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 811-22884
The Gabelli Global Small and Mid Cap Value Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
John C. Ball
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
ProxyEdge |
Report Date: 07/05/2022 |
Investment Company Report | ||||||||||||||
AVEVA GROUP PLC | ||||||||||||||
Security | G06812120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jul-2021 | ||||||||||||
ISIN | GB00BBG9VN75 | Agenda | 714306431 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/03/21 TOGETHER WITH THE AUDITORS REPORTS THEREON | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31/03/21 | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 23.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31/03/21 | Management | For | For | ||||||||||
4 | TO RATIFY AND APPROVE THE SUB-PLAN FOR CALIFORNIAN-BASED PARTICIPANTS | Management | For | For | ||||||||||
5 | TO APPROVE AND ESTABLISH THE AVEVA GROUP PLC LONG TERM INCENTIVE PLAN 2021 | Management | For | For | ||||||||||
6 | TO APPROVE AND ESTABLISH THE AVEVA GROUP PLC RESTRICTED SHARE PLAN 2021 | Management | For | For | ||||||||||
7 | TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | TO RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
13 | TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
14 | TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
15 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
16 | TO AUTHORISE THE DIRECTORS TO FIX REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
17 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||||
18 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS TO THE COMPANY TO ALLOT SHARES | Management | For | For | ||||||||||
19 | THAT SUBJECT TO THE PASSING OF RESOLUTION 18 THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES AND SELL ORDINARY SHARES | Management | For | For | ||||||||||
20 | THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING BE ADOPTED IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
21 | THAT THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY 1 BILLION GBP | Management | For | For | ||||||||||
22 | THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
SEVERN TRENT PLC | ||||||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jul-2021 | ||||||||||||
ISIN | GB00B1FH8J72 | Agenda | 714299977 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
4 | APPROVE THE REPLACEMENT LONG TERM INCENTIVE PLAN 2021 | Management | For | For | ||||||||||
5 | APPROVE THE CLIMATE CHANGE ACTION PLAN | Management | Abstain | Against | ||||||||||
6 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
7 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||||
8 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||||
9 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||||
10 | REAPPOINT OLIVIA GARFIELD | Management | For | For | ||||||||||
11 | REAPPOINT CHRISTINE HODGSON | Management | For | For | ||||||||||
12 | REAPPOINT SHARMILA NEBHRAJANI | Management | For | For | ||||||||||
13 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||||
14 | REAPPOINT ANGELA STRANK | Management | For | For | ||||||||||
15 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
16 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
17 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 POUNDS IN TOTAL | Management | For | For | ||||||||||
18 | RENEW THE COMPANY’S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
19 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||||||
20 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||
21 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||||
22 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935458364 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935465612 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
AZZ INC. | ||||||||||||||
Security | 002474104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZZ | Meeting Date | 13-Jul-2021 | |||||||||||
ISIN | US0024741045 | Agenda | 935445494 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Daniel E. Berce | Management | For | For | ||||||||||
1B. | Election of Director: Paul Eisman | Management | For | For | ||||||||||
1C. | Election of Director: Daniel R. Feehan | Management | For | For | ||||||||||
1D. | Election of Director: Thomas E. Ferguson | Management | For | For | ||||||||||
1E. | Election of Director: Clive A. Grannum | Management | For | For | ||||||||||
1F. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
1G. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||||
1H. | Election of Director: Ed McGough | Management | For | For | ||||||||||
1I. | Election of Director: Steven R. Purvis | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, AZZ’s Executive Compensation Program. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the frequency of “Say-on- Pay” votes. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Grant Thorton, LLP to serve as AZZ’s independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | ||||||||||
RENEWI PLC | ||||||||||||||
Security | G7492H105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jul-2021 | ||||||||||||
ISIN | GB0007995243 | Agenda | 714323540 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE AUDITORS’ REPORT | Management | For | For | ||||||||||
2 | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
3 | TO RE-ELECT MR BEN VERWAAYEN AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-ELECT MR ALLARD CASTELEIN AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT MS MARINA WYATT AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT MS JOLANDE SAP AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT MR LUC STERCKX AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT MR NEIL HARTLEY AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT MR OTTO DE BONT AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT MR TOBY WOOLRYCH AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||
12 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY’S AUDITORS | Management | For | For | ||||||||||
13 | TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
14 | TO APPROVE A SHARE CONSOLIDATION OF 1 NEW ORDINARY SHARE FOR EVERY 10 ORDINARY SHARES ISSUED | Management | For | For | ||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | For | For | ||||||||||
16 | TO DISAPPLY PRE-EMPTION RIGHTS UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||||||
17 | TO DISAPPLY PRE-EMPTION RIGHTS FOR A FURTHER 5% OF THE ISSUED SHARE CAPITAL TO BE USED ONLY FOR THE PURPOSES SET OUT IN THE PRE-EMPTION GROUP’S GUIDELINES | Management | For | For | ||||||||||
18 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
19 | TO APPROVE THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Special | |||||||||||
Ticker Symbol | FMX | Meeting Date | 15-Jul-2021 | |||||||||||
ISIN | US3444191064 | Agenda | 935466638 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | Proposal, discussion and, if applicable, resolution on the modification of the Company’s corporate purpose and consequently, to Article 2 of its By-laws. | Management | For | |||||||||||
II | Proposal, discussion and, if applicable, resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 28 of its By-laws. | Management | For | |||||||||||
III | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | For | |||||||||||
IV | Reading and, if applicable, approval of the Meeting’s minutes. | Management | For | |||||||||||
GAN LIMITED | ||||||||||||||
Security | G3728V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GAN | Meeting Date | 20-Jul-2021 | |||||||||||
ISIN | BMG3728V1090 | Agenda | 935459493 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael Smurfit, Jr. | For | For | |||||||||||
2 | Susan Bracey | For | For | |||||||||||
2. | The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
3. | The approval of the GAN Limited Employee Stock Purchase Plan. | Management | For | For | ||||||||||
REMY COINTREAU SA | ||||||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 22-Jul-2021 | ||||||||||||
ISIN | FR0000130395 | Agenda | 714324148 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | ||||||||||||
SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | ||||||||||||||
CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
CMMT | 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106112102712-70 AND-https://www.journal- officiel.gouv.fr/balo/document/202107022103203-79 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND-RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS AMOUNTING TO EUR 131,680,801.70 | Management | No Action | |||||||||||
2 | APPROVAL OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS AMOUNTING TO EUR 144,534,367.00 | Management | No Action | |||||||||||
3 | RESULTS APPROPRIATION AND DIVIDEND PAYMENT OF EUR 1.85 PER SHARE | Management | No Action | |||||||||||
4 | SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
5 | RENEWAL OF MRS GUYLAINE SAUCIER’S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF MR BRUNO PAVLOVSKY’S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS DIRECTOR, REPLACING MRS DOMINIQUE HERIARD DUBREUIL | Management | No Action | |||||||||||
9 | RATIFICATION OF THE CO-OPTATION OF MRS CAROLINE BOIS AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL | Management | No Action | |||||||||||
10 | RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
11 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
12 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE MANAGING DIRECTOR | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||||
14 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION OF MR MARC HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION OF MR ERIC VALLAT AS MANAGING DIRECTOR | Management | No Action | |||||||||||
17 | APPROVAL OF THE ATTENDANCE FEES OF EUR 650,000.00 TO THE DIRECTORS | Management | No Action | |||||||||||
18 | AUTHORIZATION TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
19 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | No Action | |||||||||||
20 | ALLOCATION OF SHARES FREE OF CHARGE TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||||
21 | ISSUANCE OF STOCK OPTION TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||||
22 | SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES | Management | No Action | |||||||||||
23 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
MODINE MANUFACTURING COMPANY | ||||||||||||||
Security | 607828100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOD | Meeting Date | 22-Jul-2021 | |||||||||||
ISIN | US6078281002 | Agenda | 935466791 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dr. Suresh V. Garimella | Management | For | For | ||||||||||
1B. | Election of Director: Mr. Christopher W. Patterson | Management | For | For | ||||||||||
1C. | Election of Director: Ms. Christine Y. Yan | Management | For | For | ||||||||||
2. | Advisory vote to approve of the Company’s named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
PREMIER FOODS PLC | ||||||||||||||
Security | G7S17N124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jul-2021 | ||||||||||||
ISIN | GB00B7N0K053 | Agenda | 714300845 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||||
4 | ELECT YUICHIRO KOGO AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT COLIN DAY AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT ALEX WHITEHOUSE AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT DUNCAN LEGGETT AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT RICHARD HODGSON AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT SIMON BENTLEY AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT TIM ELLIOTT AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT HELEN JONES AS DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT PAM POWELL AS DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECT DANIEL WOSNER AS DIRECTOR | Management | For | For | ||||||||||
14 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
15 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
16 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
17 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For | ||||||||||
21 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
TALEND S.A. | ||||||||||||||
Security | 874224207 | Meeting Type | Special | |||||||||||
Ticker Symbol | TLND | Meeting Date | 26-Jul-2021 | |||||||||||
ISIN | US8742242071 | Agenda | 935471134 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | To approve appointment of Amy Coleman Redenbaugh as director subject to conditions precedent. | Management | For | For | ||||||||||
O2 | To approve appointment of Kenneth Virnig as director subject to conditions precedent. | Management | For | For | ||||||||||
O3 | To approve appointment of Mike Hoffmann as director subject to conditions precedent. | Management | For | For | ||||||||||
O4 | To approve appointment of Elizabeth Yates as director subject to conditions precedent. | Management | For | For | ||||||||||
O5 | To approve appointment of David Murphy as director subject to conditions precedent. | Management | For | For | ||||||||||
O6 | To approve appointment of Kristin Nimsger as director subject to conditions precedent. | Management | For | For | ||||||||||
O7 | To approve appointment of Jim Hagan as director subject to conditions precedent. | Management | For | For | ||||||||||
E8 | Review and approval of a draft partial asset contribution agreement and approval of the contribution subject thereof, governed by the demerger legal regime (apport partiel d’actifs soumis au régime des scissions), by Talend SA to Talend SAS, a wholly owned subsidiary of Talend SA, of all of its assets and liabilities, rights and obligations of any kind and other legal relationships in relation to its business in accordance with the terms of the contribution agreement and delegation of powers to the Board of directors to implement such contribution. | Management | For | For | ||||||||||
E9 | Review and approval of a draft cross-border merger plan and approval of the merger by absorption subject thereof, of Talend SA by Tahoe AcquireCo B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) organized under the laws of the Netherlands, in accordance with the terms of the merger plan. | Management | For | For | ||||||||||
E10 | To give powers to carry out all filing and publication formalities required by law. | Management | For | For | ||||||||||
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jul-2021 | ||||||||||||
ISIN | JP3143000002 | Agenda | 714422285 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Yokokura, Hitoshi | Management | For | For | ||||||||||
VODAFONE GROUP PLC | ||||||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VOD | Meeting Date | 27-Jul-2021 | |||||||||||
ISIN | US92857W3088 | Agenda | 935462755 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the Company’s accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2021. | Management | For | For | ||||||||||
2. | To elect Olaf Swantee as a Director. | Management | For | For | ||||||||||
3. | To re-elect Jean-François van Boxmeer as a Director. | Management | For | For | ||||||||||
4. | To re-elect Nick Read as a Director. | Management | For | For | ||||||||||
5. | To re-elect Margherita Della Valle as a Director. | Management | For | For | ||||||||||
6. | To re-elect Sir Crispin Davis as a Director. | Management | For | For | ||||||||||
7. | To re-elect Michel Demaré as a Director. | Management | For | For | ||||||||||
8. | To re-elect Dame Clara Furse as a Director. | Management | For | For | ||||||||||
9. | To re-elect Valerie Gooding as a Director. | Management | For | For | ||||||||||
10. | To re-elect Maria Amparo Moraleda Martinez as a Director. | Management | For | For | ||||||||||
11. | To re-elect Sanjiv Ahuja as a Director. | Management | For | For | ||||||||||
12. | To re-elect David Nish as a Director. | Management | For | For | ||||||||||
13. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2021. | Management | For | For | ||||||||||
14. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2021. | Management | For | For | ||||||||||
15. | To reappoint Ernst & Young LLP as the Company’s auditor until the end of the next general meeting at which accounts are laid before the Company. | Management | For | For | ||||||||||
16. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor. | Management | For | For | ||||||||||
17. | To authorise the Directors to allot shares. | Management | For | For | ||||||||||
18. | To authorise the Directors to dis-apply pre-emption rights. (Special Resolution) | Management | Abstain | Against | ||||||||||
19. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) | Management | For | For | ||||||||||
20. | To authorise the Company to purchase its own shares. (Special Resolution) | Management | For | For | ||||||||||
21. | To adopt new Articles of Association. (Special Resolution) | Management | For | For | ||||||||||
22. | To authorise political donations and expenditure. | Management | For | For | ||||||||||
23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days’ notice. (Special Resolution) | Management | For | For | ||||||||||
COMMUNICATIONS SYSTEMS INC. | ||||||||||||||
Security | 203900105 | Meeting Type | Special | |||||||||||
Ticker Symbol | JCS | Meeting Date | 28-Jul-2021 | |||||||||||
ISIN | US2039001050 | Agenda | 935464850 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the sale (the “E&S Sale Transaction”) by Communications Systems, Inc. of all of the issued and outstanding stock of its wholly owned subsidiary, Transition Networks, Inc., and the entire issued share capital of its wholly owned subsidiary, Transition Networks Europe Limited, to Lantronix, Inc. pursuant to the securities purchase agreement dated April 28, 2021 (the “E&S Sale Proposal”). | Management | For | For | ||||||||||
2. | To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the Communications Systems, Inc. named executive officers in connection with the E&S Sale Transaction. | Management | For | For | ||||||||||
3. | To approve the adjournment or postponement of the special meeting to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the E&S Sale Proposal. | Management | For | For | ||||||||||
SPECTRUM BRANDS HOLDINGS, INC. | ||||||||||||||
Security | 84790A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPB | Meeting Date | 03-Aug-2021 | |||||||||||
ISIN | US84790A1051 | Agenda | 935471641 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class III Director: David M. Maura | Management | For | For | ||||||||||
1B. | Election of Class III Director: Terry L. Polistina | 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, 2021. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company’s executive officers. | Management | For | For | ||||||||||
4. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to de-classify the Board of Directors. | Management | For | For | ||||||||||
CAVCO INDUSTRIES, INC. | ||||||||||||||
Security | 149568107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVCO | Meeting Date | 05-Aug-2021 | |||||||||||
ISIN | US1495681074 | Agenda | 935463707 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Steven G. Bunger | Management | For | For | ||||||||||
1B. | Election of Director: Steven W. Moster | Management | For | For | ||||||||||
2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
SUN ART RETAIL GROUP LTD | ||||||||||||||
Security | Y8184B109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Aug-2021 | ||||||||||||
ISIN | HK0000083920 | Agenda | 714266055 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0603/2021060301008.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0603/2021060300988.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||||||||
1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) AND AUDITORS FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER SHARE FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. LIN XIAOHAI AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3.B | TO RE-ELECT MR. HUANG MING-TUAN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3.C | TO RE-ELECT MR. LI YONGHE AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3.D | TO RE-ELECT MR. XU HONG AS A NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||
3.E | TO RE-ELECT MR. CHARLES SHEUNG WAI CHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3.F | TO RE-ELECT MS. KAREN YIFEN CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3.G | TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION | Management | For | For | ||||||||||
4 | TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOLLOWING RETIREMENT OF KPMG WITH EFFECT FROM THE CONCLUSION OF ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | ||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Against | Against | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY | Management | Against | Against | ||||||||||
VITASOY INTERNATIONAL HOLDINGS LTD | ||||||||||||||
Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Aug-2021 | ||||||||||||
ISIN | HK0345001611 | Agenda | 714476670 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0714/2021071400452.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0714/2021071400422.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2021 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3.AI | TO TO RE-ELECT DR. THE HON. SIR DAVID KWOK- PO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||
3.AII | TO RE-ELECT MR. JAN P.S. ERLUND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3AIII | TO RE-ELECT MR. ANTHONY JOHN LIDDELL NIGHTINGALE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||
3.B | TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||
4 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG | Management | For | For | ||||||||||
5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | Against | Against | ||||||||||
5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | For | For | ||||||||||
5.C | TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A | Management | Against | Against | ||||||||||
CMMT | 23 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3.AI AND RECEIPT OF NAME FOR RESOLUTION 4. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||||
Security | 543881106 | Meeting Type | Special | |||||||||||
Ticker Symbol | LORL | Meeting Date | 23-Aug-2021 | |||||||||||
ISIN | US5438811060 | Agenda | 935471160 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Considering and voting on the adoption of the Transaction Agreement (the “Transaction Proposal”). | Management | No Action | |||||||||||
2. | Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the “Adjournment Proposal”). | Management | No Action | |||||||||||
3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the “Officer Compensation Proposal”). | Management | No Action | |||||||||||
THE AARON’S COMPANY, INC. | ||||||||||||||
Security | 00258W108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAN | Meeting Date | 25-Aug-2021 | |||||||||||
ISIN | US00258W1080 | Agenda | 935471677 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director: Hubert L. Harris, Jr. | Management | For | For | ||||||||||
1B. | Election of Class I Director: John W. Robinson III | Management | For | For | ||||||||||
2. | Approval of a non-binding, advisory resolution approving Aaron’s executive compensation. | Management | For | For | ||||||||||
3. | Approval of a non-binding, advisory recommendation to the Board of Directors regarding the frequency (every one, two or three years) of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Approval of The Aaron’s Company, Inc. Amended and Restated 2020 Equity and Incentive Plan. | Management | Against | Against | ||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
CASEY’S GENERAL STORES, INC. | ||||||||||||||
Security | 147528103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CASY | Meeting Date | 01-Sep-2021 | |||||||||||
ISIN | US1475281036 | Agenda | 935473304 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until the next Annual Meeting: H. Lynn Horak | Management | For | For | ||||||||||
1B. | Election of Director to serve until the next Annual Meeting: Diane C. Bridgewater | Management | For | For | ||||||||||
1C. | Election of Director to serve until the next Annual Meeting: Donald E. Frieson | Management | For | For | ||||||||||
1D. | Election of Director to serve until the next Annual Meeting: Cara K. Heiden | Management | For | For | ||||||||||
1E. | Election of Director to serve until the next Annual Meeting: David K. Lenhardt | Management | For | For | ||||||||||
1F. | Election of Director to serve until the next Annual Meeting: Darren M. Rebelez | Management | For | For | ||||||||||
1G. | Election of Director to serve until the next Annual Meeting: Larree M. Renda | Management | For | For | ||||||||||
1H. | Election of Director to serve until the next Annual Meeting: Judy A. Schmeling | Management | For | For | ||||||||||
1I. | Election of Director to serve until the next Annual Meeting: Gregory A. Trojan | Management | For | For | ||||||||||
1J. | Election of Director to serve until the next Annual Meeting: Allison M. Wing | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022. | Management | For | For | ||||||||||
3. | To hold an advisory vote on our named executive officer compensation. | Management | For | For | ||||||||||
STROEER SE & CO. KGAA | ||||||||||||||
Security | D8169G100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Sep-2021 | ||||||||||||
ISIN | DE0007493991 | Agenda | 714497915 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2020 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2020 | Management | No Action | |||||||||||
5 | RATIFY KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT AS AUDITORS FOR FISCAL 2021 | Management | No Action | |||||||||||
6 | ELECT KAI SAUERMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
TELEKOM AUSTRIA AG | ||||||||||||||
Security | A8502A102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Sep-2021 | ||||||||||||
ISIN | AT0000720008 | Agenda | 714514002 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1 | ELECTION OF 1 MEMBER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
CMMT | 03 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 03 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
H&R BLOCK, INC. | ||||||||||||||
Security | 093671105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRB | Meeting Date | 09-Sep-2021 | |||||||||||
ISIN | US0936711052 | Agenda | 935477542 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sean H. Cohan | Management | For | For | ||||||||||
1B. | Election of Director: Robert A. Gerard | Management | For | For | ||||||||||
1C. | Election of Director: Anuradha (Anu) Gupta | Management | For | For | ||||||||||
1D. | Election of Director: Richard A. Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||||
1F. | Election of Director: Mia F. Mends | Management | For | For | ||||||||||
1G. | Election of Director: Yolande G. Piazza | Management | For | For | ||||||||||
1H. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||
1I. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
1J. | Election of Director: Christianna Wood | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s named executive officer compensation. | Management | For | For | ||||||||||
FERRO CORPORATION | ||||||||||||||
Security | 315405100 | Meeting Type | Special | |||||||||||
Ticker Symbol | FOE | Meeting Date | 09-Sep-2021 | |||||||||||
ISIN | US3154051003 | Agenda | 935478809 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. (“Parent”), PMHC Merger Sub, Inc. (“Merger Sub”) and Ferro Corporation (“Ferro”) and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the “merger”) with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the “merger proposal”). | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the “named executive officer merger-related compensation proposal”). | Management | For | For | ||||||||||
3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the “adjournment proposal”). | Management | For | For | ||||||||||
PATTERSON COMPANIES, INC. | ||||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PDCO | Meeting Date | 13-Sep-2021 | |||||||||||
ISIN | US7033951036 | Agenda | 935478506 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to have terms expiring in 2022: John D. Buck | Management | For | For | ||||||||||
1B. | Election of Director to have terms expiring in 2022: Alex N. Blanco | Management | For | For | ||||||||||
1C. | Election of Director to have terms expiring in 2022: Jody H. Feragen | Management | For | For | ||||||||||
1D. | Election of Director to have terms expiring in 2022: Robert C. Frenzel | Management | For | For | ||||||||||
1E. | Election of Director to have terms expiring in 2022: Francis J. Malecha | Management | For | For | ||||||||||
1F. | Election of Director to have terms expiring in 2022: Ellen A. Rudnick | Management | For | For | ||||||||||
1G. | Election of Director to have terms expiring in 2022: Neil A. Schrimsher | Management | For | For | ||||||||||
1H. | Election of Director to have terms expiring in 2022: Mark S. Walchirk | Management | For | For | ||||||||||
2. | Approval of amendment to Amended and Restated 2015 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | For | For | ||||||||||
RAVEN INDUSTRIES, INC. | ||||||||||||||
Security | 754212108 | Meeting Type | Special | |||||||||||
Ticker Symbol | RAVN | Meeting Date | 15-Sep-2021 | |||||||||||
ISIN | US7542121089 | Agenda | 935484395 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | A proposal to approve the Agreement and Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. (“CNH Industrial”), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial (“Merger Subsidiary”), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the “Merger”), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial. | Management | For | For | ||||||||||
2. | A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger. | Management | For | For | ||||||||||
3. | A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement. | Management | For | For | ||||||||||
ASHTEAD GROUP PLC | ||||||||||||||
Security | G05320109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Sep-2021 | ||||||||||||
ISIN | GB0000536739 | Agenda | 714492953 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIVING REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | Management | Against | Against | ||||||||||
3 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | Against | Against | ||||||||||
4 | DECLARATION OF A FINAL DIVIDEND | Management | For | For | ||||||||||
5 | RE-ELECTION OF PAUL WALKER | Management | For | For | ||||||||||
6 | RE-ELECTION OF BRENDAN HORGAN | Management | For | For | ||||||||||
7 | RE-ELECTION OF MICHAEL PRATT | Management | For | For | ||||||||||
8 | RE-ELECTION OF ANGUS COCKBURN | Management | For | For | ||||||||||
9 | RE-ELECTION OF LUCINDA RICHES | Management | For | For | ||||||||||
10 | RE-ELECTION OF TANYA FRATTO | Management | For | For | ||||||||||
11 | RE-ELECTION OF LINDSLEY RUTH | Management | For | For | ||||||||||
12 | RE-ELECTION OF JILL EASTERBROOK | Management | For | For | ||||||||||
13 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | For | For | ||||||||||
14 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
15 | APPROVAL OF LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||||
16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHT | Management | Abstain | Against | ||||||||||
18 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
19 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
21 | AMENDMENTS TO ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
CMMT | 29 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME FOR- RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
SMITHS GROUP PLC | ||||||||||||||
Security | G82401111 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Sep-2021 | ||||||||||||
ISIN | GB00B1WY2338 | Agenda | 714613494 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE THE SALE | Management | For | For | ||||||||||
2 | APPROVE THE SHARE BUYBACK PROGRAMME | Management | For | For | ||||||||||
CMMT | 15 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
SULZER AG | ||||||||||||||
Security | H83580284 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Sep-2021 | ||||||||||||
ISIN | CH0038388911 | Agenda | 714587118 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | APPROVAL OF THE DEMERGER PLAN | Management | No Action | |||||||||||
2 | APPROVAL OF THE INCORPORATION OF MEDMIX AG | Management | No Action | |||||||||||
3.1 | ELECTION OF MR. GREGOIRE POUX-GUILLAUME AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
3.2.1 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
3.2.2 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
4 | ELECTION OF KPMG AG, ZURICH, AS AUDITORS FOR MEDMIX AG | Management | No Action | |||||||||||
5.1 | ELECTION OF MR. GREGOIRE POUX-GILLAUME AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
5.2 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
5.3 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
6.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR MEDMIX AG FOR THE COMING TERM OF OFFICE | Management | No Action | |||||||||||
6.2.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE REMAINDER OF FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
6.2.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
7 | ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, AS THE INDEPENDENT PROXY FOR MEDMIX AG | Management | No Action | |||||||||||
CMMT | 25 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
Security | 55608B105 | Meeting Type | Special | |||||||||||
Ticker Symbol | MIC | Meeting Date | 21-Sep-2021 | |||||||||||
ISIN | US55608B1052 | Agenda | 935490615 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC (“MIH”), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, (“MIC Hawaii”), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC (“AA Purchaser”), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. (“KKR”). | Management | For | For | ||||||||||
2. | A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC (“AMF Parent”), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP (“Argo”) and AMF Hawaii Merger Sub LLC (“AMF Merger Sub”), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the “MH merger”). | Management | For | For | ||||||||||
3. | A proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the “adjournment proposal”). | Management | For | For | ||||||||||
BARNES & NOBLE EDUCATION, INC. | ||||||||||||||
Security | 06777U101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BNED | Meeting Date | 23-Sep-2021 | |||||||||||
ISIN | US06777U1016 | Agenda | 935487454 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Emily C. Chiu | Management | For | For | ||||||||||
1B. | Election of Director: Daniel A. DeMatteo | Management | For | For | ||||||||||
1C. | Election of Director: David G. Golden | Management | For | For | ||||||||||
1D. | Election of Director: Michael P. Huseby | Management | For | For | ||||||||||
1E. | Election of Director: Zachary D. Levenick | Management | For | For | ||||||||||
1F. | Election of Director: Lowell W. Robinson | Management | For | For | ||||||||||
1G. | Election of Director: John R. Ryan | Management | For | For | ||||||||||
1H. | Election of Director: Jerry Sue Thornton | Management | For | For | ||||||||||
2. | Approval of the Company’s Amended and Restated Equity Incentive Plan to increase the number of shares authorized to be issued under the Plan. | Management | Against | Against | ||||||||||
3. | Vote on an advisory (non-binding) vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Ratify the appointment of Ernst & Young LLP as the independent registered public accountants for the Company’s fiscal year ending April 30, 2022. | Management | For | For | ||||||||||
5. | Transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof. | Management | Against | Against | ||||||||||
SUN ART RETAIL GROUP LTD | ||||||||||||||
Security | Y8184B109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Sep-2021 | ||||||||||||
ISIN | HK0000083920 | Agenda | 714629954 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | 09 SEP 2021: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0907/2021090700333.pdf, | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE. | Non-Voting | ||||||||||||
1 | THAT (A) THE FORM AND SUBSTANCE OF THE 2021 MASTER SUPPLY AGREEMENT DATED 22 JUNE 2021 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED IN ALL RESPECTS; (B) THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE CATEGORY OF THE “SALE OF GOODS AND SERVICES BY THE GROUP TO ALIBABA AFFILIATES” FOR THE YEARS ENDING 31 MARCH 2022, 31 MARCH 2023 AND 31 MARCH 2024 BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS, DEEDS, INSTRUMENTS (INCLUDING AFFIXING THE COMMON SEAL OF THE COMPANY THEREON) AND TAKE ALL SUCH STEPS AND EXECUTE SUCH OTHER DOCUMENTS AS THE DIRECTOR IN HIS OR HER OPINION AND ABSOLUTE DIRECTION MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH (A) AND (B) ABOVE | Management | For | For | ||||||||||
2 | THAT (A) THE FORM AND SUBSTANCE OF THE 2021 MASTER BUSINESS COOPERATION AGREEMENT DATED 22 JUNE 2021 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED IN ALL RESPECTS; (B) THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE CATEGORY OF THE “BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA AFFILIATES” FOR THE YEARS ENDING 31 MARCH 2022, 31 MARCH 2023 AND 31 MARCH 2024 BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE AND DELIVER ALL | Management | For | For | ||||||||||
SUCH DOCUMENTS, DEEDS, INSTRUMENTS (INCLUDING AFFIXING THE COMMON SEAL OF THE COMPANY THEREON) AND TAKE ALL SUCH STEPS AND EXECUTE SUCH OTHER DOCUMENTS AS THE DIRECTOR IN HIS OR HER OPINION AND ABSOLUTE DIRECTION MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH (A) AND (B) ABOVE | ||||||||||||||
3 | THAT THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS NECESSARY TO IMPLEMENT THE SAID PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Against | Against | ||||||||||
CMMT | 10 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 17 SEP 2021 TO 21 SEP 2021 AND MODIFICATION OF COMMENT. IF YOU HAVE- ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
AAR CORP. | ||||||||||||||
Security | 000361105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AIR | Meeting Date | 28-Sep-2021 | |||||||||||
ISIN | US0003611052 | Agenda | 935483088 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Michael R. Boyce | Management | For | For | ||||||||||
1C. | Election of Director: David P. Storch | Management | For | For | ||||||||||
1D. | Election of Director: Jennifer L. Vogel | Management | For | For | ||||||||||
2. | Advisory proposal to approve our Fiscal 2021 executive compensation. | Management | For | For | ||||||||||
3. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. | Management | For | For | ||||||||||
DIAGEO PLC | ||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DEO | Meeting Date | 30-Sep-2021 | |||||||||||
ISIN | US25243Q2057 | Agenda | 935488191 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Report and accounts 2021. | Management | For | For | ||||||||||
O2 | Directors’ remuneration report 2021. | Management | For | For | ||||||||||
O3 | Declaration of final dividend. | Management | For | For | ||||||||||
O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | For | For | ||||||||||
O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | For | For | ||||||||||
O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | For | For | ||||||||||
O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | For | For | ||||||||||
O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | For | For | ||||||||||
O14 | Re-appointment of auditor. | Management | For | For | ||||||||||
O15 | Remuneration of auditor. | Management | For | For | ||||||||||
O16 | Authority to make political donations and/or to incur political expenditure. | Management | For | For | ||||||||||
O17 | Authority to allot shares. | Management | For | For | ||||||||||
S18 | Disapplication of pre-emption rights. | Management | Abstain | Against | ||||||||||
S19 | Authority to purchase own ordinary shares. | Management | For | For | ||||||||||
S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | ||||||||||
ULTRA ELECTRONICS HOLDINGS PLC | ||||||||||||||
Security | G9187G103 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Oct-2021 | ||||||||||||
ISIN | GB0009123323 | Agenda | 714632925 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT AS SET OUT IN THE NOTICE OF COURT MEETING DATED 8 SEPTEMBER 2021 | Management | For | For | ||||||||||
CMMT | 09 SEP 2021: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT | Non-Voting | ||||||||||||
CMMT | 09 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO CRT 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 | ||||||||||||
ULTRA ELECTRONICS HOLDINGS PLC | ||||||||||||||
Security | G9187G103 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Oct-2021 | ||||||||||||
ISIN | GB0009123323 | Agenda | 714633078 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO ULTRA ELECTRONICS HOLDINGS PLCS ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
CMMT | 09 SEP 2021: 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 | ||||||||||||
DORMAKABA HOLDING AG | ||||||||||||||
Security | H1956E103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Oct-2021 | ||||||||||||
ISIN | CH0011795959 | Agenda | 714665823 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
1.1 | REPORTING ON THE 2020/21 FINANCIAL YEAR: APPROVAL OF THE FINANCIAL REPORT (WITH CONSOLIDATED AND HOLDING COMPANY ACCOUNTS) AND THE GROUP MANAGEMENT REPORT FOR THE 2020/21 FINANCIAL YEAR | Management | No Action | |||||||||||
1.2 | REPORTING ON THE 2020/21 FINANCIAL YEAR: CONSULTATIVE VOTE ON THE 2020/21 COMPENSATION REPORT | Management | No Action | |||||||||||
2 | APPROPRIATION OF THE BALANCE SHEET PROFIT OF DORMAKABA HOLDING AG | Management | No Action | |||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT | Management | No Action | |||||||||||
4.1 | ELECTIONS TO THE BOD: RE-ELECTION OF RIET CADONAU AS A MEMBER AND PRESIDENT OF THE BOD IN THE SAME VOTE | Management | No Action | |||||||||||
4.2 | ELECTIONS TO THE BOD: RE-ELECTION OF HANS HESS AS A MEMBER | Management | No Action | |||||||||||
4.3 | ELECTIONS TO THE BOD: RE-ELECTION OF JENS BIRGERSSON AS A MEMBER | Management | No Action | |||||||||||
4.4 | ELECTIONS TO THE BOD: RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A MEMBER | Management | No Action | |||||||||||
4.5 | ELECTIONS TO THE BOD: RE-ELECTION OF DANIEL DAENIKER AS A MEMBER | Management | No Action | |||||||||||
4.6 | ELECTIONS TO THE BOD: RE-ELECTION OF HANS GUMMERT AS A MEMBER | Management | No Action | |||||||||||
4.7 | ELECTIONS TO THE BOD: RE-ELECTION OF JOHN HEPPNER AS A MEMBER | Management | No Action | |||||||||||
4.8 | ELECTIONS TO THE BOD: RE-ELECTION OF CHRISTINE MANKEL AS A MEMBER | Management | No Action | |||||||||||
4.9 | ELECTIONS TO THE BOD: RE-ELECTION OF JOHN Y. LIU AS A MEMBER | Management | No Action | |||||||||||
4.10 | ELECTIONS TO THE BOD: NEW ELECTION OF THOMAS AEBISCHER AS A MEMBER | Management | No Action | |||||||||||
5.1 | ELECTIONS TO THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF HANS HESS AS A MEMBER | Management | No Action | |||||||||||
5.2 | ELECTIONS TO THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A MEMBER | Management | No Action | |||||||||||
5.3 | ELECTIONS TO THE NOMINATION AND COMPENSATION COMMITTEE: RE-ELECTION OF JOHN HEPPNER AS A MEMBER | Management | No Action | |||||||||||
6 | ELECTION OF PRICEWATERHOUSECOOPERS AG AS AUDITORS | Management | No Action | |||||||||||
7 | ELECTION OF THE LAW FIRM KELLER KLG AS AN INDEPENDENT PROXY | Management | No Action | |||||||||||
8.1 | APPROVAL OF THE REMUNERATION OF THE BOD AND THE KL: APPROVAL OF THE REMUNERATION OF THE BOD | Management | No Action | |||||||||||
8.2 | APPROVAL OF THE REMUNERATION OF THE BOD AND THE KL: APPROVAL OF THE REMUNERATION OF THE KL | Management | No Action | |||||||||||
9 | RENEWAL OF THE AUTHORIZED SHARE CAPITAL | Management | No Action | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
TREASURY WINE ESTATES LTD | ||||||||||||||
Security | Q9194S107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Oct-2021 | ||||||||||||
ISIN | AU000000TWE9 | Agenda | 714665998 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||||
2.A | RE-ELECTION OF DIRECTOR - MR ED CHAN | Management | For | For | ||||||||||
2.B | RE-ELECTION OF DIRECTOR - MR WARWICK EVERY-BURNS | Management | For | For | ||||||||||
2.C | RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL | Management | For | For | ||||||||||
2.D | RE-ELECTION OF DIRECTOR - MS COLLEEN JAY | Management | For | For | ||||||||||
2.E | RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS | Management | For | For | ||||||||||
2.F | RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN | Management | For | For | ||||||||||
2.G | RE-ELECTION OF DIRECTOR - MR PAUL RAYNER | Management | For | For | ||||||||||
3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | ||||||||||
4 | GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||
GS ACQUISITION HOLDINGS CORP II | ||||||||||||||
Security | 36258Q105 | Meeting Type | Special | |||||||||||
Ticker Symbol | GSAH | Meeting Date | 19-Oct-2021 | |||||||||||
ISIN | US36258Q1058 | Agenda | 935502840 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the Business Combination - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of June 17, 2021 (as it may be further amended from time to time, the “Business Combination Agreement”), by and among the GS Acquisition Holdings Corp II (the “Company”), Mirion Technologies (TopCo), Ltd., a Jersey private company limited by shares “Mirion”, for the limited purpose set forth therein, CCP IX LP ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
2. | The NYSE Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the New York Stock Exchange (the “NYSE”), (a) the issuance of more than 20% of the Company’s outstanding Class A common stock in connection with the Business Combination, including the PIPE Investment, and (b) the issuance of shares of the GSAH Class A common stock and the GSAH Class B common stock to a Related Party (as defined in ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
3. | The Charter Proposal - To consider and vote upon a proposal to adopt the Second Amended and Restated Certificate of Incorporation in the form attached to the accompanying proxy statement/prospectus as Annex B (the “New Mirion Charter”), which, if approved, would take effect upon the closing of the Business Combination. | Management | For | For | ||||||||||
4A. | To approve an increase in the total number of authorized shares of the Company’s capital stock from 555,000,000 shares to 2,200,000,000 shares, which would consist of increasing the number of authorized shares of: (i) the GSAH Class A common stock from 500,000,000 to 2,000,000,000, (ii) the GSAH Class B common stock from 50,000,000 to 100,000,000, and (iii) the Company’s preferred stock from 5,000,000 to 100,000,000. | Management | Abstain | Against | ||||||||||
4B. | To provide that the affirmative vote of holders of not less than 66 2/3% of the total voting power of all outstanding securities of the Company generally entitled to vote in the election of directors, voting together as a single class will be required to amend, alter, change or repeal specified provisions of the New Mirion Charter, including those relating to the terms of the New Mirion common stock, actions by written consent of stockholders, calling of special meetings ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
4C. | To provide that certain potential transactions are not “corporate opportunities” and that any member of the Board, who is not an employee of the Company or its subsidiaries, or any employee or agent of such member, other than someone who is an employee of the Company or its subsidiaries (collectively, the “Covered Persons”), are not subject to the doctrine of corporate opportunity, except with respect to business opportunity matters, potential transactions or ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
5. | DIRECTOR | Management | ||||||||||||
1 | Thomas D. Logan | For | For | |||||||||||
2 | Lawrence D. Kingsley | For | For | |||||||||||
3 | Jyothsna (Jo) Natauri | For | For | |||||||||||
4 | Christopher Warren | For | For | |||||||||||
5 | Steven Etzel | For | For | |||||||||||
6 | Kenneth C. Bockhorst | For | For | |||||||||||
7 | Robert A. Cascella | For | For | |||||||||||
8 | John W. Kuo | For | For | |||||||||||
9 | Jody A. Markopoulos | For | For | |||||||||||
6. | The Incentive Plan Proposal - To consider and vote upon a proposal to approve the Mirion Technologies, Inc. Omnibus Incentive Plan, including the authorization of the initial share reserve under the Incentive Plan. | Management | Abstain | Against | ||||||||||
7. | The Class A Common Stock Proposal - To consider and vote upon a proposal to increase the total number of authorized shares of GSAH Class A common stock from 500,000,000 to 2,000,000,000. | Management | Abstain | Against | ||||||||||
8. | The Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or for any other reason in connection with, the approval of one or more of the other proposals at the Special Meeting. | Management | For | For | ||||||||||
FINECOBANK S.P.A | ||||||||||||||
Security | T4R999104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | IT0000072170 | Agenda | 714673488 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | APPROVE DIVIDEND DISTRIBUTION | Management | No Action | |||||||||||
CMMT | 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-FOR RESOLUTION O.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 | 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V646 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | SE0015810247 | Agenda | 714675305 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||||
6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||||
6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||||
6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||||
6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V638 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | SE0015810239 | Agenda | 714675317 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||||
6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||||
6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||||
6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||||
6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |||||||||||
TRILLIUM THERAPEUTICS INC. | ||||||||||||||
Security | 89620X506 | Meeting Type | Special | |||||||||||
Ticker Symbol | TRIL | Meeting Date | 26-Oct-2021 | |||||||||||
ISIN | CA89620X5064 | Agenda | 935501723 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To consider and, if deemed advisable, pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying Management Information Circular and Proxy Statement of Trillium dated September 27, 2021 (the “Information Circular”), approving a statutory arrangement (the “Arrangement”) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Trillium, all as more particularly described in the Information Circular. | Management | For | For | ||||||||||
2 | To consider and, if deemed advisable, pass an advisory (non- binding) resolution on specified compensation that may become payable to the named executive officers of Trillium in connection with the Arrangement, all as more particularly described in the Information Circular. | Management | For | For | ||||||||||
TWIN DISC, INCORPORATED | ||||||||||||||
Security | 901476101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TWIN | Meeting Date | 28-Oct-2021 | |||||||||||
ISIN | US9014761012 | Agenda | 935493279 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | DAVID B. RAYBURN | For | For | |||||||||||
2 | JANET P. GIESSELMAN | For | For | |||||||||||
3 | DAVID W. JOHNSON | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2022. | Management | For | For | ||||||||||
4. | APPROVAL OF THE TWIN DISC, INCORPORATED 2021 LONG TERM INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||||
CATALENT, INC. | ||||||||||||||
Security | 148806102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTLT | Meeting Date | 28-Oct-2021 | |||||||||||
ISIN | US1488061029 | Agenda | 935494411 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Madhavan Balachandran | Management | For | For | ||||||||||
1B. | Election of Director: Michael J. Barber | Management | For | For | ||||||||||
1C. | Election of Director: J. Martin Carroll | Management | For | For | ||||||||||
1D. | Election of Director: John Chiminski | Management | For | For | ||||||||||
1E. | Election of Director: Rolf Classon | Management | For | For | ||||||||||
1F. | Election of Director: Rosemary A. Crane | Management | For | For | ||||||||||
1G. | Election of Director: John Greisch | Management | For | For | ||||||||||
1H. | Election of Director: Christa Kreuzburg | Management | For | For | ||||||||||
1I. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
1J. | Election of Director: Donald E. Morel, Jr. | Management | For | For | ||||||||||
1K. | Election of Director: Jack Stahl | Management | For | For | ||||||||||
2. | Ratification of Appointment of Independent Auditor for Fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay). | Management | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Advisory Votes in Respect of Executive Compensation. | Management | 1 Year | For | ||||||||||
5. | Amend our Certificate of Incorporation to Remove the Limitation on Calling Shareholder Special Meetings. | Management | For | For | ||||||||||
6. | Amend our Certificate of Incorporation to Add a Federal Forum Selection Provision. | Management | For | For | ||||||||||
7. | Amend and Restate our Certificate of Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. | Management | For | For | ||||||||||
GROUPE BRUXELLES LAMBERT SA | ||||||||||||||
Security | B4746J115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Nov-2021 | ||||||||||||
ISIN | BE0003797140 | Agenda | 714688592 - 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 | ||||||||||||
1.1 | PROPOSAL TO CANCEL 5,003,287 OWN SHARES ACQUIRED BY THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES WOULD BE CANCELLED AS REQUIRED BY ARTICLE 7:219, SECTION 4 OF THE CODE ON COMPANIES AND ASSOCIATIONS. ARTICLE 4 OF THE ARTICLES OF ASSOCIATION WOULD BE ACCORDINGLY MODIFIED AS FOLLOWS: THE CAPITAL IS SET AT SIX HUNDRED AND FIFTY- THREE MILLION ONE HUNDRED AND THIRTY-SIX THOUSAND THREE HUNDRED AND FIFTY-SIX EUROS AND FORTY-SIX CENTS (653,136,356.46 EUR). IT IS REPRESENTED BY ONE HUNDRED AND FIFTY-SIX MILLION THREE HUNDRED AND FIFTY- FIVE THOUSAND SHARES (156,355,000), WITHOUT MENTION OF NOMINAL VALUE, EACH REPRESENTING ONE / ONE HUNDRED AND FIFTY- SIX MILLION THREE HUNDRED AND FIFTY-FIVE THOUSANDTH (1/156,355,000TH) OF THE CAPITAL. EACH OF THESE SHARES IS FULLY PAID UP | Management | No Action | |||||||||||
2.1 | PROPOSAL TO RATIFY THE COOPTATION OF ALEXANDRA SOTO AS DIRECTOR IN REPLACEMENT OF XAVIER LE CLEF FROM JULY 30, 2021, THAT IS UNTIL THE 2025 ORDINARY GENERAL SHAREHOLDERS MEETING | Management | No Action | |||||||||||
2.2 | PROPOSAL TO APPROVE THE REMUNERATION POLICY APPLICABLE AS FROM THE DATE OF THIS MEETING | Management | No Action | |||||||||||
3 | PROPOSAL TO DELEGATE ALL POWERS TO ANY EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH A SUBSTITUTION OPTION AND, WHERE APPROPRIATE, WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWER, IN ORDER (I) TO COORDINATE THE ARTICLES OF ASSOCIATION TO TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO SIGN THE COORDINATED VERSIONS OF THE ARTICLES OF ASSOCIATION AND DEPOSIT THEM WITH THE CLERK OFFICE OF THE BRUSSELS COMPANY COURT, AND (II) TO CARRY OUT ANY OTHER FORMALITIES FOR THE DEPOSIT OR PUBLICATION OF THE ABOVE DECISIONS | Management | No Action | |||||||||||
CMMT | 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 12 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGED FROM MIX TO EGM. 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 | ||||||||||||
KADMON HOLDINGS, INC. | ||||||||||||||
Security | 48283N106 | Meeting Type | Special | |||||||||||
Ticker Symbol | KDMN | Meeting Date | 05-Nov-2021 | |||||||||||
ISIN | US48283N1063 | Agenda | 935504616 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated September 7, 2021, by and among Kadmon Holdings, Inc., Sanofi and Latour Merger Sub, Inc. and approve the Merger. | Management | For | For | ||||||||||
2. | To adjourn the Special Meeting, if necessary and for the minimum amount of time reasonable under the circumstances, to ensure any supplement or amendment to the proxy statement is provided to the stockholders of Kadmon Holdings, Inc. a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve to the proposal to adopt the Merger Agreement and approve the Merger. | Management | For | For | ||||||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
Security | 141619106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSII | Meeting Date | 11-Nov-2021 | |||||||||||
ISIN | US1416191062 | Agenda | 935499877 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director to hold office until the 2024 Annual Meeting: Augustine Lawlor | Management | For | For | ||||||||||
1B. | Election of Class I Director to hold office until the 2024 Annual Meeting: Erik Paulsen | Management | For | For | ||||||||||
2. | To approve a 1,700,000 share increase to the number of shares of the Company’s common stock available for issuance under the Amended and Restated 2017 Equity Incentive Plan. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
SMITHS GROUP PLC | ||||||||||||||
Security | G82401111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Nov-2021 | ||||||||||||
ISIN | GB00B1WY2338 | Agenda | 714760546 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIPT OF REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
3 | APPROVAL OF DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
4 | DECLARATION OF A FINAL DIVIDEND | Management | For | For | ||||||||||
5 | ELECTION OF PAUL KEEL 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 TANYA FRATTO AS A DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECTION OF KARIN HOEING 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 JOHN SHIPSEY AS A DIRECTOR | Management | For | For | ||||||||||
14 | RE-ELECTION OF NOEL TATA AS A DIRECTOR | Management | For | For | ||||||||||
15 | RE-APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
16 | AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For | ||||||||||
17 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
18 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
19 | ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
20 | AUTHORITY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For | ||||||||||
21 | AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
22 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
SMITHS GROUP PLC | ||||||||||||||
Security | G82401111 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Nov-2021 | ||||||||||||
ISIN | GB00B1WY2338 | Agenda | 714857452 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE THE SALE | Management | For | For | ||||||||||
2 | APPROVE THE SHARE BUYBACK RESOLUTION | Management | For | For | ||||||||||
CMMT | 02 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2. 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 | ||||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Nov-2021 | ||||||||||||
ISIN | DK0060227585 | Agenda | 714848821 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN | Non-Voting | ||||||||||||
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F AND 8.A. THANK YOU | Non-Voting | ||||||||||||
1 | REPORT ON THE COMPANY’S ACTIVITIES | Non-Voting | ||||||||||||
2 | APPROVAL OF THE 2020/21 ANNUAL REPORT | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||||
4 | PRESENTATION OF THE COMPANY’S 2020/21 REMUNERATION REPORT FOR AN ADVISORY VOTE | Management | No Action | |||||||||||
5 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
6.A | PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) | Management | No Action | |||||||||||
7.B.B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) | Management | No Action | |||||||||||
7.B.C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) | Management | No Action | |||||||||||
7.B.E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LILLIE LI VALEUR (RE-ELECTION) | Management | No Action | |||||||||||
8.A | ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||||
9 | AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
MEREDITH CORPORATION | ||||||||||||||
Security | 589433101 | Meeting Type | Special | |||||||||||
Ticker Symbol | MDP | Meeting Date | 30-Nov-2021 | |||||||||||
ISIN | US5894331017 | Agenda | 935523882 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. (“Gray”), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray (“Merger Sub”), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the “Merger Agreement”). | Management | For | For | ||||||||||
2. | To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith’s named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the “Merger”). | Management | For | For | ||||||||||
3. | To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | Management | For | For | ||||||||||
CAMPBELL SOUP COMPANY | ||||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPB | Meeting Date | 01-Dec-2021 | |||||||||||
ISIN | US1344291091 | Agenda | 935506367 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Howard M. Averill | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mark A. Clouse | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bennett Dorrance | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Grant H. Hill | Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Sarah Hofstetter | Management | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach | Management | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone | Management | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin | Management | For | For | ||||||||||
1L. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt | Management | For | For | ||||||||||
1M. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2021 compensation of our named executive officers, commonly referred to as a “say on pay” vote. | Management | For | For | ||||||||||
4. | To vote on a shareholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||||||||
5. | To vote on a shareholder proposal regarding virtual shareholder meetings. | Shareholder | Against | For | ||||||||||
BORUSSIA DORTMUND GMBH & CO. KGAA | ||||||||||||||
Security | D9343K108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Dec-2021 | ||||||||||||
ISIN | DE0005493092 | Agenda | 714793379 - 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
2 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4 | ELECT BERNHARD PELLENS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN SECTIONS 5 AND 6 OF SECTION 1 (COMPANY, REGISTERED OFFICE AND FINANCIAL YEAR), SECTION 4, CLAUSE 2 OF SECTION 2 (OBJECT OF THE COMPANY) AND SECTION 4 OF SECTION 20 (INCOMPATIBILITY) | Management | No Action | |||||||||||
7 | RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 13 REGARDING THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND THEIR CONFIRMATION AS WELL AS ON THE UNDERLYING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | RESOLUTION ON THE CANCELLATION OF THE PREVIOUS AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2020), THE CREATION OF A NEW AUTHORIZED CAPITAL WITH AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL 2021) AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 5 (SHARES) | Management | No Action | |||||||||||
CMMT | 25 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 25 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
SEVEN OAKS ACQUISITION CORP | ||||||||||||||
Security | 81787X106 | Meeting Type | Special | |||||||||||
Ticker Symbol | SVOK | Meeting Date | 07-Dec-2021 | |||||||||||
ISIN | US81787X1063 | Agenda | 935521799 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The Business Combination Proposal - To consider and vote upon a proposal to approve the agreement and plan of merger (as the same may be amended and/or restated from time to time, the “Business Combination Agreement”), dated June 13, 2021, by and among Seven Oaks, Blossom Merger Sub, Inc., a wholly owned subsidiary of Seven Oaks (“Merger Sub”), Blossom Merger Sub II, LLC, a wholly owned subsidiary of Seven Oaks (“Merger Sub II”), and Giddy Inc. (d/b/a Boxed), a Delaware corporation ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
2. | Organizational Documents Proposal - To consider and vote upon a proposal to approve, assuming the Business Combination Proposal is approved and adopted, the proposed amended and restated certificate of incorporation and the proposed amended and restated bylaws of Seven Oaks, which will be renamed “Boxed, Inc.” (“New Boxed”) in connection with the Business Combination. | Management | For | For | ||||||||||
3A. | Advisory Organizational Documents Proposal - To authorize the change in the authorized capital stock of Seven Oaks from 380,000,000 shares of Class A common stock, par value $0.0001 per share, 20,000,000 shares of Class B common stock, par value $0.0001 per share, and 1,000,000 shares of preferred stock, par value $0.0001 per share, to 600,000,000 shares of common stock, par value $0.0001 per share, of New Boxed and 60,000,000 shares of preferred stock, par value $0.0001 per share, of New Boxed. | Management | Against | Against | ||||||||||
3B. | Advisory Organizational Documents Proposal - To authorize all other changes in connection with the replacement of the Current Organizational Documents with the Proposed Organizational Documents in connection with the consummation of the Business Combination, including (1) changing the corporate name from “Seven Oaks Acquisition Corp.” to “Boxed, Inc.”, (2) making New Boxed’s corporate existence perpetual, (3) electing not to be governed by Section 203 of the DGCL and, instead, to be governed ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
4. | The Stock Issuance Proposal - To consider and vote upon a proposal to approve, assuming the Business Combination Proposal and the Organizational Documents Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of Nasdaq, the issuance of (x) shares of New Boxed common stock pursuant to the terms of the Business Combination Agreement, (y) shares of Seven Oaks Class A common stock to certain institutional and other investors in connection with the ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
5. | The Incentive Award Plan Proposal - To consider and vote upon a proposal to approve, assuming the Business Combination Proposal, the Organizational Documents Proposal and the Stock Issuance Proposal are approved and adopted, the Boxed, Inc. 2021 Incentive Award Plan (the “Incentive Award Plan”), including the authorization of the initial share reserve under the Incentive Award Plan. | Management | Against | Against | ||||||||||
6. | The ESPP Proposal - To consider and vote upon a proposal to approve, assuming the Business Combination Proposal, the Organizational Documents Proposal and the Stock Issuance Proposal are approved and adopted, the Boxed, Inc. 2021 Employee Stock Purchase Plan (the “ESP Plan”), including the authorization of the initial share reserve under the ESP Plan. | Management | For | For | ||||||||||
7. | The Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the Business Combination Proposal, the Organizational Documents Proposal, the Stock Issuance Proposal, the Incentive Plan Proposal and the ESPP Proposal would not be duly approved and adopted by our ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGS | Meeting Date | 08-Dec-2021 | |||||||||||
ISIN | US55825T1034 | Agenda | 935510087 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph M. Cohen | For | For | |||||||||||
2 | Richard D. Parsons | For | For | |||||||||||
3 | Nelson Peltz | For | For | |||||||||||
4 | Ivan Seidenberg | For | For | |||||||||||
5 | Anthony J. Vinciquerra | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 10-Dec-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935510532 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Martin Bandier | For | For | |||||||||||
2 | Joseph J. Lhota | For | For | |||||||||||
3 | Joel M. Litvin | For | For | |||||||||||
4 | Frederic V. Salerno | For | For | |||||||||||
5 | John L. Sykes | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
LUCKIN COFFEE INC | ||||||||||||||
Security | 54951L109 | Meeting Type | Special | |||||||||||
Ticker Symbol | LKNCY | Meeting Date | 11-Dec-2021 | |||||||||||
ISIN | US54951L1098 | Agenda | 935526636 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | That each of the following definitions be added to the Articles of Association of the Company. | Management | Abstain | Against | ||||||||||
2. | That Article 46 be deleted and replaced with the following text and certain definition(s) set forth under resolution 1 that are used in the following text be added. | Management | Abstain | Against | ||||||||||
3. | That Article 47 be amended by replacing the text “The Directors may also decline to register any transfer of any Share unless:” with the text “The Directors may also decline to register any purported transfer of any Share unless:” and certain definition(s) set forth under resolution 1 that are used in the foregoing replacement text be added. | Management | Abstain | Against | ||||||||||
4. | That a new Article 50(a) be added with the following text together with certain definition(s) set forth under resolution 1 that are used in the following text. | Management | Abstain | Against | ||||||||||
5. | That a new Article 50(b) be added with the following text together with certain definition(s) set forth under resolution 1 that are used in the following text. | Management | Abstain | Against | ||||||||||
6. | That a new Article 51(a) be added with the following text together with certain definition(s) set forth under resolution 1 that are used in the following text. | Management | Abstain | Against | ||||||||||
7. | That a new Article 51(b) be added with the following text together with certain definition(s) set forth under resolution 1 that are used in the following text. | Management | Abstain | Against | ||||||||||
8. | That a new Article 52 be added with the following text together with certain definition(s) set forth under resolution 1 that are used in the following text. | Management | Abstain | Against | ||||||||||
9. | That a new Article 53 be added with the following text together with certain definition(s) set forth under resolution 1 that are used in the following text. | Management | Abstain | Against | ||||||||||
10. | That Article 175 be deleted and replaced with the following text. | Management | Abstain | Against | ||||||||||
11. | That, subject to the adoption of the foregoing resolutions 1-10, Articles 50 to 178 be renumbered accordingly and that all necessary cross references be updated. | Management | Abstain | Against | ||||||||||
12. | That, subject to the adoption of the foregoing resolutions 1-11, a conformed Sixth Amended and Restated Memorandum and Articles of Association, in the form attached as Exhibit 99.4 to the Current Report on Form 6- K furnished by the Company to the Securities and Exchange Commission on the date of this notice, in substitution for and to the exclusion of, the Company’s Fifth Amended and Restated Memorandum and Articles of Association be adopted. | Management | Abstain | Against | ||||||||||
SALVATORE FERRAGAMO S.P.A. | ||||||||||||||
Security | T80736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2021 | ||||||||||||
ISIN | IT0004712375 | Agenda | 714900873 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | REWARDING POLICIES REPORT AND REPORT ON THE EMOLUMENT PAID: TO UPDATE REWARDING POLICIES REPORT OF THE COMPANY AS PER FIRST SESSION OF THE REPORT AS PER ART. 123- TER. ITEMS 3, 3-BIS AND 3-TER OF THE LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998, NO. 58. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.2 | TO APPROVE PURSUANT TO ART 114-BIS OF THE LEGISLATIVE DECREE 58/1998 THE LONG-TERM INCENTIVE PLAN CALLED ’’SPECIAL AWARD 2022- 2026’’ WHICH INCLUDES THE GRANT OF ORDINARY SHARES OF SALVATORE FERRAGAMO SPA IN FAVOR OF CHIEF EXECUTIVE OFFICER AND GENERAL DIRECTOR AND OTHER POSSIBLE TOP MANAGER OF FERRAGAMO GROUP. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.3 | TO APPROVE PURSUANT TO ART 114-BIS OF THE LEGISLATIVE DECREE 58/1998 THE INCENTIVE PLAN CALLED ’‘RESTRICTED SHARES PLAN’’ THAT INVOLVES THE ASSIGNMENT, ONLY UNDER CERTAIN CONDITIONS, OF ’‘RESTRICTED SHARES’’ OF THE COMPANY IN FAVOR OF CHIEF EXECUTIVE OFFICER AND GENERAL DIRECTOR AND OTHER POSSIBLE BENEFICIARIES THAT MAY BE IDENTIFIED IN FUTURE BY THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.4 | TO APPOINT TWO DIRECTORS FOLLOWING CO- OPTION PURSUANT TO ART. 2386 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
BREMBO SPA | ||||||||||||||
Security | T2204N116 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 17-Dec-2021 | ||||||||||||
ISIN | IT0005252728 | Agenda | 714911321 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
E.1 | TO INTRODUCE ARTICLE 17-BIS OF THE ARTICLES OF ASSOCIATION OF BREMBO S.P.A. RELATING TO THE FIGURE OF THE FORMER CHAIRMAN. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.1 | TO APPOINT OF A DIRECTOR FOR INTEGRATION OF THE BOARD OF DIRECTORS OF BREMBO S.P.A. RESOLUTIONS RELATED THERETO: ROBERTO VAVASSORI | Management | No Action | |||||||||||
O.2 | TO APPOINT OF THE BOARD OF DIRECTORS CHAIRMAN. RESOLUTIONS RELATED THERETO: MATTEO TIRABOSCHI | Management | No Action | |||||||||||
O.3.1 | FORMER CHAIRMAN: APPOINTMENT. RESOLUTIONS RELATED THERETO: ALBERTO BOMBASSEI | Management | No Action | |||||||||||
O.3.2 | FORMER CHAIRMAN: TO STATE THE TERM OF OFFICE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | 30 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION O.1, O.2 AND O.3.1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
BEIJING ENTERPRISES WATER GROUP LTD | ||||||||||||||
Security | G0957L109 | Meeting Type | Special General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Dec-2021 | ||||||||||||
ISIN | BMG0957L1090 | Agenda | 714954701 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1129/2021112901216.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1129/2021112901222.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||
1 | (A) TO APPROVE, CONFIRM AND RATIFY THE 2021 SUPPLEMENTAL AGREEMENT IN RELATION TO PROVISION OF THE DEPOSIT SERVICES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE REVISED ANNUAL CAPS; AND (C) TO AUTHORISE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO TAKE SUCH ACTIONS, DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH FURTHER DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR IMPLEMENTATION OF OR GIVING EFFECT TO THE 2021 SUPPLEMENTAL AGREEMENT, THE REVISED ANNUAL CAPS AND ANY OF THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | Against | Against | ||||||||||
T.HASEGAWA CO.,LTD. | ||||||||||||||
Security | J83238105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Dec-2021 | ||||||||||||
ISIN | JP3768500005 | Agenda | 714958103 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Umino, Takao | Management | For | For | ||||||||||
1.2 | Appoint a Director Chino, Yoshiaki | Management | For | For | ||||||||||
1.3 | Appoint a Director Nakamura, Minoru | Management | For | For | ||||||||||
1.4 | Appoint a Director Nakamura, Tetsuya | Management | For | For | ||||||||||
1.5 | Appoint a Director Kato, Koichiro | Management | For | For | ||||||||||
1.6 | Appoint a Director Okado, Shingo | Management | For | For | ||||||||||
1.7 | Appoint a Director Yuhara, Takao | Management | For | For | ||||||||||
1.8 | Appoint a Director Izumi, Akiko | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Matsumoto, Takehiro | Management | For | For | ||||||||||
3 | Appoint a Substitute Corporate Auditor Takizawa, Jun | Management | Against | Against | ||||||||||
4 | Approve Details of the Compensation to be received by Outside Directors | Management | For | For | ||||||||||
5 | Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors | Management | For | For | ||||||||||
CNH INDUSTRIAL N.V. | ||||||||||||||
Security | N20944109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Dec-2021 | ||||||||||||
ISIN | NL0010545661 | Agenda | 714905811 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | RECEIVE EXPLANATION OF THE DEMERGER AS PART OF THE SEPARATION AND LISTING OF-THE IVECO GROUP | Non-Voting | ||||||||||||
E.3 | APPROVE DEMERGER IN ACCORDANCE WITH THE PROPOSAL BETWEEN CNH INDUSTRIAL N.V. AND IVECO GROUP N.V. | Management | No Action | |||||||||||
E.4.a | ELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
E.4.b | ELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
E.5 | APPROVE DISCHARGE OF TUFAN ERGINBILGIC AND LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
6 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 17 NOV 2021: COMMENT DELETED | Non-Voting | ||||||||||||
CMMT | 17 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 17 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF RESOLUTIONS.. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
ISIN | NL0010545661 | Agenda | 935521749 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
ISIN | NL0010545661 | Agenda | 935529896 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
COMMUNICATIONS SYSTEMS INC. | ||||||||||||||
Security | 203900105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCS | Meeting Date | 30-Dec-2021 | |||||||||||
ISIN | US2039001050 | Agenda | 935522424 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Roger H.D. Lacey | Withheld | Against | |||||||||||
2 | Richard A. Primuth | Withheld | Against | |||||||||||
3 | Randall D. Sampson | Withheld | Against | |||||||||||
4 | Steven C. Webster | Withheld | Against | |||||||||||
5 | Michael R. Zapata | Withheld | Against | |||||||||||
2. | To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
3. | To cast a non-binding advisory vote approving executive compensation. | Management | For | For | ||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jan-2022 | ||||||||||||
ISIN | SE0001174970 | Agenda | 714984247 - 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 | APPOINT CHAIRMAN, SCRUTINEER AND SECRETARY OF MEETING | Management | No Action | |||||||||||
2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
3 | RECEIVE AND APPROVE DIRECTORS’ SPECIAL REPORT RE: AUTHORIZED SHARE CAPITAL INCREASE | Management | No Action | |||||||||||
CMMT | 17 DEC 2021: 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 | 17 DEC 2021: IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER-SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR-VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR-INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 17 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | ||||||||||||
MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 17 DEC 2021: 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 | ||||||||||||
VALVOLINE INC. | ||||||||||||||
Security | 92047W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VVV | Meeting Date | 25-Jan-2022 | |||||||||||
ISIN | US92047W1018 | Agenda | 935530798 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Richard J. Freeland | Management | For | For | ||||||||||
1C. | Election of Director: Stephen F. Kirk | Management | For | For | ||||||||||
1D. | Election of Director: Carol H. Kruse | Management | For | For | ||||||||||
1E. | Election of Director: Stephen E. Macadam | Management | For | For | ||||||||||
1F. | Election of Director: Vada O. Manager | Management | For | For | ||||||||||
1G. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||||||||
1I. | Election of Director: Mary J. Twinem | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Valvoline’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | Non-binding advisory resolution approving our executive compensation. | Management | For | For | ||||||||||
ASHLAND GLOBAL HOLDINGS INC | ||||||||||||||
Security | 044186104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASH | Meeting Date | 25-Jan-2022 | |||||||||||
ISIN | US0441861046 | Agenda | 935534809 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brendan M. Cummins | For | For | |||||||||||
2 | William G. Dempsey | For | For | |||||||||||
3 | Jay V. Ihlenfeld | For | For | |||||||||||
4 | Wetteny Joseph | For | For | |||||||||||
5 | Susan L. Main | For | For | |||||||||||
6 | Guillermo Novo | For | For | |||||||||||
7 | Jerome A. Peribere | For | For | |||||||||||
8 | Ricky C. Sandler | For | For | |||||||||||
9 | Janice J. Teal | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2022. | Management | For | For | ||||||||||
3. | To vote upon a non-binding advisory resolution approving the compensation paid to Ashland’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. | Management | For | For | ||||||||||
BRITVIC PLC | ||||||||||||||
Security | G17387104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jan-2022 | ||||||||||||
ISIN | GB00B0N8QD54 | Agenda | 714977557 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 | Management | For | For | ||||||||||
2 | DECLARE A FINAL DIVIDEND OF 17.7P PER SHARE | Management | For | For | ||||||||||
3 | CONSIDER AND APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
4 | CONSIDER AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2021 | Management | For | For | ||||||||||
5 | RE-ELECTION OF JOHN DALY AS A DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECTION OF SUE CLARK AS A DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECTION OF WILLIAM ECCLESHARE AS A DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECTION OF SIMON LITHERLAND AS A DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECTION OF IAN MCHOUL AS A DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECTION OF EUAN SUTHERLAND AS A DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECTION OF JOANNE WILSON AS A DIRECTOR | Management | For | For | ||||||||||
12 | ELECTION OF EMER FINNAN AS A DIRECTOR | Management | For | For | ||||||||||
13 | RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS | Management | For | For | ||||||||||
14 | AUTHORITY TO AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
15 | AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
16 | AUTHORITY TO DIRECTORS 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 | Abstain | Against | ||||||||||
19 | AUTHORITY TO COMPANY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
20 | AUTHORITY TO HOLD GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US7374461041 | Agenda | 935528767 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Curl | For | For | |||||||||||
2 | Ellen F. Harshman | For | For | |||||||||||
3 | David P. Skarie | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Post Holdings, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
TREATT PLC | ||||||||||||||
Security | G9026D113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jan-2022 | ||||||||||||
ISIN | GB00BKS7YK08 | Agenda | 714977583 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE AUDITED ACCOUNTS AND RELATED REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 9/30/2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||||||
3 | THAT THE REMUNERATION POLICY BE AND IS HEREBY APPROVED | Management | For | For | ||||||||||
4 | TO APPROVE A FINAL DIVIDEND OF 5.5 PENCE PER SHARE ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2021 | Management | For | For | ||||||||||
5 | TO RE-ELECT TIM JONES AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO RE-ELECT DAEMMON REEVE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | TO RE-ELECT RICHARD HOPE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | TO RE-ELECT DAVID JOHNSTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | TO RE-ELECT JEFF ILIFFE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | TO RE-ELECT YETUNDE HOFMANN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | TO RE-ELECT VIJAY THAKRAR AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
13 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For | ||||||||||
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For | ||||||||||
15 | THAT THE MAXIMUM AGGREGATE FEES TO BE PAID TO THE NON-EXECUTIVE DIRECTORS’ OF THE COMPANY IS INCREASED FROM 300,000 GBP TO 500,000 GBP | Management | For | For | ||||||||||
16 | THAT THE DIRECTORS ARE AUTHORISED TO ADOPT AND ESTABLISH THE TREATT PLC DEFERRED SHARE BONUS PLAN AND TO ESTABLISH FURTHER PLANS BASED ON THE PLAN | Management | For | For | ||||||||||
17 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY | Management | For | For | ||||||||||
18 | THAT SUBJECT TO THE PASSING OF RESOLUTION 17 THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For | ||||||||||
19 | THAT SUBJECT TO THE PASSING OF RESOLUTIONS 17 AND 18, IN ADDITION TO RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For | ||||||||||
20 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF UP TO A MAXIMUM OF 6,041,193 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||||
21 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 31-Jan-2022 | |||||||||||
ISIN | US29272W1099 | Agenda | 935535635 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||
1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1D. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||||
1E. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1F. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1G. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||||
1H. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1I. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1K. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
4. | Advisory, non-binding vote on frequency of future votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
ARENA PHARMACEUTICALS, INC. | ||||||||||||||
Security | 040047607 | Meeting Type | Special | |||||||||||
Ticker Symbol | ARNA | Meeting Date | 02-Feb-2022 | |||||||||||
ISIN | US0400476075 | Agenda | 935540888 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated December 12, 2021 (the “Merger Agreement”), by and among Arena Pharmaceuticals, Inc. (“Arena”), Pfizer Inc., and Antioch Merger Sub, Inc. | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Arena’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EPC | Meeting Date | 04-Feb-2022 | |||||||||||
ISIN | US28035Q1022 | Agenda | 935534380 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert W. Black | Management | For | For | ||||||||||
1B. | Election of Director: George R. Corbin | Management | For | For | ||||||||||
1C. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||
1D. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||
1E. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1F. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
1G. | Election of Director: Joseph D. O’Leary | Management | For | For | ||||||||||
1H. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
1I. | Election of Director: Swan Sit | Management | For | For | ||||||||||
1J. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MWA | Meeting Date | 07-Feb-2022 | |||||||||||
ISIN | US6247581084 | Agenda | 935535938 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
1B. | Election of Director: Scott Hall | Management | For | For | ||||||||||
1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
1D. | Election of Director: Mark J. O’Brien | Management | For | For | ||||||||||
1E. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
1F. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||
1G. | Election of Director: Jeffery S. Sharritts | Management | For | For | ||||||||||
1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
HUNTER DOUGLAS NV | ||||||||||||||
Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Feb-2022 | ||||||||||||
ISIN | ANN4327C1220 | Agenda | 715057320 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | THE APPOINTMENT OF THE FOLLOWING PERSONS NOMINATED TO THE BOARD EFFECTIVE-UPON COMPLETION | Non-Voting | ||||||||||||
1.i. | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. JUSTIN FOX, BORN IN NEW YORK, UNITED STATES OF AMERICA ON SEPTEMBER 6, 1987 | Management | No Action | |||||||||||
1.ii | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. BRAD BROWN, BORN IN NEW YORK, UNITED STATES OF AMERICA ON OCTOBER 26, 1981 | Management | No Action | |||||||||||
1.iii | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. EVERT WIND, BORN IN COEVORDEN, THE NETHERLANDS ON JULY 17, 1974 | Management | No Action | |||||||||||
2. | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE- MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBERS OF THE- BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION | Non-Voting | ||||||||||||
2.i | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. RALPH SONNENBERG | Management | No Action | |||||||||||
2.ii | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. FRANCOIS WAGENER | Management | No Action | |||||||||||
2.iii | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. ADRIANUS NUHN | Management | No Action | |||||||||||
3. | THE APPROVAL OF THE ASSET SALE | Management | No Action | |||||||||||
4. | THE APPOINTMENT AND AUTHORISATION OF EACH INDIVIDUAL MEMBER OF THE BOARD, AS IN OFFICE AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING OR IN OFFICE AT ANY TIME THEREAFTER, TO REPRESENT HUNTER DOUGLAS, TO THE EXTENT AND INSOFAR A CONFLICT OF INTEREST EXISTS WITHIN THE MEANING OF APPLICABLE CURACAO LAW WITH RESPECT TO ANY OF THE MEMBERS OF THE BOARD, IN RELATION TO ALL LEGAL ACTS THAT WILL BE EXECUTED IN CONNECTION WITH THE BLOCK TRADE, THE ASSET SALE AND THE BUY-OUT, AND TO RATIFY SUCH ACTS TO THE EXTENT AND INSOFAR THEY HAVE BEEN EXECUTED PRIOR TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING | Management | No Action | |||||||||||
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 | 04 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. 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 | ||||||||||||
MOOG INC. | ||||||||||||||
Security | 615394202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOGA | Meeting Date | 08-Feb-2022 | |||||||||||
ISIN | US6153942023 | Agenda | 935537932 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2022 fiscal year. | Management | For | For | ||||||||||
SURMODICS, INC. | ||||||||||||||
Security | 868873100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRDX | Meeting Date | 10-Feb-2022 | |||||||||||
ISIN | US8688731004 | Agenda | 935536271 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ronald B. Kalich | For | For | |||||||||||
2 | Gary R. Maharaj | For | For | |||||||||||
2. | Set the number of directors at six (6). | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as Surmodics’ independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
4. | Approve, in a non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||||
5. | Approve an amendment to the Surmodics, Inc. 2019 Equity Incentive Plan. | Management | Against | Against | ||||||||||
BELLRING BRANDS, INC. | ||||||||||||||
Security | 079823100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRBR | Meeting Date | 11-Feb-2022 | |||||||||||
ISIN | US0798231009 | Agenda | 935538136 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Chonda J Nwamu | For | For | |||||||||||
2 | Robert V Vitale | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company’s independent Registered Public Accounting Firm for fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
3. | Say on Pay - An Advisory vote approving executive compensation. | Management | For | For | ||||||||||
4. | Say When on Pay - Advisory vote on the approval of frequency of shareholder votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
J & J SNACK FOODS CORP. | ||||||||||||||
Security | 466032109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JJSF | Meeting Date | 16-Feb-2022 | |||||||||||
ISIN | US4660321096 | Agenda | 935539455 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | M. S. Roshkoff, Esquire | For | For | |||||||||||
2. | ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF EXECUTIVES. | Management | For | For | ||||||||||
GRIFFON CORPORATION | ||||||||||||||
Security | 398433102 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | GFF | Meeting Date | 17-Feb-2022 | |||||||||||
ISIN | US3984331021 | Agenda | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | H.C. Charles Diao | For | Against | |||||||||||
2 | Robert F. Mehmel | For | For | |||||||||||
3 | Michelle L. Taylor | For | For | |||||||||||
4 | Cheryl L. Turnbull | For | For | |||||||||||
2. | Advisory Approval of Executive Compensation as Disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Approval of an amendment to Griffon’s Certificate of Incorporation to phase out the classified structure of the Board of Directors. | Management | For | For | ||||||||||
4. | Approval of an amendment to Griffon’s Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. | Management | For | For | ||||||||||
5. | Approval of the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan. | Management | For | For | ||||||||||
6. | Ratify the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
HAYNES INTERNATIONAL, INC. | ||||||||||||||
Security | 420877201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAYN | Meeting Date | 22-Feb-2022 | |||||||||||
ISIN | US4208772016 | Agenda | 935544456 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Election of Director: Donald C. Campion | Management | For | For | ||||||||||
2. | Election of Director: Robert H. Getz | Management | For | For | ||||||||||
3. | Election of Director: Dawne S. Hickton | Management | For | For | ||||||||||
4. | Election of Director: Michael L. Shor | Management | For | For | ||||||||||
5. | Election of Director: Larry O. Spencer | Management | For | For | ||||||||||
6. | Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes’ independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
7. | Amendment No. 1 to the 2020 Incentive Compensation Plan: To approve Amendment No. 1 to the Haynes International, Inc. 2020 Incentive Compensation Plan. | Management | Against | Against | ||||||||||
8. | Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote. | Management | For | For | ||||||||||
MARINEMAX, INC. | ||||||||||||||
Security | 567908108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HZO | Meeting Date | 24-Feb-2022 | |||||||||||
ISIN | US5679081084 | Agenda | 935538489 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a three-year term expiring in 2025: George E. Borst | Management | For | For | ||||||||||
1B. | Election of Director to serve for a three-year term expiring in 2025: Hilliard M. Eure III | Management | For | For | ||||||||||
1C. | Election of Director to serve for a three-year term expiring in 2025: Joseph A. Watters | Management | For | For | ||||||||||
2. | To approve (on an advisory basis) our executive compensation (“say-on-pay”). | Management | For | For | ||||||||||
3. | To approve our 2021 Stock-Based Compensation Plan. | Management | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
IES HOLDINGS, INC. | ||||||||||||||
Security | 44951W106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IESC | Meeting Date | 24-Feb-2022 | |||||||||||
ISIN | US44951W1062 | Agenda | 935539885 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JENNIFER A. BALDOCK | For | For | |||||||||||
2 | TODD M. CLEVELAND | For | For | |||||||||||
3 | DAVID B. GENDELL | For | For | |||||||||||
4 | JEFFREY L. GENDELL | For | For | |||||||||||
5 | JOE D. KOSHKIN | For | For | |||||||||||
6 | ELIZABETH D. LEYKUM | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2022. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
BARINGS BDC, INC. | ||||||||||||||
Security | 06759L103 | Meeting Type | Special | |||||||||||
Ticker Symbol | BBDC | Meeting Date | 24-Feb-2022 | |||||||||||
ISIN | US06759L1035 | Agenda | 935540307 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the issuance of shares of Barings BDC, Inc. (“Barings BDC”) common stock, $0.001 par value per share (“Barings BDC Common Stock”), pursuant to the Agreement and Plan of Merger, dated as of September 21, 2021, by and among Barings BDC, Mercury Acquisition Sub, Inc., Sierra Income Corporation and Barings LLC (the “Merger Agreement”). | Management | For | For | ||||||||||
2. | To approve the issuance of shares of Barings BDC Common Stock pursuant to the Merger Agreement at a price below its then- current net asset value per share, if applicable. | Management | For | For | ||||||||||
3. | To approve the adjournment of the Barings BDC special meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes at the time of the Barings BDC special meeting to approve Proposal 1 or Proposal 2. | Management | For | For | ||||||||||
I3 VERTICALS, INC. | ||||||||||||||
Security | 46571Y107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IIIV | Meeting Date | 25-Feb-2022 | |||||||||||
ISIN | US46571Y1073 | Agenda | 935545371 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory Daily | For | For | |||||||||||
2 | Clay Whitson | For | For | |||||||||||
3 | Elizabeth S. Courtney | For | For | |||||||||||
4 | John Harrison | For | For | |||||||||||
5 | Burton Harvey | For | For | |||||||||||
6 | Timothy McKenna | For | For | |||||||||||
7 | David Morgan | For | For | |||||||||||
8 | David Wilds | For | For | |||||||||||
9 | Decosta Jenkins | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Feb-2022 | ||||||||||||
ISIN | SE0001174970 | Agenda | 715111085 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO APPOINT MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, AS CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR. ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM (THE “BOARD”) OR IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, ANY MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPOWERED TO APPOINT THE PERSON TO PRESIDE OVER THE EGM AMONGST THE PERSONS PRESENT AT THE MEETING. TO EMPOWER THE CHAIR OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU, I.E. THE SECRETARY AND THE SCRUTINEER, AMONGST THE PERSONS PRESENT AT THE MEETING | Management | No Action | |||||||||||
2 | TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ONE HUNDRED AND NINETY-NINE MILLION NINE HUNDRED AND NINETY- NINE THOUSAND, EIGHT HUNDRED UNITED STATES DOLLARS (USD 199,999,800.-) DIVIDED INTO ONE HUNDRED AND THIRTY-THREE MILLION, THREE HUNDRED AND THIRTY THREE THOUSAND, TWO HUNDRED (133,333,200) SHARES, WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, TO THREE HUNDRED MILLION UNITED STATES DOLLARS (USD 300,000,000) DIVIDED INTO TWO HUNDRED MILLION (200,000,000) SHARES WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME (THE “1915 LAW”) AND TO AMEND ARTICLE 5, PARAGRAPHS 1 AND 4 OF MILLICOM’S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||||
3 | TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA, IN RELATION TO THE INCREASE OF THE AUTHORIZED SHARE CAPITAL | Management | No Action | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | 31 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 31 JAN 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 | ||||||||||||
WAERTSILAE CORPORATION | ||||||||||||||
Security | X98155116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-Mar-2022 | ||||||||||||
ISIN | FI0009003727 | Agenda | 715112291 - 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 POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND-THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB- CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). | 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 | CALL THE MEETING TO ORDER | Non-Voting | ||||||||||||
3 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
5 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.24 PER SHARE | Management | No Action | |||||||||||
9 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||||||||
10 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||||
12 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 200,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
13 | FIX NUMBER OF DIRECTORS AT EIGHT | Management | No Action | |||||||||||
14 | REELECT KAREN BOMBA, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE (CHAIR), RISTO MURTO (VICE CHAIR), MATS RAHMSTROM AND TIINA TUOMELA AS DIRECTORS; ELECT MORTEN H. ENGELSTOFT AS NEW DIRECTOR | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
16 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | No Action | |||||||||||
17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
18 | APPROVE ISSUANCE OF UP TO 57 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
19 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 21 FEB 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 | 21 FEB 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 | ||||||||||||
OAKTREE SPECIALTY LENDING CORPORATION | ||||||||||||||
Security | 67401P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OCSL | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US67401P1084 | Agenda | 935543149 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director who will serve until the Company’s 2025 Annual Meeting: Phyllis Caldwell | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for the Company for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
OAKTREE SPECIALTY LENDING CORPORATION | ||||||||||||||
Security | 67401P108 | Meeting Type | Special | |||||||||||
Ticker Symbol | OCSL | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US67401P1084 | Agenda | 935543822 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To authorize the Company, with the approval of the Board of Directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share, provided that the number of shares issued does not exceed 25% of its then outstanding common stock. | Management | For | For | ||||||||||
UNIVERSAL TECHNICAL INSTITUTE, INC. | ||||||||||||||
Security | 913915104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UTI | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US9139151040 | Agenda | 935544040 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kenneth R. Trammell | For | For | |||||||||||
2 | Loretta L. Sanchez | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending September 30, 2022. | Management | For | For | ||||||||||
GCP APPLIED TECHNOLOGIES INC | ||||||||||||||
Security | 36164Y101 | Meeting Type | Special | |||||||||||
Ticker Symbol | GCP | Meeting Date | 08-Mar-2022 | |||||||||||
ISIN | US36164Y1010 | Agenda | 935548125 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated December 5, 2021 (as it may be amended from time to time, the “Merger Agreement”), by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation(“GCP”), and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France. | Management | For | For | ||||||||||
2. | Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
3. | Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to GCP’s named executive officers in connection with the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
BELLRING BRANDS, INC. | ||||||||||||||
Security | 079823100 | Meeting Type | Special | |||||||||||
Ticker Symbol | BRBR | Meeting Date | 08-Mar-2022 | |||||||||||
ISIN | US0798231009 | Agenda | 935549660 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Transaction Agreement and Plan of Merger, dated as of October 26, 2021 (the “Transaction Agreement”), by and among BellRing Brands, Inc., Post Holdings, Inc., BellRing Distribution, LLC and BellRing Merger Sub Corporation in accordance with its terms and the Delaware General Corporation Law. | Management | For | For | ||||||||||
2. | To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement in accordance with its terms and the Delaware General Corporation Law. | Management | For | For | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCI | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | IE00BY7QL619 | Agenda | 935543199 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Jean Blackwell | Management | For | For | ||||||||||
1B. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Pierre Cohade | Management | For | For | ||||||||||
1C. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Michael E. Daniels | Management | For | For | ||||||||||
1D. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: W. Roy Dunbar | Management | For | For | ||||||||||
1E. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Gretchen R. Haggerty | Management | For | For | ||||||||||
1F. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Simone Menne | Management | For | For | ||||||||||
1G. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: George R. Oliver | Management | For | For | ||||||||||
1H. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Jürgen Tinggren | Management | For | For | ||||||||||
1I. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Mark Vergnano | Management | For | For | ||||||||||
1J. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: R. David Yost | Management | For | For | ||||||||||
1K. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: John D. Young | Management | For | For | ||||||||||
2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||||
2B. | To authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration. | Management | For | For | ||||||||||
3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | ||||||||||
4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | ||||||||||
5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
6. | To approve the Directors’ authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | ||||||||||
7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Against | Against | ||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 10-Mar-2022 | |||||||||||
ISIN | US6361801011 | Agenda | 935543531 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David C. Carroll | For | For | |||||||||||
2 | Steven C. Finch | For | For | |||||||||||
3 | Joseph N. Jaggers | For | For | |||||||||||
4 | David F. Smith | Withheld | Against | |||||||||||
2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
DISCOVERY, INC. | ||||||||||||||
Security | 25470F104 | Meeting Type | Special | |||||||||||
Ticker Symbol | DISCA | Meeting Date | 11-Mar-2022 | |||||||||||
ISIN | US25470F1049 | Agenda | 935550930 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | To reclassify and automatically convert Discovery’s capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. (“WBD”), par value $0.01 per share (“WBD common stock”), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the “Merger Agreement”), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. (“Spinco”). | Management | For | For | ||||||||||
1B. | To increase the authorized shares of WBD common stock to 10,800,000,000 shares. | Management | For | For | ||||||||||
1C. | To increase the authorized shares of “blank check” preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. | Management | Against | Against | ||||||||||
1D. | To declassify the WBD board of directors into one class of directors upon the election of directors at WBD’s third annual meeting of stockholders after the completion of the merger (the “Merger”) pursuant to the Merger Agreement, and make certain related changes. | Management | For | For | ||||||||||
1E. | To provide for all other changes in connection with the amendment and restatement of Discovery’s restated certificate of incorporation, as amended. | Management | For | For | ||||||||||
2. | To approve the issuance of WBD common stock to Spinco stockholders in the Merger as contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To approve, on an advisory (non-binding) basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. | Management | For | For | ||||||||||
THE COOPER COMPANIES, INC. | ||||||||||||||
Security | 216648402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COO | Meeting Date | 16-Mar-2022 | |||||||||||
ISIN | US2166484020 | Agenda | 935545496 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Colleen E. Jay | Management | For | For | ||||||||||
1B. | Election of Director: William A. Kozy | Management | For | For | ||||||||||
1C. | Election of Director: Jody S. Lindell | Management | For | For | ||||||||||
1D. | Election of Director: Teresa S. Madden | Management | For | For | ||||||||||
1E. | Election of Director: Gary S. Petersmeyer | Management | For | For | ||||||||||
1F. | Election of Director: Maria Rivas, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Robert S. Weiss | Management | For | For | ||||||||||
1H. | Election of Director: Albert G. White III | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||||
LIMONEIRA COMPANY | ||||||||||||||
Security | 532746104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LMNR | Meeting Date | 22-Mar-2022 | |||||||||||
ISIN | US5327461043 | Agenda | 935551514 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Amy Fukutomi | For | For | |||||||||||
2 | Gordon E. Kimball | For | For | |||||||||||
3 | Jesus “Chuy” Loza | For | For | |||||||||||
4 | Scott S. Slater | For | For | |||||||||||
2. | To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement (“Proposal 2”). | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2022 (“Proposal 3”). | Management | For | For | ||||||||||
4. | To approve the Limoneira Company 2022 Omnibus Incentive Plan (“Proposal 4”). | Management | For | For | ||||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | ||||||||||||||
Security | E8T87A100 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||||
ISIN | ES0143416115 | Agenda | 715192453 - 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 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||||
2 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||||
3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NONFINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||||
4 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||||
5 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||||
6 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR JOCHEN EICKHOLT AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||||
7 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR FRANCISCO BELIL CREIXELL AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||||
8 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR ANDRE CLARK AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||||
9 | RE-ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
10.1 | AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 AND 24 OF THE BY LAWS | Management | No Action | |||||||||||
10.2 | AMENDMENT OF ARTICLE 45 OF THE BY LAWS | Management | No Action | |||||||||||
10.3 | AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND 33 OF THE BY LAWS | Management | No Action | |||||||||||
10.4 | AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, 10.2, 11, 12.1, 13.1, 16, 18.3, 22.2, 23, 26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36, 37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1, 49, 50, 51, 52 AND 53 AS WELL AS A REORGANIZATION OF TITLE V INCLUDING NEW ARTICLES 50 AND 53 OF THE BY LAWS | Management | No Action | |||||||||||
11.1 | AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, 20, 22, 31 AND 35 AND ELIMINATION OF THE ADDITIONAL PROVISION OF THE REGULATIONS | Management | No Action | |||||||||||
11.2 | AMENDMENT OF ARTICLE 6 OF THE REGULATIONS | Management | No Action | |||||||||||
11.3 | AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, 11, 13, 15, 17, 18, 21, 23, 24, 25, 27, 28, 30, 32 AND 33 OF THE REGULATIONS | Management | No Action | |||||||||||
12 | DELEGATION OF POWERS FOR THE FORMALISATION AND IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED | Management | No Action | |||||||||||
13 | APPROVAL, ON A CONSULTATIVE BASIS, OF THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
CMMT | 24 FEB 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 25 MAR 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU’ | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 695055 DUE TO DELETION OF- RESOLUTIONS 10 AND 11. 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 | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND 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 | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||||
ESSITY AB | ||||||||||||||
Security | W3R06F100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||||
ISIN | SE0009922164 | Agenda | 715195788 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 685920 DUE TO SPLITTING-OF RESOLUTION 17. 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 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES: MADELEINE WALLMARK,- INDUSTRIVARDEN, ANDERS OSCARSSON, AMF OCH AMF FONDER | Non-Voting | ||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | ||||||||||||
7.A | RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||||
7.B | RESOLUTIONS ON APPROPRIATIONS OF THE COMPANY’S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE | Management | No Action | |||||||||||
7.C.1 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA BJORLING | Management | No Action | |||||||||||
7.C.2 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR BOMAN | Management | No Action | |||||||||||
7.C.3 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA LIISA FRIMAN | Management | No Action | |||||||||||
7.C.4 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
7.C.5 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH | Management | No Action | |||||||||||
7.C.6 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA LIND | Management | No Action | |||||||||||
7.C.7 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN LOOF | Management | No Action | |||||||||||
7.C.8 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT NORDBERG | Management | No Action | |||||||||||
7.C.9 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE SVANBERG | Management | No Action | |||||||||||
7C.10 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN SVENSSON | Management | No Action | |||||||||||
7C.11 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
7C.12 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
7C.13 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS THULIN | Management | No Action | |||||||||||
7C.14 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||
8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: TEN WITH NO DEPUTY DIRECTOR | Management | No Action | |||||||||||
9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR | Management | No Action | |||||||||||
10.A | RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
10.B | RESOLUTION ON REMUNERATION FOR THE AUDITOR | Management | No Action | |||||||||||
11.A | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
11.B | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
11.C | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
11.D | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROWTH | Management | No Action | |||||||||||
11.E | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||||
11.F | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
11.G | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||
11.H | ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
11.I | ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
11.J | NEW-ELECTION OF DIRECTOR: BJORN GULDEN | Management | No Action | |||||||||||
12 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Management | No Action | |||||||||||
13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: ERNST & YOUNG AB | Management | No Action | |||||||||||
14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
15 | RESOLUTION ON APPROVAL OF THE BOARD’S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
16 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||||
17.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||
17.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | 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 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 | 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 11.H AND 11.I. 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 | ||||||||||||
PHAROL SGPS, SA | ||||||||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2022 | ||||||||||||
ISIN | PTPTC0AM0009 | Agenda | 715210821 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR? 2021 | Management | No Action | |||||||||||
2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2021 | Management | No Action | |||||||||||
3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||||||
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANYS MANAGEMENT AND SUPERVISION | Shareholder | No Action | |||||||||||
5 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | No Action | |||||||||||
6 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | No Action | |||||||||||
SHISEIDO COMPANY,LIMITED | ||||||||||||||
Security | J74358144 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2022 | ||||||||||||
ISIN | JP3351600006 | Agenda | 715217712 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue | Management | For | For | ||||||||||
3.1 | Appoint a Director Uotani, Masahiko | Management | For | For | ||||||||||
3.2 | Appoint a Director Suzuki, Yukari | Management | For | For | ||||||||||
3.3 | Appoint a Director Tadakawa, Norio | Management | For | For | ||||||||||
3.4 | Appoint a Director Yokota, Takayuki | Management | For | For | ||||||||||
3.5 | Appoint a Director Iwahara, Shinsaku | Management | For | For | ||||||||||
3.6 | Appoint a Director Charles D. Lake II | Management | For | For | ||||||||||
3.7 | Appoint a Director Oishi, Kanoko | Management | For | For | ||||||||||
3.8 | Appoint a Director Tokuno, Mariko | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Yoshida, Takeshi | Management | For | For | ||||||||||
5 | Approve Details of the Long-Term Incentive Type Compensation to be received by Directors | Management | For | For | ||||||||||
COMMUNICATIONS SYSTEMS INC. | ||||||||||||||
Security | 203900105 | Meeting Type | Special | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2022 | ||||||||||||
ISIN | US2039001050 | Agenda | 935549014 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | To approve the Agreement and Plan of Merger dated as of March 1, 2021, as amended (the “merger agreement”) by and among Communications Systems, Inc. (“CSI”), Helios Merger Co., Pineapple Energy LLC, Lake Street Solar LLC, and Randall D. Sampson. | Management | Against | Against | ||||||||||
2. | To approve the issuance of shares of CSI common stock in connection with the merger agreement. | Management | Against | Against | ||||||||||
3. | To approve the issuance of shares of CSI common stock in connection with the amended and restated securities purchase agreement dated September 15, 2021 between CSI and the PIPE Investors. | Management | Against | Against | ||||||||||
4. | To approve an amendment to the CSI articles of incorporation to increase the authorized shares of common stock to 150 million. | Management | Against | Against | ||||||||||
5. | To approve an amendment to the CSI articles of incorporation to eliminate Article IX relating to business combinations. | Management | Against | Against | ||||||||||
6. | To approve a reverse stock split of the outstanding shares of CSI common stock, at a ratio within a range of 1-for-3 to 1-for-6, as determined by the CSI board of directors. | Management | Against | Against | ||||||||||
7. | To approve the Pineapple Holdings, Inc. 2022 Equity Incentive Plan. | Management | Against | Against | ||||||||||
8. | To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the CSI named executive officers in connection with the merger and other transactions contemplated by the merger agreement. | Management | Against | Against | ||||||||||
9. | To approve the adjournment or postponement of the special meeting to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal #1, Proposal #2, Proposal #3, Proposal #4, or Proposal #6. | Management | Against | Against | ||||||||||
HUNTSMAN CORPORATION | ||||||||||||||
Security | 447011107 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | HUN | Meeting Date | 25-Mar-2022 | |||||||||||
ISIN | US4470111075 | Agenda | 935550409 - Opposition | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | DIRECTOR | Management | ||||||||||||
1 | James L. Gallogly | For | For | |||||||||||
2 | Sandra Beach Lin | For | For | |||||||||||
3 | Susan C. Schnabel | Withheld | Against | |||||||||||
4 | Jeffrey C. Smith | For | For | |||||||||||
5 | MGT NOM: P R Huntsman | For | For | |||||||||||
6 | MGT NOM: S Dulá | For | For | |||||||||||
7 | MGT NOM: C E Espeland | Withheld | Against | |||||||||||
8 | MGT NOM: J McGovern | Withheld | Against | |||||||||||
9 | MGT NOM: D Sewell | Withheld | Against | |||||||||||
10 | MGT NOM: J Tighe | Withheld | Against | |||||||||||
2. | Company’s proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. | Management | For | |||||||||||
3. | Company’s proposal to ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | |||||||||||
4. | Stockholder proposal to lower the ownership threshold for special meetings of stockholders to 10%. | Shareholder | Against | |||||||||||
SCANDINAVIAN TOBACCO GROUP A/S | ||||||||||||||
Security | K8553U105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2022 | ||||||||||||
ISIN | DK0060696300 | Agenda | 715259289 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701564 DUE TO RECEIPT OF-CHANGE IN GPS CODE FOR RESOLUTION NUMBER 4. 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 | “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 REPORT OF BOARD | Non-Voting | ||||||||||||
2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 7.50 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.32 MILLION FOR CHAIRMAN, DKK 880,000 FOR VICE CHAIRMAN, AND DKK 440,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
6.A | APPROVE DKK 4.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION AMEND EXISTING AUTHORIZATIONS IN ARTICLES ACCORDINGLY | Management | No Action | |||||||||||
6.B | AMEND ARTICLES RE: ELECTION OF CHAIR AND VICE CHAIR | Management | No Action | |||||||||||
7.A | REELECT HENRIK BRANDT AS DIRECTOR | Management | No Action | |||||||||||
7.B | REELECT DIANNE NEAL BLIXT AS DIRECTOR | Management | No Action | |||||||||||
7.C | REELECT MARLENE FORSELL AS DIRECTOR | Management | No Action | |||||||||||
7.D | REELECT CLAUS GREGERSEN AS DIRECTOR | Management | No Action | |||||||||||
7.E | REELECT ANDERS OBEL AS DIRECTOR | Management | No Action | |||||||||||
7.F | REELECT HENRIK AMSINCK AS DIRECTOR | Management | No Action | |||||||||||
8 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | No Action | |||||||||||
SULZER AG | ||||||||||||||
Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Apr-2022 | ||||||||||||
ISIN | CH0038388911 | Agenda | 715252401 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | Management | No Action | |||||||||||
4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION | Management | No Action | |||||||||||
5.1 | ELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||||
5.2.1 | REELECT HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR | Management | No Action | |||||||||||
5.2.2 | REELECT MATTHIAS BICHSEL AS DIRECTOR | Management | No Action | |||||||||||
5.2.3 | REELECT MIKHAIL LIFSHITZ AS DIRECTOR | Management | No Action | |||||||||||
5.2.4 | REELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||||
5.2.5 | REELECT ALEXEY MOSKOV AS DIRECTOR | Management | No Action | |||||||||||
5.3.1 | ELECT HEIKE VAN DE KERKHOF AS DIRECTOR | Management | No Action | |||||||||||
5.3.2 | ELECT MARKUS KAMMUELLER AS DIRECTOR | Management | No Action | |||||||||||
6.1.1 | REAPPOINT HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.1.2 | REAPPOINT SUZANNE THOMA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2.1 | APPOINT HEIKE VAN DE KERKHOF AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2.2 | APPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
7 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | No Action | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.2.1 TO 6.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
H.B. FULLER COMPANY | ||||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FUL | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US3596941068 | Agenda | 935552439 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael J. Happe | For | For | |||||||||||
2 | James J. Owens | For | For | |||||||||||
3 | Dante C. Parrini | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending December 3, 2022. | Management | For | For | ||||||||||
3. | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
DISCOVERY, INC. | ||||||||||||||
Security | 25470F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISCA | Meeting Date | 08-Apr-2022 | |||||||||||
ISIN | US25470F1049 | Agenda | 935566096 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Paul A. Gould | For | For | |||||||||||
2 | Kenneth W. Lowe | For | For | |||||||||||
3 | Daniel E. Sanchez | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMX | Meeting Date | 08-Apr-2022 | |||||||||||
ISIN | US3444191064 | Agenda | 935569143 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Report of the chief executive officer of the Company, which ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||||
2. | Application of the results for the 2021 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||||
3. | Determination of the maximum amount to be allocated for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law. | Management | For | |||||||||||
4A. | Election of the member of the Board of Directors (Series’B’): José Antonio Fernández Carbajal | Management | For | |||||||||||
4B. | Election of the member of the Board of Directors (Series’B’): Francisco Javier Fernández Carbajal | Management | For | |||||||||||
4C. | Election of the member of the Board of Directors (Series’B’): Eva María Garza Lagüera Gonda | Management | For | |||||||||||
4D. | Election of the member of the Board of Directors (Series’B’): Mariana Garza Lagüera Gonda | Management | For | |||||||||||
4E. | Election of the member of the Board of Directors (Series’B’): José Fernando Calderón Rojas | Management | Against | |||||||||||
4F. | Election of the member of the Board of Directors (Series’B’): Alfonso Garza Garza | Management | For | |||||||||||
4G. | Election of the member of the Board of Directors (Series’B’): Bertha Paula Michel González | Management | For | |||||||||||
4H. | Election of the member of the Board of Directors (Series’B’): Alejandro Bailléres Gual | Management | Against | |||||||||||
4I. | Election of the member of the Board of Directors (Series’B’): Ricardo Guajardo Touché | Management | For | |||||||||||
4J. | Election of the member of the Board of Directors (Series’B’): Paulina Garza Lagüera Gonda | Management | For | |||||||||||
4K. | Election of the member of the Board of Directors (Series’B’): Robert Edwin Denham | Management | For | |||||||||||
4L. | Election of the member of the Board of Directors (Series’B’): Michael Larson | Management | For | |||||||||||
4M. | Election of the member of the Board of Directors (Series’D’): Ricardo E. Saldívar Escajadillo | Management | Against | |||||||||||
4N. | Election of the member of the Board of Directors (Series’D’): Alfonso González Migoya | Management | For | |||||||||||
4O. | Election of the member of the Board of Directors (Series’D’): Enrique F. Senior Hernandez | Management | For | |||||||||||
4P. | Election of the member of the Board of Directors (Series’D’): Víctor Alberto Tiburcio Celorio | Management | For | |||||||||||
4Q. | Election of the member of the Board of Directors (Series’D’): Jaime A. El Koury | Management | For | |||||||||||
4R. | Election of the member of the Board of Alternate Directors (Series’D’): Michael Kahn | Management | For | |||||||||||
4S. | Election of the member of the Board of Alternate Directors (Series’D’): Francisco Zambrano Rodríguez | Management | For | |||||||||||
5. | Resolution with respect to the remuneration of the members of ..Due to space limits, see proxy material for full proposal. | Management | For | |||||||||||
6. | Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Management | For | |||||||||||
7. | Appointment of delegates for the formalization of the Meeting’s resolutions. | Management | For | |||||||||||
8. | Reading and, if applicable, approval of the Meeting’s minute. | Management | For | |||||||||||
DAVIDE CAMPARI-MILANO N.V. | ||||||||||||||
Security | N24565108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | NL0015435975 | Agenda | 715205301 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2.a | RECEIVE ANNUAL REPORT | Non-Voting | ||||||||||||
O.2.b | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
O.2.c | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
3.a | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
O.3.b | APPROVE DIVIDENDS | Management | No Action | |||||||||||
O.4.a | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
O.4.b | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
O.5.a | REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.b | REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.c | REELECT PAOLO MARCHESINI AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.d | REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.e | REELECT ALESSANDRA GARAVOGLIA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.f | REELECT EUGENIO BARCELLONA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.g | ELECT EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.h | ELECT MARGARETH HENRIQUEZ AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.i | ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.l | ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.m | ELECT LISA VASCELLARI DAL FIOL AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.6 | APPROVE MID-TERM INCENTIVE PLAN INFORMATION DOCUMENT | Management | No Action | |||||||||||
O.7 | APPROVE STOCK OPTION PLAN | Management | No Action | |||||||||||
O.8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
9 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
SALVATORE FERRAGAMO S.P.A. | ||||||||||||||
Security | T80736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | IT0004712375 | Agenda | 715248159 - 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 | ||||||||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2021 OF SALVATORE FERRAGAMO S.P.A, TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT FINANCIAL YEAR 2021 INCLUDING THE CONSOLIDATED DECLARATION CONTAINING NON- FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, N.254 REGARDING FINANCIAL YEAR 2021, INTERNAL AND EXTERNAL AUDITORS’ REPORT ON MANAGEMENT ACTIVITY. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.2 | ATTRIBUTION AND DISTRIBUTION OF THE PROFIT | Management | No Action | |||||||||||
O.3.1 | REWARDING REPORT: RESOLUTIONS ON COMPANY REWARDING POLICY REFERRED TO THE FIRST SECTION OF THE REPORT AS PER ART.123-TER, COMM. 3-BIS E 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58 | Management | No Action | |||||||||||
O.3.2 | REWARDING REPORT: RESOLUTIONS REFERRED TO THE SECOND SECTION OF THE REPORT AS PER ART.123-TER, COMM. 3-BIS E 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58 | Management | No Action | |||||||||||
O.4 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY’S SHARES AS PER ART. 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AS WELL AS PER ART. 132 OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART. 144-BIS CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971/1999 AND FURTHER MODIFICATIONS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.5 | TO APPOINT A DIRECTOR FOLLOWING CO- OPTATION AS PER ART. 2386 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
MEDMIX AG | ||||||||||||||
Security | H5316Q102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | CH1129677105 | Agenda | 715271893 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION | Management | No Action | |||||||||||
4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | Management | No Action | |||||||||||
5.1 | REELECT GREGOIRE POUX-GUILLAUME AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||||
5.2 | REELECT MARCO MUSETTI AS DIRECTOR | Management | No Action | |||||||||||
5.3.1 | ELECT ROB TEN HOEDT AS DIRECTOR | Management | No Action | |||||||||||
5.3.2 | ELECT DANIEL FLAMMER AS DIRECTOR | Management | No Action | |||||||||||
5.3.3 | ELECT BARBARA ANGEHRN AS DIRECTOR | Management | No Action | |||||||||||
5.3.4 | ELECT RENE WILLI AS DIRECTOR | Management | No Action | |||||||||||
5.3.5 | ELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||||
6.1 | REAPPOINT GREGOIRE POUX-GUILLAUME AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2 | APPOINT ROB TEN HOEDT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.3 | APPOINT BARBARA ANGEHRN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
7 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | No Action | |||||||||||
9 | CHANGE LOCATION OF REGISTERED OFFICE/HEADQUARTERS TO BAAR, SWITZERLAND | Management | No Action | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 21 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
A.O. SMITH CORPORATION | ||||||||||||||
Security | 831865209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AOS | Meeting Date | 12-Apr-2022 | |||||||||||
ISIN | US8318652091 | Agenda | 935553190 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Victoria M. Holt | For | For | |||||||||||
2 | Michael M. Larsen | For | For | |||||||||||
3 | Idelle K. Wolf | For | For | |||||||||||
4 | Gene C. Wulf | For | For | |||||||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation | Management | For | For | ||||||||||
CNH INDUSTRIAL N.V. | ||||||||||||||
Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||||
ISIN | NL0010545661 | Agenda | 715216049 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2.a | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
O.2.b | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
O.2.c | APPROVE DIVIDENDS OF EUR 0.28 PER SHARE | Management | No Action | |||||||||||
O.2.d | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||||
O.3 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
O.4.a | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.b | REELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.c | REELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.d | REELECT HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.e | REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.f | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.g | REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.h | REELECT VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.i | REELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.j | ELECT KAREN LINEHAN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.a | RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
O.5.b | RATIFY DELOITTE ACCOUNTANTS B.V AS AUDITORS FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||||
O.6 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES | Management | No Action | |||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
IVECO GROUP N.V. | ||||||||||||||
Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||||
ISIN | NL0015000LU4 | Agenda | 715217356 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
O.2.a | ADOPTION OF THE 2021 COMPANY BALANCE SHEET | Management | No Action | |||||||||||
O.2.b | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD | Management | No Action | |||||||||||
O.3 | APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) | Management | No Action | |||||||||||
O.5.a | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
O.5.b | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||||
O.6 | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY’S BY-LAWS | Management | No Action | |||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0010545661 | Agenda | 935559154 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
FERRARI, NV | ||||||||||||||
Security | N3167Y103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RACE | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0011585146 | Agenda | 935562656 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2C. | Remuneration Report 2021 (advisory vote). | Management | For | For | ||||||||||
2D. | Adoption of the 2021 Annual Accounts. | Management | For | For | ||||||||||
2E. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2F. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021. | Management | For | For | ||||||||||
3A. | Appointment of the executive director: John Elkann | Management | For | For | ||||||||||
3B. | Appointment of the executive director: Benedetto Vigna | Management | For | For | ||||||||||
3C. | Appointment of the non-executive director: Piero Ferrari | Management | For | For | ||||||||||
3D. | Appointment of the non-executive director: Delphine Arnault | Management | For | For | ||||||||||
3E. | Appointment of the non-executive director: Francesca Bellettini | Management | For | For | ||||||||||
3F. | Appointment of the non-executive director: Eduardo H. Cue | Management | For | For | ||||||||||
3G. | Appointment of the non-executive director: Sergio Duca | Management | For | For | ||||||||||
3H. | Appointment of the non-executive director: John Galantic | Management | For | For | ||||||||||
3I. | Appointment of the non-executive director: Maria Patrizia Grieco | Management | For | For | ||||||||||
3J. | Appointment of the non-executive director: Adam Keswick | Management | For | For | ||||||||||
4.1 | Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company for 2022 financial year. | Management | For | For | ||||||||||
4.2 | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for 2023 financial year. | Management | For | For | ||||||||||
5.1 | Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company’s articles of association. | Management | For | For | ||||||||||
5.2 | Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company’s articles of association. | Management | Abstain | Against | ||||||||||
5.3 | Proposal to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company’s articles of association. | Management | Against | Against | ||||||||||
6. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital as specified in article 8 of the Company’s articles of association. | Management | For | For | ||||||||||
7. | Approval of awards to the executive directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company’s articles of association and Dutch law. | Management | Against | Against | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0010545661 | Agenda | 935572366 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
FERRARI, NV | ||||||||||||||
Security | N3167Y103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RACE | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0011585146 | Agenda | 935572962 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2C. | Remuneration Report 2021 (advisory vote). | Management | For | For | ||||||||||
2D. | Adoption of the 2021 Annual Accounts. | Management | For | For | ||||||||||
2E. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2F. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021. | Management | For | For | ||||||||||
3A. | Appointment of the executive director: John Elkann | Management | For | For | ||||||||||
3B. | Appointment of the executive director: Benedetto Vigna | Management | For | For | ||||||||||
3C. | Appointment of the non-executive director: Piero Ferrari | Management | For | For | ||||||||||
3D. | Appointment of the non-executive director: Delphine Arnault | Management | For | For | ||||||||||
3E. | Appointment of the non-executive director: Francesca Bellettini | Management | For | For | ||||||||||
3F. | Appointment of the non-executive director: Eduardo H. Cue | Management | For | For | ||||||||||
3G. | Appointment of the non-executive director: Sergio Duca | Management | For | For | ||||||||||
3H. | Appointment of the non-executive director: John Galantic | Management | For | For | ||||||||||
3I. | Appointment of the non-executive director: Maria Patrizia Grieco | Management | For | For | ||||||||||
3J. | Appointment of the non-executive director: Adam Keswick | Management | For | For | ||||||||||
4.1 | Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company for 2022 financial year. | Management | For | For | ||||||||||
4.2 | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for 2023 financial year. | Management | For | For | ||||||||||
5.1 | Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company’s articles of association. | Management | For | For | ||||||||||
5.2 | Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company’s articles of association. | Management | Abstain | Against | ||||||||||
5.3 | Proposal to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company’s articles of association. | Management | Against | Against | ||||||||||
6. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital as specified in article 8 of the Company’s articles of association. | Management | For | For | ||||||||||
7. | Approval of awards to the executive directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company’s articles of association and Dutch law. | Management | Against | Against | ||||||||||
IDORSIA LTD | ||||||||||||||
Security | H3879B109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Apr-2022 | ||||||||||||
ISIN | CH0363463438 | Agenda | 715221949 - 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 TREATMENT OF NET LOSS | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4 | APPROVE INCREASE IN CONDITIONAL CAPITAL POOL TO CHF 2.8 MILLION TO COVER EXERCISE OF CONVERSION RIGHTS AND/OR WARRANTS | Management | No Action | |||||||||||
5.1.1 | REELECT MATHIEU SIMON AS DIRECTOR | Management | No Action | |||||||||||
5.1.2 | REELECT JOERN ALDAG AS DIRECTOR | Management | No Action | |||||||||||
5.1.3 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | No Action | |||||||||||
5.1.4 | REELECT FELIX EHRAT AS DIRECTOR | Management | No Action | |||||||||||
5.1.5 | REELECT SRISHTI GUPTA AS DIRECTOR | Management | No Action | |||||||||||
5.1.6 | REELECT PETER KELLOGG AS DIRECTOR | Management | No Action | |||||||||||
5.1.7 | REELECT SANDY MAHATME AS DIRECTOR | Management | No Action | |||||||||||
5.2 | REELECT MATHIEU SIMON AS BOARD CHAIRMAN | Management | No Action | |||||||||||
5.3.1 | REAPPOINT MATHIEU SIMON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.3.2 | REAPPOINT FELIX EHRAT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.3.3 | REAPPOINT SRISHTI GUPTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION | Management | No Action | |||||||||||
6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.22 MILLION | Management | No Action | |||||||||||
7 | DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT PROXY | Management | No Action | |||||||||||
8 | RATIFY ERNST & YOUNG AG AS AUDITORS | Management | No Action | |||||||||||
CARRIER GLOBAL CORPORATION | ||||||||||||||
Security | 14448C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CARR | Meeting Date | 14-Apr-2022 | |||||||||||
ISIN | US14448C1045 | Agenda | 935554027 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jean-Pierre Garnier | Management | For | For | ||||||||||
1B. | Election of Director: David Gitlin | Management | For | For | ||||||||||
1C. | Election of Director: John J. Greisch | Management | For | For | ||||||||||
1D. | Election of Director: Charles M. Holley, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Michael M. McNamara | Management | For | For | ||||||||||
1F. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1G. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
1H. | Election of Director: Beth A. Wozniak | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022. | Management | For | For | ||||||||||
DANA INCORPORATED | ||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US2358252052 | Agenda | 935554041 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ernesto M. Hernández | For | For | |||||||||||
2 | Gary Hu | For | For | |||||||||||
3 | Brett M. Icahn | For | For | |||||||||||
4 | James K. Kamsickas | For | For | |||||||||||
5 | Virginia A. Kamsky | For | For | |||||||||||
6 | Bridget E. Karlin | For | For | |||||||||||
7 | Michael J. Mack, Jr. | For | For | |||||||||||
8 | R. Bruce McDonald | For | For | |||||||||||
9 | Diarmuid B. O’Connell | For | For | |||||||||||
10 | Keith E. Wandell | For | For | |||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
KAMAN CORPORATION | ||||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KAMN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US4835481031 | Agenda | 935555625 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Director: Aisha M. Barry | Management | For | For | ||||||||||
1B | Election of Director: E. Reeves Callaway III | Management | For | For | ||||||||||
1C | Election of Director: A. William Higgins | Management | For | For | ||||||||||
1D | Election of Director: Scott E. Kuechle | Management | For | For | ||||||||||
1E | Election of Director: Michelle J. Lohmeier | Management | For | For | ||||||||||
1F | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1G | Election of Director: Ian K. Walsh | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Advisory vote on a shareholder proposal seeking to provide for an independent chair. | Shareholder | Against | For | ||||||||||
NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
Security | 65341B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEP | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US65341B1061 | Agenda | 935556425 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||||
1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||||
1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
1D. | Election of Director: John W. Ketchum | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners’ independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners’ named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
DUCOMMUN INCORPORATED | ||||||||||||||
Security | 264147109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DCO | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US2641471097 | Agenda | 935556906 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert C. Ducommun | For | For | |||||||||||
2 | Dean M. Flatt | For | For | |||||||||||
2. | Ratification of the Election of Jay Haberland as a Director to Serve Until the 2024 Annual Meeting of Shareholders. | Management | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
4. | Approval of Proposed Amendment and Restatement of Ducommun Incorporated’s 2020 Stock Incentive Plan. | Management | Against | Against | ||||||||||
5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
AUTONATION, INC. | ||||||||||||||
Security | 05329W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US05329W1027 | Agenda | 935557302 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||||
1B. | Election of Director: David B. Edelson | Management | For | For | ||||||||||
1C. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
1D. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||
1E. | Election of Director: Norman K. Jenkins | Management | For | For | ||||||||||
1F. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
1G. | Election of Director: Michael Manley | Management | For | For | ||||||||||
1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
1I. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||||
2. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Adoption of stockholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||||
HEINEKEN HOLDING NV | ||||||||||||||
Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | NL0000008977 | Agenda | 715248286 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | REPORT OF THE BOARD OF DIRECTORS FOR THE 2021 FINANCIAL YEAR | Non-Voting | ||||||||||||
2. | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||||
3. | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||||
4. | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION | Non-Voting | ||||||||||||
5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
6.a. | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | No Action | |||||||||||
6.b. | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES | Management | No Action | |||||||||||
6.c. | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS’ PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
7.a. | REAPPOINTMENT OF MR J.A. FERN NDEZ CARBAJAL AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.b. | REAPPOINTMENT OF MRS A.M. FENTENER VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.c. | REAPPOINTMENT OF MRS L.L.H. BRASSEY AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.d. | APPOINTMENT OF MR C.A.G. DE CARVALHO AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8. | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
L’OREAL S.A. | ||||||||||||||
Security | F58149133 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | FR0000120321 | Agenda | 715269393 - 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 | 21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||||
MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU 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 | ||||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE CAINE AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR | Management | No Action | |||||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR, AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF BEAS COMPANY AS DEPUTY STATUTORY AUDITOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF ERNST & YOUNG AS STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT, AND NON- RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | No Action | |||||||||||
9 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
10 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 JANUARY 2021 TO 30 APRIL 2021) | Management | No Action | |||||||||||
11 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) | Management | No Action | |||||||||||
12 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) | Management | No Action | |||||||||||
13 | APPROVAL OF THE DIRECTORS COMPENSATION POLICY | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
16 | APPROVAL OF THE REPURCHASE AGREEMENT RELATING TO THE ACQUISITION BY LOREAL FROM NESTLE OF 22,260,000 LOREAL SHARES, REPRESENTING 4% OF THE CAPITAL UNDER THE REGULATED AGREEMENTS PROCEDURE | Management | No Action | |||||||||||
17 | AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | No Action | |||||||||||
18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10- 62 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION | Management | No Action | |||||||||||
22 | AMENDMENT TO ARTICLE 9 OF THE COMPANY’S BYLAWS IN ORDER TO CHANGE THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
23 | AMENDMENT TO ARTICLE 11 OF THE COMPANY’S BYLAWS TO SPECIFY THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
24 | AMENDMENT TO ARTICLES 2 AND 7 OF THE COMPANY’S BYLAWS IN THE CONTEXT OF LEGISLATIVE OR REGULATORY CHANGES (ORDINANCE NO. 2000-1223 OF 14 DECEMBER 2000, LAW NO. 2019-486 OF 22 MAY 2019) | Management | No Action | |||||||||||
25 | AMENDMENT TO ARTICLE 8 OF THE COMPANY’S BYLAWS IN ORDER TO REMOVE THE MENTION OF THE OWNERSHIP OF 5 SHARES OF THE COMPANY BY THE DIRECTORS | Management | No Action | |||||||||||
26 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | 21 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200472-32 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 | ||||||||||||
BREMBO SPA | ||||||||||||||
Security | T2204N116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | IT0005252728 | Agenda | 715283230 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | TO PRESENT THE COMPANY BALANCE SHEET AS OF 31 DECEMBER 2021 TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS’ REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.2 | TO ALLOCATE THE NET INCOME. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.3 | TO PRESENT THE COMPANY CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS’ REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.4 | TO PRESENT THE COMPANY CONSOLIDATED DISCLOSURE OF NON-FINANCIAL INFORMATION AS OF 31 DECEMBER 2021, AS PER D. LGS. 30 DECEMBER 2016, N. 254 | Management | No Action | |||||||||||
O.5 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.6.1 | REPORT ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2022 AND ON THE EMOLUMENT PAID ON 2021: TO ANALYZE SECTION I OF THE 2022 REWARDING POLICY, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58, ITEM 3. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 3 BIS AND 3 TER | Management | No Action | |||||||||||
O.6.2 | REPORT ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2022 AND ON THE EMOLUMENT PAID ON 2021: TO ANALYZE SECTION II, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 4. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 6 | Management | No Action | |||||||||||
O.7 | TO APPOINT A MEMBER OF THE BOARD OF DIRECTORS, AS PER ART. 2386, OF THE ITALIAN CIVIL CODE, TO REMAIN IN OFFICE UNTIL THE END OF THE BOARD’S TERM IN CHARGE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
Security | 502431109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LHX | Meeting Date | 22-Apr-2022 | |||||||||||
ISIN | US5024311095 | Agenda | 935559661 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a Term Expiring at 2023: Sallie B. Bailey | Management | For | For | ||||||||||
1B. | Election of Director for a Term Expiring at 2023: William M. Brown | Management | For | For | ||||||||||
1C. | Election of Director for a Term Expiring at 2023: Peter W. Chiarelli | Management | For | For | ||||||||||
1D. | Election of Director for a Term Expiring at 2023: Thomas A. Corcoran | Management | For | For | ||||||||||
1E. | Election of Director for a Term Expiring at 2023: Thomas A. Dattilo | Management | For | For | ||||||||||
1F. | Election of Director for a Term Expiring at 2023: Roger B. Fradin | Management | For | For | ||||||||||
1G. | Election of Director for a Term Expiring at 2023: Harry B. Harris Jr. | Management | For | For | ||||||||||
1H. | Election of Director for a Term Expiring at 2023: Lewis Hay III | Management | For | For | ||||||||||
1I. | Election of Director for a Term Expiring at 2023: Lewis Kramer | Management | For | For | ||||||||||
1J. | Election of Director for a Term Expiring at 2023: Christopher E. Kubasik | Management | For | For | ||||||||||
1K. | Election of Director for a Term Expiring at 2023: Rita S. Lane | Management | For | For | ||||||||||
1L. | Election of Director for a Term Expiring at 2023: Robert B. Millard | Management | For | For | ||||||||||
1M. | Election of Director for a Term Expiring at 2023: Lloyd W. Newton | Management | For | For | ||||||||||
2. | To amend Our Restated Certificate of Incorporation to increase the maximum number of Board seats | Management | For | For | ||||||||||
3. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | For | For | ||||||||||
4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | For | For | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 22-Apr-2022 | |||||||||||
ISIN | US3614481030 | Agenda | 935564484 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
1.3 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
1.4 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||||
1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
VIVENDI SE | ||||||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||||
ISIN | FR0000127771 | Agenda | 715270120 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||||
MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||||
3 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | For | For | ||||||||||
4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | For | For | ||||||||||
5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | For | For | ||||||||||
6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO YANNICK BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO C DRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO FR DRIC CR PIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ST PHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2022 | Management | For | For | ||||||||||
15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||||
16 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||||
17 | RENEWAL OF THE TERM OF OFFICE OF PHILIPPE BNACIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
18 | RENEWAL OF THE TERM OF OFFICE OF CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
19 | RENEWAL OF THE TERM OF OFFICE OF MICHLE REISER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
20 | RENEWAL OF THE TERM OF OFFICE OF KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
21 | APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
22 | AUTHORIZATION TO THE MANAGEMENT BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES, WITHIN THE LIMIT OF 10% OF THE COMPANY’S SHARE CAPITAL | Management | For | For | ||||||||||
23 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANY’S SHARE CAPITAL BY CANCELING SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||||
24 | SHARE CAPITAL REDUCTION IN THE MAXIMUM NOMINAL AMOUNT OF FI3,048,542,959 (50% OF THE SHARE CAPITAL) BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THEIR CANCELLATION, AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA) TO PERFORM THE SHARE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | For | For | ||||||||||
25 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI’S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI’S INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
27 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
CMMT | 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200546-32 AND-INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO- MODIFICATION OF THE TEXT OF RESOLUTION 24 AND ADDITION OF COMMENTS. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
GROUPE BRUXELLES LAMBERT SA | ||||||||||||||
Security | B4746J115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | BE0003797140 | Agenda | 715361274 - 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING IDS 711388, 711383 DUE TO-RECEIPT OF THERE IS ONLY ONE MIX MEETING. 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 | ||||||||||||
I.1. | PROPOSAL TO CANCEL 3,355,000 TREASURY SHARES ACQUIRED BY THE COMPANY | Management | No Action | |||||||||||
I.2. | PROPOSAL TO SET THE DATE OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING ON THE FIRST THURSDAY OF MAY AT 3 PM | Management | No Action | |||||||||||
I.3. | PROPOSAL TO DELEGATE ALL POWERS TO ANY EMPLOYEE OF GROUPE BRUXELLES LAMBERT | Management | No Action | |||||||||||
II.1. | MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY- AUDITOR | Non-Voting | ||||||||||||
II2.1 | PRESENTATION OF THE CONSOLIDATED ACCOUNTS | Non-Voting | ||||||||||||
II2.2 | APPROVAL OF ANNUAL ACCOUNTS | Management | No Action | |||||||||||
II.3. | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE DIRECTORS | Management | No Action | |||||||||||
II4.1 | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO DELOITTE BEDRIJFSREVISOREN/REVISEURS D ENTREPRISES BV/SRL | Management | No Action | |||||||||||
II4.2 | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO PWC REVISEURS D’ENTREPRISES SRL/BEDRIJFSREVISOREN BV | Management | No Action | |||||||||||
II.5. | PROPOSAL TO RE-ELECT AS DIRECTOR PAUL DESMARAIS III | Management | No Action | |||||||||||
II.6. | PROPOSAL TO APPROVE THE BOARD OF DIRECTORS’ REMUNERATION REPORT | Management | No Action | |||||||||||
II7.1 | PROPOSAL TO DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE GUARANTEES REFERRED | Management | No Action | |||||||||||
II7.2 | DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE GUARANTEES REFERRED | Management | No Action | |||||||||||
8 | MISCELLANEOUS | Non-Voting | ||||||||||||
CMMT | 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND MEETING TYPE CHANGED FROM MIX TO AGM. 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 | ||||||||||||
MARINE PRODUCTS CORPORATION | ||||||||||||||
Security | 568427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPX | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US5684271084 | Agenda | 935561250 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Susan R. Bell | For | For | |||||||||||
2 | Pamela R. Rollins | For | For | |||||||||||
3 | Timothy C. Rollins | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIO | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US0905722072 | Agenda | 935587545 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Melinda Litherland | Management | For | For | ||||||||||
1.2 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||||
2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company’s independent auditors. | Management | For | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIOB | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US0905721082 | Agenda | 935587557 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Jeffrey L. Edwards | Management | For | For | ||||||||||
1.2 | Election of Director: Gregory K. Hinckley | Management | For | For | ||||||||||
1.3 | Election of Director: Allison Schwartz | Management | For | For | ||||||||||
1.4 | Election of Director: Norman Schwartz | Management | For | For | ||||||||||
2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company’s independent auditors. | Management | For | For | ||||||||||
SWEDISH MATCH AB | ||||||||||||||
Security | W9376L154 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | SE0015812219 | Agenda | 715281488 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||||
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
1 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
3 | DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT INSPECTORS OF MINUTES OF-MEETING | Non-Voting | ||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 PER SHARE | Management | No Action | |||||||||||
9.A | APPROVE DISCHARGE OF CHARLES A. BLIXT | Management | No Action | |||||||||||
9.B | APPROVE DISCHARGE OF ANDREW CRIPPS | Management | No Action | |||||||||||
9.C | APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE | Management | No Action | |||||||||||
9.D | APPROVE DISCHARGE OF CONNY CARLSSON | Management | No Action | |||||||||||
9.E | APPROVE DISCHARGE OF ALEXANDER LACIK | Management | No Action | |||||||||||
9.F | APPROVE DISCHARGE OF PAULINE LINDWALL | Management | No Action | |||||||||||
9.G | APPROVE DISCHARGE OF WENCHE ROLFSEN | Management | No Action | |||||||||||
9.H | APPROVE DISCHARGE OF JOAKIM WESTH | Management | No Action | |||||||||||
9.I | APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON | Management | No Action | |||||||||||
9.J | APPROVE DISCHARGE OF PAR-OLA OLAUSSON | Management | No Action | |||||||||||
9.K | APPROVE DISCHARGE OF DRAGAN POPOVIC | Management | No Action | |||||||||||
9.L | APPROVE DISCHARGE OF CEO LARS DAHLGREN | Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
12.A | REELECT CHARLES A. BLIXT AS DIRECTOR | Management | No Action | |||||||||||
12.B | REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR | Management | No Action | |||||||||||
12.C | REELECT CONNY CARLSSON AS DIRECTOR | Management | No Action | |||||||||||
12.D | REELECT ALEXANDER LACIK AS DIRECTOR | Management | No Action | |||||||||||
12.E | REELECT PAULINE LINDWALL AS DIRECTOR | Management | No Action | |||||||||||
12.F | REELECT JOAKIM WESTH AS DIRECTOR | Management | No Action | |||||||||||
12.G | ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR | Management | No Action | |||||||||||
12.H | REELECT CONNY KARLSSON AS BOARD CHAIR | Management | No Action | |||||||||||
13 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
15 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
16.A | APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY | Management | No Action | |||||||||||
16.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION FOR A BONUS ISSUE | Management | No Action | |||||||||||
17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
18 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
19 | APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
SYNOVUS FINANCIAL CORP. | ||||||||||||||
Security | 87161C501 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNV | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US87161C5013 | Agenda | 935561919 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Tim E. Bentsen | Management | For | For | ||||||||||
1B. | Election of Director: Kevin S. Blair | Management | For | For | ||||||||||
1C. | Election of Director: F. Dixon Brooke, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: Stephen T. Butler | Management | For | For | ||||||||||
1E. | Election of Director: Elizabeth W. Camp | Management | For | For | ||||||||||
1F. | Election of Director: Pedro Cherry | Management | For | For | ||||||||||
1G. | Election of Director: Diana M. Murphy | Management | For | For | ||||||||||
1H. | Election of Director: Harris Pastides | Management | For | For | ||||||||||
1I. | Election of Director: Joseph J. Prochaska, Jr. | Management | For | For | ||||||||||
1J. | Election of Director: John L. Stallworth | Management | For | For | ||||||||||
1K. | Election of Director: Kessel D. Stelling | Management | For | For | ||||||||||
1L. | Election of Director: Barry L. Storey | Management | For | For | ||||||||||
1M. | Election of Director: Teresa White | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of Synovus’ named executive officers as determined by the Compensation and Human Capital Committee. | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as Synovus’ independent auditor for the year 2022. | Management | For | For | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US40049J2069 | Agenda | 935613047 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
L1 | Resolution 1 | Management | For | |||||||||||
L2 | Resolution 2 | Management | For | |||||||||||
D1 | Resolution 1 | Management | Abstain | |||||||||||
D2 | Resolution 2 | Management | For | |||||||||||
AB1 | Resolution 1 | Management | For | |||||||||||
AB2 | Resolution 2 | Management | For | |||||||||||
AB3 | Resolution 3 | Management | For | |||||||||||
AB4 | Resolution 4 | Management | For | |||||||||||
AB5 | Resolution 5 | Management | For | |||||||||||
AB6 | Resolution 6 | Management | For | |||||||||||
AB7 | Resolution 7 | Management | For | |||||||||||
AB8 | Resolution 8 | Management | For | |||||||||||
AB9 | Resolution 9 | Management | For | |||||||||||
A1 | Resolution 1 | Management | For | |||||||||||
A2 | Resolution 2 | Management | Abstain | |||||||||||
A3 | Resolution 3 | Management | Abstain | |||||||||||
A4 | Resolution 4 | Management | Abstain | |||||||||||
A5 | Resolution 5 | Management | Abstain | |||||||||||
A6 | Resolution 6 | Management | For | |||||||||||
A7 | Resolution 7 | Management | For | |||||||||||
A8 | Resolution 8 | Management | For | |||||||||||
A9 | Resolution 9 | Management | For | |||||||||||
A10 | Resolution 10 | Management | Abstain | |||||||||||
A11 | Resolution 11 | Management | For | |||||||||||
B1 | Resolution 1 | Management | For | |||||||||||
B2 | Resolution 2 | Management | For | |||||||||||
B3 | Resolution 3 | Management | For | |||||||||||
B4 | Resolution 4 | Management | For | |||||||||||
B5 | Resolution 5 | Management | Abstain | |||||||||||
DD1 | Resolution 1 | Management | Abstain | |||||||||||
DD2 | Resolution 2 | Management | Abstain | |||||||||||
LD1 | Resolution 1 | Management | For | |||||||||||
LD2 | Resolution 2 | Management | For | |||||||||||
AM1 | Resolution 1 | Management | For | |||||||||||
AM2 | Resolution 2 | Management | For | |||||||||||
AM3 | Resolution 3 | Management | For | |||||||||||
AM4 | Resolution 4 | Management | For | |||||||||||
AM5 | Resolution 5 | Management | For | |||||||||||
AM6 | Resolution 6 | Management | For | |||||||||||
AM7 | Resolution 7 | Management | Abstain | |||||||||||
C1 | Resolution 1 | Management | For | |||||||||||
S1 | Resolution 1 | Management | For | |||||||||||
SA1 | Resolution 1 | Management | For | |||||||||||
SA2 | Resolution 2 | Management | For | |||||||||||
SA3 | Resolution 3 | Management | For | |||||||||||
SA4 | Resolution 4 | Management | For | |||||||||||
SB1 | Resolution 1 | Management | For | |||||||||||
SB2 | Resolution 2 | Management | For | |||||||||||
SB3 | Resolution 3 | Management | For | |||||||||||
SC1 | Resolution 1 | Management | For | |||||||||||
SC2 | Resolution 2 | Management | Abstain | |||||||||||
SC3 | Resolution 3 | Management | Abstain | |||||||||||
SD | Resolution 1 | Management | Abstain | |||||||||||
SE | Resolution 1 | Management | For | |||||||||||
G1 | Resolution 1 | Management | For | |||||||||||
G2 | Resolution 2 | Management | For | |||||||||||
BOUYGUES | ||||||||||||||
Security | F11487125 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | FR0000120503 | Agenda | 715260484 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | 06 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200774-.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU- SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE- INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO | Non-Voting | ||||||||||||
YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST-DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR-CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF-THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE-EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE-SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS-WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM-ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1- DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE- AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE- ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT-IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO-ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS | Management | No Action | |||||||||||
8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
9 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||||
10 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, VICE-CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||||
11 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||||
12 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||||
13 | APPROVE COMPENSATION OF PASCALE GRANGE, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||||
14 | APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||||
15 | REELECT OLIVIER BOUYGUES AS DIRECTOR | Management | No Action | |||||||||||
16 | REELECT SCDM AS DIRECTOR | Management | No Action | |||||||||||
17 | REELECT SCDM PARTICIPATIONS AS DIRECTOR | Management | No Action | |||||||||||
18 | REELECT CLARA GAYMARD AS DIRECTOR | Management | No Action | |||||||||||
19 | REELECT ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | No Action | |||||||||||
20 | ELECT FELICIE BURELLE AS DIRECTOR | Management | No Action | |||||||||||
21 | REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR | Management | No Action | |||||||||||
22 | REELECT MICHELE VILAIN AS DIRECTOR | Management | No Action | |||||||||||
23 | RENEW APPOINTMENT OF MAZARS AS AUDITOR | Management | No Action | |||||||||||
24 | AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
25 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
26 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||||
27 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||||
28 | AUTHORIZE UP TO 25 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Management | No Action | |||||||||||
29 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
ITV PLC | ||||||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | GB0033986497 | Agenda | 715282036 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 146 TO 157 OF THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
4 | TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT PETER BAZALGETTE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT GRAHAM COOKE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT MARGARET EWING AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT SHARMILA NEBHRAJANI AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT DUNCAN PAINTER AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||||
17 | POLITICAL DONATIONS | Management | For | For | ||||||||||
18 | RENEWAL OF AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
20 | FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
21 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||||
22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
FLUTTER ENTERTAINMENT PLC | ||||||||||||||
Security | G3643J108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | IE00BWT6H894 | Agenda | 715302282 - 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 | |||||||||||
3A | TO ELECT NANCY DUBUC | Management | No Action | |||||||||||
3B | TO ELECT HOLLY KELLER KOEPPEL | Management | No Action | |||||||||||
3C | TO ELECT ATIF RAFIQ | Management | No Action | |||||||||||
4A | TO RE-ELECT ZILLAH BYNG-THORNE | Management | No Action | |||||||||||
4B | TO RE-ELECT NANCY CRUICKSHANK | Management | No Action | |||||||||||
4C | TO RE-ELECT RICHARD FLINT | Management | No Action | |||||||||||
4D | TO RE-ELECT ANDREW HIGGINSON | Management | No Action | |||||||||||
4E | TO RE-ELECT JONATHAN HILL | Management | No Action | |||||||||||
4F | TO RE-ELECT ALFRED F. HURLEY JR | Management | No Action | |||||||||||
4G | TO RE-ELECT PETER JACKSON | Management | No Action | |||||||||||
4H | TO RE-ELECT DAVID LAZZARATO | Management | No Action | |||||||||||
4I | TO RE-ELECT GARY MCGANN | Management | No Action | |||||||||||
4J | TO RE-ELECT MARY TURNER | Management | No Action | |||||||||||
5 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 | Management | No Action | |||||||||||
6 | SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE | Management | No Action | |||||||||||
7 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | No Action | |||||||||||
8A | SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | No Action | |||||||||||
8B | SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Management | No Action | |||||||||||
9 | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | No Action | |||||||||||
10 | SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET | Management | No Action | |||||||||||
CMMT | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 26 APR 2022 TO 22 APR 2022 AND CHNAGE IN NUMBERING. 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 | ||||||||||||
FINECOBANK S.P.A | ||||||||||||||
Security | T4R999104 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | IT0000072170 | Agenda | 715303020 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | BALANCE SHEET AS OF THE YEAR 2021 AND PRESENTATION OF THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||||
O.2 | TO ALLOCATE THE FINECOBANK S.P.A. PROFIT FOR THE YEAR 2021 | Management | No Action | |||||||||||
O.3 | REWARDING POLICY REPORT FOR 2022 | Management | No Action | |||||||||||
O.4 | EMOLUMENT PAID REPORT FOR 2021 | Management | No Action | |||||||||||
O.5 | 2022 INCENTIVE SYSTEM FOR EMPLOYEES ’‘IDENTIFIED STAFF’ | Management | No Action | |||||||||||
O.6 | 2022 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS ’‘IDENTIFIED STAFF’’ | Management | No Action | |||||||||||
O.7 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.1 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS’ RESOLUTION, TO CARRY OUT A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO BANK ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS | Management | No Action | |||||||||||
E.2 | TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35 CORRESPONDING TO UP TO 108,095 FINECO BANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS | Management | No Action | |||||||||||
KERRY GROUP PLC | ||||||||||||||
Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | IE0004906560 | Agenda | 715303943 - 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 | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE-SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | ||||||||||||
01 | TO REVIEW THE COMPANY’S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | No Action | |||||||||||
02 | TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS | Management | No Action | |||||||||||
03A | TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON | Management | No Action | |||||||||||
03B | TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR | Management | No Action | |||||||||||
04A | TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN | Management | No Action | |||||||||||
04B | TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY | Management | No Action | |||||||||||
04C | TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL | Management | No Action | |||||||||||
04D | TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY | Management | No Action | |||||||||||
04E | TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE LARKIN | Management | No Action | |||||||||||
04F | TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN | Management | No Action | |||||||||||
04G | TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER ROGERS | Management | No Action | |||||||||||
04H | TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON | Management | No Action | |||||||||||
04I | TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG | Management | No Action | |||||||||||
05 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | No Action | |||||||||||
06 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE | Management | No Action | |||||||||||
07 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
08 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED | Management | No Action | |||||||||||
09 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING | Management | No Action | |||||||||||
OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS’ HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | ||||||||||||||
10 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE | Management | No Action | |||||||||||
EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | ||||||||||||||
11 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY | Management | No Action | |||||||||||
12 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY’S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | No Action | |||||||||||
CMMT | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. 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 | MIX | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | IT0001250932 | Agenda | 715306216 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
E.1 | TO AMEND ART. 17 OF THE COMPANY BYLAW (TO APPOINT THE BOARD OF DIRECTORS’ MEMBERS) IN COMPLIANCE WITH THE NEW CONDITIONS CONCERNED IN THE CORPORATE GOVERNANCE CODE: RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021: RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS’, INTERNAL AUDITORS’ AND EXTERNAL AUDITORS’ REPORT | Management | No Action | |||||||||||
O.2 | TO ALLOCATE THE PROFIT. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.3 | REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION I-REMUNERATION POLICY | Management | No Action | |||||||||||
O.4 | REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION II-EMOLUMENTS PAID | Management | No Action | |||||||||||
O.5 | TO APPOINT EXTERNAL AUDITORS FOR THE FINANCIAL YEARS 2024-2032; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.6 | RENEWAL OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES: RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
AVIO S.P.A. | ||||||||||||||
Security | T0R27R125 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | IT0005119810 | Agenda | 715353265 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1.1 | SEPARATE FINANCIAL STATEMENTS AT DECEMBER 31, 2021: APPROVAL OF THE FINANCIAL STATEMENTS AT DECEMBER 31, 2021. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2021. REPORTS OF THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS | Management | No Action | |||||||||||
O.1.2 | SEPARATE FINANCIAL STATEMENTS AT DECEMBER 31, 2021: ALLOCATION OF THE NET PROFIT. RESOLUTIONS THEREON | Management | No Action | |||||||||||
O.2.1 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: FIRST SECTION: REMUNERATION POLICY REPORT. BINDING MOTION | Management | No Action | |||||||||||
O.2.2 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: SECOND SECTION: REPORT ON REMUNERATION PAID. NON-BINDING MOTION | Management | No Action | |||||||||||
O.3 | APPOINTMENT PURSUANT TO ARTICLE 2386, PARAGRAPH 1, OF THE CIVIL CODE (CONFIRMATION OR REPLACEMENT OF THE DIRECTOR CO-OPTED BY THE BOARD OF DIRECTORS ON DECEMBER 21, 2021) | Management | No Action | |||||||||||
O.4 | ‘PERFORMANCE SHARE 2022 - 2024’ PLAN, PURSUANT TO ARTICLE 114-BIS OF THE CFA: ASSIGNMENT OF POWERS, RESOLUTIONS THEREON | 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 | ||||||||||||
TOMRA SYSTEMS ASA | ||||||||||||||
Security | R91733114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | NO0005668905 | Agenda | 715378192 - 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 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | ||||||||||||
CMMT | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER’S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | 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 GENERAL MEETING BY THE CHAIRPERSON OF THE BOARD, OR THE ONE HE- APPOINTS. REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS- REPRESENTED BY PROXY | Non-Voting | ||||||||||||
2 | ELECTION OF THE CHAIRPERSON OF THE MEETING | Management | No Action | |||||||||||
3 | ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING | Management | No Action | |||||||||||
4 | APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA | Management | No Action | |||||||||||
5 | REPORT BY THE MANAGEMENT ON THE STATUS OF THE COMPANY AND THE GROUP | Non-Voting | ||||||||||||
6 | APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2021 FOR THE COMPANY AND THE GROUP | Management | No Action | |||||||||||
7 | CONSIDERATION OF REPORT ON REMUNERATIONS OF SENIOR EXECUTIVES | Management | No Action | |||||||||||
8 | CONSIDERATION OF THE BOARD OF DIRECTORS’ STATEMENT ON CORPORATE GOVERNANCE | Non-Voting | ||||||||||||
9 | DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
10 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
11 | ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
12 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
13 | APPROVAL OF REMUNERATION FOR THE AUDITOR | Management | No Action | |||||||||||
14 | POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL OF TREASURY SHARES | Management | No Action | |||||||||||
15 | POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS | Management | No Action | |||||||||||
16 | ARTICLES OF ASSOCIATION CHANGE, SHARE SPLIT 1:2 | 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- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||||
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
GAM HOLDING AG | ||||||||||||||
Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | CH0102659627 | Agenda | 715391784 - 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 | ELECT CHAIRMAN OF MEETING | Management | For | For | ||||||||||
2.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | For | For | ||||||||||
3 | APPROVE TREATMENT OF NET LOSS | Management | For | For | ||||||||||
4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | For | For | ||||||||||
5.1 | REELECT DAVID JACOB AS DIRECTOR AND BOARD CHAIR | Management | For | For | ||||||||||
5.2 | REELECT KATIA COUDRAY AS DIRECTOR | Management | For | For | ||||||||||
5.3 | REELECT JACQUI IRVINE AS DIRECTOR | Management | For | For | ||||||||||
5.4 | REELECT MONIKA MACHON AS DIRECTOR | Management | For | For | ||||||||||
5.5 | REELECT BENJAMIN MEULI AS DIRECTOR | Management | For | For | ||||||||||
5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | For | For | ||||||||||
5.7 | REELECT THOMAS SCHNEIDER AS DIRECTOR | Management | For | For | ||||||||||
5.8 | ELECT FRANK KUHNKE AS DIRECTOR | Management | For | For | ||||||||||
6.1 | REAPPOINT KATIA COUDRAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
6.2 | REAPPOINT JACQUI IRVINE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
6.3 | REAPPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2 MILLION | Management | For | For | ||||||||||
7.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | For | For | ||||||||||
8 | RATIFY KPMG AG AS AUDITORS | Management | For | For | ||||||||||
9 | DESIGNATE TOBIAS ROHNER AS INDEPENDENT PROXY | Management | For | For | ||||||||||
10 | APPROVE CREATION OF CHF 798,412 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For | ||||||||||
MEGACABLE HLDGS SAB DE CV | ||||||||||||||
Security | P652AE117 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | MX01ME090003 | Agenda | 715403414 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DISCUSS, APPROVE OR MODIFY EL CHIEF EXECUTIVE OFFICERS REPORT, PURSUANT TO ARTICLE 44, SECTION XI, OF THE SECURITIES MARKET LAW, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
2 | KNOW THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
3 | DISCUSS, APPROVE OR MODIFY THE BOARD OF DIRECTORS REPORT UNDER THE TERMS OF SUBSECTION B), IN ARTICLE 172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
4 | DISCUSS, APPROVE OR MODIFY THE REPORTS OF THE CHAIRMEN OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
5 | DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE ALLOCATION OF PROFITS, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
6 | REPORT, ANALYSIS AND, AS THE CASE MAY BE, APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE COMPANYS ORDINARY PARTICIPATION CERTIFICATES | Management | No Action | |||||||||||
7 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
8 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES THEREOF, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
9 | ASSESSMENT OF THE INDEPENDENCE OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
10 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
11 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
12 | DESIGNATION OF SPECIAL REPRESENTATIVES OF THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS THEREOF | Management | No Action | |||||||||||
CMMT | 14 APR 2022: PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT-THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL-ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED.-VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK-BEING REJECTED | Non-Voting | ||||||||||||
CMMT | 14 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASTE | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US0462241011 | Agenda | 935564321 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Tracey H. Cook | For | For | |||||||||||
2 | Mary L. Howell | For | For | |||||||||||
3 | Linda I. Knoll | For | For | |||||||||||
4 | William B. Southern | For | For | |||||||||||
2. | To approve, on an advisory basis, the Compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for calendar year 2022. | Management | For | For | ||||||||||
STARWOOD PROPERTY TRUST, INC. | ||||||||||||||
Security | 85571B105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STWD | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US85571B1052 | Agenda | 935565587 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard D. Bronson | For | For | |||||||||||
2 | Jeffrey G. Dishner | For | For | |||||||||||
3 | Camille J. Douglas | For | For | |||||||||||
4 | Solomon J. Kumin | For | For | |||||||||||
5 | Fred Perpall | For | For | |||||||||||
6 | Fred S. Ridley | For | For | |||||||||||
7 | Barry S. Sternlicht | For | For | |||||||||||
8 | Strauss Zelnick | For | For | |||||||||||
2. | The approval on an advisory basis of the Company’s executive compensation. | Management | For | For | ||||||||||
3. | The approval of the Starwood Property Trust, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | The approval of the Starwood Property Trust, Inc. 2022 Manager Equity Plan. | Management | For | For | ||||||||||
5. | The approval of the Starwood Property Trust, Inc. 2022 Equity Plan. | Management | For | For | ||||||||||
6. | The ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2022. | Management | For | For | ||||||||||
SNAP-ON INCORPORATED | ||||||||||||||
Security | 833034101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNA | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US8330341012 | Agenda | 935565979 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David C. Adams | Management | For | For | ||||||||||
1B. | Election of Director: Karen L. Daniel | Management | For | For | ||||||||||
1C. | Election of Director: Ruth Ann M. Gillis | Management | For | For | ||||||||||
1D. | Election of Director: James P. Holden | Management | For | For | ||||||||||
1E. | Election of Director: Nathan J. Jones | Management | For | For | ||||||||||
1F. | Election of Director: Henry W. Knueppel | Management | For | For | ||||||||||
1G. | Election of Director: W. Dudley Lehman | Management | For | For | ||||||||||
1H. | Election of Director: Nicholas T. Pinchuk | Management | For | For | ||||||||||
1I. | Election of Director: Gregg M. Sherrill | Management | For | For | ||||||||||
1J. | Election of Director: Donald J. Stebbins | Management | For | For | ||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of Snap-on Incorporated’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation Information” in the Proxy Statement. | Management | For | For | ||||||||||
MYERS INDUSTRIES, INC. | ||||||||||||||
Security | 628464109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MYE | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US6284641098 | Agenda | 935576922 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SARAH R. COFFIN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RONALD M. DE FEO | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM A. FOLEY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY KRAMER | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BRUCE M. LISMAN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LORI LUTEY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL MCGAUGH | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
INTERPUMP GROUP SPA | ||||||||||||||
Security | T5513W107 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | IT0001078911 | Agenda | 715338403 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, THE INTERNAL AUDITORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OD DIRECTORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.3 | NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.4 | SECOND SECTION OF THE 2021 REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998; | Management | No Action | |||||||||||
O.5 | TO STATE DIRECTORS’ EMOLUMENTS FOR THE YEAR 2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.6 | TO APPROVE THE ’‘INTERPUMP INCENTIVE PLAN 2022/2024’’ IN FAVOR OF EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND GRANTING OF POWERS TO THE COMPANY’S BOARD OF DIRECTORS; | Management | No Action | |||||||||||
O.7 | AUTHORIZATION, ACCORDING TO THE ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED, AFTER REVOKING, IN WHOLE OR IN PART, ANY UNEXERCISED PORTION OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS’ MEETING HELD ON 30 APRIL 2021; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.8 | TO APPOINT A DIRECTOR TO RESTORE THE BOARD OF DIRECTORS TO ITS FULL COMPLEMENT OF MEMBERS FOLLOWING THE CO-OPTATION BY THE BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF REMUNERATION PURSUANT TO POINT 5 OF THE AGENDA; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.1.1 | TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE EXTENTION OF THE DURATION OF THE COMPANY AND CONSEQUENT AMENDMENT OF ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.1.2 | TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE AMEND OF ARTS. 5 (STOCK CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | 04 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
DATALOGIC SPA | ||||||||||||||
Security | T3480B123 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | IT0004053440 | Agenda | 715429331 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 712207 DUE TO RECEIPT OF-UPDATED AGEND. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||||
O.1 | TO APPROVE DATALOGIC S.P.A.’S BALANCE SHEET AS OF 31 DECEMBER 2021; RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. INFORMATION ON CORPORATE GOVERNANCE AND PRESENTATION OF THE NON-FINANCIAL STATEMENT DRAWN UP PURSUANT TO LEGISLATIVE DECREE 254/2016 | Management | No Action | |||||||||||
O.2 | TO APPROVE THE RESOLUTIONS RELATING TO THE ALLOCATION OF THE RESULT AS OF 31 DECEMBER 2021 | Management | No Action | |||||||||||
O.3 | TO APPOINT A DIRECTOR IN ACCORDANCE WITH ARTICLE 2386, ITEM 1 OF THE CIVIL CODE; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.4.1 | TO REDETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO APPOINT A NEW DIRECTOR; RESOLUTIONS RELATED THERETO: TO REDETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
O.4.2 | TO REDETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO APPOINT A NEW DIRECTOR; RESOLUTIONS RELATED THERETO: TO APPOINT A NEW DIRECTOR | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES-AND TO SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||||
O.511 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: TO APPOINT THE EFFECTIVE AND ALTERNATES INTERNAL AUDITORS. LIST PRESENTED BY HYDRA S.P.A. REPRESENTING THE 78,65PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: - ROBERTO SANTAGOSTINO - ELENA LANCELLOTTI - MASSIMILIANO MAGAGNOLI ALTERNATE AUDITORS: - PATRIZIA CORNALE - EUGENIO BURANI - PATRIZIA GIORDANI | Shareholder | No Action | |||||||||||
O.512 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: TO APPOINT THE EFFECTIVE AND ALTERNATES INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A, ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A FIDELITY FUNDS-ITALY, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV-INTERFUND EQUITY ITALY; MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. REPRESENTING THE TOGETHER 4,06PCT OF THE VOTING SHARE CAPITAL: EFFECTIVE AUDITOR: DIANA RIZZO ALTERNATE AUDITOR: GIULIA DE MARTINO | Shareholder | No Action | |||||||||||
O.5.2 | TO APPOINT INTERNAL AUDITORS: TO APPOINT THE PRESIDENT | Management | No Action | |||||||||||
O.5.3 | TO APPOINT INTERNAL AUDITORS: TO DETERMINE THE REMUNERATION OF THE CHAIRMAN AND THE EFFECTIVE AUDITORS | Management | No Action | |||||||||||
O.6 | TO DETERMINE THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS PURSUANT TO ART. 20 OF THE BY LAWS; RESOLUTIONS INHERENT AND THERETO | Management | No Action | |||||||||||
O.7 | TO APPROVE THE LONG-TERM SHARES INCENTIVE PLAN 2022-2024; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.8.1 | REMUNERATION POLICY AND EMOLUMENTS: TO APPROVE OF THE FIRST SECTION (REMUNERATION POLICY 2022); RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.8.2 | REMUNERATION POLICY AND EMOLUMENTS: NON- BINDING VOTE ON THE SECOND SECTION (EMOLUMENTS FOR THE 2021 FINANCIAL YEAR); RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.9 | TO AUTHORIZE THE PURCHASE AND DISPOSE OF OWN SHARES, SUBJECT TO REVOCATION, FOR THE PART NOT YET EXECUTED OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS’ MEETING OF 29 APRIL 2021; RESOLUTIONS RELATED THERETO | 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 | ||||||||||||
GRACO INC. | ||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GGG | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US3841091040 | Agenda | 935561034 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||
1B. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||
1C. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
ENPRO INDUSTRIES, INC. | ||||||||||||||
Security | 29355X107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPO | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US29355X1072 | Agenda | 935581579 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Eric A. Vaillancourt | For | For | |||||||||||
2 | Thomas M. Botts | For | For | |||||||||||
3 | Felix M. Brueck | For | For | |||||||||||
4 | B. Bernard Burns, Jr. | For | For | |||||||||||
5 | Diane C. Creel | For | For | |||||||||||
6 | Adele M. Gulfo | For | For | |||||||||||
7 | David L. Hauser | For | For | |||||||||||
8 | John Humphrey | For | For | |||||||||||
9 | Judith A. Reinsdorf | For | For | |||||||||||
10 | Kees van der Graaf | For | For | |||||||||||
2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SSP | Meeting Date | 02-May-2022 | |||||||||||
ISIN | US8110544025 | Agenda | 935566692 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||||
1B. | Election of Director: Burton F. Jablin | Management | For | For | ||||||||||
1C. | Election of Director: Kim Williams | Management | For | For | ||||||||||
SYMRISE AG | ||||||||||||||
Security | D827A1108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | DE000SYM9999 | Agenda | 715286818 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION POLICY | 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 | ||||||||||||
GCP APPLIED TECHNOLOGIES INC | ||||||||||||||
Security | 36164Y101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GCP | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US36164Y1010 | Agenda | 935567377 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Simon M. Bates | Management | For | For | ||||||||||
1.2 | Election of Director: Peter A. Feld | Management | For | For | ||||||||||
1.3 | Election of Director: Janet Plaut Giesselman | Management | For | For | ||||||||||
1.4 | Election of Director: Clay H. Kiefaber | Management | For | For | ||||||||||
1.5 | Election of Director: Armand F. Lauzon | Management | For | For | ||||||||||
1.6 | Election of Director: Marran H. Ogilvie | Management | For | For | ||||||||||
1.7 | Election of Director: Andrew M. Ross | Management | For | For | ||||||||||
1.8 | Election of Director: Linda J. Welty | Management | For | For | ||||||||||
1.9 | Election of Director: Robert H. Yanker | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as GCP’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of GCP’s named executive officers, as described in the accompanying proxy statement | Management | For | For | ||||||||||
ARCOSA, INC. | ||||||||||||||
Security | 039653100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACA | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0396531008 | Agenda | 935568064 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Director: Rhys J. Best | Management | For | For | ||||||||||
1C. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey A. Craig | Management | For | For | ||||||||||
1E. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||||
1F. | Election of Director: John W. Lindsay | Management | For | For | ||||||||||
1G. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||||
1H. | Election of Director: Julie A. Piggott | Management | For | For | ||||||||||
1I. | Election of Director: Douglas L. Rock | Management | For | For | ||||||||||
1J. | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as Arcosa’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
WIDEOPENWEST, INC. | ||||||||||||||
Security | 96758W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WOW | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US96758W1018 | Agenda | 935569927 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Daniel Kilpatrick | Management | For | For | ||||||||||
1B. | Election of Director: Tom McMillin | Management | For | For | ||||||||||
1C. | Election of Director: Barry Volpert | Management | For | For | ||||||||||
2. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approve, by non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | SE0001174970 | Agenda | 715298522 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||||
2 | RECEIVE AND APPROVE BOARD’S AND AUDITOR’S REPORTS | Management | No Action | |||||||||||
3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||||
5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||||
6 | FIX NUMBER OF DIRECTORS AT NINE | Management | No Action | |||||||||||
7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | No Action | |||||||||||
8 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | No Action | |||||||||||
9 | REELECT ODILON ALMEIDA AS DIRECTOR | Management | No Action | |||||||||||
10 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | No Action | |||||||||||
11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |||||||||||
12 | REELECT JAMES THOMPSON AS DIRECTOR | Management | No Action | |||||||||||
13 | REELECT MERCEDES JOHNSON AS DIRECTOR | Management | No Action | |||||||||||
14 | REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | No Action | |||||||||||
15 | ELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||||
16 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | No Action | |||||||||||
17 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||||
18 | APPROVE ERNST YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | No Action | |||||||||||
19 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |||||||||||
20 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |||||||||||
21 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
22 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||||
23 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | No Action | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | 01 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
LOOMIS AB | ||||||||||||||
Security | W5S50Y116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | SE0014504817 | Agenda | 715367101 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||||
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
7 | 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 8.50 PER SHARE | Management | No Action | |||||||||||
9.C | APPROVE MAY 6, 2022 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 1.1 MILLION FOR CHAIRMAN AND SEK 470,000 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 AND JOHAN LUNDBERG AS DIRECTORS; ELECT SANTIAGO GALAZ AS NEW DIRECTOR | Management | No Action | |||||||||||
13 | RATIFY DELOITTE AB AS AUDITORS | Management | No Action | |||||||||||
14 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
16 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
17 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
Security | 459506101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IFF | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US4595061015 | Agenda | 935567163 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro | Management | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold | Management | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon | Management | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel | Management | For | For | ||||||||||
1L. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison | Management | For | For | ||||||||||
1M. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kåre Schultz | Management | For | For | ||||||||||
1N. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson | Management | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2021. | Management | For | For | ||||||||||
TIMKENSTEEL CORPORATION | ||||||||||||||
Security | 887399103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMST | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US8873991033 | Agenda | 935568634 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Diane C. Creel | For | For | |||||||||||
2 | Kenneth V. Garcia | For | For | |||||||||||
3 | Ellis A. Jones | For | For | |||||||||||
4 | Donald T. Misheff | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the company’s independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the company’s named executive officers. | Management | For | For | ||||||||||
JANUS HENDERSON GROUP PLC | ||||||||||||||
Security | G4474Y214 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JHG | Meeting Date | 04-May-2022 | |||||||||||
ISIN | JE00BYPZJM29 | Agenda | 935570362 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Alison Davis | Management | For | For | ||||||||||
1B. | Election of Director: Kalpana Desai | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey Diermeier | Management | For | For | ||||||||||
1D. | Election of Director: Kevin Dolan | Management | For | For | ||||||||||
1E. | Election of Director: Eugene Flood Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Edward Garden | Management | For | For | ||||||||||
1G. | Election of Director: Richard Gillingwater | Management | For | For | ||||||||||
1H. | Election of Director: Lawrence Kochard | Management | For | For | ||||||||||
1I. | Election of Director: Nelson Peltz | Management | For | For | ||||||||||
1J. | Election of Director: Angela Seymour-Jackson | Management | For | For | ||||||||||
2. | Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors. | Management | For | For | ||||||||||
3. | Advisory Say-on-Pay Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on Frequency of Future Say-on-Pay Votes. | Management | 1 Year | For | ||||||||||
5. | Approval of the Global Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Approval of the 2022 Deferred Incentive Plan. | Management | Against | Against | ||||||||||
7. | Renewal of Authority to Repurchase Common Stock. | Management | For | For | ||||||||||
8. | Renewal of Authority to Repurchase CDIs. | Management | For | For | ||||||||||
9. | Reappointment and Remuneration of Auditors. | Management | For | For | ||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGM | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US5529531015 | Agenda | 935574168 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1C. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||||
1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||
1E. | Election of Director: Joey Levin | Management | For | For | ||||||||||
1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||
1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||
1H. | Election of Director: Paul Salem | Management | For | For | ||||||||||
1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||
1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||
1K. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve and adopt the 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||
ALLIED MOTION TECHNOLOGIES INC. | ||||||||||||||
Security | 019330109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMOT | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US0193301092 | Agenda | 935603743 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.B. Engel | Management | For | For | ||||||||||
1B. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.D. Federico | Management | For | For | ||||||||||
1C. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: S. C. Finch | Management | For | For | ||||||||||
1D. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: J.J. Tanous | Management | For | For | ||||||||||
1E. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: N. R. Tzetzo | Management | For | For | ||||||||||
1F. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.S. Warzala | Management | For | For | ||||||||||
1G. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: M.R. Winter | Management | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022. | Management | For | For | ||||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | BMG578481068 | Agenda | 715426133 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||||
2 | TO RE ELECT MATTHEW BISHOP AS A DIRECTOR | Management | For | For | ||||||||||
3 | TO RE ELECT JINQING CAI AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | BMG507361001 | Agenda | 715440171 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | For | For | ||||||||||
3 | TO RE ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE ELECT MICHAEL WU AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
9 | TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS | Management | For | For | ||||||||||
10 | TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES | Management | For | For | ||||||||||
AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
Security | 032037103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AP | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US0320371034 | Agenda | 935566844 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert A. DeMichiei | For | For | |||||||||||
2 | Elizabeth A. Fessenden | For | For | |||||||||||
3 | William K. Lieberman | For | For | |||||||||||
4 | Laurence E. Paul | For | For | |||||||||||
2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
CURTISS-WRIGHT CORPORATION | ||||||||||||||
Security | 231561101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CW | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US2315611010 | Agenda | 935568494 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David C. Adams | For | For | |||||||||||
2 | Lynn M. Bamford | For | For | |||||||||||
3 | Dean M. Flatt | For | For | |||||||||||
4 | S. Marce Fuller | For | For | |||||||||||
5 | Bruce D. Hoechner | For | For | |||||||||||
6 | Glenda J. Minor | For | For | |||||||||||
7 | Anthony J. Moraco | For | For | |||||||||||
8 | John B. Nathman | For | For | |||||||||||
9 | Robert J. Rivet | For | For | |||||||||||
10 | Peter C. Wallace | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers | Management | For | For | ||||||||||
HALOZYME THERAPEUTICS, INC. | ||||||||||||||
Security | 40637H109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HALO | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US40637H1095 | Agenda | 935571857 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class III Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
1B. | Election of Class III Director: Connie L. Matsui | Management | For | For | ||||||||||
1C. | Election of Class III Director: Helen I. Torley | 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 ratify the selection of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
TREDEGAR CORPORATION | ||||||||||||||
Security | 894650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TG | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US8946501009 | Agenda | 935572138 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: George C. Freeman, III | Management | For | For | ||||||||||
1.2 | Election of Director: John D. Gottwald | Management | For | For | ||||||||||
1.3 | Election of Director: Kenneth R. Newsome | Management | For | For | ||||||||||
1.4 | Election of Director: Gregory A. Pratt | Management | For | For | ||||||||||
1.5 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | ||||||||||
1.6 | Election of Director: John M. Steitz | Management | For | For | ||||||||||
1.7 | Election of Director: Carl E. Tack, III | Management | For | For | ||||||||||
1.8 | Election of Director: Anne G. Waleski | Management | For | For | ||||||||||
2. | Non-Binding Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
WYNN RESORTS, LIMITED | ||||||||||||||
Security | 983134107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WYNN | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US9831341071 | Agenda | 935572265 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Craig S. Billings | For | For | |||||||||||
2 | Margaret J. Myers | For | For | |||||||||||
3 | Winifred M. Webb | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GHC | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US3846371041 | Agenda | 935581226 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Tony Allen | Management | For | For | ||||||||||
1.2 | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
1.3 | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
2. | Approval of the 2022 Incentive Compensation Plan. | Management | Against | Against | ||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US6247561029 | Agenda | 935589486 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Christopher | For | For | |||||||||||
2 | Elizabeth Donovan | For | For | |||||||||||
3 | William C. Drummond | For | For | |||||||||||
4 | Gary S. Gladstein | For | For | |||||||||||
5 | Scott J. Goldman | For | For | |||||||||||
6 | John B. Hansen | For | For | |||||||||||
7 | Terry Hermanson | For | For | |||||||||||
8 | Charles P. Herzog, Jr. | For | For | |||||||||||
2. | Approve the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | ||||||||||
PERRIGO COMPANY PLC | ||||||||||||||
Security | G97822103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRGO | Meeting Date | 06-May-2022 | |||||||||||
ISIN | IE00BGH1M568 | Agenda | 935567339 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Bradley A. Alford | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Orlando D. Ashford | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Katherine C. Doyle | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Adriana Karaboutis | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Murray S. Kessler | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Jeffrey B. Kindler | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Erica L. Mann | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Donal O’Connor | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Geoffrey M. Parker | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Theodore R. Samuels | Management | For | For | ||||||||||
2. | Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation | Management | For | For | ||||||||||
4. | Amend the Company’s Long-Term Incentive Plan | Management | For | For | ||||||||||
5. | Renew the Board’s authority to issue shares under Irish law | Management | For | For | ||||||||||
6. | Renew the Board’s authority to opt-out of statutory pre- emption rights under Irish law | Management | Against | Against | ||||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DBD | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US2536511031 | Agenda | 935570247 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||||
1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||||
1D. | Election of Director: William A. Borden | Management | For | For | ||||||||||
1E. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
1F. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||||
1G. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||||
1H. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
1I. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||||
1J. | Election of Director: Octavio Marquez | Management | For | For | ||||||||||
1K. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
1L. | Election of Director: Lauren C. States | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | For | For | ||||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||||
Security | 419870100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HE | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US4198701009 | Agenda | 935571302 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Thomas B. Fargo | Management | For | For | ||||||||||
1B. | Election of Director: Celeste A. Connors | Management | For | For | ||||||||||
1C. | Election of Director: Richard J. Dahl | Management | For | For | ||||||||||
1D. | Election of Director: Elisia K. Flores | Management | For | For | ||||||||||
1E. | Election of Director: Micah A. Kane | Management | For | For | ||||||||||
1F. | Election of Director: William James Scilacci, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Scott W. H. Seu | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of HEI’s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as HEI’s independent registered public accountant for 2022. | Management | For | For | ||||||||||
TENET HEALTHCARE CORPORATION | ||||||||||||||
Security | 88033G407 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THC | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US88033G4073 | Agenda | 935571453 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ronald A. Rittenmeyer | Management | For | For | ||||||||||
1B. | Election of Director: J. Robert Kerrey | Management | For | For | ||||||||||
1C. | Election of Director: James L. Bierman | Management | For | For | ||||||||||
1D. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
1E. | Election of Director: Meghan M. FitzGerald | Management | For | For | ||||||||||
1F. | Election of Director: Cecil D. Haney | Management | For | For | ||||||||||
1G. | Election of Director: Christopher S. Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Richard J. Mark | Management | For | For | ||||||||||
1I. | Election of Director: Tammy Romo | Management | For | For | ||||||||||
1J. | Election of Director: Saumya Sutaria | Management | For | For | ||||||||||
1K. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
2. | To vote to approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | To vote to approve the First Amendment to the Tenet Healthcare 2019 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V646 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | SE0015810247 | Agenda | 715518568 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723427 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECT CHAIR OF MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||||
8 | SPEECH BY THE CEO | Non-Voting | ||||||||||||
9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | No Action | |||||||||||
12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | No Action | |||||||||||
12.C | APPROVE DISCHARGE OF BRIAN MCBRIDE | Management | No Action | |||||||||||
12.D | APPROVE DISCHARGE OF HARALD MIX | Management | No Action | |||||||||||
12.E | APPROVE DISCHARGE OF CECILIA QVIST | Management | No Action | |||||||||||
12.F | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | No Action | |||||||||||
12.G | APPROVE DISCHARGE OF DAME AMELIA FAWCETT | Management | No Action | |||||||||||
12.H | APPROVE DISCHARGE OF WILHELM KINGSPORT | Management | No Action | |||||||||||
12.I | APPROVE DISCHARGE OF HENDRIK POULSEN | Management | No Action | |||||||||||
12.J | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||||
13 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS OF BOARD | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 715,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | No Action | |||||||||||
16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | No Action | |||||||||||
16.C | REELECT HARALD MIX AS DIRECTOR | Management | No Action | |||||||||||
16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | No Action | |||||||||||
16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | No Action | |||||||||||
17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | No Action | |||||||||||
18 | RATIFY KPMG AB AS AUDITORS | Management | No Action | |||||||||||
19 | REELECT ANDERS OSCARSSON (CHAIR), HUGO STENBECK, LAWRENCE BURNS AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | |||||||||||
20.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2022 | Management | No Action | |||||||||||
20.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |||||||||||
20.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | No Action | |||||||||||
20.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | No Action | |||||||||||
20.E | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | No Action | |||||||||||
20.F | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | No Action | |||||||||||
21.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |||||||||||
21.B | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||||
21.C | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||||
22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2023 AGM | Shareholder | No Action | |||||||||||
23.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLES RE: ABOLISH VOTING POWER DIFFERENCES | Shareholder | No Action | |||||||||||
23.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES | Shareholder | No Action | |||||||||||
23.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO PRESENT PROPOSAL TO REPRESENT SMALL AND MIDDLE-SIZED SHAREHOLDERS IN BOARD AND NOMINATING COMMITTEE | Shareholder | No Action | |||||||||||
23.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||||
24 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | SE0015810239 | Agenda | 715575417 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | 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 723421 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 22, 23.A, 23.B, 23.C, 23.D. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||||
8 | SPEECH BY THE CEO | Non-Voting | ||||||||||||
9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
10 | 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 | |||||||||||
12.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||||
12.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||||
12.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |||||||||||
12.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||||
12.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||||
12.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |||||||||||
12.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |||||||||||
12.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |||||||||||
12.I | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |||||||||||
12.J | 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 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
14 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD | Management | No Action | |||||||||||
15 | . DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||||
16.A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.E | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR | Management | No Action | |||||||||||
19 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
20.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: ADOPTION OF THE PLAN | Management | No Action | |||||||||||
20.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
20.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
20.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN INCENTIVE SHARES | Management | No Action | |||||||||||
20.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, FREE-OF-CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||||
20.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||||
21.A | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: TRANSFER OF OWN CLASS B SHARES TO PARTICIPANTS IN KINNEVIK’S LONG- TERM INCENTIVE PLAN FOR 2019 | Management | No Action | |||||||||||
21.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | No Action | |||||||||||
21.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS X SHARES | Management | No Action | |||||||||||
22 | RESOLUTION REGARDING SHAREHOLDER JOHAN KLINGSPOR’S PROPOSAL | Shareholder | No Action | |||||||||||
23.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: AMEND SECTION 4 IN THE ARTICLES OF ASSOCIATION SO THAT THE DIFFERENTIATED VOTING POWERS ARE REMOVED | Shareholder | No Action | |||||||||||
23.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: APPROACHING THE SWEDISH GOVERNMENT IN WRITING AND POINT OUT THE DESIRABILITY OF MAKING THE CORRESPONDING AMENDMENT IN THE SWEDISH COMPANIES ACT | Shareholder | No Action | |||||||||||
23.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE BOARD AND THE NOMINATION COMMITTEE | Shareholder | No Action | |||||||||||
23.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: HAVE THE BOARD INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 09-May-2022 | |||||||||||
ISIN | US8965221091 | Agenda | 935575033 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William P. Ainsworth | For | For | |||||||||||
2 | John J. Diez | For | For | |||||||||||
3 | Leldon E. Echols | For | For | |||||||||||
4 | Tyrone M. Jordan | For | For | |||||||||||
5 | S. Todd Maclin | For | For | |||||||||||
6 | E. Jean Savage | For | For | |||||||||||
7 | Dunia A. Shive | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
THE MARCUS CORPORATION | ||||||||||||||
Security | 566330106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCS | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US5663301068 | Agenda | 935564232 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen H. Marcus | For | For | |||||||||||
2 | Gregory S. Marcus | For | For | |||||||||||
3 | Diane Marcus Gershowitz | For | For | |||||||||||
4 | Allan H. Selig | For | For | |||||||||||
5 | Timothy E. Hoeksema | For | For | |||||||||||
6 | Bruce J. Olson | For | For | |||||||||||
7 | Philip L. Milstein | For | For | |||||||||||
8 | Brian J. Stark | For | For | |||||||||||
9 | Katherine M. Gehl | For | For | |||||||||||
10 | David M. Baum | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 29, 2022. | Management | For | For | ||||||||||
PRIMO WATER CORPORATION | ||||||||||||||
Security | 74167P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRMW | Meeting Date | 10-May-2022 | |||||||||||
ISIN | CA74167P1080 | Agenda | 935576782 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Britta Bomhard | For | For | |||||||||||
2 | Susan E. Cates | For | For | |||||||||||
3 | Jerry Fowden | For | For | |||||||||||
4 | Stephen H. Halperin | For | For | |||||||||||
5 | Thomas J. Harrington | For | For | |||||||||||
6 | Gregory Monahan | For | For | |||||||||||
7 | Billy D. Prim | For | For | |||||||||||
8 | Eric Rosenfeld | For | For | |||||||||||
9 | Archana Singh | For | For | |||||||||||
10 | Steven P. Stanbrook | For | For | |||||||||||
2. | Appointment of Independent Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Non-Binding Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation’s named executive officers. | Management | For | For | ||||||||||
PNM RESOURCES, INC. | ||||||||||||||
Security | 69349H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNM | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US69349H1077 | Agenda | 935582975 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||||
1B. | Election of Director: Norman P. Becker | Management | For | For | ||||||||||
1C. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||||
1D. | Election of Director: E. Renae Conley | Management | For | For | ||||||||||
1E. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||||
1F. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||||
1G. | Election of Director: James A. Hughes | Management | For | For | ||||||||||
1H. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||||
1I. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2022 proxy statement. | Management | For | For | ||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||
Security | 159864107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRL | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US1598641074 | Agenda | 935585464 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James C. Foster | Management | For | For | ||||||||||
1B. | Election of Director: Nancy C. Andrews | Management | For | For | ||||||||||
1C. | Election of Director: Robert Bertolini | Management | For | For | ||||||||||
1D. | Election of Director: Deborah T. Kochevar | Management | For | For | ||||||||||
1E. | Election of Director: George Llado, Sr. | Management | For | For | ||||||||||
1F. | Election of Director: Martin W. MacKay | Management | For | For | ||||||||||
1G. | Election of Director: George E. Massaro | Management | For | For | ||||||||||
1H. | Election of Director: C. Richard Reese | Management | For | For | ||||||||||
1I. | Election of Director: Richard F. Wallman | Management | For | For | ||||||||||
1J. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
2. | Advisory approval of 2021 Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLC as independent registered accounting public firm for 2022 | Management | For | For | ||||||||||
CAMECO CORPORATION | ||||||||||||||
Security | 13321L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCJ | Meeting Date | 10-May-2022 | |||||||||||
ISIN | CA13321L1085 | Agenda | 935589676 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A | DIRECTOR | Management | ||||||||||||
1 | Leontine Atkins | For | For | |||||||||||
2 | Ian Bruce | For | For | |||||||||||
3 | Daniel Camus | For | For | |||||||||||
4 | Donald Deranger | For | For | |||||||||||
5 | Catherine Gignac | For | For | |||||||||||
6 | Tim Gitzel | For | For | |||||||||||
7 | Jim Gowans | For | For | |||||||||||
8 | Kathryn Jackson | For | For | |||||||||||
9 | Don Kayne | For | For | |||||||||||
B | Appoint the auditors (see page 6 of the management proxy circular) Appoint KPMG LLP as auditors. | Management | For | For | ||||||||||
C | Have a say on our approach to executive compensation (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco’s management proxy circular delivered in advance of the 2022 annual meeting of shareholders. | Management | For | For | ||||||||||
D | Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: “For” = Yes, “Abstain” = No, “Against” will be treated as not marked | Management | Abstain | |||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IGT | Meeting Date | 10-May-2022 | |||||||||||
ISIN | GB00BVG7F061 | Agenda | 935594172 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive and adopt the annual report and accounts for the financial year ended 31 December 2021 (“Annual Report and Accounts”). | Management | For | For | ||||||||||
2. | To approve the directors’ remuneration report (excluding the remuneration policy) set out in the Annual Report and Accounts. | 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. This resolution supersedes resolution 4 passed at the annual general meeting of the Company held on 11 May 2021. | Management | For | For | ||||||||||
14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||||
15. | To re-appoint PricewaterhouseCoopers LLP as auditor to hold office until the conclusion of the next annual general meeting 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 political donations and expenditure. | Management | For | For | ||||||||||
18. | To authorise the directors to allot shares in the Company. | Management | For | For | ||||||||||
19. | To authorise the directors to disapply pre-emption rights. (special resolution) | Management | Abstain | Against | ||||||||||
20. | To authorise the directors to disapply pre-emption rights for the purpose of financing an acquisition or specified capital investment. (special resolution) | Management | For | For | ||||||||||
21. | To authorise the Company to make off-market purchases of shares in the Company. (special resolution) | Management | For | For | ||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IGT | Meeting Date | 10-May-2022 | |||||||||||
ISIN | GB00BVG7F061 | Agenda | 935643177 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive and adopt the annual report and accounts for the financial year ended 31 December 2021 (“Annual Report and Accounts”). | Management | For | For | ||||||||||
2. | To approve the directors’ remuneration report (excluding the remuneration policy) set out in the Annual Report and Accounts. | 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. This resolution supersedes resolution 4 passed at the annual general meeting of the Company held on 11 May 2021. | Management | For | For | ||||||||||
14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||||
15. | To re-appoint PricewaterhouseCoopers LLP as auditor to hold office until the conclusion of the next annual general meeting 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 political donations and expenditure. | Management | For | For | ||||||||||
18. | To authorise the directors to allot shares in the Company. | Management | For | For | ||||||||||
19. | To authorise the directors to disapply pre-emption rights. (special resolution) | Management | Abstain | Against | ||||||||||
20. | To authorise the directors to disapply pre-emption rights for the purpose of financing an acquisition or specified capital investment. (special resolution) | Management | For | For | ||||||||||
21. | To authorise the Company to make off-market purchases of shares in the Company. (special resolution) | Management | For | For | ||||||||||
RENTOKIL INITIAL PLC | ||||||||||||||
Security | G7494G105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | GB00B082RF11 | Agenda | 715327599 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
4 | TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT SAROSH MISTRY AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT ANDY RANSOM AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT CATHY TURNER AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | ||||||||||
13 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
14 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For | ||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - ADDITIONAL 5 PERCENT | Management | For | For | ||||||||||
18 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES | Management | For | For | ||||||||||
19 | TO AUTHORISE THE CALLING OF A MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE | Management | For | For | ||||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | HK0045000319 | Agenda | 715392611 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | 08 APR 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’-WILL BE TREATED THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601315.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601369.pdf | Non-Voting | ||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | Against | Against | ||||||||||
2.B | TO RE-ELECT MR PETER BORER AS DIRECTOR | Management | For | For | ||||||||||
2.C | TO RE-ELECT MR PATRICK PAUL AS DIRECTOR | Management | Against | Against | ||||||||||
2.D | TO RE-ELECT DR ROSANNA WONG AS DIRECTOR | Management | For | For | ||||||||||
2.E | TO RE-ELECT DR KIM WINSER AS DIRECTOR | Management | For | For | ||||||||||
3 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | Against | Against | ||||||||||
5 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | For | For | ||||||||||
6 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) | Management | Against | Against | ||||||||||
CMMT | 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
JC DECAUX SA | ||||||||||||||
Security | F5333N100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | FR0000077919 | Agenda | 715403616 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
4 | STATUTORY AUDITORS’ SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | No Action | |||||||||||
5 | REAPPOINTMENT OF MR. G RARD DEGONSE AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6 | REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | REAPPOINTMENT OF MR. MICHEL BLEITRACH AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | REAPPOINTMENT OF MS. ALEXIA DECAUX-LEFORT AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
9 | REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
11 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
12 | APPROVAL OF THE COMPENSATION PAID OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-FRAN OIS DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-CHARLES DECAUX, MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO G RARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
17 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO OPERATE ON THE COMPANY’S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
18 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES | Management | No Action | |||||||||||
19 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
22 | DELEGATION TO BE GIVEN TO THE SUPERVISORY BOARD TO HARMONIZE THE COMPANY’S BYLAWS | Management | No Action | |||||||||||
23 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200741-.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||
Security | 942749102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTS | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US9427491025 | Agenda | 935581478 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher L. Conway | For | For | |||||||||||
2 | Michael J. Dubose | For | For | |||||||||||
3 | David A. Dunbar | For | For | |||||||||||
4 | Louise K. Goeser | For | For | |||||||||||
5 | W. Craig Kissel | For | For | |||||||||||
6 | Joseph T. Noonan | For | For | |||||||||||
7 | Robert J. Pagano, Jr. | For | For | |||||||||||
8 | Merilee Raines | For | For | |||||||||||
9 | Joseph W. Reitmeier | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | To approve our Third Amended and Restated 2004 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 715272542 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
3 | ELECT ANITA FREW AS DIRECTOR | Management | For | For | ||||||||||
4 | RE-ELECT WARREN EAST AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT PANOS KAKOULLIS AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT PAUL ADAMS AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT GEORGE CULMER AS DIRECTOR | Management | For | For | ||||||||||
8 | ELECT LORD JITESH GADHIA AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT BEVERLY GOULET AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT LEE HSIEN YANG AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT NICK LUFF AS DIRECTOR | Management | For | For | ||||||||||
12 | ELECT MICK MANLEY AS DIRECTOR | Management | For | For | ||||||||||
13 | ELECT WENDY MARS AS DIRECTOR | Management | For | For | ||||||||||
14 | RE-ELECT SIR KEVIN SMITH AS DIRECTOR | Management | For | For | ||||||||||
15 | RE-ELECT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||||
16 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
17 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
18 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
19 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
22 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
UNIVERSAL MUSIC GROUP N.V. | ||||||||||||||
Security | N90313102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | NL0015000IY2 | Agenda | 715377051 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718514 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 5.a. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||
1. | OPENING | Non-Voting | ||||||||||||
2. | DISCUSSION OF THE ANNUAL REPORT 2021 | Non-Voting | ||||||||||||
3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2021 | Management | No Action | |||||||||||
5.a. | DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
5.b. | DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL | Management | No Action | |||||||||||
6.a. | DIVIDEND: DISCHARGE OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
6.b. | DIVIDEND: DISCHARGE OF THE NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.a. | APPOINTMENT OF BILL ACKMAN AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.b. | APPOINTMENT OF NICOLE AVANT AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.c. | APPOINTMENT OF CYRILLE BOLLOR AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.d. | APPOINTMENT OF SHERRY LANSING AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
8.a. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: ISSUANCE OF ALL SUCH (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING AND, TO THE EXTENT NECESSARY, EXCLUSION OF THE STATUTORY PRE- EMPTIVE RIGHTS WITH REGARD TO SUCH (RIGHTS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||||
8.b. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: APPROVAL TO AWARD (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY TO THE EXECUTIVE DIRECTORS AS (I) ANNUAL LONG TERM INCENTIVE GRANTS UNDER THE REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AND (II) SPECIAL GRANTS TO THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
9. | DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | Management | No Action | |||||||||||
10. | RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
11. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
12. | CLOSING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US42704L1044 | Agenda | 935568367 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until the next annual meeting: Patrick D. Campbell | Management | For | For | ||||||||||
1B. | Election of Director to serve until the next annual meeting: Lawrence H. Silber | Management | For | For | ||||||||||
1C. | Election of Director to serve until the next annual meeting: James H. Browning | Management | For | For | ||||||||||
1D. | Election of Director to serve until the next annual meeting: Shari L. Burgess | Management | For | For | ||||||||||
1E. | Election of Director to serve until the next annual meeting: Hunter C. Gary | Management | For | For | ||||||||||
1F. | Election of Director to serve until the next annual meeting: Jean K. Holley | Management | For | For | ||||||||||
1G. | Election of Director to serve until the next annual meeting: Michael A. Kelly | Management | For | For | ||||||||||
1H. | Election of Director to serve until the next annual meeting: Steven D. Miller | Management | For | For | ||||||||||
1I. | Election of Director to serve until the next annual meeting: Rakesh Sachdev | Management | For | For | ||||||||||
1J. | Election of Director to serve until the next annual meeting: Andrew J. Teno | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||||
Security | 70959W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PAG | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US70959W1036 | Agenda | 935571768 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: John Barr | Management | For | For | ||||||||||
1B. | Election of Director: Lisa Davis | Management | For | For | ||||||||||
1C. | Election of Director: Wolfgang Dürheimer | Management | For | For | ||||||||||
1D. | Election of Director: Michael Eisenson | Management | For | For | ||||||||||
1E. | Election of Director: Robert Kurnick, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Kimberly McWaters | Management | For | For | ||||||||||
1G. | Election of Director: Kota Odagiri | Management | For | For | ||||||||||
1H. | Election of Director: Greg Penske | Management | For | For | ||||||||||
1I. | Election of Director: Roger Penske | Management | For | For | ||||||||||
1J. | Election of Director: Sandra Pierce | Management | For | For | ||||||||||
1K. | Election of Director: Greg Smith | Management | For | For | ||||||||||
1L. | Election of Director: Ronald Steinhart | Management | For | For | ||||||||||
1M. | Election of Director: H. Brian Thompson | Management | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditing firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XYL | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US98419M1009 | Agenda | 935572102 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||||
1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||
1F. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
1G. | Election of Director: Mark D. Morelli | Management | For | For | ||||||||||
1H. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1I. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||
1J. | Election of Director: Lila Tretikov | Management | For | For | ||||||||||
1K. | Election of Director: Uday Yadav | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
ALLEGHENY TECHNOLOGIES INCORPORATED | ||||||||||||||
Security | 01741R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATI | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US01741R1023 | Agenda | 935572861 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Leroy M. Ball, Jr. | Management | For | For | ||||||||||
1.2 | Election of Director: Carolyn Corvi | Management | For | For | ||||||||||
1.3 | Election of Director: Robert S. Wetherbee | Management | For | For | ||||||||||
2. | Approval of our 2022 Incentive Plan | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers | Management | For | For | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as our independent auditors for 2022 | Management | For | For | ||||||||||
AVISTA CORP. | ||||||||||||||
Security | 05379B107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AVA | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US05379B1070 | Agenda | 935578661 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Julie A. Bentz | Management | For | For | ||||||||||
1B. | Election of Director: Kristianne Blake | Management | For | For | ||||||||||
1C. | Election of Director: Donald C. Burke | Management | For | For | ||||||||||
1D. | Election of Director: Rebecca A. Klein | Management | For | For | ||||||||||
1E. | Election of Director: Sena M. Kwawu | Management | For | For | ||||||||||
1F. | Election of Director: Scott H. Maw | Management | For | For | ||||||||||
1G. | Election of Director: Scott L. Morris | Management | For | For | ||||||||||
1H. | Election of Director: Jeffry L. Philipps | Management | For | For | ||||||||||
1I. | Election of Director: Heidi B. Stanley | Management | For | For | ||||||||||
1J. | Election of Director: Dennis P. Vermillion | Management | For | For | ||||||||||
1K. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US34354P1057 | Agenda | 935581000 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
1E. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
1F. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
1G. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
1H. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
1I. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
WASTE CONNECTIONS, INC. | ||||||||||||||
Security | 94106B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WCN | Meeting Date | 13-May-2022 | |||||||||||
ISIN | CA94106B1013 | Agenda | 935575172 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Ronald J. Mittelstaedt | Management | For | For | ||||||||||
1.2 | Election of Director: Edward E. Guillet | Management | For | For | ||||||||||
1.3 | Election of Director: Michael W. Harlan | Management | For | For | ||||||||||
1.4 | Election of Director: Larry S. Hughes | Management | For | For | ||||||||||
1.5 | Election of Director: Worthing F. Jackman | Management | For | For | ||||||||||
1.6 | Election of Director: Elise L. Jordan | Management | For | For | ||||||||||
1.7 | Election of Director: Susan Lee | Management | For | For | ||||||||||
1.8 | Election of Director: William J. Razzouk | Management | For | For | ||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). | Management | For | For | ||||||||||
3. | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||||||||
CAMPING WORLD HOLDINGS, INC. | ||||||||||||||
Security | 13462K109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWH | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US13462K1097 | Agenda | 935575209 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brian A. Cassidy | For | For | |||||||||||
2 | Marcus A. Lemonis | For | For | |||||||||||
3 | Michael W. Malone | For | For | |||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
WHEATON PRECIOUS METALS CORP. | ||||||||||||||
Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | WPM | Meeting Date | 13-May-2022 | |||||||||||
ISIN | CA9628791027 | Agenda | 935586050 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | George L. Brack | For | For | |||||||||||
2 | John A. Brough | For | For | |||||||||||
3 | Jaimie Donovan | For | For | |||||||||||
4 | R. Peter Gillin | For | For | |||||||||||
5 | Chantal Gosselin | For | For | |||||||||||
6 | Glenn Ives | For | For | |||||||||||
7 | Charles A. Jeannes | For | For | |||||||||||
8 | Eduardo Luna | For | For | |||||||||||
9 | Marilyn Schonberner | For | For | |||||||||||
10 | Randy V.J. Smallwood | For | For | |||||||||||
2 | In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2022 and to authorize the directors to fix the auditors’ remuneration | Management | For | For | ||||||||||
3 | A non-binding advisory resolution on the Company’s approach to executive compensation | Management | For | For | ||||||||||
CHEMED CORPORATION | ||||||||||||||
Security | 16359R103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHE | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US16359R1032 | Agenda | 935607412 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kevin J. McNamara | Management | For | For | ||||||||||
1b. | Election of Director: Ron DeLyons | Management | For | For | ||||||||||
1c. | Election of Director: Joel F. Gemunder | Management | For | For | ||||||||||
1d. | Election of Director: Patrick P. Grace | Management | For | For | ||||||||||
1e. | Election of Director: Christopher J. Heaney | Management | For | For | ||||||||||
1f. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||||
1g. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||||
1h. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||||
1i. | Election of Director: Donald E. Saunders | Management | For | For | ||||||||||
1j. | Election of Director: George J. Walsh III | Management | For | For | ||||||||||
2. | Approval and Adoption of the 2022 Stock Icentive Plan. | Management | Against | Against | ||||||||||
3. | Ratification of Audit Committee’s selection of PricewaterhouseCoopers LLP as independent accountants for 2022. | Management | For | For | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
CRANE CO. | ||||||||||||||
Security | 224399105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CR | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US2243991054 | Agenda | 935621690 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||||
1.2 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
1.3 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
1.5 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
1.6 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
1.7 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1.8 | Election of Director: John S. Stroup | Management | For | For | ||||||||||
1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for Crane Co. for 2022. | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
4. | Proposal to adopt and approve the Agreement and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. | Management | For | For | ||||||||||
SGL CARBON SE | ||||||||||||||
Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | DE0007235301 | Agenda | 715369307 - 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 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||||
CMMT | 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 2021 | Non-Voting | ||||||||||||
2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
6 | APPROVE AFFILIATION AGREEMENT WITH SGL FUEL CELL COMPONENTS GMBH | Management | No Action | |||||||||||
ICU MEDICAL, INC. | ||||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICUI | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US44930G1076 | Agenda | 935577126 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vivek Jain | For | For | |||||||||||
2 | George A. Lopez, M.D. | For | For | |||||||||||
3 | David C. Greenberg | For | For | |||||||||||
4 | Elisha W. Finney | For | For | |||||||||||
5 | David F. Hoffmeister | For | For | |||||||||||
6 | Donald M. Abbey | For | For | |||||||||||
7 | Laurie Hernandez | For | For | |||||||||||
8 | Kolleen T. Kennedy | For | For | |||||||||||
9 | William Seeger | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
DRIL-QUIP, INC. | ||||||||||||||
Security | 262037104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DRQ | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US2620371045 | Agenda | 935584335 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Terence B. Jupp | Management | For | For | ||||||||||
1.2 | Election of Director: Carri A. Lockhart | Management | For | For | ||||||||||
1.3 | Election of Director: Darryl K. Willis | Management | For | For | ||||||||||
2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USM | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US9116841084 | Agenda | 935584955 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Director: J. S. Crowley | Management | For | For | ||||||||||
1B | Election of Director: G. P. Josefowicz | Management | For | For | ||||||||||
1C | Election of Director: C. D. Stewart | Management | For | For | ||||||||||
2. | Ratify accountants for 2022 | Management | For | For | ||||||||||
3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
FLUSHING FINANCIAL CORPORATION | ||||||||||||||
Security | 343873105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FFIC | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US3438731057 | Agenda | 935585452 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class C Director for a term expiring in 2025: John R. Buran | Management | For | For | ||||||||||
1B. | Election of Class C Director for a term expiring in 2025: James D. Bennett | Management | For | For | ||||||||||
1C. | Election of Class C Director for a term expiring in 2025: Alfred A. DelliBovi | Management | For | For | ||||||||||
1D. | Election of Class C Director for a term expiring in 2025: Douglas C. Manditch | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
RUSH ENTERPRISES, INC. | ||||||||||||||
Security | 781846308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RUSHB | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US7818463082 | Agenda | 935586175 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | W. M. Rusty Rush | For | For | |||||||||||
2 | Thomas A. Akin | For | For | |||||||||||
3 | Raymond J. Chess | For | For | |||||||||||
4 | William H. Cary | For | For | |||||||||||
5 | Dr. Kennon H. Guglielmo | For | For | |||||||||||
6 | Elaine Mendoza | For | For | |||||||||||
7 | Troy A. Clarke | For | For | |||||||||||
2. | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
INFUSYSTEM HOLDINGS, INC. | ||||||||||||||
Security | 45685K102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INFU | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US45685K1025 | Agenda | 935597104 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ralph Boyd | For | For | |||||||||||
2 | Richard Dilorio | For | For | |||||||||||
3 | Paul Gendron | For | For | |||||||||||
4 | Carrie Lachance | For | For | |||||||||||
5 | Gregg Lehman | For | For | |||||||||||
6 | Christopher Sansone | For | For | |||||||||||
7 | Scott Shuda | For | For | |||||||||||
2. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
TEGNA INC. | ||||||||||||||
Security | 87901J105 | Meeting Type | Special | |||||||||||
Ticker Symbol | TGNA | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US87901J1051 | Agenda | 935617918 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the adoption of the Agreement and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the “Merger Agreement”), by and among TEGNA Inc. (“TEGNA”), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to TEGNA’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
AURINIA PHARMACEUTICALS INC. | ||||||||||||||
Security | 05156V102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AUPH | Meeting Date | 17-May-2022 | |||||||||||
ISIN | CA05156V1022 | Agenda | 935624456 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Dr. George M. Milne | For | For | |||||||||||
2 | Mr. Peter Greenleaf | For | For | |||||||||||
3 | Dr. David R.W. Jayne | For | For | |||||||||||
4 | Mr. Joseph P. Hagan | For | For | |||||||||||
5 | Dr. Daniel G. Billen | For | For | |||||||||||
6 | Mr. R. H. MacKay-Dunn | For | For | |||||||||||
7 | Ms. Jill Leversage | For | For | |||||||||||
8 | Mr. Timothy P. Walbert | For | For | |||||||||||
9 | Dr. Brinda Balakrishnan | For | For | |||||||||||
2 | Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm until the close of the 2023 annual general meeting of shareholders or until a successor is appointed. | Management | For | For | ||||||||||
3 | To approve, on a non-binding advisory basis, a “say on pay” resolution regarding the Company’s executive compensation set forth in the Company’s Proxy Statement/Circular. | Management | For | For | ||||||||||
FNAC DARTY SA | ||||||||||||||
Security | F3808N101 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | FR0011476928 | Agenda | 715476847 - 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 | 19 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST | Non-Voting | ||||||||||||
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 | ||||||||||||||
CMMT | 19 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0413/202204132200887-.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 | THE GENERAL MEETING, HAVING REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS’ REPORT, APPROVES THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021, AS PRESENTED, SHOWING A PROFIT OF ?74,121,965. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
2 | THE GENERAL MEETING, HAVING REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS’ REPORT, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021, AS PRESENTED, WHICH REPORTED A PROFIT (GROUP SHARE) OF ?160,341,864. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
3 | IN LINE WITH THE PROVISIONS OF ARTICLE 223 QUATER OF THE FRENCH GENERAL TAX CODE, THE GENERAL MEETING APPROVES THE TOTAL AMOUNT OF EXPENSES AND CHARGES, IN THIS CASE TOTALING ?44,970, REFERRED TO IN POINT 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE, AS WELL AS THE CORRESPONDING TAX, GIVEN IN THE NOTES TO THE FINANCIAL STATEMENTS. APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE | Management | No Action | |||||||||||
4 | ON THE PROPOSAL OF THE BOARD OF DIRECTORS, THE GENERAL MEETING RESOLVED TO ALLOCATE THE INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 AS FOLLOWS: ORIGIN PROFIT FOR THE YEAR ?74,121,965.05 RETAINED EARNINGS ?202,671,622.22 ALLOCATION LEGAL RESERVE ?63,834.70 OTHER RESERVES ?0.00 DIVIDENDS ?53,522,236.00 RETAINED EARNINGS ?223,207,516.57 THE GENERAL MEETING NOTED THAT THE GROSS DIVIDEND FOR EACH SHARE IS SET AT ?2.WHEN PAID TO NATURAL PERSONS WHO ARE DOMICILED FOR TAX PURPOSES IN FRANCE, THE DIVIDEND IS SUBJECT TO A SINGLE LUMP-SUM DEDUCTION ON GROSS DIVIDENDS AT THE FLAT RATE OF 12.8% (ARTICLE 200 A OF THE FRENCH GENERAL TAX CODE) OR, AT THE TAXPAYER’S EXPRESS, IRREVOCABLE AND COMPREHENSIVE BEHEST, TO INCOME TAX ACCORDING TO THE PROGRESSIVE SCALE IN PARTICULAR AFTER A REBATE OF 40% (ARTICLES 200 A, 13 AND 158 OF THE FRENCH ALLOCATION OF INCOME FOR THE PERIOD AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
5 | HAVING REVIEWED THE SPECIAL AUDITORS’ REPORT OUTLINING THE ABSENCE OF ANY NEW AGREEMENT OF THE TYPE REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, THE GENERAL MEETING ACKNOWLEDGES THIS OUTRIGHT. SPECIAL AUDITORS’ REPORT ON RELATED-PARTY AGREEMENTS - ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENT | Management | No Action | |||||||||||
6 | THE GENERAL MEETING RESOLVES TO RENEW THE TERM OF OFFICE OF JACQUES VEYRAT AS DIRECTOR FOR A THREE-YEAR TERM IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 12 OF THE BYLAWS, EXPIRING AT THE END OF THE GENERAL MEETING TO BE HELD IN 2025 TO APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR. RENEWAL OF THE TERM OF OFFICE OF JACQUES VEYRAT AS A DIRECTOR | Management | No Action | |||||||||||
7 | THE GENERAL MEETING RESOLVES TO RENEW THE TERM OF OFFICE OF DANIELA WEBER-REY AS DIRECTOR FOR A FOUR-YEAR TERM EXPIRING AT THE CLOSE OF THE GENERAL MEETING TO BE HELD IN 2026 TO APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR. RENEWAL OF THE TERM OF OFFICE OF DANIELA WEBER-REY AS A DIRECTOR | Management | No Action | |||||||||||
8 | THE GENERAL MEETING RESOLVES TO RENEW THE TERM OF OFFICE OF JEAN-MARC JANAILLAC AS DIRECTOR FOR A FOUR-YEAR TERM EXPIRING AT THE CLOSE OF THE GENERAL MEETING TO BE HELD IN 2026 TO APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR. RENEWAL OF THE TERM OF OFFICE OF JEAN-MARC JANAILLAC AS A DIRECTOR | Management | No Action | |||||||||||
9 | THE GENERAL MEETING RESOLVES TO APPOINT STEFANIE MEYER AS DIRECTOR, IN ADDITION TO THE EXISTING BOARD MEMBERS, FOR A TWO-YEAR TERM IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 12 OF THE BYLAWS, EXPIRING AT THE END OF THE GENERAL MEETING TO BE HELD IN 2024 TO APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR. APPOINTMENT OF STEFANIE MEYER AS A DIRECTOR | Management | No Action | |||||||||||
10 | THE GENERAL MEETING, ACTING PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE, APPROVES THE COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE SET OUT IN SECTION 3.3.1 OF THE UNIVERSAL REGISTRATION DOCUMENT. APPROVAL OF THE COMPENSATION POLICY OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
11 | THE GENERAL MEETING, ACTING PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE, APPROVES THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE SET OUT IN SECTION 3.3.1 OF THE UNIVERSAL REGISTRATION DOCUMENT. APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
12 | THE GENERAL MEETING, ACTING PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE, APPROVES THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE SET OUT IN SECTION 3.3.1 OF THE UNIVERSAL REGISTRATION DOCUMENT. APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER | Management | No Action | |||||||||||
13 | THE GENERAL MEETING, ACTING PURSUANT TO ARTICLE L. 22-10-34 I OF THE FRENCH COMMERCIAL CODE, APPROVES THE INFORMATION LAID DOWN IN POINT I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE REFERRED TO IN THE REPORT ON CORPORATE GOVERNANCE SET OUT IN SECTION 3.3.2 OF THE UNIVERSAL REGISTRATION DOCUMENT; THE SPECIFIC RESOLUTIONS CONCERNING THE APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE PERIOD ENDED DECEMBER 31, 2021 TO THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER ARE SUBJECT TO VOTE. APPROVAL OF THE INFORMATION REFERRED TO IN POINT I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
14 | IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE, THE GENERAL MEETING APPROVES THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST YEAR TO CHAIRMAN OF THE BOARD OF DIRECTORS JACQUES VEYRAT FOR THE PERFORMANCE OF HIS DUTIES, AS DESCRIBED IN SECTION 3.3.2. OF THE UNIVERSAL REGISTRATION DOCUMENT AND PRESENTED IN THE EXPLANATORY STATEMENT. APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST YEAR TO JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
15 | IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE, THE GENERAL MEETING APPROVES THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST YEAR TO CHIEF EXECUTIVE OFFICER ENRIQUE MARTINEZ FOR THE PERFORMANCE OF HIS DUTIES, AS DESCRIBED IN | Management | No Action | |||||||||||
SECTION 3.3.2. OF THE UNIVERSAL REGISTRATION DOCUMENT AND PRESENTED IN THE EXPLANATORY STATEMENT. APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST YEAR TO ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER | ||||||||||||||
16 | THE GENERAL MEETING, HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, AUTHORIZES THE LATTER, FOR A PERIOD OF EIGHTEEN MONTHS AND IN ACCORDANCE WITH ARTICLES L. 22-10-62 ET SEQ. AND L. 225-210 ET SEQ. OF THE FRENCH COMMERCIAL CODE, TO BUY, ON ONE OR MORE OCCASIONS AND AT SUCH TIMES AS IT CONSIDERS APPROPRIATE, UP TO A MAXIMUM NUMBER OF SHARES THAT MAY NOT REPRESENT MORE THAN 10% OF THE NUMBER OF SHARES COMPRISING THE COMPANY’S SHARE CAPITAL ON THE DAY OF SAID MEETING, ADJUSTED, IF NECESSARY, TO TAKE INTO ACCOUNT ANY CAPITAL INCREASES OR REDUCTIONS THAT MAY OCCUR DURING THE TERM OF THE PROGRAM.THIS AUTHORIZATION TERMINATES THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY THE ORDINARY GENERAL MEETING OF MAY 27, 2021 IN ITS SIXTEENTH RESOLUTION.ACQUISITIONS MAY BE MADE FOR THE FOLLOWING PURPOSES:- TO STIMULATE THE SECONDARY MARKET OR LIQUIDITY FOR FNAC DARTY SHARES VIA A LIQUIDITY AGREEMENT WITH AN INVESTMENT SERVICE PROVIDER IN ACCORDANCE WITH THE PRACTICE PERMITTED BY THE REGULATIONS, IT AUTHORIZATION TO THE BOARD OF DIRECTORS TO INSTRUCT THE COMPANY TO BUY BACK ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
17 | THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL AUDITORS’ REPORT, AUTHORIZES THE BOARD OF DIRECTORS, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY DECIDE, TO REDUCE THE SHARE CAPITAL BY CANCELING ANY AMOUNT OF TREASURY SHARES WITHIN THE LIMITS AUTHORIZED BY LAW, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 22-10-62 ET SEQ. AND L. 225-213 OF THE FRENCH COMMERCIAL CODE.THE MAXIMUM NUMBER OF SHARES THAT MAY BE CANCELED BY THE COMPANY BY VIRTUE OF THIS AUTHORIZATION, OVER A 24-MONTH PERIOD, IS 10% OF THE SHARES COMPRISING THE COMPANY’S SHARE CAPITAL ON THE DATE OF THE DECISION TO CANCEL, IT BEING UNDERSTOOD THAT THIS LIMIT APPLIES TO AN AMOUNT OF THE COMPANY’S SHARE CAPITAL WHICH WILL, IF NECESSARY, BE ADJUSTED TO TAKE INTO | Management | No Action | |||||||||||
ACCOUNT THE TRANSACTIONS AFFECTING THE SHARE CAPITAL AFTER THIS GENERAL MEETING. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF 26 MONTHS COUNTING FROM TODAY.THE GENERAL MEETING GRANTS ALL POWERS TO THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL TREASURY SHARES HELD BY THE COMPANY BOUGHT BACK UNDER ARTICLE L. 22-10- 62 OF THE FRENCH COMMERCIAL CODE | ||||||||||||||
18 | WARNING: THIS TEXT IS SUMMARIZED, PLEASE REFER TO THE MEETING NOTICE AT THE TOP OF THE PAGE FOR THE FULL VERSION THE GENERAL MEETING, HAVING REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS (“BOARD”) AND THE SPECIAL AUDITORS’ REPORT:1) AUTHORIZES THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-177 TO L. 225- 185, L. 22-10-56 AND L. 22-10-57 OF THE FRENCH COMMERCIAL CODE, TO GRANT, ON ONE OR MORE OCCASIONS, TO THE BENEFICIARIES INDICATED HEREAFTER, OPTIONS GIVING THE RIGHT TO SUBSCRIBE TO NEW SHARES OF THE COMPANY TO BE ISSUED IN THE FORM OF A CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES OF THE COMPANY RESULTING FROM SHARE BUYBACKS CARRIED OUT IN ACCORDANCE WITH THE CONDITIONS PROVIDED FOR BY LAW. 2) RESOLVES THAT THIS AUTHORIZATION IS VALID FOR A PERIOD OF 38 MONTHS FROM THE DATE OF THIS GENERAL MEETING;3) DECIDES THAT THE BENEFICIARIES OF THESE OPTIONS MAY ONLY BE:- ON THE ONE HAND, EMPLOYEES OR CERTAIN CATEGORIES OF EMPLOYEES OF FNAC DARTY AND, WHERE APPLICABLE, OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT STOCK SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES (AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY) | Management | No Action | |||||||||||
19 | THE GENERAL MEETING, HAVING REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL AUDITORS’ REPORT, IN ACCORDANCE WITH ARTICLES L. 225-129-6, L. 225-138-1, AND L. 228-92 OF THE FRENCH COMMERCIAL CODE, AND ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOR CODE:1) DELEGATES ITS AUTHORITY TO THE BOARD OF DIRECTORS, WITH THE RIGHT TO SUBDELEGATE, TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY ISSUING ORDINARY SHARES OR INVESTMENT SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY IN FAVOR OF THE MEMBERS OF ONE OR MORE COMPANY OR GROUP SAVINGS PLANS SET UP WITHIN A FRENCH OR FOREIGN COMPANY OR GROUP OF COMPANIES FALLING WITHIN THE SCOPE OF CONSOLIDATION OR COMBINATION OF THE COMPANY’S FINANCIAL STATEMENTS | Management | No Action | |||||||||||
PURSUANT TO ARTICLE L. 3344-1 OF THE FRENCH LABOR CODE, ON THE UNDERSTANDING THAT SUBSCRIPTIONS MAY BE MADE DIRECTLY BY THE BENEFICIARIES OR THROUGH MUTUAL FUNDS OR OTHER STRUCTURES OR ENTITIES PERMITTED TO DO SO BY THE APPLICABLE LEGAL OR REGULATORY DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR INVESTMENT SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN UNDER ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOR CODE | ||||||||||||||
20 | THE GENERAL MEETING GRANTS ALL POWERS TO THE BEARER OF AN ORIGINAL, COPY OR EXTRACT OF THESE MINUTES TO FULFILL ALL THE FORMALITIES OF FILING AND PUBLICITY REQUIRED BY LAW. POWERS FOR FORMALITIES | Management | No Action | |||||||||||
OPTION CARE HEALTH, INC. | ||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPCH | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US68404L2016 | Agenda | 935578899 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anita M. Allemand | For | For | |||||||||||
2 | John J. Arlotta | For | For | |||||||||||
3 | Elizabeth Q. Betten | For | For | |||||||||||
4 | Elizabeth D. Bierbower | For | For | |||||||||||
5 | Natasha Deckmann | For | For | |||||||||||
6 | Aaron Friedman | For | For | |||||||||||
7 | David W. Golding | For | For | |||||||||||
8 | Harry M. J. Kraemer Jr. | For | For | |||||||||||
9 | R. Carter Pate | For | For | |||||||||||
10 | John C. Rademacher | For | For | |||||||||||
11 | Nitin Sahney | For | For | |||||||||||
12 | Timothy Sullivan | For | For | |||||||||||
13 | Mark Vainisi | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||
DONNELLEY FINANCIAL SOLUTIONS, INC. | ||||||||||||||
Security | 25787G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DFIN | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US25787G1004 | Agenda | 935586947 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Luis Aguilar | Management | For | For | ||||||||||
1.2 | Election of Director: Richard Crandall | Management | For | For | ||||||||||
1.3 | Election of Director: Charles Drucker | Management | For | For | ||||||||||
1.4 | Election of Director: Juliet Ellis | Management | For | For | ||||||||||
1.5 | Election of Director: Gary Greenfield | Management | For | For | ||||||||||
1.6 | Election of Director: Jeffrey Jacobowitz | Management | For | For | ||||||||||
1.7 | Election of Director: Daniel Leib | Management | For | For | ||||||||||
1.8 | Election of Director: Lois Martin | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
HENRY SCHEIN, INC. | ||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSIC | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8064071025 | Agenda | 935592306 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mohamad Ali | Management | For | For | ||||||||||
1B. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||
1C. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||
1D. | Election of Director: Deborah Derby | Management | For | For | ||||||||||
1E. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||
1F. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||
1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1H. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||
1I. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||
1J. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
1K. | Election of Director: Carol Raphael | Management | For | For | ||||||||||
1L. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||||
1M. | Election of Director: Scott Serota | Management | For | For | ||||||||||
1N. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
1O. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
2. | Proposal to approve, by non-binding vote, the 2021 compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
INTEGER HOLDINGS CORPORATION | ||||||||||||||
Security | 45826H109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITGR | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US45826H1095 | Agenda | 935592700 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term: Sheila Antrum | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term: Pamela G. Bailey | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term: Cheryl C. Capps | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term: Joseph W. Dziedzic | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term: James F. Hinrichs | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term: Jean Hobby | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term: Tyrone Jeffers | Management | For | For | ||||||||||
1H. | Election of Director for a one-year term: M. Craig Maxwell | Management | For | For | ||||||||||
1I. | Election of Director for a one-year term: Filippo Passerini | Management | For | For | ||||||||||
1J. | Election of Director for a one-year term: Donald J. Spence | Management | For | For | ||||||||||
1K. | Election of Director for a one-year term: William B. Summers, Jr | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
FEVERTREE DRINKS PLC | ||||||||||||||
Security | G33929103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | GB00BRJ9BJ26 | Agenda | 715531439 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||||
4 | APPROVE SPECIAL DIVIDEND | Management | For | For | ||||||||||
5 | RE-ELECT WILLIAM RONALD AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT TIMOTHY WARRILLOW AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT ANDREW BRANCHFLOWER AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT COLINE MCCONVILLE AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT KEVIN HAVELOCK AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT JEFF POPKIN AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT DOMENIC DE LORENZO AS DIRECTOR | Management | For | For | ||||||||||
12 | ELECT LAURA HAGAN AS DIRECTOR | Management | For | For | ||||||||||
13 | REAPPOINT BDO LLP AS AUDITORS | Management | For | For | ||||||||||
14 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
15 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
17 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8448951025 | Agenda | 935583876 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert L. Boughner | For | For | |||||||||||
2 | José A. Cárdenas | For | For | |||||||||||
3 | E. Renae Conley | For | For | |||||||||||
4 | Jane Lewis-Raymond | For | For | |||||||||||
5 | Anne L. Mariucci | For | For | |||||||||||
6 | Carlos A. Ruisanchez | For | For | |||||||||||
7 | A. Randall Thoman | For | For | |||||||||||
8 | Thomas A. Thomas | For | For | |||||||||||
9 | Leslie T. Thornton | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||||
4. | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn’s director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Against | For | ||||||||||
ZOETIS INC. | ||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZTS | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US98978V1035 | Agenda | 935591176 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Paul M. Bisaro | Management | For | For | ||||||||||
1B. | Election of Director: Frank A. D’Amelio | Management | For | For | ||||||||||
1C. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | Approval of an Amendment and Restatement of our 2013 Equity and Incentive Plan. | Management | For | For | ||||||||||
4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
5. | Approval of an amendment to our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. | Management | For | For | ||||||||||
6. | Approval of an amendment to our Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||||
Security | 42806J700 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HTZ | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US42806J7000 | Agenda | 935593699 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Michael Gregory O’Hara | Management | For | For | ||||||||||
1B. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Thomas Wagner | Management | For | For | ||||||||||
1C. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Vincent J. Intrieri | Management | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
ARDAGH GROUP S.A. | ||||||||||||||
Security | L0223L101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | LU1565283667 | Agenda | 935605381 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s consolidated financial statements for the financial year ended December 31, 2021 and approve the Company’s consolidated financial statements for the financial year ended December 31, 2021. | Management | For | For | ||||||||||
2. | Consider the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s annual accounts for the financial year ended December 31, 2021 and approve the Company’s annual accounts for the financial year ended December 31, 2021. | Management | For | For | ||||||||||
3. | Confirm the distribution of dividends decided by the Board of Directors of the Company in respect of the financial year ended December 31, 2021 and resolve to carry forward the profit for the year ended December 31, 2021. | Management | For | For | ||||||||||
4. | Ratify the appointment by the Board of Directors of the Company on October 27, 2021 of Mr. John Sheehan as Class I Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. | Management | For | For | ||||||||||
5. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. | Management | For | For | ||||||||||
6A. | Re-elect Mr. Brendan Dowling, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||||
6B. | Re-elect Mr. Houghton Fry, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||||
6C. | Re-elect Mr. Oliver Graham, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||||
6D. | Re-elect Mr. Gerald Moloney, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||||
6E. | Re-elect Mr. Shaun Murphy, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||||
6F. | Elect Mr. John Sheehan, as Class I Director until the 2023 annual general meeting of shareholder. | Management | For | For | ||||||||||
7. | Approve the aggregate amount of the directors’ remuneration. | Management | For | For | ||||||||||
8. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2023 annual general meeting of shareholders. | Management | For | For | ||||||||||
FULL HOUSE RESORTS, INC. | ||||||||||||||
Security | 359678109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLL | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US3596781092 | Agenda | 935621133 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kenneth R. Adams | Management | For | For | ||||||||||
1B. | Election of Director: Carl G. Braunlich | Management | For | For | ||||||||||
1C. | Election of Director: Lewis A. Fanger | Management | For | For | ||||||||||
1D. | Election of Director: Eric J. Green | Management | For | For | ||||||||||
1E. | Election of Director: Lynn M. Handler | Management | For | For | ||||||||||
1F. | Election of Director: Michael A. Hartmeier | Management | For | For | ||||||||||
1G. | Election of Director: Daniel R. Lee | Management | For | For | ||||||||||
1H. | Election of Director: Kathleen M. Marshall | Management | For | For | ||||||||||
1I. | Election of Director: Michael P. Shaunnessy | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
COMMERCIAL VEHICLE GROUP, INC. | ||||||||||||||
Security | 202608105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVGI | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US2026081057 | Agenda | 935626931 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Harold C. Bevis | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Roger L. Fix | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Ruth Gratzke | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Robert C. Griffin | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: J. Michael Nauman | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Wayne M. Rancourt | Management | For | For | ||||||||||
1g. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: James R. Ray | Management | For | For | ||||||||||
2. | A non-binding advisory vote on the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||||
Security | 42806J304 | Meeting Type | Annual | |||||||||||
Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | US42806J3041 | Agenda | 935644408 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Michael Gregory O’Hara | Management | For | For | ||||||||||
1B. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Thomas Wagner | Management | For | For | ||||||||||
1C. | Election of Director to serve for a three-year term expiring at the 2025 Annual Meeting: Vincent J. Intrieri | Management | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
HARMONY BIOSCIENCES HOLDINGS, INC. | ||||||||||||||
Security | 413197104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRMY | Meeting Date | 20-May-2022 | |||||||||||
ISIN | US4131971040 | Agenda | 935577493 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Juan A. Sabater | For | For | |||||||||||
2 | Gary Sender | For | For | |||||||||||
3 | Linda Szyper | 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. | To consider and vote upon a proposal to approve on a non- binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers as described in our proxy materials. | Management | 3 Years | For | ||||||||||
CONSOLIDATED WATER CO. LTD. | ||||||||||||||
Security | G23773107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWCO | Meeting Date | 23-May-2022 | |||||||||||
ISIN | KYG237731073 | Agenda | 935602020 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Linda Beidler-D’Aguilar | For | For | |||||||||||
2 | Brian E. Butler | For | For | |||||||||||
2. | The approval of a Special Resolution, attached as Exhibit A to the Proxy Statement, adopting amendments to the Company’s Memorandum of Association to: (a) update references therein from The Companies Law (1998 Revision) to The Companies Act (Revised); and (b) add the postal code for the Company’s registered office. | Management | For | For | ||||||||||
3. | The approval of a Special Resolution, attached as Exhibit B to the Proxy Statement, adopting amendments to the Company’s Articles of Association. | Management | For | For | ||||||||||
4. | The approval of a Special Resolution, attached as Exhibit C to the Proxy Statement, that directors elected as Group I, Group II or Group III directors of the Company shall be re-designated as directors of the Company. | Management | For | For | ||||||||||
5. | The approval of a Special Resolution, attached as Exhibit D to the Proxy Statement, adopting an Amended and Restated Memorandum of Association and an Amended and Restated Articles of Association of the Company incorporating any and all amendments approved by Special Resolution in Proposals 2 - 3. | Management | For | For | ||||||||||
6. | An advisory vote on executive compensation. | Management | For | For | ||||||||||
7. | The ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | For | For | ||||||||||
EXOR N.V. | ||||||||||||||
Security | N3140A107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | NL0012059018 | Agenda | 715454675 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2.a | RECEIVE BOARD REPORT | Non-Voting | ||||||||||||
2.b | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
2.c | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2.d | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
2.e | APPROVE DIVIDENDS OF EUR 0.43 PER SHARE | Management | No Action | |||||||||||
3.a | RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
3.b | RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
3.c | AMEND REMUNERATION POLICY | Management | No Action | |||||||||||
3.d | APPROVE NEW SHARE INCENTIVE PLAN | Management | No Action | |||||||||||
4.a | APPROVE DISCHARGE OF EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
4.b | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
5.a | ELECT A. DUMAS AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
6.a | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||||
6.b | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 15 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
PROG HOLDINGS, INC. | ||||||||||||||
Security | 74319R101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRG | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US74319R1014 | Agenda | 935640626 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kathy T. Betty | Management | For | For | ||||||||||
1b. | Election of Director: Douglas C. Curling | Management | For | For | ||||||||||
1c. | Election of Director: Cynthia N. Day | Management | For | For | ||||||||||
1d. | Election of Director: Curtis L. Doman | Management | For | For | ||||||||||
1e. | Election of Director: Ray M. Martinez | Management | For | For | ||||||||||
1f. | Election of Director: Steven A. Michaels | Management | For | For | ||||||||||
1g. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
1h. | Election of Director: Caroline S. Sheu | Management | For | For | ||||||||||
1i. | Election of Director: James P. Smith | Management | For | For | ||||||||||
2. | Approval of a non-binding advisory resolution to approve the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. | Management | Against | Against | ||||||||||
5. | Approval of the amendment to the PROG Holdings, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
BOLLORE SE | ||||||||||||||
Security | F10659260 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | FR0000039299 | Agenda | 715295588 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS | Management | No Action | |||||||||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE TRANSACTION WITH COMPAGNIE DE L ODET RE: COMMERCIAL LEASE | Management | No Action | |||||||||||
5 | APPROVE TRANSACTION WITH TECHNIFIN RE: SALE OF SECURITIES | Management | No Action | |||||||||||
6 | APPROVE TRANSACTION WITH BOLLORE PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT | Management | No Action | |||||||||||
7 | REELECT CYRILLE BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
8 | REELECT YANNICK BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
9 | REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | No Action | |||||||||||
10 | REELECT BOLLORE PARTICIPATIONS SE AS DIRECTOR | Management | No Action | |||||||||||
11 | REELECT CHANTAL BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
12 | REELECT SEBASTIEN BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
13 | REELECT VIRGINIE COURTIN AS DIRECTOR | Management | No Action | |||||||||||
14 | REELECT FRANCOIS THOMAZEAU AS DIRECTOR | Management | No Action | |||||||||||
15 | RATIFY APPOINTMENT OF SOPHIE JOHANNA KLOOSTERMAN AS DIRECTOR | Management | No Action | |||||||||||
16 | AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
17 | APPROVE COMPENSATION REPORT | Management | No Action | |||||||||||
18 | APPROVE COMPENSATION OF CYRILLE BOLLORE, CHAIRMAN AND CEO | Management | No Action | |||||||||||
19 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
20 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management | No Action | |||||||||||
21 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
22 | AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION OF INCOME | Management | No Action | |||||||||||
23 | AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||||
24 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | 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 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- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | 25 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203232200571-35; PLEASE-NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2022 TO- 20 MAY 2022. 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 | DELETION OF COMMENT | Non-Voting | ||||||||||||
COMPAGNIE DE L’ODET SE | ||||||||||||||
Security | F5758F103 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | FR0000062234 | Agenda | 715328301 - 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 | 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 | Non-Voting | ||||||||||||
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 | ||||||||||||||
1 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR | Management | No Action | |||||||||||
2 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR | Management | No Action | |||||||||||
3 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. ALLOCATION OF INCOME | Management | No Action | |||||||||||
4 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF A REGULATED AGREEMENT SIGNED WITH BOLLOR SE | Management | No Action | |||||||||||
5 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF REGULATED AGREEMENTS SIGNED WITH VIVENDI SE | Management | No Action | |||||||||||
6 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF A REGULATED AGREEMENT SIGNED WITH VIVENDI SE AND COMPAGNIE DE CORNOUAILLE | Management | No Action | |||||||||||
7 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF REGULATED AGREEMENTS SIGNED WITH BOLLOR PARTICIPATIONS SE | Management | No Action | |||||||||||
8 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: VINCENT BOLLORE | Management | No Action | |||||||||||
9 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: CYRILLE BOLLORE | Management | No Action | |||||||||||
10 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: CEDRIC DE BAILLIENCOURT | Management | No Action | |||||||||||
11 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: GILLES ALIX | Management | No Action | |||||||||||
12 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: SEBASTIEN BOLLORE | Management | No Action | |||||||||||
13 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: YANNICK BOLLORE | Management | No Action | |||||||||||
14 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: INGRID BROCHARD | Management | No Action | |||||||||||
15 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: HUBERT FABRI | Management | No Action | |||||||||||
16 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: JANINE GOALABRE | Management | No Action | |||||||||||
17 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: LYNDA HADJADJ | Management | No Action | |||||||||||
18 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: VALERIE HORTEFEUX | Management | No Action | |||||||||||
19 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: ALAIN MOYNOT | Management | No Action | |||||||||||
20 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MARTINE STUDER | Management | No Action | |||||||||||
21 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPOINTMENT OF A PRINCIPAL STATUTORY AUDITOR: THE FIRM WOLFF ET ASSOCIES | Management | No Action | |||||||||||
22 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPOINTMENT OF AN ALTERNATE STATUTORY AUDITOR: ERIK DECOURTRAY | Management | No Action | |||||||||||
23 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES | Management | No Action | |||||||||||
24 | INR THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - EX POST SAY ON PAY | Management | No Action | |||||||||||
25 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO VINCENT BOLLOR FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX POST SAY ON PAY | Management | No Action | |||||||||||
26 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS (EX- ANTE VOTE) | Management | No Action | |||||||||||
27 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE | Management | No Action | |||||||||||
28 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE | Management | No Action | |||||||||||
29 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE BUYBACK PROGRAM | Management | No Action | |||||||||||
30 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. AMENDMENTS TO ARTICLE 22 OF THE BYLAWS TO ALLOW ANY PAYMENTS OF DIVIDENDS OR CAPITAL REDUCTIONS VIA PAYMENT IN KIND | Management | No Action | |||||||||||
31 | THANKS FOR CONSULTING THE SUMMARY OF THE RESOLUTION ATTACHED. POWERS FOR FORMALITIES | 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 | ||||||||||||
BEASLEY BROADCAST GROUP, INC. | ||||||||||||||
Security | 074014101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BBGI | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US0740141017 | Agenda | 935588282 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael J. Fiorile | For | For | |||||||||||
2 | Allen B. Shaw | For | For | |||||||||||
3 | Brian E. Beasley | For | For | |||||||||||
4 | Bruce G. Beasley | For | For | |||||||||||
5 | Caroline Beasley | For | For | |||||||||||
6 | Peter A. Bordes, Jr. | For | For | |||||||||||
7 | Leslie V. Godridge | For | For | |||||||||||
8 | Gordon H. Smith | For | For | |||||||||||
9 | Charles M. Warfield, Jr | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
MATTEL, INC. | ||||||||||||||
Security | 577081102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MAT | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US5770811025 | Agenda | 935593889 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Todd Bradley | Management | For | For | ||||||||||
1B. | Election of Director: Adriana Cisneros | Management | For | For | ||||||||||
1C. | Election of Director: Michael Dolan | Management | For | For | ||||||||||
1D. | Election of Director: Diana Ferguson | Management | For | For | ||||||||||
1E. | Election of Director: Ynon Kreiz | Management | For | For | ||||||||||
1F. | Election of Director: Soren Laursen | Management | For | For | ||||||||||
1G. | Election of Director: Ann Lewnes | Management | For | For | ||||||||||
1H. | Election of Director: Roger Lynch | Management | For | For | ||||||||||
1I. | Election of Director: Dominic Ng | Management | For | For | ||||||||||
1J. | Election of Director: Dr. Judy Olian | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement. | Management | For | For | ||||||||||
4. | Approval of the Sixth Amendment to the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. | Management | Against | Against | ||||||||||
5. | Stockholder proposal regarding our special meeting bylaw. | Shareholder | Against | For | ||||||||||
TWITTER, INC. | ||||||||||||||
Security | 90184L102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TWTR | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US90184L1026 | Agenda | 935603731 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Egon Durban | Management | For | For | ||||||||||
1b. | Election of Director: Patrick Pichette | Management | For | For | ||||||||||
2. | The approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | The approval of an amendment to our amended and restated certificate of incorporation to declassify our board of directors. | Management | For | For | ||||||||||
5. | A stockholder proposal regarding a report on risks of the use of concealment clauses, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||
6. | A stockholder proposal regarding a director candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||
7. | A stockholder proposal regarding an audit analyzing the Company’s impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||
8. | A stockholder proposal regarding an electoral spending report, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||
9. | A stockholder proposal regarding a report on lobbying activities and expenditures, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||
DENTSPLY SIRONA INC. | ||||||||||||||
Security | 24906P109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XRAY | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US24906P1093 | Agenda | 935603870 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
1B. | Election of Director: Donald M. Casey Jr. | Management | Abstain | Against | ||||||||||
1C. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
1D. | Election of Director: John P. Groetelaars | Management | For | For | ||||||||||
1E. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||||
1F. | Election of Director: Clyde R. Hosein | Management | For | For | ||||||||||
1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
1I. | Election of Director: Leslie F. Varon | Management | For | For | ||||||||||
1J. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
1K. | Election of Director: Dorothea Wenzel | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for 2022. | Management | For | For | ||||||||||
3. | Approval, by non-binding vote, of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Amendment to the Fifth Amended and Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Management | For | For | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Contested-Consent | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US0078001056 | Agenda | 935644270 - Opposition | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | No Action | |||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Contested-Consent | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US0078001056 | Agenda | 935659865 - Opposition | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | No Action | |||||||||||
STERICYCLE, INC. | ||||||||||||||
Security | 858912108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRCL | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US8589121081 | Agenda | 935598411 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert S. Murley | Management | For | For | ||||||||||
1B. | Election of Director: Cindy J. Miller | Management | For | For | ||||||||||
1C. | Election of Director: Brian P. Anderson | Management | For | For | ||||||||||
1D. | Election of Director: Lynn D. Bleil | Management | For | For | ||||||||||
1E. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
1F. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Stephen C. Hooley | Management | For | For | ||||||||||
1H. | Election of Director: Kay G. Priestly | Management | For | For | ||||||||||
1I. | Election of Director: James L. Welch | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
4. | Stockholder proposal entitled Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal related to a civil rights audit | Shareholder | Abstain | Against | ||||||||||
TELADOC HEALTH, INC. | ||||||||||||||
Security | 87918A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDOC | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US87918A1051 | Agenda | 935600862 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of one year: Karen L. Daniel | Management | For | For | ||||||||||
1B. | Election of Director for a term of one year: Sandra L. Fenwick | Management | For | For | ||||||||||
1C. | Election of Director for a term of one year: William H. Frist, M.D. | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year: Jason Gorevic | Management | For | For | ||||||||||
1E. | Election of Director for a term of one year: Catherine A. Jacobson | Management | For | For | ||||||||||
1F. | Election of Director for a term of one year: Thomas G. McKinley | Management | For | For | ||||||||||
1G. | Election of Director for a term of one year: Kenneth H. Paulus | Management | For | For | ||||||||||
1H. | Election of Director for a term of one year: David L. Shedlarz | Management | For | For | ||||||||||
1I. | Election of Director for a term of one year: Mark Douglas Smith, M.D., MBA | Management | For | For | ||||||||||
1J. | Election of Director for a term of one year: David B. Snow, Jr. | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of Teladoc Health’s named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as Teladoc Health’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Approve an amendment to Teladoc Health’s Certificate of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health’s outstanding capital stock to call special meetings. | Management | For | For | ||||||||||
GOLDEN ENTERTAINMENT, INC. | ||||||||||||||
Security | 381013101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GDEN | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US3810131017 | Agenda | 935603779 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director to hold office until the next annual meeting: Blake L. Sartini | Management | For | For | ||||||||||
1.2 | Election of Director to hold office until the next annual meeting: Andy H. Chien | Management | For | For | ||||||||||
1.3 | Election of Director to hold office until the next annual meeting: Ann D. Dozier | Management | For | For | ||||||||||
1.4 | Election of Director to hold office until the next annual meeting: Mark A. Lipparelli | Management | For | For | ||||||||||
1.5 | Election of Director to hold office until the next annual meeting: Anthony A. Marnell III | Management | For | For | ||||||||||
1.6 | Election of Director to hold office until the next annual meeting: Terrence L. Wright | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”). | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
GARRETT MOTION INC. | ||||||||||||||
Security | 366505105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTX | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US3665051054 | Agenda | 935606585 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
1c. | Election of Director: D’aun Norman | Management | For | For | ||||||||||
1d. | Election of Director: John Petry | Management | For | For | ||||||||||
1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
1g. | Election of Director: Steven Silver | Management | For | For | ||||||||||
1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
GARRETT MOTION INC. | ||||||||||||||
Security | 366505204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTXAP | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US3665052045 | Agenda | 935606585 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
1c. | Election of Director: D’aun Norman | Management | For | For | ||||||||||
1d. | Election of Director: John Petry | Management | For | For | ||||||||||
1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
1g. | Election of Director: Steven Silver | Management | For | For | ||||||||||
1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IPG | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US4606901001 | Agenda | 935610077 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||||
1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||||
1.3 | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
1.4 | Election of Director: Philippe Krakowsky | Management | For | For | ||||||||||
1.5 | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||||
1.6 | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||||
1.7 | Election of Director: Linda S. Sanford | Management | For | For | ||||||||||
1.8 | Election of Director: David M. Thomas | Management | For | For | ||||||||||
1.9 | Election of Director: E. Lee Wyatt Jr. | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic’s independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal entitled “Independent Board Chairman.” | Shareholder | Against | For | ||||||||||
FORTRESS TRANSPORTATION & INFRA INV LLC | ||||||||||||||
Security | 34960P101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FTAI | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US34960P1012 | Agenda | 935613011 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Paul R. Goodwin | For | For | |||||||||||
2 | Ray M. Robinson | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for Fortress Transportation and Infrastructure Investors LLC for fiscal year 2022. | Management | For | For | ||||||||||
BIGLARI HOLDINGS INC. | ||||||||||||||
Security | 08986R408 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHA | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US08986R4083 | Agenda | 935627135 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sardar Biglari | Withheld | Against | |||||||||||
2 | Philip L. Cooley | Withheld | Against | |||||||||||
3 | Kenneth R. Cooper | Withheld | Against | |||||||||||
4 | John G. Cardwell | Withheld | Against | |||||||||||
5 | Ruth J. Person | Withheld | Against | |||||||||||
6 | Edmund B. Campbell, III | Withheld | Against | |||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Non-binding advisory resolution to approve the Corporation’s executive compensation, as described in the proxy materials. | Management | Abstain | Against | ||||||||||
STEEL PARTNERS HOLDINGS L.P. | ||||||||||||||
Security | 85814R107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPLP | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US85814R1077 | Agenda | 935609478 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John P. McNiff | For | For | |||||||||||
2 | General Richard I. Neal | For | For | |||||||||||
3 | Lon Rosen | For | For | |||||||||||
4 | Eric P. Karros | For | For | |||||||||||
5 | James Benenson III | For | For | |||||||||||
6 | Rory Tahari | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To amend and restate the Company’s Eighth Amended and Restated Agreement of Limited Partnership to provide for a three-year extension of the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies. | Management | For | For | ||||||||||
CARECLOUD, INC. | ||||||||||||||
Security | 14167R100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTBC | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US14167R1005 | Agenda | 935610887 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1) | DIRECTOR | Management | ||||||||||||
1 | A. Hadi Chaudhry | For | For | |||||||||||
2 | John N. Daly | For | For | |||||||||||
3 | Mahmud Haq | For | For | |||||||||||
4 | Cameron P. Munter | For | For | |||||||||||
2) | To amend CareCloud, Inc.’s (the “Company”) certificate of incorporation to increase the Company’s authorized shares of common stock from twenty-nine million shares to thirty-five million shares. | Management | For | For | ||||||||||
3) | To amend the Company’s certificate of incorporation to increase the Company’s authorized shares of preferred stock from seven million shares to fifteen million shares. | Management | For | For | ||||||||||
4) | To amend the Company’s Amended and Restated Equity Incentive Plan (the “Equity Plan”) to increase the number of shares of the Company’s common stock issuable under the plan from 4,851,000 shares to 5,851,000 shares. | Management | Against | Against | ||||||||||
5) | To amend the Company’s Equity Plan to add 200,000 shares of the Company’s Series B Preferred Stock issuable under the plan. | Management | For | For | ||||||||||
TELESAT CORPORATION | ||||||||||||||
Security | 879512309 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSAT | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | CA8795123097 | Agenda | 935637326 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Mélanie Bernier | For | For | |||||||||||
2 | Michael Boychuk | For | For | |||||||||||
3 | Jason A. Caloras | For | For | |||||||||||
4 | Jane Craighead | For | For | |||||||||||
5 | Richard Fadden | For | For | |||||||||||
6 | Daniel S. Goldberg | For | For | |||||||||||
7 | Henry (Hank) Intven | For | For | |||||||||||
8 | Dr. Mark H. Rachesky | For | For | |||||||||||
9 | Guthrie Stewart | For | For | |||||||||||
10 | Michael B. Targoff | For | For | |||||||||||
2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: “FOR” = OWNED AND CONTROLLED BY A CANADIAN, “ABSTAIN” = OWNED AND CONTROLLED BY A NON-CANADIAN, AND “AGAINST” WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||||
ALLEGION PLC | ||||||||||||||
Security | G0176J109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLE | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | IE00BFRT3W74 | Agenda | 935609365 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1B. | Election of Director: Steven C. Mizell | Management | For | For | ||||||||||
1C. | Election of Director: Nicole Parent Haughey | Management | For | For | ||||||||||
1D. | Election of Director: Lauren B. Peters | Management | For | For | ||||||||||
1E. | Election of Director: David D. Petratis | Management | For | For | ||||||||||
1F. | Election of Director: Dean I. Schaffer | Management | For | For | ||||||||||
1G. | Election of Director: Dev Vardhan | Management | For | For | ||||||||||
1H. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration. | Management | For | For | ||||||||||
4. | Approval of renewal of the Board of Directors’ existing authority to issue shares. | Management | For | For | ||||||||||
5. | Approval of renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). | Management | Against | Against | ||||||||||
SIRIUS XM HOLDINGS INC. | ||||||||||||||
Security | 82968B103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SIRI | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US82968B1035 | Agenda | 935613631 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David A. Blau | For | For | |||||||||||
2 | Eddy W. Hartenstein | For | For | |||||||||||
3 | Robin P. Hickenlooper | For | For | |||||||||||
4 | James P. Holden | For | For | |||||||||||
5 | Gregory B. Maffei | For | For | |||||||||||
6 | Evan D. Malone | For | For | |||||||||||
7 | James E. Meyer | For | For | |||||||||||
8 | Jonelle Procope | For | For | |||||||||||
9 | Michael Rapino | For | For | |||||||||||
10 | Kristina M. Salen | For | For | |||||||||||
11 | Carl E. Vogel | For | For | |||||||||||
12 | Jennifer C. Witz | For | For | |||||||||||
13 | David M. Zaslav | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2022. | Management | For | For | ||||||||||
PAR TECHNOLOGY CORPORATION | ||||||||||||||
Security | 698884103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PAR | Meeting Date | 03-Jun-2022 | |||||||||||
ISIN | US6988841036 | Agenda | 935613819 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Savneet Singh | Management | For | For | ||||||||||
1b. | Election of Director: Keith E. Pascal | Management | For | For | ||||||||||
1c. | Election of Director: Douglas G. Rauch | Management | For | For | ||||||||||
1d. | Election of Director: Cynthia A. Russo | Management | For | For | ||||||||||
1e. | Election of Director: Narinder Singh | Management | For | For | ||||||||||
1f. | Election of Director: James C. Stoffel | Management | For | For | ||||||||||
2. | Non-binding advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approval of an amendment to the Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan to increase the number of shares of common stock available to be issued under the plan. | Management | Against | Against | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditors for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
GOGO INC. | ||||||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOGO | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US38046C1099 | Agenda | 935620787 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark Anderson | For | For | |||||||||||
2 | Robert L. Crandall | For | For | |||||||||||
3 | Christopher D. Payne | For | For | |||||||||||
2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||||
3. | Approval of the Second Amended and Restated Gogo Inc. 2016 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
ELEMENT SOLUTIONS INC | ||||||||||||||
Security | 28618M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ESI | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US28618M1062 | Agenda | 935625799 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sir Martin E. Franklin | Management | For | For | ||||||||||
1b. | Election of Director: Benjamin Gliklich | Management | For | For | ||||||||||
1c. | Election of Director: Ian G.H. Ashken | Management | For | For | ||||||||||
1d. | Election of Director: Elyse Napoli Filon | Management | For | For | ||||||||||
1e. | Election of Director: Christopher T. Fraser | Management | For | For | ||||||||||
1f. | Election of Director: Michael F. Goss | Management | For | For | ||||||||||
1g. | Election of Director: Nichelle Maynard-Elliott | Management | For | For | ||||||||||
1h. | Election of Director: E. Stanley O’Neal | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation | 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 PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
TURTLE BEACH CORPORATION | ||||||||||||||
Security | 900450206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HEAR | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US9004502061 | Agenda | 935661670 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Juergen Stark | For | For | |||||||||||
2 | William E. Keitel | For | For | |||||||||||
3 | L. Gregory Ballard | For | For | |||||||||||
4 | Katherine L. Scherping | For | For | |||||||||||
5 | Brian Stech | For | For | |||||||||||
6 | Kelly Thompson | For | For | |||||||||||
7 | Michelle D. Wilson | For | For | |||||||||||
8 | Andrew Wolfe, Ph.D. | For | For | |||||||||||
2. | To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||||||
GERRESHEIMER AG | ||||||||||||||
Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | DE000A0LD6E6 | Agenda | 715545868 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | “INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR SHORT FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | No Action | |||||||||||
6.1 | ELECT AXEL HERBERG TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT ANDREA ABT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.3 | ELECT ANNETTE KOEHLER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.4 | ELECT KARIN DORREPAAL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.5 | ELECT PETER NOE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.6 | ELECT UDO VETTER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
CMMT | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
BEIJING ENTERPRISES WATER GROUP LTD | ||||||||||||||
Security | G0957L109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | BMG0957L1090 | Agenda | 715558790 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0427/2022042701798.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0427/2022042701682.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 RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO MAKE FINAL DIVIDEND OF HK6.7 CENTS PER SHARE OF THE COMPANY | Management | For | For | ||||||||||
3.A.1 | TO RE-ELECT MR. JIANG XINHAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||
3.A.2 | TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
3.A.3 | TO RE-ELECT MR. LI LI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
3.A.4 | TO RE-ELECT MR. WANG DIANCHANG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||
3.A.5 | TO RE-ELECT MR. ZHANG GAOBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||
3.A.6 | TO RE-ELECT MR. WANG KAIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||||
3.B | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | Management | For | For | ||||||||||
4 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | ||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY | Management | Against | Against | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED | Management | Against | Against | ||||||||||
CMMT | 02 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
MANCHESTER UNITED PLC | ||||||||||||||
Security | G5784H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MANU | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | KYG5784H1065 | Agenda | 935619330 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Avram Glazer | Management | For | For | ||||||||||
1b. | Election of Director: Joel Glazer | Management | For | For | ||||||||||
1c. | Election of Director: Richard Arnold | Management | For | For | ||||||||||
1d. | Election of Director: Cliff Baty | Management | For | For | ||||||||||
1e. | Election of Director: Kevin Glazer | Management | For | For | ||||||||||
1f. | Election of Director: Bryan Glazer | Management | For | For | ||||||||||
1g. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||||
1h. | Election of Director: Edward Glazer | Management | For | For | ||||||||||
1i. | Election of Director: Robert Leitâo | Management | For | For | ||||||||||
1j. | Election of Director: Manu Sawhney | Management | For | For | ||||||||||
1k. | Election of Director: John Hooks | Management | For | For | ||||||||||
RESIDEO TECHNOLOGIES, INC. | ||||||||||||||
Security | 76118Y104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REZI | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US76118Y1047 | Agenda | 935623050 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Roger Fradin | Management | For | For | ||||||||||
1b. | Election of Director: Jay Geldmacher | Management | For | For | ||||||||||
1c. | Election of Director: Paul Deninger | Management | For | For | ||||||||||
1d. | Election of Director: Cynthia Hostetler | Management | For | For | ||||||||||
1e. | Election of Director: Brian Kushner | Management | For | For | ||||||||||
1f. | Election of Director: Jack Lazar | Management | For | For | ||||||||||
1g. | Election of Director: Nina Richardson | Management | For | For | ||||||||||
1h. | Election of Director: Andrew Teich | Management | For | For | ||||||||||
1i. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
1j. | Election of Director: Kareem Yusuf | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
4. | Shareholder Proposal to Reduce Ownership Threshold for Shareholders to Call a Special Meeting. | Shareholder | Against | For | ||||||||||
PARAMOUNT GLOBAL | ||||||||||||||
Security | 92556H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PARAA | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US92556H1077 | Agenda | 935627236 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
1b. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||||
1c. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
1d. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
1e. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
1f. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
1g. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
1h. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
1i. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
1j. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
1k. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
1l. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | A stockholder proposal requesting that our Board of Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
CREDIT ACCEPTANCE CORPORATION | ||||||||||||||
Security | 225310101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CACC | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US2253101016 | Agenda | 935627820 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Kenneth S. Booth | Management | For | For | ||||||||||
1.2 | Election of Director: Glenda J. Flanagan | Management | For | For | ||||||||||
1.3 | Election of Director: Vinayak R. Hegde | Management | For | For | ||||||||||
1.4 | Election of Director: Thomas N. Tryforos | Management | For | For | ||||||||||
1.5 | Election of Director: Scott J. Vassalluzzo | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
NISSIN FOODS COMPANY LIMITED | ||||||||||||||
Security | Y63713104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | HK0000376142 | Agenda | 715530538 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0422/2022042200544.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0422/2022042200612.pdf | Non-Voting | ||||||||||||
CMMT | 25 apr 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’-WILL BE TREATED THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2.A | TO DECLARE A FINAL DIVIDEND OF 14.56 HK CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2.B | TO DECLARE A SPECIAL DIVIDEND OF 2.91 HK CENTS PER SHARE OF THE COMPANY | Management | For | For | ||||||||||
3.A.I | TO RE-ELECT MR. KIYOTAKA ANDO AS EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||
3.AII | TO RE-ELECT MR. TOSHIMICHI FUJINAWA AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3AIII | TO RE-ELECT MR. KAZUO KAWASAKA AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3AIV | TO RE-ELECT MR. YASUHIRO YAMADA AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3AV | TO RE-ELECT MR. MASARU TAKAHASHI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
3B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | Management | For | For | ||||||||||
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | ||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | Against | Against | ||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | Against | Against | ||||||||||
CMMT | 25 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TRATON SE | ||||||||||||||
Security | D8T4KC101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | DE000TRAT0N7 | Agenda | 715561418 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.1 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.2 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
TRAVELCENTERS OF AMERICA INC | ||||||||||||||
Security | 89421B109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TA | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US89421B1098 | Agenda | 935604985 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Independent Director in Class III: Lisa Harris Jones | Management | For | For | ||||||||||
1.2 | Election of Independent Director in Class III: Rajan C. Penkar | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | Management | For | For | ||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBGI | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US8292261091 | Agenda | 935616409 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David D. Smith* | For | For | |||||||||||
2 | Frederick G. Smith* | For | For | |||||||||||
3 | J. Duncan Smith* | For | For | |||||||||||
4 | Robert E. Smith* | For | For | |||||||||||
5 | Laurie R. Beyer* | For | For | |||||||||||
6 | Benjamin S Carson, Sr.* | For | For | |||||||||||
7 | Howard E. Friedman* | For | For | |||||||||||
8 | Daniel C. Keith* | For | For | |||||||||||
9 | Benson E. Legg* | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval of the Company’s 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||||
4. | Approval of the amendment to the Company’s Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. | Management | For | For | ||||||||||
ENDO INTERNATIONAL PLC | ||||||||||||||
Security | G30401106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENDP | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | IE00BJ3V9050 | Agenda | 935618213 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Mark G. Barberio | Management | For | For | ||||||||||
1b. | Election of Director: Jennifer M. Chao | Management | For | For | ||||||||||
1c. | Election of Director: Blaise Coleman | Management | For | For | ||||||||||
1d. | Election of Director: Shane M. Cooke | Management | For | For | ||||||||||
1e. | Election of Director: Nancy J. Hutson, Ph.D. | Management | For | For | ||||||||||
1f. | Election of Director: Michael Hyatt | Management | For | For | ||||||||||
1g. | Election of Director: William P. Montague | Management | For | For | ||||||||||
1h. | Election of Director: M. Christine Smith, Ph.D. | Management | For | For | ||||||||||
2. | To approve, by advisory vote, named executive officer compensation. | Management | For | For | ||||||||||
3. | To renew the Board’s existing authority to issue shares under Irish law. | Management | For | For | ||||||||||
4. | To renew the Board’s existing authority to opt-out of statutory pre-emption rights under Irish law. | Management | Against | Against | ||||||||||
5. | To approve the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm’s remuneration. | Management | For | For | ||||||||||
DAVITA INC. | ||||||||||||||
Security | 23918K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVA | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US23918K1088 | Agenda | 935626474 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Pamela M. Arway | Management | For | For | ||||||||||
1b. | Election of Director: Charles G. Berg | Management | For | For | ||||||||||
1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
1d. | Election of Director: Paul J. Diaz | Management | For | For | ||||||||||
1e. | Election of Director: Jason M. Hollar | Management | For | For | ||||||||||
1f. | Election of Director: Gregory J. Moore, MD, PhD | Management | For | For | ||||||||||
1g. | Election of Director: John M. Nehra | Management | For | For | ||||||||||
1h. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
1i. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
EVOLENT HEALTH, INC. | ||||||||||||||
Security | 30050B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVH | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US30050B1017 | Agenda | 935634142 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Craig Barbarosh | Management | For | For | ||||||||||
1b. | Election of Director: Kim Keck | Management | For | For | ||||||||||
1c. | Election of Director: Cheryl Scott | Management | For | For | ||||||||||
1d. | Election of Director: Frank Williams | Management | For | For | ||||||||||
1e. | Election of Director: Seth Blackley | Management | For | For | ||||||||||
1f. | Election of Director: David Farner | Management | For | For | ||||||||||
1g. | Election of Director: Peter Grua | Management | For | For | ||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Proposal to approve the compensation of our named executive officers for 2021 on an advisory basis. | Management | For | For | ||||||||||
IMAX CORPORATION | ||||||||||||||
Security | 45245E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMAX | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | CA45245E1097 | Agenda | 935638861 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Eric A. Demirian | For | For | |||||||||||
2 | Kevin Douglas | For | For | |||||||||||
3 | Richard L. Gelfond | For | For | |||||||||||
4 | David W. Leebron | For | For | |||||||||||
5 | Michael MacMillan | For | For | |||||||||||
6 | Steve Pamon | For | For | |||||||||||
7 | Dana Settle | For | For | |||||||||||
8 | Darren Throop | For | For | |||||||||||
2 | Note: Voting Withhold is the equivalent to voting Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Advisory resolution to approve the compensation of the Company’s Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. | Management | For | For | ||||||||||
ALLEGHANY CORPORATION | ||||||||||||||
Security | 017175100 | Meeting Type | Special | |||||||||||
Ticker Symbol | Y | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US0171751003 | Agenda | 935644167 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. (“Merger Sub”), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the “merger”). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation’s named executive officers in connection with the merger. | Management | For | For | ||||||||||
3. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. | Management | For | For | ||||||||||
ULTRA ELECTRONICS HOLDINGS PLC | ||||||||||||||
Security | G9187G103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Jun-2022 | ||||||||||||
ISIN | GB0009123323 | Agenda | 715662866 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3 | TO RE-ELECT MS G GOPALAN AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-ELECT MS V HULL AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT LT GENK W HUNZEKER AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT MR S PRYCE AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT MR W A RICE AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT MR M J SCLATER AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT MR D J SHOOK AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||||
11 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY | Management | For | For | ||||||||||
13 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5 PERCENT OF THE COMPANY’S SHARE CAPITAL | Management | Abstain | Against | ||||||||||
14 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5 PERCENT OF THE COMPANY’S SHARE CAPITAL | Management | For | For | ||||||||||
15 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
16 | TO PERMIT GENERAL MEETINGS TO BEHELD ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
SIERRA METALS INC. | ||||||||||||||
Security | 82639W106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMTS | Meeting Date | 10-Jun-2022 | |||||||||||
ISIN | CA82639W1068 | Agenda | 935657936 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Luis Marchese | For | For | |||||||||||
2 | Douglas F. Cater | For | For | |||||||||||
3 | Koko Yamamoto | For | For | |||||||||||
4 | Oscar Cabrera | For | For | |||||||||||
5 | Carlos Santa Cruz | For | For | |||||||||||
6 | Dawn Whittaker | For | For | |||||||||||
7 | Robert Neal | For | For | |||||||||||
2 | To reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as Sierra Metals Inc.’s auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. | Management | For | For | ||||||||||
OCEAN OUTDOOR LTD | ||||||||||||||
Security | G6702A108 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Jun-2022 | ||||||||||||
ISIN | VGG6702A1084 | Agenda | 715662258 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | THAT THE MERGER IMPLEMENTATION AGREEMENT (SAVE FOR AMENDMENTS OF AN IMMATERIAL, PROCEDURAL OR ADMINISTRATIVE NATURE MADE BY THE PARTIES THERETO FROM TIME TO TIME), THE PLAN OF MERGER IN THE FORM AS IS APPENDED TO THIS NOTICE OF GENERAL MEETING AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, BE APPROVED IN ACCORDANCE WITH SECTION 170 OF THE BVI BUSINESS COMPANIES ACT, 2004 (AS AMENDED) | Management | For | For | ||||||||||
GAN LIMITED | ||||||||||||||
Security | G3728V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GAN | Meeting Date | 13-Jun-2022 | |||||||||||
ISIN | BMG3728V1090 | Agenda | 935624545 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David Goldberg | For | For | |||||||||||
2 | Karen Flores | For | For | |||||||||||
2. | The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
KAMEDA SEIKA CO.,LTD. | ||||||||||||||
Security | J29352101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2022 | ||||||||||||
ISIN | JP3219800004 | Agenda | 715696994 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Lekh Raj Juneja | Management | For | For | ||||||||||
3.2 | Appoint a Director Kobayashi, Akira | Management | For | For | ||||||||||
3.3 | Appoint a Director Koizumi, Naoko | Management | For | For | ||||||||||
3.4 | Appoint a Director Tanaka, Michiyasu | Management | For | For | ||||||||||
3.5 | Appoint a Director Takagi, Masanori | Management | For | For | ||||||||||
3.6 | Appoint a Director Mackenzie Clugston | Management | For | For | ||||||||||
3.7 | Appoint a Director Miyake, Minesaburo | Management | For | For | ||||||||||
3.8 | Appoint a Director Ito, Yoshio | Management | For | For | ||||||||||
3.9 | Appoint a Director Kanai, Takayuki | Management | For | For | ||||||||||
3.10 | Appoint a Director Iue, Toshimasa | Management | For | For | ||||||||||
3.11 | Appoint a Director Shoyama, Katsuo | Management | For | For | ||||||||||
4.1 | Appoint a Corporate Auditor Aoki, Kazuyoshi | Management | For | For | ||||||||||
4.2 | Appoint a Corporate Auditor Ito, Akihiro | Management | For | For | ||||||||||
5 | Appoint a Substitute Corporate Auditor Tsuchida, Ryo | Management | For | For | ||||||||||
6 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||||
7 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | ||||||||||
CAESARS ENTERTAINMENT, INC. | ||||||||||||||
Security | 12769G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CZR | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US12769G1004 | Agenda | 935634180 - 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 | Sandra D. Morgan | For | For | |||||||||||
8 | Michael E. Pegram | For | For | |||||||||||
9 | Thomas R. Reeg | For | For | |||||||||||
10 | David P. Tomick | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LSXMA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312294094 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BATRA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312297063 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
QURATE RETAIL, INC. | ||||||||||||||
Security | 74915M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QRTEA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US74915M1009 | Agenda | 935636475 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | M. Ian G. Gilchrist | For | For | |||||||||||
3 | Andrea L. Wong | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
LIBERTY BROADBAND CORPORATION | ||||||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBRDA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5303071071 | Agenda | 935638594 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard R. Green | For | For | |||||||||||
2 | Sue Ann R. Hamilton | For | For | |||||||||||
3 | Gregory B. Maffei | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
INDUS REALTY TRUST INC | ||||||||||||||
Security | 45580R103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INDT | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US45580R1032 | Agenda | 935650754 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David R. Bechtel | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Frederick M. Danziger | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Gordon F. DuGan | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael S. Gamzon | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathan P. May | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Molly North | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Amy Rose Silverman | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael Simanovsky | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Albert H. Small, Jr. | Management | For | For | ||||||||||
2. | The approval, on an advisory (non-binding) basis, of the compensation of INDUS’s named executive officers as presented in INDUS’s Proxy Statement. | Management | For | For | ||||||||||
3. | The ratification of the selection of RSM US LLP as INDUS’s independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||
CAREDX, INC. | ||||||||||||||
Security | 14167L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CDNA | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US14167L1035 | Agenda | 935629999 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Fred E Cohen MD, DPhil | For | For | |||||||||||
2 | Christine M. Cournoyer | For | For | |||||||||||
3 | William A. Hagstrom | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
CUTERA, INC. | ||||||||||||||
Security | 232109108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CUTR | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US2321091082 | Agenda | 935636677 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Gregory A. Barrett | Management | For | For | ||||||||||
1b. | Election of Director: Sheila A. Hopkins | Management | For | For | ||||||||||
1c. | Election of Director: David H. Mowry | Management | For | For | ||||||||||
1d. | Election of Director: Timothy J. O’Shea | Management | For | For | ||||||||||
1e. | Election of Director: Juliane T. Park | Management | For | For | ||||||||||
1f. | Election of Director: J. Daniel Plants | Management | For | For | ||||||||||
1g. | Election of Director: Joseph E. Whitters | Management | For | For | ||||||||||
1h. | Election of Director: Janet L. Widmann | Management | For | For | ||||||||||
1i. | Election of Director: Katherine S. Zanotti | Management | For | For | ||||||||||
2. | Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Non-binding advisory vote on the compensation of Named Executive Officers. | Management | For | For | ||||||||||
4. | Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares. | Management | Against | Against | ||||||||||
MIRION TECHNOLOGIES, INC. | ||||||||||||||
Security | 60471A101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MIR | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US60471A1016 | Agenda | 935637100 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Lawrence D. Kingsley | Management | For | For | ||||||||||
1B. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Thomas D. Logan | Management | For | For | ||||||||||
1C. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Kenneth C. Bockhorst | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Robert A. Cascella | Management | For | For | ||||||||||
1E. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Steven W. Etzel | Management | For | For | ||||||||||
1F. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: John W. Kuo | Management | For | For | ||||||||||
1G. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Jody A. Markopoulos | Management | For | For | ||||||||||
1H. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Jyothsna (Jo) Natauri | Management | For | For | ||||||||||
1I. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Christopher Warren | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche, LLP (“Deloitte”) as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||
4. | Approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O5 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
O7 | Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||||
O8 | Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation. | Management | For | For | ||||||||||
S9 | Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||||
O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||||
O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. | Management | For | For | ||||||||||
COCA-COLA HBC AG | ||||||||||||||
Security | H1512E100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | CH0198251305 | Agenda | 715673275 - 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. | RECEIPT OF THE 2021 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||||
2.1 | APPROPRIATION OF LOSSES | Management | No Action | |||||||||||
2.2 | DECLARATION OF DIVIDEND FROM RESERVES | Management | No Action | |||||||||||
3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM | Management | No Action | |||||||||||
4.1 | RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | No Action | |||||||||||
4.2 | RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.3 | RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) | Management | No Action | |||||||||||
4.4 | RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) | Management | No Action | |||||||||||
4.5 | RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.6 | RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.7 | RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.8 | RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.9 | RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.10 | RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.11 | RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) | Management | No Action | |||||||||||
4.12 | RE-ELECTION OF BRUNO PIETRACCI AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.13 | RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5. | ELECTION OF THE INDEPENDENT PROXY: MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND | Management | No Action | |||||||||||
6.1 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND | Management | No Action | |||||||||||
6.2 | ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES | Management | No Action | |||||||||||
7. | ADVISORY VOTE ON THE UK REMUNERATION REPORT | Management | No Action | |||||||||||
8. | ADVISORY VOTE ON THE REMUNERATION POLICY | Management | No Action | |||||||||||
9. | ADVISORY VOTE ON THE SWISS REMUNERATION REPORT | Management | No Action | |||||||||||
10.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
10.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR | Management | No Action | |||||||||||
11. | APPROVAL OF SHARE BUY-BACK | Management | No Action | |||||||||||
12. | APPROVAL OF THE AMENDMENTS TO THE ARTICLES 11, 16, 27, 30, 32, 33, 34, 35, 36, 37 AND 38 OF THE ARTICLES OF ASSOCIATION REGARDING THE REPLACEMENT OF THE TERM (OPERATING COMMITTEE) BY THE TERM (EXECUTIVE LEADERSHIP TEAM) | Management | No Action | |||||||||||
CMMT | 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 09 JUN 2022: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS-MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN-ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION-IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED-VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS-MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO-TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED-POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR-FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY | Non-Voting | ||||||||||||
KIKKOMAN CORPORATION | ||||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | JP3240400006 | Agenda | 715716974 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||||
3.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||||
3.3 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||||
3.4 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||||
3.5 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||||
3.6 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||||
3.7 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||||
3.8 | Appoint a Director Kamiyama, Takao | Management | For | For | ||||||||||
3.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||
3.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
3.11 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
3.12 | Appoint a Director Sugiyama, Shinsuke | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Kajikawa, Toru | Management | For | For | ||||||||||
5 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
6 | Approve Details of the Compensation to be received by Corporate Officers | Management | For | For | ||||||||||
7 | Approve Details of the Stock Compensation to be received by Directors | Management | For | For | ||||||||||
8 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights | Management | Against | Against | ||||||||||
BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||
Security | 071734107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHC | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | CA0717341071 | Agenda | 935644838 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Thomas J. Appio | Management | For | For | ||||||||||
1b. | Election of Director: Richard U. De Schutter | Management | For | For | ||||||||||
1c. | Election of Director: Brett Icahn | Management | For | For | ||||||||||
1d. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | ||||||||||
1e. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||
1f. | Election of Director: Steven D. Miller | Management | For | For | ||||||||||
1g. | Election of Director: Dr. Richard C. Mulligan | Management | For | For | ||||||||||
1h. | Election of Director: Joseph C. Papa | Management | For | For | ||||||||||
1i. | Election of Director: Robert N. Power | Management | For | For | ||||||||||
1j. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||
1k. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||
1l. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||||
2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | The approval of an amendment and restatement of the Company’s Amended and Restated 2014 Omnibus Incentive Plan. | Management | Withheld | Against | ||||||||||
4. | The appointment of PricewaterhouseCoopers LLP to serve as the Company’s auditor until the close of the 2023 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration. | Management | For | For | ||||||||||
TEGNA INC. | ||||||||||||||
Security | 87901J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TGNA | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US87901J1051 | Agenda | 935648987 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gina L. Bianchini | Management | For | For | ||||||||||
1B. | Election of Director: Howard D. Elias | Management | For | For | ||||||||||
1C. | Election of Director: Stuart J. Epstein | Management | For | For | ||||||||||
1D. | Election of Director: Lidia Fonseca | Management | For | For | ||||||||||
1E. | Election of Director: David T. Lougee | Management | For | For | ||||||||||
1F. | Election of Director: Karen H. Grimes | Management | For | For | ||||||||||
1G. | Election of Director: Scott K. McCune | Management | For | For | ||||||||||
1H. | Election of Director: Henry W. McGee | Management | For | For | ||||||||||
1I. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||||
1J. | Election of Director: Neal Shapiro | Management | For | For | ||||||||||
1K. | Election of Director: Melinda C. Witmer | Management | For | For | ||||||||||
2. | COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL regarding shareholder right to call a special meeting. | Shareholder | Against | For | ||||||||||
DAIMLER TRUCK HOLDING AG | ||||||||||||||
Security | D1T3RZ100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | DE000DTR0CK8 | Agenda | 715621670 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | No Action | |||||||||||
6.1 | ELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT JACQUES ESCULIER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.3 | ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.4 | ELECT LAURA IPSEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.5 | ELECT RENATA BRUENGGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.6 | ELECT JOE KAESER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.7 | ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.8 | ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.9 | ELECT MARIE WIECK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.10 | ELECT HARALD WILHELM TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 10 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
STROEER SE & CO. KGAA | ||||||||||||||
Security | D8169G100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | DE0007493991 | Agenda | 715638295 - 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.25 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
6.1 | ELECT CHRISTOPH VILANEK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT ULRICH VOIGT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.3 | ELECT MARTIN DIEDERICHS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.4 | ELECT PETRA SONTHEIMER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.5 | ELECT ELISABETH LEPIQUE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 11.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
8 | AMEND STOCK OPTION PLAN 2019 | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
10 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | ||||||||||||
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | 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 | ||||||||||||
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 | ||||||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | JP3931600005 | Agenda | 715727876 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
2.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
2.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
2.3 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
2.4 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
2.5 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
2.6 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
2.7 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
2.8 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
2.9 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||||
2.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
2.11 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
2.12 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||||
2.13 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||||
2.14 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||||
2.15 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||||
PETIQ, INC. | ||||||||||||||
Security | 71639T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PETQ | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | US71639T1060 | Agenda | 935646301 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to serve until the third Annual Meeting: Larry Bird | Management | Abstain | Against | ||||||||||
1b. | Election of Class II Director to serve until the third Annual Meeting: Mark First | Management | For | For | ||||||||||
1c. | Election of Class II Director to serve until the third Annual Meeting: Scott Huff | Management | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve the amendment and restatement of our Amended and Restated 2017 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
5. | To amend our Amended and Restated Certificate of Incorporation to eliminate supermajority provisions. | Management | For | For | ||||||||||
6. | To amend our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Management | For | For | ||||||||||
TORAY INDUSTRIES,INC. | ||||||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | JP3621000003 | Agenda | 715745901 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year | Management | For | For | ||||||||||
3.1 | Appoint a Director Nikkaku, Akihiro | Management | For | For | ||||||||||
3.2 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
3.3 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
3.4 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
3.5 | Appoint a Director Yoshinaga, Minoru | Management | For | For | ||||||||||
3.6 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||||||
3.7 | Appoint a Director Shuto, Kazuhiko | Management | For | For | ||||||||||
3.8 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
3.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
3.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
3.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
3.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
5 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||
MOVADO GROUP, INC. | ||||||||||||||
Security | 624580106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOV | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US6245801062 | Agenda | 935643571 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peter A. Bridgman | For | For | |||||||||||
2 | Alex Grinberg | For | For | |||||||||||
3 | Efraim Grinberg | For | For | |||||||||||
4 | Alan H. Howard | For | For | |||||||||||
5 | Richard Isserman | For | For | |||||||||||
6 | Ann Kirschner | For | For | |||||||||||
7 | Maya Peterson | For | For | |||||||||||
8 | Stephen Sadove | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement under “Executive Compensation”. | Management | For | For | ||||||||||
4. | To approve the amendment of the Deferred Compensation Plan for Executives. | Management | For | For | ||||||||||
PLANTRONICS, INC. | ||||||||||||||
Security | 727493108 | Meeting Type | Special | |||||||||||
Ticker Symbol | POLY | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US7274931085 | Agenda | 935658685 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of March 25, 2022, as it may be amended from time to time (the “Merger Agreement”), among HP Inc., Prism Subsidiary Corp. (“Merger Sub”) and Plantronics, Inc. | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Poly to Poly’s named executive officers in connection with the merger of Merger Sub with and into Poly. | Management | For | For | ||||||||||
3. | To approve any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by Poly’s Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
TAKASAGO INTERNATIONAL CORPORATION | ||||||||||||||
Security | J80937113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | JP3454400007 | Agenda | 715717180 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Masumura, Satoshi | Management | Against | Against | ||||||||||
3.2 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
3.3 | Appoint a Director Fujiwara, Hisaya | Management | For | For | ||||||||||
3.4 | Appoint a Director Yamagata, Tatsuya | Management | For | For | ||||||||||
3.5 | Appoint a Director Somekawa, Kenichi | Management | For | For | ||||||||||
3.6 | Appoint a Director Yanaka, Fumihiro | Management | For | For | ||||||||||
3.7 | Appoint a Director Matsuda, Komei | Management | For | For | ||||||||||
3.8 | Appoint a Director Mizuno, Naoki | Management | For | For | ||||||||||
3.9 | Appoint a Director Isono, Hirokazu | Management | For | For | ||||||||||
3.10 | Appoint a Director Kawabata, Shigeki | Management | For | For | ||||||||||
4 | Approve Details of the Restricted-Stock Compensation to be received by Directors | Management | For | For | ||||||||||
ENTAIN PLC | ||||||||||||||
Security | G3167C109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | IM00B5VQMV65 | Agenda | 715740901 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIVE THE 2021 ANNUAL REPORT | Management | For | For | ||||||||||
2 | APPROVE THE 2021 DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||||||
3 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||||
4 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||||
5 | RE-ELECT DAVID SATZ AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT ROBERT HOSKIN AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT STELLA DAVID AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT VICKY JARMAN AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT MARK GREGORY AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT J M BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||||
14 | RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO APPROVE THE ENTAIN PLC FREE SHARE PLAN | Management | For | For | ||||||||||
16 | TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE PURCHASE PLAN | Management | For | For | ||||||||||
17 | AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY’S SHARES | Management | For | For | ||||||||||
18 | APPROVE THE GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
19 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
20 | AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY’S SHARES | Management | For | For | ||||||||||
RESONA HOLDINGS, INC. | ||||||||||||||
Security | J6448E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | JP3500610005 | Agenda | 715753605 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
2.1 | Appoint a Director Minami, Masahiro | Management | For | For | ||||||||||
2.2 | Appoint a Director Noguchi, Mikio | Management | For | For | ||||||||||
2.3 | Appoint a Director Oikawa, Hisahiko | Management | For | For | ||||||||||
2.4 | Appoint a Director Sato, Hidehiko | Management | For | For | ||||||||||
2.5 | Appoint a Director Baba, Chiharu | Management | For | For | ||||||||||
2.6 | Appoint a Director Iwata, Kimie | Management | For | For | ||||||||||
2.7 | Appoint a Director Egami, Setsuko | Management | For | For | ||||||||||
2.8 | Appoint a Director Ike, Fumihiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Nohara, Sawako | Management | For | For | ||||||||||
2.10 | Appoint a Director Yamauchi, Masaki | Management | For | For | ||||||||||
TELEKOM AUSTRIA AG | ||||||||||||||
Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2022 | ||||||||||||
ISIN | AT0000720008 | Agenda | 715727319 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752784 DUE TO RECEIVED-SPLITTING OF RESOLUTION. 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.28 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | No Action | |||||||||||
6.1 | ELECT DANIELA TORRAS AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
6.2 | ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
6.3 | ELECT CHRISTINE CATASTA AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
TSINGTAO BREWERY CO LTD | ||||||||||||||
Security | Y8997D102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
ISIN | CNE1000004K1 | Agenda | 715798837 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0610/2022061000778.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0610/2022061000761.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0526/2022052600534.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 755231 DUE TO RECEIPT OF-ADDITION OF RESOLUTION. 7. 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 | TO CONSIDER AND APPROVE THE COMPANY’S 2021 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||
2 | TO CONSIDER AND APPROVE THE COMPANY’S 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For | ||||||||||
3 | TO CONSIDER AND APPROVE THE COMPANY’S 2021 FINANCIAL REPORT (AUDITED) | Management | For | For | ||||||||||
4 | TO CONSIDER AND APPROVE THE COMPANY’S 2021 PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL | Management | For | For | ||||||||||
5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY’S AUDITOR FOR YEAR 2022, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION | Management | For | For | ||||||||||
6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY’S INTERNAL CONTROL AUDITOR FOR YEAR 2022, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION | Management | For | For | ||||||||||
7 | TO CONSIDER AND APPROVE TO ELECT MR. SONG XUEBAO AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES OF THE COMPANY | Management | For | For | ||||||||||
CMMT | 14 JUN 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’-WILL BE TREATED THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||||||||
CMMT | 14 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 763214, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TRINITY PLACE HOLDINGS INC. | ||||||||||||||
Security | 89656D101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TPHS | Meeting Date | 28-Jun-2022 | |||||||||||
ISIN | US89656D1019 | Agenda | 935643747 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Alexander C. Matina | Management | For | For | ||||||||||
1b. | Election of Director: Jeffrey B. Citrin | Management | For | For | ||||||||||
2. | Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
SONY GROUP CORPORATION | ||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||||
ISIN | US8356993076 | Agenda | 935660185 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
2a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
2b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
2c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
2d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
2e. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
2g. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||
BARINGS BDC, INC. | ||||||||||||||
Security | 06759L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BBDC | Meeting Date | 30-Jun-2022 | |||||||||||
ISIN | US06759L1035 | Agenda | 935579156 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director who will serve until 2025 Annual Meeting: Eric Lloyd | Management | For | For | ||||||||||
1B. | Election of Class I Director who will serve until 2025 Annual Meeting: Mark Mulhern | Management | For | For | ||||||||||
1C. | Election of Class I Director who will serve until 2025 Annual Meeting: Robert Knapp | Management | For | For | ||||||||||
2. | To authorize the Company, with subsequent approval of its Board of Directors, to issue and sell shares of its common stock at a price below its then current net asset value per share in one or more offerings, subject to certain limitations (including, without limitation, that the number of shares does not exceed 30% of its then outstanding common stock immediately prior to each such offering). | Management | For | For | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Contested-Special | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 30-Jun-2022 | |||||||||||
ISIN | US0078001056 | Agenda | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE “FOR”, “AGAINST” OR “ABSTAIN” FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. | Management | For | |||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | Warren G. Lichtenstein | For | ||||||||||||
2 | Tina W. Jonas | For | ||||||||||||
3 | Joanne M. Maguire | For | ||||||||||||
4 | Eileen P. Drake | For | ||||||||||||
5 | Mark A.Tucker | For | ||||||||||||
6 | Martin Turchin | For | ||||||||||||
7 | Mathias W. Winter | For | ||||||||||||
8 | Heidi R. Wood | For | ||||||||||||
3. | Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. | Management | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | The Gabelli Global Small and Mid Cap Value Trust |
By (Signature and Title)* | /s/ John C. Ball |
John C. Ball, President and Principal Executive Officer |
Date | August 30, 2022 |
*Print the name and title of each signing officer under his or her signature.