||||||||||
17. | To authorise the making of political donations | Management | For | For | ||||||||||
18. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
19. | To authorise the Directors to disapply pre-emption rights | Management | Withheld | Against | ||||||||||
20. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments | Management | For | For | ||||||||||
21. | To authorise the Directors to make market purchases of the Company’s own shares | Management | For | For | ||||||||||
22. | To authorise the calling of a general meeting (other than an annual general meeting) on 14 days’ clear notice | Management | For | For | ||||||||||
23. | To adopt the Articles of Association of the Company produced to the meeting | Management | For | For | ||||||||||
ENI S.P.A | ||||||||||||||
Security | 26874R108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | E | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US26874R1086 | Agenda | 935841329 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Eni S.p.A. financial statements at December 31, 2022. Related resolutions. Presentation of consolidated financial statements at December 31, 2022. Reports of the Directors, the Board of Statutory Auditors and the Audit Firm. | Management | For | For | ||||||||||
O2 | Allocation of net profit. | Management | For | For | ||||||||||
O3 | Determination of the number of members of the Board of Directors. | Management | For | For | ||||||||||
O4 | Determination of the Directors’ term of office. | Management | For | For | ||||||||||
O5A | Appointment of the Director: Slate proposed by Italian Ministry of the Economy and Finance. You may only vote “FOR” one slate either 5A or 5B. VOTING IN BOTH WILL BE AN INVALID VOTE | Management | No Action | |||||||||||
O5B | Appointment of the Director: Slate proposed by a group of Italian & Foreign Institutional Investors. You may only vote “FOR” one slate either 5A or 5B. VOTING IN BOTH WILL BE AN INVALID VOTE | Management | For | |||||||||||
O6 | Appointment of the Chairman of the Board of Directors. | Management | For | |||||||||||
O7 | Determination of the remuneration of the Chairman of the Board of Directors and the Directors. | Management | For | |||||||||||
O8A | Appointment of the Statutory Auditor: Slate proposed by Italian Ministry of the Economy and Finance You may only vote “FOR” one slate either 8A or 8B. VOTING IN BOTH WILL BE AN INVALID VOTE | Management | For | |||||||||||
O8B | Appointment of the Statutory Auditor: Slate proposed by a group of Italian & Foreign Institutional Investors You may only vote “FOR” one slate either 8A or 8B. VOTING IN BOTH WILL BE AN INVALID VOTE | Management | No Action | |||||||||||
O9 | Appointment of the Chairman of the Board of Statutory Auditors. | Management | For | |||||||||||
O10 | Determination of the remuneration of the Chairman of the Board of Statutory Auditors and of standing Statutory Auditors. | Management | For | |||||||||||
O11 | Long term incentive Plan 2023-2025 and disposal of Eni treasury shares to serve the Plan. | Management | For | For | ||||||||||
O12 | Report on remuneration policy and remuneration paid (Section I): 2023-2026 remuneration policy. | Management | For | For | ||||||||||
O13 | Report on remuneration policy and remuneration paid (Section II): remuneration paid in 2022. | Management | For | For | ||||||||||
O14 | Authorisation for the purchase and disposal of treasury shares; related and consequent resolutions. | Management | For | For | ||||||||||
O15 | Use of available reserves for and in place of the 2023 dividend. | Management | For | For | ||||||||||
E16 | Reduction and use of the reserve pursuant to Law 342/2000 for and in place of the 2023 dividend. | Management | For | For | ||||||||||
E17 | Cancellation of Eni treasury shares, without reduction of the share capital and consequent amendments to Article 5.1 of the By-laws; related and consequent resolutions. | Management | For | For | ||||||||||
E18 | Cancellation of any treasury shares to be purchased under the terms of the authorisation pursuant to item 14 on the agenda of the ordinary part, without reduction of the share capital, and consequent amendments to Article 5 of the By-laws; related and consequent resolutions. | Management | For | For | ||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 716737878 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY’S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Against | Against | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
3 | TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4 | TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
13 | TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITOR | Management | For | For | ||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
16 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | For | For | ||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
UNIVERSAL MUSIC GROUP N.V. | ||||||||||||||
Security | N90313102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||||
ISIN | NL0015000IY2 | Agenda | 716871670 - 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. | OPENING | Non-Voting | ||||||||||||
2. | DISCUSSION OF THE ANNUAL REPORT 2022 | Non-Voting | ||||||||||||
3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) | Management | No Action | |||||||||||
4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2022 | Management | No Action | |||||||||||
5.a. | DISCUSSION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
5.b. | ADOPTION OF THE DIVIDEND PROPOSAL | Management | No Action | |||||||||||
6.a. | DISCHARGE OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
6.b. | DISCHARGE OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
7.a. | RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.b. | APPROVAL OF A SUPPLEMENT TO THE COMPANY S EXISTING EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF SIR LUCIAN GRAINGE | Management | No Action | |||||||||||
8.a. | RE-APPOINTMENT OF SHERRY LANSING AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
8.b. | RE-APPOINTMENT OF ANNA JONES AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
8.c. | RE-APPOINTMENT OF LUC VAN OS AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
8.d. | APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
9. | AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | Management | No Action | |||||||||||
10. | APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2023 UP TO AND INCLUDING 2025 | Management | No Action | |||||||||||
11. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
12. | CLOSING | Non-Voting | ||||||||||||
FORD MOTOR COMPANY | ||||||||||||||
Security | 345370860 | Meeting Type | Annual | |||||||||||
Ticker Symbol | F | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US3453708600 | Agenda | 935790128 - 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. | An Advisory Vote on the Frequency of a Shareholder Vote to Approve the Compensation of the Named Executives. | Management | 1 Year | For | ||||||||||
5. | Approval of the 2023 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
6. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company’s Outstanding Stock Have One Vote Per Share. | Shareholder | Against | For | ||||||||||
7. | Relating to Disclosure of the Company’s Reliance on Child Labor Outside of the United States. | Shareholder | Abstain | Against | ||||||||||
8. | Relating to Reporting on the Company’s Animal Testing Practices. | Shareholder | Abstain | Against | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VZ | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US92343V1044 | Agenda | 935790700 - 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: Vittorio Colao | Management | For | For | ||||||||||
1E. | Election of Director: Melanie Healey | Management | For | For | ||||||||||
1F. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||||
1G. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Daniel Schulman | Management | For | For | ||||||||||
1I. | Election of Director: Rodney Slater | Management | For | For | ||||||||||
1J. | Election of Director: Carol Tomé | Management | For | For | ||||||||||
1K. | Election of Director: Hans Vestberg | Management | For | For | ||||||||||
1L. | Election of Director: Gregory Weaver | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||||
5. | Government requests to remove content | Shareholder | Abstain | Against | ||||||||||
6. | Prohibit political contributions | Shareholder | Against | For | ||||||||||
7. | Amend clawback policy | Shareholder | Against | For | ||||||||||
8. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||||
9. | Independent chair | Shareholder | Against | For | ||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US42704L1044 | Agenda | 935791928 - 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: Jean K. Holley | Management | For | For | ||||||||||
1f. | Election of Director to serve until the next Annual Meeting: Michael A. Kelly | Management | For | For | ||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Rakesh Sachdev | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the frequency of holding a non-binding advisory vote on the named executive officers’ compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
EDWARDS LIFESCIENCES CORPORATION | ||||||||||||||
Security | 28176E108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EW | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US28176E1082 | Agenda | 935792261 - 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 | ||||||||||
1.9 | Election of Director: Bernard J. Zovighian | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
5. | Approval of Amendment of the Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | For | ||||||||||
6. | Stockholder Proposal regarding Independent Board Chairman Policy | Shareholder | Against | For | ||||||||||
INTEL CORPORATION | ||||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INTC | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US4581401001 | Agenda | 935793631 - 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: Barbara G. Novick | Management | For | For | ||||||||||
1i. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||||
1j. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||||
1k. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||||
1l. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Management | Against | Against | ||||||||||
5. | Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
6. | Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
7. | Stockholder proposal requesting commission and publication of a third party review of Intel’s China business ESG congruence, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
AVANTOR, INC. | ||||||||||||||
Security | 05352A100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AVTR | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US05352A1007 | Agenda | 935794075 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Juan Andres | Management | For | For | ||||||||||
1b. | Election of Director: John Carethers | Management | For | For | ||||||||||
1c. | Election of Director: Lan Kang | Management | For | For | ||||||||||
1d. | Election of Director: Joseph Massaro | Management | For | For | ||||||||||
1e. | Election of Director: Mala Murthy | Management | For | For | ||||||||||
1f. | Election of Director: Jonathan Peacock | Management | For | For | ||||||||||
1g. | Election of Director: Michael Severino | Management | For | For | ||||||||||
1h. | Election of Director: Christi Shaw | Management | For | For | ||||||||||
1i. | Election of Director: Michael Stubblefield | Management | For | For | ||||||||||
1j. | Election of Director: Gregory Summe | Management | For | For | ||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for 2023. | Management | For | For | ||||||||||
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
AKAMAI TECHNOLOGIES, INC. | ||||||||||||||
Security | 00971T101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AKAM | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US00971T1016 | Agenda | 935796613 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sharon Bowen | Management | For | For | ||||||||||
1b. | Election of Director: Marianne Brown | Management | For | For | ||||||||||
1c. | Election of Director: Monte Ford | Management | For | For | ||||||||||
1d. | Election of Director: Dan Hesse | Management | For | For | ||||||||||
1e. | Election of Director: Tom Killalea | Management | For | For | ||||||||||
1f. | Election of Director: Tom Leighton | Management | For | For | ||||||||||
1g. | Election of Director: Jonathan Miller | Management | For | For | ||||||||||
1h. | Election of Director: Madhu Ranganathan | Management | For | For | ||||||||||
1i. | Election of Director: Ben Verwaayen | Management | For | For | ||||||||||
1j. | Election of Director: Bill Wagner | Management | For | For | ||||||||||
2. | To approve an amendment to our Second Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares | Management | Against | Against | ||||||||||
3. | To approve, on an advisory basis, our named executive officer compensation | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation | Management | 1 Year | For | ||||||||||
5. | To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
CTS CORPORATION | ||||||||||||||
Security | 126501105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTS | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US1265011056 | Agenda | 935797211 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: D. M. Costello | Management | For | For | ||||||||||
1b. | Election of Director: W. S. Johnson | Management | For | For | ||||||||||
1c. | Election of Director: K. M. O’Sullivan | Management | For | For | ||||||||||
1d. | Election of Director: R. A. Profusek | Management | For | For | ||||||||||
1e. | Election of Director: R. Stone | Management | For | For | ||||||||||
1f. | Election of Director: A. G. Zulueta | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of CTS’ named executive officers. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes regarding the compensation of CTS’ named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Grant Thornton LLP as CTS’ independent auditor for 2023. | Management | For | For | ||||||||||
5. | A shareholder proposal to subject termination pay to shareholder approval. | Shareholder | Against | For | ||||||||||
KEYCORP | ||||||||||||||
Security | 493267108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KEY | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US4932671088 | Agenda | 935797386 - 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 | ||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Approval of the KeyCorp Amended and Restated 2019 Equity Compensation Plan. | Management | For | For | ||||||||||
6. | Shareholder proposal seeking an independent Board Chairperson. | Shareholder | Against | For | ||||||||||
MAPLE LEAF FOODS INC. | ||||||||||||||
Security | 564905107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLFNF | Meeting Date | 11-May-2023 | |||||||||||
ISIN | CA5649051078 | Agenda | 935798794 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Director - William E. Aziz | Management | For | For | ||||||||||
1B | Election of Director - Ronald G. Close | Management | For | For | ||||||||||
1C | Election of Director - Thomas P. Hayes | Management | For | For | ||||||||||
1D | Election of Director - Katherine N. Lemon | Management | For | For | ||||||||||
1E | Election of Director - Andrew G. Macdonald | Management | For | For | ||||||||||
1F | Election of Director - Linda Mantia | Management | For | For | ||||||||||
1G | Election of Director - Jonathan W.F. McCain | Management | For | For | ||||||||||
1H | Election of Director - Michael H. McCain | Management | For | For | ||||||||||
1I | Election of Director - Beth Newlands Campbell | Management | 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 | ||||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||
Security | 50540R409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LH | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US50540R4092 | Agenda | 935798972 - 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: Kirsten M. Kliphouse | Management | For | For | ||||||||||
1f. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | ||||||||||
1g. | Election of Director: Peter M. Neupert | Management | For | For | ||||||||||
1h. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||||
1i. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||||
1j. | Election of Director: Kathryn E. Wengel | Management | For | For | ||||||||||
1k. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | ||||||||||
2. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
3. | To recommend by non-binding vote, the frequency of future non- binding votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | 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, 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal relating to a policy regarding separation of the roles of Board Chairman and Chief Executive Officer. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal regarding a Board report on transport of nonhuman primates within the U.S. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal regarding a Board report on known risks of fulfilling information requests and mitigation strategies. | Shareholder | Abstain | Against | ||||||||||
LAS VEGAS SANDS CORP. | ||||||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LVS | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US5178341070 | Agenda | 935799479 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert G. Goldstein | For | For | |||||||||||
2 | Patrick Dumont | For | For | |||||||||||
3 | Irwin Chafetz | For | For | |||||||||||
4 | Micheline Chau | For | For | |||||||||||
5 | Charles D. Forman | For | For | |||||||||||
6 | Nora M. Jordan | For | For | |||||||||||
7 | Lewis Kramer | For | For | |||||||||||
8 | David F. Levi | 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, 2023. | Management | For | For | ||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
4. | An advisory (non-binding) vote on how frequently stockholders should vote to approve the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal to require the Company to include in its proxy statement each director/nominee’s self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
SAP SE | ||||||||||||||
Security | 803054204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAP | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US8030542042 | Agenda | 935813902 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2 | Resolution on the appropriation of the retained earnings for fiscal year 2022 | Management | For | |||||||||||
3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2022 | Management | For | |||||||||||
4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2022 | Management | For | |||||||||||
5 | Resolution on the approval of the compensation report for fiscal year 2022 | Management | For | |||||||||||
6 | Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; “AktG”), with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares and the possibility to redeem treasury shares | Management | For | |||||||||||
7 | Resolution on the authorization to use derivatives to acquire treasury shares in accordance with Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares | Management | For | |||||||||||
8a | Election of Supervisory Board member: Jennifer Xin-Zhe Li | Management | For | |||||||||||
8b | Election of Supervisory Board member: Dr. Qi Lu | Management | For | |||||||||||
8c | Election of Supervisory Board member: Dr. h. c. Punit Renjen | Management | For | |||||||||||
9 | Resolution on the approval of the compensation system for Executive Board members | Management | For | |||||||||||
10 | Resolution on the compensation of the Supervisory Board members concerning the granting of additional compensation for the Lead Independent Director under amendment of Article 16 of the Articles of Incorporation | Management | For | |||||||||||
11a | Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Authorization of the Executive Board | Management | For | |||||||||||
11b | Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Participation of Supervisory Board members in virtual general meetings | Management | For | |||||||||||
KEWEENAW LAND ASSOCIATION, LIMITED | ||||||||||||||
Security | 493026108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KEWL | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US4930261080 | Agenda | 935818825 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James A. Mai | For | For | |||||||||||
2 | Eric H. Speron | For | For | |||||||||||
3 | Mark A. Sherman | For | For | |||||||||||
2. | Ratification of the appointment of Anderson, Tackman & Company PLC as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RHP | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US78377T1079 | Agenda | 935821024 - 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: Mark Fioravanti | Management | For | For | ||||||||||
1d. | Election of Director: William E. (Bill) Haslam | 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 determine, on an advisory basis, whether we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Special | |||||||||||
Ticker Symbol | XYL | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US98419M1009 | Agenda | 935836936 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to approve the issuance of shares of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. | Management | For | For | ||||||||||
2. | Proposal to approve the adjournment of the Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. | Management | For | For | ||||||||||
ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
Security | 98956P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZBH | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US98956P1021 | Agenda | 935784909 - 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 2023 | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”) | Management | For | For | ||||||||||
4. | Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes | Management | 1 Year | For | ||||||||||
WEYERHAEUSER COMPANY | ||||||||||||||
Security | 962166104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WY | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US9621661043 | Agenda | 935795407 - 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, on an advisory basis, of the frequency of future advisory votes on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
NVENT ELECTRIC PLC | ||||||||||||||
Security | G6700G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVT | Meeting Date | 12-May-2023 | |||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935795635 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sherry A. Aaholm | Management | For | For | ||||||||||
1b. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||
1c. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
1d. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||
1e. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||
1f. | Election of Director: Danita K. Ostling | Management | For | For | ||||||||||
1g. | Election of Director: Nicola Palmer | Management | For | For | ||||||||||
1h. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||
1i. | Election of Director: Greg Scheu | Management | For | For | ||||||||||
1j. | Election of Director: Beth A. Wozniak | 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 | ||||||||||
SEMPRA ENERGY | ||||||||||||||
Security | 816851109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRE | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US8168511090 | Agenda | 935797247 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Andrés Conesa | Management | For | For | ||||||||||
1b. | Election of Director: Pablo A. Ferrero | Management | For | For | ||||||||||
1c. | Election of Director: Jeffrey W. Martin | Management | For | For | ||||||||||
1d. | Election of Director: Bethany J. Mayer | Management | For | For | ||||||||||
1e. | Election of Director: Michael N. Mears | Management | For | For | ||||||||||
1f. | Election of Director: Jack T. Taylor | Management | For | For | ||||||||||
1g. | Election of Director: Cynthia L. Walker | Management | For | For | ||||||||||
1h. | Election of Director: Cynthia J. Warner | Management | For | For | ||||||||||
1i. | 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. | Advisory Approval of How Often Shareholders Will Vote on an Advisory Basis on Our Executive Compensation | Management | 1 Year | For | ||||||||||
5. | Amendment to Our Articles of Incorporation to Increase the Number of Authorized Shares of Our Common Stock | Management | Abstain | Against | ||||||||||
6. | Amendment to Our Articles of Incorporation to Change the Company’s Legal Name | Management | For | For | ||||||||||
7. | Amendments to Our Articles of Incorporation to Make Certain Technical and Administrative Changes | Management | For | For | ||||||||||
8. | Shareholder Proposal Requiring an Independent Board Chairman | Shareholder | Against | For | ||||||||||
REPUBLIC SERVICES, INC. | ||||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RSG | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US7607591002 | Agenda | 935800169 - 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: James P. Snee | Management | For | For | ||||||||||
1h. | Election of Director: Brian S. Tyler | Management | For | For | ||||||||||
1i. | Election of Director: Jon Vander Ark | Management | For | For | ||||||||||
1j. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
1k. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of an advisory vote to approve our Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
H&E EQUIPMENT SERVICES, INC. | ||||||||||||||
Security | 404030108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HEES | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US4040301081 | Agenda | 935800323 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: John M. Engquist | Management | For | For | ||||||||||
1b. | Election of Director: Bradley W. Barber | Management | For | For | ||||||||||
1c. | Election of Director: Paul N. Arnold | Management | For | For | ||||||||||
1d. | Election of Director: Gary W. Bagley | Management | For | For | ||||||||||
1e. | Election of Director: Bruce C. Bruckmann | Management | For | For | ||||||||||
1f. | Election of Director: Patrick L. Edsell | Management | For | For | ||||||||||
1g. | Election of Director: Thomas J. Galligan III | Management | For | For | ||||||||||
1h. | Election of Director: Lawrence C. Karlson | Management | For | For | ||||||||||
1i. | Election of Director: Jacob Thomas | Management | For | For | ||||||||||
1j. | Election of Director: Mary P. Thompson | Management | For | For | ||||||||||
1k. | Election of Director: Suzanne H. Wood | Management | For | For | ||||||||||
2. | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on Named Executive Officer compensation. | Management | 1 Year | For | ||||||||||
CHEMED CORPORATION | ||||||||||||||
Security | 16359R103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHE | Meeting Date | 15-May-2023 | |||||||||||
ISIN | US16359R1032 | Agenda | 935809698 - 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: Patrick P. Grace | Management | For | For | ||||||||||
1d. | Election of Director: Christopher J. Heaney | Management | For | For | ||||||||||
1e. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||||
1f. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||||
1g. | Election of Director: Eileen P. McCarthy | Management | For | For | ||||||||||
1h. | Election of Director: John M. Mount, Jr. | Management | For | For | ||||||||||
1i. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||||
1j. | Election of Director: George J. Walsh III | Management | For | For | ||||||||||
2. | Ratification of Audit Committee’s selection of PricewaterhouseCoopers LLP as independent accountants for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote to determine the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Stockholder proposal requesting Stockholder Ratification of Termination Pay. | Shareholder | Against | For | ||||||||||
SIGNIFY N.V. | ||||||||||||||
Security | N8063K107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-May-2023 | ||||||||||||
ISIN | NL0011821392 | Agenda | 716867708 - 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. | PRESENTATION BY CEO ERIC RONDOLAT | Non-Voting | ||||||||||||
2. | ADVISORY VOTE ON THE REMUNERATION REPORT 2022 | Management | No Action | |||||||||||
3. | EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Non-Voting | ||||||||||||
4. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
5. | PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.50 PER ORDINARY SHARE FROM THE 2022 NET INCOME | Management | No Action | |||||||||||
6a. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2022 | Management | No Action | |||||||||||
6b. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2022 | Management | No Action | |||||||||||
7. | PROPOSAL TO APPOINT HARSHAVARDHAN CHITALE AS MEMBER OF THE BOARD OF MANAGEMENT | Management | No Action | |||||||||||
8. | PROPOSAL TO APPOINT SOPHIE BECHU AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
9. | PROPOSAL TO RE-APPOINT ERNST & YOUNG AS EXTERNAL AUDITOR OF THE COMPANY FOR 2023- 2025 | Management | No Action | |||||||||||
10a. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | No Action | |||||||||||
10b. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
11. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Management | No Action | |||||||||||
12. | PROPOSAL TO CANCEL SHARES IN ONE OR MORE TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT | Management | No Action | |||||||||||
13. | ANY OTHER BUSINESS | 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 | ||||||||||||
JCDECAUX SE | ||||||||||||||
Security | F5333N100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 16-May-2023 | ||||||||||||
ISIN | FR0000077919 | Agenda | 716976646 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
4 | THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | RENEWAL OF THE TERM OF OFFICE OF MRS. BENEDICTE HAUTEFORT AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
9 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- SEBASTIEN DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
10 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
11 | RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
12 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE L.22- 10-26 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE L.22- 10-26 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JEAN-FRANCOIS DECAUX, MEMBER OF THE MANAGEMENT BOARD AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
17 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MESSRS. EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD | Management | No Action | |||||||||||
18 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY’S SHARES UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING | Management | No Action | |||||||||||
20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, PERIOD OF THE AUTHORIZATION, CEILING | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
24 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS | Management | No Action | |||||||||||
25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||||
27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | No Action | |||||||||||
28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM, WAIVER BY THE SHAREHOLDERS’ OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION | Management | No Action | |||||||||||
29 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO MAKE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE VESTING PERIODS, IN PARTICULAR IN THE EVENT OF INVALIDITY, AND CONSERVATION | Management | No Action | |||||||||||
30 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||||
31 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||||
32 | AMENDMENT TO ARTICLE 16 (COMPOSITION OF THE SUPERVISORY BOARD) PARAGRAPH 2 OF THE BY-LAWS | Management | No Action | |||||||||||
33 | ALIGNMENT OF THE BY-LAWS | Management | No Action | |||||||||||
34 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | 13 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0407/202 304-072300795.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE FROM 12 MAY 2023 TO 11 MAY 2023. 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 | 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 | Non-Voting | ||||||||||||
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
WIDEOPENWEST, INC. | ||||||||||||||
Security | 96758W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WOW | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US96758W1018 | Agenda | 935791904 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Gunjan Bhow | Management | For | For | ||||||||||
1b. | Election of Director: Jill Bright | Management | For | For | ||||||||||
1c. | Election of Director: Brian Cassidy | Management | For | For | ||||||||||
2. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Approve, by non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approve an amendment to the WideOpenWest, Inc.’s 2017 Omnibus Incentive Plan. | Management | For | For | ||||||||||
CONOCOPHILLIPS | ||||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COP | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US20825C1045 | Agenda | 935796194 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Dennis V. Arriola | 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 2023. | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. | Management | 3 Years | |||||||||||
5. | Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting. | Management | For | For | ||||||||||
6. | Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips. | Management | For | For | ||||||||||
7. | Independent Board Chairman. | Shareholder | Against | For | ||||||||||
8. | Share Retention Until Retirement. | Shareholder | Against | For | ||||||||||
9. | Report on Tax Payments. | Shareholder | Against | For | ||||||||||
10. | Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JPM | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US46625H1005 | Agenda | 935797223 - 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: Alicia Boler Davis | Management | For | For | ||||||||||
1f. | Election of Director: James Dimon | Management | For | For | ||||||||||
1g. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1h. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
1i. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
1j. | Election of Director: Michael A. Neal | Management | For | For | ||||||||||
1k. | Election of Director: Phebe N. Novakovic | Management | For | For | ||||||||||
1l. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
3. | Advisory vote on frequency of advisory resolution to approve executive compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of independent registered public accounting firm | Management | For | For | ||||||||||
5. | Independent board chairman | Shareholder | Against | For | ||||||||||
6. | Fossil fuel phase out | Shareholder | Abstain | Against | ||||||||||
7. | Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk | Shareholder | Abstain | Against | ||||||||||
8. | Special shareholder meeting improvement | Shareholder | Against | For | ||||||||||
9. | Report on climate transition planning | Shareholder | Abstain | Against | ||||||||||
10. | Report on ensuring respect for civil liberties | Shareholder | Abstain | Against | ||||||||||
11. | Report analyzing the congruence of the company’s political and electioneering expenditures | Shareholder | Abstain | Against | ||||||||||
12. | Absolute GHG reduction goals | Shareholder | Abstain | Against | ||||||||||
3D SYSTEMS CORPORATION | ||||||||||||||
Security | 88554D205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DDD | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US88554D2053 | Agenda | 935798100 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: MALISSIA R. CLINTON | Management | For | For | ||||||||||
1b. | Election of Director: WILLIAM E. CURRAN | Management | For | For | ||||||||||
1c. | Election of Director: CLAUDIA N. DRAYTON | Management | For | For | ||||||||||
1d. | Election of Director: THOMAS W. ERICKSON | Management | For | For | ||||||||||
1e. | Election of Director: JEFFREY A. GRAVES | Management | For | For | ||||||||||
1f. | Election of Director: JIM D. KEVER | Management | For | For | ||||||||||
1g. | Election of Director: CHARLES G. MCCLURE, JR. | Management | For | For | ||||||||||
1h. | Election of Director: KEVIN S. MOORE | Management | For | For | ||||||||||
1i. | Election of Director: VASANT PADMANABHAN | Management | For | For | ||||||||||
1j. | Election of Director: JOHN J. TRACY | Management | For | For | ||||||||||
2. | The approval, on an advisory basis, of the compensation paid to our named executive officers in 2022. | Management | For | For | ||||||||||
3. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
BAKER HUGHES COMPANY | ||||||||||||||
Security | 05722G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BKR | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US05722G1004 | Agenda | 935800006 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: W. Geoffrey Beattie | Management | For | For | ||||||||||
1.2 | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||||
1.3 | Election of Director: Cynthia B. Carroll | Management | For | For | ||||||||||
1.4 | Election of Director: Nelda J. Connors | Management | For | For | ||||||||||
1.5 | Election of Director: Michael R. Dumais | Management | For | For | ||||||||||
1.6 | Election of Director: Lynn L. Elsenhans | Management | For | For | ||||||||||
1.7 | Election of Director: John G. Rice | Management | For | For | ||||||||||
1.8 | Election of Director: Lorenzo Simonelli | Management | For | For | ||||||||||
1.9 | Election of Director: Mohsen Sohi | Management | For | For | ||||||||||
2. | An advisory vote related to the Company’s executive compensation program | Management | For | For | ||||||||||
3. | The ratification of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023 | Management | For | For | ||||||||||
4. | An advisory vote on the frequency of the holding of an advisory vote on executive compensation | Management | 1 Year | For | ||||||||||
MGE ENERGY, INC. | ||||||||||||||
Security | 55277P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGEE | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US55277P1049 | Agenda | 935801402 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James G. Berbee | For | For | |||||||||||
2 | Londa J. Dewey | For | For | |||||||||||
3 | Thomas R. Stolper | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. | 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: Whether shareholder advisory vote to approve the compensation of the named executive officers as disclosed in the proxy statement should occur every year. | Management | 1 Year | For | ||||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USM | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US9116841084 | Agenda | 935801692 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: H. J. Harczak, Jr. | Management | Withheld | Against | ||||||||||
1.2 | Election of Director: G. P. Josefowicz | Management | Withheld | Against | ||||||||||
1.3 | Election of Director: C. D. Stewart | Management | Withheld | Against | ||||||||||
1.4 | Election of Director: X. D. Williams | Management | Withheld | Against | ||||||||||
2. | Ratify accountants for 2023 | Management | For | For | ||||||||||
3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||||
DRIL-QUIP, INC. | ||||||||||||||
Security | 262037104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DRQ | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US2620371045 | Agenda | 935802389 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Jeffrey J. Bird | Management | For | For | ||||||||||
1.2 | Election of Director: John V. Lovoi | 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, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
QUIDELORTHO CORPORATION | ||||||||||||||
Security | 219798105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QDEL | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US2197981051 | Agenda | 935803393 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Douglas C. Bryant | For | For | |||||||||||
2 | Kenneth F. Buechler PhD | For | For | |||||||||||
3 | Evelyn S. Dilsaver | For | For | |||||||||||
4 | Edward L. Michael | For | For | |||||||||||
5 | Mary L Polan MD PhD MPH | For | For | |||||||||||
6 | Ann D. Rhoads | For | For | |||||||||||
7 | Robert R. Schmidt | For | For | |||||||||||
8 | Christopher M. Smith | For | For | |||||||||||
9 | Matthew W. Strobeck PhD | For | For | |||||||||||
10 | Kenneth J. Widder, M.D. | For | For | |||||||||||
11 | Joseph D. Wilkins Jr. | For | For | |||||||||||
12 | Stephen H. Wise | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of QuidelOrtho’s named executive officers. | Management | For | For | ||||||||||
3. | To hold a non-binding advisory vote on the frequency of future advisory votes on the compensation of QuidelOrtho’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as QuidelOrtho’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
TESLA, INC. | ||||||||||||||
Security | 88160R101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSLA | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US88160R1014 | Agenda | 935804636 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Elon Musk | Management | For | For | ||||||||||
1.2 | Election of Director: Robyn Denholm | Management | For | For | ||||||||||
1.3 | Election of Director: JB Straubel | Management | For | For | ||||||||||
2. | Tesla proposal to approve executive compensation on a non- binding advisory basis. | Management | For | For | ||||||||||
3. | Tesla proposal to approve the frequency of future votes on executive compensation on a non-binding advisory basis. | Management | 3 Years | For | ||||||||||
4. | Tesla proposal to ratify the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
5. | Stockholder proposal regarding reporting on key-person risk. | Shareholder | Against | For | ||||||||||
FORTUNE BRANDS INNOVATIONS, INC. | ||||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FBIN | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US34964C1062 | Agenda | 935805804 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class III Director: Nicholas I. Fink | Management | For | For | ||||||||||
1b. | Election of Class III Director: A.D. David Mackay | Management | For | For | ||||||||||
1c. | Election of Class III Director: Stephanie Pugliese | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment to the Company’s Restated Certificate of Incorporation to provide for exculpation of officers. | Management | For | For | ||||||||||
GAMBLING.COM GROUP LIMITED | ||||||||||||||
Security | G3R239101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GAMB | Meeting Date | 16-May-2023 | |||||||||||
ISIN | JE00BL970N11 | Agenda | 935806527 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1. | To receive the Company’s Annual Report and Accounts for the financial year ended December 31, 2022, together with the reports of the directors and the auditor. | Management | For | For | ||||||||||
O2. | To re-appoint Pär Sundberg as a Class II director of the Company. | Management | For | For | ||||||||||
O3. | To re-appoint Gregg Michaelson as a Class II director of the Company. | Management | For | For | ||||||||||
O4. | To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in 2024. | Management | For | For | ||||||||||
O5. | To authorise the audit committee to fix the remuneration of the auditors. | Management | For | For | ||||||||||
S6. | To adopt new memorandum and articles of association of the Company. | Management | Against | Against | ||||||||||
STERICYCLE, INC. | ||||||||||||||
Security | 858912108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRCL | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US8589121081 | Agenda | 935808468 - 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: Victoria L. Dolan | Management | For | For | ||||||||||
1g. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||||
1h. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | ||||||||||
1i. | Election of Director: Stephen C. Hooley | Management | For | For | ||||||||||
1j. | Election of Director: James L. Welch | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation (“say- on-pay vote”). | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of the say-on-pay vote. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
5. | Stockholder proposal entitled Improve Political Spending Disclosure. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal regarding a policy on accelerated vesting of equity awards in the event of a change in control. | Shareholder | Against | For | ||||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||
Security | 55306N104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MKSI | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US55306N1046 | Agenda | 935808610 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peter J. Cannone III | For | For | |||||||||||
2 | Joseph B. Donahue | For | For | |||||||||||
2. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
3. | An advisory vote regarding the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OII | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US6752321025 | Agenda | 935820224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: William B. Berry | Management | For | For | ||||||||||
1b. | Election of Director: Jon Erik Reinhardsen | Management | For | For | ||||||||||
2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of holding future advisory votes to approve the compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. | Management | For | For | ||||||||||
RUSH ENTERPRISES, INC. | ||||||||||||||
Security | 781846308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RUSHB | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US7818463082 | Agenda | 935844781 - 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 approve the amendment and restatement of the 2007 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
3. | Proposal to approve the amendment and restatement of the 2004 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. | Management | For | For | ||||||||||
5. | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. | Management | For | For | ||||||||||
6. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
7. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
8. | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
ACCOR SA | ||||||||||||||
Security | F00189120 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||||
ISIN | FR0000120404 | Agenda | 716928859 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | 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 | 06 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 304-052300761.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | RENEWAL OF THE TERM OF OFFICE OF MR. SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS KNOBLOCH AS A DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
7 | APPOINTMENT OF MRS. ANNE-LAURE KIECHEL AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
8 | APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SAY ON PAY EX POST) | Management | No Action | |||||||||||
9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) | Management | No Action | |||||||||||
10 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY) | Management | No Action | |||||||||||
11 | APPROVAL OF THE DIRECTORS’ REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY) | Management | No Action | |||||||||||
12 | APPROVAL OF A REGULATED AGREEMENT WITH THE FOUNDATION DE FRANCE | Management | No Action | |||||||||||
13 | APPROVAL OF A REGULATED AGREEMENT WITH ACCOR ACQUISITION COMPANY | Management | No Action | |||||||||||
14 | APPROVAL OF A REGULATED AGREEMENT WITH PARIS SAINT-GERMAIN FOOTBALL | Management | No Action | |||||||||||
15 | APPROVAL OF A REGULATED AGREEMENT WITH ROTANA MUSIC | Management | No Action | |||||||||||
16 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
17 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL | Management | No Action | |||||||||||
19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
22 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | No Action | |||||||||||
23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||||
24 | LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS | Management | No Action | |||||||||||
25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | No Action | |||||||||||
26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, THE TRANSFERABLE SECURITIES ISSUED BEING RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION | Management | No Action | |||||||||||
27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING OF THE COMPANY’S SECURITIES | Management | No Action | |||||||||||
28 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | 06 APR 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 06 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
WILLIS TOWERS WATSON PLC | ||||||||||||||
Security | G96629103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTW | Meeting Date | 17-May-2023 | |||||||||||
ISIN | IE00BDB6Q211 | Agenda | 935795623 - 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: Stephen Chipman | Management | For | For | ||||||||||
1d. | Election of Director: Michael Hammond | Management | For | For | ||||||||||
1e. | Election of Director: Carl Hess | Management | For | For | ||||||||||
1f. | Election of Director: Jacqueline Hunt | 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 | ||||||||||
1j. | Election of Director: Fredric Tomczyk | 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. | Approve, on an advisory basis, the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||
5. | Renew the Board’s existing authority to issue shares under Irish law. | Management | For | For | ||||||||||
6. | Renew the Board’s existing authority to opt out of statutory pre-emption rights under Irish law. | Management | Against | Against | ||||||||||
CROWN CASTLE INC. | ||||||||||||||
Security | 22822V101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCI | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US22822V1017 | Agenda | 935796788 - 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 2023. | Management | For | For | ||||||||||
3. | The non-binding, advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | The amendment to the Company’s Restated Certificate of Incorporation, as amended, regarding officer exculpation. | Management | For | For | ||||||||||
LIBERTY LATIN AMERICA LTD. | ||||||||||||||
Security | G9001E102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LILA | Meeting Date | 17-May-2023 | |||||||||||
ISIN | BMG9001E1021 | Agenda | 935798148 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Michael T. Fries | Management | For | For | ||||||||||
1.2 | Election of Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
1.3 | Election of Director: Paul A. Gould | Management | For | For | ||||||||||
1.4 | Election of Director: Roberta S. Jacobson | Management | For | For | ||||||||||
2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||||
THE BOSTON BEER COMPANY, INC. | ||||||||||||||
Security | 100557107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAM | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US1005571070 | Agenda | 935798376 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Meghan V. Joyce | For | For | |||||||||||
2 | Michael Spillane | For | For | |||||||||||
3 | Jean-Michel Valette | For | For | |||||||||||
2. | Advisory vote to approve our Named Executive Officers’ executive compensation. | Management | For | For | ||||||||||
3. | To conduct an advisory vote on the frequency of holding future advisory votes on the compensation of the Company’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
ICU MEDICAL, INC. | ||||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICUI | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US44930G1076 | Agenda | 935798453 - 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 approve an amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan. | Management | Against | Against | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||
4. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
5. | Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
HALLIBURTON COMPANY | ||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAL | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US4062161017 | Agenda | 935798528 - 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: Maurice S. Smith | Management | For | For | ||||||||||
1l. | Election of Director: Janet L. Weiss | Management | For | For | ||||||||||
1m. | 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 | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
5. | Approval of an Amendment to the Certificate of Incorporation Regarding Officer Exculpation. | Management | For | For | ||||||||||
6. | Approval of Miscellaneous Amendments to the Certificate of Incorporation. | Management | For | For | ||||||||||
PROTO LABS, INC. | ||||||||||||||
Security | 743713109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRLB | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US7437131094 | Agenda | 935799455 - 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 2023. | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment to the Proto Labs, Inc. 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
5. | Shareholder proposal entitled Fair Elections. | Shareholder | Against | For | ||||||||||
TRAVEL + LEISURE CO. | ||||||||||||||
Security | 894164102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TNL | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US8941641024 | Agenda | 935804383 - 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 non-binding, advisory vote to determine the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. | Management | 1 Year | For | ||||||||||
4. | A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
FISERV, INC. | ||||||||||||||
Security | 337738108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FISV | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US3377381088 | Agenda | 935806096 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank J. Bisignano | For | For | |||||||||||
2 | Henrique de Castro | For | For | |||||||||||
3 | Harry F. DiSimone | For | For | |||||||||||
4 | Dylan G. Haggart | For | For | |||||||||||
5 | Wafaa Mamilli | For | For | |||||||||||
6 | Heidi G. Miller | For | For | |||||||||||
7 | Doyle R. Simons | For | For | |||||||||||
8 | 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. | Advisory vote on the frequency of advisory votes on the compensation of the named executive officers of Fiserv, Inc. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal requesting an independent board chair policy. | Shareholder | Against | For | ||||||||||
HOWMET AEROSPACE INC. | ||||||||||||||
Security | 443201108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HWM | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US4432011082 | Agenda | 935806351 - 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: John C. Plant | Management | For | For | ||||||||||
1i. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Shareholder Proposal regarding reducing the threshold to call special meetings. | Shareholder | Against | For | ||||||||||
EVGO INC. | ||||||||||||||
Security | 30052F100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVGO | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US30052F1003 | Agenda | 935808519 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Darpan Kapadia | For | For | |||||||||||
2 | Jonathan Seelig | For | For | |||||||||||
3 | Paul Segal | For | For | |||||||||||
2. | The ratification of the appointment of KPMG LLP as EVgo INC.’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval of the amendment to EVgo INC.’s Second Amended and Restated Certificate of Incorporation to limit the personal liability of certain of its officers as permitted by recent amendments to the General Corporation Law of the State of Delaware. | Management | For | For | ||||||||||
HESS CORPORATION | ||||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HES | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US42809H1077 | Agenda | 935809117 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term expiring in 2024: T.J. CHECKI | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring in 2024: L.S. COLEMAN, JR. | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring in 2024: L. GLATCH | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring in 2024: J.B. HESS | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring in 2024: E.E. HOLIDAY | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring in 2024: M.S. LIPSCHULTZ | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring in 2024: R.J. MCGUIRE | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring in 2024: D. MCMANUS | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term expiring in 2024: K.O. MEYERS | Management | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term expiring in 2024: K.F. OVELMEN | Management | For | For | ||||||||||
1k. | Election of Director to serve for a one-year term expiring in 2024: J.H. QUIGLEY | Management | For | For | ||||||||||
1l. | Election of Director to serve for a one-year term expiring in 2024: W.G. SCHRADER | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Advisory approval on the frequency of voting on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2023. | Management | For | For | ||||||||||
STATE STREET CORPORATION | ||||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STT | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US8574771031 | Agenda | 935809155 - 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: G. Summe | Management | For | For | ||||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||
3. | To recommend, by advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To approve the Amended and Restated 2017 Stock Incentive Plan. | Management | For | For | ||||||||||
5. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
6. | Shareholder proposal relating to asset management stewardship practices, if properly presented. | Shareholder | Against | For | ||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDLZ | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US6092071058 | Agenda | 935809357 - 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: Jorge S. Mesquita | Management | For | For | ||||||||||
1e. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||||
1f. | Election of Director: Jane Hamilton Nielsen | Management | For | For | ||||||||||
1g. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
1h. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1i. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Votes to Approve Executive Compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. | Management | For | For | ||||||||||
5. | Require Independent Chair of the Board. | Shareholder | Against | For | ||||||||||
6. | Publish Annual Benchmarks for Achieving Company’s 2025 Cage-Free Egg Goal. | Shareholder | Abstain | Against | ||||||||||
7. | Adopt Public Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Abstain | Against | ||||||||||
VERTEX PHARMACEUTICALS INCORPORATED | ||||||||||||||
Security | 92532F100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRTX | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US92532F1003 | Agenda | 935809852 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Sangeeta Bhatia | Management | For | For | ||||||||||
1.2 | Election of Director: Lloyd Carney | Management | For | For | ||||||||||
1.3 | Election of Director: Alan Garber | Management | For | For | ||||||||||
1.4 | Election of Director: Terrence Kearney | Management | For | For | ||||||||||
1.5 | Election of Director: Reshma Kewalramani | Management | For | For | ||||||||||
1.6 | Election of Director: Jeffrey Leiden | Management | For | For | ||||||||||
1.7 | Election of Director: Diana McKenzie | Management | For | For | ||||||||||
1.8 | Election of Director: Bruce Sachs | Management | For | For | ||||||||||
1.9 | 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, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive office compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
PINNACLE WEST CAPITAL CORPORATION | ||||||||||||||
Security | 723484101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNW | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US7234841010 | Agenda | 935811857 - 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 | Kathryn L. Munro | For | For | |||||||||||
6 | Bruce J. Nordstrom | For | For | |||||||||||
7 | Paula J. Sims | For | For | |||||||||||
8 | William H. Spence | For | For | |||||||||||
9 | Kristine L. Svinicki | For | For | |||||||||||
10 | James E. Trevathan, Jr. | For | For | |||||||||||
11 | Director Withdrawn | For | For | |||||||||||
2. | To hold an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | To hold an advisory vote on the frequency of our shareholders advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To approve the first amendment to the Pinnacle West Capital Corporation 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
5. | To ratify the appointment of our independent accountant for the year ending December 31, 2023. | Management | For | For | ||||||||||
6. | To act upon a shareholder proposal requesting adoption of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. | Shareholder | Against | For | ||||||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||||
Security | 416515104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HIG | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US4165151048 | Agenda | 935812239 - 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: Edmund Reese | Management | For | For | ||||||||||
1g. | Election of Director: Teresa W. Roseborough | Management | For | For | ||||||||||
1h. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||||||
1i. | Election of Director: Christopher J. Swift | Management | For | For | ||||||||||
1j. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
1k. | 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, 2023 | 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. | Shareholder proposal that the Company’s Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects | Shareholder | Abstain | Against | ||||||||||
MOLSON COORS BEVERAGE COMPANY | ||||||||||||||
Security | 60871R209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TAP | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US60871R2094 | Agenda | 935812405 - 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, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company’s named executive officers. | Management | For | For | ||||||||||
OPTION CARE HEALTH, INC. | ||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPCH | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US68404L2016 | Agenda | 935812758 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John J. Arlotta | Withheld | Against | |||||||||||
2 | Elizabeth Q. Betten | Withheld | Against | |||||||||||
3 | Elizabeth D. Bierbower | Withheld | Against | |||||||||||
4 | Natasha Deckmann | Withheld | Against | |||||||||||
5 | David W. Golding | Withheld | Against | |||||||||||
6 | Harry M. J. Kraemer Jr. | Withheld | Against | |||||||||||
7 | R. Carter Pate | Withheld | Against | |||||||||||
8 | John C. Rademacher | Withheld | Against | |||||||||||
9 | Nitin Sahney | Withheld | Against | |||||||||||
10 | Timothy P. Sullivan | Withheld | Against | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||
4. | To conduct an advisory vote on the frequency of a stockholder vote on our executive compensation. | Management | 1 Year | For | ||||||||||
INTEVAC, INC. | ||||||||||||||
Security | 461148108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IVAC | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US4611481080 | Agenda | 935824652 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: David S. Dury | Management | For | For | ||||||||||
1.2 | Election of Director: Nigel D. Hunton | Management | For | For | ||||||||||
1.3 | Election of Director: Kevin D. Barber | Management | For | For | ||||||||||
1.4 | Election of Director: Dorothy D. Hayes | Management | For | For | ||||||||||
1.5 | Election of Director: Michele F. Klein | Management | For | For | ||||||||||
2. | Proposal to approve the amended Intevac 2003 Employee Stock Purchase Plan to increase the maximum number of shares of Common Stock authorized for issuance thereunder by 300,000 shares. | Management | For | For | ||||||||||
3. | Proposal to approve the amended Intevac 2020 Equity Incentive Plan to increase the maximum number of shares of Common Stock authorized for issuance thereunder by 850,000 shares. | Management | Against | Against | ||||||||||
4. | Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
5. | Proposal to approve, on a non-binding, advisory basis, the executive compensation of the Intevac’s named executive officers. | Management | For | For | ||||||||||
6. | Proposal to approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Intevac’s named executive officers. | Management | 1 Year | For | ||||||||||
TEXAS PACIFIC LAND CORPORATION | ||||||||||||||
Security | 88262P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TPL | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US88262P1021 | Agenda | 935716867 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to serve until the 2025 Annual Meeting: Rhys J. Best | Management | For | For | ||||||||||
1b. | Election of Class II Director to serve until the 2025 Annual Meeting: Donald G. Cook | Management | For | For | ||||||||||
1c. | Election of Class II Director to serve until the 2025 Annual Meeting: Donna E. Epps | Management | For | For | ||||||||||
1d. | Election of Class II Director to serve until the 2025 Annual Meeting: Eric L. Oliver | Management | For | For | ||||||||||
2. | To approve, by non-binding advisory vote, the executive compensation paid to our named executive officers. | Management | For | For | ||||||||||
3. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) providing for the declassification of the Board. | Management | For | For | ||||||||||
4. | To approve an amendment to the Company’s Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. | Management | Abstain | Against | ||||||||||
5. | 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 | ||||||||||
6. | To consider a non-binding stockholder proposal regarding the stockholders’ right to call for a special stockholder meeting. | Shareholder | For | Against | ||||||||||
7. | To consider a non-binding stockholder proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. | Shareholder | Abstain | Against | ||||||||||
8. | To consider a non-binding stockholder proposal regarding the release of all remaining obligations of the stockholders’ agreement between the Company and certain stockholders. | Shareholder | For | Against | ||||||||||
9. | To consider a non-binding stockholder proposal regarding the stockholders’ right to act by written consent. | Shareholder | For | Against | ||||||||||
10. | To consider a non-binding stockholder proposal regarding director election and resignation policy. | Shareholder | Abstain | Against | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XYL | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US98419M1009 | Agenda | 935794063 - 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: Earl R. Ellis | Management | For | For | ||||||||||
1d. | Election of Director: Robert F. Friel | 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: Lila Tretikov | Management | For | For | ||||||||||
1j. | 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, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Shareholder proposal requesting a policy requiring an independent board chair, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
THE HOME DEPOT, INC. | ||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HD | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US4370761029 | Agenda | 935795659 - 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: Paula Santilli | Management | For | For | ||||||||||
1m. | 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. | Advisory Vote on the Frequency of Future Say-on-Pay Votes | Management | 1 Year | For | ||||||||||
5. | Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | 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 Rescission of Racial Equity Audit Proposal Vote | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal Regarding Senior Management Commitment to Avoid Political Speech | Shareholder | Abstain | Against | ||||||||||
TEXAS PACIFIC LAND CORPORATION | ||||||||||||||
Security | 88262P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TPL | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US88262P1021 | Agenda | 935797045 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to serve until the 2025 Annual Meeting: Rhys J. Best | Management | For | For | ||||||||||
1b. | Election of Class II Director to serve until the 2025 Annual Meeting: Donald G. Cook | Management | For | For | ||||||||||
1c. | Election of Class II Director to serve until the 2025 Annual Meeting: Donna E. Epps | Management | For | For | ||||||||||
1d. | Election of Class II Director to serve until the 2025 Annual Meeting: Eric L. Oliver | Management | For | For | ||||||||||
2. | To approve, by non-binding advisory vote, the executive compensation paid to our named executive officers. | Management | For | For | ||||||||||
3. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) providing for the declassification of the Board. | Management | For | For | ||||||||||
4. | To approve an amendment to the Company’s Certificate of Incorporation increasing the authorized shares of common stock from 7,756,156 shares to 46,536,936 shares. | Management | Abstain | Against | ||||||||||
5. | 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 | ||||||||||
6. | To consider a non-binding stockholder proposal regarding the stockholders’ right to call for a special stockholder meeting. | Shareholder | For | Against | ||||||||||
7. | To consider a non-binding stockholder proposal regarding hiring an investment banker in connection with the evaluation of a potential spinoff. | Shareholder | Abstain | Against | ||||||||||
8. | To consider a non-binding stockholder proposal regarding the release of all remaining obligations of the stockholders’ agreement between the Company and certain stockholders. | Shareholder | For | Against | ||||||||||
9. | To consider a non-binding stockholder proposal regarding the stockholders’ right to act by written consent. | Shareholder | For | Against | ||||||||||
10. | To consider a non-binding stockholder proposal regarding director election and resignation policy. | Shareholder | Abstain | Against | ||||||||||
ADVANCED MICRO DEVICES, INC. | ||||||||||||||
Security | 007903107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMD | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US0079031078 | Agenda | 935797728 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Nora M. Denzel | Management | For | For | ||||||||||
1b. | Election of Director: Mark Durcan | Management | For | For | ||||||||||
1c. | Election of Director: Michael P. Gregoire | Management | For | For | ||||||||||
1d. | Election of Director: Joseph A. Householder | Management | For | For | ||||||||||
1e. | Election of Director: John W. Marren | Management | For | For | ||||||||||
1f. | Election of Director: Jon A. Olson | Management | For | For | ||||||||||
1g. | Election of Director: Lisa T. Su | Management | For | For | ||||||||||
1h. | Election of Director: Abhi Y. Talwalkar | Management | For | For | ||||||||||
1i. | Election of Director: Elizabeth W. Vanderslice | Management | For | For | ||||||||||
2. | Approve of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
4. | Advisory vote to approve the executive compensation of our named executive officers. | Management | For | For | ||||||||||
5. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
OTIS WORLDWIDE CORPORATION | ||||||||||||||
Security | 68902V107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OTIS | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US68902V1070 | Agenda | 935801173 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Jeffrey H. Black | Management | For | For | ||||||||||
1b. | Election of Director: Nelda J. Connors | Management | For | For | ||||||||||
1c. | Election of Director: Kathy Hopinkah Hannan | Management | For | For | ||||||||||
1d. | Election of Director: Shailesh G. Jejurikar | Management | For | For | ||||||||||
1e. | Election of Director: Christopher J. Kearney | Management | For | For | ||||||||||
1f. | Election of Director: Judith F. Marks | Management | For | For | ||||||||||
1g. | Election of Director: Harold W. McGraw III | Management | For | For | ||||||||||
1h. | Election of Director: Margaret M. V. Preston | Management | For | For | ||||||||||
1i. | Election of Director: Shelley Stewart, Jr. | Management | For | For | ||||||||||
1j. | 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 2023 | Management | For | For | ||||||||||
4. | Shareholder proposal for an Independent Board Chairman, if properly presented | Shareholder | Against | For | ||||||||||
ZOETIS INC. | ||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZTS | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US98978V1035 | Agenda | 935801224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Paul M. Bisaro | Management | For | For | ||||||||||
1b. | Election of Director: Vanessa Broadhurst | Management | For | For | ||||||||||
1c. | Election of Director: Frank A. D’Amelio | Management | For | For | ||||||||||
1d. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
1e. | Election of Director: Gregory Norden | Management | For | For | ||||||||||
1f. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
1g. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
1h. | Election of Director: Robert W. Scully | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
4. | Approval of an amendment to our Restated Certificate of Incorporation to create a right to call a special meeting. | Management | For | For | ||||||||||
5. | Shareholder proposal regarding ability to call a special meeting. | Shareholder | Against | For | ||||||||||
LEAR CORPORATION | ||||||||||||||
Security | 521865204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LEA | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US5218652049 | Agenda | 935801298 - 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 Lear Corporation’s (the “Company”) independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Approve, in a non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approve, in a non-binding advisory vote, the frequency of the advisory vote on the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
5. | Approve the amendment and restatement of the Company’s 2019 Long-Term Stock Incentive Plan. | Management | For | For | ||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBGI | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US8292261091 | Agenda | 935801882 - 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 fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, on our executive compensation. | Management | For | For | ||||||||||
4. | Non-binding advisory vote on the frequency of non- binding advisory votes on our executive compensation. | Management | 3 Years | For | ||||||||||
SEALED AIR CORPORATION | ||||||||||||||
Security | 81211K100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SEE | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US81211K1007 | Agenda | 935802050 - 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: Kevin C. Berryman | Management | For | For | ||||||||||
1d. | Election of Director: Françoise Colpron | Management | For | For | ||||||||||
1e. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||||
1f. | Election of Director: Clay M. Johnson | Management | For | For | ||||||||||
1g. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
1h. | Election of Director: Harry A. Lawton III | Management | For | For | ||||||||||
1i. | Election of Director: Suzanne B. Rowland | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air’s independent auditor for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval, as an advisory vote, of Sealed Air’s 2022 executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
ELANCO ANIMAL HEALTH INCORPORATED | ||||||||||||||
Security | 28414H103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ELAN | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US28414H1032 | Agenda | 935803420 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Michael J. Harrington | Management | For | For | ||||||||||
1b. | Election of Director: R. David Hoover | Management | For | For | ||||||||||
1c. | Election of Director: Deborah T. Kochevar | Management | For | For | ||||||||||
1d. | Election of Director: Kirk P. McDonald | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory vote on the approval of executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Amended and Restated Elanco Animal Health Incorporated Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | Approval of the Amended and Restated 2018 Elanco Animal Health Incorporated Stock Plan. | Management | For | For | ||||||||||
AT&T INC. | ||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | T | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US00206R1023 | Agenda | 935803937 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||
1b. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||
1c. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
1d. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1e. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
1f. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
1g. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
1h. | Election of Director: John T. Stankey | Management | For | For | ||||||||||
1i. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||
1j. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent auditors. | Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | Advisory approval of frequency of vote on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Independent board chairman. | Shareholder | Against | For | ||||||||||
6. | Racial equity audit. | Shareholder | Abstain | Against | ||||||||||
CVS HEALTH CORPORATION | ||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVS | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US1266501006 | Agenda | 935806375 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||
1b. | Election of Director: Jeffrey R. Balser, M.D., Ph.D. | Management | For | For | ||||||||||
1c. | Election of Director: C. David Brown II | Management | For | For | ||||||||||
1d. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||
1e. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||
1f. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||
1g. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
1h. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1i. | Election of Director: Karen S. Lynch | Management | For | For | ||||||||||
1j. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
1k. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
2. | Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2023 | Management | For | For | ||||||||||
3. | Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company’s Executive Compensation | Management | For | For | ||||||||||
4. | Proposal to Recommend, on an Advisory Basis, the Frequency of Advisory Votes on Executive Compensation Votes | Management | 1 Year | For | ||||||||||
5. | Stockholder Proposal Requesting Paid Sick Leave for All Employees | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder Proposal for Reducing our Ownership Threshold to Request a Special Stockholder Meeting | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal Regarding “Fair Elections” and Requiring Stockholder Approval of Certain Types of By- law Amendments | Shareholder | Against | For | ||||||||||
8. | Stockholder Proposal Requesting a Report on a “Worker Rights Assessment” | Shareholder | Abstain | Against | ||||||||||
9. | Stockholder Proposal to Prevent Company Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company | Shareholder | Against | For | ||||||||||
O’REILLY AUTOMOTIVE, INC. | ||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORLY | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US67103H1077 | Agenda | 935808494 - 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. | Advisory vote on the frequency of future say on pay votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal entitled “Independent Board Chairman.” | Shareholder | Against | For | ||||||||||
PG&E CORPORATION | ||||||||||||||
Security | 69331C108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCG | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US69331C1080 | Agenda | 935808521 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Cheryl F. Campbell | Management | For | For | ||||||||||
1b. | Election of Director: Kerry W. Cooper | Management | For | For | ||||||||||
1c. | Election of Director: Arno L. Harris | Management | For | For | ||||||||||
1d. | Election of Director: Carlos M. Hernandez | Management | For | For | ||||||||||
1e. | Election of Director: Michael R. Niggli | Management | For | For | ||||||||||
1f. | Election of Director: Benjamin F. Wilson | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of the Advisory Vote to Approve Executive Compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting Firm | Management | For | For | ||||||||||
OGE ENERGY CORP. | ||||||||||||||
Security | 670837103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGE | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US6708371033 | Agenda | 935808622 - 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: Cathy R. Gates | Management | For | For | ||||||||||
1d. | Election of Director: David L. Hauser | Management | For | For | ||||||||||
1e. | Election of Director: Luther C. Kissam, IV | Management | For | For | ||||||||||
1f. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||||
1g. | Election of Director: David E. Rainbolt | Management | For | For | ||||||||||
1h. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||||
1i. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
1j. | 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 2023. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
5. | Amendment of the Restated Certifcate of Incorporation to Modify the Supermajority Voting Provisions | Management | For | For | ||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEE | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US65339F1012 | Agenda | 935808696 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Nicole S. Arnaboldi | Management | For | For | ||||||||||
1b. | Election of Director: Sherry S. Barrat | Management | For | For | ||||||||||
1c. | Election of Director: James L. Camaren | Management | For | For | ||||||||||
1d. | Election of Director: Kenneth B. Dunn | Management | For | For | ||||||||||
1e. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||||
1f. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1g. | Election of Director: John W. Ketchum | Management | For | For | ||||||||||
1h. | Election of Director: Amy B. Lane | Management | For | For | ||||||||||
1i. | Election of Director: David L. Porges | Management | For | For | ||||||||||
1j. | Election of Director: Deborah “Dev” Stahlkopf | Management | For | For | ||||||||||
1k. | Election of Director: John A. Stall | Management | For | For | ||||||||||
1l. | 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 2023 | 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. | Non-Binding advisory vote on whether NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy’s compensation of its named executive officers every 1, 2 or 3 years | Management | 1 Year | For | ||||||||||
5. | A proposal entitled “Board Skills Disclosure” requesting a chart of individual board skills | Shareholder | Abstain | Against | ||||||||||
THE CHARLES SCHWAB CORPORATION | ||||||||||||||
Security | 808513105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCHW | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US8085131055 | Agenda | 935809523 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of director: Marianne C. Brown | Management | For | For | ||||||||||
1b. | Election of director: Frank C. Herringer | Management | For | For | ||||||||||
1c. | Election of director: Gerri K. Martin-Flickinger | Management | For | For | ||||||||||
1d. | Election of director: Todd M. Ricketts | Management | For | For | ||||||||||
1e. | Election of director: Carolyn Schwab-Pomerantz | Management | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||||
4. | Frequency of advisory vote on named executive officer compensation | Management | 1 Year | For | ||||||||||
5. | Stockholder Proposal requesting pay equity disclosure | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder Proposal requesting company report on discrimination risk oversight and impact | Shareholder | Abstain | Against | ||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDS | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US8794338298 | Agenda | 935815196 - 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 2023 | Management | For | For | ||||||||||
3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||||
6. | Shareholder proposal to recapitalize TDS’ outstanding stock to have an equal vote per share | Shareholder | For | Against | ||||||||||
AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
Security | 032037103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AP | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US0320371034 | Agenda | 935819497 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James J. Abel | For | For | |||||||||||
2 | Fredrick D. DiSanto | For | For | |||||||||||
3 | Darrell L. McNair | For | For | |||||||||||
4 | Stephen E. Paul | For | For | |||||||||||
2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To provide a non-binding advisory vote on the frequency of the advisory vote on the compensation of the Corporation’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | To approve the amendment to the Corporation’s 2016 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
5. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HON | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US4385161066 | Agenda | 935801200 - 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: Vimal Kapur | Management | For | For | ||||||||||
1H. | Election of Director: Rose Lee | Management | For | For | ||||||||||
1I. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
1J. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
1K. | Election of Director: Robin Watson | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Frequency of Advisory Vote on Executive Compensation. | Management | 1 Year | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Approval of Independent Accountants. | Management | For | For | ||||||||||
5. | Shareowner Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
6. | Shareowner Proposal - Environmental and Health Impact Report. | Shareholder | Abstain | Against | ||||||||||
WASTE CONNECTIONS, INC. | ||||||||||||||
Security | 94106B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WCN | Meeting Date | 19-May-2023 | |||||||||||
ISIN | CA94106B1013 | Agenda | 935808571 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term: Andrea E. Bertone | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term: Edward E. “Ned” Guillet | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term: Michael W. Harlan | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term: Larry S. Hughes | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term: Worthing F. Jackman | Management | Withheld | Against | ||||||||||
1f. | Election of Director to serve for a one-year term: Elise L. Jordan | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term: Susan “Sue” Lee | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term: Ronald J. Mittelstaedt | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term: William J. Razzouk | Management | For | For | ||||||||||
2. | Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
3. | Say-When-on-Pay - Approve, on a nonbinding, advisory basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years. | Management | 1 Year | For | ||||||||||
4. | Appoint Grant Thornton LLP as the Company’s independent registered public accounting firm for 2023 and authorize the Company’s Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||||||||
MORGAN STANLEY | ||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MS | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US6174464486 | Agenda | 935808646 - 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. | To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Abstain | Against | ||||||||||
MACY’S INC. | ||||||||||||||
Security | 55616P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | M | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US55616P1049 | Agenda | 935809105 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve until the next annual meeting: Emilie Arel | Management | For | For | ||||||||||
1b. | Election of Director to serve until the next annual meeting: Francis S. Blake | Management | For | For | ||||||||||
1c. | Election of Director to serve until the next annual meeting: Torrence N. Boone | Management | For | For | ||||||||||
1d. | Election of Director to serve until the next annual meeting: Ashley Buchanan | Management | For | For | ||||||||||
1e. | Election of Director to serve until the next annual meeting: Marie Chandoha | Management | For | For | ||||||||||
1f. | Election of Director to serve until the next annual meeting: Naveen K. Chopra | Management | For | For | ||||||||||
1g. | Election of Director to serve until the next annual meeting: Deirdre P. Connelly | Management | For | For | ||||||||||
1h. | Election of Director to serve until the next annual meeting: Jeff Gennette | Management | For | For | ||||||||||
1i. | Election of Director to serve until the next annual meeting: Jill Granoff | Management | For | For | ||||||||||
1j. | Election of Director to serve until the next annual meeting: William H. Lenehan | Management | For | For | ||||||||||
1k. | Election of Director to serve until the next annual meeting: Sara Levinson | Management | For | For | ||||||||||
1l. | Election of Director to serve until the next annual meeting: Antony Spring | Management | For | For | ||||||||||
1m. | Election of Director to serve until the next annual meeting: Paul C. Varga | Management | For | For | ||||||||||
1n. | Election of Director to serve until the next annual meeting: Tracey Zhen | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote to approve the frequency of the advisory vote to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
INTERCONTINENTAL EXCHANGE, INC. | ||||||||||||||
Security | 45866F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICE | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US45866F1049 | Agenda | 935812621 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for terms expiring in 2024: Hon. Sharon Y. Bowen | Management | For | For | ||||||||||
1b. | Election of Director for terms expiring in 2024: Shantella E. Cooper | Management | For | For | ||||||||||
1c. | Election of Director for terms expiring in 2024: Duriya M. Farooqui | Management | For | For | ||||||||||
1d. | Election of Director for terms expiring in 2024: The Rt. Hon. the Lord Hague of Richmond | Management | For | For | ||||||||||
1e. | Election of Director for terms expiring in 2024: Mark F. Mulhern | Management | For | For | ||||||||||
1f. | Election of Director for terms expiring in 2024: Thomas E. Noonan | Management | For | For | ||||||||||
1g. | Election of Director for terms expiring in 2024: Caroline L. Silver | Management | For | For | ||||||||||
1h. | Election of Director for terms expiring in 2024: Jeffrey C. Sprecher | Management | For | For | ||||||||||
1i. | Election of Director for terms expiring in 2024: Judith A. Sprieser | Management | For | For | ||||||||||
1j. | Election of Director for terms expiring in 2024: Martha A. Tirinnanzi | Management | For | For | ||||||||||
2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Management | For | For | ||||||||||
3. | To approve, by non-binding vote, the advisory resolution to approve the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
GRAF ACQUISITION CORP. IV | ||||||||||||||
Security | 384272100 | Meeting Type | Special | |||||||||||
Ticker Symbol | GFOR | Meeting Date | 22-May-2023 | |||||||||||
ISIN | US3842721009 | Agenda | 935864202 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Extension Amendment Proposal - A proposal to amend the Company’s amended and restated certificate of incorporation (the “Charter”), in the form set forth in Annex A to the accompanying Proxy Statement, to (i) extend the date by which the Company must consummate the Business Combination (as defined below) from 05/25/2023 to 09/29/2023 (the “Extended Date”), and (ii) permit the Company’s board of directors (the “Board”), in its sole discretion, to elect to wind up the Company’s operations on an earlier date than the Extended Date as determined by the Board. | Management | For | For | ||||||||||
2. | Adjournment Proposal - 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 otherwise in connection with, the approval of the Extension Amendment Proposal, or to provide additional time to effectuate the Extension (the “Adjournment Proposal”). | Management | For | For | ||||||||||
APA CORPORATION | ||||||||||||||
Security | 03743Q108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APA | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US03743Q1085 | Agenda | 935802581 - 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: H. Lamar McKay | Management | For | For | ||||||||||
7. | Election of Director: Amy H. Nelson | Management | For | For | ||||||||||
8. | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||||
9. | Election of Director: Peter A. Ragauss | Management | For | For | ||||||||||
10. | Election of Director: David L. Stover | Management | For | For | ||||||||||
11. | Ratification of Ernst & Young LLP as APA’s Independent Auditors | Management | For | For | ||||||||||
12. | Advisory Vote to Approve Compensation of APA’s Named Executive Officers | Management | For | For | ||||||||||
13. | Advisory Vote on the Frequency of the Advisory Vote to Approve Compensation of APA’s Named Executive Officers | Management | 1 Year | For | ||||||||||
14. | Approval of an amendment to APA’s Amended and Restated Certificate of Incorporation to provide for the exculpation of officers | Management | For | For | ||||||||||
GE HEALTHCARE TECHNOLOGIES INC. | ||||||||||||||
Security | 36266G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GEHC | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US36266G1076 | Agenda | 935805878 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
1b. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||||
1c. | Election of Director: Rodney F. Hochman | Management | For | For | ||||||||||
1d. | Election of Director: Lloyd W. Howell, Jr. | Management | For | For | ||||||||||
1e. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
1f. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||||
1g. | Election of Director: Anne T. Madden | Management | For | For | ||||||||||
1h. | Election of Director: Tomislav Mihaljevic | Management | For | For | ||||||||||
1i. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
1j. | Election of Director: Phoebe L. Yang | Management | For | For | ||||||||||
2. | Approve our named executive officers’ compensation in an advisory vote. | Management | For | For | ||||||||||
3. | Approve the frequency of future advisory votes on named executive officers’ compensation in an advisory vote. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
AMERICAN STATES WATER COMPANY | ||||||||||||||
Security | 029899101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AWR | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US0298991011 | Agenda | 935808507 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas A. Eichelberger | For | For | |||||||||||
2 | Roger M. Ervin | For | For | |||||||||||
3 | C. James Levin | For | For | |||||||||||
2. | To approve the 2023 Non-Employee Directors Stock Plan. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of the vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
MERCK & CO., INC. | ||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRK | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US58933Y1055 | Agenda | 935809080 - 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: Thomas H. Glocer | Management | For | For | ||||||||||
1f. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | For | For | ||||||||||
1g. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | ||||||||||
1h. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | ||||||||||
1i. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1j. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | ||||||||||
1k. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
1l. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
1m. | 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. | Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal regarding business operations in China. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Against | For | ||||||||||
7. | Shareholder proposal regarding indirect political spending. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder proposal regarding patents and access. | Shareholder | Against | For | ||||||||||
9. | Shareholder proposal regarding a congruency report of partnerships with globalist organizations. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder proposal regarding an independent board chairman. | Shareholder | Against | For | ||||||||||
HENRY SCHEIN, INC. | ||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSIC | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US8064071025 | Agenda | 935809636 - 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: Scott Serota | Management | For | For | ||||||||||
1m. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
1n. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
2. | Proposal to amend and restate the Company’s 2015 Non- Employee Director Stock Incentive Plan. | Management | For | For | ||||||||||
3. | Proposal to approve, by non-binding vote, the 2022 compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
4. | Proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
BIOMARIN PHARMACEUTICAL INC. | ||||||||||||||
Security | 09061G101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMRN | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US09061G1013 | Agenda | 935812188 - 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 the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the frequency of the stockholders’ approval, on an advisory basis, of the compensation of the Company’s Named Executive Officers as disclosed in the Proxy Statement. | Management | 1 Year | For | ||||||||||
4. | To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
5. | To approve an amendment to the Company’s 2017 Equity Incentive Plan, as amended. | Management | Against | Against | ||||||||||
NISOURCE INC. | ||||||||||||||
Security | 65473P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NI | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US65473P1057 | Agenda | 935817291 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to hold office until the next Annual Stockholders’ Meeting: Peter A. Altabef | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the next Annual Stockholders’ Meeting: Sondra L. Barbour | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the next Annual Stockholders’ Meeting: Theodore H. Bunting, Jr. | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the next Annual Stockholders’ Meeting: Eric L. Butler | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the next Annual Stockholders’ Meeting: Aristides S. Candris | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the next Annual Stockholders’ Meeting: Deborah A. Henretta | Management | For | For | ||||||||||
1g. | Election of Director to hold office until the next Annual Stockholders’ Meeting: Deborah A. P. Hersman | Management | For | For | ||||||||||
1h. | Election of Director to hold office until the next Annual Stockholders’ Meeting: Michael E. Jesanis | Management | For | For | ||||||||||
1i. | Election of Director to hold office until the next Annual Stockholders’ Meeting: William D. Johnson | Management | For | For | ||||||||||
1j. | Election of Director to hold office until the next Annual Stockholders’ Meeting: Kevin T. Kabat | Management | For | For | ||||||||||
1k. | Election of Director to hold office until the next Annual Stockholders’ Meeting: Cassandra S. Lee | Management | For | For | ||||||||||
1l. | Election of Director to hold office until the next Annual Stockholders’ Meeting: Lloyd M. Yates | Management | For | For | ||||||||||
2. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
3. | To approve the frequency of future advisory votes on named executive officer compensation on an advisory basis. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
5. | To approve an Amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | ||||||||||
6. | Stockholder proposal requesting the adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. | Shareholder | Against | For | ||||||||||
ASTRONICS CORPORATION | ||||||||||||||
Security | 046433108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATRO | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US0464331083 | Agenda | 935821721 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert T. Brady | For | For | |||||||||||
2 | Jeffry D. Frisby | For | For | |||||||||||
3 | Peter J. Gundermann | For | For | |||||||||||
4 | Warren C. Johnson | For | For | |||||||||||
5 | Robert S. Keane | For | For | |||||||||||
6 | Neil Y. Kim | For | For | |||||||||||
7 | Mark Moran | For | For | |||||||||||
8 | Linda O’Brien | 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 December 31, 2023. | Management | For | For | ||||||||||
3. | To approve the advisory resolution indicating the approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | To hold an advisory vote on the frequency of future shareholder advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
5. | To approve an amendment to the Company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock. | Management | For | For | ||||||||||
ORANGE | ||||||||||||||
Security | 684060106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORAN | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US6840601065 | Agenda | 935838524 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Approval of the Statutory Financial Statement for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
O2 | Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2022 | Management | For | For | ||||||||||
O3 | Allocation of income for the fiscal year ended December 31, 2022, 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 | For | For | ||||||||||
O5 | Reappointment of Ms. Anne Lange as director | Management | For | For | ||||||||||
O6 | Reappointment of Ms. Anne-Gabrielle Heilbronner as independent director | Management | For | For | ||||||||||
O7 | Reappointment of Mr. Alexandre Bompard as independent director | Management | For | For | ||||||||||
O8 | Appointment of Mr. Momar Nguer as independent director | Management | For | For | ||||||||||
O9 | Appointment of Mr. Gilles Grapinet as independent director | Management | For | For | ||||||||||
O10 | Approval of the information mentioned in respect of the Compensation Policy in Article L. 22-10-9 I. of the French Commercial Code, pursuant to Article L. 22-10-34 I. of the French Commercial Code | Management | For | For | ||||||||||
O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Stéphane Richard, Chairman and Chief Executive Officer until April 3, 2022 inclusive, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
O12 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Stéphane Richard, separated Chairman of the Board of Directors from April 4, 2022 to May 19, 2022 inclusive, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
O13 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Ms. Christel Heydemann, Chief Executive Officer as from April 4, 2022, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
O14 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Jacques Aschenbroich, Chairman of the Board of Directors as from May 19, 2022, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
O15 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Ramon Fernandez, Delegate Chief Executive Officer, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
O16 | Approval of the 2023 compensation policy for the Chairman of the Board of Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
O17 | Approval of the 2023 compensation policy for the Chief Executive Officer, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
O18 | Approval of the 2023 compensation policy for directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
O19 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | For | For | ||||||||||
E20 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with shareholders’ preferential subscription rights (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E21 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders’ preferential subscription rights as part of a public tender offer other than those referred to in Article L. 411-2 section II of the French Monetary and Financial Code (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E22 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders’ preferential subscription rights as part of a public tender offer referred to in Article L. 411-2, paragraph 1 of the French Monetary and Financial Code (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E23 | Delegation of authority to the Board of Directors to increase the number of securities to be issued in the event of a securities issue (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E24 | Delegation of authority to the Board of Directors to issue shares and complex securities, with the waiver of shareholders’ preferential subscription rights in the event of a public exchange offer initiated by the Company (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E25 | Delegation of powers to the Board of Directors to issue shares and complex securities, with the waiver of shareholders’ preferential subscription rights, as consideration for in-kind contributions granted to the Company and consisting of equity securities or securities giving access to the Company’s capital (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
E26 | Overall limit of authorizations | Management | For | For | ||||||||||
E27 | Authorization granted to the Board of Directors to award free shares of the Company to executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||||
E28 | 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 | ||||||||||
E29 | Delegation of authority to the Board of Directors to increase the capital of the Company by capitalization of reserves, profits or premiums | Management | For | For | ||||||||||
E30 | Authorization of the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | ||||||||||
E31 | Powers for formalities | Management | For | For | ||||||||||
A | Amendment to Article 13 of the Bylaws on plurality of mandates | Shareholder | Against | For | ||||||||||
B | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights (modification of ESG criteria and the award ceiling) | Shareholder | Against | For | ||||||||||
C | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights (modification of ESG criteria) | Shareholder | Against | For | ||||||||||
D | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors either to allocate free Company shares to the Company’s employees, with the same regularity as the long term incentive plan (LTIP) is awarded to Executive Corporate Officers and certain employees of the Orange Group, involving the waiving of shareholders’ preferential subscription rights, or to carry out an annual offer under the terms, conditions and procedures for issuing shares or complex ...(due to space limits, see proxy material for full proposal). | Shareholder | Against | For | ||||||||||
SHELL PLC | ||||||||||||||
Security | 780259305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHEL | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US7802593050 | Agenda | 935844426 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Annual Report & Accounts be received | Management | For | For | ||||||||||
2. | Approval of Directors’ Remuneration Policy | Management | For | For | ||||||||||
3. | Approval of Directors’ Remuneration Report | Management | For | For | ||||||||||
4. | Appointment of Wael Sawan as a Director of the Company | Management | For | For | ||||||||||
5. | Appointment of Cyrus Taraporevala as a Director of the Company | Management | For | For | ||||||||||
6. | Appointment of Sir Charles Roxburgh as a Director of the Company | Management | For | For | ||||||||||
7. | Appointment of Leena Srivastava as a Director of the Company | Management | For | For | ||||||||||
8. | Reappointment of Sinead Gorman as a Director of the Company | Management | For | For | ||||||||||
9. | Reappointment of Dick Boer as a Director of the Company | Management | For | For | ||||||||||
10. | Reappointment of Neil Carson as a Director of the Company | Management | For | For | ||||||||||
11. | Reappointment of Ann Godbehere as a Director of the Company | Management | For | For | ||||||||||
12. | Reappointment of Jane Holl Lute as a Director of the Company | Management | For | For | ||||||||||
13. | Reappointment of Catherine Hughes as a Director of the Company | Management | For | For | ||||||||||
14. | Reappointment of Sir Andrew Mackenzie as a Director of the Company | Management | For | For | ||||||||||
15. | Reappointment of Abraham (Bram) Schot as a Director of the Company | Management | For | For | ||||||||||
16. | Reappointment of Auditors | Management | For | For | ||||||||||
17. | Remuneration of Auditors | Management | For | For | ||||||||||
18. | Authority to allot shares | Management | For | For | ||||||||||
19. | Disapplication of pre-emption rights | Management | Withheld | Against | ||||||||||
20. | Authority to make on market purchases of own shares | Management | For | For | ||||||||||
21. | Authority to make off market purchases of own shares | Management | For | For | ||||||||||
22. | Authority to make certain donations/incur expenditure | Management | For | For | ||||||||||
23. | Adoption of new Articles of Association | Management | For | For | ||||||||||
24. | Approval of Shell’s Share Plan (‘Plan’) rules and authority to adopt schedules to the Plan | Management | For | For | ||||||||||
25. | Approve Shell’s Energy Transition Progress | Management | Withheld | Against | ||||||||||
26. | Shareholder resolution | Shareholder | Withheld | Against | ||||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMO | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US8835561023 | Agenda | 935803709 - 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: James C. Mullen | Management | For | For | ||||||||||
1h. | Election of Director: Lars R. Sørensen | Management | For | For | ||||||||||
1i. | Election of Director: Debora L. Spar | Management | For | For | ||||||||||
1j. | Election of Director: Scott M. Sperling | Management | For | For | ||||||||||
1k. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | An advisory vote on the frequency of future named executive officer advisory votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2023. | Management | For | For | ||||||||||
5. | Approval of the Company’s Amended and Restated 2013 Stock Incentive Plan. | Management | For | For | ||||||||||
6. | Approval of the Company’s 2023 Global Employee Stock Purchase Plan. | Management | For | For | ||||||||||
DUPONT DE NEMOURS, INC. | ||||||||||||||
Security | 26614N102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DD | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US26614N1028 | Agenda | 935808444 - 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 2023 | Management | For | For | ||||||||||
4. | Independent Board Chair | Shareholder | Against | For | ||||||||||
ADVANCE AUTO PARTS, INC. | ||||||||||||||
Security | 00751Y106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAP | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US00751Y1064 | Agenda | 935812354 - 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. Torres | Management | For | For | ||||||||||
1i. | Election of Director: Arthur L. Valdez, Jr. | Management | For | For | ||||||||||
2. | Approve our 2023 Omnibus Incentive Compensation Plan. | Management | For | For | ||||||||||
3. | Approve our 2023 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
5. | Approve, by advisory vote, the frequency of voting on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
6. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
7. | Vote on the stockholder proposal, if presented at the Annual Meeting, regarding requiring an independent Board Chair. | Shareholder | Against | For | ||||||||||
N-ABLE, INC. | ||||||||||||||
Security | 62878D100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NABL | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US62878D1000 | Agenda | 935814790 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael Bingle | For | For | |||||||||||
2 | Darryl Lewis | For | For | |||||||||||
3 | Cam McMartin | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
ONEOK, INC. | ||||||||||||||
Security | 682680103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OKE | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US6826801036 | Agenda | 935817037 - 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: Mark W. Helderman | Management | For | For | ||||||||||
1d. | Election of Director: Randall J. Larson | Management | For | For | ||||||||||
1e. | Election of Director: Steven J. Malcolm | Management | For | For | ||||||||||
1f. | Election of Director: Jim W. Mogg | Management | For | For | ||||||||||
1g. | Election of Director: Pattye L. Moore | Management | For | For | ||||||||||
1h. | Election of Director: Pierce H. Norton II | Management | For | For | ||||||||||
1i. | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||||
1j. | 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, 2023. | Management | For | For | ||||||||||
3. | Amendment and restatement of the ONEOK, Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. | Management | For | For | ||||||||||
4. | An advisory vote to approve ONEOK, Inc.’s executive compensation. | Management | For | For | ||||||||||
5. | An advisory vote on the frequency of holding the shareholder advisory vote on ONEOK’s executive compensation. | Management | 1 Year | For | ||||||||||
GARRETT MOTION INC. | ||||||||||||||
Security | 366505204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTXAP | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US3665052045 | Agenda | 935817861 - 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: Kevin Mahony | Management | For | For | ||||||||||
1d. | Election of Director: D’aun Norman | Management | For | For | ||||||||||
1e. | Election of Director: John Petry | Management | For | For | ||||||||||
1f. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
1g. | Election of Director: Robert Shanks | 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, 2023. | 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 | 366505105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTX | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US3665051054 | Agenda | 935817861 - 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: Kevin Mahony | Management | For | For | ||||||||||
1d. | Election of Director: D’aun Norman | Management | For | For | ||||||||||
1e. | Election of Director: John Petry | Management | For | For | ||||||||||
1f. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
1g. | Election of Director: Robert Shanks | 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, 2023. | 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 | ||||||||||
INTEGER HOLDINGS CORPORATION | ||||||||||||||
Security | 45826H109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITGR | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US45826H1095 | Agenda | 935818293 - 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 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
QUALTRICS INTERNATIONAL INC. | ||||||||||||||
Security | 747601201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XM | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US7476012015 | Agenda | 935820236 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Ritu Bhargava | Management | For | For | ||||||||||
1b. | Election of Director: Egon Durban | Management | For | For | ||||||||||
1c. | Election of Director: Sindhu Gangadharan | Management | For | For | ||||||||||
1d. | Election of Director: Omar Johnson | Management | For | For | ||||||||||
1e. | Election of Director: Christian Klein | Management | For | For | ||||||||||
1f. | Election of Director: Robin Manherz | Management | For | For | ||||||||||
1g. | Election of Director: Luka Mucic | Management | For | For | ||||||||||
1h. | Election of Director: Scott Russell | Management | For | For | ||||||||||
1i. | Election of Director: Zig Serafin | Management | For | For | ||||||||||
1j. | Election of Director: Ryan Smith | Management | For | For | ||||||||||
1k. | Election of Director: Kelly Steckelberg | Management | For | For | ||||||||||
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
THE TRAVELERS COMPANIES, INC. | ||||||||||||||
Security | 89417E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRV | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US89417E1091 | Agenda | 935820983 - 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: Russell G. Golden | Management | For | For | ||||||||||
1d. | Election of Director: Patricia L. Higgins | Management | For | For | ||||||||||
1e. | Election of Director: William J. Kane | Management | For | For | ||||||||||
1f. | Election of Director: Thomas B. Leonardi | Management | For | For | ||||||||||
1g. | Election of Director: Clarence Otis Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
1i. | Election of Director: Philip T. Ruegger III | Management | For | For | ||||||||||
1j. | Election of Director: Rafael Santana | Management | For | For | ||||||||||
1k. | Election of Director: Todd C. Schermerhorn | Management | For | For | ||||||||||
1l. | Election of Director: Alan D. Schnitzer | Management | For | For | ||||||||||
1m. | Election of Director: Laurie J. Thomsen | Management | For | For | ||||||||||
1n. | 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 2023. | Management | For | For | ||||||||||
3. | Non-binding vote on the frequency of future votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | Non-binding vote to approve executive compensation. | Management | For | For | ||||||||||
5. | Approve The Travelers Companies, Inc. 2023 Stock Incentive Plan. | Management | For | For | ||||||||||
6. | Shareholder proposal relating to the issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal relating to policies regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder proposal relating to conducting a racial equity audit, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder proposal relating to the issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder proposal relating to additional disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||||
BLACKROCK, INC. | ||||||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLK | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US09247X1019 | Agenda | 935821000 - 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: William E. Ford | Management | For | For | ||||||||||
1e. | Election of Director: Fabrizio Freda | Management | For | For | ||||||||||
1f. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
1g. | Election of Director: Margaret “Peggy” L. Johnson | Management | For | For | ||||||||||
1h. | Election of Director: Robert S. Kapito | Management | For | For | ||||||||||
1i. | Election of Director: Cheryl D. Mills | Management | For | For | ||||||||||
1j. | Election of Director: Gordon M. Nixon | Management | For | For | ||||||||||
1k. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
1l. | Election of Director: Charles H. Robbins | Management | For | For | ||||||||||
1m. | Election of Director: Marco Antonio Slim Domit | Management | For | For | ||||||||||
1n. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||||
1o. | Election of Director: Susan L. Wagner | Management | For | For | ||||||||||
1p. | 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. | Approval, in a non-binding advisory vote, of the frequency of future executive compensation advisory votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte LLP as BlackRock’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Civil rights, non-discrimination and returns to merit audit. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Production of a report on BlackRock’s ability to “engineer decarbonization in the real economy”. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Impact report for climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. | Shareholder | Abstain | Against | ||||||||||
PAYPAL HOLDINGS, INC. | ||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PYPL | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US70450Y1038 | Agenda | 935821036 - 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. | Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated. | Management | For | For | ||||||||||
4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. | Management | For | For | ||||||||||
5. | Stockholder Proposal - Provision of Services in Conflict Zones. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder Proposal - Reproductive Rights and Data Privacy. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder Proposal - PayPal Transparency Reports. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder Proposal - Report on Ensuring Respect for Civil Liberties. | Shareholder | Abstain | Against | ||||||||||
9. | Stockholder Proposal - Adopt Majority Vote Standard for Director Elections. | Shareholder | Against | For | ||||||||||
DENTSPLY SIRONA INC. | ||||||||||||||
Security | 24906P109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XRAY | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US24906P1093 | Agenda | 935821074 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
1b. | Election of Director: Simon D. Campion | Management | For | For | ||||||||||
1c. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
1d. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||||
1e. | Election of Director: Clyde R. Hosein | Management | For | For | ||||||||||
1f. | Election of Director: Harry M. Kraemer, Jr. | Management | For | For | ||||||||||
1g. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
1h. | Election of Director: Jonathan J. Mazelsky | 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 2023. | Management | For | For | ||||||||||
3. | Approval, by non-binding vote, of the Company’s executive compensation for 2022. | Management | For | For | ||||||||||
4. | Approval, on a non-binding advisory basis, of the frequency of holding the say-on-pay vote. | Management | 1 Year | For | ||||||||||
CONN’S, INC. | ||||||||||||||
Security | 208242107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CONN | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US2082421072 | Agenda | 935822886 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Karen Hartje | Management | For | For | ||||||||||
1b. | Election of Director: James H. Haworth | Management | For | For | ||||||||||
1c. | Election of Director: Bob L. Martin | Management | For | For | ||||||||||
1d. | Election of Director: Douglas H. Martin | Management | For | For | ||||||||||
1e. | Election of Director: Norman L. Miller | Management | For | For | ||||||||||
1f. | Election of Director: William E. Saunders, Jr. | Management | For | For | ||||||||||
1g. | Election of Director: William (David) Schofman | Management | For | For | ||||||||||
1h. | 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, 2024. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, named executive officers’ compensation. | Management | For | For | ||||||||||
4. | To vote, on a non-binding, advisory basis, for the frequency of advisory votes on named executive officers’ compensation. | Management | 1 Year | For | ||||||||||
5. | To approve the adoption of the Amended 2020 Omnibus Equity Plan. | Management | Against | Against | ||||||||||
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. | ||||||||||||||
Security | 69404D108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PACB | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US69404D1081 | Agenda | 935824640 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Christian O. Henry | Management | For | For | ||||||||||
1b. | Election of Director: John F. Milligan, Ph.D. | Management | For | For | ||||||||||
1c. | Election of Director: Lucy Shapiro, Ph.D. | 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | 3 Years | For | ||||||||||
5. | To approve, on an advisory basis, a proposal regarding the retention of the classified structure of our Board of Directors. | Management | Abstain | |||||||||||
AMAZON.COM, INC. | ||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMZN | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US0231351067 | Agenda | 935825452 - 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. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||||
5. | REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW | Management | For | For | ||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Abstain | Against | ||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Abstain | Against | ||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | Shareholder | Abstain | Against | ||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS | Shareholder | Abstain | Against | ||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Shareholder | Abstain | Against | ||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | For | ||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING | Shareholder | Abstain | Against | ||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Abstain | Against | ||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS | Shareholder | Abstain | Against | ||||||||||
15. | SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS | Shareholder | Against | For | ||||||||||
16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Abstain | Against | ||||||||||
17. | SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS | Shareholder | Against | For | ||||||||||
18. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS | Shareholder | Abstain | Against | ||||||||||
19. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE | Shareholder | Against | For | ||||||||||
20. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | ||||||||||
21. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Abstain | Against | ||||||||||
22. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Abstain | Against | ||||||||||
23. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Abstain | Against | ||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
Security | 829226109 | Meeting Type | Special | |||||||||||
Ticker Symbol | SBGI | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US8292261091 | Agenda | 935849058 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to approve the Agreement of Share Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. | Management | For | For | ||||||||||
NXP SEMICONDUCTORS N.V. | ||||||||||||||
Security | N6596X109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NXPI | Meeting Date | 24-May-2023 | |||||||||||
ISIN | NL0009538784 | Agenda | 935858475 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Adoption of the 2022 Statutory Annual Accounts | Management | For | For | ||||||||||
2. | Discharge the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the financial year ended December 31, 2022 | Management | For | For | ||||||||||
3a. | Re-appoint Kurt Sievers as executive director | Management | For | For | ||||||||||
3b. | Re-appoint Annette Clayton as non-executive director | Management | For | For | ||||||||||
3c. | Re-appoint Anthony Foxx as non-executive director | Management | For | For | ||||||||||
3d. | Re-appoint Chunyuan Gu as non-executive director | Management | For | For | ||||||||||
3e. | Re-appoint Lena Olving as non-executive director | Management | For | For | ||||||||||
3f. | Re-appoint Julie Southern as non-executive director | Management | For | For | ||||||||||
3g. | Re-appoint Jasmin Staiblin as non-executive director | Management | For | For | ||||||||||
3h. | Re-appoint Gregory Summe as non-executive director | Management | For | For | ||||||||||
3i. | Re-appoint Karl-Henrik Sundström as non-executive director | Management | For | For | ||||||||||
3j. | Appoint Moshe Gavrielov as non-executive director | Management | For | For | ||||||||||
4. | Authorization of the Board to issue ordinary shares of the Company (“ordinary shares”) and grant rights to acquire ordinary shares | Management | For | For | ||||||||||
5. | Authorization of the Board to restrict or exclude preemption 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. | Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
9. | Non-binding, advisory vote to approve Named Executive Officer compensation | Management | For | For | ||||||||||
SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||||
ISIN | JP3422950000 | Agenda | 717158136 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Isaka, Ryuichi | Management | Against | Against | ||||||||||
2.2 | Appoint a Director Goto, Katsuhiro | Management | Against | Against | ||||||||||
2.3 | Appoint a Director Yonemura, Toshiro | Management | Against | Against | ||||||||||
2.4 | Appoint a Director Wada, Shinji | Management | Against | Against | ||||||||||
2.5 | Appoint a Director Hachiuma, Fuminao | Management | Against | Against | ||||||||||
3 | Appoint a Corporate Auditor Matsuhashi, Kaori | Management | For | For | ||||||||||
4.1 | Appoint a Director Ito, Junro | Management | For | For | ||||||||||
4.2 | Appoint a Director Nagamatsu, Fumihiko | Management | For | For | ||||||||||
4.3 | Appoint a Director Joseph Michael DePinto | Management | For | For | ||||||||||
4.4 | Appoint a Director Maruyama, Yoshimichi | Management | For | For | ||||||||||
4.5 | Appoint a Director Izawa, Yoshiyuki | Management | For | For | ||||||||||
4.6 | Appoint a Director Yamada, Meyumi | Management | For | For | ||||||||||
4.7 | Appoint a Director Jenifer Simms Rogers | Management | For | For | ||||||||||
4.8 | Appoint a Director Paul Yonamine | Management | For | For | ||||||||||
4.9 | Appoint a Director Stephen Hayes Dacus | Management | For | For | ||||||||||
4.10 | Appoint a Director Elizabeth Miin Meyerdirk | Management | For | For | ||||||||||
5.1 | Shareholder Proposal: Appoint a Director Natori, Katsuya | Shareholder | For | Against | ||||||||||
5.2 | Shareholder Proposal: Appoint a Director Dene Rogers | Shareholder | For | Against | ||||||||||
5.3 | Shareholder Proposal: Appoint a Director Ronald Gill | Shareholder | For | Against | ||||||||||
5.4 | Shareholder Proposal: Appoint a Director Brittni Levinson | Shareholder | For | Against | ||||||||||
INVESCO LTD. | ||||||||||||||
Security | G491BT108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IVZ | Meeting Date | 25-May-2023 | |||||||||||
ISIN | BMG491BT1088 | Agenda | 935792742 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
01 | Election of Director: Sarah E. Beshar | Management | For | For | ||||||||||
02 | Election of Director: Thomas M. Finke | Management | For | For | ||||||||||
03 | Election of Director: Martin L. Flanagan | Management | For | For | ||||||||||
04 | Election of Director: Thomas P. Gibbons | Management | For | For | ||||||||||
05 | Election of Director: William F. Glavin, Jr. | Management | For | For | ||||||||||
06 | Election of Director: Elizabeth S. Johnson | Management | For | For | ||||||||||
07 | Election of Director: Denis Kessler | Management | For | For | ||||||||||
08 | Election of Director: Sir Nigel Sheinwald | Management | For | For | ||||||||||
09 | Election of Director: Paula C. Tolliver | Management | For | For | ||||||||||
10 | Election of Director: G. Richard Wagoner, Jr. | Management | For | For | ||||||||||
11 | Election of Director: Christopher C. Womack | Management | For | For | ||||||||||
12 | Election of Director: Phoebe A. Wood | Management | For | For | ||||||||||
2. | Advisory vote to approve the company’s 2022 executive compensation | Management | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
4. | Approval of the Amendment and Restatement of the Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions | Management | For | For | ||||||||||
5. | Appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US34354P1057 | Agenda | 935806109 - 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: Thomas B. Okray | Management | For | For | ||||||||||
1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
1j. | Election of Director: Kenneth I. Siegel | Management | For | For | ||||||||||
1k. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal to eliminate certain ownership requirements to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||||||||
Security | 169656105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMG | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US1696561059 | Agenda | 935815603 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Albert Baldocchi | Management | For | For | ||||||||||
1.2 | Election of Director: Matthew Carey | Management | For | For | ||||||||||
1.3 | Election of Director: Gregg Engles | Management | For | For | ||||||||||
1.4 | Election of Director: Patricia Fili-Krushel | Management | For | For | ||||||||||
1.5 | Election of Director: Mauricio Gutierrez | Management | For | For | ||||||||||
1.6 | Election of Director: Robin Hickenlooper | Management | For | For | ||||||||||
1.7 | Election of Director: Scott Maw | Management | For | For | ||||||||||
1.8 | Election of Director: Brian Niccol | Management | For | For | ||||||||||
1.9 | Election of Director: Mary Winston | Management | For | For | ||||||||||
2. | An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement (“say on pay”). | Management | For | For | ||||||||||
3. | An advisory vote on the frequency of future say on pay votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Request to limit certain bylaw amendments. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Request to adopt a non- interference policy. | Shareholder | Abstain | Against | ||||||||||
SOLARWINDS CORPORATION | ||||||||||||||
Security | 83417Q204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWI | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US83417Q2049 | Agenda | 935817227 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Catherine R. Kinney | For | For | |||||||||||
2 | Easwaran Sundaram | For | For | |||||||||||
3 | Michael Widmann | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
FLOWERS FOODS, INC. | ||||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLO | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US3434981011 | Agenda | 935817354 - 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: Margaret G. Lewis | Management | For | For | ||||||||||
1f. | Election of Director to serve for a term of one year: W. Jameson McFadden | Management | For | For | ||||||||||
1g. | Election of Director to serve for a term of one year: A. Ryals McMullian | Management | For | For | ||||||||||
1h. | Election of Director to serve for a term of one year: James T. Spear | Management | For | For | ||||||||||
1i. | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||||
1j. | Election of Director to serve for a term of one year: Terry S. Thomas | Management | For | For | ||||||||||
1k. | Election of Director to serve for a term of one year: C. Martin Wood III | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the company’s named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve the compensation of the company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Approve the amendment and restatement of the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. | Management | For | For | ||||||||||
5. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
TELADOC HEALTH, INC. | ||||||||||||||
Security | 87918A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDOC | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US87918A1051 | Agenda | 935819423 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Karen L. Daniel | Management | For | For | ||||||||||
1b. | Election of Director: Sandra L. Fenwick | Management | For | For | ||||||||||
1c. | Election of Director: Jason Gorevic | Management | For | For | ||||||||||
1d. | Election of Director: Catherine A. Jacobson | Management | For | For | ||||||||||
1e. | Election of Director: Thomas G. McKinley | Management | For | For | ||||||||||
1f. | Election of Director: Kenneth H. Paulus | Management | For | For | ||||||||||
1g. | Election of Director: David L. Shedlarz | Management | For | For | ||||||||||
1h. | Election of Director: Mark Douglas Smith, M.D., MBA | Management | For | For | ||||||||||
1i. | Election of Director: 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. | Approve the Teladoc Health, Inc. 2023 Incentive Award Plan. | Management | Against | Against | ||||||||||
4. | Approve an amendment to the Teladoc Health, Inc. 2015 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | Ratify the appointment of Ernst & Young LLP as Teladoc Health’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
6. | Stockholder proposal entitled “Fair Elections”. | Shareholder | Against | For | ||||||||||
NAVIENT CORPORATION | ||||||||||||||
Security | 63938C108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NAVI | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US63938C1080 | Agenda | 935819853 - 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: Director Withdrawn | Management | For | Against | ||||||||||
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 2023. | Management | For | For | ||||||||||
3. | Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. | Management | For | For | ||||||||||
EQUINIX, INC. | ||||||||||||||
Security | 29444U700 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EQIX | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US29444U7000 | Agenda | 935820490 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell | Management | For | For | ||||||||||
1b. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin | Management | For | For | ||||||||||
1c. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier | Management | For | For | ||||||||||
1d. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko | Management | For | For | ||||||||||
1e. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers | Management | For | For | ||||||||||
1f. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger | Management | For | For | ||||||||||
1g. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley | Management | For | For | ||||||||||
1h. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel | Management | For | For | ||||||||||
1i. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera | Management | For | For | ||||||||||
1j. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo | Management | For | For | ||||||||||
1k. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: 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. | Approval, by a non-binding advisory vote, of the frequency with which our stockholders will vote on the compensation of our named executive officers | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
5. | A stockholder proposal related to shareholder ratification of termination pay | Shareholder | Against | For | ||||||||||
TENET HEALTHCARE CORPORATION | ||||||||||||||
Security | 88033G407 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THC | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US88033G4073 | Agenda | 935821593 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: J. Robert Kerrey | Management | For | For | ||||||||||
1b. | Election of Director: James L. Bierman | Management | For | For | ||||||||||
1c. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
1d. | Election of Director: Meghan M. FitzGerald | Management | For | For | ||||||||||
1e. | Election of Director: Cecil D. Haney | Management | For | For | ||||||||||
1f. | Election of Director: Christopher S. Lynch | Management | For | For | ||||||||||
1g. | Election of Director: Richard J. Mark | Management | For | For | ||||||||||
1h. | Election of Director: Tammy Romo | Management | For | For | ||||||||||
1i. | Election of Director: Saumya Sutaria | Management | For | For | ||||||||||
1j. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accountants for the year ending December 31, 2023. | Management | For | For | ||||||||||
5. | Shareholder Proposal requesting a report on patients’ right to access abortion in emergencies. | Shareholder | Abstain | Against | ||||||||||
FTAI AVIATION LTD. | ||||||||||||||
Security | G3730V105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FTAI | Meeting Date | 25-May-2023 | |||||||||||
ISIN | KYG3730V1059 | Agenda | 935821808 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph P. Adams, Jr. | For | For | |||||||||||
2 | Judith A. Hannaway | For | For | |||||||||||
3 | Martin Tuchman | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
REPSOL S.A. | ||||||||||||||
Security | 76026T205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REPYY | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US76026T2050 | Agenda | 935853615 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Review and approval, if appropriate, of the Annual Financial ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
2. | Review and approval, if appropriate, of the proposal for the allocation of results in 2022. | Management | For | |||||||||||
3. | Review and approval, if appropriate, of the Statement of Non- Financial Information for fiscal year ended 31 December 2022. | Management | For | |||||||||||
4. | Review and approval, if appropriate, of the management of the Board of Directors of Repsol, S.A. during 2022. | Management | For | |||||||||||
5. | Appointment of the Accounts Auditor of Repsol, S.A. and its Consolidated Group for fiscal year 2023. | Management | For | |||||||||||
6. | Distribution of the fixed amount of 0.375 euros gross per shar ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
7. | Approval of a share capital reduction for an amount of ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
8. | Approval of a capital reduction for a maximum amount of ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
9. | Delegation to the Board of Directors of the right to issue ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
10. | Re-election as Director of Mr. Antonio Brufau Niubó. | Management | For | |||||||||||
11. | Re-election as Director of Mr. Josu Jon Imaz San Miguel. | Management | For | |||||||||||
12. | Re-election as Director of Ms. Aránzazu Estefanía Larrañaga. | Management | For | |||||||||||
13. | Re-election as Director of Ms. María Teresa García-Milá Lloveras. | Management | For | |||||||||||
14. | Re-election as Director of Mr. Henri Philippe Reichstul. | Management | For | |||||||||||
15. | Re-election as Director of Mr. John Robinson West. | Management | For | |||||||||||
16. | Ratification of the appointment by co-optation and re- election as Director of Mr. Manuel Manrique Cecilia. | Management | For | |||||||||||
17. | Appointment as Director of Ms. María del Pino Velázquez Medina. | Management | For | |||||||||||
18. | Advisory vote on the Repsol, S.A. Annual Report on Directors’ Remuneration for 2022. | Management | For | |||||||||||
19. | Examination and approval, if applicable, of the Remuneration Policy for the Directors of Repsol, S.A. (2023-2026). | Management | For | |||||||||||
20. | Approval of three new additional cycles of the Beneficiaries’ Share Purchase Plan of the Long-Term Incentives Programmes. | Management | For | |||||||||||
21. | Delegation of powers to interpret, supplement, develop, execute, ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||||
AVID TECHNOLOGY, INC. | ||||||||||||||
Security | 05367P100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AVID | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US05367P1003 | Agenda | 935856469 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve until 2024 Annual Meeting: Christian A. Asmar | Management | For | For | ||||||||||
1b. | Election of Director to serve until 2024 Annual Meeting: Robert M. Bakish | Management | For | For | ||||||||||
1c. | Election of Director to serve until 2024 Annual Meeting: Paula E. Boggs | Management | For | For | ||||||||||
1d. | Election of Director to serve until 2024 Annual Meeting: Elizabeth M. Daley | Management | For | For | ||||||||||
1e. | Election of Director to serve until 2024 Annual Meeting: Nancy Hawthorne | Management | For | For | ||||||||||
1f. | Election of Director to serve until 2024 Annual Meeting: Jeff Rosica | Management | For | For | ||||||||||
1g. | Election of Director to serve until 2024 Annual Meeting: Daniel B. Silvers | Management | For | For | ||||||||||
1h. | Election of Director to serve until 2024 Annual Meeting: John P. Wallace | Management | For | For | ||||||||||
1i. | Election of Director to serve until 2024 Annual Meeting: Peter M. Westley | Management | For | For | ||||||||||
2. | To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
3. | To approve an amendment to the Company’s 2014 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||||
5. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
6. | To approve an advisory vote on the frequency of future compensation advisory votes. | Management | 1 Year | For | ||||||||||
LOWE’S COMPANIES, INC. | ||||||||||||||
Security | 548661107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LOW | Meeting Date | 26-May-2023 | |||||||||||
ISIN | US5486611073 | Agenda | 935817190 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Raul Alvarez | For | For | |||||||||||
2 | David H. Batchelder | For | For | |||||||||||
3 | Scott H. Baxter | For | For | |||||||||||
4 | Sandra B. Cochran | For | For | |||||||||||
5 | Laurie Z. Douglas | For | For | |||||||||||
6 | Richard W. Dreiling | For | For | |||||||||||
7 | Marvin R. Ellison | For | For | |||||||||||
8 | Daniel J. Heinrich | For | For | |||||||||||
9 | Brian C. Rogers | For | For | |||||||||||
10 | Bertram L. Scott | For | For | |||||||||||
11 | Colleen Taylor | For | For | |||||||||||
12 | Mary Beth West | For | For | |||||||||||
2. | Advisory vote to approve the Company’s named executive officer compensation in fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes to approve the Company’s named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal requesting an independent board chairman. | Shareholder | Against | For | ||||||||||
TOTAL ENERGIES SE | ||||||||||||||
Security | 89151E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTE | Meeting Date | 26-May-2023 | |||||||||||
ISIN | US89151E1091 | Agenda | 935861636 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2022 | Management | For | For | ||||||||||
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2022 | Management | For | For | ||||||||||
O3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2022 | 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. Marie-Christine Coisne-Roquette’s term as director | Management | For | For | ||||||||||
O7 | Renewal of Mr. Mark Cutifani’s term as director | Management | For | For | ||||||||||
O8 | Appointment of Mr. Dierk Paskert as director | Management | For | For | ||||||||||
O9 | Appointment of Ms. Anelise Lara as director | Management | For | For | ||||||||||
O10 | Approval of the information relating to the compensation of executive and non-executive directors (“mandataires sociaux”) mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code | Management | For | For | ||||||||||
O11 | Setting of the amount of directors’ aggregate annual compensation and approval of the compensation policy applicable to directors | Management | For | For | ||||||||||
O12 | Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2022 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer | Management | For | For | ||||||||||
O13 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | Management | For | For | ||||||||||
O14 | Opinion on the Sustainability & Climate - Progress Report 2023, reporting on the progress made in the implementation of the Corporation’s ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 and complementing this ambition | Management | Abstain | Against | ||||||||||
E15 | Delegation of authority to the Board of Directors, for a period of thirty-eight months, to grant Corporation free shares, existing or to be issued, for the benefit of the Company employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued | Management | For | For | ||||||||||
E16 | Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to proceed to capital increases, with cancellation of the shareholders’ preemptive subscription right, reserved to members of a company or group savings plan | Management | For | For | ||||||||||
E17 | Elimination of double voting rights - Amendment to Article 18of the Corporation’s Articles of Association - Powers to carryout formalities | Management | For | For | ||||||||||
A | Shareholder resolution on targets for indirect Scope 3emissions (advisory vote) | Shareholder | Abstain | |||||||||||
EXOR N.V. | ||||||||||||||
Security | N3140A107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||||
ISIN | NL0012059018 | Agenda | 717095613 - 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 | ||||||||||||
0010 | REMUNERATION REPORT | Management | No Action | |||||||||||
0020 | ADOPTION 2022 ANNUAL ACCOUNTS | Management | No Action | |||||||||||
0030 | DIVIDEND DISTRIBUTION | Management | No Action | |||||||||||
0040 | APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 | Management | No Action | |||||||||||
0050 | AMENDMENT OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
0060 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0070 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
0080 | REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0090 | APPOINTMENT OF NITIN NOHRIA AS SENIOR NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0100 | APPOINTMENT OF SANDRA DEMBECK AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0110 | APPOINTMENT OF TIBERTO RUY BRANDOLINI D’ADDA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0120 | REAPPOINTMENT OF MARC BOLLAND AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0130 | REAPPOINTMENT OF MELISSA BETHELL AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0140 | REAPPOINTMENT OF LAURENCE DEBROUX AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0150 | REAPPOINTMENT OF AXEL DUMAS AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0160 | REAPPOINTMENT OF GINEVRA ELKANN AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0170 | REAPPOINTMENT OF ALESSANDRO NASI AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0180 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | Management | No Action | |||||||||||
0190 | CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
CMMT | 01 MAY 2023: 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 | 16 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
EXXON MOBIL CORPORATION | ||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XOM | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US30231G1022 | Agenda | 935823977 - 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: Gregory J. Goff | Management | For | For | ||||||||||
1e. | Election of Director: John D. Harris II | 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: Lawrence W. Kellner | Management | For | For | ||||||||||
1k. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||
1l. | 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. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | For | ||||||||||
5. | Establish a New Board Committee on Decarbonization Risk | Shareholder | Abstain | Against | ||||||||||
6. | Reduce Executive Stock Holding Period | Shareholder | Against | For | ||||||||||
7. | Additional Carbon Capture and Storage and Emissions Report | Shareholder | Abstain | Against | ||||||||||
8. | Additional Direct Methane Measurement | Shareholder | Abstain | Against | ||||||||||
9. | Establish a Scope 3 Target and Reduce Hydrocarbon Sales | Shareholder | Abstain | Against | ||||||||||
10. | Additional Report on Worst-case Spill and Response Plans | Shareholder | Abstain | Against | ||||||||||
11. | GHG Reporting on Adjusted Basis | Shareholder | Abstain | Against | ||||||||||
12. | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Abstain | Against | ||||||||||
13. | Report on Plastics Under SCS Scenario | Shareholder | Abstain | Against | ||||||||||
14. | Litigation Disclosure Beyond Legal and Accounting Requirements | Shareholder | Against | For | ||||||||||
15. | Tax Reporting Beyond Legal Requirements | Shareholder | Against | For | ||||||||||
16. | Energy Transition Social Impact Report | Shareholder | Abstain | Against | ||||||||||
17. | Report on Commitment Against AMAP Work | Shareholder | Abstain | Against | ||||||||||
CHEVRON CORPORATION | ||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVX | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US1667641005 | Agenda | 935829284 - 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: D. James Umpleby III | Management | For | For | ||||||||||
1k. | Election of Director: Cynthia J. Warner | 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. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | 1 Year | For | ||||||||||
5. | Rescind the 2021 “Reduce Scope 3 Emissions” Stockholder Proposal | Shareholder | Against | For | ||||||||||
6. | Set a Medium-Term Scope 3 GHG Emissions Reduction Target | Shareholder | Abstain | Against | ||||||||||
7. | Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Abstain | Against | ||||||||||
8. | Establish Board Committee on Decarbonization Risk | Shareholder | Abstain | Against | ||||||||||
9. | Report on Worker and Community Impact from Facility Closures and Energy Transitions | Shareholder | Abstain | Against | ||||||||||
10. | Report on Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
11. | Report on Tax Practices | Shareholder | Against | For | ||||||||||
12. | Independent Chair | Shareholder | Against | For | ||||||||||
META PLATFORMS, INC. | ||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | META | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US30303M1027 | Agenda | 935830960 - 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, 2023. | Management | For | For | ||||||||||
3. | A shareholder proposal regarding government takedown requests. | Shareholder | Abstain | Against | ||||||||||
4. | A shareholder proposal regarding dual class capital structure. | Shareholder | Against | For | ||||||||||
5. | A shareholder proposal regarding human rights impact assessment of targeted advertising. | Shareholder | Abstain | Against | ||||||||||
6. | A shareholder proposal regarding report on lobbying disclosures. | Shareholder | Abstain | Against | ||||||||||
7. | A shareholder proposal regarding report on allegations of political entanglement and content management biases in India. | Shareholder | Abstain | Against | ||||||||||
8. | A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals. | Shareholder | Abstain | Against | ||||||||||
9. | A shareholder proposal regarding report on reproductive rights and data privacy. | Shareholder | Abstain | Against | ||||||||||
10. | A shareholder proposal regarding report on enforcement of Community Standards and user content. | Shareholder | Abstain | Against | ||||||||||
11. | A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. | Shareholder | Abstain | Against | ||||||||||
12. | A shareholder proposal regarding report on pay calibration to externalized costs. | Shareholder | Against | For | ||||||||||
13. | A shareholder proposal regarding performance review of the audit & risk oversight committee. | Shareholder | Against | For | ||||||||||
WALMART INC. | ||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WMT | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US9311421039 | Agenda | 935833144 - 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 on the Frequency of Future Say-On-Pay Votes. | Management | 1 Year | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | Ratification of Ernst & Young LLP as Independent Accountants. | Management | For | For | ||||||||||
5. | Policy Regarding Worker Pay in Executive Compensation. | Shareholder | Against | For | ||||||||||
6. | Report on Human Rights Due Diligence. | Shareholder | Abstain | Against | ||||||||||
7. | Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
8. | Racial and Gender Layoff Diversity Report. | Shareholder | Abstain | Against | ||||||||||
9. | Request to Require Shareholder Approval of Certain Future Bylaw Amendments. | Shareholder | Against | For | ||||||||||
10. | Report on Reproductive Rights and Data Privacy. | Shareholder | Abstain | Against | ||||||||||
11. | Communist China Risk Audit. | Shareholder | Abstain | Against | ||||||||||
12. | Workplace Safety & Violence Review. | Shareholder | Abstain | Against | ||||||||||
KIMBALL INTERNATIONAL, INC. | ||||||||||||||
Security | 494274103 | Meeting Type | Special | |||||||||||
Ticker Symbol | KBAL | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US4942741038 | Agenda | 935861535 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of March 7, 2023 (as it may be amended from time to time), by and among Kimball International, Inc. (“Kimball”), HNI Corporation (“HNI”), and Ozark Merger Sub, Inc. (“Merger Sub”), pursuant to which Kimball will merge with and into Merger Sub,with Kimball surviving the Merger as a wholly-owned subsidiary of HNI (the “Kimball merger proposal”). | Management | For | For | ||||||||||
2. | To approve, by an advisory (non-binding) vote, certain compensation that may be paid or become payable to Kimball’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement (the “Kimball compensation proposal”). | Management | For | For | ||||||||||
3. | To adjourn the special meeting of Kimball shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Kimball special meeting to approve the Kimball merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of Kimball common stock (the “Kimball adjournment proposal”). | Management | For | For | ||||||||||
TRATON SE | ||||||||||||||
Security | D8T4KC101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | DE000TRAT0N7 | Agenda | 717070142 - 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 | 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 | 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 | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
5.2 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION UNTIL THE 2024 AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | ELECT OEDGAERD ANDERSSON TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION; COMPOSITION OF THE MANAGEMENT BOARDS OF SUBSIDIARIES | Management | No Action | |||||||||||
9 | APPROVE CREATION OF EUR 200 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
12 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING 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 | ||||||||||||
STEEL PARTNERS HOLDINGS L.P. | ||||||||||||||
Security | 85814R107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPLP | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US85814R1077 | Agenda | 935819687 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John P. McNiff | For | For | |||||||||||
2 | Lon Rosen | For | For | |||||||||||
3 | Eric P. Karros | For | For | |||||||||||
4 | James Benenson III | For | For | |||||||||||
5 | 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, 2023. | Management | For | For | ||||||||||
4. | To amend and restate the Company’s Ninth Amended and Restated Agreement of Limited Partnership to provide for the cash-out at fair value of a fractional common unit in lieu of the issuance of a fractional common unit in the event a distribution, subdivision or combination would result in a unitholder being issued less than one (1) whole common unit. | Management | For | For | ||||||||||
SERVICENOW, INC. | ||||||||||||||
Security | 81762P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOW | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US81762P1021 | Agenda | 935821062 - 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: William R. McDermott | Management | For | For | ||||||||||
1h. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
1i. | Election of Director: Joseph “Larry” Quinlan | Management | For | For | ||||||||||
1j. | Election of Director: Anita M. Sands | 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 2023. | Management | For | For | ||||||||||
4. | To approve the Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | Against | Against | ||||||||||
5. | To elect Deborah Black as a director. | Management | For | For | ||||||||||
NETFLIX, INC. | ||||||||||||||
Security | 64110L106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFLX | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US64110L1061 | Agenda | 935831126 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mathias Döpfner | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Reed Hastings | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Jay Hoag | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Ted Sarandos | Management | For | For | ||||||||||
2. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Stockholder proposal entitled, “Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements,” if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal entitled, “Netflix-Exclusive Board of Directors,” if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
7. | Stockholder proposal requesting a report on the Company’s 401(K) Plan, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder proposal entitled, “Policy on Freedom of Association,” if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
CLOUDFLARE, INC. | ||||||||||||||
Security | 18915M107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NET | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US18915M1071 | Agenda | 935831859 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Scott Sandell | Withheld | Against | |||||||||||
2 | Michelle Zatlyn | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||
Security | 649445103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NYCB | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US6494451031 | Agenda | 935833207 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Alessandro P. DiNello | Management | For | For | ||||||||||
1b. | Election of Director: Leslie D. Dunn | Management | For | For | ||||||||||
1c. | Election of Director: Lawrence Rosano, Jr. | Management | For | For | ||||||||||
1d. | Election of Director: Robert Wann | 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. in the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||
4. | To provide an advisory vote on the frequency with which the advisory vote on the executive officers’ compensation shall occur. | Management | 1 Year | For | ||||||||||
5. | Approval of a management proposal 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. | Management | For | For | ||||||||||
6. | Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. | Management | For | For | ||||||||||
7. | Approval of a proposed amendment to the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. | Management | For | For | ||||||||||
8. | A shareholder proposal requesting Board action to eliminate the supermajority requirements in the Company’s Amended and Restated Certificate of Incorporation and Bylaws. | Shareholder | Against | For | ||||||||||
9. | A shareholder proposal requesting Board action to evaluate and issue a report to shareholders on how the Company’s lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. | Shareholder | Abstain | Against | ||||||||||
ALPHABET INC. | ||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOOGL | Meeting Date | 02-Jun-2023 | |||||||||||
ISIN | US02079K3059 | Agenda | 935830946 - 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: R. Martin “Marty” Chávez | Management | For | For | ||||||||||
1g. | Election of Director: L. John Doerr | Management | For | For | ||||||||||
1h. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||
1i. | Election of Director: Ann Mather | Management | For | For | ||||||||||
1j. | Election of Director: K. Ram Shriram | Management | For | For | ||||||||||
1k. | 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, 2023 | Management | For | For | ||||||||||
3. | Approval of amendment and restatement of Alphabet’s Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock | Management | For | For | ||||||||||
4. | Advisory vote to approve compensation awarded to named executive officers | Management | For | For | ||||||||||
5. | Advisory vote on the frequency of advisory votes to approve compensation awarded to named executive officers | Management | 3 Years | For | ||||||||||
6. | Stockholder proposal regarding a lobbying report | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder proposal regarding a congruency report | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder proposal regarding a climate lobbying report | Shareholder | Abstain | Against | ||||||||||
9. | Stockholder proposal regarding a report on reproductive rights and data privacy | Shareholder | Abstain | Against | ||||||||||
10. | Stockholder proposal regarding a human rights assessment of data center siting | Shareholder | Abstain | Against | ||||||||||
11. | Stockholder proposal regarding a human rights assessment of targeted ad policies and practices | Shareholder | Abstain | Against | ||||||||||
12. | Stockholder proposal regarding algorithm disclosures | Shareholder | Abstain | Against | ||||||||||
13. | Stockholder proposal regarding a report on alignment of YouTube policies with legislation | Shareholder | Against | For | ||||||||||
14. | Stockholder proposal regarding a content governance report | Shareholder | Abstain | Against | ||||||||||
15. | Stockholder proposal regarding a performance review of the Audit and Compliance Committee | Shareholder | Against | For | ||||||||||
16. | Stockholder proposal regarding bylaws amendment | Shareholder | Against | For | ||||||||||
17. | Stockholder proposal regarding “executives to retain significant stock” | Shareholder | Against | For | ||||||||||
18. | Stockholder proposal regarding equal shareholder voting | Shareholder | Against | For | ||||||||||
BACKBLAZE, INC. | ||||||||||||||
Security | 05637B105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLZE | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US05637B1052 | Agenda | 935829462 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jocelyn Carter-Miller | 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, 2023. | Management | For | For | ||||||||||
3. | To approve an amendment and restatement of the company’s 2021 Equity Incentive Plan. | Management | Against | Against | ||||||||||
UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UNH | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US91324P1021 | Agenda | 935835237 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Timothy Flynn | Management | For | For | ||||||||||
1b. | Election of Director: Paul Garcia | Management | For | For | ||||||||||
1c. | Election of Director: Kristen Gil | Management | For | For | ||||||||||
1d. | Election of Director: Stephen Hemsley | Management | For | For | ||||||||||
1e. | Election of Director: Michele Hooper | Management | For | For | ||||||||||
1f. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||
1g. | Election of Director: Valerie Montgomery Rice, M.D. | Management | For | For | ||||||||||
1h. | Election of Director: John Noseworthy, M.D. | Management | For | For | ||||||||||
1i. | Election of Director: Andrew Witty | Management | For | For | ||||||||||
2. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Advisory approval of the frequency of holding future say- on-pay votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||
5. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking a third- party racial equity audit. | Shareholder | Abstain | Against | ||||||||||
6. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. | Shareholder | Abstain | Against | ||||||||||
7. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
CRANE NXT, CO. | ||||||||||||||
Security | 224441105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CXT | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US2244411052 | Agenda | 935844274 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
1.2 | Election of Director: William Grogan | Management | For | For | ||||||||||
1.3 | Election of Director: Cristen Kogl | Management | For | For | ||||||||||
1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
1.5 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
1.6 | Election of Director: Aaron W. Saak | Management | For | For | ||||||||||
1.7 | Election of Director: John S. Stroup | Management | For | For | ||||||||||
1.8 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditors for 2023. | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
4. | Say on Frequency - An advisory vote to approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. | Management | 1 Year | For | ||||||||||
CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Jun-2023 | ||||||||||||
ISIN | KYG210961051 | Agenda | 717123397 - 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/2023/ 0426/2023042600827.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042600926.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 2022 | Management | For | For | ||||||||||
2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.402 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
3.B | TO RE-ELECT MR. SIMON DOMINIC STEVENS AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
3.C | 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 RE-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 2023 | 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 AMENDMENTS RELATING TO CORE STANDARDS (AS DEFINED IN THE NOTICE OF AGM) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE OF AGM)) | Management | For | For | ||||||||||
8 | SPECIAL RESOLUTION NO. 8 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE OTHER AMENDMENTS (AS DEFINED IN THE NOTICE OF AGM) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) | Management | For | For | ||||||||||
9 | SPECIAL RESOLUTION NO. 9 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE OF AGM) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) (WHICH, FOR THE AVOIDANCE OF DOUBT, IS SUBJECT TO THE SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING PASSED) | Management | For | For | ||||||||||
FREEPORT-MCMORAN INC. | ||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCX | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US35671D8570 | Agenda | 935831493 - 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: Kathleen L. Quirk | Management | For | For | ||||||||||
1k. | Election of Director: John J. Stephens | Management | For | For | ||||||||||
1l. | 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. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
VIMEO, INC. | ||||||||||||||
Security | 92719V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMEO | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US92719V1008 | Agenda | 935833271 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | A. von Furstenberg | For | For | |||||||||||
2 | Adam Gross | For | For | |||||||||||
3 | Alesia J. Haas* | For | For | |||||||||||
4 | Jay Herratti | For | For | |||||||||||
5 | Ida Kane* | For | For | |||||||||||
6 | Mo Koyfman | For | For | |||||||||||
7 | Shelton “Spike” Lee* | For | For | |||||||||||
8 | Nabil Mallick | For | For | |||||||||||
9 | Glenn Schiffman | For | For | |||||||||||
10 | Anjali Sud | For | For | |||||||||||
2. | The frequency of the non-binding advisory say on pay vote at our Annual Meeting of Stockholders. | Management | 1 Year | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
4. | To approve the amendment of the Vimeo, Inc. 2021 Stock and Annual Incentive Plan (the “2021 Plan”) to increase the number of shares that may be delivered under the 2021 Plan by 10,000,000. | Management | Against | Against | ||||||||||
PENN ENTERTAINMENT, INC. | ||||||||||||||
Security | 707569109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PENN | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US7075691094 | Agenda | 935833459 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vimla Black-Gupta | For | For | |||||||||||
2 | Marla Kaplowitz | For | For | |||||||||||
3 | Jane Scaccetti | For | For | |||||||||||
4 | Jay A. Snowden | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of the shareholder advisory vote to approve compensation paid to the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
5. | Approval of the amendment to the Company’s 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. | Management | Against | Against | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BATRA | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US5312297063 | Agenda | 935833877 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Derek Chang | For | For | |||||||||||
2 | Evan D. Malone | For | For | |||||||||||
3 | Larry E. Romrell | 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, 2023. | Management | For | For | ||||||||||
DAVITA INC. | ||||||||||||||
Security | 23918K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVA | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US23918K1088 | Agenda | 935837952 - 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: Jason M. Hollar | Management | For | For | ||||||||||
1e. | Election of Director: Gregory J. Moore, MD, PhD | Management | For | For | ||||||||||
1f. | Election of Director: John M. Nehra | Management | For | For | ||||||||||
1g. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
1h. | Election of Director: Adam H. Schechter | 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 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
5. | To approve an amendment and restatement of the Company’s Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. | Management | For | For | ||||||||||
ORGANON & CO. | ||||||||||||||
Security | 68622V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGN | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US68622V1061 | Agenda | 935839588 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director: Carrie S. Cox | Management | For | For | ||||||||||
1b. | Election of Class II Director: Alan Ezekowitz, M.D. | Management | For | For | ||||||||||
1c. | Election of Class II Director: Helene Gayle, M.D. | Management | For | For | ||||||||||
1d. | Election of Class II Director: Deborah Leone | Management | For | For | ||||||||||
2. | Approve, on a non-binding advisory basis, the compensation of Organon’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as Organon’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
MASTERBRAND INC | ||||||||||||||
Security | 57638P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MBC | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US57638P1049 | Agenda | 935842751 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve three-year terms: R. David Banyard, Jr. | Management | For | For | ||||||||||
1b. | Election of Director to serve three-year terms: Ann Fritz Hackett | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Advisory resolution on the frequency of the shareholder vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||||||
Security | 874039100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSM | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US8740391003 | Agenda | 935863298 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To accept 2022 Business Report and Financial Statements | Management | For | For | ||||||||||
2. | To approve the issuance of employee restricted stock awards for year 2023 | Management | For | For | ||||||||||
3. | To revise the Procedures for Endorsement and Guarantee | Management | For | For | ||||||||||
4. | In order to reflect the Audit Committee name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee | Management | For | For | ||||||||||
GERRESHEIMER AG | ||||||||||||||
Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jun-2023 | ||||||||||||
ISIN | DE000A0LD6E6 | Agenda | 717143779 - 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 SHORT FISCAL YEAR 2022 | 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 2022 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
8 | APPROVE CREATION OF EUR 6.9 MILLION POOL OF AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
9 | APPROVE CREATION OF EUR 3.5 MILLION POOL OF AUTHORIZED CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 3.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
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 | ||||||||||||
TELEKOM AUSTRIA AG | ||||||||||||||
Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jun-2023 | ||||||||||||
ISIN | AT0000720008 | Agenda | 717241195 - 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 918929 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 | ||||||||||||
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 | PRESENTATION OF ANNUAL REPORT | Non-Voting | ||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT SHOWN IN THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
3 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
4 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
5 | RESOLUTION ON THE COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
6.1 | ELECTIONS TO THE SUPERVISORY BOARD: DR. EDITH HLAWATI | Management | No Action | |||||||||||
6.2 | ELECTIONS TO THE SUPERVISORY BOARD: DR. KARIN EXNER-WOHRER | Management | No Action | |||||||||||
6.3 | ELECTIONS TO THE SUPERVISORY BOARD: DR. STEFAN FURNSINN | Management | No Action | |||||||||||
6.4 | ELECTIONS TO THE SUPERVISORY BOARD: MR. CARLOS GARCIA MORENO ELIZONDO | Management | No Action | |||||||||||
6.5 | ELECTIONS TO THE SUPERVISORY BOARD: MR. ALEJANDRO CANTU JIMENEZ, J.D | Management | No Action | |||||||||||
6.6 | ELECTIONS TO THE SUPERVISORY BOARD: MR. OSCAR VON HAUSKE SOLIS | Management | No Action | |||||||||||
7 | ELECTION OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
8 | RESOLUTION ON THE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 26 MAY-2023, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL-RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAY 2023. THANK YOU | Non-Voting | ||||||||||||
SKYWATER TECHNOLOGY, INC. | ||||||||||||||
Security | 83089J108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SKYT | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US83089J1088 | Agenda | 935827406 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Nancy Fares | Management | For | For | ||||||||||
1b. | Election of Director: Gregory B. Graves | Management | For | For | ||||||||||
1c. | Election of Director: John T. Kurtzweil | Management | For | For | ||||||||||
1d. | Election of Director: Chunyi (Amy) Leong | Management | For | For | ||||||||||
1e. | Election of Director: Thomas R. Lujan | Management | For | For | ||||||||||
1f. | Election of Director: Gary J. Obermiller | Management | For | For | ||||||||||
1g. | Election of Director: Thomas Sonderman | Management | For | For | ||||||||||
1h. | Election of Director: Loren A. Unterseher | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
3. | To approve an amendment and restatement of the SkyWater Technology, Inc. 2021 Equity Incentive Plan. | Management | Against | Against | ||||||||||
4. | To approve an amendment and restatement of the SkyWater Technology, Inc. 2021 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
DEVON ENERGY CORPORATION | ||||||||||||||
Security | 25179M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVN | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US25179M1036 | Agenda | 935835352 - 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 | Gennifer F. Kelly | For | For | |||||||||||
5 | Kelt Kindick | For | For | |||||||||||
6 | John Krenicki Jr. | For | For | |||||||||||
7 | Karl F. Kurz | For | For | |||||||||||
8 | Michael N. Mears | For | For | |||||||||||
9 | Robert A. Mosbacher, Jr | For | For | |||||||||||
10 | Richard E. Muncrief | For | For | |||||||||||
11 | Valerie M. Williams | For | For | |||||||||||
2. | Ratify the selection of the Company’s Independent Auditors for 2023. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. | Management | 1 Year | For | ||||||||||
5. | Approve an Amendment to the Company’s Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Management | For | For | ||||||||||
6. | Approve Amendments to the Certificate of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. | Management | For | For | ||||||||||
7. | Stockholder Proposal to Reform the Near Impossible Special Shareholder Meeting Requirements. | Shareholder | Against | For | ||||||||||
AXALTA COATING SYSTEMS LTD. | ||||||||||||||
Security | G0750C108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXTA | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | BMG0750C1082 | Agenda | 935842624 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jan A. Bertsch | 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 | Robert M. McLaughlin | For | For | |||||||||||
7 | Rakesh Sachdev | For | For | |||||||||||
8 | Samuel L. Smolik | For | For | |||||||||||
9 | Chris Villavarayan | For | For | |||||||||||
2. | Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. | Management | For | For | ||||||||||
3. | Approval of the amendment and restatement of our Amended and Restated 2014 Incentive Award Plan. | Management | For | For | ||||||||||
4. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
RESIDEO TECHNOLOGIES, INC. | ||||||||||||||
Security | 76118Y104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REZI | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US76118Y1047 | Agenda | 935843246 - 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. | Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. | Management | Against | Against | ||||||||||
5. | Shareholder Proposal Regarding Shareholder Ratification of Termination Pay. | Shareholder | Against | For | ||||||||||
COMCAST CORPORATION | ||||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMCSA | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US20030N1019 | Agenda | 935845492 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kenneth J. Bacon | For | For | |||||||||||
2 | Thomas J. Baltimore Jr. | For | For | |||||||||||
3 | Madeline S. Bell | For | For | |||||||||||
4 | Edward D. Breen | For | For | |||||||||||
5 | Gerald L. Hassell | For | For | |||||||||||
6 | Jeffrey A. Honickman | For | For | |||||||||||
7 | Maritza G. Montiel | For | For | |||||||||||
8 | Asuka Nakahara | For | For | |||||||||||
9 | David C. Novak | For | For | |||||||||||
10 | Brian L. Roberts | For | For | |||||||||||
2. | Ratification of the appointment of our independent auditors. | Management | For | For | ||||||||||
3. | Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan. | Management | Against | Against | ||||||||||
4. | Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
6. | Advisory vote on the frequency of the vote on executive compensation. | Management | 1 Year | For | ||||||||||
7. | To perform independent racial equity audit. | Shareholder | Abstain | Against | ||||||||||
8. | To report on climate risk in default retirement plan options. | Shareholder | Abstain | Against | ||||||||||
9. | To set different greenhouse gas emissions reduction targets. | Shareholder | Abstain | Against | ||||||||||
10. | To report on political contributions and company values alignment. | Shareholder | Abstain | Against | ||||||||||
11. | To report on business in China. | Shareholder | Abstain | Against | ||||||||||
OSISKO GOLD ROYALTIES LTD | ||||||||||||||
Security | 68827L101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OR | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | CA68827L1013 | Agenda | 935873770 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | The Hon. John R. Baird | For | For | |||||||||||
2 | Joanne Ferstman | For | For | |||||||||||
3 | Edie Hofmeister | For | For | |||||||||||
4 | William Murray John | For | For | |||||||||||
5 | Robert Krcmarov | For | For | |||||||||||
6 | Pierre Labbé | For | For | |||||||||||
7 | Norman MacDonald | For | For | |||||||||||
8 | Candace MacGibbon | For | For | |||||||||||
9 | Sean Roosen | For | For | |||||||||||
10 | Sandeep Singh | For | For | |||||||||||
2 | To appoint PricewaterhouseCoopers LLP as the Corporation’s independent auditor for fiscal year 2023 and to authorize the directors to fix its remuneration. | Management | For | For | ||||||||||
3 | Approve the unallocated options under the Stock Option Plan. | Management | For | For | ||||||||||
4 | Approve an ordinary resolution to amend and reconfirm the Amended and Restated Shareholder Rights Plan. | Management | Against | Against | ||||||||||
5 | Adopt an advisory resolution approving Osisko’s approach to executive compensation. | Management | For | For | ||||||||||
PETROCHINA CO LTD | ||||||||||||||
Security | Y6883Q104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2023 | ||||||||||||
ISIN | CNE1000003W8 | Agenda | 717120769 - 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/2023/ 0424/2023042401589.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0424/2023042401637.pdf | Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2022 | Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 | Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE RESOLUTION OF FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2022 | Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE RESOLUTION OF PROFIT DISTRIBUTION SCHEME OF THE COMPANY FOR THE YEAR 2022 | Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2023 INTERIM PROFIT DISTRIBUTION SCHEME OF THE COMPANY | Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2023 | Management | For | For | ||||||||||
7 | 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 2023 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 8.1 THROUGH 8.6 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||||||||
8.1 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. DAI HOULIANG AS A DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||
8.2 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8.3 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8.4 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. HUANG YONGZHANG AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8.5 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. REN LIXIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8.6 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. XIE JUN AS A DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||
CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||||||||
9.1 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. CAI JINYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9.2 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. JIANG, SIMON X. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF COMPANY | Management | For | For | ||||||||||
9.3 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. ZHANG LAIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9.4 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MS. HUNG LO SHAN LUSAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9.5 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. HO KEVIN KING LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||||||||
10.1 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. CAI ANHUI AS A SUPERVISOR OF THE COMPANY | Management | For | For | ||||||||||
10.2 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. XIE HAIBING AS A SUPERVISOR OF THE COMPANY | Management | Against | Against | ||||||||||
10.3 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MS. ZHAO YING AS A SUPERVISOR OF THE COMPANY | Management | For | For | ||||||||||
10.4 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. CAI YONG AS A SUPERVISOR OF THE COMPANY | Management | Against | Against | ||||||||||
10.5 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ELECTION OF MR. JIANG SHANGJUN AS A SUPERVISOR OF THE COMPANY | Management | Against | Against | ||||||||||
11 | TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD FOR REPURCHASING SHARES | Management | For | For | ||||||||||
12 | TO CONSIDER AND APPROVE 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 (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE | Management | For | For | ||||||||||
13 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE RULES OF PROCEDURES OF THE BOARD | Management | For | For | ||||||||||
CMMT | 01 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 07 JUN 2023 TO 08 MAY 2023. 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 | ||||||||||||
PETROCHINA CO LTD | ||||||||||||||
Security | Y6883Q104 | Meeting Type | Class Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2023 | ||||||||||||
ISIN | CNE1000003W8 | Agenda | 717121848 - 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/2023/ 0424/2023042401613.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0424/2023042401659.pdf | Non-Voting | ||||||||||||
1 | TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR REPURCHASING SHARES | Management | For | For | ||||||||||
CMMT | 27 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN- CHANGED FROM SGM TO CLS. 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 | ||||||||||||
VISTEON CORPORATION | ||||||||||||||
Security | 92839U206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VC | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US92839U2069 | Agenda | 935842193 - 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 auditor for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Provide advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
EVOLENT HEALTH, INC. | ||||||||||||||
Security | 30050B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVH | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US30050B1017 | Agenda | 935843513 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Craig Barbarosh | Management | For | For | ||||||||||
1b. | Election of Director: Seth Blackley | Management | For | For | ||||||||||
1c. | Election of Director: M. Bridget Duffy, MD | Management | For | For | ||||||||||
1d. | Election of Director: Peter Grua | Management | For | For | ||||||||||
1e. | Election of Director: Diane Holder | Management | For | For | ||||||||||
1f. | Election of Director: Richard Jelinek | Management | For | For | ||||||||||
1g. | Election of Director: Kim Keck | Management | For | For | ||||||||||
1h. | Election of Director: Cheryl Scott | Management | For | For | ||||||||||
1i. | Election of Director: Tunde Sotunde, MD | 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, 2023. | Management | For | For | ||||||||||
3. | Proposal to approve the compensation of our named executive officers for 2022 on an advisory basis. | Management | For | For | ||||||||||
4. | Proposal to approve an amendment to the Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. | Management | Against | Against | ||||||||||
BROOKFIELD CORPORATION | ||||||||||||||
Security | 11271J107 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | BN | Meeting Date | 09-Jun-2023 | |||||||||||
ISIN | CA11271J1075 | Agenda | 935861030 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | The Special Resolution authorizing a decrease in the number of directors set out in the Corporation’s Management Information Circular dated April 28, 2023 (the “Circular”). | Management | For | For | ||||||||||
2 | 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 | Diana L. Taylor | For | For | |||||||||||
3 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | For | For | ||||||||||
4 | The Say on Pay Resolution set out in the Circular. | Management | For | For | ||||||||||
5 | The Escrowed Stock Plan Amendment Resolution set out in the Circular. | Management | For | For | ||||||||||
6 | The BNRE Restricted Stock Plan Resolution set out in the Circular. | Management | For | For | ||||||||||
7 | The Shareholder Proposal set out in the Circular. | Shareholder | Against | For | ||||||||||
BROOKFIELD ASSET MANAGEMENT LTD. | ||||||||||||||
Security | 113004105 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | BAM | Meeting Date | 09-Jun-2023 | |||||||||||
ISIN | CA1130041058 | Agenda | 935862272 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Marcel R. Coutu | For | For | |||||||||||
2 | Oliva (Liv) Garfield | For | For | |||||||||||
3 | Nili Gilbert | For | For | |||||||||||
4 | Allison Kirkby | For | For | |||||||||||
5 | Diana Noble | For | For | |||||||||||
6 | Satish Rai | 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 Escrowed Stock Plan Amendment Resolution set out in the Circular. | Management | For | For | ||||||||||
KEURIG DR PEPPER INC. | ||||||||||||||
Security | 49271V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KDP | Meeting Date | 12-Jun-2023 | |||||||||||
ISIN | US49271V1008 | Agenda | 935848866 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert Gamgort | Management | For | For | ||||||||||
1B. | Election of Director: Oray Boston | 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 Michaels | Management | For | For | ||||||||||
1G. | Election of Director: Pamela 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 Young | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, Keurig Dr Pepper Inc.’s executive compensation. | Management | For | For | ||||||||||
3. | To vote, on an advisory basis, whether future advisory votes to approve Keurig Dr Pepper Inc.’s executive compensation should be held every one year, every two years, or every three years. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
CAESARS ENTERTAINMENT, INC. | ||||||||||||||
Security | 12769G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CZR | Meeting Date | 13-Jun-2023 | |||||||||||
ISIN | US12769G1004 | Agenda | 935854225 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gary L. Carano | For | For | |||||||||||
2 | Bonnie S. Biumi | For | For | |||||||||||
3 | Jan Jones Blackhurst | For | For | |||||||||||
4 | Frank J. Fahrenkopf | For | For | |||||||||||
5 | Don R. Kornstein | For | For | |||||||||||
6 | Courtney R. Mather | For | For | |||||||||||
7 | Michael E. Pegram | For | For | |||||||||||
8 | Thomas R. Reeg | For | For | |||||||||||
9 | David P. Tomick | For | For | |||||||||||
2. | COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
3. | COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||||
4. | COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. | Management | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. | Shareholder | Abstain | Against | ||||||||||
6. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING BOARD MATRIX. | Shareholder | Abstain | Against | ||||||||||
FASTLY, INC. | ||||||||||||||
Security | 31188V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FSLY | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US31188V1008 | Agenda | 935837786 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Aida Álvarez | For | For | |||||||||||
2 | Richard Daniels | For | For | |||||||||||
3 | Todd Nightingale | For | For | |||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve the grant of a performance-based nonstatutory stock option (the “Bergman Performance Award”) to Artur Bergman, our founder, Chief Architect, and member of the Board of Directors. | Management | Against | Against | ||||||||||
INCYTE CORPORATION | ||||||||||||||
Security | 45337C102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INCY | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US45337C1027 | Agenda | 935840719 - 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 | ||||||||||
1.9 | Election of Director: Susanne Schaffert | Management | For | For | ||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Approve an amendment to the Company’s Amended and Restated 2010 Stock Incentive Plan. | Management | Against | Against | ||||||||||
5. | Approve an amendment to the Company’s 1997 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
W. R. BERKLEY CORPORATION | ||||||||||||||
Security | 084423102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WRB | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US0844231029 | Agenda | 935848020 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: W. Robert Berkley, Jr. | Management | For | For | ||||||||||
1b. | Election of Director: María Luisa Ferré | Management | For | For | ||||||||||
1c. | Election of Director: Daniel L. Mosley | Management | For | For | ||||||||||
1d. | Election of Director: Mark L. Shapiro | Management | For | For | ||||||||||
2. | 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 | ||||||||||
3. | Non-binding advisory vote on the frequency of future votes on the compensation of the Company’s named executive officers. | Management | 1 Year | 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, 2023. | Management | For | For | ||||||||||
ARISTA NETWORKS, INC. | ||||||||||||||
Security | 040413106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANET | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US0404131064 | Agenda | 935849488 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Lewis Chew | For | For | |||||||||||
2 | Director Withdrawn | For | For | |||||||||||
3 | Mark B. Templeton | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||||
Security | 31620R303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FNF | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US31620R3030 | Agenda | 935854477 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William P. Foley, II | For | For | |||||||||||
2 | Douglas K. Ammerman | For | For | |||||||||||
3 | Thomas M. Hagerty | For | For | |||||||||||
4 | Peter O. Shea, Jr. | For | For | |||||||||||
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | ||||||||||
3. | 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 | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
UNIVERSAL DISPLAY CORPORATION | ||||||||||||||
Security | 91347P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OLED | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US91347P1057 | Agenda | 935833283 - 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 | ||||||||||
2. | Approval of the Company’s Equity Compensation Plan. | Management | For | For | ||||||||||
3. | Advisory resolution to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Advisory resolution regarding the frequency of future advisory shareholder votes on compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
5. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
VROOM, INC. | ||||||||||||||
Security | 92918V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRM | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US92918V1098 | Agenda | 935847523 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert J. Mylod | For | For | |||||||||||
2 | Timothy M. Crow | For | For | |||||||||||
3 | Michael J. Farello | For | For | |||||||||||
4 | Laura W. Lang | For | For | |||||||||||
5 | Laura G. O’Shaughnessy | For | For | |||||||||||
6 | Paula B. Pretlow | For | For | |||||||||||
7 | Thomas H. Shortt | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of the Company. | Management | For | For | ||||||||||
ENVIVA INC. | ||||||||||||||
Security | 29415B103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVA | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US29415B1035 | Agenda | 935857221 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas Meth | For | For | |||||||||||
2 | John K. Keppler | For | For | |||||||||||
3 | Ralph Alexander | For | For | |||||||||||
4 | John C. Bumgarner, Jr. | For | For | |||||||||||
5 | Martin N. Davidson | For | For | |||||||||||
6 | Jim H. Derryberry | For | For | |||||||||||
7 | Gerrit L. Lansing, Jr. | For | For | |||||||||||
8 | Pierre F. Lapeyre, Jr. | For | For | |||||||||||
9 | David M. Leuschen | For | For | |||||||||||
10 | Jeffrey W. Ubben | For | For | |||||||||||
11 | Gary L. Whitlock | For | For | |||||||||||
12 | Janet S. Wong | For | For | |||||||||||
13 | Eva T. Zlotnicka | For | For | |||||||||||
2. | The approval of an amendment to the Company’s Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||
3. | The approval of, on an advisory (non-binding) basis, the frequency of future advisory votes to approve compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||
4. | The approval of, on an advisory (non-binding) basis, the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
5. | The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
6. | The approval of the issuance of shares of the Company’s common stock, par value $0.001 per share, upon the conversion of the Company’s Series A Preferred Stock, par value $0.001 per share. | Management | For | For | ||||||||||
AMC NETWORKS INC | ||||||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMCX | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US00164V1035 | Agenda | 935857891 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Matthew C. Blank | For | For | |||||||||||
2 | Joseph M. Cohen | For | For | |||||||||||
3 | Debra G. Perelman | For | For | |||||||||||
4 | Leonard Tow | For | For | |||||||||||
5 | Carl E. Vogel | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
4. | Vote on stockholder proposal regarding a policy on executive stock retention | Management | Against | For | ||||||||||
CANADIAN PACIFIC KANSAS CITY LIMITED | ||||||||||||||
Security | 13646K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CP | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | CA13646K1084 | Agenda | 935864149 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Appointment of the Auditor as named in the Proxy Circular. | Management | For | For | ||||||||||
2 | Advisory vote to approve the Corporation’s approach to executive compensation as described in the Proxy Circular. | Management | For | For | ||||||||||
3 | Advisory vote to approve the Corporation’s approach to climate change as described in the Proxy Circular. | Management | Against | Against | ||||||||||
4A | Election of Director - The Hon. John Baird | Management | For | For | ||||||||||
4B | Election of Director - Isabelle Courville | Management | For | For | ||||||||||
4C | Election of Director - Keith E. Creel | Management | For | For | ||||||||||
4D | Election of Director - Gillian H. Denham | Management | For | For | ||||||||||
4E | Election of Director - Amb. Antonio Garza (Ret.) | Management | For | For | ||||||||||
4F | Election of Director - David Garza-Santos | Management | For | For | ||||||||||
4G | Election of Director - Edward R. Hamberger | Management | For | For | ||||||||||
4H | Election of Director - Janet H. Kennedy | Management | For | For | ||||||||||
4I | Election of Director - Henry J. Maier | Management | For | For | ||||||||||
4J | Election of Director - Matthew H. Paull | Management | For | For | ||||||||||
4K | Election of Director - Jane L. Peverett | Management | For | For | ||||||||||
4L | Election of Director - Andrea Robertson | Management | For | For | ||||||||||
4M | Election of Director - Gordon T. Trafton | Management | For | For | ||||||||||
RADIUS GLOBAL INFRASTRUCTURE, INC. | ||||||||||||||
Security | 750481103 | Meeting Type | Special | |||||||||||
Ticker Symbol | RADI | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US7504811032 | Agenda | 935873112 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To consider and vote on the proposal to adopt the Merger Agreement, dated as of March 1, 2023, by and among Radius Global Infrastructure, Inc. (the “Company”), APW OpCo LLC, Chord Parent, Inc., Chord Merger Sub I, Inc. and Chord Merger Sub II, LLC, as it may be amended from time to time (the “Merger Agreement”). | Management | For | For | ||||||||||
2. | To consider and vote on the proposal to approve, on an advisory (nonbinding) basis, the compensation that will or may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated thereby. | Management | For | For | ||||||||||
3. | To consider and vote on any proposal 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 | ||||||||||
T-MOBILE US, INC. | ||||||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMUS | Meeting Date | 16-Jun-2023 | |||||||||||
ISIN | US8725901040 | Agenda | 935842206 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | André Almeida | For | For | |||||||||||
2 | Marcelo Claure | For | For | |||||||||||
3 | Srikant M. Datar | For | For | |||||||||||
4 | Srinivasan Gopalan | For | For | |||||||||||
5 | Timotheus Höttges | For | For | |||||||||||
6 | Christian P. Illek | For | For | |||||||||||
7 | Raphael Kübler | For | For | |||||||||||
8 | Thorsten Langheim | For | For | |||||||||||
9 | Dominique Leroy | For | For | |||||||||||
10 | Letitia A. Long | For | For | |||||||||||
11 | G. Michael Sievert | For | For | |||||||||||
12 | Teresa A. Taylor | 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 2023. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve the Compensation Provided to the Company’s Named Executive Officers for 2022. | Management | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation Provided to the Company’s Named Executive Officers. | Management | 3 Years | For | ||||||||||
5. | Approval of T-Mobile US, Inc. 2023 Incentive Award Plan. | Management | For | For | ||||||||||
6. | Approval of T-Mobile US, Inc. Amended and Restated 2014 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
GENERAL MOTORS COMPANY | ||||||||||||||
Security | 37045V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GM | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | US37045V1008 | Agenda | 935847561 - 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: Joanne C. Crevoiserat | Management | For | For | ||||||||||
1e. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
1f. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||||
1g. | Election of Director: Jonathan McNeill | Management | For | For | ||||||||||
1h. | Election of Director: Judith A. Miscik | Management | For | For | ||||||||||
1i. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1j. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||||
1k. | Election of Director: Mark A. Tatum | Management | For | For | ||||||||||
1l. | Election of Director: Jan E. Tighe | Management | For | For | ||||||||||
1m. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||||
2. | Ratification of the Selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
3. | Advisory Approval of Named Executive Officer Compensation. | Management | For | For | ||||||||||
4. | Approval of Amendment No. 1 to the Company’s 2020 Long-Term Incentive Plan. | Management | For | For | ||||||||||
5. | Shareholder Proposal Requesting a Report on the Company’s Operations in China. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal Regarding Shareholder Written Consent. | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Sustainable Materials Procurement Targets. | Shareholder | Abstain | Against | ||||||||||
DELL TECHNOLOGIES INC. | ||||||||||||||
Security | 24703L202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DELL | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | US24703L2025 | Agenda | 935858805 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael S. Dell* | For | For | |||||||||||
2 | David W. Dorman* | For | For | |||||||||||
3 | Egon Durban* | For | For | |||||||||||
4 | David Grain* | For | For | |||||||||||
5 | William D. Green* | For | For | |||||||||||
6 | Simon Patterson* | For | For | |||||||||||
7 | Lynn V. Radakovich* | For | For | |||||||||||
8 | Ellen J. Kullman# | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.’s independent registered public accounting firm for fiscal year ending February 2, 2024. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of Dell Technologies Inc.’s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
4. | Advisory vote on whether Dell Technologies Inc. should hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.’s named executive officers every 1 year, every 2 years or every 3 years. | Management | 1 Year | For | ||||||||||
5. | Adoption of the Dell Technologies Inc. 2023 Stock Incentive Plan. | Management | Against | Against | ||||||||||
SLM CORPORATION | ||||||||||||||
Security | 78442P106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLM | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | US78442P1066 | Agenda | 935860317 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: R. Scott Blackley | Management | For | For | ||||||||||
1b. | Election of Director: Paul G. Child | Management | For | For | ||||||||||
1c. | Election of Director: Mary Carter Warren Franke | Management | For | For | ||||||||||
1d. | Election of Director: Marianne M. Keler | Management | For | For | ||||||||||
1e. | Election of Director: Mark L. Lavelle | Management | For | For | ||||||||||
1f. | Election of Director: Ted Manvitz | Management | For | For | ||||||||||
1g. | Election of Director: Jim Matheson | Management | For | For | ||||||||||
1h. | Election of Director: Samuel T. Ramsey | Management | For | For | ||||||||||
1i. | Election of Director: Vivian C. Schneck-Last | Management | For | For | ||||||||||
1j. | Election of Director: Robert S. Strong | Management | For | For | ||||||||||
1k. | Election of Director: Jonathan W. Witter | Management | For | For | ||||||||||
1l. | Election of Director: Kirsten O. Wolberg | Management | For | For | ||||||||||
2. | Advisory approval of SLM Corporation’s executive compensation. | Management | For | For | ||||||||||
3. | Advisory approval of the frequency of future advisory votes on SLM Corporation’s executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as SLM Corporation’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
SONY GROUP CORPORATION | ||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SONY | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | US8356993076 | Agenda | 935876714 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
1b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
1c. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
1d. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
1e. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
1f. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
1g. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
1h. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
1i. | Election of Director: Neil Hunt | Management | For | For | ||||||||||
1j. | Election of Director: William Morrow | Management | For | For | ||||||||||
2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||
DAIMLER TRUCK HOLDING AG | ||||||||||||||
Security | D1T3RZ100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2023 | ||||||||||||
ISIN | DE000DTR0CK8 | Agenda | 717191162 - 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 | 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 | Non-Voting | ||||||||||||
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 | ||||||||||||
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 | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 PER SHARE | Management | No Action | |||||||||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN DAUM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN O’LEARY FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
8.1 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
8.2 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | 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 | 09 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 09 MAY 2023: 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON | Non-Voting | ||||||||||||
THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS-AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. 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 | 21-Jun-2023 | ||||||||||||
ISIN | JP3931600005 | Agenda | 717312451 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
1.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
1.3 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
1.4 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
1.5 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||||
1.6 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
1.7 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
1.8 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||||
1.9 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||||
1.10 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||||
1.11 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||||
1.12 | Appoint a Director Nagira, Masatoshi | Management | For | For | ||||||||||
1.13 | Appoint a Director Hoshiko, Hideaki | Management | For | For | ||||||||||
1.14 | Appoint a Director Shimada, Junichi | Management | For | For | ||||||||||
1.15 | Appoint a Director Matthew Digby | Management | For | For | ||||||||||
2 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Part-time Directors) | Management | For | For | ||||||||||
3 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | ||||||||||
ACTIVISION BLIZZARD, INC. | ||||||||||||||
Security | 00507V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATVI | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US00507V1098 | Agenda | 935851762 - 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: Barry Meyer | Management | For | For | ||||||||||
1g. | Election of Director: Robert Morgado | Management | For | For | ||||||||||
1h. | Election of Director: Peter Nolan | Management | For | For | ||||||||||
1i. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes to approve our executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
5. | Shareholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal regarding adoption of a freedom of association and collective bargaining policy. | Shareholder | Abstain | Against | ||||||||||
7. | Withdrawn by proponent | Shareholder | Abstain | Against | ||||||||||
PETIQ, INC. | ||||||||||||||
Security | 71639T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PETQ | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US71639T1060 | Agenda | 935854287 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: McCord Christensen | Management | For | For | ||||||||||
1b. | Election of Director: Kimberly Lefko | 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, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
CANNAE HOLDINGS, INC. | ||||||||||||||
Security | 13765N107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNNE | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US13765N1072 | Agenda | 935856801 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hugh R. Harris | For | For | |||||||||||
2 | C. Malcolm Holland | For | For | |||||||||||
3 | Mark D. Linehan | 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 2023 fiscal year. | Management | For | For | ||||||||||
CROWDSTRIKE HOLDINGS, INC. | ||||||||||||||
Security | 22788C105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRWD | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US22788C1053 | Agenda | 935859112 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Johanna Flower | For | For | |||||||||||
2 | Denis J. O’Leary | For | For | |||||||||||
3 | Godfrey R. Sullivan | 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, 2024. | Management | For | For | ||||||||||
SILK ROAD MEDICAL, INC. | ||||||||||||||
Security | 82710M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SILK | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US82710M1009 | Agenda | 935860280 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class I Director to serve until our 2024 annual meeting: Rick D. Anderson | Management | For | For | ||||||||||
1b. | Election of Class I Director to serve until our 2024 annual meeting: Jack W. Lasersohn | Management | For | For | ||||||||||
1c. | Election of Class I Director to serve until our 2024 annual meeting: Erica J. Rogers | Management | For | For | ||||||||||
1d. | Election of Class III Director to serve until our 2024 annual meeting: Elizabeth H. Weatherman | Management | For | For | ||||||||||
1e. | Election of Class III Director to serve until our 2024 annual meeting: Donald J. Zurbay | Management | For | For | ||||||||||
2. | To approve Named Executive Officer Compensation on an advisory basis. | Management | For | For | ||||||||||
3. | To adopt and approve an amendment to our Certificate of Incorporation to eliminate or limit the personal liability of officers. | Management | For | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
EBAY INC. | ||||||||||||||
Security | 278642103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EBAY | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US2786421030 | Agenda | 935860595 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||||
1b. | Election of Director: Aparna Chennapragada | Management | For | For | ||||||||||
1c. | Election of Director: Logan D. Green | Management | For | For | ||||||||||
1d. | Election of Director: E. Carol Hayles | Management | For | For | ||||||||||
1e. | Election of Director: Jamie Iannone | Management | For | For | ||||||||||
1f. | Election of Director: Shripriya Mahesh | Management | For | For | ||||||||||
1g. | Election of Director: Paul S. Pressler | Management | For | For | ||||||||||
1h. | Election of Director: Mohak Shroff | 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. | Say-on-Pay Frequency Vote. | Management | 1 Year | For | ||||||||||
5. | Approval of the Amendment and Restatement of the eBay Equity Incentive Award Plan. | Management | Against | Against | ||||||||||
6. | Amendment to the Certificate of Incorporation. | Management | For | For | ||||||||||
7. | Special Shareholder Meeting, if properly presented. | Shareholder | Against | For | ||||||||||
RADIUS GLOBAL INFRASTRUCTURE, INC. | ||||||||||||||
Security | 750481103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RADI | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US7504811032 | Agenda | 935854263 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Paul A. Gould | Management | For | For | ||||||||||
1b. | Election of Director: Antoinette Cook Bush | Management | For | For | ||||||||||
1c. | Election of Director: Thomas C. King | Management | For | For | ||||||||||
1d. | Election of Director: Nick S. Advani | Management | For | For | ||||||||||
1e. | Election of Director: Ashley Leeds | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
NVIDIA CORPORATION | ||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVDA | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US67066G1040 | Agenda | 935863224 - 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. | Advisory approval of the frequency of holding an advisory vote on our executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. | Management | For | For | ||||||||||
TELESAT CORPORATION | ||||||||||||||
Security | 879512309 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSAT | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | CA8795123097 | Agenda | 935876384 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Michael Boychuk | Withheld | Against | |||||||||||
2 | Jason A. Caloras | Withheld | Against | |||||||||||
3 | Jane Craighead | Withheld | Against | |||||||||||
4 | Richard Fadden | Withheld | Against | |||||||||||
5 | Daniel S. Goldberg | For | For | |||||||||||
6 | Henry (Hank) Intven | Withheld | Against | |||||||||||
7 | David Morin | Withheld | Against | |||||||||||
8 | Dr. Mark H. Rachesky | Withheld | Against | |||||||||||
9 | Guthrie Stewart | Withheld | Against | |||||||||||
10 | Michael B. Targoff | Withheld | Against | |||||||||||
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 | 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” = CANADIAN, “ABSTAIN” = NON-CANADIAN HOLDER and if not marked will be as AGAINST. | Management | Abstain | Against | ||||||||||
RESONA HOLDINGS, INC. | ||||||||||||||
Security | J6448E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2023 | ||||||||||||
ISIN | JP3500610005 | Agenda | 717368941 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Minami, Masahiro | Management | For | For | ||||||||||
1.2 | Appoint a Director Ishida, Shigeki | Management | For | For | ||||||||||
1.3 | Appoint a Director Noguchi, Mikio | Management | For | For | ||||||||||
1.4 | Appoint a Director Oikawa, Hisahiko | Management | For | For | ||||||||||
1.5 | Appoint a Director Baba, Chiharu | Management | For | For | ||||||||||
1.6 | Appoint a Director Iwata, Kimie | Management | For | For | ||||||||||
1.7 | Appoint a Director Egami, Setsuko | Management | For | For | ||||||||||
1.8 | Appoint a Director Ike, Fumihiko | Management | For | For | ||||||||||
1.9 | Appoint a Director Nohara, Sawako | Management | For | For | ||||||||||
1.10 | Appoint a Director Yamauchi, Masaki | Management | For | For | ||||||||||
1.11 | Appoint a Director Tanaka, Katsuyuki | Management | For | For | ||||||||||
1.12 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
ARLO TECHNOLOGIES, INC. | ||||||||||||||
Security | 04206A101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ARLO | Meeting Date | 23-Jun-2023 | |||||||||||
ISIN | US04206A1016 | Agenda | 935859097 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Prashant Aggarwal | For | For | |||||||||||
2 | Amy Rothstein | For | For | |||||||||||
3 | Grady Summers | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KEP | Meeting Date | 26-Jun-2023 | |||||||||||
ISIN | US5006311063 | Agenda | 935894990 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
4.1 | Election of a Standing Director: Seo, Guen-Bae | Management | For | For | ||||||||||
AJINOMOTO CO.,INC. | ||||||||||||||
Security | J00882126 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||||
ISIN | JP3119600009 | Agenda | 717312499 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Iwata, Kimie | Management | For | For | ||||||||||
2.2 | Appoint a Director Nakayama, Joji | Management | For | For | ||||||||||
2.3 | Appoint a Director Toki, Atsushi | Management | For | For | ||||||||||
2.4 | Appoint a Director Indo, Mami | Management | For | For | ||||||||||
2.5 | Appoint a Director Hatta, Yoko | Management | For | For | ||||||||||
2.6 | Appoint a Director Scott Trevor Davis | Management | For | For | ||||||||||
2.7 | Appoint a Director Fujie, Taro | Management | For | For | ||||||||||
2.8 | Appoint a Director Shiragami, Hiroshi | Management | For | For | ||||||||||
2.9 | Appoint a Director Sasaki, Tatsuya | Management | For | For | ||||||||||
2.10 | Appoint a Director Saito, Takeshi | Management | For | For | ||||||||||
2.11 | Appoint a Director Matsuzawa, Takumi | Management | For | For | ||||||||||
KIKKOMAN CORPORATION | ||||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||||
ISIN | JP3240400006 | Agenda | 717320282 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Mogi, Yuzaburo | Management | For | For | ||||||||||
2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||||
2.3 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||||
2.4 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||||
2.5 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||||
2.6 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||||
2.7 | Appoint a Director Kamiyama, Takao | Management | For | For | ||||||||||
2.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
2.10 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
2.11 | Appoint a Director Sugiyama, Shinsuke | Management | For | For | ||||||||||
3 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
TORAY INDUSTRIES,INC. | ||||||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||||
ISIN | JP3621000003 | Agenda | 717367812 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Nikkaku, Akihiro | Management | For | For | ||||||||||
2.2 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
2.3 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
2.4 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
2.5 | Appoint a Director Shuto, Kazuhiko | Management | For | For | ||||||||||
2.6 | Appoint a Director Tsunekawa, Tetsuya | Management | For | For | ||||||||||
2.7 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
2.8 | Appoint a Director Yoshiyama, Takashi | Management | For | For | ||||||||||
2.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
2.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
2.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
2.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
2.13 | Appoint a Director Harayama, Yuko | Management | For | For | ||||||||||
3.1 | Appoint a Corporate Auditor Hirabayashi, Hideki | Management | For | For | ||||||||||
3.2 | Appoint a Corporate Auditor Tanaka, Yoshiyuki | Management | For | For | ||||||||||
3.3 | Appoint a Corporate Auditor Kumasaka, Hiroyuki | Management | For | For | ||||||||||
3.4 | Appoint a Corporate Auditor Takabe, Makiko | Management | For | For | ||||||||||
3.5 | Appoint a Corporate Auditor Ogino, Kozo | Management | Against | Against | ||||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
CARMAX, INC. | ||||||||||||||
Security | 143130102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMX | Meeting Date | 27-Jun-2023 | |||||||||||
ISIN | US1431301027 | Agenda | 935847535 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Peter J. Bensen | Management | For | For | ||||||||||
1b. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Ronald E. Blaylock | Management | For | For | ||||||||||
1c. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Sona Chawla | Management | For | For | ||||||||||
1d. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Thomas J. Folliard | Management | For | For | ||||||||||
1e. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Shira Goodman | Management | For | For | ||||||||||
1f. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: David W. McCreight | Management | For | For | ||||||||||
1g. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: William D. Nash | Management | For | For | ||||||||||
1h. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Mark F. O’Neil | Management | For | For | ||||||||||
1i. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Pietro Satriano | Management | For | For | ||||||||||
1j. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Marcella Shinder | Management | For | For | ||||||||||
1k. | Election of Director for a one year term expiring at the 2024 Annual Shareholders 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 approve, in an advisory (non-binding) vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To determine, in an advisory (non-binding) vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. | Management | 1 Year | For | ||||||||||
5. | To approve the Carmax, Inc. 2002 Stock Incentive Plan, as amended and restated. | Management | For | For | ||||||||||
MASTERCARD INCORPORATED | ||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MA | Meeting Date | 27-Jun-2023 | |||||||||||
ISIN | US57636Q1040 | Agenda | 935858437 - 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: Harit Talwar | Management | For | For | ||||||||||
1l. | ELECTION OF DIRECTOR: Lance Uggla | Management | For | For | ||||||||||
2. | Advisory approval of Mastercard’s executive compensation. | Management | For | For | ||||||||||
3. | Advisory approval of the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Approval of Mastercard Incorporated Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. | Management | For | For | ||||||||||
6. | Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties. | Shareholder | Abstain | Against | ||||||||||
7. | Consideration of a stockholder proposal requesting a report on Mastercard’s stance on new Merchant Category Code. | Shareholder | Abstain | Against | ||||||||||
8. | Consideration of a stockholder proposal requesting lobbying disclosure. | Shareholder | Abstain | Against | ||||||||||
9. | Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments. | Shareholder | Against | For | ||||||||||
10. | Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3675600005 | Agenda | 717353774 - 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 | 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 | ||||||||||
4.1 | Appoint a Corporate Auditor Kamei, Naohiro | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Michi, Ayumi | Management | For | For | ||||||||||
5 | Appoint a Substitute Corporate Auditor Sugiura, Tetsuro | Management | For | For | ||||||||||
6 | Approve Details of the Compensation to be received by Corporate Officers | Management | For | For | ||||||||||
CHUBU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J06510101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3526600006 | Agenda | 717354853 - 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 | 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 | ||||||||||
4.1 | Appoint a Corporate Auditor Sawayanagi, Tomoyuki | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Nakagawa, Seimei | 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 | Shareholder | Abstain | Against | ||||||||||
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J85108108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3605400005 | Agenda | 717354865 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro | Management | For | For | ||||||||||
1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro | Management | For | For | ||||||||||
1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ishiyama, Kazuhiro | Management | For | For | ||||||||||
1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Takano, Hiromitsu | Management | For | For | ||||||||||
1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Isagoda, Satoshi | Management | For | For | ||||||||||
1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Sadahiro | Management | For | For | ||||||||||
1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kanazawa, Sadao | Management | For | For | ||||||||||
1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu | Management | For | For | ||||||||||
1.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanobe, Osamu | Management | For | For | ||||||||||
1.10 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Mikito | Management | For | For | ||||||||||
1.11 | Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Keiko | Management | For | For | ||||||||||
2.1 | Appoint a Director who is Audit and Supervisory Committee Member Miyahara, Ikuko | Management | For | For | ||||||||||
2.2 | Appoint a Director who is Audit and Supervisory Committee Member Ide, Akiko | Management | For | For | ||||||||||
3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||||
9 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||||
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J72079106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3350800003 | Agenda | 717354877 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato | Management | For | For | ||||||||||
1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke | Management | For | For | ||||||||||
1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi | Management | For | For | ||||||||||
1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, Noriyuki | Management | For | For | ||||||||||
1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Yoshihiro | Management | For | For | ||||||||||
1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Seiji | Management | For | For | ||||||||||
1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Masahiro | Management | For | For | ||||||||||
1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Suginouchi, Kenzo | Management | For | For | ||||||||||
2.1 | Appoint a Director who is Audit and Supervisory Committee Member Kawahara, Hiroshi | Management | For | For | ||||||||||
2.2 | Appoint a Director who is Audit and Supervisory Committee Member Kagawa, Ryohei | Management | For | For | ||||||||||
2.3 | Appoint a Director who is Audit and Supervisory Committee Member Otsuka, Iwao | Management | For | For | ||||||||||
2.4 | Appoint a Director who is Audit and Supervisory Committee Member Nishiyama, Shoichi | Management | For | For | ||||||||||
2.5 | Appoint a Director who is Audit and Supervisory Committee Member Izutani, Yachiyo | Management | For | For | ||||||||||
3 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||
4 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Abstain | Against | ||||||||||
5.1 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | Abstain | Against | ||||||||||
5.2 | Shareholder Proposal: Remove a Director Nagai, Keisuke | Shareholder | Abstain | Against | ||||||||||
5.3 | Shareholder Proposal: Remove a Director Miyazaki, Seiji | Shareholder | Abstain | Against | ||||||||||
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 | ||||||||||
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J21378104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3850200001 | Agenda | 717354889 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Yutaka | Management | Against | Against | ||||||||||
1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Susumu | Management | For | For | ||||||||||
1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Seo, Hideo | Management | For | For | ||||||||||
1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ueno, Masahiro | Management | For | For | ||||||||||
1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Harada, Noriaki | Management | For | For | ||||||||||
1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Tsuyoshi | Management | For | For | ||||||||||
1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nabeshima, Yoshihiro | Management | For | For | ||||||||||
1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Katsuumi, Kazuhiko | Management | For | For | ||||||||||
1.9 | Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, Shigeki | Management | For | For | ||||||||||
2 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
3 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||||
9 | Shareholder Proposal: Amend Articles of Incorporation (8) | Shareholder | Abstain | Against | ||||||||||
10 | Shareholder Proposal: Amend Articles of Incorporation (9) | Shareholder | Abstain | Against | ||||||||||
11 | Shareholder Proposal: Amend Articles of Incorporation (10) | Shareholder | Abstain | Against | ||||||||||
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J07098106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3522200009 | Agenda | 717369309 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Reduction of Retained Earnings Reserve and Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru | Management | For | For | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, Kengo | Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takaba, Toshio | Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kitano, Tatsuo | Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Funaki, Toru | Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Minamoto, Kyosuke | Management | For | For | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Furuse, Makoto | Management | For | For | ||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Shobuda, Kiyotaka | Management | For | For | ||||||||||
3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
6 | Shareholder Proposal: Remove a Director Takimoto, Natsuhiko | Shareholder | Abstain | Against | ||||||||||
7.1 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Tamura, Norimasa | Shareholder | Abstain | Against | ||||||||||
7.2 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Nosohara, Etsuko | Shareholder | Abstain | Against | ||||||||||
7.3 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Otani, Noriko | Shareholder | Abstain | Against | ||||||||||
7.4 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Kuga, Eiichi | Shareholder | Abstain | Against | ||||||||||
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||||
Security | J38468104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3246400000 | Agenda | 717369323 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS- SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Update the Articles Related to Class Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) | Management | For | For | ||||||||||
3 | Approve Issuance of New Class Shares to a Third Party or Third Parties | 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 Toyoshima, Naoyuki | Management | For | For | ||||||||||
4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Noboru | Management | For | For | ||||||||||
4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Soda, Atsushi | Management | For | For | ||||||||||
4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Senda, Yoshiharu | Management | For | For | ||||||||||
4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Takashi | Management | For | For | ||||||||||
4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, Masaru | Management | For | For | ||||||||||
4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie | Management | For | For | ||||||||||
4.10 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuda, Junji | Management | For | For | ||||||||||
5 | Appoint a Director who is Audit and Supervisory Committee Member Endo, Yasuaki | Management | Against | Against | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Partial Return of the President’s Remuneration When the Company Has Received an Order Pertaining to a Company Scandal) | Shareholder | Abstain | Against | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to The Company’s Basic Policy on a Preliminary Injunction Preventing Operation of a Nuclear Power Station) | Shareholder | Abstain | Against | ||||||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Individual Disclosure of Officers’ Remuneration ) | Shareholder | Abstain | Against | ||||||||||
9 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Dismissal of all Compliance Committee Members, the Method of Election of New Members and Disclosure of such Members) | Shareholder | Abstain | Against | ||||||||||
10 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Order of Priority of Means for Eliminating Losses) | Shareholder | Abstain | Against | ||||||||||
11 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Linking Officers’ Remuneration to Shareholder Dividends for the Same Fiscal Year) | Shareholder | Abstain | Against | ||||||||||
12 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Appointment of a Full-time Executive Officer in Charge of the Nuclear Regulation Authority) | Shareholder | Abstain | Against | ||||||||||
13 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Prohibition on Abuse of the Chairperson’s Authority in Progression through Proceedings During the General Meeting of Shareholders) | Shareholder | Abstain | Against | ||||||||||
14 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Suspending Transactions With any Securities Company That Has Engaged in Share Price Manipulation, etc.) | Shareholder | Abstain | Against | ||||||||||
15 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Prohibition on the President Serving in a Concurrent Position in Another Organization When Serious Internal Problems Have Been Discovered in the Company) | Shareholder | Abstain | Against | ||||||||||
16 | Shareholder Proposal: Remove a Director Ikebe, Kazuhiro | Shareholder | Abstain | Against | ||||||||||
17 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Establishment of a Special Compliance Committee) | Shareholder | Abstain | Against | ||||||||||
18 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Sale of Kyushu Electric Power Transmission and Distribution Co., Inc.) | Shareholder | Abstain | Against | ||||||||||
19 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Establishment of a Committee to Investigate the Issue of a 20-Year Extension for the Sendai Nuclear Power Station) | Shareholder | Abstain | Against | ||||||||||
20 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Use of 3D Reflection Method for Seismic Surveys) | Shareholder | Abstain | Against | ||||||||||
21 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Discontinuation of Nuclear Fuel Cycle Business) | Shareholder | Abstain | Against | ||||||||||
22 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to The Company Aims to be a Company that Values its Shareholders) | Shareholder | Abstain | Against | ||||||||||
23 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Complete Independence of Organ Concerning Compliance) | Shareholder | Abstain | Against | ||||||||||
24 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Fair Transactions with Subsidiaries) | Shareholder | Abstain | Against | ||||||||||
25 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Clarifying Responsibility for Changes to Dividends) | Shareholder | Abstain | Against | ||||||||||
26 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Clarifying Responsibility for and Speed of Response to Scandals) | Shareholder | Abstain | Against | ||||||||||
27 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Active Information Disclosure) | Shareholder | Abstain | Against | ||||||||||
28 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Shareholders’ Approval of Particularly Important Positions) | Shareholder | Abstain | Against | ||||||||||
ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||||||||
Security | J12915104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3551200003 | Agenda | 717379083 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Toshifumi | Management | For | For | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kanno, Hitoshi | Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Hiroyasu | Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hagiwara, Osamu | Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Yoshikazu | Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Sasatsu, Hiroshi | Management | For | For | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kurata, Isshu | Management | For | For | ||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Nomura, Takaya | Management | For | For | ||||||||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Sekine, Ryoji | Management | For | For | ||||||||||
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Tomonori | Management | For | For | ||||||||||
2.11 | Appoint a Director who is not Audit and Supervisory Committee Member John Buchanan | Management | For | For | ||||||||||
2.12 | Appoint a Director who is not Audit and Supervisory Committee Member Yokomizo, Takashi | Management | For | For | ||||||||||
3 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||||
4 | 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-2023 | ||||||||||||
ISIN | JP3228600007 | Agenda | 717387484 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
The 3rd to 28th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 3rd to 28th Items of Business.-For details, please find meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||||
2.2 | Appoint a Director Okihara, Takamune | Management | Against | Against | ||||||||||
2.3 | Appoint a Director Kaga, Atsuko | Management | For | For | ||||||||||
2.4 | Appoint a Director Tomono, Hiroshi | Management | For | For | ||||||||||
2.5 | Appoint a Director Takamatsu, Kazuko | Management | For | For | ||||||||||
2.6 | Appoint a Director Naito, Fumio | Management | For | For | ||||||||||
2.7 | Appoint a Director Manabe, Seiji | Management | For | For | ||||||||||
2.8 | Appoint a Director Tanaka, Motoko | Management | For | For | ||||||||||
2.9 | Appoint a Director Mori, Nozomu | Management | For | For | ||||||||||
2.10 | Appoint a Director Inada, Koji | Management | For | For | ||||||||||
2.11 | Appoint a Director Araki, Makoto | Management | For | For | ||||||||||
2.12 | Appoint a Director Shimamoto, Yasuji | Management | For | For | ||||||||||
2.13 | Appoint a Director Nishizawa, Nobuhiro | Management | For | For | ||||||||||
3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||||
9 | Shareholder Proposal: Remove a Director Mori, Nozomu | Shareholder | Abstain | Against | ||||||||||
10 | Shareholder Proposal: Remove a Director Sasaki, Shigeo | Shareholder | Abstain | Against | ||||||||||
11 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
12 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
13 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
14 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
15 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
16 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||||
17 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
18 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
19 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
20 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
21 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
22 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
23 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
24 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||||
25 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||||
26 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||||
27 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||||
28 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||||
DSM-FIRMENICH AG | ||||||||||||||
Security | H0245V108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||||
ISIN | CH1216478797 | Agenda | 717319710 - 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. | PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED. APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1 JANUARY 2023 TO 8 MAY 2023 | Management | No Action | |||||||||||
2. | PROPOSAL THE BOARD PROPOSES TO PAY A DIVIDEND TO THE SHAREHOLDERS OF DSM- FIRMENICH OF EUR 1.60 PER SHARE TO BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES. THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4 JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND / DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES | Management | No Action | |||||||||||
3.1. | REMUNERATION APPROVALS: PROPOSAL THE BOARD PROPOSES, IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD | Management | No Action | |||||||||||
3.2. | REMUNERATION APPROVALS: PROPOSAL: THE BOARD PROPOSES TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF DSM- FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
4.1. | CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT TRANSACTIONS BY SHAREHOLDERS | Management | No Action | |||||||||||
4.2. | CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE ARTICLES OF ASSOCIATION ON “NOMINEES” BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE BOARD TO REQUEST INFORMATION ON THE IDENTITY OF SHAREHOLDERS FROM CUSTODIANS | Management | No Action | |||||||||||
New | IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL IS PUT FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST MEANING A VOTE AGAINST THE PROPOSAL AND RECOMMENDATION) | Management | No Action | |||||||||||
CMMT | 02 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||||
ISIN | JP3926800008 | Agenda | 717378194 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2.1 | Appoint a Director Miyahara, Michio | Management | For | For | ||||||||||
2.2 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||||
2.3 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||||
2.4 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||||
2.5 | Appoint a Director Yanagida, Yasuhiko | Management | For | For | ||||||||||
2.6 | Appoint a Director Hyodo, Hitoshi | Management | For | For | ||||||||||
2.7 | Appoint a Director Nozaki, Akihiro | Management | For | For | ||||||||||
2.8 | Appoint a Director Yanagida, Takahiro | Management | For | For | ||||||||||
2.9 | Appoint a Director Tominaga, Yukari | Management | For | For | ||||||||||
2.10 | Appoint a Director Nakamura, Hiroshi | Management | For | For | ||||||||||
2.11 | Appoint a Director Ikeda, Takayuki | Management | For | For | ||||||||||
2.12 | Appoint a Director Yoshinaga, Yasuyuki | Management | For | For | ||||||||||
3 | Appoint a Corporate Auditor Yamamoto, Mayumi | Management | For | For | ||||||||||
4 | Appoint a Substitute Corporate Auditor Suzuki, Michio | Management | For | For | ||||||||||
VEON LTD | ||||||||||||||
Security | 91822M502 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VEON | Meeting Date | 29-Jun-2023 | |||||||||||
ISIN | US91822M5022 | Agenda | 935891994 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | That the size of the Board members be and is decreased from twelve to seven directors | Management | For | For | ||||||||||
2. | That bye-law 42.1 of the Company’s bye-laws adopted 10 June 2021 be revised and restated as follows: “The Board shall consist of such number of Directors being not less than five Directors and not more than nine Directors, as the Board shall from time to time determine subject to approval by a resolution of the Company passed by Shareholders representing a simple majority of the total voting rights of the Shareholders, who (being entitled to do so) vote in person or by proxy on the resolution” | Management | For | For | ||||||||||
3. | That bye-law 43 of the Company’s bye-laws adopted 10 June 2021 be revised and restated as follows: “The Board shall from time to time delegate certain of its powers to committees consisting of members of the Board, including a committee or committees with responsibility for audit, Board nomination and compensation, and such other committee as the Board deems necessary or appropriate. Each such committee shall have such name, composition, powers and responsibilities as set by the Board in such committee’s charter.” | Management | For | For | ||||||||||
4.1 | That Augie K. Fabela II be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.2 | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.3 | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.4 | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.5 | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.6 | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
4.7 | That Kaan Terzioglu be and is hereby appointed as a director of the Company. | 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 11, 2023 |
*Print the name and title of each signing officer under his or her signature.