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, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
| ProxyEdge | Report Date: 07/01/2023 |
| Meeting Date Range: 07/01/2022 - 06/30/2023 | 1 |
| The Gabelli Global Small and Mid Cap Value Trust |
Investment Company Report
| NOMAD FOODS LIMITED | ||||||||||||
| Security | G6564A105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOMD | Meeting Date | 01-Jul-2022 | |||||||||
| ISIN | VGG6564A1057 | Agenda | 935650855 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sir Martin Ellis Franklin, KGCN | Management | For | For | ||||||||
| 1b. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Noam Gottesman | Management | For | For | ||||||||
| 1c. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ian G.H. Ashken | Management | For | For | ||||||||
| 1d. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stéfan Descheemaeker | Management | For | For | ||||||||
| 1e. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: James E. Lillie | Management | For | For | ||||||||
| 1f. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stuart M. MacFarlane | Management | For | For | ||||||||
| 1g. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Victoria Parry | Management | For | For | ||||||||
| 1h. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Amit Pilowsky | Management | For | For | ||||||||
| 1i. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Melanie Stack | Management | For | For | ||||||||
| 1j. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Samy Zekhout | Management | For | For | ||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||
| UBISOFT ENTERTAINMENT | ||||||||||||
| Security | F9396N106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 05-Jul-2022 | ||||||||||
| ISIN | FR0000054470 | Agenda | 715714110 - 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 | 02 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN- NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING-FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE-ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE- SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 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 | Non-Voting | ||||||||||
| 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 | ||||||||||||
| 1 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||
| 2 | ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||
| 4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||
| 5 | APPROVAL OF ALL COMPONENTS OF THE COMPENSATION PAID TO THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||
| 6 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 7 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 8 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 9 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS | Management | No Action | |||||||||
| 14 | APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 15 | SETTING OF THE TOTAL AMOUNT OF COMPENSATION ALLOCATED ANNUALLY TO DIRECTORS | Management | No Action | |||||||||
| 16 | RENEWAL OF THE TERM OF OFFICE OF MAZARS SA AS PRIMARY STATUTORY AUDITOR | Management | No Action | |||||||||
| 17 | NON-RENEWAL OF THE TERM OF OFFICE AND NON- REPLACEMENT OF CBA SARL AS ALTERNATE STATUTORY AUDITOR | Management | No Action | |||||||||
| 18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||
| 19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF THE OWN SHARES HELD BY THE COMPANY | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT WOULD BE ELIGIBLE FOR CAPITALIZATION | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 22 | EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING | Management | No Action | |||||||||
| 23 | THROUGH A PUBLIC OFFERING REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY “PRIVATE PLACEMENT”)PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS | Management | No Action | |||||||||
| 25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS SCHEMES | Management | No Action | |||||||||
| 26 | ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE FOR WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE | Management | No Action | |||||||||
| BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF | ||||||||||||
| 27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN EMPLOYEE SHARE OWNERSHIP OFFERING | Management | No Action | |||||||||
| 28 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE COMPANY’S EXECUTIVE CORPORATE MANAGING OFFICERS, SUBJECT OF THE TWENTY- NINTH RESOLUTION | Management | No Action | |||||||||
| 29 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE ORDINARY SHARES OF THE COMPANY TO THE COMPANY’S EXECUTIVE CORPORATE MANAGING OFFICERS | Management | No Action | |||||||||
| 30 | OVERALL CEILING FOR SHARE CAPITAL INCREASES | Management | No Action | |||||||||
| 31 | AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO PREFERENCE SHARES | Management | No Action | |||||||||
| 32 | 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 | ||||||||||
| CMMT | 02 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0530/202205302202296-.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 | ||||||||||
| PETS AT HOME GROUP PLC | ||||||||||||
| Security | G7041J107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jul-2022 | ||||||||||
| ISIN | GB00BJ62K685 | Agenda | 715764848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY’S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 7.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 4.A | TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4.B | TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4.C | TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4.D | TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4.E | TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4.F | TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4.G | TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | TO ELECT LYSSA MCGOWAN AS DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITOR OF THE COMPANY | Management | For | For | ||||||||
| 8 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 9 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
| 10 | PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 11 | ADDITIONAL PARTIAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | For | For | ||||||||
| 12 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
| 13 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||
| CMMT | 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| SEVERN TRENT PLC | ||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jul-2022 | ||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 715768442 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 02 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 03 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 04 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||
| 05 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||
| 06 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||
| 07 | APPOINT TOM DELAY | Management | For | For | ||||||||
| 08 | REAPPOINT LIV GARFIELD | Management | For | For | ||||||||
| 09 | REAPPOINT CHRISTINE HODGSON | Management | For | For | ||||||||
| 10 | REAPPOINT SHARMILA NEBHRAJANI | Management | For | For | ||||||||
| 11 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||
| 12 | APPOINT GILLIAN SHELDON | Management | For | For | ||||||||
| 13 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||
| 14 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
| 15 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50000 IN TOTAL | Management | For | For | ||||||||
| 16 | RENEW THE COMPANY’S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 17 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF THE ISSUED CAPITAL | Management | Abstain | Against | ||||||||
| 18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||
| 19 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||
| 20 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| 21 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||
| CLOVIS ONCOLOGY, INC. | ||||||||||||
| Security | 189464100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLVS | Meeting Date | 07-Jul-2022 | |||||||||
| ISIN | US1894641000 | Agenda | 935632326 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian G. Atwood | For | For | |||||||||
| 2 | James C. Blair | For | For | |||||||||
| 3 | Richard A. Fair | For | For | |||||||||
| 4 | Paul H. Klingenstein | For | For | |||||||||
| 2. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio of 1-for-7 (the “Reverse Stock Split”). | Management | For | For | ||||||||
| 3. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to decrease, concurrent with and conditioned upon the implementation of the Reverse Stock Split, the number of authorized shares of common stock from 200,000,000 to 57,142,000 shares. | Management | For | For | ||||||||
| 4. | Approval of an amendment and restatement of our Amended and Restated 2020 Stock Incentive Plan to increase the number of shares available for issuance under the plan by 4,000,000 shares (prior to giving effect to the Reverse Stock Split), concurrent with and conditioned upon the implementation of the Reverse Stock Split. | Management | Against | Against | ||||||||
| 5. | Approval of an advisory proposal on compensation of the Company’s named executive officers, as disclosed in the attached proxy statement. | Management | For | For | ||||||||
| 6. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 7. | Approval of an adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies. | Management | For | For | ||||||||
| AZZ INC. | ||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZZ | Meeting Date | 12-Jul-2022 | |||||||||
| ISIN | US0024741045 | Agenda | 935666935 - 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: David M. Kaden | Management | For | For | ||||||||
| 1h. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||
| 1i. | Election of Director: Ed McGough | Management | For | For | ||||||||
| 1j. | 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 AZZ’s Amended and Restated Certificate of Formation in order to issue Series A Preferred Stock. | Management | For | For | ||||||||
| 4. | Ratify the appointment of Grant Thornton LLP, to serve as AZZ’s independent registered public accounting firm for the fiscal year ending February 28, 2023. | Management | For | For | ||||||||
| RENEWI PLC | ||||||||||||
| Security | G7492H113 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Jul-2022 | ||||||||||
| ISIN | GB00BNR4T868 | Agenda | 715797114 - 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 2022 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 2022 ON PAGES 138 TO 140 AND 147 TO 155 OF THE ANNUAL REPORT AND ACCOUNTS 2022 RESPECTIVELY | Management | For | For | ||||||||
| 3 | TO ELECT ANNEMIEKE DEN OTTER AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT ALLARD CASTELEIN AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT JOLANDE SAP AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT LUC STERCKX AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT NEIL HARTLEY AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT OTTO DE BONT AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For | ||||||||
| 11 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY’S AUDITORS | Management | For | For | ||||||||
| 12 | THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 (THE “ACT”), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, POLITICAL ORGANISATIONS AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (B) TO INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 25,000 IN TOTAL, DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 18 MONTHS FROM THE DATE OF THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL | Management | For | For | ||||||||
| MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS ‘POLITICAL DONATION’, ‘POLITICAL PARTIES’, ‘INDEPENDENT ELECTION CANDIDATES’, ‘POLITICAL ORGANISATION’ AND ‘POLITICAL EXPENDITURE’ HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE ACT | ||||||||||||
| 13 | THAT: (A) THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,686,645, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED; AND FURTHER (B) THE BOARD BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,686,645 IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS ON SUCH RECORD DATES AS THE BOARD MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR | Management | For | For | ||||||||
| STOCK EXCHANGE IN, ANY TERRITORY, OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER WHATSOEVER), PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), 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 BOARD MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | ||||||||||||
| 14 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING CONVENED FOR 14 JULY 2022, THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) BE AND IS HEREBY GENERALLY EMPOWERED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE “ACT”), TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE BOARD BY SUCH RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 560(3) OF THE ACT), AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (A) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 13(B), BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES (EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES) ON THE REGISTER OF MEMBERS OF THE COMPANY ON A DATE FIXED BY THE BOARD WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS ARE PROPORTIONATE (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON THAT DATE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD DEEM NECESSARY OR EXPEDIENT: (I) TO DEAL WITH SECURITIES REPRESENTING FRACTIONAL ENTITLEMENTS; (II) TO DEAL WITH TREASURY SHARES; AND/OR (III) TO DEAL WITH LEGAL, | Management | For | For | ||||||||
| REGULATORY OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY, OR ANY OTHER MATTER WHATSOEVER; AND (B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,002,996, BUT SO THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF THIS AUTHORITY AND THE BOARD MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | ||||||||||||
| 15 | THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 13 AND 14 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING CONVENED FOR 14 JULY 2022, AND IN ADDITION TO ANY POWER GIVEN BY THAT RESOLUTION 14, THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) BE AND IS HEREBY GENERALLY EMPOWERED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE “ACT”), TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE BOARD BY SUCH RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 560(3) OF THE ACT), AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,002,996; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION, BUT SO THAT THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY | Management | For | For | ||||||||
| RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING) AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, ON 30 SEPTEMBER 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF THIS AUTHORITY AND THE BOARD MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | ||||||||||||
| 16 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE “ACT”) TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 8,005,993; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE SHALL BE GBP 1.00, BEING THE NOMINAL VALUE OF EACH ORDINARY SHARE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF ANY ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF 30 SEPTEMBER 2023 OR THE CONCLUSION OF THE COMPANY’S AGM TO BE HELD IN 2023, SAVE THAT A CONTRACT OF PURCHASE MAY BE MADE BEFORE SUCH EXPIRY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTIALLY THEREAFTER, AND A PURCHASE OF ORDINARY SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT | Management | For | For | ||||||||
| AVEVA GROUP PLC | ||||||||||||
| Security | G06812120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Jul-2022 | ||||||||||
| ISIN | GB00BBG9VN75 | Agenda | 715802294 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 24.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 4 | TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | TO RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 8 | TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 9 | TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 10 | TO ELECT AYESHA KHANNA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 11 | TO ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 12 | TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 13 | TO ELECT ANNE STEVENS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 14 | TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||
| 15 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
| 20 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| 21 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||
| TSINGTAO BREWERY CO LTD | ||||||||||||
| Security | Y8997D102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Jul-2022 | ||||||||||
| ISIN | CNE1000004K1 | Agenda | 715826826 - 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/ 0623/2022062300397.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0623/2022062300451.pdf | Non-Voting | ||||||||||
| CMMT | 24 JUN 2022: PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE-TREATED THE SAME AS A VOTE OF TAKE NO ACTION | Non-Voting | ||||||||||
| 1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG ZONG XIANG AS EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HOU QIU YAN AS EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| CMMT | 24 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND CHANGE IN RECORD DATE FROM 13 JUL 2022 TO 5 JUL 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 | ||||||||||
| PREMIER FOODS PLC | ||||||||||||
| Security | G7S17N124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jul-2022 | ||||||||||
| ISIN | GB00B7N0K053 | Agenda | 715768290 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE 2021/22 ANNUAL REPORT | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | TO APPROVE A FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | TO ELECT TANIA HOWARTH AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO ELECT LORNA TILBIAN AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO ELECT ROISIN DONNELLY AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT COLIN DAY AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT ALEX WHITEHOUSE AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT DUNCAN LEGGETT AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT SIMON BENTLEY AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT TIM ELLIOTT AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-ELECT HELEN JONES AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO RE-ELECT YUICHIRO KOGO AS A DIRECTOR | Management | For | For | ||||||||
| 15 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 16 | TO APPROVE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
| 17 | TO APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||
| 18 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | TO APPROVE THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 20 | TO APPROVE THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||
| 21 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||
| REMY COINTREAU SA | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2022 | ||||||||||
| ISIN | FR0000130395 | Agenda | 715798368 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL-TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1-DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE-SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE-POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 15 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0613/202206132202751-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||
| 3 | APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||
| 4 | OPTION FOR THE PAYMENT OF THE EXCEPTIONAL DIVIDEND IN SHARES | Management | No Action | |||||||||
| 5 | AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||
| 6 | REAPPOINTMENT OF MRS H L NE DUBRULE AS A BOARD MEMBER | Management | No Action | |||||||||
| 7 | REAPPOINTMENT OF MR OLIVIER JOLIVET AS A BOARD MEMBER | Management | No Action | |||||||||
| 8 | REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE AS A BOARD MEMBER | Management | No Action | |||||||||
| 9 | REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER | Management | No Action | |||||||||
| 10 | APPOINTMENT OF MR ALAIN LI AS A BOARD MEMBER | Management | No Action | |||||||||
| 11 | APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 14 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22- 10-8, II OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 15 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS FOR THE 2022/2023 FINANCIAL YEAR | Management | No Action | |||||||||
| 17 | COMPENSATION OF BOARD MEMBERS | Management | No Action | |||||||||
| 18 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||
| 19 | AUTHORISATION ENABLING THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING | Management | No Action | |||||||||
| 22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS | Management | No Action | |||||||||
| 23 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | No Action | |||||||||
| 25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER | Management | No Action | |||||||||
| 26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | No Action | |||||||||
| 27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||
| 28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 29 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||
| MODINE MANUFACTURING COMPANY | ||||||||||||
| Security | 607828100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOD | Meeting Date | 21-Jul-2022 | |||||||||
| ISIN | US6078281002 | Agenda | 935682143 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mr. Neil D. Brinker | Management | For | For | ||||||||
| 1b. | Election of Director: Ms. Katherine C. Harper | Management | For | For | ||||||||
| 1c. | Election of Director: Mr. David J. Wilson | Management | For | For | ||||||||
| 2. | Approval of amendment to the Modine Manufacturing Company 2020 Incentive Compensation Plan. | Management | For | For | ||||||||
| 3. | Advisory vote to approve of the Company’s named executive officer compensation. | Management | For | For | ||||||||
| 4. | Ratification of the appointment of the Company’s independent registered public accounting firm. | Management | For | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 26-Jul-2022 | |||||||||
| ISIN | US92857W3088 | Agenda | 935682369 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the Company’s accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2022 | Management | For | For | ||||||||
| 2. | To re-elect Jean-François van Boxmeer as a Director | Management | For | For | ||||||||
| 3. | To re-elect Nick Read as a Director | Management | For | For | ||||||||
| 4. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||
| 5. | To elect Stephen A. Carter C.B.E. as a Director | Management | For | For | ||||||||
| 6. | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||||||||
| 7. | To re-elect Michel Demaré as a Director | Management | For | For | ||||||||
| 8. | To elect Delphine Ernotte Cunci as a Director | Management | For | For | ||||||||
| 9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||
| 10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||
| 11. | To elect Deborah Kerr as a Director | Management | For | For | ||||||||
| 12. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | For | For | ||||||||
| 13. | To re-elect David Nish as a Director | Management | For | For | ||||||||
| 14. | To elect Simon Segars as a Director | Management | For | For | ||||||||
| 15. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2022 | Management | For | For | ||||||||
| 16. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2022 | Management | For | For | ||||||||
| 17. | To reappoint Ernst & Young LLP as the Company’s auditor until the end of the next general meeting at which accounts are laid before the Company | Management | For | For | ||||||||
| 18. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | Management | For | For | ||||||||
| 19. | To authorise the Directors to allot shares | Management | For | For | ||||||||
| 20. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | Management | Withheld | Against | ||||||||
| 21. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution) | Management | For | For | ||||||||
| 22. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||
| 23. | To authorise political donations and expenditure | Management | For | For | ||||||||
| 24. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days’ notice (Special Resolution) | Management | For | For | ||||||||
| ITO EN,LTD. | ||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2022 | ||||||||||
| ISIN | JP3143000002 | Agenda | 715860450 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce the Board of Directors Size, Reduce Term of Office of Directors to One Year | Management | For | For | ||||||||
| 3.1 | Appoint a Director Honjo, Hachiro | Management | For | For | ||||||||
| 3.2 | Appoint a Director Honjo, Daisuke | Management | For | For | ||||||||
| 3.3 | Appoint a Director Honjo, Shusuke | Management | For | For | ||||||||
| 3.4 | Appoint a Director Watanabe, Minoru | Management | For | For | ||||||||
| 3.5 | Appoint a Director Nakano, Yoshihisa | Management | For | For | ||||||||
| 3.6 | Appoint a Director Kamiya, Shigeru | Management | For | For | ||||||||
| 3.7 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | ||||||||
| 3.8 | Appoint a Director Hirata, Atsushi | Management | For | For | ||||||||
| 3.9 | Appoint a Director Taguchi, Morikazu | Management | For | For | ||||||||
| 3.10 | Appoint a Director Usui, Yuichi | Management | For | For | ||||||||
| 3.11 | Appoint a Director Tanaka, Yutaka | Management | For | For | ||||||||
| 3.12 | Appoint a Director Takano, Hideo | Management | For | For | ||||||||
| 3.13 | Appoint a Director Abe, Keiko | Management | For | For | ||||||||
| STERIS PLC | ||||||||||||
| Security | G8473T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STE | Meeting Date | 28-Jul-2022 | |||||||||
| ISIN | IE00BFY8C754 | Agenda | 935673093 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Re-election of Director: Richard C. Breeden | Management | For | For | ||||||||
| 1b. | Re-election of Director: Daniel A. Carestio | Management | For | For | ||||||||
| 1c. | Re-election of Director: Cynthia L. Feldmann | Management | For | For | ||||||||
| 1d. | Re-election of Director: Christopher S. Holland | Management | For | For | ||||||||
| 1e. | Re-election of Director: Dr. Jacqueline B. Kosecoff | Management | For | For | ||||||||
| 1f. | Re-election of Director: Paul E. Martin | Management | For | For | ||||||||
| 1g. | Re-election of Director: Dr. Nirav R. Shah | Management | For | For | ||||||||
| 1h. | Re-election of Director: Dr. Mohsen M. Sohi | Management | For | For | ||||||||
| 1i. | Re-election of Director: Dr. Richard M. Steeves | Management | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending March 31, 2023. | Management | For | For | ||||||||
| 3. | To appoint Ernst & Young Chartered Accountants as the Company’s statutory auditor under Irish law to hold office until the conclusion of the Company’s next annual general meeting. | Management | For | For | ||||||||
| 4. | To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company’s statutory auditor under Irish law. | Management | For | For | ||||||||
| 5. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed pursuant to the disclosure rules of the U.S. Securities and Exchange Commission, including the compensation discussion and analysis and the tabular and narrative disclosure contained in the Company’s proxy statement dated June 14, 2022. | Management | For | For | ||||||||
| CAVCO INDUSTRIES, INC. | ||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVCO | Meeting Date | 02-Aug-2022 | |||||||||
| ISIN | US1495681074 | Agenda | 935680149 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: David A. Greenblatt | Management | For | For | ||||||||
| 1b. | Election of Director: Richard A. Kerley | Management | For | For | ||||||||
| 1c. | Election of Director: Julia W. Sze | 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 2023. | Management | For | For | ||||||||
| SPECTRUM BRANDS HOLDINGS, INC. | ||||||||||||
| Security | 84790A105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPB | Meeting Date | 09-Aug-2022 | |||||||||
| ISIN | US84790A1051 | Agenda | 935688474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class I Director: Sherianne James | Management | For | For | ||||||||
| 1b. | Election of Class I Director: Leslie L. Campbell | Management | For | For | ||||||||
| 1c. | Election of Class I Director: Joan Chow | Management | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of the Company’s executive officers. | Management | For | For | ||||||||
| SUN ART RETAIL GROUP LTD | ||||||||||||
| Security | Y8184B109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Aug-2022 | ||||||||||
| ISIN | HK0000083920 | Agenda | 715815897 - 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/ 0620/2022062000338.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0620/2022062000356.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 YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD0.045 PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR. LIN XIAOHAI AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.B | TO RE-ELECT MR. HAN LIU AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR. LIU PENG AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.D | TO RE-ELECT MR. DIETER YIH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.E | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | Management | For | For | ||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY 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 | ||||||||
| PLANTRONICS, INC. | ||||||||||||
| Security | 727493108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POLY | Meeting Date | 22-Aug-2022 | |||||||||
| ISIN | US7274931085 | Agenda | 935693247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Kathy Crusco | Management | For | For | ||||||||
| 1B. | Election of Director: Brian Dexheimer | Management | For | For | ||||||||
| 1C. | Election of Director: Robert Hagerty | Management | For | For | ||||||||
| 1D. | Election of Director: Gregg Hammann | Management | For | For | ||||||||
| 1E. | Election of Director: Guido Jouret | Management | For | For | ||||||||
| 1F. | Election of Director: Talvis Love | Management | For | For | ||||||||
| 1G. | Election of Director: Marshall Mohr | Management | For | For | ||||||||
| 1H. | Election of Director: Daniel Moloney | Management | For | For | ||||||||
| 1I. | Election of Director: David M. Shull | Management | For | For | ||||||||
| 1J. | Election of Director: Marv Tseu | Management | For | For | ||||||||
| 1K. | Election of Director: Yael Zheng | Management | For | For | ||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2023. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of Plantronics Inc.’s named executive officers. | Management | For | For | ||||||||
| FLEX LTD. | ||||||||||||
| Security | Y2573F102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLEX | Meeting Date | 25-Aug-2022 | |||||||||
| ISIN | SG9999000020 | Agenda | 935685668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Re-election of Director: Revathi Advaithi | Management | For | For | ||||||||
| 1b. | Re-election of Director: Michael D. Capellas | Management | For | For | ||||||||
| 1c. | Re-election of Director: John D. Harris II | Management | For | For | ||||||||
| 1d. | Re-election of Director: Michael E. Hurlston | Management | For | For | ||||||||
| 1e. | Re-election of Director: Erin L. McSweeney | Management | For | For | ||||||||
| 1f. | Re-election of Director: Marc A. Onetto | Management | For | For | ||||||||
| 1g. | Re-election of Director: Charles K. Stevens, III | Management | For | For | ||||||||
| 1h. | Re-election of Director: Lay Koon Tan | Management | For | For | ||||||||
| 1i. | Re-election of Director: Patrick J. Ward | Management | For | For | ||||||||
| 1j. | Re-election of Director: William D. Watkins | Management | For | For | ||||||||
| 2. | To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2023 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. | Management | For | For | ||||||||
| 3. | NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in “Compensation Discussion and Analysis” and in the compensation tables and the accompanying narrative disclosure under “Executive Compensation” in the Company’s proxy statement relating to its 2022 Annual General Meeting. | Management | For | For | ||||||||
| 4. | To approve a general authorization for the directors of Flex to allot and issue ordinary shares. | Management | For | For | ||||||||
| 5. | To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. | Management | For | For | ||||||||
| VITASOY INTERNATIONAL HOLDINGS LTD | ||||||||||||
| Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Aug-2022 | ||||||||||
| ISIN | HK0345001611 | Agenda | 715944066 - 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/ 0725/2022072500345.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0725/2022072500365.pdf | Non-Voting | ||||||||||
| CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | 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, 2022 | Management | For | For | ||||||||
| 2.A.I | TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||
| 2.AII | TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||
| 2AIII | TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 2.B | TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||
| 3 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 4.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 | ||||||||
| 4.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 | ||||||||
| 4.C | TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 4B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 4A | Management | Against | Against | ||||||||
| 4.D | TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME | Management | Against | Against | ||||||||
| CASEY’S GENERAL STORES, INC. | ||||||||||||
| Security | 147528103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CASY | Meeting Date | 30-Aug-2022 | |||||||||
| ISIN | US1475281036 | Agenda | 935688450 - 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: Sri Donthi | Management | For | For | ||||||||
| 1d. | Election of Director to serve until the next Annual Meeting: Donald E. Frieson | Management | For | For | ||||||||
| 1e. | Election of Director to serve until the next Annual Meeting: Cara K. Heiden | Management | For | For | ||||||||
| 1f. | Election of Director to serve until the next Annual Meeting: David K. Lenhardt | Management | For | For | ||||||||
| 1g. | Election of Director to serve until the next Annual Meeting: Darren M. Rebelez | Management | For | For | ||||||||
| 1h. | Election of Director to serve until the next Annual Meeting: Larree M. Renda | Management | For | For | ||||||||
| 1i. | Election of Director to serve until the next Annual Meeting: Judy A. Schmeling | Management | For | For | ||||||||
| 1j. | Election of Director to serve until the next Annual Meeting: Gregory A. Trojan | Management | For | For | ||||||||
| 1k. | 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, 2023. | Management | For | For | ||||||||
| 3. | To hold an advisory vote on our named executive officer compensation. | Management | For | For | ||||||||
| ASHTEAD GROUP PLC | ||||||||||||
| Security | G05320109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Sep-2022 | ||||||||||
| ISIN | GB0000536739 | Agenda | 715936449 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2022, TOGETHER WITH THE DIRECTORS’ REPORT AND THE AUDITOR’S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS’ REMUNERATION REPORT, BE ADOPTED | Management | For | For | ||||||||
| 2 | THAT THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022, BE APPROVED | Management | For | For | ||||||||
| 3 | THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 67.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2022 BE DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 12 AUGUST 2022 | Management | For | For | ||||||||
| 4 | THAT PAUL WALKER BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||
| 5 | THAT BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||
| 6 | THAT MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||
| 7 | THAT ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||
| 8 | THAT LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||
| 9 | THAT TANYA FRATTO BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||
| 10 | THAT LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||
| 11 | THAT JILL EASTERBROOK BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||
| 12 | THAT RENATA RIBEIRO BE ELECTED AS A DIRECTOR | Management | For | For | ||||||||
| 13 | THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | ||||||||
| 14 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | For | For | ||||||||
| 15 | THAT, FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE ‘ACT’) (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 15.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT, RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE OF GBP 14,406,095 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 15.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAYBE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 15.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY | Management | For | For | ||||||||
| SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION, SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED | ||||||||||||
| 16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUBSECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 16.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 16.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,160,914, AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT | Management | For | For | ||||||||
| REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | ||||||||||||
| 17 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,160,914; AND 17.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For | ||||||||
| 18 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (‘ORDINARY SHARES’) PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 64,784,211; 18.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL VALUE THEREOF; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5%ABOVE THE AVERAGE OF | Management | For | For | ||||||||
| THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 18.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | ||||||||||||
| 19 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 12-Sep-2022 | |||||||||
| ISIN | US7033951036 | Agenda | 935691471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to have terms expiring in 2023: John D. Buck | Management | For | For | ||||||||
| 1b. | Election of Director to have terms expiring in 2023: Alex N. Blanco | Management | For | For | ||||||||
| 1c. | Election of Director to have terms expiring in 2023: Jody H. Feragen | Management | For | For | ||||||||
| 1d. | Election of Director to have terms expiring in 2023: Robert C. Frenzel | Management | For | For | ||||||||
| 1e. | Election of Director to have terms expiring in 2023: Philip G. McKoy | Management | For | For | ||||||||
| 1f. | Election of Director to have terms expiring in 2023: Ellen A. Rudnick | Management | For | For | ||||||||
| 1g. | Election of Director to have terms expiring in 2023: Neil A. Schrimsher | Management | For | For | ||||||||
| 1h. | Election of Director to have terms expiring in 2023: Mark S. Walchirk | Management | For | For | ||||||||
| 2. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. | Management | For | For | ||||||||
| TWITTER, INC. | ||||||||||||
| Security | 90184L102 | Meeting Type | Special | |||||||||
| Ticker Symbol | TWTR | Meeting Date | 13-Sep-2022 | |||||||||
| ISIN | US90184L1026 | Agenda | 935694174 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “Merger Agreement”) dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. | Management | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. | 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, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||
| AAR CORP. | ||||||||||||
| Security | 000361105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AIR | Meeting Date | 20-Sep-2022 | |||||||||
| ISIN | US0003611052 | Agenda | 935696320 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: John M. Holmes | Management | For | For | ||||||||
| 1b. | Election of Director: Ellen M. Lord | Management | For | For | ||||||||
| 1c. | Election of Director: Marc J. Walfish | Management | For | For | ||||||||
| 2. | Advisory proposal to approve our Fiscal 2022 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, 2023. | Management | For | For | ||||||||
| 1LIFE HEALTHCARE, INC. | ||||||||||||
| Security | 68269G107 | Meeting Type | Special | |||||||||
| Ticker Symbol | ONEM | Meeting Date | 22-Sep-2022 | |||||||||
| ISIN | US68269G1076 | Agenda | 935704432 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated July 20, 2022 (such agreement, as it may be amended, modified or supplemented from time to time, the “Merger Agreement”), by and among 1Life Healthcare, Inc. (“1Life”), a Delaware corporation, Amazon.com, Inc. (“Amazon”), a Delaware corporation, and Negroni Merger Sub, Inc. (“Merger Sub”), a Delaware corporation. Upon the terms and subject to the conditions of the Merger Agreement, Amazon will acquire 1Life via a merger of Merger Sub with and into 1Life, with 1Life continuing as the surviving corporation. | Management | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to 1Life’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 of the 1Life stockholders (the “Special Meeting”) to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||
| RENTOKIL INITIAL PLC | ||||||||||||
| Security | G7494G105 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Oct-2022 | ||||||||||
| ISIN | GB00B082RF11 | Agenda | 716055822 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE TRANSACTION | Management | For | For | ||||||||
| 2 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN CONNECTION WITH THE TRANSACTION | Management | For | For | ||||||||
| 3 | TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5 BILLION POUNDS IN CONNECTION WITH THE TRANSACTION | Management | For | For | ||||||||
| 4 | TO ADOPT THE TERMINIX SHARE PLAN | Management | For | For | ||||||||
| CMMT | 12 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 06-Oct-2022 | |||||||||
| ISIN | US25243Q2057 | Agenda | 935705864 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Report and accounts 2022 | Management | For | For | ||||||||
| O2 | Directors’ remuneration report 2022 | Management | For | For | ||||||||
| O3 | Declaration of final dividend | Management | For | For | ||||||||
| O4 | Appointment of Karen Blackett (1,3,4) as a Director | Management | For | For | ||||||||
| O5 | Re-appointment of Melissa Bethell (1,3,4) as a Director | Management | For | For | ||||||||
| O6 | Re-appointment of Lavanya Chandrashekar (2) as a Director | Management | For | For | ||||||||
| O7 | Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director | Management | For | For | ||||||||
| O8 | Re-appointment of Javier Ferrán (3*) as a Director | Management | For | For | ||||||||
| O9 | Re-appointment of Susan Kilsby (1,3,4*) as a Director | Management | For | For | ||||||||
| O10 | Re-appointment of Sir John Manzoni (1,3,4) as a Director | Management | For | For | ||||||||
| O11 | Re-appointment of Lady Mendelsohn (1,3,4) as a Director | Management | For | For | ||||||||
| O12 | Re-appointment of Ivan Menezes (2*) as a Director | Management | For | For | ||||||||
| O13 | Re-appointment of Alan Stewart (1*,3,4) as a Director | Management | For | For | ||||||||
| O14 | Re-appointment of Ireena Vittal (1,3,4) as a Director | Management | For | For | ||||||||
| O15 | Re-appointment of auditor | Management | For | For | ||||||||
| O16 | Remuneration of auditor | Management | For | For | ||||||||
| O17 | Authority to make political donations and/or to incur political expenditure | Management | For | For | ||||||||
| O18 | Amendment of the Diageo plc 2017 Irish Share Ownership Plan | Management | For | For | ||||||||
| O19 | Authority to allot shares | Management | For | For | ||||||||
| S20 | Disapplication of pre-emption rights | Management | Withheld | Against | ||||||||
| S21 | Authority to purchase own ordinary shares | Management | For | For | ||||||||
| S22 | Reduced notice of a general meeting other than an AGM | Management | For | For | ||||||||
| TREASURY WINE ESTATES LTD | ||||||||||||
| Security | Q9194S107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Oct-2022 | ||||||||||
| ISIN | AU000000TWE9 | Agenda | 716091462 - 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 | ||||||||||
| 1 | FINANCIAL STATEMENTS AND REPORTS | Non-Voting | ||||||||||
| 2.A | RE-ELECTION OF DIRECTOR - MR ED CHAN | Management | For | For | ||||||||
| 2.B | RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL | Management | For | For | ||||||||
| 2.C | RE-ELECTION OF DIRECTOR - MS COLLEEN JAY | Management | For | For | ||||||||
| 2.D | RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS | Management | For | For | ||||||||
| 2.E | RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN | Management | For | For | ||||||||
| 2.F | RE-ELECTION OF DIRECTOR - MR PAUL RAYNER | Management | For | For | ||||||||
| 3 | REMUNERATION REPORT | Management | For | For | ||||||||
| 4 | GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
| CMMT | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | Non-Voting | ||||||||||
| 5 | PROPORTIONAL TAKEOVER PROVISION | Management | For | For | ||||||||
| TWIN DISC, INCORPORATED | ||||||||||||
| Security | 901476101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWIN | Meeting Date | 27-Oct-2022 | |||||||||
| ISIN | US9014761012 | Agenda | 935706044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN H. BATTEN | For | For | |||||||||
| 2 | JULIANN LARIMER | For | For | |||||||||
| 3 | KEVIN M. OLSEN | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2023 | Management | For | For | ||||||||
| CATALENT, INC. | ||||||||||||
| Security | 148806102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTLT | Meeting Date | 27-Oct-2022 | |||||||||
| ISIN | US1488061029 | Agenda | 935709975 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Madhavan Balachandran | Management | For | For | ||||||||
| 1b. | Election of Director: Michael J. Barber | Management | For | For | ||||||||
| 1c. | Election of Director: J. Martin Carroll | Management | For | For | ||||||||
| 1d. | Election of Director: John Chiminski | Management | For | For | ||||||||
| 1e. | Election of Director: Rolf Classon | Management | For | For | ||||||||
| 1f. | Election of Director: Rosemary A. Crane | Management | For | For | ||||||||
| 1g. | Election of Director: Karen Flynn | Management | For | For | ||||||||
| 1h. | Election of Director: John J. Greisch | Management | For | For | ||||||||
| 1i. | Election of Director: Christa Kreuzburg | Management | For | For | ||||||||
| 1j. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||
| 1k. | Election of Director: Donald E. Morel, Jr. | Management | For | For | ||||||||
| 1l. | Election of Director: Alessandro Maselli | Management | For | For | ||||||||
| 1m. | Election of Director: Jack Stahl | Management | For | For | ||||||||
| 1n. | Election of Director: Peter Zippelius | Management | For | For | ||||||||
| 2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditor for Fiscal 2023 | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay) | Management | For | For | ||||||||
| CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||
| Security | 141619106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CSII | Meeting Date | 08-Nov-2022 | |||||||||
| ISIN | US1416191062 | Agenda | 935713708 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class II Director to hold office until the 2025 Annual Meeting: Scott R. Ward | Management | For | For | ||||||||
| 1b. | Election of Class II Director to hold office until the 2025 Annual Meeting: Kelvin Womack | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||
| FORTRESS TRANSPORTATION & INFRA INV LLC | ||||||||||||
| Security | 34960P101 | Meeting Type | Special | |||||||||
| Ticker Symbol | FTAI | Meeting Date | 09-Nov-2022 | |||||||||
| ISIN | US34960P1012 | Agenda | 935723014 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal to adopt the Agreement and Plan of Merger, dated as of August 12, 2022, by and among Fortress Transportation and Infrastructure Investors LLC (“FTAI”), FTAI Finance Holdco Ltd. (to be known as FTAI Aviation Ltd. following the Holdco Merger (as defined in the proxy statement/prospectus)) and FTAI Aviation Merger Sub LLC (“Merger Sub”) which, among other things, provides for the merger of Merger Sub with and into FTAI (the “merger”), with FTAI surviving the merger and becoming a wholly-owned subsidiary of the company (the “merger proposal”). | Management | For | For | ||||||||
| 2. | Proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, FTAI is not authorized to consummate the merger (the “adjournment proposal”). | Management | For | For | ||||||||
| SMITHS GROUP PLC | ||||||||||||
| Security | G82401111 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | SMGZY | Meeting Date | 16-Nov-2022 | |||||||||
| ISIN | GB00B1WY2338 | Agenda | 716163124 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIPT OF REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | APPROVAL OF DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | DECLARATION OF A FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | ELECTION OF RICHARD HOWES AS A DIRECTOR | Management | For | For | ||||||||
| 5 | ELECTION OF CLARE SCHERRER AS A DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECTION OF PAM CHENG AS A DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECTION OF KARIN HOEING AS A DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECTION OF PAUL KEEL AS A DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECTION OF NOEL TATA AS A DIRECTOR | Management | For | For | ||||||||
| 14 | RE-APPOINTMENT OF KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 15 | AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For | ||||||||
| 16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 17 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 18 | ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Management | For | For | ||||||||
| 19 | AUTHORITY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For | ||||||||
| 20 | AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||
| 21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
| THE HAIN CELESTIAL GROUP, INC. | ||||||||||||
| Security | 405217100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAIN | Meeting Date | 17-Nov-2022 | |||||||||
| ISIN | US4052171000 | Agenda | 935716261 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Richard A. Beck | Management | For | For | ||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||
| 1c. | Election of Director: Dean Hollis | Management | For | For | ||||||||
| 1d. | Election of Director: Shervin J. Korangy | Management | For | For | ||||||||
| 1e. | Election of Director: Mark L. Schiller | Management | For | For | ||||||||
| 1f. | Election of Director: Michael B. Sims | Management | For | For | ||||||||
| 1g. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||
| 1h. | Election of Director: Dawn M. Zier | Management | For | For | ||||||||
| 2. | Proposal to approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2023. | Management | For | For | ||||||||
| 4. | Proposal to approve the 2022 Long Term Incentive and Stock Award Plan. | Management | Against | Against | ||||||||
| BORUSSIA DORTMUND GMBH & CO. KGAA | ||||||||||||
| Security | D9343K108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2022 | ||||||||||
| ISIN | DE0005493092 | Agenda | 716158541 - 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 6 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 | Management | No Action | |||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | CHYHY | Meeting Date | 23-Nov-2022 | |||||||||
| ISIN | DK0060227585 | Agenda | 716293129 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED | Non-Voting | ||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU | Non-Voting | ||||||||||
| 1 | REPORT ON THE COMPANY’S ACTIVITIES | Non-Voting | ||||||||||
| 2 | APPROVAL OF THE 2021/22 ANNUAL REPORT | Management | No Action | |||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||
| 4 | PRESENTATION OF THE COMPANY’S 2021/22 REMUNERATION REPORT FOR AN ADVISORY VOTE | Management | No Action | |||||||||
| 5 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 6.A | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY’S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS | Management | No Action | |||||||||
| 6.B | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES | Management | No Action | |||||||||
| 6.C | PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) | Management | No Action | |||||||||
| 7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE (RE-ELECTION) | Management | No Action | |||||||||
| 7.B.A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) | Management | No Action | |||||||||
| 7.B.B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) | Management | No Action | |||||||||
| 7.B.C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION) | Management | No Action | |||||||||
| 7.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) | Management | No Action | |||||||||
| 7.B.E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION) | Management | No Action | |||||||||
| 8.A | ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||
| 9 | AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON | Non-Voting | ||||||||||
| THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| AVEVA GROUP PLC | ||||||||||||
| Security | G06812120 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2022 | ||||||||||
| ISIN | GB00BBG9VN75 | Agenda | 716197264 - 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 THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| CMMT | 14 NOV 2022: PLEASE NOTE THAT THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO-OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 1 AND REVISION DUE TO-POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022 AND DELETION-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 | 14 NOV 2022: DELETION OF COMMENT | Non-Voting | ||||||||||
| AVEVA GROUP PLC | ||||||||||||
| Security | G06812120 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2022 | ||||||||||
| ISIN | GB00BBG9VN75 | Agenda | 716230862 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 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 | ||||||||||
| 1 | TO APPROVE THE SCHEME | Management | For | For | ||||||||
| CMMT | 14 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 17 NOV 2022 TO 25 NOV 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 | ||||||||||
| ATLAS AIR WORLDWIDE HOLDINGS, INC. | ||||||||||||
| Security | 049164205 | Meeting Type | Special | |||||||||
| Ticker Symbol | AAWW | Meeting Date | 29-Nov-2022 | |||||||||
| ISIN | US0491642056 | Agenda | 935724802 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of August 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the “Company”), Rand Parent, LLC, a Delaware limited liability Company (“Parent”), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“MergerCo”), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the “merger”), with the Company surviving the merger as a wholly-owned subsidiary of Parent. | Management | For | For | ||||||||
| 2. | To approve, by advisory (non binding) vote, the compensation that may be paid or become payable to the Company’s named executive officers in connection with the consummation of the merger | Management | For | For | ||||||||
| 3. | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 | Management | For | For | ||||||||
| CAMPBELL SOUP COMPANY | ||||||||||||
| Security | 134429109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPB | Meeting Date | 30-Nov-2022 | |||||||||
| ISIN | US1344291091 | Agenda | 935719130 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Fabiola R. Arredondo | Management | For | For | ||||||||
| 1b. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Howard M. Averill | Management | For | For | ||||||||
| 1c. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey | Management | For | For | ||||||||
| 1d. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mark A. Clouse | Management | For | For | ||||||||
| 1e. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado | Management | For | For | ||||||||
| 1g. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Grant H. Hill | Management | For | For | ||||||||
| 1h. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sarah Hofstetter | Management | For | For | ||||||||
| 1i. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Marc B. Lautenbach | Management | For | For | ||||||||
| 1j. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mary Alice D. Malone | Management | For | For | ||||||||
| 1k. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Keith R. McLoughlin | Management | For | For | ||||||||
| 1l. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kurt T. Schmidt | Management | For | For | ||||||||
| 1m. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Archbold D. van Beuren | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||
| 3. | To vote on an advisory resolution to approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a “say on pay” vote. | Management | For | For | ||||||||
| 4. | To approve the Campbell Soup Company 2022 Long- Term Incentive Plan. | Management | For | For | ||||||||
| 5. | To vote on a shareholder proposal regarding a report on certain supply chain practices. | Shareholder | Abstain | Against | ||||||||
| 6. | To vote on a shareholder proposal regarding a report on how the company’s 401(k) retirement fund investments contribute to climate change. | Shareholder | Against | For | ||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP. | ||||||||||||
| Security | 55826T102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGE | Meeting Date | 06-Dec-2022 | |||||||||
| ISIN | US55826T1025 | Agenda | 935725157 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Martin Bandier | For | For | |||||||||
| 2 | Joseph J. Lhota | For | For | |||||||||
| 3 | Joel M. Litvin | For | For | |||||||||
| 4 | Frederic V. Salerno | For | For | |||||||||
| 5 | John L. Sykes | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | Approval of the Company’s 2020 Employee Stock Plan, as amended. | Management | Against | Against | ||||||||
| 4. | Approval of the Company’s 2020 Stock Plan for Non- Employee Directors, as amended. | Management | Against | Against | ||||||||
| 5. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| PINEAPPLE ENERGY INC. | ||||||||||||
| Security | 72303P107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEGY | Meeting Date | 07-Dec-2022 | |||||||||
| ISIN | US72303P1075 | Agenda | 935725765 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Marilyn Adler | Withheld | Against | |||||||||
| 2 | Thomas J. Holland | Withheld | Against | |||||||||
| 3 | Scott Honour | Withheld | Against | |||||||||
| 4 | Roger H.D. Lacey | Withheld | Against | |||||||||
| 5 | Randall D. Sampson | Withheld | Against | |||||||||
| 6 | Kyle Udseth | Withheld | Against | |||||||||
| 7 | 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, 2022. | Management | For | For | ||||||||
| 3. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock to 75,000,000. | Management | For | For | ||||||||
| 4. | To approve the Pineapple Energy Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 5. | To approve amendments to the Pineapple Energy Inc. 2022 Equity Incentive Plan to increase the number of authorized shares of common stock. | Management | Against | Against | ||||||||
| 6. | To approve the issuance of up to $20.0 million of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of up to 20% below the market price of the Company’s common stock in accordance with Nasdaq Listing Rule 5635(d). | Management | Against | Against | ||||||||
| 7. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to remove the supermajority voting requirement for reclassification of securities (including any combination of shares or reverse stock split), or recapitalization or reorganization of the Company. | Management | Against | Against | ||||||||
| 8. | To approve one or more adjournments of the annual meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the annual meeting. | Management | Against | Against | ||||||||
| 9. | To elect the director nominated by the Board of Directors: Scott Maskin | Management | Withheld | Against | ||||||||
| MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGS | Meeting Date | 09-Dec-2022 | |||||||||
| ISIN | US55825T1034 | Agenda | 935724573 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph M. Cohen | For | For | |||||||||
| 2 | Richard D. Parsons | For | For | |||||||||
| 3 | Nelson Peltz | For | For | |||||||||
| 4 | Ivan Seidenberg | For | For | |||||||||
| 5 | Anthony J. Vinciquerra | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||
| T.HASEGAWA CO.,LTD. | ||||||||||||
| Security | J83238105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Dec-2022 | ||||||||||
| ISIN | JP3768500005 | Agenda | 716425930 - 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 Umino, Takao | Management | For | For | ||||||||
| 2.2 | Appoint a Director Chino, Yoshiaki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Nakamura, Minoru | Management | For | For | ||||||||
| 2.4 | Appoint a Director Nakamura, Tetsuya | Management | For | For | ||||||||
| 2.5 | Appoint a Director Kato, Koichiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Okado, Shingo | Management | For | For | ||||||||
| 2.7 | Appoint a Director Yuhara, Takao | Management | For | For | ||||||||
| 2.8 | Appoint a Director Izumi, Akiko | Management | For | For | ||||||||
| ASHLAND INC. | ||||||||||||
| Security | 044186104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 24-Jan-2023 | |||||||||
| ISIN | US0441861046 | Agenda | 935748701 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Steven D. Bishop | Management | For | For | ||||||||
| 1.2 | Election of Director: Brendan M. Cummins | Management | For | For | ||||||||
| 1.3 | Election of Director: Suzan F. Harrison | Management | For | For | ||||||||
| 1.4 | Election of Director: Jay V. Ihlenfeld | Management | For | For | ||||||||
| 1.5 | Election of Director: Wetteny Joseph | Management | For | For | ||||||||
| 1.6 | Election of Director: Susan L. Main | Management | For | For | ||||||||
| 1.7 | Election of Director: Guillermo Novo | Management | For | For | ||||||||
| 1.8 | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1.9 | Election of Director: Janice J. Teal | Management | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2023. | Management | For | For | ||||||||
| 3. | To vote upon a non-binding advisory resolution approving the compensation paid to Ashland’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. | Management | For | For | ||||||||
| 4. | The stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. | Management | 1 Year | For | ||||||||
| BRITVIC PLC | ||||||||||||
| Security | G17387104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jan-2023 | ||||||||||
| ISIN | GB00B0N8QD54 | Agenda | 716435323 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2022 | Management | For | For | ||||||||
| 2 | DECLARE A FINAL DIVIDEND OF 21.2P PER SHARE | Management | For | For | ||||||||
| 3 | CONSIDER AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022 | Management | For | For | ||||||||
| 4 | CONSIDER AND APPROVE THE NEW SHARE INCENTIVE PLAN RULES | 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 EMER FINNAN AS A DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECTION OF SIMON LITHERLAND 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 HOUNAIDA LASRY AS A DIRECTOR | Management | For | For | ||||||||
| 13 | APPOINTMENT OF DELOITTE 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 | For | For | ||||||||
| 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 | 26-Jan-2023 | |||||||||
| ISIN | US7374461041 | Agenda | 935742711 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Dorothy M. Burwell | Management | For | For | ||||||||
| 1.2 | Election of Director: Robert E. Grote | Management | For | For | ||||||||
| 1.3 | Election of Director: David W. Kemper | Management | For | For | ||||||||
| 1.4 | Election of Director: Robert V. Vitale | Management | For | For | ||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||
| 3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||
| VALVOLINE INC. | ||||||||||||
| Security | 92047W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VVV | Meeting Date | 26-Jan-2023 | |||||||||
| ISIN | US92047W1018 | Agenda | 935749044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||
| 1b. | Election of Director: Richard J. Freeland | Management | For | For | ||||||||
| 1c. | Election of Director: Carol H. Kruse | Management | For | For | ||||||||
| 1d. | Election of Director: Vada O. Manager | Management | For | For | ||||||||
| 1e. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: Jennifer L. Slater | Management | For | For | ||||||||
| 1g. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||||||
| 1h. | Election of Director: Mary J. Twinem | Management | For | For | ||||||||
| 2. | Ratification of Appointment of Ernst & Young LLP as Valvoline’s Independent Registered Public Accounting Firm for Fiscal 2023. | Management | For | For | ||||||||
| 3. | Non-binding Advisory Resolution Approving our Executive Compensation. | Management | For | For | ||||||||
| 4. | Non-binding Advisory Vote on the Frequency of Shareholder Advisory Votes on our Executive Compensation. | Management | 1 Year | For | ||||||||
| TREATT PLC | ||||||||||||
| Security | G9026D113 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jan-2023 | ||||||||||
| ISIN | GB00BKS7YK08 | Agenda | 716446489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ANNUAL ACCOUNTS AND DIRECTORS’ REPORT | Management | For | For | ||||||||
| 2 | DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | TO ELECT RYAN GOVENDER AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO ELECT CHRISTINE SISLER AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO ELECT PHILIP O’CONNOR AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT VIJAY THAKRAR AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT DAEMMON REEVE AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT DAVID JOHNSTON AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-APPOINT BDO LLP AS AUDITORS | Management | For | For | ||||||||
| 11 | AUDITOR’S REMUNERATION | Management | For | For | ||||||||
| 12 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | ||||||||
| 13 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 14 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | ||||||||
| 15 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
| 16 | NOTICE OF GENERAL MEETINGS | Management | For | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 30-Jan-2023 | |||||||||
| ISIN | US29272W1099 | Agenda | 935750162 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||
| 1b. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||
| 1c. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||
| 1d. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||
| 1e. | Election of Director: James C. Johnson | Management | For | For | ||||||||
| 1f. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||
| 1g. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||
| 1h. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||
| 1i. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||
| 1j. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||
| 3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||
| 4. | Approval of the 2023 Omnibus Incentive Plan. | Management | Abstain | Against | ||||||||
| MOOG INC. | ||||||||||||
| Security | 615394202 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOGA | Meeting Date | 31-Jan-2023 | |||||||||
| ISIN | US6153942023 | Agenda | 935751277 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mahesh Narang * | For | For | |||||||||
| 2 | B. L. Reichelderfer # | For | For | |||||||||
| 2. | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2023 fiscal year | Management | For | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 03-Feb-2023 | |||||||||
| ISIN | US28035Q1022 | Agenda | 935748989 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert W. Black | Management | For | For | ||||||||
| 1b. | Election of Director: George R. Corbin | Management | For | For | ||||||||
| 1c. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||
| 1d. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||
| 1e. | Election of Director: James C. Johnson | Management | For | For | ||||||||
| 1f. | Election of Director: Rod R. Little | Management | For | For | ||||||||
| 1g. | Election of Director: Joseph D. O’Leary | Management | For | For | ||||||||
| 1h. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||
| 1i. | Election of Director: Swan Sit | Management | For | For | ||||||||
| 1j. | Election of Director: Gary K. Waring | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||
| 4. | Approval of the Company’s 2nd Amended and Restated 2018 Stock Incentive Plan. | Management | Abstain | Against | ||||||||
| BELLRING BRANDS, INC. | ||||||||||||
| Security | 07831C103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BRBR | Meeting Date | 06-Feb-2023 | |||||||||
| ISIN | US07831C1036 | Agenda | 935751924 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Darcy H. Davenport | Management | For | For | ||||||||
| 1.2 | Election of Director: Elliot H. Stein, Jr. | Management | For | For | ||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||
| 3. | To consider and vote upon a proposal to increase the number of authorized shares under the Company’s 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. | Management | For | For | ||||||||
| 4. | To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the “Compensation Discussion and Analysis” and “Executive Compensation” sections of this proxy statement. | Management | For | For | ||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWA | Meeting Date | 07-Feb-2023 | |||||||||
| ISIN | US6247581084 | Agenda | 935750605 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||
| 1b. | Election of Director: Scott Hall | Management | For | For | ||||||||
| 1c. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||
| 1d. | Election of Director: Mark J. O’Brien | Management | For | For | ||||||||
| 1e. | Election of Director: Christine Ortiz | Management | For | For | ||||||||
| 1f. | Election of Director: Jeffery S. Sharritts | Management | For | For | ||||||||
| 1g. | Election of Director: Brian L. Slobodow | Management | For | For | ||||||||
| 1h. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||
| 1i. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||
| 1j. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To recommend, on an advisory basis, the frequency of the stockholder vote to approve executive compensation. | Management | 1 Year | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||
| SURMODICS, INC. | ||||||||||||
| Security | 868873100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRDX | Meeting Date | 09-Feb-2023 | |||||||||
| ISIN | US8688731004 | Agenda | 935751227 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Susan E. Knight | For | For | |||||||||
| 2 | José H. Bedoya | 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 2023. | Management | For | For | ||||||||
| 4. | Approve, in a non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||
| 5. | Approve, in a non-binding advisory vote, the frequency of the non-binding shareholder advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
| 6. | Approve an amendment to the Surmodics, Inc. 2019 Equity Incentive Plan. | Management | Against | Against | ||||||||
| HAYNES INTERNATIONAL, INC. | ||||||||||||
| Security | 420877201 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAYN | Meeting Date | 22-Feb-2023 | |||||||||
| ISIN | US4208772016 | Agenda | 935760757 - 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, 2023. | Management | For | For | ||||||||
| 7. | Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote. | Management | For | For | ||||||||
| 8. | Advisory vote on Frequency of Advisory Votes on Executive Compensation: To approve the frequency of future advisory votes on executive compensation in a non-binding advisory vote. | Management | 1 Year | For | ||||||||
| MARINEMAX, INC. | ||||||||||||
| Security | 567908108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HZO | Meeting Date | 23-Feb-2023 | |||||||||
| ISIN | US5679081084 | Agenda | 935752635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to serve for a three-year term expiring in 2026: W. Brett McGill | Management | For | For | ||||||||
| 1b. | Election of Director to serve for a three-year term expiring in 2026: Michael H. McLamb | Management | For | For | ||||||||
| 1c. | Election of Director to serve for a three-year term expiring in 2026: Clint Moore | Management | For | For | ||||||||
| 1d. | Election of Director to serve for a three-year term expiring in 2026: Evelyn V. Follit | Management | For | For | ||||||||
| 2. | To approve (on an advisory basis) our executive compensation (“say-on-pay”). | Management | For | For | ||||||||
| 3. | To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. | Management | Against | Against | ||||||||
| 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, 2023. | Management | For | For | ||||||||
| IES HOLDINGS, INC. | ||||||||||||
| Security | 44951W106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IESC | Meeting Date | 23-Feb-2023 | |||||||||
| ISIN | US44951W1062 | Agenda | 935754437 - 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 2023. | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE STOCKHOLDERS’ ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
| I3 VERTICALS, INC. | ||||||||||||
| Security | 46571Y107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IIIV | Meeting Date | 24-Feb-2023 | |||||||||
| ISIN | US46571Y1073 | Agenda | 935761735 - 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, 2023. | Management | For | For | ||||||||
| UNIVERSAL TECHNICAL INSTITUTE, INC. | ||||||||||||
| Security | 913915104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UTI | Meeting Date | 02-Mar-2023 | |||||||||
| ISIN | US9139151040 | Agenda | 935757774 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class I Director: David A. Blaszkiewicz | Management | For | For | ||||||||
| 1b. | Election of Class I Director: Robert T. DeVincenzi | Management | For | For | ||||||||
| 1c. | Election of Class I Director: Jerome A. Grant | Management | For | For | ||||||||
| 1d. | Election of Class I Director: Shannon Okinaka | Management | 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, 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 08-Mar-2023 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 935759590 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Jean Blackwell | Management | For | For | ||||||||
| 1b. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Pierre Cohade | Management | For | For | ||||||||
| 1c. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Michael E. Daniels | Management | For | For | ||||||||
| 1d. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: W. Roy Dunbar | Management | For | For | ||||||||
| 1e. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Gretchen R. Haggerty | Management | For | For | ||||||||
| 1f. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Ayesha Khanna | Management | For | For | ||||||||
| 1g. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Simone Menne | Management | For | For | ||||||||
| 1h. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: George R. Oliver | Management | For | For | ||||||||
| 1i. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Jürgen Tinggren | Management | For | For | ||||||||
| 1j. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Mark Vergnano | Management | For | For | ||||||||
| 1k. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: John D. Young | Management | For | For | ||||||||
| 2.a | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||
| 2.b | To authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration. | Management | For | For | ||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | ||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | ||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||
| 6. | To approve, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||
| 7. | To approve the Directors’ authority to allot shares up to approximately 20% of issued share capital. | Management | For | For | ||||||||
| 8. | To approve the waiver of statutory preemption rights with respect to up to 5% of the issued share capital (Special Resolution). | Management | Against | Against | ||||||||
| WAERTSILAE CORPORATION | ||||||||||||
| Security | X98155116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Mar-2023 | ||||||||||
| ISIN | FI0009003727 | Agenda | 716615565 - 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 0.26 PER SHARE | Management | No Action | |||||||||
| 9 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||||||
| 10 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||
| 11 | 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 | |||||||||
| 12 | FIX NUMBER OF DIRECTORS AT EIGHT | Management | No Action | |||||||||
| 13 | REELECT KAREN BOMBA, MORTEN H. ENGELSTOFT, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE (CHAIR), MATS RAHMSTROM AND TIINA TUOMELA AS DIRECTORS; ELECT MIKA VEHVILAINEN (VICE-CHAIR) AS DIRECTOR | Management | No Action | |||||||||
| 14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 15 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | No Action | |||||||||
| 16 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 17 | APPROVE ISSUANCE OF UP TO 57 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 18 | 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 | ||||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 09-Mar-2023 | |||||||||
| ISIN | US6361801011 | Agenda | 935760000 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David C. Carroll | For | For | |||||||||
| 2 | Steven C. Finch | For | For | |||||||||
| 3 | Joseph N. Jaggers | For | For | |||||||||
| 4 | Jeffrey W. Shaw | For | For | |||||||||
| 5 | Thomas E. Skains | For | For | |||||||||
| 6 | David F. Smith | For | For | |||||||||
| 7 | Ronald J. Tanski | For | For | |||||||||
| 2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future “Say-on-Pay” votes. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||
| GRIFFON CORPORATION | ||||||||||||
| Security | 398433102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFF | Meeting Date | 15-Mar-2023 | |||||||||
| ISIN | US3984331021 | Agenda | 935762256 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Travis W. Cocke | For | For | |||||||||
| 2 | H. C. Charles Diao | For | For | |||||||||
| 3 | Louis J. Grabowsky | For | For | |||||||||
| 4 | Lacy M. Johnson | For | For | |||||||||
| 5 | James W. Sight | For | For | |||||||||
| 6 | Samanta Hegedus Stewart | For | For | |||||||||
| 7 | Michelle L. Taylor | For | For | |||||||||
| 8 | Cheryl L. Turnbull | For | For | |||||||||
| 2. | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| 3. | Frequency of future advisory votes on the compensation of our executive officers. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||
| THE COOPER COMPANIES, INC. | ||||||||||||
| Security | 216648402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COO | Meeting Date | 15-Mar-2023 | |||||||||
| ISIN | US2166484020 | Agenda | 935764010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Colleen E. Jay | Management | For | For | ||||||||
| 1b. | Election of Director: William A. Kozy | Management | For | For | ||||||||
| 1c. | Election of Director: Cynthia L. Lucchese | Management | For | For | ||||||||
| 1d. | Election of Director: Teresa S. Madden | Management | For | For | ||||||||
| 1e. | Election of Director: Gary S. Petersmeyer | Management | For | For | ||||||||
| 1f. | Election of Director: Maria Rivas, M.D. | Management | For | For | ||||||||
| 1g. | Election of Director: Robert S. Weiss | Management | For | For | ||||||||
| 1h. | Election of Director: Albert G. White III | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. | Management | For | For | ||||||||
| 3. | Approval of the 2023 Long Term Incentive Plan for Employees. | Management | For | For | ||||||||
| 4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||
| 5. | Advisory vote on the frequency with which executive compensation will be subject to a stockholder advisory vote. | Management | 1 Year | For | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 16-Mar-2023 | |||||||||
| ISIN | US0078001056 | Agenda | 935767220 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the “Merger Proposal”). | Management | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne’s named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled “The Merger - Interests of Aerojet Rocketdyne’s Directors and Executive Officers in the Merger - Quantification of Payments” (the “Compensation Proposal”). | Management | For | For | ||||||||
| 3. | To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the “Adjournment Proposal”). | Management | For | For | ||||||||
| LIMONEIRA COMPANY | ||||||||||||
| Security | 532746104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMNR | Meeting Date | 21-Mar-2023 | |||||||||
| ISIN | US5327461043 | Agenda | 935767814 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Elizabeth B. Chess | For | For | |||||||||
| 2 | Elizabeth Mora | 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, 2023 (“Proposal 3”). | Management | For | For | ||||||||
| 4. | To amend our Restated Certificate of Incorporation to allow for the exculpation of officers (“Proposal 4”). | Management | For | For | ||||||||
| SHISEIDO COMPANY,LIMITED | ||||||||||||
| Security | J74358144 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Mar-2023 | ||||||||||
| ISIN | JP3351600006 | Agenda | 716735343 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Uotani, Masahiko | Management | For | For | ||||||||
| 2.2 | Appoint a Director Fujiwara, Kentaro | Management | For | For | ||||||||
| 2.3 | Appoint a Director Suzuki, Yukari | Management | For | For | ||||||||
| 2.4 | Appoint a Director Tadakawa, Norio | Management | For | For | ||||||||
| 2.5 | Appoint a Director Yokota, Takayuki | Management | For | For | ||||||||
| 2.6 | Appoint a Director Oishi, Kanoko | Management | For | For | ||||||||
| 2.7 | Appoint a Director Iwahara, Shinsaku | Management | For | For | ||||||||
| 2.8 | Appoint a Director Charles D. Lake II | Management | For | For | ||||||||
| 2.9 | Appoint a Director Tokuno, Mariko | Management | For | For | ||||||||
| 2.10 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Anno, Hiromi | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Goto, Yasuko | Management | For | For | ||||||||
| 4 | Approve Details of the Long-Term Incentive Type Compensation to be received by Directors | Management | For | For | ||||||||
| ESSITY AB | ||||||||||||
| Security | W3R06F100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2023 | ||||||||||
| ISIN | SE0009922164 | Agenda | 716816559 - 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 | 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 | 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 IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- | Non-Voting | ||||||||||
| AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 861928 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE MEETING | Management | No Action | |||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | No Action | |||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | No Action | |||||||||
| 5 | APPROVAL OF THE AGENDA | Management | No Action | |||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE-GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH | 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 | Management | No Action | |||||||||
| 7.C.1 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING | Management | No Action | |||||||||
| 7.C.2 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN | Management | No Action | |||||||||
| 7.C.3 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL | Management | No Action | |||||||||
| 7.C.4 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN | Management | No Action | |||||||||
| 7.C.5 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH | Management | No Action | |||||||||
| 7.C.6 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND | Management | No Action | |||||||||
| 7.C.7 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF | Management | No Action | |||||||||
| 7.C.8 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG | Management | No Action | |||||||||
| 7.C.9 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG | Management | No Action | |||||||||
| 7.C10 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON | Management | No Action | |||||||||
| 7.C11 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN | Management | No Action | |||||||||
| 7.C12 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||
| 7.C13 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN | Management | No Action | |||||||||
| 7.C14 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||
| 8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS | Management | No Action | |||||||||
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS | 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 GROTH | 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: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||
| 11.H | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION OF MARIA CARELL | Management | No Action | |||||||||
| 11.I | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION OF JAN GURANDER | Management | No Action | |||||||||
| 12 | ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS | Management | No Action | |||||||||
| 14 | RESOLUTION ON APPROVAL OF THE BOARDS REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||
| 15 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||
| 16.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES | Management | No Action | |||||||||
| 16.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | CHYHY | Meeting Date | 30-Mar-2023 | |||||||||
| ISIN | DK0060227585 | Agenda | 716757820 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022 | Management | No Action | |||||||||
| 2 | RESOLUTION TO APPROVE TRANSACTION SPECIFIC INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES | Management | No Action | |||||||||
| 3 | CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN | Management | No Action | |||||||||
| 4 | ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR | Management | No Action | |||||||||
| 5 | AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY GENERAL MEETING | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE | Non-Voting | ||||||||||
| EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| PHAROL SGPS, SA | ||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | PHR | Meeting Date | 31-Mar-2023 | |||||||||
| ISIN | PTPTC0AM0009 | Agenda | 716762340 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2022 | Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2022 | Management | No Action | |||||||||
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||||
| 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY’S MANAGEMENT AND SUPERVISION | Management | No Action | |||||||||
| 5 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | No Action | |||||||||
| 6 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | No Action | |||||||||
| CMMT | 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER | Non-Voting | ||||||||||
| WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 13 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 13 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 31-Mar-2023 | |||||||||
| ISIN | US3444191064 | Agenda | 935776180 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| E1. | Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company’s By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series “B” shareholders. | Management | For | |||||||||
| E2. | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | For | |||||||||
| E3. | Reading and, if applicable, approval of the Meeting’s minutes. | Management | For | |||||||||
| 1. | Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, and the reports of the chairmen ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||
| 2. | Application of the results for the 2022 fiscal year of the Company, which will include a dividends 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. | Management | For | |||||||||
| 4a. | Election of the member of the Board of Director (Series “B”): José Antonio Fernández Carbajal | Management | For | |||||||||
| 4b. | Election of the member of the Board of Director (Series “B”): Eva Maria Garza Lagüera Gonda | Management | For | |||||||||
| 4c. | Election of the member of the Board of Director (Series “B”): Paulina Garza Lagüera Gonda | Management | For | |||||||||
| 4d. | Election of the member of the Board of Director (Series “B”): Francisco José Calderón Rojas | Management | For | |||||||||
| 4e. | Election of the member of the Board of Director (Series “B”): Alfonso Garza Garza | Management | For | |||||||||
| 4f. | Election of the member of the Board of Director (Series “B”): Bertha Paula Michel González | Management | For | |||||||||
| 4g. | Election of the member of the Board of Director (Series “B”): Alejandro Bailléres Gual | Management | For | |||||||||
| 4h. | Election of the member of the Board of Director (Series “B”): Bárbara Garza Lagüera Gonda | Management | For | |||||||||
| 4i. | Election of the member of the Board of Director (Series “B”): Enrique F. Senior Hernández | Management | For | |||||||||
| 4j. | Election of the member of the Board of Director (Series “B”): Michael Larson | Management | For | |||||||||
| 4k. | Election of the member of the Board of Director (Series “D”): Ricardo E. Saldívar Escajadillo | Management | For | |||||||||
| 4l. | Election of the member of the Board of Director (Series “D”): Alfonso González Migoya | Management | For | |||||||||
| 4m. | Election of the member of the Board of Director (Series “D”): Víctor Alberto Tiburcio Celorio | Management | For | |||||||||
| 4n. | Election of the member of the Board of Director (Series “D”): Daniel Alegre | Management | For | |||||||||
| 4o | Election of the member of the Board of Director (Series “D”): Gibu Thomas | Management | For | |||||||||
| 4p. | Election of the member of the Board of Director (Series “D” Alternate): Michael Kahn | Management | For | |||||||||
| 4q. | Election of the member of the Board of Director (Series “D” Alternate): Francisco Zambrano Rodríguez | Management | For | |||||||||
| 4r. | Election of the member of the Board of Director (Series “D” Alternate): Jaime A. El Koury | Management | For | |||||||||
| 5. | Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors. | Management | For | |||||||||
| 6. | Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. | 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 minutes. | Management | For | |||||||||
| H.B. FULLER COMPANY | ||||||||||||
| Security | 359694106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FUL | Meeting Date | 06-Apr-2023 | |||||||||
| ISIN | US3596941068 | Agenda | 935767080 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Daniel L. Florness | For | For | |||||||||
| 2 | Lee R. Mitau | For | For | |||||||||
| 3 | Teresa J. Rasmussen | 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 2, 2023. | 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 | ||||||||
| 4. | A non-binding advisory vote on the frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. | Management | 1 Year | For | ||||||||
| 5. | Approval of the Second Amendment and Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. | Management | Against | Against | ||||||||
| A.O. SMITH CORPORATION | ||||||||||||
| Security | 831865209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AOS | Meeting Date | 11-Apr-2023 | |||||||||
| ISIN | US8318652091 | Agenda | 935771267 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ronald D Brown | For | For | |||||||||
| 2 | Earl E. Exum | For | For | |||||||||
| 3 | Michael M. Larsen | For | For | |||||||||
| 4 | Idelle K. Wolf | 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 | ||||||||
| 4. | Proposal to approve, by nonbinding advisory vote, whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. | Management | 1 Year | For | ||||||||
| 5. | Stockholder proposal requesting a Board report assessing inclusion in our workplace, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||
| DAVIDE CAMPARI-MILANO N.V. | ||||||||||||
| Security | N24565108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | DVDCF | Meeting Date | 13-Apr-2023 | |||||||||
| ISIN | NL0015435975 | Agenda | 716715769 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 0010 | REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||
| 0020 | ADOPTION OF 2022 ANNUAL ACCOUNTS | Management | No Action | |||||||||
| 0030 | DETERMINATION AND DISTRIBUTION OF DIVIDEND | Management | No Action | |||||||||
| 0040 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 0050 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 0060 | APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCIAL INTERMEDIATION | Management | No Action | |||||||||
| 0070 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY | Management | No Action | |||||||||
| 0080 | CONFIRMATION OF APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023-2027 | Management | No Action | |||||||||
| SCANDINAVIAN TOBACCO GROUP A/S | ||||||||||||
| Security | K8553U105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2023 | ||||||||||
| ISIN | DK0060696300 | Agenda | 716806940 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED | Non-Voting | ||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | 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 | REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY’S ACTIVITIES DURING THE PAST- FINANCIAL YEAR | Non-Voting | ||||||||||
| 2 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | No Action | |||||||||
| 3 | APPROPRIATION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT | Management | No Action | |||||||||
| 4 | PRESENTATION OF THE COMPANY’S REMUNERATION REPORT FOR AN ADVISORY VOTE | Management | No Action | |||||||||
| 5 | ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES | Management | No Action | |||||||||
| 6.A | REDUCTION OF THE COMPANY’S SHARE CAPITAL | Management | No Action | |||||||||
| 6.B | ADOPTION OF AN AMENDMENT TO ARTICLES OF ASSOCIATION TO INCLUDE AN INDEMNIFICATION SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | No Action | |||||||||
| 6.C | ADOPTION OF AN AMENDMENT TO REMUNERATION POLICY TO INCLUDE AN INDEMNIFICATION SCHEME FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | No Action | |||||||||
| 7.01 | RE-ELECTION OF HENRIK BRANDT (CHAIRMAN) AS MEMBERS TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
| 7.02 | RE-ELECTION OF DIANNE BLIXT AS MEMBERS TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
| 7.03 | RE-ELECTION OF MARLENE FORSELL AS MEMBERS TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
| 7.04 | RE-ELECTION OF CLAUS GREGERSEN AS MEMBERS TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
| 7.05 | RE-ELECTION OF ANDERS OBEL AS MEMBERS TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
| 7.06 | RE-ELECTION OF HENRIK AMSINCK AS MEMBERS TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
| 8.01 | RE-ELECTION OF PRICEWATERHOUSECOOPERS CHARTERED ACCOUNTANT COMPANY | Management | No Action | |||||||||
| CMMT | 22 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 22 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE | Non-Voting | ||||||||||
| TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 22 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| IVECO GROUP N.V. | ||||||||||||
| Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | IVCGF | Meeting Date | 14-Apr-2023 | |||||||||
| ISIN | NL0015000LU4 | Agenda | 716743732 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 0010 | ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 0020 | REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 (ADVISORY VOTE) | Management | No Action | |||||||||
| 0030 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 0040 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 0050 | RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0060 | RE-APPOINTMENT OF GERRIT MARX AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0070 | RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0080 | RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0090 | RE-APPOINTMENT OF LINDA KNOLL AS A NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0100 | RE-APPOINTMENT OF ALESSANDRO NASI AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0110 | RE-APPOINTMENT OF OLOF PERSSON AS A NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0120 | RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0130 | RE-APPOINTMENT OF LORENZO SIMONELLI AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0140 | AUTHORIZATION TO THE BOARD TO BUY-BACK COMMON SHARES | Management | No Action | |||||||||
| CMMT | 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||
| ISIN | NL0010545661 | Agenda | 716743744 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 0010 | ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 0020 | PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 PER COMMON SHARE | Management | No Action | |||||||||
| 0030 | PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR HER DUTIES IN 2022 | Management | No Action | |||||||||
| 0040 | APPLICATION OF THE REMUNERATION POLICY IN 2022 (ADVISORY VOTE) | Management | No Action | |||||||||
| 0050 | PROPOSAL TO APPROVE THE PLAN TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE PLANS | Management | No Action | |||||||||
| 0060 | RE-APPOINTMENT OF SUZANNE HEYWOOD | Management | No Action | |||||||||
| 0070 | RE-APPOINTMENT OF SCOTT W. WINE | Management | No Action | |||||||||
| 0080 | RE-APPOINTMENT OF HOWARD W. BUFFETT | Management | No Action | |||||||||
| 0090 | RE-APPOINTMENT OF KAREN LINEHAN | Management | No Action | |||||||||
| 0100 | RE-APPOINTMENT OF ALESSANDRO NASI | Management | No Action | |||||||||
| 0110 | RE-APPOINTMENT OF VAGN SORENSEN | Management | No Action | |||||||||
| 0120 | RE-APPOINTMENT OF ASA TAMSONS | Management | No Action | |||||||||
| 0130 | APPOINTMENT OF ELIZABETH BASTONI | Management | No Action | |||||||||
| 0140 | APPOINTMENT OF RICHARD J. KRAMER | Management | No Action | |||||||||
| 0150 | AUTHORIZATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | No Action | |||||||||
| 0160 | AUTHORIZATION TO LIMIT OR EXCLUDE PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||
| 0170 | AUTHORIZATION TO ISSUE SPECIAL VOTING SHARES | Management | No Action | |||||||||
| 0180 | AUTHORIZATION TO REPURCHASE OWN SHARES | Management | No Action | |||||||||
| 0190 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||
| CMMT | 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||
| ISIN | NL0010545661 | Agenda | 935776166 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2b. | Adoption of the 2022 Annual Financial Statements | Management | For | For | ||||||||
| 2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | For | For | ||||||||
| 2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | For | For | ||||||||
| 3a. | Application of the remuneration policy in 2022 | Management | For | For | ||||||||
| 3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | Management | For | For | ||||||||
| 4a. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||
| 4b. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||
| 4c. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||
| 4d. | Re-appointment of Karen Linehan | Management | For | For | ||||||||
| 4e. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||
| 4f. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||
| 4g. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||
| 4h. | Appointment of Elizabeth Bastoni | Management | For | For | ||||||||
| 4i. | Appointment of Richard J. Kramer | Management | For | For | ||||||||
| 5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | For | For | ||||||||
| 5b. | Authorization to limit or exclude pre-emptive rights | Management | For | For | ||||||||
| 5c. | Authorization to issue special voting shares | Management | For | For | ||||||||
| 5d. | Authorization to repurchase own shares | Management | For | For | ||||||||
| 6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 14-Apr-2023 | |||||||||
| ISIN | NL0011585146 | Agenda | 935777219 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2c. | Remuneration Report 2022 (advisory vote) | Management | For | For | ||||||||
| 2d. | Adoption of the 2022 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 2022 | Management | For | For | ||||||||
| 3a. | Re-appointment of John Elkann (executive director) | Management | For | For | ||||||||
| 3b. | Re-appointment of Benedetto Vigna (executive director) | Management | For | For | ||||||||
| 3c. | Re-appointment of Piero Ferrari (non-executive director) | Management | For | For | ||||||||
| 3d. | Re-appointment of Delphine Arnault (non-executive director) | Management | For | For | ||||||||
| 3e. | Re-appointment of Francesca Bellettini (non-executive director) | Management | For | For | ||||||||
| 3f. | Re-appointment of Eduardo H. Cue (non-executive director) | Management | For | For | ||||||||
| 3g. | Re-appointment of Sergio Duca (non-executive director) | Management | For | For | ||||||||
| 3h. | Re-appointment of John Galantic (non-executive director) | Management | For | For | ||||||||
| 3i. | Re-appointment of Maria Patrizia Grieco (non-executive director) | Management | For | For | ||||||||
| 3j. | Re-appointment of Adam Keswick (non-executive director) | Management | For | For | ||||||||
| 3k. | Appointment of Michelangelo Volpi (non-executive director) | Management | For | For | ||||||||
| 4.1 | 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 | ||||||||
| 4.2 | 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 | Against | Against | ||||||||
| 5. | 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 | ||||||||
| 6. | 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 | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 14-Apr-2023 | |||||||||
| ISIN | NL0011585146 | Agenda | 935792398 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2c. | Remuneration Report 2022 (advisory vote) | Management | For | For | ||||||||
| 2d. | Adoption of the 2022 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 2022 | Management | For | For | ||||||||
| 3a. | Re-appointment of John Elkann (executive director) | Management | For | For | ||||||||
| 3b. | Re-appointment of Benedetto Vigna (executive director) | Management | For | For | ||||||||
| 3c. | Re-appointment of Piero Ferrari (non-executive director) | Management | For | For | ||||||||
| 3d. | Re-appointment of Delphine Arnault (non-executive director) | Management | For | For | ||||||||
| 3e. | Re-appointment of Francesca Bellettini (non-executive director) | Management | For | For | ||||||||
| 3f. | Re-appointment of Eduardo H. Cue (non-executive director) | Management | For | For | ||||||||
| 3g. | Re-appointment of Sergio Duca (non-executive director) | Management | For | For | ||||||||
| 3h. | Re-appointment of John Galantic (non-executive director) | Management | For | For | ||||||||
| 3i. | Re-appointment of Maria Patrizia Grieco (non-executive director) | Management | For | For | ||||||||
| 3j. | Re-appointment of Adam Keswick (non-executive director) | Management | For | For | ||||||||
| 3k. | Appointment of Michelangelo Volpi (non-executive director) | Management | For | For | ||||||||
| 4.1 | 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 | ||||||||
| 4.2 | 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 | Against | Against | ||||||||
| 5. | 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 | ||||||||
| 6. | 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 | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||
| ISIN | NL0010545661 | Agenda | 935792766 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2b. | Adoption of the 2022 Annual Financial Statements | Management | For | For | ||||||||
| 2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | For | For | ||||||||
| 2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | For | For | ||||||||
| 3a. | Application of the remuneration policy in 2022 | Management | For | For | ||||||||
| 3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | Management | For | For | ||||||||
| 4a. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||
| 4b. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||
| 4c. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||
| 4d. | Re-appointment of Karen Linehan | Management | For | For | ||||||||
| 4e. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||
| 4f. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||
| 4g. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||
| 4h. | Appointment of Elizabeth Bastoni | Management | For | For | ||||||||
| 4i. | Appointment of Richard J. Kramer | Management | For | For | ||||||||
| 5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | For | For | ||||||||
| 5b. | Authorization to limit or exclude pre-emptive rights | Management | For | For | ||||||||
| 5c. | Authorization to issue special voting shares | Management | For | For | ||||||||
| 5d. | Authorization to repurchase own shares | Management | For | For | ||||||||
| 6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | For | For | ||||||||
| SULZER AG | ||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2023 | ||||||||||
| ISIN | CH0038388911 | Agenda | 716825205 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||
| 4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | Management | No Action | |||||||||
| 4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.5 MILLION | Management | No Action | |||||||||
| 5.1 | ELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIR | Management | No Action | |||||||||
| 5.2.1 | REELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||
| 5.2.2 | REELECT ALEXEY MOSKOV AS DIRECTOR | Management | No Action | |||||||||
| 5.2.3 | REELECT MARKUS KAMMUELLER AS DIRECTOR | Management | No Action | |||||||||
| 5.3.1 | ELECT PRISCA HAVRANEK-KOSICEK AS DIRECTOR | Management | No Action | |||||||||
| 5.3.2 | ELECT HARIOLF KOTTMANN AS DIRECTOR | Management | No Action | |||||||||
| 5.3.3 | ELECT PER UTNEGAARD AS DIRECTOR | Management | No Action | |||||||||
| 6.1 | REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 6.2.1 | APPOINT MARKUS KAMMUELLER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 6.2.2 | APPOINT HARIOLF KOTTMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 7 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||
| 8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | No Action | |||||||||
| 9.1 | AMEND CORPORATE PURPOSE | Management | No Action | |||||||||
| 9.2 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | No Action | |||||||||
| 9.3 | AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) | Management | No Action | |||||||||
| 9.4 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | No Action | |||||||||
| KAMAN CORPORATION | ||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KAMN | Meeting Date | 19-Apr-2023 | |||||||||
| ISIN | US4835481031 | Agenda | 935770722 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Aisha M. Barry | Management | For | For | ||||||||
| 1.2 | Election of Director: Scott E. Kuechle | Management | For | For | ||||||||
| 1.3 | Election of Director: Michelle J. Lohmeier | Management | For | For | ||||||||
| 1.4 | Election of Director: A. William Higgins | Management | For | For | ||||||||
| 1.5 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||
| 1.6 | Election of Director: Niharika T. Ramdev | Management | For | For | ||||||||
| 1.7 | Election of Director: Ian K. Walsh | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Approval of the Second Amended and Restated 2013 Management Incentive Plan. | Management | Against | Against | ||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||
| 6. | Advisory vote on a shareholder proposal seeking to require shareholder approval of certain termination payments payable to members of senior management. | Shareholder | Against | For | ||||||||
| AUTONATION, INC. | ||||||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AN | Meeting Date | 19-Apr-2023 | |||||||||
| ISIN | US05329W1027 | Agenda | 935773918 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||
| 1b. | Election of Director: David B. Edelson | Management | For | For | ||||||||
| 1c. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||
| 1d. | Election of Director: Norman K. Jenkins | Management | For | For | ||||||||
| 1e. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||
| 1f. | Election of Director: Michael Manley | Management | For | For | ||||||||
| 1g. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||
| 1h. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||
| 2. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 3 Years | For | ||||||||
| 5. | Adoption of stockholder proposal regarding stockholder ratification of severance arrangements. | Shareholder | Against | For | ||||||||
| HEINEKEN HOLDING NV | ||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | HEINY | Meeting Date | 20-Apr-2023 | |||||||||
| ISIN | NL0000008977 | Agenda | 716759216 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1. | REPORT OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR | Non-Voting | ||||||||||
| 2. | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||
| 3. | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||
| 4. | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION | Non-Voting | ||||||||||
| 5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 6.a. | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | No Action | |||||||||
| 6.b. | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES | Management | No Action | |||||||||
| 6.c. | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||
| 7.a. | COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS C.L. DE CARVALHO- HEINEKEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 7.b. | COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MR M.R. DE CARVALHO AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 7.c. | COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS C.M. KWIST AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 8. | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| BREMBO SPA | ||||||||||||
| Security | T2204N116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||
| ISIN | IT0005252728 | Agenda | 716919470 - 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883994 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| 0010 | PRESENTATION OF THE BALANCE SHEET OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2022, WITH THE DIRECTORS’ REPORT ON OPERATIONS, THE INTERNL AUDITOR’ REPORT, THE EXTERNAL AUDITOR’ REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY’S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS | Management | No Action | |||||||||
| 0020 | ALLOCATION OF PROFIT FOR THE YEAR. RELATED AND ENSUING RESOLUTIONS | Management | No Action | |||||||||
| 0030 | PRESENTATION OF THE CONSOLIDATED BALANCE SHEET OF THE BREMBO GROUP FOR THE-YEAR ENDED 31 DECEMBER 2022, WITH THE DIRECTORS’ REPORT ON OPERATIONS, THE-INTERNAL AUDITORS’ REPORT, THE EXTERNAL AUDITORS’ REPORT AND THE ATTESTATION-OF THE MANAGER IN CHARGE OF THE COMPANY’S FINANCIAL REPORTS | Non-Voting | ||||||||||
| 0040 | PRESENTATION OF THE CONSOLIDATED STATEMENT ON NON-FINANCIAL INFORMATION OF- THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2022, ACCORDING TO THE-D.LGS. N.254/2016 | Non-Voting | ||||||||||
| 0050 | AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL OF OWN SHARES, PRIOR REVOCATION OF THE PREVIOUS AUTHORISATION PASSED ON THE SHAREHOLDERS MEETING DATED 21 APRIL 2022, REMAINED UNEXECUTED. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||
| 0060 | DETERMINATION OF THE NUMBER OF THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||
| 0070 | DETERMINATION OF THE DURATION OF THE BOARD OF DIRECTORS’ TERM OF APPOINTMENT. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||
| 008A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY NUOVA FOURB S.R.L., REPRESENTING 53.563 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 008B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 2.37211 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0090 | APPOINTMENT OF THE CHAIRMAN THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||
| 0100 | DETERMINATION OF THE TOTAL REMUNERATION OF DIRECTORS FOR EACH ANNUAL TERM. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE-FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 011A AND 011B, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||
| 011A | APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS (THREE EFFECTIVE AND TWO ALTERNATE AUDITORS). RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY NUOVA FOURB S.R.L., REPRESENTING 53.563 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 011B | APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS (THREE EFFECTIVE AND TWO ALTERNATE AUDITORS). RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 2.37211 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0120 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||
| 0130 | DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||
| 0140 | REPORT ON THE REMUNERATION POLICY FOR 2023 AND REMUNERATION PAID IN 2022: EXAMINATION OF SECTION I, DRAWN UP PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 (I.E., REMUNERATION POLICY FOR 2023). RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3- BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 | Management | No Action | |||||||||
| 0150 | REPORT ON THE REMUNERATION POLICY FOR 2023 AND REMUNERATION PAID IN 2022: EXAMINATION OF SECTION II, DRAWN UP PURSUANT TO ARTICLE 123-TER, PARAGRAPH 4, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 (I.E., REMUNERATION PAID IN 2022). RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 | Management | No Action | |||||||||
| CARRIER GLOBAL CORPORATION | ||||||||||||
| Security | 14448C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CARR | Meeting Date | 20-Apr-2023 | |||||||||
| ISIN | US14448C1045 | Agenda | 935773336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jean-Pierre Garnier | Management | For | For | ||||||||
| 1b. | Election of Director: David Gitlin | Management | For | For | ||||||||
| 1c. | Election of Director: John J. Greisch | Management | For | For | ||||||||
| 1d. | Election of Director: Charles M. Holley, Jr. | Management | For | For | ||||||||
| 1e. | Election of Director: Michael M. McNamara | Management | For | For | ||||||||
| 1f. | Election of Director: Susan N. Story | Management | For | For | ||||||||
| 1g. | Election of Director: Michael A. Todman | Management | For | For | ||||||||
| 1h. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||
| 1i. | Election of Director: Beth A. Wozniak | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| 3. | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. | Management | For | For | ||||||||
| 4. | Shareowner Proposal regarding independent board chairman. | Shareholder | Against | For | ||||||||
| BIGLARI HOLDINGS INC. | ||||||||||||
| Security | 08986R408 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BHA | Meeting Date | 20-Apr-2023 | |||||||||
| ISIN | US08986R4083 | Agenda | 935812203 - 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 2023. | Management | For | For | ||||||||
| L’OREAL S.A. | ||||||||||||
| Security | F58149133 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2023 | ||||||||||
| ISIN | FR0000120321 | Agenda | 716888738 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 872332 DUE TO SLIB NEED-TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||
| 4 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR | Management | No Action | |||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC AS DIRECTOR | Management | No Action | |||||||||
| 6 | SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES | Management | No Action | |||||||||
| 7 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 8 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 9 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 10 | APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 13 | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Management | No Action | |||||||||
| 14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | No Action | |||||||||
| 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY | Management | No Action | |||||||||
| 17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW CARRYING OUT 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 | |||||||||
| 19 | APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES | Management | No Action | |||||||||
| 20 | APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION | Management | No Action | |||||||||
| 21 | 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://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0315/202 303-152300578.pdf | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||
| L3HARRIS TECHNOLOGIES INC. | ||||||||||||
| Security | 502431109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LHX | Meeting Date | 21-Apr-2023 | |||||||||
| ISIN | US5024311095 | Agenda | 935775532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Sallie B. Bailey | Management | For | For | ||||||||
| 1b. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Peter W. Chiarelli | Management | For | For | ||||||||
| 1c. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Thomas A. Dattilo | Management | For | For | ||||||||
| 1d. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Roger B. Fradin | Management | For | For | ||||||||
| 1e. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Joanna L. Geraghty | Management | For | For | ||||||||
| 1f. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Harry B. Harris, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Lewis Hay III | Management | For | For | ||||||||
| 1h. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Christopher E. Kubasik | Management | For | For | ||||||||
| 1i. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Rita S. Lane | Management | For | For | ||||||||
| 1j. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Robert B. Millard | Management | For | For | ||||||||
| 1k. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Edward A. Rice, Jr. | Management | For | For | ||||||||
| 1l. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Christina L. Zamarro | Management | For | For | ||||||||
| 2. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | For | For | ||||||||
| 3. | Approval, in an Advisory Vote, of the Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers | Management | 1 Year | For | ||||||||
| 4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For | ||||||||
| 5. | Shareholder Proposal titled “Transparency in Regard to Lobbying” | Shareholder | Abstain | Against | ||||||||
| HUNTSMAN CORPORATION | ||||||||||||
| Security | 447011107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HUN | Meeting Date | 21-Apr-2023 | |||||||||
| ISIN | US4470111075 | Agenda | 935797843 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Peter R. Huntsman | Management | For | For | ||||||||
| 1b. | Election of Director: Cynthia L. Egan | Management | For | For | ||||||||
| 1c. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||
| 1d. | Election of Director: Sonia Dulá | Management | For | For | ||||||||
| 1e. | Election of Director: Curtis E. Espeland | Management | For | For | ||||||||
| 1f. | Election of Director: Daniele Ferrari | Management | For | For | ||||||||
| 1g. | Election of Director: Jeanne McGovern | Management | For | For | ||||||||
| 1h. | Election of Director: José Antonio Muñoz Barcelo | Management | For | For | ||||||||
| 1i. | Election of Director: David B. Sewell | Management | For | For | ||||||||
| 1j. | Election of Director: Jan E. Tighe | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of advisory votes on executive officer compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| 5. | An amendment to the Huntsman Corporation’s Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||
| 6. | Stockholder proposal regarding stockholder ratification of excessive termination pay. | Shareholder | Against | For | ||||||||
| VIVENDI SE | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | VIVHY | Meeting Date | 24-Apr-2023 | |||||||||
| ISIN | FR0000127771 | Agenda | 716779890 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0315/202 303-152300572.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 | Non-Voting | ||||||||||
| 304-052300785.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF-UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | For | For | ||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | For | For | ||||||||
| 3 | APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | For | For | ||||||||
| 4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2022, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | For | For | ||||||||
| 5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | For | For | ||||||||
| 6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 14 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FRANCOIS LAROZE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 15 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CLAIRE LEOST, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 16 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CELINE MERLE-BERAL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 17 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO MAXIME SAADA, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 18 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2023 | Management | For | For | ||||||||
| 19 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2023 | Management | For | For | ||||||||
| 20 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2023 | Management | For | For | ||||||||
| 21 | RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 22 | APPOINTMENT OF SEBASTIEN BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 23 | RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY AUDITORS | Management | For | For | ||||||||
| 24 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE COMPANYS SHARE CAPITAL | Management | For | For | ||||||||
| 25 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELING SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||
| 26 | SHARE CAPITAL REDUCTION OF UP 3,032,905,474.50 EUROS (50% OF THE CAPITAL) BY WAY OF THE REPURCHASE OF SHARES FOLLOWED BY THEIR CANCELLATION AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA), TO PERFORM THE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | For | For | ||||||||
| 27 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF N600 MILLION | Management | For | For | ||||||||
| 28 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS UP TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS | Management | For | For | ||||||||
| 29 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 5% OF THE CAPITAL AND SUBJECT TO THE CEILING SET IN THE 27TH RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTIES, OUTSIDE A PUBLIC EXCHANGE | Management | For | For | ||||||||
| 30 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||
| 31 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDIS FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF THE EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||
| 32 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| NEXTERA ENERGY PARTNERS, LP | ||||||||||||
| Security | 65341B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEP | Meeting Date | 24-Apr-2023 | |||||||||
| ISIN | US65341B1061 | Agenda | 935772764 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Susan D. Austin | Management | For | For | ||||||||
| 1b. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||
| 1c. | Election of Director: John W. Ketchum | Management | For | For | ||||||||
| 1d. | Election of Director: Peter H. Kind | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners’ independent registered public accounting firm for 2023 | Management | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners’ named executive officers as disclosed in the proxy statement | Management | For | For | ||||||||
| 4. | Non-binding advisory vote on the frequency of future unitholder non-binding advisory votes on the compensation of NextEra Energy Partners’ named executive officers | Management | 1 Year | For | ||||||||
| BAUSCH + LOMB CORPORATION | ||||||||||||
| Security | 071705107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BLCO | Meeting Date | 24-Apr-2023 | |||||||||
| ISIN | CA0717051076 | Agenda | 935776510 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Nathalie Bernier | Management | For | For | ||||||||
| 1b. | Election of Director: Richard U. De Schutter | Management | For | For | ||||||||
| 1c. | Election of Director: Gary Hu | Management | For | For | ||||||||
| 1d. | Election of Director: Brett Icahn | Management | For | For | ||||||||
| 1e. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||
| 1f. | Election of Director: John A. Paulson | Management | For | For | ||||||||
| 1g. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||
| 1h. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||
| 1i. | Election of Director: Brenton L. Saunders | Management | For | For | ||||||||
| 1j. | Election of Director: Andrew C. von Eschenbach | Management | For | For | ||||||||
| 2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||
| 3. | The approval, in an advisory vote, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||
| 4. | The approval of an amendment and restatement of the Bausch + Lomb Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
| 5. | The appointment of PricewaterhouseCoopers LLP to serve as the Company’s auditor until the close of the 2024 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration. | Management | For | For | ||||||||
| ENTAIN PLC | ||||||||||||
| Security | G3167C109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | GMVHY | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | IM00B5VQMV65 | Agenda | 716819973 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVE THE 2022 ANNUAL REPORT | Management | For | For | ||||||||
| 2 | APPROVE THE 2022 DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | APPROVE THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||||||
| 4 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 5 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||
| 6 | RE-ELECT J M BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT STELLA DAVID AS A DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT ROBERT HOSKIN AS A DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT DAVID SATZ AS A DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||
| 14 | ELECT RAHUL WELDE AS A DIRECTOR | Management | For | For | ||||||||
| 15 | TO APPROVE AMENDMENTS TO THE ENTAIN PLC 2017 LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||
| 16 | AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY’S SHARES | Management | For | For | ||||||||
| 17 | APPROVE THE GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 18 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||
| 19 | AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY’S SHARES | Management | For | For | ||||||||
| 20 | APPROVE THE REVISED ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| TENNANT COMPANY | ||||||||||||
| Security | 880345103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TNC | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US8803451033 | Agenda | 935776611 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Carol S. Eicher | Management | For | For | ||||||||
| 1b. | Election of Director: Maria C. Green | Management | For | For | ||||||||
| 1c. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||
| 1d. | Election of Director: Andrew P. Hider | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 4. | Advisory approval on the frequency of future advisory executive compensation approvals. | Management | 1 Year | For | ||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASTE | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US0462241011 | Agenda | 935777106 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | William D. Gehl | For | For | |||||||||
| 2 | Mark J. Gliebe | For | For | |||||||||
| 3 | Nalin Jain | For | For | |||||||||
| 4 | Jaco G. van der Merwe | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To vote, on an advisory basis, on a non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company’s named executive officers in future years. | Management | 1 Year | For | ||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for calendar year 2023. | Management | For | For | ||||||||
| MARINE PRODUCTS CORPORATION | ||||||||||||
| Security | 568427108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MPX | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US5684271084 | Agenda | 935779578 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jerry W. Nix | For | For | |||||||||
| 2 | Patrick J. Gunning | For | For | |||||||||
| 3 | Ben M. Palmer | For | For | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | To hold a nonbinding vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | To hold a nonbinding vote regarding the frequency of voting on executive compensation. | Management | 3 Years | For | ||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||
| Security | 090572207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIO | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US0905722072 | Agenda | 935806224 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Melinda Litherland | Management | For | For | ||||||||
| 1.2 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||
| 2. | Proposal to ratify the selection of KPMG LLP to serve as the Company’s independent auditors. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 3 Years | For | ||||||||
| 5. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | ||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||
| Security | 090572108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOB | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US0905721082 | Agenda | 935806236 - 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 | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 3 Years | For | ||||||||
| 5. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | ||||||||
| SALVATORE FERRAGAMO S.P.A. | ||||||||||||
| Security | T80736100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2023 | ||||||||||
| ISIN | IT0004712375 | Agenda | 716888651 - 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 874300 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 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 | ||||||||||
| 0010 | SALVATORE FERRAGAMO S.P.A. BALANCE SHEET AS AT 31 DECEMBER 2022 ACCOMPANIED BY THE DIRECTORS’ REPORT ON OPERATIONS FOR 2022, INCLUDING THE CONSOLIDATED STATEMENT CONTAINING NON-FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016, NO. 254 RELATED TO 2022 EXERCISE, THE REPORT OF THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2022. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0020 | TO ALLOCATE THE PROFIT OF THE YEAR AND DISTRIBUTION OF THE EXTRAORDINARY RESERVE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0030 | TO APPROVE, AS PER ART. 114-BIS OF THE TUF, OF AN INCENTIVE PLAN CALLED ’‘PERFORMANCE AND RESTRICTED SHARE PLAN 2023-2023’’, RESERVED FOR ADMINISTRATORS AND/OR EMPLOYEES AND/OR COLLABORATORS OF THE COMPANY AND THE COMPANIES OF THE SALVATORE FERRAGAMO GROUP. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0040 | TO MODIFY THE ’‘RESTRICTED SHARES’’ PLAN APPROVED BY THE SHAREHOLDERS’ MEETING OF 14 DECEMBER 2021, IN FAVOR OF THE CEO AND GENERAL DIRECTOR AND OTHER BENEFICIARIES: UPDATING OF THE UNDERPINS FOR ALIGNMENT WITH THE MOST CHALLENGING OBJECTIVES OF THE STRATEGIC PLAN AND AMENDMENTS TO THE PLAN. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0050 | REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: RESOLUTIONS RELATING TO THE COMPANY’S REMUNERATION POLICY REFERRED TO IN THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 (’‘TUF’’) | Management | No Action | |||||||||
| 0060 | REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: RESOLUTIONS REFERRED TO IN THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF THE TUF | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT CLEAR FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||
| 007A | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE MEMBERS. LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 54.276 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 007B | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.24074 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0080 | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE CHAIRMAN OF THE AUDITORS | Management | No Action | |||||||||
| 0090 | TO APPOINT THE INTERNAL AUDITORS: TO DETERMINE THE EMOLUMENTS OF THE MEMBERS | Management | No Action | |||||||||
| 0100 | TO APPOINT A BOARD MEMBER FOLLOWING THE RESIGNATION OF A BOARD MEMBER. ANY RESOLUTIONS AS PER ART. 2390 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0110 | INTEGRATION, UPON REASONED PROPOSAL OF THE INTERNAL AUDITORS, OF THE EMOLUMENT OF THE EXTERNAL AUDITORS KPMG S.P.A., IN CHARGE OF THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE PERIOD 2020-2028. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0120 | PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION WITH REFERENCE TO ARTICLE 5, SUBJECT TO REVOCATION OF THE RESOLUTIONS REFERRED TO IN POINTS 1 AND 2 ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS’ MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO. | Management | No Action | |||||||||
| DUCOMMUN INCORPORATED | ||||||||||||
| Security | 264147109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DCO | Meeting Date | 26-Apr-2023 | |||||||||
| ISIN | US2641471097 | Agenda | 935775378 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard A. Baldridge | For | For | |||||||||
| 2 | Stephen G. Oswald | For | For | |||||||||
| 3 | Samara A. Strycker | For | For | |||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Advisory resolution on the frequency of future votes on executive compensation. | Management | 3 Years | |||||||||
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||
| DANA INCORPORATED | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 26-Apr-2023 | |||||||||
| ISIN | US2358252052 | Agenda | 935777978 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ernesto M. Hernández | For | For | |||||||||
| 2 | Gary Hu | For | For | |||||||||
| 3 | Brett M. Icahn | For | For | |||||||||
| 4 | James K. Kamsickas | For | For | |||||||||
| 5 | Virginia A. Kamsky | For | For | |||||||||
| 6 | Bridget E. Karlin | For | For | |||||||||
| 7 | Michael J. Mack, Jr. | For | For | |||||||||
| 8 | R. Bruce McDonald | For | For | |||||||||
| 9 | Diarmuid B. O’Connell | For | For | |||||||||
| 10 | Keith E. Wandell | For | For | |||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||
| 3. | Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||
| 5. | Shareholder proposal to require an independent Board Chairman. | Shareholder | Against | For | ||||||||
| SYNOVUS FINANCIAL CORP. | ||||||||||||
| Security | 87161C501 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNV | Meeting Date | 26-Apr-2023 | |||||||||
| ISIN | US87161C5013 | Agenda | 935780610 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Stacy Apter | Management | For | For | ||||||||
| 1b. | Election of Director: Tim E. Bentsen | Management | For | For | ||||||||
| 1c. | Election of Director: Kevin S. Blair | Management | For | For | ||||||||
| 1d. | Election of Director: Pedro Cherry | Management | For | For | ||||||||
| 1e. | Election of Director: John H. Irby | Management | For | For | ||||||||
| 1f. | Election of Director: Diana M. Murphy | Management | For | For | ||||||||
| 1g. | Election of Director: Harris Pastides | Management | For | For | ||||||||
| 1h. | Election of Director: John L. Stallworth | Management | For | For | ||||||||
| 1i. | Election of Director: Barry L. Storey | Management | For | For | ||||||||
| 1j. | Election of Director: Alexandra Villoch | Management | For | For | ||||||||
| 1k. | 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 2023. | Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 26-Apr-2023 | |||||||||
| ISIN | US40049J2069 | Agenda | 935818849 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||
| L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||
| D1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||
| D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||
| A | Presentation of the Co-Chief Executive Officers’ report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors’ opinion on said report, as well as the financial statements for the year ended on December 31, 2022. | Management | For | For | ||||||||
| B | Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information. | Management | For | For | ||||||||
| C | Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year. | Management | For | For | ||||||||
| D | Presentation of the Audit Committee’s annual report. | Management | For | For | ||||||||
| E | Presentation of the Corporate Practices Committee’s annual report. | Management | For | For | ||||||||
| F | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | For | ||||||||
| G | Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders. | Management | For | For | ||||||||
| H | Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company’s own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores). | Management | For | For | ||||||||
| I | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them. | Management | For | For | ||||||||
| IAA | Election of Series ‘A’ Director: Emilio Fernando Azcárraga Jean | Management | For | For | ||||||||
| IAB | Election of Series ‘A’ Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||
| IAC | Election of Series ‘A’ Director: Eduardo Tricio Haro | Management | For | For | ||||||||
| IAD | Election of Series ‘A’ Director: Michael T. Fries | Management | For | For | ||||||||
| IAE | Election of Series ‘A’ Director: Fernando Senderos Mestre | Management | For | For | ||||||||
| IAF | Election of Series ‘A’ Director: Bernardo Gómez Martínez | Management | For | For | ||||||||
| IAG | Election of Series ‘A’ Director: Jon Feltheimer | Management | For | For | ||||||||
| IAH | Election of Series ‘A’ Director: Enrique Krauze Kleinbort | Management | For | For | ||||||||
| IAI | Election of Series ‘A’ Director: Guadalupe Phillips Margain | Management | For | For | ||||||||
| IAJ | Election of Series ‘A’ Director: Carlos Hank González | Management | For | For | ||||||||
| IAK | Election of Series ‘A’ Director: Denise Maerker Salmón | Management | For | For | ||||||||
| IBA | Election of Series ‘B’ Director: Lorenzo Alejandro Mendoza Giménez | Management | For | For | ||||||||
| IBB | Election of Series ‘B’ Director: Salvi Rafael Folch Viadero | Management | For | For | ||||||||
| IBC | Election of Series ‘B’ Director: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||
| IBD | Election of Series ‘B’ Director: Francisco José Chevez Robelo | Management | For | For | ||||||||
| IBE | Election of Series ‘B’ Director: José Luis Fernández Fernández | Management | For | For | ||||||||
| ICA | Election of Series ‘D’ Director: David M. Zaslav | Management | For | For | ||||||||
| ICB | Election of Series ‘D’ Director: Enrique Francisco José Senior Hernández | Management | For | For | ||||||||
| IDA | Election of Series ‘L’ Director: José Antonio Chedraui Eguía | Management | For | For | ||||||||
| IDB | Election of Series ‘L’ Director: Sebastián Mejía | Management | For | For | ||||||||
| IEA | Election of Alternate Director: Julio Barba Hurtado | Management | For | For | ||||||||
| IEB | Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen | Management | For | For | ||||||||
| IEC | Election of Alternate Director: Joaquín Balcárcel Santa Cruz | Management | For | For | ||||||||
| IED | Election of Alternate Director: Luis Alejandro Bustos Olivares | Management | For | For | ||||||||
| IEE | Election of Alternate Director: Félix José Araujo Ramírez | Management | For | For | ||||||||
| IEF | Election of Alternate Director: Raúl Morales Medrano | Management | For | For | ||||||||
| IEG | Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández) | Management | For | For | ||||||||
| IFA | Election of Chairman: Emilio F. Azcárraga Jean | Management | For | For | ||||||||
| IGA | Election of Secretary: Ricardo Maldonado Yáñez | Management | For | For | ||||||||
| JAA | Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman) | Management | For | For | ||||||||
| JAB | Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega | Management | For | For | ||||||||
| JAC | Appointment of the member of the Executive Committee: Bernardo Gómez Martínez | Management | For | For | ||||||||
| JAD | Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof) | Management | For | For | ||||||||
| KAA | Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman) | Management | For | For | ||||||||
| KAB | Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández | Management | For | For | ||||||||
| KAC | Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo | Management | For | For | ||||||||
| LAA | Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman) | Management | For | For | ||||||||
| LAB | Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro | Management | For | For | ||||||||
| LAC | Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||
| M | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | For | ||||||||
| N | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||
| E1 | Resolution on the cancellation of shares and on the consequent capital reduction. | Management | Abstain | Against | ||||||||
| E2 | Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard. | Management | Abstain | Against | ||||||||
| E3 | Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda. | Management | Abstain | Against | ||||||||
| E4 | Appointment of special delegates to formalize the resolutions adopted by this meeting. | Management | For | For | ||||||||
| BOUYGUES | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | BOUYY | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | FR0000120503 | Agenda | 716770296 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | 14 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0310/202 303-102300445.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 3 | APPROPRIATION OF 2022 EARNINGS, SETTING OF DIVIDEND | Management | No Action | |||||||||
| 4 | APPROVAL OF THE REGULATED AGREEMENTS SPECIFIED IN ARTICLES L. 225-38 ET SEQ OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 5 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | No Action | |||||||||
| 6 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 7 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | No Action | |||||||||
| 8 | APPROVAL OF THE INFORMATION ABOUT THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 9 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MARTIN BOUYGUES, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO OLIVIER ROUSSAT, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO PASCAL GRANG, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO EDWARD BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 13 | RENEWAL OF THE TERM OF OFFICE OF BENOT MAES AS A DIRECTOR | Management | No Action | |||||||||
| 14 | RENEWAL OF THE TERM OF OFFICE OF ALEXANDRE DE ROTHSCHILD AS A DIRECTOR | Management | No Action | |||||||||
| 15 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS | Management | No Action | |||||||||
| 16 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY | Management | No Action | |||||||||
| 17 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES AND ALL SECURITIES | Management | No Action | |||||||||
| 18 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES OR EARNINGS, OR OTHER AMOUNTS INTO CAPITAL | Management | No Action | |||||||||
| 19 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES | Management | No Action | |||||||||
| 20 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES | Management | No Action | |||||||||
| 21 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE PRICE, IN ACCORDANCE WITH THE TERMS DECIDED BY THE ANNUAL GENERAL MEETING, FOR IMMEDIATE OR FUTURE ISSUES OF EQUITY SECURITIES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Management | No Action | |||||||||
| 22 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Management | No Action | |||||||||
| 23 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY’S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO ITS CAPITAL | Management | No Action | |||||||||
| 24 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||
| 25 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOLLOWING THE ISSUANCE, BY A BOUYGUES SUBSIDIARY, OF SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY | Management | No Action | |||||||||
| 26 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME | Management | No Action | |||||||||
| 27 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR STOCK PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||
| 28 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||
| 29 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE AS A RETIREMENT BENEFIT, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||
| 30 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE COMPANY’S SHARES, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL | Management | No Action | |||||||||
| 31 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||
| CMMT | 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 14 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| KERRY GROUP PLC | ||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||
| ISIN | IE0004906560 | Agenda | 716822918 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | TO REVIEW THE COMPANY’S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | No Action | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: THIS IS A RESOLUTION TO DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY 2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14 APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO SHAREHOLDERS ON 11 NOVEMBER 2022. | Management | No Action | |||||||||
| 3.A | TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK ROHAN | Management | No Action | |||||||||
| 4.A | TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN | Management | No Action | |||||||||
| 4.B | TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY | Management | No Action | |||||||||
| 4.C | TO RE-ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON | Management | No Action | |||||||||
| 4.D | TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL | Management | No Action | |||||||||
| 4.E | TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY | Management | No Action | |||||||||
| 4.F | TO RE-ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR | Management | No Action | |||||||||
| 4.G | TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE LARKIN | Management | No Action | |||||||||
| 4.H | TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN | Management | No Action | |||||||||
| 4.I | TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER ROGERS | Management | No Action | |||||||||
| 4.J | TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON | Management | No Action | |||||||||
| 4.K | TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG | Management | No Action | |||||||||
| 5 | AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION | Management | No Action | |||||||||
| 6 | AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION | Management | No Action | |||||||||
| 7 | TO RECEIVE AND CONSIDER THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING SECTION C) | Management | No Action | |||||||||
| 8 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||
| 9 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | No Action | |||||||||
| 10 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS | Management | No Action | |||||||||
| 11 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | No Action | |||||||||
| 12 | TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE PLAN | Management | No Action | |||||||||
| CMMT | 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF RESOLUTION 3.A . 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 | ||||||||||
| FLUTTER ENTERTAINMENT PLC | ||||||||||||
| Security | G3643J108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | PDYPY | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | IE00BWT6H894 | Agenda | 716831070 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | FOLLOWING A REVIEW OF THE COMPANY’S AFFAIRS TO RECEIVE AND CONSIDER THE COMPANY’S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | No Action | |||||||||
| 2 | TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR’S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION | Management | No Action | |||||||||
| 3 | TO RECEIVE AND CONSIDER THE 2023 DIRECTORS’ REMUNERATION POLICY | Management | No Action | |||||||||
| 4.A | TO ELECT PAUL EDGECLIFFE-JOHNSON | Management | No Action | |||||||||
| 4.B | TO ELECT CAROLAN LENNON | Management | No Action | |||||||||
| 5.A | TO RE-ELECT NANCY CRUICKSHANK | Management | No Action | |||||||||
| 5.B | TO RE-ELECT NANCY DUBUC | Management | No Action | |||||||||
| 5.C | TO RE-ELECT RICHARD FLINT | Management | No Action | |||||||||
| 5.D | TO RE-ELECT ALFRED F. HURLEY, JR | Management | No Action | |||||||||
| 5.E | TO RE-ELECT PETER JACKSON | Management | No Action | |||||||||
| 5.F | TO RE-ELECT HOLLY KELLER KOEPPEL | Management | No Action | |||||||||
| 5.G | TO RE-ELECT DAVID LAZZARATO | Management | No Action | |||||||||
| 5.H | TO RE-ELECT GARY MCGANN | Management | No Action | |||||||||
| 5.I | TO RE-ELECT ATIF RAFIQ | Management | No Action | |||||||||
| 5.J | TO RE-ELECT MARY TURNER | Management | No Action | |||||||||
| 6 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 | Management | No Action | |||||||||
| 7 | SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE | Management | No Action | |||||||||
| 8 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | No Action | |||||||||
| 9.A | SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | No Action | |||||||||
| 9.B | SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Management | No Action | |||||||||
| 10 | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | No Action | |||||||||
| 11 | SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET | Management | No Action | |||||||||
| 12 | ORDINARY RESOLUTION TO ADOPT THE FLUTTER ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE PLAN | Management | No Action | |||||||||
| 13 | ORDINARY RESOLUTION TO AMEND THE FLUTTER ENTERTAINMENT PLC 2016 RESTRICTED SHARE PLAN | Management | No Action | |||||||||
| 14 | SPECIAL RESOLUTION FOR AUTHORISATION TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | No Action | |||||||||
| CMMT | 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| TOMRA SYSTEMS ASA | ||||||||||||
| Security | R91733155 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||
| ISIN | NO0012470089 | Agenda | 716867215 - 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 | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | OPENING 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 2022 FOR THE COMPANY AND THE GROUP | Management | No Action | |||||||||
| 7 | APPROVAL OF GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES | Management | No Action | |||||||||
| 8 | CONSIDERATION OF REPORT ON REMUNERATION OF SENIOR EXECUTIVES | Management | No Action | |||||||||
| 9 | CONSIDERATION OF THE BOARD OF DIRECTORS’ STATEMENT ON CORPORATE GOVERNANCE | Non-Voting | ||||||||||
| 10 | DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 11 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 12 | ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 14 | APPROVAL OF REMUNERATION FOR THE AUDITOR | Management | No Action | |||||||||
| 15 | POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL OF TREASURY SHARES | Management | No Action | |||||||||
| 16 | POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS | Management | No Action | |||||||||
| 17 | AMENDMENT TO THE ARTICLES OF ASSOCIATION RECORD DATE | Management | No Action | |||||||||
| 18 | APPROVAL OF NEW NOMINATION COMMITTEE CHARTER | Management | No Action | |||||||||
| 19 | APPROVAL OF AGREEMENT WITH THE EMPLOYEES ON BOARD REPRESENTATION | Management | No Action | |||||||||
| HERA S.P.A. | ||||||||||||
| Security | T5250M106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | HER | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | IT0001250932 | Agenda | 716935044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 863923 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 6 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 0010 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 OF HERA S.P.A.: RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 REPORTS OF THE BOARD OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE SUSTAINABILITY REPORT - THE NON-FINANCIAL CONSOLIDATED STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254/2016 | Management | No Action | |||||||||
| 0020 | PROPOSED ALLOCATION OF PROFIT FOR THE PERIOD: RELATED AND CONSEQUENT RESOLUTIONS | Management | No Action | |||||||||
| 0030 | REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS RELATING TO SECTION I - REMUNERATION POLICY | Management | No Action | |||||||||
| 0040 | REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS RELATING TO SECTION II - FEES PAID | Management | No Action | |||||||||
| 0050 | RENEWAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES AND DISPOSAL PROCEDURE THEREOF: RELATED AND CONSEQUENT RESOLUTIONS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO- SELECT CLEAR FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||
| 006A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 006B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA’ GAS RIMINI S.P.A. | Shareholder | No Action | |||||||||
| 006C | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0070 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 008A, 008B AND 008C, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||
| 008A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 008B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA’ GAS RIMINI S.P.A. | Shareholder | No Action | |||||||||
| 008C | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0090 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE INTERNAL AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||
| FINECOBANK S.P.A | ||||||||||||
| Security | T4R999104 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||
| ISIN | IT0000072170 | Agenda | 716935157 - 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 | 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874599 DUE TO RECEIVED-SLATES FOR 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 | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 0010 | APPROVAL OF THE FINECOBANK S.P.A. 2022 YEAR- END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 0020 | ALLOCATION OF FINECOBANK S.P.A. 2022 NET PROFIT OF THE YEAR | Management | No Action | |||||||||
| 0030 | ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT TO CHANGE RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE | Management | No Action | |||||||||
| 0040 | INTEGRATION OF THE INDEPENDENT AUDITOR’S FEES | Management | No Action | |||||||||
| 0050 | DETERMINATION OF THE NUMBER OF DIRECTORS | Management | No Action | |||||||||
| 0060 | DETERMINATION OF DIRECTORS’ TERM OF OFFICE | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||
| 007A | APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY THE BOARD OF DIRECTORS | Shareholder | No Action | |||||||||
| 007B | APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0080 | DETERMINATION, PURSUANT TO ARTICLE 20 OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES | Management | No Action | |||||||||
| 0090 | APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS | Management | No Action | |||||||||
| 0100 | DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS | Management | No Action | |||||||||
| 0110 | 2023 REMUNERATION POLICY | Management | No Action | |||||||||
| 0120 | 2022 REMUNERATION REPORT ON EMOLUMENTS PAID | Management | No Action | |||||||||
| 0130 | 2023 INCENTIVE SYSTEM FOR EMPLOYEES ’‘IDENTIFIED STAFF’’ | Management | No Action | |||||||||
| 0140 | 2023 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS ’‘IDENTIFIED STAFF’’ | Management | No Action | |||||||||
| 0150 | AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS | Management | No Action | |||||||||
| 0160 | DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 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 SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN | Management | No Action | |||||||||
| CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION | ||||||||||||
| 0170 | DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK 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 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| MEGACABLE HLDGS SAB DE CV | ||||||||||||
| Security | P652AE117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||
| ISIN | MX01ME090003 | Agenda | 716976470 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DISCUSS, APPROVE OR MODIFY THE 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 | 13 APR 2023: PLEASE BE ADVISED THAT SHARES WITH THIS SERIES ARE COMMONLY USED-FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY-MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO-ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE-INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY | Non-Voting | ||||||||||
| CMMT | 20 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US2536511031 | Agenda | 935782323 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Arthur F. Anton | Management | For | For | ||||||||
| 1.2 | Election of Director: William A. Borden | Management | For | For | ||||||||
| 1.3 | Election of Director: Marjorie L. Bowen | Management | For | For | ||||||||
| 1.4 | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||
| 1.5 | Election of Director: Octavio Marquez | Management | For | For | ||||||||
| 1.6 | Election of Director: Emanuel R. Pearlman | Management | For | For | ||||||||
| 1.7 | Election of Director: Kent M. Stahl | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the Company’s named executive officer compensation. | Management | For | For | ||||||||
| 4. | To recommend, on an advisory basis, the frequency of the named executive officer compensation advisory vote. | Management | 1 Year | For | ||||||||
| 5. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the authorized common shares. | Management | For | For | ||||||||
| 6. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code. | Management | For | For | ||||||||
| SNAP-ON INCORPORATED | ||||||||||||
| Security | 833034101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNA | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US8330341012 | Agenda | 935782498 - 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 2023. | 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 | ||||||||
| 4. | Advisory vote related to the frequency of future advisory votes to approve the compensation of Snap-on Incorporated’s named executive officers. | Management | 1 Year | For | ||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYE | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US6284641098 | Agenda | 935791663 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: YVETTE DAPREMONT BRIGHT | Management | For | For | ||||||||
| 1b. | Election of Director: RONALD M. DE FEO | Management | For | For | ||||||||
| 1c. | Election of Director: WILLIAM A. FOLEY | Management | For | For | ||||||||
| 1d. | Election of Director: JEFFREY KRAMER | Management | For | For | ||||||||
| 1e. | Election of Director: F. JACK LIEBAU, JR. | Management | For | For | ||||||||
| 1f. | Election of Director: BRUCE M. LISMAN | Management | For | For | ||||||||
| 1g. | Election of Director: LORI LUTEY | Management | For | For | ||||||||
| 1h. | Election of Director: MICHAEL MCGAUGH | Management | For | For | ||||||||
| 2. | Advisory vote on the frequency of future advisory votes regarding the company’s executive compensation. | Management | 1 Year | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||
| Security | 141619106 | Meeting Type | Special | |||||||||
| Ticker Symbol | CSII | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US1416191062 | Agenda | 935800880 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Cardiovascular Systems, Inc. (“CSI”), Abbott Laboratories (“Abbott”), and Cobra Acquisition Co. (“Merger Sub”). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the “Merger”). | Management | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to CSI’s named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||
| 3. | To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||
| INTERPUMP GROUP SPA | ||||||||||||
| Security | T5513W107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||
| ISIN | IT0001078911 | Agenda | 716935171 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 0010 | APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; PRESENTATION OF CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, EXTERNAL AUDITORS’ REPORT AND THE ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0020 | PRESENTATION OF CONSOLIDATED NON- FINANCIAL DECLARATION AS PER LEGISLATIVE- DECREE N. 254/2016 | Non-Voting | ||||||||||
| 0030 | PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0040 | REMUNERATION AND EMOLUMENT PAID REPORT AS PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE N. 58 OF 1998 | Management | No Action | |||||||||
| 0050 | REMUNERATION AND EMOLUMENT PAID REPORT AS PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: VOTE OF THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND EMOLUMENT PAID AS PER ART. 123- TER, ITEM 4, OF THE LEGISLATIVE DECREE N. 58 OF 1998 | Management | No Action | |||||||||
| 0060 | TO APPOINT BOARD OF DIRECTORS: TO STATE THE MEMBERS’ NUMBER | Management | No Action | |||||||||
| 0070 | TO APPOINT BOARD OF DIRECTORS: TO STATE TERM OF OFFICE | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||
| 008A | TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ MEMBERS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 008B | TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0090 | TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ CHAIRMAN | Management | No Action | |||||||||
| 0100 | DETERMINATION OF EMOLUMENT FOR THE OFFICE OF DIRECTOR FOR THE FINANCIAL YEAR 2023 AND THE TOTAL AMOUNT OF REMUNERATION OF DIRECTORS VESTED WITH SPECIAL OFFICES; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE-FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 011A AND 011B, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||
| 011A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 011B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0120 | TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF INTERNAL AUDITORS | Management | No Action | |||||||||
| 0130 | AUTHORISATION, PURSUANT TO ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, THE PURCHASE OF TREASURY SHARES AND ANY SUBSEQUENT SALE OF TREASURY SHARES IN PORTFOLIO OR PURCHASED, SUBJECT TO REVOCATION, IN WHOLE OR IN PART, FOR ANY PORTION NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS’ MEETING OF 29 APRIL 2022; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0140 | PROPOSAL TO AMEND ART.14 OF THE STATUTE RELATING TO THE EXCLUSIVE COMPETENCE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0150 | PROPOSAL TO AMEND ART.16 OF THE STATUTE RELATING TO THE PROCEDURE FOR CARRYING OUT IN TELECONFERENCE OF BOARD OF DIRECTORS MEETINGS; 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 | ||||||||||
| AVIO S.P.A. | ||||||||||||
| Security | T0R27R125 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||
| ISIN | IT0005119810 | Agenda | 716935400 - 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 872570 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 7 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||
| 0010 | APPROVAL OF THE FINANCIAL STATEMENTS AT DECEMBER 31, 2022. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2022. REPORTS OF THE BOARD OF DIRECTORS, BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS | Management | No Action | |||||||||
| 0020 | ALLOCATION OF THE NET PROFIT. RESOLUTIONS RELATED THEREFORE | Management | No Action | |||||||||
| 0030 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: SECTION I: REMUNERATION POLICY. BINDING MOTION | Management | No Action | |||||||||
| 0040 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: SECTION II: REPORT ON REMUNERATION PAID. NON-BINDING MOTION | Management | No Action | |||||||||
| 0050 | APPOINTMENT OF THE BOARD OF DIRECTORS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 0060 | APPOINTMENT OF THE BOARD OF DIRECTORS: ESTABLISHMENT OF THE DURATION OF THE MANDATE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE IS 1 SLATES TO BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT CLEAR FOR THE OTHERS. THANK YOU. | Non-Voting | ||||||||||
| 007A | APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY BOARD OF DIRECTORS | Management | No Action | |||||||||
| 007B | APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 4.68 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0080 | APPOINTMENT OF THE BOARD OF DIRECTORS: ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE IS 1 OPTIONS TO INDICATE A PREFERENCE ON THIS- RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 009A AND 009B, YOUR OTHER VOTES-MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. | Non-Voting | ||||||||||
| 009A | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE 2023-2025 THREE-YEAR PERIOD: APPOINTMENT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY LEONARDO SPA, REPRESENTING 29.63 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 009B | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE 2023-2025 THREE-YEAR PERIOD: APPOINTMENT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY VARIUS INSITUTIONAL INVESTOR, REPRESENTING TOGETHER 4.68 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0100 | APPOINTMENT OF THE CHAIRPERSON OF THE BOARD OF INTERNAL AUDITORS | Management | No Action | |||||||||
| 0110 | ESTABLISHMENT OF THE REMUNERATION OF THE BOARD OF INTERNAL AUDITORS | Management | No Action | |||||||||
| 0120 | PROPOSAL TO APPROVAL TWO COMPANY FINANCIAL INSTRUMENT-BASED REMUNERATION PLANS AS PER ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58/98: CONFERRAL OF POWER, RESOLUTIONS THEREON: APPROVAL OF THE 2023- 2025 PERFORMANCE SHARE PLAN | Management | No Action | |||||||||
| 0130 | PROPOSAL TO APPROVAL TWO COMPANY FINANCIAL INSTRUMENT-BASED REMUNERATION PLANS AS PER ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58/98: CONFERRAL OF POWER, RESOLUTIONS THEREON: APPROVAL OF THE 2023- 2025 RESTRICTED SHARE PLAN | Management | No Action | |||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 28-Apr-2023 | |||||||||
| ISIN | US3841091040 | Agenda | 935780660 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lee R. Mitau | Management | For | For | ||||||||
| 1b. | Election of Director: Martha A. Morfitt | Management | For | For | ||||||||
| 1c. | Election of Director: Mark W. Sheahan | Management | For | For | ||||||||
| 1d. | Election of Director: Kevin J. Wheeler | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| 4. | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 28-Apr-2023 | |||||||||
| ISIN | US3614481030 | Agenda | 935786876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||
| 1.3 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||
| 1.4 | Election of Director: James B. Ream | Management | For | For | ||||||||
| 1.5 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||
| 1.6 | Election of Director: David S. Sutherland | Management | For | For | ||||||||
| 1.7 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||
| 1.8 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 | Management | For | For | ||||||||
| ENPRO INDUSTRIES, INC. | ||||||||||||
| Security | 29355X107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NPO | Meeting Date | 28-Apr-2023 | |||||||||
| ISIN | US29355X1072 | Agenda | 935792223 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Eric A. Vaillancourt | For | For | |||||||||
| 2 | William Abbey | For | For | |||||||||
| 3 | Thomas M. Botts | For | For | |||||||||
| 4 | Felix M. Brueck | For | For | |||||||||
| 5 | Adele M. Gulfo | For | For | |||||||||
| 6 | David L. Hauser | For | For | |||||||||
| 7 | John Humphrey | For | For | |||||||||
| 8 | Ronald C. Keating | 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. | On an advisory basis, whether future advisory votes to approve executive compensation should be held every. | Management | 1 Year | For | ||||||||
| 4. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 01-May-2023 | |||||||||
| ISIN | US8110544025 | Agenda | 935779085 - 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 | ||||||||
| TIMKENSTEEL CORPORATION | ||||||||||||
| Security | 887399103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMST | Meeting Date | 02-May-2023 | |||||||||
| ISIN | US8873991033 | Agenda | 935783844 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Nicholas J. Chirekos* | For | For | |||||||||
| 2 | Randall H. Edwards* | For | For | |||||||||
| 3 | Randall A. Wotring* | For | For | |||||||||
| 4 | Mary Ellen Baker** | For | For | |||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the company’s independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of the company’s named executive officers. | Management | For | For | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 02-May-2023 | |||||||||
| ISIN | US5529531015 | Agenda | 935791788 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 1b. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
| 1c. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||
| 1d. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||
| 1e. | Election of Director: Joey Levin | Management | For | For | ||||||||
| 1f. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||
| 1g. | Election of Director: Keith A. Meister | Management | For | For | ||||||||
| 1h. | Election of Director: Paul Salem | Management | For | For | ||||||||
| 1i. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||
| 1j. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||
| 1k. | Election of Director: Ben Winston | Management | For | For | ||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | To approve, on an advisory basis, the frequency with which the Company conducts advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| JANUS HENDERSON GROUP PLC | ||||||||||||
| Security | G4474Y214 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JHG | Meeting Date | 03-May-2023 | |||||||||
| ISIN | JE00BYPZJM29 | Agenda | 935787056 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Brian Baldwin | Management | For | For | ||||||||
| 1b. | Election of Director: John Cassaday | Management | For | For | ||||||||
| 1c. | Election of Director: Alison Davis | Management | Abstain | Against | ||||||||
| 1d. | Election of Director: Kalpana Desai | Management | For | For | ||||||||
| 1e. | Election of Director: Ali Dibadj | Management | For | For | ||||||||
| 1f. | Election of Director: Kevin Dolan | Management | For | For | ||||||||
| 1g. | Election of Director: Eugene Flood Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Ed Garden | Management | For | For | ||||||||
| 1i. | Election of Director: Alison Quirk | Management | For | For | ||||||||
| 1j. | Election of Director: Angela Seymour-Jackson | Management | For | For | ||||||||
| 1k. | Election of Director: Anne Sheehan | Management | For | For | ||||||||
| 2. | Advisory Say-on-Pay Vote on Executive Compensation. | Management | For | For | ||||||||
| 3. | Renewal of Authority to Repurchase Common Stock. | Management | For | For | ||||||||
| 4. | Renewal of Authority to Repurchase CDIs. | Management | For | For | ||||||||
| 5. | Reappointment and Remuneration of Auditors. | Management | For | For | ||||||||
| UNILEVER PLC | ||||||||||||
| Security | 904767704 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UL | Meeting Date | 03-May-2023 | |||||||||
| ISIN | US9047677045 | Agenda | 935793124 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the Report and Accounts for the year ended 31 December 2022. | Management | For | For | ||||||||
| 2. | To approve the Directors’ Remuneration Report. | Management | Against | Against | ||||||||
| 3. | To re-elect Nils Andersen as a Director. | Management | For | For | ||||||||
| 4. | To re-elect Judith Hartmann as a Director. | Management | For | For | ||||||||
| 5. | To re-elect Adrian Hennah as a Director. | Management | For | For | ||||||||
| 6. | To re-elect Alan Jope as a Director. | Management | For | For | ||||||||
| 7. | To re-elect Andrea Jung as a Director. | Management | For | For | ||||||||
| 8. | To re-elect Susan Kilsby as a Director. | Management | For | For | ||||||||
| 9. | To re-elect Ruby Lu as a Director. | Management | For | For | ||||||||
| 10. | To re-elect Strive Masiyiwa as a Director. | Management | For | For | ||||||||
| 11. | To re-elect Youngme Moon as a Director. | Management | For | For | ||||||||
| 12. | To re-elect Graeme Pitkethly as a Director. | Management | For | For | ||||||||
| 13. | To re-elect Feike Sijbesma as a Director. | Management | For | For | ||||||||
| 14. | To elect Nelson Peltz as a Director. | Management | For | For | ||||||||
| 15. | To elect Hein Schumacher as a Director. | Management | For | For | ||||||||
| 16. | To reappoint KPMG LLP as Auditor of the Company. | Management | For | For | ||||||||
| 17. | To authorise the Directors to fix the remuneration of the Auditor. | Management | For | For | ||||||||
| 18. | To authorise Political Donations and expenditure. | Management | For | For | ||||||||
| 19. | To renew the authority to Directors to issue shares. | Management | For | For | ||||||||
| 20. | To renew the authority to Directors to disapply pre- emption rights. | Management | Abstain | Against | ||||||||
| 21. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments. | Management | For | For | ||||||||
| 22. | To renew the authority to the Company to purchase its own shares. | Management | For | For | ||||||||
| 23. | To shorten the notice period for General Meetings to 14 clear days’ notice. | Management | For | For | ||||||||
| ALLIED MOTION TECHNOLOGIES INC. | ||||||||||||
| Security | 019330109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMOT | Meeting Date | 03-May-2023 | |||||||||
| ISIN | US0193301092 | Agenda | 935814827 - 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 2023. | Management | For | For | ||||||||
| ITV PLC | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||
| ISIN | GB0033986497 | Agenda | 716793220 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION | Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 4 | TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT GRAHAM COOKE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 7 | TO ELECT ANDREW COSSLETT AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT MARGARET EWING AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 9 | TO ELECT GIDON KATZ 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 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION | Management | For | For | ||||||||
| 17 | POLITICAL DONATIONS | Management | For | For | ||||||||
| 18 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 20 | ADDITIONAL 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 | ||||||||
| 23 | APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN | Management | For | For | ||||||||
| LOOMIS AB | ||||||||||||
| Security | W5S50Y116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||
| ISIN | SE0014504817 | Agenda | 716842249 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Management | No Action | |||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Management | No Action | |||||||||
| 4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | No Action | |||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||
| 7 | RECEIVE PRESIDENT’S REPORT | Non-Voting | ||||||||||
| 8.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 8.B | RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | ||||||||||
| 9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 12 PER SHARE | Management | No Action | |||||||||
| 9.C | APPROVE MAY 8, 2023 AS RECORD DATE FOR DIVIDEND PAYMENT | Management | No Action | |||||||||
| 9.D | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||||||
| 10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) | Management | No Action | |||||||||
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 12 | REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG AND SANTIAGO GALAZ AS DIRECTORS | Management | No Action | |||||||||
| 13 | RATIFY DELOITTE AB AS AUDITORS | Management | No Action | |||||||||
| 14 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 15 | APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING | Management | No Action | |||||||||
| 16 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||
| 17 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 31 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 31 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| JARDINE MATHESON HOLDINGS LTD | ||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||
| ISIN | BMG507361001 | Agenda | 716898640 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE FINAL DIVIDEND | Management | No Action | |||||||||
| 3 | RE-ELECT DAVID HSU AS DIRECTOR | Management | No Action | |||||||||
| 4 | RE-ELECT ADAM KESWICK AS DIRECTOR | Management | No Action | |||||||||
| 5 | RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR | Management | No Action | |||||||||
| 6 | APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | No Action | |||||||||
| 7 | AUTHORISE ISSUE OF EQUITY | Management | No Action | |||||||||
| CMMT | 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||
| ISIN | BMG578481068 | Agenda | 716900116 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2022 | Management | For | For | ||||||||
| 2 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | For | For | ||||||||
| 3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 5 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS “OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)” OR “COMMENTS/SPECIAL INSTRUCTIONS” AT THE BOTTOM OF THE PAGE | Non-Voting | ||||||||||
| GROUPE BRUXELLES LAMBERT SA | ||||||||||||
| Security | B4746J115 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||
| ISIN | BE0003797140 | Agenda | 716919800 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1. | CANCELLATION OF OWN SHARES | Management | No Action | |||||||||
| 2. | POWERS | Management | No Action | |||||||||
| CMMT | 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| IDORSIA LTD | ||||||||||||
| Security | H3879B109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||
| ISIN | CH0363463438 | Agenda | 716957064 - 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 TREATMENT OF NET LOSS | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||
| 4.1.1 | REELECT MATHIEU SIMON AS DIRECTOR | Management | No Action | |||||||||
| 4.1.2 | REELECT JOERN ALDAG AS DIRECTOR | Management | No Action | |||||||||
| 4.1.3 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | No Action | |||||||||
| 4.1.4 | REELECT FELIX EHRAT AS DIRECTOR | Management | No Action | |||||||||
| 4.1.5 | REELECT SRISHTI GUPTA AS DIRECTOR | Management | No Action | |||||||||
| 4.1.6 | REELECT PETER KELLOGG AS DIRECTOR | Management | No Action | |||||||||
| 4.1.7 | REELECT SANDY MAHATME AS DIRECTOR | Management | No Action | |||||||||
| 4.1.8 | ELECT SOPHIE KORNOWSKI AS DIRECTOR | Management | No Action | |||||||||
| 4.2 | REELECT MATHIEU SIMON AS BOARD CHAIR | Management | No Action | |||||||||
| 4.3.1 | REAPPOINT FELIX EHRAT AS CHAIRMAN OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | Management | No Action | |||||||||
| 4.3.2 | REAPPOINT SRISHTI GUPTA AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | Management | No Action | |||||||||
| 4.3.3 | REAPPOINT MATHIEU SIMON AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | Management | No Action | |||||||||
| 4.3.4 | APPOINT SOPHIE KORNOWSKI AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | Management | No Action | |||||||||
| 5.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION | Management | No Action | |||||||||
| 5.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION | Management | No Action | |||||||||
| 6 | DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT PROXY | Management | No Action | |||||||||
| 7 | RATIFY ERNST & YOUNG AG AS AUDITORS | Management | No Action | |||||||||
| 8.1 | AMEND CORPORATE PURPOSE | Management | No Action | |||||||||
| 8.2 | APPROVE CREATION OF CHF 1.3 MILLION POOL OF CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY PARTICIPATION | Management | No Action | |||||||||
| 8.3 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 14.1 MILLION AND THE LOWER LIMIT OF CHF 4.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 8.4 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | No Action | |||||||||
| 8.5 | AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) | Management | No Action | |||||||||
| 8.6 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | 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 | ||||||||||
| GROUPE BRUXELLES LAMBERT SA | ||||||||||||
| Security | B4746J115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||
| ISIN | BE0003797140 | Agenda | 717052500 - 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 ID 889909 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTIONS 2.2 AND 7.1. 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. | MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY- AUDITOR | Non-Voting | ||||||||||
| 2.1. | PRESENTATION OF THE CONSOLIDATED ACCOUNTS | Non-Voting | ||||||||||
| 2.2. | APPROVAL OF ANNUAL ACCOUNTS | Management | No Action | |||||||||
| 3. | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE DIRECTORS | Management | No Action | |||||||||
| 4. | PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 5.1. | ACKNOWLEDGMENT OF THE RESIGNATION OF JOCELYN LEFEBVRE AS DIRECTOR | Non-Voting | ||||||||||
| 5.2. | ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE AS DIRECTOR OF GERALD- FRERE, ANTOINETTE DASPREMONT LYNDEN AND MARIE POLET | Non-Voting | ||||||||||
| 5.3.1 | PROPOSAL TO APPOINT MARY MEANEY AS DIRECTOR | Management | No Action | |||||||||
| 5.3.2 | PROPOSAL TO APPOINT CHRISTIAN VAN THILLO AS DIRECTOR | Management | No Action | |||||||||
| 5.4.1 | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS, JR | Management | No Action | |||||||||
| 5.4.2 | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS CAPACITY AS DIRECTOR | Management | No Action | |||||||||
| 5.4.3 | PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HER CAPACITY AS DIRECTOR, SEGOLENE GALLIENNE - FRERE | Management | No Action | |||||||||
| 6. | PROPOSAL TO APPROVE THE BOARD OF DIRECTORS REMUNERATION | Management | No Action | |||||||||
| 7.1. | REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE-CODE ON COMPANIES AND ASSOCIATIONS | Non-Voting | ||||||||||
| 7.2. | PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE WITH RESPECT TO A CREDIT GRANTED TO A SUBSIDIARY OF GBL | Management | No Action | |||||||||
| 8. | VARIOUS | 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 | ||||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLI | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US6247561029 | Agenda | 935785254 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gregory L. Christopher | For | For | |||||||||
| 2 | Elizabeth Donovan | For | For | |||||||||
| 3 | William C. Drummond | For | For | |||||||||
| 4 | Gary S. Gladstein | For | For | |||||||||
| 5 | Scott J. Goldman | For | For | |||||||||
| 6 | John B. Hansen | For | For | |||||||||
| 7 | Terry Hermanson | For | For | |||||||||
| 8 | Charles P. Herzog, Jr. | For | For | |||||||||
| 2. | Approve the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | ||||||||
| 4. | To approve, on an advisory basis by non-binding vote, the frequency of the Company’s holding of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CW | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US2315611010 | Agenda | 935785329 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Lynn M. Bamford | For | For | |||||||||
| 2 | Dean M. Flatt | For | For | |||||||||
| 3 | S. Marce Fuller | For | For | |||||||||
| 4 | Bruce D. Hoechner | For | For | |||||||||
| 5 | Glenda J. Minor | For | For | |||||||||
| 6 | Anthony J. Moraco | For | For | |||||||||
| 7 | William F. Moran | For | For | |||||||||
| 8 | Robert J. Rivet | For | For | |||||||||
| 9 | Peter C. Wallace | For | For | |||||||||
| 10 | Larry D. Wyche | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023 | Management | For | For | ||||||||
| 3. | To approve an amendment to the Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan | Management | For | For | ||||||||
| 4. | An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers | Management | For | For | ||||||||
| 5. | To approve on an advisory (non-binding) basis the frequency of future stockholder advisory votes approving the compensation of the Company’s named executive officers | Management | 1 Year | For | ||||||||
| WYNN RESORTS, LIMITED | ||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYNN | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US9831341071 | Agenda | 935785494 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard J. Byrne | For | For | |||||||||
| 2 | Patricia Mulroy | For | For | |||||||||
| 3 | Philip G. Satre | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | 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 | ||||||||
| 4. | To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| TREDEGAR CORPORATION | ||||||||||||
| Security | 894650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TG | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US8946501009 | Agenda | 935785557 - 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: Kenneth R. Newsome | Management | For | For | ||||||||
| 1.3 | Election of Director: Gregory A. Pratt | Management | For | For | ||||||||
| 1.4 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | ||||||||
| 1.5 | Election of Director: John M. Steitz | Management | For | For | ||||||||
| 1.6 | Election of Director: Carl E. Tack, III | Management | For | For | ||||||||
| 1.7 | 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, 2023 | Management | For | For | ||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US8448951025 | Agenda | 935787119 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | E. Renae Conley | For | For | |||||||||
| 2 | Andrew W. Evans | For | For | |||||||||
| 3 | Karen S. Haller | For | For | |||||||||
| 4 | Jane Lewis-Raymond | For | For | |||||||||
| 5 | Henry P. Linginfelter | For | For | |||||||||
| 6 | Anne L. Mariucci | For | For | |||||||||
| 7 | Carlos A. Ruisanchez | For | For | |||||||||
| 8 | Ruby Sharma | For | For | |||||||||
| 9 | Andrew J. Teno | For | For | |||||||||
| 10 | A. Randall Thoman | For | For | |||||||||
| 11 | Leslie T. Thornton | For | For | |||||||||
| 2. | To APPROVE, on a non-binding, advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | To APPROVE, on a non-binding, advisory basis, the frequency of the non-binding advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | ||||||||
| PERRIGO COMPANY PLC | ||||||||||||
| Security | G97822103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PRGO | Meeting Date | 04-May-2023 | |||||||||
| ISIN | IE00BGH1M568 | Agenda | 935788464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director to hold office until the 2024 Annual General Meeting: Bradley A. Alford | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the 2024 Annual General Meeting: Orlando D. Ashford | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the 2024 Annual General Meeting: Katherine C. Doyle | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the 2024 Annual General Meeting: Adriana Karaboutis | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the 2024 Annual General Meeting: Murray S. Kessler | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the 2024 Annual General Meeting: Jeffrey B. Kindler | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the 2024 Annual General Meeting: Erica L. Mann | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the 2024 Annual General Meeting: Albert A. Manzone | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the 2024 Annual General Meeting: Donal O’Connor | Management | For | For | ||||||||
| 1J. | Election of Director to hold office until the 2024 Annual General Meeting: Geoffrey M. Parker | Management | For | For | ||||||||
| 2. | Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor | Management | For | For | ||||||||
| 3. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||
| 5. | Renew the Board’s authority to issue shares under Irish law | Management | For | For | ||||||||
| 6. | Renew the Board’s authority to opt-out of statutory pre- emption rights under Irish law | Management | Against | Against | ||||||||
| 7. | Approve the creation of distributable reserves by reducing some or all of the Company’s share premium | Management | For | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US3846371041 | Agenda | 935796702 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Tony Allen | Management | For | For | ||||||||
| 1.2 | Election of Director: Danielle Conley | Management | For | For | ||||||||
| 1.3 | Election of Director: Christopher C. Davis | Management | For | For | ||||||||
| HALOZYME THERAPEUTICS, INC. | ||||||||||||
| Security | 40637H109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HALO | Meeting Date | 05-May-2023 | |||||||||
| ISIN | US40637H1095 | Agenda | 935782121 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Class I Director: Bernadette Connaughton | Management | For | For | ||||||||
| 1B. | Election of Class I Director: Moni Miyashita | Management | For | For | ||||||||
| 1C. | Election of Class I Director: Matthew L. Posard | Management | For | For | ||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||
| 4. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HE | Meeting Date | 05-May-2023 | |||||||||
| ISIN | US4198701009 | Agenda | 935788248 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Thomas B. Fargo | Management | For | For | ||||||||
| 1b. | Election of Director: Celeste A. Connors | Management | For | For | ||||||||
| 1c. | Election of Director: Richard J. Dahl | Management | For | For | ||||||||
| 1d. | Election of Director: Elisia K. Flores | Management | For | For | ||||||||
| 1e. | Election of Director: Peggy Y. Fowler | Management | For | For | ||||||||
| 1f. | Election of Director: Micah A. Kane | Management | For | For | ||||||||
| 1g. | Election of Director: Michael J. Kennedy | Management | For | For | ||||||||
| 1h. | Election of Director: Yoko Otani | Management | For | For | ||||||||
| 1i. | Election of Director: William James Scilacci, Jr. | Management | For | For | ||||||||
| 1j. | Election of Director: Scott W. H. Seu | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of HEI’s named executive officers. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes on HEI’s executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as HEI’s independent registered public accountant for 2023. | Management | For | For | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V646 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||
| ISIN | SE0015810247 | Agenda | 716924635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Management | No Action | |||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Management | No Action | |||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY’S ANNUAL REPORT AND THE AUDITOR’S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR’S REPORT | Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK’S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||
| 12A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||
| 12B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||
| 12C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||
| 12D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||
| 12E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STRMBERG | Management | No Action | |||||||||
| 12F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||
| 13 | PRESENTATION AND DECISION ON APPROVAL OF COMPENSATION REPORT | Management | No Action | |||||||||
| 14 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS | Management | No Action | |||||||||
| 15 | DETERMINING THE FEES FOR THE BOARD MEMBERS AND THE AUDITOR | Management | No Action | |||||||||
| 16A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||
| 16B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||
| 16C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||
| 16D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||
| 16E | ELECTION OF BOARD MEMBER: CHARLOTTE STRMBERG (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||
| 17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AN AUDITOR | Management | No Action | |||||||||
| 19 | DECISION ON APPROVAL OF INSTRUCTIONS FOR THE ELECTION COMMITTEE | Management | No Action | |||||||||
| 20 | ELECTION OF MEMBERS AND CHAIRMAN OF THE ELECTION COMMITTEE | Management | No Action | |||||||||
| 21A | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: ADOPTION OF THE PROGRAMME | Management | No Action | |||||||||
| 21B | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 21C | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 21D | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN INCENTIVE SHARES | Management | No Action | |||||||||
| 21E | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: FREE TRANSFERS OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM | Management | No Action | |||||||||
| 21F | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: TRANSFER OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM AT MARKET VALUE | Management | No Action | |||||||||
| 22A | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: TRANSFER OF OWN SHARES OF SERIES B TO PARTICIPANTS IN KINNEVIK’S LONG-TERM INCENTIVE PROGRAM FOR 2018 AND 2020 | Management | No Action | |||||||||
| 22B | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE NEW ISSUE OF SHARES OF SERIES X | Management | No Action | |||||||||
| 22C | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN SHARES OF SERIES X | Management | No Action | |||||||||
| 23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DECISION ON SHAREHOLDER JOHAN KLINGSPOR’S PROPOSAL | Shareholder | No Action | |||||||||
| 24 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||
| ISIN | SE0015810239 | Agenda | 716975668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIR OF MEETING | Management | No Action | |||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||
| 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 HARALD MIX | Management | No Action | |||||||||
| 12.D | APPROVE DISCHARGE OF CECILIA QVIST | Management | No Action | |||||||||
| 12.E | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | No Action | |||||||||
| 12.F | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||
| 15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.35 MILLION FOR CHAIR AND SEK 735,000 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 | APPROVE NOMINATING COMMITTEE PROCEDURES | Management | No Action | |||||||||
| 20 | REELECT HUGO STENBECK, LAWRENCE BURNS, ERIK BRANDSTROM AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | |||||||||
| 21.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2023 | Management | No Action | |||||||||
| 21.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |||||||||
| 21.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | No Action | |||||||||
| 21.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | No Action | |||||||||
| 21.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, FREE-OF- CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||
| 21.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN. | Management | No Action | |||||||||
| 22.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |||||||||
| 22.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES OF CLASS X | Management | No Action | |||||||||
| 22.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN SHARES OF CLASS X | Management | No Action | |||||||||
| 23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2024 AGM | 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 | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 889487 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | ||||||||||
| PARAMOUNT GLOBAL | ||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PARAA | Meeting Date | 08-May-2023 | |||||||||
| ISIN | US92556H1077 | Agenda | 935788743 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||
| 1c. | Election of Director: Linda M. Griego | Management | For | For | ||||||||
| 1d. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1e. | Election of Director: Judith A. McHale | Management | For | For | ||||||||
| 1f. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||
| 1g. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1j. | Election of Director: Nicole Seligman | Management | For | For | ||||||||
| 1k. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||
| 3. | The approval of an advisory (non-binding) vote on the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||
| 4. | The approval of an advisory (non-binding) vote on the frequency of holding the advisory (non-binding) vote on the compensation of the Company’s named executive officers. | Management | 3 Years | For | ||||||||
| 5. | A stockholder proposal requesting that our Board of Directors take steps to adopt a policy ensuring that the Board Chair is an independent director. | Shareholder | Against | For | ||||||||
| 6. | A stockholder proposal requesting semiannual disclosure of detailed electoral contributions data. | Shareholder | Abstain | Against | ||||||||
| WARNER BROS. DISCOVERY, INC. | ||||||||||||
| Security | 934423104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WBD | Meeting Date | 08-May-2023 | |||||||||
| ISIN | US9344231041 | Agenda | 935792451 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Li Haslett Chen | For | For | |||||||||
| 2 | Kenneth W. Lowe | For | For | |||||||||
| 3 | Paula A. Price | For | For | |||||||||
| 4 | David M. Zaslav | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.’s named executive officers, commonly referred to as a “Say-on- Pay” vote. | Management | For | For | ||||||||
| 4. | To vote on an advisory resolution to approve the frequency of future “Say-on-Pay” votes. | Management | 1 Year | For | ||||||||
| 5. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||
| 6. | To vote on a stockholder proposal regarding political disclosure, if properly presented. | Shareholder | Abstain | Against | ||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRN | Meeting Date | 08-May-2023 | |||||||||
| ISIN | US8965221091 | Agenda | 935793869 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: William P. Ainsworth | Management | For | For | ||||||||
| 1b. | Election of Director: Robert C. Biesterfeld Jr. | Management | For | For | ||||||||
| 1c. | Election of Director: John J. Diez | Management | For | For | ||||||||
| 1d. | Election of Director: Leldon E. Echols | Management | For | For | ||||||||
| 1e. | Election of Director: Veena M. Lakkundi | Management | For | For | ||||||||
| 1f. | Election of Director: S. Todd Maclin | Management | For | For | ||||||||
| 1g. | Election of Director: E. Jean Savage | Management | For | For | ||||||||
| 1h. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||
| 2. | Approval of the Fifth Amended and Restated Trinity Industries, Inc. Stock Option and Incentive Plan. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 4. | Advisory vote to approve the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 5. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| SGL CARBON SE | ||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2023 | ||||||||||
| ISIN | DE0007235301 | Agenda | 716830749 - 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 2022 | Non-Voting | ||||||||||
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||
| 5.1 | ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 5.2 | ELECT FRANK RICHTER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6 | APPROVE CREATION OF EUR 125.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 7 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION; APPROVE CREATION OF EUR 31.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 9 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 10 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 11 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||
| 12 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| DARLING INGREDIENTS INC. | ||||||||||||
| Security | 237266101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAR | Meeting Date | 09-May-2023 | |||||||||
| ISIN | US2372661015 | Agenda | 935786915 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Randall C. Stuewe | Management | For | For | ||||||||
| 1b. | Election of Director: Charles Adair | Management | For | For | ||||||||
| 1c. | Election of Director: Beth Albright | Management | For | For | ||||||||
| 1d. | Election of Director: Larry A. Barden | Management | For | For | ||||||||
| 1e. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||
| 1f. | Election of Director: Linda Goodspeed | Management | For | For | ||||||||
| 1g. | Election of Director: Enderson Guimaraes | Management | For | For | ||||||||
| 1h. | Election of Director: Gary W. Mize | Management | For | For | ||||||||
| 1i. | Election of Director: Michael E. Rescoe | Management | For | For | ||||||||
| 1j. | Election of Director: Kurt Stoffel | Management | For | For | ||||||||
| 2. | Proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Advisory vote to approve the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| ARCOSA, INC. | ||||||||||||
| Security | 039653100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ACA | Meeting Date | 09-May-2023 | |||||||||
| ISIN | US0396531008 | Agenda | 935793910 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||
| 1b. | Election of Director: Rhys J. Best | Management | For | For | ||||||||
| 1c. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
| 1d. | Election of Director: Jeffrey A. Craig | Management | For | For | ||||||||
| 1e. | Election of Director: Steven J. Demetriou | Management | For | For | ||||||||
| 1f. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||
| 1g. | Election of Director: John W. Lindsay | Management | For | For | ||||||||
| 1h. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||
| 1i. | Election of Director: Julie A. Piggott | Management | For | For | ||||||||
| 1j. | Election of Director: Melanie M. Trent | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as Arcosa’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| PNM RESOURCES, INC. | ||||||||||||
| Security | 69349H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNM | Meeting Date | 09-May-2023 | |||||||||
| ISIN | US69349H1077 | Agenda | 935799695 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||
| 1B. | Election of Director: Norman P. Becker | Management | For | For | ||||||||
| 1C. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||
| 1D. | Election of Director: E. Renae Conley | Management | For | For | ||||||||
| 1E. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||
| 1F. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||
| 1G. | Election of Director: James A. Hughes | Management | For | For | ||||||||
| 1H. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||
| 1I. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 3. | Approve the 2023 Performance Equity Plan. | Management | For | For | ||||||||
| 4. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2023 proxy statement. | Management | For | For | ||||||||
| 5. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||
| CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||
| Security | 159864107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CRL | Meeting Date | 09-May-2023 | |||||||||
| ISIN | US1598641074 | Agenda | 935808999 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: James C. Foster | Management | For | For | ||||||||
| 1b. | Election of Director: Nancy C. Andrews | Management | For | For | ||||||||
| 1c. | Election of Director: Robert Bertolini | Management | For | For | ||||||||
| 1d. | Election of Director: Deborah T. Kochevar | Management | For | For | ||||||||
| 1e. | Election of Director: George Llado, Sr. | Management | For | For | ||||||||
| 1f. | Election of Director: Martin W. Mackay | Management | For | For | ||||||||
| 1g. | Election of Director: George E. Massaro | Management | For | For | ||||||||
| 1h. | Election of Director: C. Richard Reese | Management | For | For | ||||||||
| 1i. | Election of Director: Craig B. Thompson | Management | For | For | ||||||||
| 1j. | Election of Director: Richard F. Wallman | Management | For | For | ||||||||
| 1k. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||
| 2. | Advisory Approval of 2022 Executive Officer Compensation | Management | For | For | ||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | For | ||||||||
| 4. | Ratification of PricewaterhouseCoopers LLC as independent registered public accounting firm for 2023 | Management | For | For | ||||||||
| 5. | Proposal to publish a report on non-human primates imported by Charles River Laboratories International, Inc. | Management | Abstain | Against | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 09-May-2023 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 935809648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive and adopt the 2022 Annual Report & Accounts | Management | For | For | ||||||||
| 2. | To approve the 2022 Directors’ Remuneration Report (excluding the remuneration policy) | Management | For | For | ||||||||
| 3. | Election of Director: Massimiliano Chiara | Management | For | For | ||||||||
| 4. | Election of Director: Alberto Dessy | Management | For | For | ||||||||
| 5. | Election of Director: Marco Drago | Management | For | For | ||||||||
| 6. | Election of Director: Ashley M. Hunter | Management | For | For | ||||||||
| 7. | Election of Director: James McCann | Management | For | For | ||||||||
| 8. | Election of Director: Heather McGregor | Management | For | For | ||||||||
| 9. | Election of Director: Lorenzo Pellicioli | Management | For | For | ||||||||
| 10. | Election of Director: Maria Pinelli | Management | For | For | ||||||||
| 11. | Election of Director: Samantha Ravich | Management | For | For | ||||||||
| 12. | Election of Director: Vincent Sadusky | Management | For | For | ||||||||
| 13. | Election of Director: Marco Sala | Management | For | For | ||||||||
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||
| 15. | To re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Management | For | For | ||||||||
| 16. | To authorise the Board or its Audit Committee to determine the auditor’s remuneration | Management | For | For | ||||||||
| 17. | To authorise the Company to make political donations and expenditure | Management | For | For | ||||||||
| 18. | To authorise the directors to allot shares | Management | For | For | ||||||||
| 19. | To authorise the directors to disapply pre-emption rights (special resolution) | Management | Abstain | Against | ||||||||
| 20. | To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) | Management | For | For | ||||||||
| 21. | To authorise the Company to make off-market purchases of its own ordinary shares (special resolution) | Management | For | For | ||||||||
| 22. | To approve the capitalisation of the Company’s revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||
| 23. | To approve the cancellation of the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 09-May-2023 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 935856774 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive and adopt the 2022 Annual Report & Accounts | Management | For | For | ||||||||
| 2. | To approve the 2022 Directors’ Remuneration Report (excluding the remuneration policy) | Management | For | For | ||||||||
| 3. | Election of Director: Massimiliano Chiara | Management | For | For | ||||||||
| 4. | Election of Director: Alberto Dessy | Management | For | For | ||||||||
| 5. | Election of Director: Marco Drago | Management | For | For | ||||||||
| 6. | Election of Director: Ashley M. Hunter | Management | For | For | ||||||||
| 7. | Election of Director: James McCann | Management | For | For | ||||||||
| 8. | Election of Director: Heather McGregor | Management | For | For | ||||||||
| 9. | Election of Director: Lorenzo Pellicioli | Management | For | For | ||||||||
| 10. | Election of Director: Maria Pinelli | Management | For | For | ||||||||
| 11. | Election of Director: Samantha Ravich | Management | For | For | ||||||||
| 12. | Election of Director: Vincent Sadusky | Management | For | For | ||||||||
| 13. | Election of Director: Marco Sala | Management | For | For | ||||||||
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||
| 15. | To re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Management | For | For | ||||||||
| 16. | To authorise the Board or its Audit Committee to determine the auditor’s remuneration | Management | For | For | ||||||||
| 17. | To authorise the Company to make political donations and expenditure | Management | For | For | ||||||||
| 18. | To authorise the directors to allot shares | Management | For | For | ||||||||
| 19. | To authorise the directors to disapply pre-emption rights (special resolution) | Management | Abstain | Against | ||||||||
| 20. | To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) | Management | For | For | ||||||||
| 21. | To authorise the Company to make off-market purchases of its own ordinary shares (special resolution) | Management | For | For | ||||||||
| 22. | To approve the capitalisation of the Company’s revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||
| 23. | To approve the cancellation of the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||
| SYMRISE AG | ||||||||||||
| Security | D827A1108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||
| ISIN | DE000SYM9999 | Agenda | 716846920 - 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 2022 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | ELECT JAN ZIJDERVELD TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management | No Action | |||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD | Non-Voting | ||||||||||
| PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | ||||||||||||
| CMMT | 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 | ||||||||||
| RENTOKIL INITIAL PLC | ||||||||||||
| Security | G7494G105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||
| ISIN | GB00B082RF11 | Agenda | 716916892 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | TO APPROVE THE RULES OF THE RESTRICTED SHARE PLAN | Management | For | For | ||||||||
| 4 | TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN | Management | For | For | ||||||||
| 5 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 6 | TO ELECT DAVID FREAR AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO ELECT SALLY JOHNSON AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT SAROSH MISTRY AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT ANDY RANSOM AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-ELECT CATHY TURNER AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | Management | For | For | ||||||||
| 15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For | ||||||||
| 17 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For | ||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | Management | For | For | ||||||||
| 21 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | For | For | ||||||||
| 22 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE | Management | For | For | ||||||||
| 23 | TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING | Management | For | For | ||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||
| ISIN | HK0045000319 | Agenda | 716991446 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0412/2023041200344.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0412/2023041200364.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 2022 | Management | For | For | ||||||||
| 2A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Management | Against | Against | ||||||||
| 2B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR | Management | For | For | ||||||||
| 2C | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR | Management | For | For | ||||||||
| 2D | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR | Management | Against | Against | ||||||||
| 2E | TO RE-ELECT MR DIEGO ALEJANDRO GONZALEZ MORALES AS DIRECTOR | Management | Against | Against | ||||||||
| 3 | TO RE-APPOINT KPMG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS 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 | ||||||||
| PROG HOLDINGS, INC. | ||||||||||||
| Security | 74319R101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PRG | Meeting Date | 10-May-2023 | |||||||||
| ISIN | US74319R1014 | Agenda | 935788565 - 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. | Recommendation on a non-binding advisory basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| CAMECO CORPORATION | ||||||||||||
| Security | 13321L108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCJ | Meeting Date | 10-May-2023 | |||||||||
| ISIN | CA13321L1085 | Agenda | 935812734 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | Election the Directors: Election the Director: Ian Bruce | Management | For | For | ||||||||
| A2 | Election the Director: Daniel Camus | Management | For | For | ||||||||
| A3 | Election the Director: Don Deranger | Management | For | For | ||||||||
| A4 | Election the Director: Catherine Gignac | Management | For | For | ||||||||
| A5 | Election the Director: Tim Gitzel | Management | For | For | ||||||||
| A6 | Election the Director: Jim Gowans | Management | For | For | ||||||||
| A7 | Election the Director: Kathryn Jackson | Management | For | For | ||||||||
| A8 | Election the Director: Don Kayne | Management | For | For | ||||||||
| A9 | Election the Director: Leontine van Leeuwen-Atkins | Management | For | For | ||||||||
| B | Appoint the auditors (see page 5 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 2023 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, AND “AGAINST” WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||
| TRAVELCENTERS OF AMERICA INC | ||||||||||||
| Security | 89421B109 | Meeting Type | Special | |||||||||
| Ticker Symbol | TA | Meeting Date | 10-May-2023 | |||||||||
| ISIN | US89421B1098 | Agenda | 935818902 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve the merger (the “merger”) contemplated by the Agreement and Plan of Merger, dated as of February 15, 2023, among the Company, BP Products North America Inc., a Maryland corporation (“BP”) and Bluestar RTM Inc., a Maryland corporation and an indirect wholly- owned subsidiary of BP (“Merger Subsidiary”), pursuant to which Merger Subsidiary will be merged with and into the Company, with the Company surviving the merger. | Management | No Action | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to TravelCenters’s named executive officers in connection with the merger, as described in the accompanying proxy statement. | Management | No Action | |||||||||
| 3. | To approve an adjournment of the special meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special meeting. | Management | No Action | |||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 716737878 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY’S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Against | Against | ||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 3 | TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4 | TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 8 | TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 9 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 10 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 11 | TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 12 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 13 | TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITOR | Management | For | For | ||||||||
| 15 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||
| 16 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
| UNIVERSAL MUSIC GROUP N.V. | ||||||||||||
| Security | N90313102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||
| ISIN | NL0015000IY2 | Agenda | 716871670 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1. | OPENING | Non-Voting | ||||||||||
| 2. | DISCUSSION OF THE ANNUAL REPORT 2022 | Non-Voting | ||||||||||
| 3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) | Management | No Action | |||||||||
| 4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2022 | Management | No Action | |||||||||
| 5.a. | DISCUSSION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||
| 5.b. | ADOPTION OF THE DIVIDEND PROPOSAL | Management | No Action | |||||||||
| 6.a. | DISCHARGE OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 6.b. | DISCHARGE OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 7.a. | RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 7.b. | APPROVAL OF A SUPPLEMENT TO THE COMPANY S EXISTING EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF SIR LUCIAN GRAINGE | Management | No Action | |||||||||
| 8.a. | RE-APPOINTMENT OF SHERRY LANSING AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 8.b. | RE-APPOINTMENT OF ANNA JONES AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 8.c. | RE-APPOINTMENT OF LUC VAN OS AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 8.d. | APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 9. | AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | Management | No Action | |||||||||
| 10. | APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2023 UP TO AND INCLUDING 2025 | Management | No Action | |||||||||
| 11. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 12. | CLOSING | Non-Voting | ||||||||||
| ATI INC. | ||||||||||||
| Security | 01741R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATI | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US01741R1023 | Agenda | 935789187 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: J. Brett Harvey | Management | For | For | ||||||||
| 1.2 | Election of Director: James C. Diggs | Management | For | For | ||||||||
| 1.3 | Election of Director: David J. Morehouse | Management | For | For | ||||||||
| 2. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | 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 2023 | Management | For | For | ||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVA | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US05379B1070 | Agenda | 935790039 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Julie A. Bentz | Management | For | For | ||||||||
| 1b. | Election of Director: Donald C. Burke | Management | For | For | ||||||||
| 1c. | Election of Director: Kevin B. Jacobsen | 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 2023. | Management | For | For | ||||||||
| 3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||
| 4. | Advisory (non-binding) vote to conduct an advisory (non- binding) vote on executive compensation every year. | Management | For | For | ||||||||
| HERC HOLDINGS INC. | ||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRI | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US42704L1044 | Agenda | 935791928 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to serve until the next Annual Meeting: Patrick D. Campbell | Management | For | For | ||||||||
| 1b. | Election of Director to serve until the next Annual Meeting: Lawrence H. Silber | Management | For | For | ||||||||
| 1c. | Election of Director to serve until the next Annual Meeting: James H. Browning | Management | For | For | ||||||||
| 1d. | Election of Director to serve until the next Annual Meeting: Shari L. Burgess | Management | For | For | ||||||||
| 1e. | Election of Director to serve until the next Annual Meeting: Jean K. Holley | Management | For | For | ||||||||
| 1f. | Election of Director to serve until the next Annual Meeting: Michael A. Kelly | Management | For | For | ||||||||
| 1g. | Election of Director to serve until the next Annual Meeting: Rakesh Sachdev | Management | For | For | ||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||
| 3. | Approval, by a non-binding advisory vote, of the frequency of holding a non-binding advisory vote on the named executive officers’ compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||
| Security | 70959W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PAG | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US70959W1036 | Agenda | 935793732 - 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. | Adoption of an Amended and Restated Certificate of Incorporation to incorporate Delaware law changes regarding Officer Exculpation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditing firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| 4. | Approval, by non-binding vote, of named executive officer compensation. | Management | For | For | ||||||||
| 5. | Approval, by non-binding vote, of the frequency of named executive officer compensation votes. | Management | 1 Year | For | ||||||||
| AVANTOR, INC. | ||||||||||||
| Security | 05352A100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVTR | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US05352A1007 | Agenda | 935794075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Juan Andres | Management | For | For | ||||||||
| 1b. | Election of Director: John Carethers | Management | For | For | ||||||||
| 1c. | Election of Director: Lan Kang | Management | For | For | ||||||||
| 1d. | Election of Director: Joseph Massaro | Management | For | For | ||||||||
| 1e. | Election of Director: Mala Murthy | Management | For | For | ||||||||
| 1f. | Election of Director: Jonathan Peacock | Management | For | For | ||||||||
| 1g. | Election of Director: Michael Severino | Management | For | For | ||||||||
| 1h. | Election of Director: Christi Shaw | Management | For | For | ||||||||
| 1i. | Election of Director: Michael Stubblefield | Management | For | For | ||||||||
| 1j. | Election of Director: Gregory Summe | Management | For | For | ||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for 2023. | Management | For | For | ||||||||
| 3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Special | |||||||||
| Ticker Symbol | XYL | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US98419M1009 | Agenda | 935836936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal to approve the issuance of shares of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. | Management | For | For | ||||||||
| 2. | Proposal to approve the adjournment of the Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. | Management | For | For | ||||||||
| COMMERCIAL VEHICLE GROUP, INC. | ||||||||||||
| Security | 202608105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVGI | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US2026081057 | Agenda | 935842787 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to hold office until the 2024 Annual Meeting: Harold C. Bevis | Management | For | For | ||||||||
| 1b. | Election of Director to hold office until the 2024 Annual Meeting: Roger L. Fix | Management | For | For | ||||||||
| 1c. | Election of Director to hold office until the 2024 Annual Meeting: Ruth Gratzke | Management | For | For | ||||||||
| 1d. | Election of Director to hold office until the 2024 Annual Meeting: Robert C. Griffin | Management | For | For | ||||||||
| 1e. | Election of Director to hold office until the 2024 Annual Meeting: J. Michael Nauman | Management | For | For | ||||||||
| 1f. | Election of Director to hold office until the 2024 Annual Meeting: Wayne M. Rancourt | Management | For | For | ||||||||
| 1g. | Election of Director to hold office until the 2024 Annual Meeting: 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 non-binding advisory vote on frequency of vote on compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||
| 4. | 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, 2023. | Management | For | For | ||||||||
| WHEATON PRECIOUS METALS CORP. | ||||||||||||
| Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WPM | Meeting Date | 12-May-2023 | |||||||||
| ISIN | CA9628791027 | Agenda | 935809535 - 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 | Jeane Hull | For | For | |||||||||
| 7 | Glenn Ives | For | For | |||||||||
| 8 | Charles A. Jeannes | For | For | |||||||||
| 9 | Marilyn Schonberner | For | For | |||||||||
| 10 | Randy V.J. Smallwood | For | For | |||||||||
| 2 | The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2023 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 | ||||||||
| MATTEL, INC. | ||||||||||||
| Security | 577081102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MAT | Meeting Date | 15-May-2023 | |||||||||
| ISIN | US5770811025 | Agenda | 935801351 - 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: Noreena Hertz | Management | For | For | ||||||||
| 1f. | Election of Director: Ynon Kreiz | Management | For | For | ||||||||
| 1g. | Election of Director: Soren Laursen | Management | For | For | ||||||||
| 1h. | Election of Director: Ann Lewnes | Management | For | For | ||||||||
| 1i. | Election of Director: Roger Lynch | Management | For | For | ||||||||
| 1j. | Election of Director: Dominic Ng | Management | For | For | ||||||||
| 1k. | 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, 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation (“Say-on-Pay”), as described in the Mattel, Inc. Proxy Statement. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future Say-on-Pay votes. | Management | 1 Year | For | ||||||||
| 5. | Stockholder proposal regarding an independent board chairman. | Shareholder | Against | For | ||||||||
| CHEMED CORPORATION | ||||||||||||
| Security | 16359R103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHE | Meeting Date | 15-May-2023 | |||||||||
| ISIN | US16359R1032 | Agenda | 935809698 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kevin J. McNamara | Management | For | For | ||||||||
| 1b. | Election of Director: Ron DeLyons | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick P. Grace | Management | For | For | ||||||||
| 1d. | Election of Director: Christopher J. Heaney | Management | For | For | ||||||||
| 1e. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||
| 1f. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||
| 1g. | Election of Director: Eileen P. McCarthy | Management | For | For | ||||||||
| 1h. | Election of Director: John M. Mount, Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||
| 1j. | Election of Director: George J. Walsh III | Management | For | For | ||||||||
| 2. | Ratification of Audit Committee’s selection of PricewaterhouseCoopers LLP as independent accountants for 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Advisory vote to determine the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 5. | Stockholder proposal requesting Stockholder Ratification of Termination Pay. | Shareholder | Against | For | ||||||||
| JCDECAUX SE | ||||||||||||
| Security | F5333N100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2023 | ||||||||||
| ISIN | FR0000077919 | Agenda | 716976646 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 4 | THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | No Action | |||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8 | RENEWAL OF THE TERM OF OFFICE OF MRS. BENEDICTE HAUTEFORT AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 9 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- SEBASTIEN DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 10 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 11 | RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE L.22- 10-26 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE L.22- 10-26 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) | Management | No Action | |||||||||
| 15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JEAN-FRANCOIS DECAUX, MEMBER OF THE MANAGEMENT BOARD AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 17 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MESSRS. EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 18 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY’S SHARES UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING | Management | No Action | |||||||||
| 20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, PERIOD OF THE AUTHORIZATION, CEILING | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 24 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS | Management | No Action | |||||||||
| 25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||
| 27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | No Action | |||||||||
| 28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM, WAIVER BY THE SHAREHOLDERS’ OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION | Management | No Action | |||||||||
| 29 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO MAKE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE VESTING PERIODS, IN PARTICULAR IN THE EVENT OF INVALIDITY, AND CONSERVATION | Management | No Action | |||||||||
| 30 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||
| 31 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||
| 32 | AMENDMENT TO ARTICLE 16 (COMPOSITION OF THE SUPERVISORY BOARD) PARAGRAPH 2 OF THE BY-LAWS | Management | No Action | |||||||||
| 33 | ALIGNMENT OF THE BY-LAWS | Management | No Action | |||||||||
| 34 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | 13 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0407/202 304-072300795.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE FROM 12 MAY 2023 TO 11 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED | Non-Voting | ||||||||||
| CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| WIDEOPENWEST, INC. | ||||||||||||
| Security | 96758W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WOW | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US96758W1018 | Agenda | 935791904 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Gunjan Bhow | Management | For | For | ||||||||
| 1b. | Election of Director: Jill Bright | Management | For | For | ||||||||
| 1c. | Election of Director: Brian Cassidy | Management | For | For | ||||||||
| 2. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 3. | Approve, by non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||
| 4. | Approve an amendment to the WideOpenWest, Inc.’s 2017 Omnibus Incentive Plan. | Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US9116841084 | Agenda | 935801692 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: H. J. Harczak, Jr. | Management | Withheld | Against | ||||||||
| 1.2 | Election of Director: G. P. Josefowicz | Management | Withheld | Against | ||||||||
| 1.3 | Election of Director: C. D. Stewart | Management | Withheld | Against | ||||||||
| 1.4 | Election of Director: X. D. Williams | Management | Withheld | Against | ||||||||
| 2. | Ratify accountants for 2023 | Management | For | For | ||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||
| FLUSHING FINANCIAL CORPORATION | ||||||||||||
| Security | 343873105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FFIC | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US3438731057 | Agenda | 935802303 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class A Director (for a term expiring in 2026): John J. McCabe | Management | For | For | ||||||||
| 1b. | Election of Class A Director (for a term expiring in 2026): Donna M. O’Brien | Management | For | For | ||||||||
| 1c. | Election of Class A Director (for a term expiring in 2026): Caren C. Yoh | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| DRIL-QUIP, INC. | ||||||||||||
| Security | 262037104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DRQ | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US2620371045 | Agenda | 935802389 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Jeffrey J. Bird | Management | For | For | ||||||||
| 1.2 | Election of Director: John V. Lovoi | Management | For | For | ||||||||
| 2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||
| STERICYCLE, INC. | ||||||||||||
| Security | 858912108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRCL | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US8589121081 | Agenda | 935808468 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Robert S. Murley | Management | For | For | ||||||||
| 1b. | Election of Director: Cindy J. Miller | Management | For | For | ||||||||
| 1c. | Election of Director: Brian P. Anderson | Management | For | For | ||||||||
| 1d. | Election of Director: Lynn D. Bleil | Management | For | For | ||||||||
| 1e. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||
| 1f. | Election of Director: Victoria L. Dolan | Management | For | For | ||||||||
| 1g. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||
| 1h. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Stephen C. Hooley | Management | For | For | ||||||||
| 1j. | Election of Director: James L. Welch | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation (“say- on-pay vote”). | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of the say-on-pay vote. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 5. | Stockholder proposal entitled Improve Political Spending Disclosure. | Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder proposal regarding a policy on accelerated vesting of equity awards in the event of a change in control. | Shareholder | Against | For | ||||||||
| BAUSCH HEALTH COMPANIES, INC. | ||||||||||||
| Security | 071734107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BHC | Meeting Date | 16-May-2023 | |||||||||
| ISIN | CA0717341071 | Agenda | 935808557 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Thomas J. Appio | Management | For | For | ||||||||
| 1b. | Election of Director: Brett M. Icahn | Management | For | For | ||||||||
| 1c. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||
| 1d. | Election of Director: Steven D. Miller | Management | For | For | ||||||||
| 1e. | Election of Director: Dr. Richard C. Mulligan | Management | For | For | ||||||||
| 1f. | Election of Director: John A. Paulson | Management | For | For | ||||||||
| 1g. | Election of Director: Robert N. Power | Management | For | For | ||||||||
| 1h. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||
| 1i. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||
| 1j. | 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, in an advisory vote, of the frequency of advisory votes on the compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||
| 4. | The approval of an amendment and restatement of the Company’s Amended and Restated 2014 Omnibus Incentive Plan. | Management | Withheld | Against | ||||||||
| 5. | The appointment of PricewaterhouseCoopers LLP to serve as the Company’s auditor until the close of the 2024 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration. | Management | For | For | ||||||||
| INFUSYSTEM HOLDINGS, INC. | ||||||||||||
| Security | 45685K102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INFU | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US45685K1025 | Agenda | 935821872 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Ralph Boyd | Management | For | For | ||||||||
| 1.2 | Election of Director: Richard Dilorio | Management | For | For | ||||||||
| 1.3 | Election of Director: Paul Gendron | Management | For | For | ||||||||
| 1.4 | Election of Director: Carrie Lachance | Management | For | For | ||||||||
| 1.5 | Election of Director: Gregg Lehman | Management | For | For | ||||||||
| 1.6 | Election of Director: R. Rimmy Malhotra | Management | For | For | ||||||||
| 1.7 | Election of Director: Scott Shuda | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the Company’s Executive Compensation. | Management | For | For | ||||||||
| 3. | Approval of an amendment to the 2021 Equity Incentive Plan to increase the number of shares under the Plan. | Management | Against | Against | ||||||||
| 4. | Approval of the 2023 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 5. | Ratification of the appointment of BDO USA, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| ARDAGH GROUP S.A. | ||||||||||||
| Security | L0223L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2023 | ||||||||||
| ISIN | LU1565283667 | Agenda | 935822139 - 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 year ended December 31, 2022 and approve the Company’s consolidated financial statements for the year ended December 31, 2022. | Management | For | For | ||||||||
| 2. | Consider the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s annual accounts for the year ended December 31, 2022 and approve the Company’s annual accounts for the year ended December 31, 2022. | Management | For | For | ||||||||
| 3. | Carry forward the results for the year ended December 31,2022. | Management | For | For | ||||||||
| 4. | Ratify the appointment by the Board of Directors of the Company on December 14, 2022 of Michael Dick as a Class II Director of the Company to fill a vacancy on the Board until the Annual General Meeting. | Management | For | For | ||||||||
| 5. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the year ended December 31, 2022 for the proper performance of their duties. | Management | For | For | ||||||||
| 6a | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Abigail Blunt, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | For | For | ||||||||
| 6b | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Paul Coulson, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | For | For | ||||||||
| 6c | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Yves Elsen, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | For | For | ||||||||
| 6d | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: John Sheehan, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | For | For | ||||||||
| 6e | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Edward White, as a Class I Director until the 2026 annual general meeting of shareholders; and | Management | For | For | ||||||||
| 6f | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Michael Dick, as a Class II Director until the 2025 annual general meeting of shareholders. | Management | For | For | ||||||||
| 7. | Approve the aggregate amount of the directors’ remuneration for the year ending December 31, 2023. | Management | For | For | ||||||||
| 8. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2024 annual general meeting of shareholders. | Management | For | For | ||||||||
| RUSH ENTERPRISES, INC. | ||||||||||||
| Security | 781846308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RUSHB | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US7818463082 | Agenda | 935844781 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W. M. Rusty Rush | For | For | |||||||||
| 2 | Thomas A. Akin | For | For | |||||||||
| 3 | Raymond J. Chess | For | For | |||||||||
| 4 | William H. Cary | For | For | |||||||||
| 5 | Dr. Kennon H. Guglielmo | For | For | |||||||||
| 6 | Elaine Mendoza | For | For | |||||||||
| 7 | Troy A. Clarke | For | For | |||||||||
| 2. | Proposal to approve the amendment and restatement of the 2007 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
| 3. | Proposal to approve the amendment and restatement of the 2004 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 4. | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. | Management | For | For | ||||||||
| 5. | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. | Management | For | For | ||||||||
| 6. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 7. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||
| 8. | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||
| ICU MEDICAL, INC. | ||||||||||||
| Security | 44930G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ICUI | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US44930G1076 | Agenda | 935798453 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Vivek Jain | For | For | |||||||||
| 2 | George A. Lopez, M.D. | For | For | |||||||||
| 3 | David C. Greenberg | For | For | |||||||||
| 4 | Elisha W. Finney | For | For | |||||||||
| 5 | David F. Hoffmeister | For | For | |||||||||
| 6 | Donald M. Abbey | For | For | |||||||||
| 7 | Laurie Hernandez | For | For | |||||||||
| 8 | Kolleen T. Kennedy | For | For | |||||||||
| 9 | William Seeger | For | For | |||||||||
| 2. | To approve an amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan. | Management | Against | Against | ||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | ||||||||
| 4. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||
| 5. | Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTS | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US9427491025 | Agenda | 935799897 - 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. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||
| 4. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. | Management | For | For | ||||||||
| 5. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||
| Security | 42806J700 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HTZ | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US42806J7000 | Agenda | 935806337 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to serve for a three-year term expiring at the Company’s 2026 annual meeting of stockholders: Jennifer Feikin | Management | For | For | ||||||||
| 1b. | Election of Director to serve for a three-year term expiring at the Company’s 2026 annual meeting of stockholders: Mark Fields | Management | For | For | ||||||||
| 1c. | Election of Director to serve for a three-year term expiring at the Company’s 2026 annual meeting of stockholders: Evangeline Vougessis | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year 2023. | Management | For | For | ||||||||
| 3. | Advisory approval of our named executive officers’ compensation. | Management | For | For | ||||||||
| 4. | Advisory recommendation as to the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| DONNELLEY FINANCIAL SOLUTIONS, INC. | ||||||||||||
| Security | 25787G100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DFIN | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US25787G1004 | Agenda | 935809270 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director for a one-year term: Luis A. Aguilar | Management | For | For | ||||||||
| 1.2 | Election of Director for a one-year term: Richard L. Crandall | Management | For | For | ||||||||
| 1.3 | Election of Director for a one-year term: Charles D. Drucker | Management | For | For | ||||||||
| 1.4 | Election of Director for a one-year term: Juliet S. Ellis | Management | For | For | ||||||||
| 1.5 | Election of Director for a one-year term: Gary G. Greenfield | Management | For | For | ||||||||
| 1.6 | Election of Director for a one-year term: Jeffrey Jacobowitz | Management | For | For | ||||||||
| 1.7 | Election of Director for a one-year term: Daniel N. Leib | Management | For | For | ||||||||
| 1.8 | Election of Director for a one-year term: Lois M. Martin | Management | For | For | ||||||||
| 1.9 | Election of Director for a one-year term: Chandar Pattabhiram | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the Company’s frequency of executive compensation vote. | Management | 1 Year | For | ||||||||
| 4. | To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||
| 5. | To approve the proposed Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 6. | To approve the proposed amendment of the Company’s Amended and Restated Certificate of Incorporation to permit exculpation of officers. | Management | For | For | ||||||||
| OPTION CARE HEALTH, INC. | ||||||||||||
| Security | 68404L201 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OPCH | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US68404L2016 | Agenda | 935812758 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John J. Arlotta | Withheld | Against | |||||||||
| 2 | Elizabeth Q. Betten | Withheld | Against | |||||||||
| 3 | Elizabeth D. Bierbower | Withheld | Against | |||||||||
| 4 | Natasha Deckmann | Withheld | Against | |||||||||
| 5 | David W. Golding | Withheld | Against | |||||||||
| 6 | Harry M. J. Kraemer Jr. | Withheld | Against | |||||||||
| 7 | R. Carter Pate | Withheld | Against | |||||||||
| 8 | John C. Rademacher | Withheld | Against | |||||||||
| 9 | Nitin Sahney | Withheld | Against | |||||||||
| 10 | Timothy P. Sullivan | Withheld | Against | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||
| 4. | To conduct an advisory vote on the frequency of a stockholder vote on our executive compensation. | Management | 1 Year | For | ||||||||
| INDUS REALTY TRUST INC | ||||||||||||
| Security | 45580R103 | Meeting Type | Special | |||||||||
| Ticker Symbol | INDT | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US45580R1032 | Agenda | 935834881 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To consider and vote on a proposal to approve the merger (the “merger”) of IR Merger Sub II, Inc., a Maryland corporation (“Merger Sub”) and wholly owned subsidiary of IR Parent, LLC, a Delaware limited liability company (“Parent”), with and into the Company, pursuant to the Agreement and Plan of Merger, dated as of February 22, 2023, as may be amended from time to time, by and among the Company, Parent and Merger Sub (the “merger proposal”). | Management | For | For | ||||||||
| 2. | To consider and vote on a proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the merger (the “advisory compensation proposal”). | Management | For | For | ||||||||
| 3. | To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal (the “adjournment proposal”). | Management | For | For | ||||||||
| STARWOOD PROPERTY TRUST, INC. | ||||||||||||
| Security | 85571B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STWD | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US85571B1052 | Agenda | 935782119 - 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 | Deborah L. Harmon | For | For | |||||||||
| 5 | Solomon J. Kumin | For | For | |||||||||
| 6 | Fred Perpall | For | For | |||||||||
| 7 | Fred S. Ridley | For | For | |||||||||
| 8 | Barry S. Sternlicht | For | For | |||||||||
| 9 | Strauss Zelnick | For | For | |||||||||
| 2. | The approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | The approval, on an advisory basis, of the frequency of the advisory vote on the Company’s executive compensation. | Management | 1 Year | For | ||||||||
| 4. | The ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2023. | Management | For | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US98419M1009 | Agenda | 935794063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1b. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1c. | Election of Director: Earl R. Ellis | Management | For | For | ||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1e. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1f. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1g. | Election of Director: Mark D. Morelli | Management | For | For | ||||||||
| 1h. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1i. | Election of Director: Lila Tretikov | Management | For | For | ||||||||
| 1j. | Election of Director: Uday Yadav | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | Shareholder proposal requesting a policy requiring an independent board chair, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US8292261091 | Agenda | 935801882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David D. Smith | For | For | |||||||||
| 2 | Frederick G. Smith | For | For | |||||||||
| 3 | J. Duncan Smith | For | For | |||||||||
| 4 | Robert E. Smith | For | For | |||||||||
| 5 | Laurie R. Beyer | For | For | |||||||||
| 6 | Benjamin S. Carson, Sr. | For | For | |||||||||
| 7 | Howard E. Friedman | For | For | |||||||||
| 8 | Daniel C. Keith | For | For | |||||||||
| 9 | Benson E. Legg | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, on our executive compensation. | Management | For | For | ||||||||
| 4. | Non-binding advisory vote on the frequency of non- binding advisory votes on our executive compensation. | Management | 3 Years | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US8794338298 | Agenda | 935815196 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||
| 1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||
| 1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||
| 1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||
| 2. | Ratify Accountants for 2023 | Management | For | For | ||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||
| 6. | Shareholder proposal to recapitalize TDS’ outstanding stock to have an equal vote per share | Shareholder | For | Against | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US0320371034 | Agenda | 935819497 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | James J. Abel | For | For | |||||||||
| 2 | Fredrick D. DiSanto | For | For | |||||||||
| 3 | Darrell L. McNair | For | For | |||||||||
| 4 | Stephen E. Paul | For | For | |||||||||
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||
| 3. | To provide a non-binding advisory vote on the frequency of the advisory vote on the compensation of the Corporation’s named executive officers. | Management | 1 Year | For | ||||||||
| 4. | To approve the amendment to the Corporation’s 2016 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
| 5. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| FULL HOUSE RESORTS, INC. | ||||||||||||
| Security | 359678109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLL | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US3596781092 | Agenda | 935840012 - 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 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WCN | Meeting Date | 19-May-2023 | |||||||||
| ISIN | CA94106B1013 | Agenda | 935808571 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to serve for a one-year term: Andrea E. Bertone | Management | For | For | ||||||||
| 1b. | Election of Director to serve for a one-year term: Edward E. “Ned” Guillet | Management | For | For | ||||||||
| 1c. | Election of Director to serve for a one-year term: Michael W. Harlan | Management | For | For | ||||||||
| 1d. | Election of Director to serve for a one-year term: Larry S. Hughes | Management | For | For | ||||||||
| 1e. | Election of Director to serve for a one-year term: Worthing F. Jackman | Management | Withheld | Against | ||||||||
| 1f. | Election of Director to serve for a one-year term: Elise L. Jordan | Management | For | For | ||||||||
| 1g. | Election of Director to serve for a one-year term: Susan “Sue” Lee | Management | For | For | ||||||||
| 1h. | Election of Director to serve for a one-year term: Ronald J. Mittelstaedt | Management | For | For | ||||||||
| 1i. | Election of Director to serve for a one-year term: William J. Razzouk | Management | For | For | ||||||||
| 2. | Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||
| 3. | Say-When-on-Pay - Approve, on a nonbinding, advisory basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years. | Management | 1 Year | For | ||||||||
| 4. | Appoint Grant Thornton LLP as the Company’s independent registered public accounting firm for 2023 and authorize the Company’s Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||||||
| CAMPING WORLD HOLDINGS, INC. | ||||||||||||
| Security | 13462K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWH | Meeting Date | 19-May-2023 | |||||||||
| ISIN | US13462K1097 | Agenda | 935808836 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mary J. George | For | For | |||||||||
| 2 | K. Dillon Schickli | 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, 2023. | Management | For | For | ||||||||
| 3. | Approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 4. | Approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||
| CARECLOUD, INC. | ||||||||||||
| Security | 14167R100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCLD | Meeting Date | 22-May-2023 | |||||||||
| ISIN | US14167R1005 | Agenda | 935818635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | DIRECTOR | Management | ||||||||||
| 1 | Anne Busquet | For | For | |||||||||
| 2 | Lawrence Sharnak | For | For | |||||||||
| 2) | Nonbinding Say-On-Pay Proposal: ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION PROGRAMS OF THE COMPANY NOTED IN PROPOSAL 2. | Management | For | For | ||||||||
| 3) | Nonbinding Say-On-Pay Frequency Proposal: ADVISORY VOTE ON THE FREQUENCY TO VOTE ON THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVES NOTED IN PROPOSAL 3. | Management | 1 Year | For | ||||||||
| HENRY SCHEIN, INC. | ||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSIC | Meeting Date | 23-May-2023 | |||||||||
| ISIN | US8064071025 | Agenda | 935809636 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mohamad Ali | Management | For | For | ||||||||
| 1b. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||
| 1c. | Election of Director: James P. Breslawski | Management | For | For | ||||||||
| 1d. | Election of Director: Deborah Derby | Management | For | For | ||||||||
| 1e. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||
| 1f. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||
| 1g. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||
| 1h. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||
| 1i. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||
| 1j. | Election of Director: Steven Paladino | Management | For | For | ||||||||
| 1k. | Election of Director: Carol Raphael | Management | For | For | ||||||||
| 1l. | Election of Director: Scott Serota | Management | For | For | ||||||||
| 1m. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||
| 1n. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||
| 2. | Proposal to amend and restate the Company’s 2015 Non- Employee Director Stock Incentive Plan. | Management | For | For | ||||||||
| 3. | Proposal to approve, by non-binding vote, the 2022 compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||
| 4. | Proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 5. | Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||
| CONSOLIDATED WATER CO. LTD. | ||||||||||||
| Security | G23773107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWCO | Meeting Date | 23-May-2023 | |||||||||
| ISIN | KYG237731073 | Agenda | 935820010 - 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 | |||||||||
| 3 | Carson K. Ebanks | For | For | |||||||||
| 4 | Clarence B. Flowers Jr. | For | For | |||||||||
| 5 | Frederick W. McTaggart | For | For | |||||||||
| 6 | Wilmer F. Pergande | For | For | |||||||||
| 7 | Leonard J. Sokolow | For | For | |||||||||
| 8 | Raymond Whittaker | For | For | |||||||||
| 2. | An advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | An advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | The ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | For | For | ||||||||
| BOLLORE SE | ||||||||||||
| Security | F10659260 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2023 | ||||||||||
| ISIN | FR0000039299 | Agenda | 717144048 - 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 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management | No Action | |||||||||
| 3 | ALLOCATION OF EARNINGS | Management | No Action | |||||||||
| 4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR | Management | No Action | |||||||||
| 6 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES | Management | No Action | |||||||||
| 7 | 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 | |||||||||
| 8 | 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 CYRILLE BOLLOR FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX POST SAY ON PAY | Management | No Action | |||||||||
| 9 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX- ANTE VOTE | Management | No Action | |||||||||
| 11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | Management | No Action | |||||||||
| 12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID UP BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR BY RAISING THE PAR VALUE | Management | No Action | |||||||||
| 13 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE LIMITED TO 10 % OF THE CAPITAL INTENDED TO COMPENSATE CONTRIBUTIONS OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | No Action | |||||||||
| 14 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARE CAPITAL BY REMUNERATING SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||
| 15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 16 | 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 | |||||||||
| 17 | AMENDMENTS TO ARTICLE 12 OF THE BYLAWS TO ENABLE THE IMPLEMENTATION OF THE STAGGERING OF DIRECTORSHIPS | Management | No Action | |||||||||
| 18 | POWERS FOR FORMALITIES | Management | No Action | |||||||||
| CMMT | 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0324/202 303-242300635.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0503/202 305-032301090.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF-UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE | Non-Voting | ||||||||||
| 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 | ||||||||||||
| GARRETT MOTION INC. | ||||||||||||
| Security | 366505105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTX | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US3665051054 | Agenda | 935817861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||
| 1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||
| 1c. | Election of Director: Kevin Mahony | Management | For | For | ||||||||
| 1d. | Election of Director: D’aun Norman | Management | For | For | ||||||||
| 1e. | Election of Director: John Petry | Management | For | For | ||||||||
| 1f. | Election of Director: Tina Pierce | Management | For | For | ||||||||
| 1g. | Election of Director: Robert Shanks | Management | For | For | ||||||||
| 1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||
| 1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| GARRETT MOTION INC. | ||||||||||||
| Security | 366505204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTXAP | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US3665052045 | Agenda | 935817861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||
| 1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||
| 1c. | Election of Director: Kevin Mahony | Management | For | For | ||||||||
| 1d. | Election of Director: D’aun Norman | Management | For | For | ||||||||
| 1e. | Election of Director: John Petry | Management | For | For | ||||||||
| 1f. | Election of Director: Tina Pierce | Management | For | For | ||||||||
| 1g. | Election of Director: Robert Shanks | Management | For | For | ||||||||
| 1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||
| 1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| INTEGER HOLDINGS CORPORATION | ||||||||||||
| Security | 45826H109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITGR | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US45826H1095 | Agenda | 935818293 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director for a one-year term: Sheila Antrum | Management | For | For | ||||||||
| 1b. | Election of Director for a one-year term: Pamela G. Bailey | Management | For | For | ||||||||
| 1c. | Election of Director for a one-year term: Cheryl C. Capps | Management | For | For | ||||||||
| 1d. | Election of Director for a one-year term: Joseph W. Dziedzic | Management | For | For | ||||||||
| 1e. | Election of Director for a one-year term: James F. Hinrichs | Management | For | For | ||||||||
| 1f. | Election of Director for a one-year term: Jean Hobby | Management | For | For | ||||||||
| 1g. | Election of Director for a one-year term: Tyrone Jeffers | Management | For | For | ||||||||
| 1h. | Election of Director for a one-year term: M. Craig Maxwell | Management | For | For | ||||||||
| 1i. | Election of Director for a one-year term: Filippo Passerini | Management | For | For | ||||||||
| 1j. | Election of Director for a one-year term: Donald J. Spence | Management | For | For | ||||||||
| 1k. | Election of Director for a one-year term: William B. Summers, Jr. | Management | For | For | ||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| DENTSPLY SIRONA INC. | ||||||||||||
| Security | 24906P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XRAY | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US24906P1093 | Agenda | 935821074 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||
| 1b. | Election of Director: Simon D. Campion | Management | For | For | ||||||||
| 1c. | Election of Director: Willie A. Deese | Management | For | For | ||||||||
| 1d. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||
| 1e. | Election of Director: Clyde R. Hosein | Management | For | For | ||||||||
| 1f. | Election of Director: Harry M. Kraemer, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||
| 1h. | Election of Director: Jonathan J. Mazelsky | Management | For | For | ||||||||
| 1i. | Election of Director: Leslie F. Varon | Management | For | For | ||||||||
| 1j. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||
| 1k. | Election of Director: Dorothea Wenzel | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for 2023. | Management | For | For | ||||||||
| 3. | Approval, by non-binding vote, of the Company’s executive compensation for 2022. | Management | For | For | ||||||||
| 4. | Approval, on a non-binding advisory basis, of the frequency of holding the say-on-pay vote. | Management | 1 Year | For | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Special | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US8292261091 | Agenda | 935849058 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal to approve the Agreement of Share Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. | Management | For | For | ||||||||
| FEVERTREE DRINKS PLC | ||||||||||||
| Security | G33929103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||
| ISIN | GB00BRJ9BJ26 | Agenda | 717104448 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER ’2022 TOGETHER WITH THE DIRECTORS’ REPORTS AND THE AUDITORS’ REPORT ON THOSE ANNUAL ACCOUNTS | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 10.68P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 PAYABLE ON 2 JUNE 2023 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS OF THE COMPANY ON 21 APRIL 2023 | Management | For | For | ||||||||
| 4 | TO RE-ELECT TIMOTHY WARRILLOW AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT ANDREW BRANCHFLOWER AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT DOMENIC DE LORENZO AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT JEFF POPKIN AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT LAURA HAGAN AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||
| 12 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||
| 13 | DIRECTORS’ AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 14 | DIRECTORS’ POWER TO ISSUE SHARES FOR CASH FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES | Management | For | For | ||||||||
| 15 | DIRECTORS’ POWER TO ISSUE SHARES FOR CASH FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS | Management | For | For | ||||||||
| 16 | AUTHORITY TO PURCHASE SHARES (MARKET PURCHASES) | Management | For | For | ||||||||
| GAM HOLDING AG | ||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||
| ISIN | CH0102659627 | Agenda | 717192126 - 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 TREATMENT OF NET LOSS | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||
| 4.1 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | No Action | |||||||||
| 4.2 | AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) | Management | No Action | |||||||||
| 4.3 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | No Action | |||||||||
| 4.4 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 8.8 MILLION AND THE LOWER LIMIT OF CHF 7.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 5.1 | REELECT DAVID JACOB AS DIRECTOR AND BOARD CHAIR | Management | No Action | |||||||||
| 5.2 | REELECT KATIA COUDRAY AS DIRECTOR | Management | No Action | |||||||||
| 5.3 | REELECT JACQUI IRVINE AS DIRECTOR | Management | No Action | |||||||||
| 5.4 | REELECT FRANK KUHNKE AS DIRECTOR | Management | No Action | |||||||||
| 5.5 | REELECT MONIKA MACHON AS DIRECTOR | Management | No Action | |||||||||
| 5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | No Action | |||||||||
| 6.1 | REAPPOINT KATIA COUDRAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 6.2 | REAPPOINT JACQUI IRVINE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 6.3 | REAPPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 900,000 | Management | No Action | |||||||||
| 7.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | No Action | |||||||||
| 8 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||
| 9 | DESIGNATE TOBIAS ROHNER 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 | ||||||||||
| HARMONY BIOSCIENCES HOLDINGS, INC. | ||||||||||||
| Security | 413197104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRMY | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US4131971040 | Agenda | 935803999 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Antonio Gracias | For | For | |||||||||
| 2 | Jack Bech Nielsen | For | For | |||||||||
| 3 | Andreas Wicki, Ph.D | 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, 2023. | Management | For | For | ||||||||
| 3. | To consider and vote upon a proposal to approve on a non-binding, advisory basis, the compensation of our named executive officers as described in our proxy materials. | Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US34354P1057 | Agenda | 935806109 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
| 1b. | Election of Director: Sujeet Chand | Management | For | For | ||||||||
| 1c. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1d. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
| 1e. | Election of Director: John R. Friedery | Management | For | For | ||||||||
| 1f. | Election of Director: John L. Garrison | Management | For | For | ||||||||
| 1g. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||
| 1h. | Election of Director: Thomas B. Okray | Management | For | For | ||||||||
| 1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 1j. | Election of Director: Kenneth I. Siegel | Management | For | For | ||||||||
| 1k. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2023. | Management | For | For | ||||||||
| 5. | Shareholder proposal to eliminate certain ownership requirements to call a special shareholder meeting. | Shareholder | Against | For | ||||||||
| TELADOC HEALTH, INC. | ||||||||||||
| Security | 87918A105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDOC | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US87918A1051 | Agenda | 935819423 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Karen L. Daniel | Management | For | For | ||||||||
| 1b. | Election of Director: Sandra L. Fenwick | Management | For | For | ||||||||
| 1c. | Election of Director: Jason Gorevic | Management | For | For | ||||||||
| 1d. | Election of Director: Catherine A. Jacobson | Management | For | For | ||||||||
| 1e. | Election of Director: Thomas G. McKinley | Management | For | For | ||||||||
| 1f. | Election of Director: Kenneth H. Paulus | Management | For | For | ||||||||
| 1g. | Election of Director: David L. Shedlarz | Management | For | For | ||||||||
| 1h. | Election of Director: Mark Douglas Smith, M.D., MBA | Management | For | For | ||||||||
| 1i. | Election of Director: David B. Snow, Jr. | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, the compensation of Teladoc Health’s named executive officers. | Management | For | For | ||||||||
| 3. | Approve the Teladoc Health, Inc. 2023 Incentive Award Plan. | Management | Against | Against | ||||||||
| 4. | Approve an amendment to the Teladoc Health, Inc. 2015 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 5. | Ratify the appointment of Ernst & Young LLP as Teladoc Health’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 6. | Stockholder proposal entitled “Fair Elections”. | Shareholder | Against | For | ||||||||
| TENET HEALTHCARE CORPORATION | ||||||||||||
| Security | 88033G407 | Meeting Type | Annual | |||||||||
| Ticker Symbol | THC | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US88033G4073 | Agenda | 935821593 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: J. Robert Kerrey | Management | For | For | ||||||||
| 1b. | Election of Director: James L. Bierman | Management | For | For | ||||||||
| 1c. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||
| 1d. | Election of Director: Meghan M. FitzGerald | Management | For | For | ||||||||
| 1e. | Election of Director: Cecil D. Haney | Management | For | For | ||||||||
| 1f. | Election of Director: Christopher S. Lynch | Management | For | For | ||||||||
| 1g. | Election of Director: Richard J. Mark | Management | For | For | ||||||||
| 1h. | Election of Director: Tammy Romo | Management | For | For | ||||||||
| 1i. | Election of Director: Saumya Sutaria | Management | For | For | ||||||||
| 1j. | Election of Director: Nadja Y. West | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accountants for the year ending December 31, 2023. | Management | For | For | ||||||||
| 5. | Shareholder Proposal requesting a report on patients’ right to access abortion in emergencies. | Shareholder | Abstain | Against | ||||||||
| FTAI AVIATION LTD. | ||||||||||||
| Security | G3730V105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FTAI | Meeting Date | 25-May-2023 | |||||||||
| ISIN | KYG3730V1059 | Agenda | 935821808 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph P. Adams, Jr. | For | For | |||||||||
| 2 | Judith A. Hannaway | For | For | |||||||||
| 3 | Martin Tuchman | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| GOLDEN ENTERTAINMENT, INC. | ||||||||||||
| Security | 381013101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GDEN | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US3810131017 | Agenda | 935824032 - 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, 2023. | Management | For | For | ||||||||
| FTAI INFRASTRUCTURE INC. | ||||||||||||
| Security | 35953C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FIP | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US35953C1062 | Agenda | 935824145 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: James L. Hamilton | Management | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | ||||||||
| EXOR N.V. | ||||||||||||
| Security | N3140A107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||
| ISIN | NL0012059018 | Agenda | 717095613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 0010 | REMUNERATION REPORT | Management | No Action | |||||||||
| 0020 | ADOPTION 2022 ANNUAL ACCOUNTS | Management | No Action | |||||||||
| 0030 | DIVIDEND DISTRIBUTION | Management | No Action | |||||||||
| 0040 | APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 | Management | No Action | |||||||||
| 0050 | AMENDMENT OF THE REMUNERATION POLICY | Management | No Action | |||||||||
| 0060 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0070 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 0080 | REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0090 | APPOINTMENT OF NITIN NOHRIA AS SENIOR NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0100 | APPOINTMENT OF SANDRA DEMBECK AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0110 | APPOINTMENT OF TIBERTO RUY BRANDOLINI D’ADDA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0120 | REAPPOINTMENT OF MARC BOLLAND AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0130 | REAPPOINTMENT OF MELISSA BETHELL AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0140 | REAPPOINTMENT OF LAURENCE DEBROUX AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0150 | REAPPOINTMENT OF AXEL DUMAS AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0160 | REAPPOINTMENT OF GINEVRA ELKANN AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0170 | REAPPOINTMENT OF ALESSANDRO NASI AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 0180 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | Management | No Action | |||||||||
| 0190 | CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| CMMT | 01 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 16 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388G134 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||
| ISIN | SE0001174970 | Agenda | 717147753 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A.1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||
| A.2 | RECEIVE AND APPROVE BOARD’S AND AUDITOR’S REPORTS | Management | No Action | |||||||||
| A.3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| A.4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||
| A.5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| A.6 | FIX NUMBER OF DIRECTORS AT TEN | Management | No Action | |||||||||
| A.7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | No Action | |||||||||
| A.8 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | No Action | |||||||||
| A.9 | REELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||
| A.10 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | No Action | |||||||||
| A.11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |||||||||
| A.12 | ELECT MARIA TERESA ARNAL AS DIRECTOR | Management | No Action | |||||||||
| A.13 | ELECT BLANCA TREVINO DE VEGA AS DIRECTOR | Management | No Action | |||||||||
| A.14 | ELECT THOMAS REYNAUD AS DIRECTOR | Management | No Action | |||||||||
| A.15 | ELECT NICOLAS JAEGER AS DIRECTOR | Management | No Action | |||||||||
| A.16 | ELECT MICHAEL GOLAN AS DIRECTOR | Management | No Action | |||||||||
| A.17 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | No Action | |||||||||
| A.18 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| A.19 | APPROVE ERNST & YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | No Action | |||||||||
| A.20 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |||||||||
| A.21 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |||||||||
| A.22 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| A.23 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||
| A.24 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | No Action | |||||||||
| E.1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||
| E.2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| E.3 | APPROVE RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| E.4 | RECEIVE AND APPROVE DIRECTORS’ SPECIAL REPORT AND GRANT POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| E.5 | APPROVE FULL RESTATEMENT OF THE ARTICLES OF INCORPORATION | 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 | 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 | 02 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 02 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT | Non-Voting | ||||||||||
| SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| BEASLEY BROADCAST GROUP, INC. | ||||||||||||
| Security | 074014101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBGI | Meeting Date | 31-May-2023 | |||||||||
| ISIN | US0740141017 | Agenda | 935818231 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael J. Fiorile | For | For | |||||||||
| 2 | Gordon H. Smith | 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 | 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, 2023. | Management | For | For | ||||||||
| PRIMO WATER CORPORATION | ||||||||||||
| Security | 74167P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PRMW | Meeting Date | 31-May-2023 | |||||||||
| ISIN | CA74167P1080 | Agenda | 935864113 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Britta Bomhard | Management | For | For | ||||||||
| 1b. | Election of Director: Susan E. Cates | Management | For | For | ||||||||
| 1c. | Election of Director: Eric J. Foss | Management | For | For | ||||||||
| 1d. | Election of Director: Jerry Fowden | Management | For | For | ||||||||
| 1e. | Election of Director: Thomas J. Harrington | Management | For | For | ||||||||
| 1f. | Election of Director: Derek R. Lewis | Management | For | For | ||||||||
| 1g. | Election of Director: Lori T. Marcus | Management | For | For | ||||||||
| 1h. | Election of Director: Billy D. Prim | Management | For | For | ||||||||
| 1i. | Election of Director: Archana Singh | Management | For | For | ||||||||
| 1j. | Election of Director: Steven P. Stanbrook | Management | 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 | ||||||||
| 4. | Non-Binding Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the frequency of an advisory vote on the compensation of Primo Water Corporation’s named executive officers. | Management | 1 Year | For | ||||||||
| 5. | Second Amended and Restated By-Laws. Approval of Primo Water Corporation’s Second Amended and Restated By-Law No. 1. | Management | Against | Against | ||||||||
| TRATON SE | ||||||||||||
| Security | D8T4KC101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-Jun-2023 | ||||||||||
| ISIN | DE000TRAT0N7 | Agenda | 717070142 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 5.2 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION UNTIL THE 2024 AGM | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | ELECT OEDGAERD ANDERSSON TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION; COMPOSITION OF THE MANAGEMENT BOARDS OF SUBSIDIARIES | Management | No Action | |||||||||
| 9 | APPROVE CREATION OF EUR 200 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||
| 11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 12 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| STEEL PARTNERS HOLDINGS L.P. | ||||||||||||
| Security | 85814R107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPLP | Meeting Date | 01-Jun-2023 | |||||||||
| ISIN | US85814R1077 | Agenda | 935819687 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John P. McNiff | For | For | |||||||||
| 2 | Lon Rosen | For | For | |||||||||
| 3 | Eric P. Karros | For | For | |||||||||
| 4 | James Benenson III | For | For | |||||||||
| 5 | Rory Tahari | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 4. | To amend and restate the Company’s Ninth Amended and Restated Agreement of Limited Partnership to provide for the cash-out at fair value of a fractional common unit in lieu of the issuance of a fractional common unit in the event a distribution, subdivision or combination would result in a unitholder being issued less than one (1) whole common unit. | Management | For | For | ||||||||
| PAR TECHNOLOGY CORPORATION | ||||||||||||
| Security | 698884103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PAR | Meeting Date | 01-Jun-2023 | |||||||||
| ISIN | US6988841036 | Agenda | 935829549 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Keith E. Pascal | Management | For | For | ||||||||
| 1b. | Election of Director: Douglas G. Rauch | Management | For | For | ||||||||
| 1c. | Election of Director: Cynthia A. Russo | Management | For | For | ||||||||
| 1d. | Election of Director: Narinder Singh | Management | For | For | ||||||||
| 1e. | Election of Director: Savneet 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. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| SIRIUS XM HOLDINGS INC. | ||||||||||||
| Security | 82968B103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SIRI | Meeting Date | 01-Jun-2023 | |||||||||
| ISIN | US82968B1035 | Agenda | 935831051 - 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. | Advisory vote to approve the named executive officers’ compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | 3 Years | For | ||||||||
| 4. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2023. | Management | For | For | ||||||||
| CREDIT ACCEPTANCE CORPORATION | ||||||||||||
| Security | 225310101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CACC | Meeting Date | 02-Jun-2023 | |||||||||
| ISIN | US2253101016 | Agenda | 935832522 - 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. | Approval of an amendment to the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan. | Management | Against | Against | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||
| 5. | Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| ELEMENT SOLUTIONS INC | ||||||||||||
| Security | 28618M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ESI | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US28618M1062 | Agenda | 935831532 - 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 the Company’s 2022 executive compensation | Management | For | For | ||||||||
| 3. | Approval of the Company’s 2024 Employee stock Purchase Plan | Management | For | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023 | Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US5303071071 | Agenda | 935833815 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Gregg L. Engles | For | For | |||||||||
| 3 | John E. Welsh III | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US5312294094 | Agenda | 935833877 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Derek Chang | For | For | |||||||||
| 2 | Evan D. Malone | For | For | |||||||||
| 3 | Larry E. Romrell | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US5312297063 | Agenda | 935833877 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Derek Chang | For | For | |||||||||
| 2 | Evan D. Malone | For | For | |||||||||
| 3 | Larry E. Romrell | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| DAVITA INC. | ||||||||||||
| Security | 23918K108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVA | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US23918K1088 | Agenda | 935837952 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Pamela M. Arway | Management | For | For | ||||||||
| 1b. | Election of Director: Charles G. Berg | Management | For | For | ||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||
| 1d. | Election of Director: Jason M. Hollar | Management | For | For | ||||||||
| 1e. | Election of Director: Gregory J. Moore, MD, PhD | Management | For | For | ||||||||
| 1f. | Election of Director: John M. Nehra | Management | For | For | ||||||||
| 1g. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||
| 1h. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||
| 1i. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||
| 5. | To approve an amendment and restatement of the Company’s Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. | Management | For | For | ||||||||
| MIRION TECHNOLOGIES, INC. | ||||||||||||
| Security | 60471A101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIR | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US60471A1016 | Agenda | 935838283 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Lawrence D. Kingsley | For | For | |||||||||
| 2 | Thomas D. Logan | For | For | |||||||||
| 3 | Kenneth C. Bockhorst | For | For | |||||||||
| 4 | Robert A. Cascella | For | For | |||||||||
| 5 | Steven W. Etzel | For | For | |||||||||
| 6 | John W. Kuo | For | For | |||||||||
| 7 | Jody A. Markopoulos | For | For | |||||||||
| 8 | Jyothsna (Jo) Natauri | For | For | |||||||||
| 9 | Sheila Rege | 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, 2023. | 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 an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. | Management | For | For | ||||||||
| 5. | Approve an amendment to our Amended and Restated Certificate of Incorporation to add a sunset date for the supermajority voting provisions. | Management | For | For | ||||||||
| GOGO INC. | ||||||||||||
| Security | 38046C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOGO | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US38046C1099 | Agenda | 935839968 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Hugh W. Jones | For | For | |||||||||
| 2 | Oakleigh Thorne | For | For | |||||||||
| 3 | Charles C. Townsend | For | For | |||||||||
| 2. | Non-binding advisory vote approving 2022 executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| BEIJING ENTERPRISES WATER GROUP LTD | ||||||||||||
| Security | G0957L109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2023 | ||||||||||
| ISIN | BMG0957L1090 | Agenda | 717123400 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042602029.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042601945.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 2022 | Management | For | For | ||||||||
| 2 | TO MAKE FINAL DIVIDEND OF HK8.7 CENTS PER SHARE OF THE COMPANY | Management | For | For | ||||||||
| 3A1 | TO RE-ELECT MR. XIONG BIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||
| 3A2 | TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3A3 | TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||
| 3A4 | TO RE-ELECT MS. SHA NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3A5 | TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||
| 3A6 | TO RE-ELECT MR. CHAU ON TA YUEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against | ||||||||
| 3A7 | TO RE-ELECT MR. DAI XIAOHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3B | 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 | ||||||||
| 8 | TO FIX MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FILL ANY VACANCIES ON THE DIRECTORS OF THE COMPANY AND TO APPOINT ADDITIONAL DIRECTORS UP TO THE MAXIMUM NUMBER FIXED AND TO APPOINT ALTERNATE DIRECTORS OF THE COMPANY AT ITS DISCRETION | Management | Against | Against | ||||||||
| 9 | TO APPROVE THE PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 27 APRIL 2023 AND THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY | Management | Against | Against | ||||||||
| GERRESHEIMER AG | ||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2023 | ||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 717143779 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR SHORT FISCAL YEAR 2022 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||
| 8 | APPROVE CREATION OF EUR 6.9 MILLION POOL OF AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 9 | APPROVE CREATION OF EUR 3.5 MILLION POOL OF AUTHORIZED CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 3.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2023 | ||||||||||
| ISIN | AT0000720008 | Agenda | 717241195 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 918929 DUE TO RECEIVED-SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | PRESENTATION OF ANNUAL REPORT | Non-Voting | ||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT SHOWN IN THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 3 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 4 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 5 | RESOLUTION ON THE COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 6.1 | ELECTIONS TO THE SUPERVISORY BOARD: DR. EDITH HLAWATI | Management | No Action | |||||||||
| 6.2 | ELECTIONS TO THE SUPERVISORY BOARD: DR. KARIN EXNER-WOHRER | Management | No Action | |||||||||
| 6.3 | ELECTIONS TO THE SUPERVISORY BOARD: DR. STEFAN FURNSINN | Management | No Action | |||||||||
| 6.4 | ELECTIONS TO THE SUPERVISORY BOARD: MR. CARLOS GARCIA MORENO ELIZONDO | Management | No Action | |||||||||
| 6.5 | ELECTIONS TO THE SUPERVISORY BOARD: MR. ALEJANDRO CANTU JIMENEZ, J.D | Management | No Action | |||||||||
| 6.6 | ELECTIONS TO THE SUPERVISORY BOARD: MR. OSCAR VON HAUSKE SOLIS | Management | No Action | |||||||||
| 7 | ELECTION OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||
| 8 | RESOLUTION ON THE REMUNERATION REPORT | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 26 MAY-2023, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL-RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAY 2023. THANK YOU | Non-Voting | ||||||||||
| AMERICAN VANGUARD CORPORATION | ||||||||||||
| Security | 030371108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVD | Meeting Date | 07-Jun-2023 | |||||||||
| ISIN | US0303711081 | Agenda | 935828270 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Marisol Angelini | Management | For | For | ||||||||
| 1b. | Election of Director: Scott D. Baskin | Management | For | For | ||||||||
| 1c. | Election of Director: Mark R. Bassett | Management | For | For | ||||||||
| 1d. | Election of Director: Debra F. Edwards | Management | For | For | ||||||||
| 1e. | Election of Director: Morton D. Erlich | Management | For | For | ||||||||
| 1f. | Election of Director: Patrick E. Gottschalk | Management | For | For | ||||||||
| 1g. | Election of Director: Emer Gunter | Management | For | For | ||||||||
| 1h. | Election of Director: Keith M. Rosenbloom | Management | For | For | ||||||||
| 1i. | Election of Director: Eric G. Wintemute | Management | For | For | ||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm the year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Resolved, that the compensation paid to the Company’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, is hereby approved. | Management | For | For | ||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REZI | Meeting Date | 07-Jun-2023 | |||||||||
| ISIN | US76118Y1047 | Agenda | 935843246 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Roger Fradin | Management | For | For | ||||||||
| 1b. | Election of Director: Jay Geldmacher | Management | For | For | ||||||||
| 1c. | Election of Director: Paul Deninger | Management | For | For | ||||||||
| 1d. | Election of Director: Cynthia Hostetler | Management | For | For | ||||||||
| 1e. | Election of Director: Brian Kushner | Management | For | For | ||||||||
| 1f. | Election of Director: Jack Lazar | Management | For | For | ||||||||
| 1g. | Election of Director: Nina Richardson | Management | For | For | ||||||||
| 1h. | Election of Director: Andrew Teich | Management | For | For | ||||||||
| 1i. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||
| 1j. | Election of Director: Kareem Yusuf | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| 4. | Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. | Management | Against | Against | ||||||||
| 5. | Shareholder Proposal Regarding Shareholder Ratification of Termination Pay. | Shareholder | Against | For | ||||||||
| ALLEGION PLC | ||||||||||||
| Security | G0176J109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALLE | Meeting Date | 08-Jun-2023 | |||||||||
| ISIN | IE00BFRT3W74 | Agenda | 935842369 - 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: Ellen Rubin | Management | For | For | ||||||||
| 1f. | Election of Director: Dean I. Schaffer | Management | For | For | ||||||||
| 1g. | Election of Director: John H. Stone | Management | For | For | ||||||||
| 1h. | Election of Director: Dev Vardhan | Management | For | For | ||||||||
| 1i. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||
| 2. | Approve the compensation of our named executive officers on an advisory (non-binding) basis. | Management | For | For | ||||||||
| 3. | Approve the Allegion plc Incentive Stock Plan of 2023. | Management | For | For | ||||||||
| 4. | Ratify the appointment of PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company’s Board of Directors to set the independent registered public accounting firm’s renumeration for the fiscal year ended December 31, 2023. | Management | For | For | ||||||||
| 5. | Approval of renewal of the Board of Directors’ existing authority to issue shares under Irish law. | Management | For | For | ||||||||
| 6. | Approval of renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). | Management | Against | Against | ||||||||
| EVOLENT HEALTH, INC. | ||||||||||||
| Security | 30050B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVH | Meeting Date | 08-Jun-2023 | |||||||||
| ISIN | US30050B1017 | Agenda | 935843513 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Craig Barbarosh | Management | For | For | ||||||||
| 1b. | Election of Director: Seth Blackley | Management | For | For | ||||||||
| 1c. | Election of Director: M. Bridget Duffy, MD | Management | For | For | ||||||||
| 1d. | Election of Director: Peter Grua | Management | For | For | ||||||||
| 1e. | Election of Director: Diane Holder | Management | For | For | ||||||||
| 1f. | Election of Director: Richard Jelinek | Management | For | For | ||||||||
| 1g. | Election of Director: Kim Keck | Management | For | For | ||||||||
| 1h. | Election of Director: Cheryl Scott | Management | For | For | ||||||||
| 1i. | Election of Director: Tunde Sotunde, MD | Management | For | For | ||||||||
| 2. | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Proposal to approve the compensation of our named executive officers for 2022 on an advisory basis. | Management | For | For | ||||||||
| 4. | Proposal to approve an amendment to the Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. | Management | Against | Against | ||||||||
| IMAX CORPORATION | ||||||||||||
| Security | 45245E109 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | IMAX | Meeting Date | 08-Jun-2023 | |||||||||
| ISIN | CA45245E1097 | Agenda | 935855025 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director - Gail Berman | Management | For | For | ||||||||
| 1B | Election of Director - Eric A. Demirian | Management | For | For | ||||||||
| 1C | Election of Director - Kevin Douglas | Management | For | For | ||||||||
| 1D | Election of Director - Richard L. Gelfond | Management | For | For | ||||||||
| 1E | Election of Director - David W. Leebron | Management | For | For | ||||||||
| 1F | Election of Director - Michael MacMillan | Management | For | For | ||||||||
| 1G | Election of Director - Steve Pamon | Management | For | For | ||||||||
| 1H | Election of Director - Dana Settle | Management | For | For | ||||||||
| 1I | Election of Director - Darren Throop | Management | For | For | ||||||||
| 1J | Election of Director - Jennifer Wong | Management | For | For | ||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | Approval, on an advisory basis, of the compensation of the Company’s Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. | Management | For | For | ||||||||
| 4 | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
| 5 | In respect of the confirmation of amendments to Amended and Restated By-Law No. 1 of the Company as set forth in Appendix “A” to the Proxy Circular and Proxy Statement. | Management | Against | Against | ||||||||
| 6 | In respect of the approval of the amendments to the Second Amended and Restated Long-Term Incentive Plan of the Company as set forth in Appendix “B” to the Proxy Circular and Proxy Statement. | Management | Against | Against | ||||||||
| NISSIN FOODS COMPANY LIMITED | ||||||||||||
| Security | Y63713104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2023 | ||||||||||
| ISIN | HK0000376142 | Agenda | 717122977 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | 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/2023/ 0425/2023042500487.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0425/2023042500545.pdf | Non-Voting | ||||||||||
| CMMT | 28 APR 2023: PLEASE NOTE THAT THIS IS A OF REVISION DUE TO DELETION 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 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 15.16 HK CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 3AI | TO RE-ELECT MR. SHINJI TATSUTANI AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3AII | TO RE-ELECT PROFESSOR LYNNE YUKIE NAKANO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3AIII | TO RE-ELECT MR. TOSHIAKI SAKAI 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 | ||||||||
| 8 | (I) THE PROPOSED ANNUAL CAP AMOUNTS FOR THE THREE YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 AS SET OUT IN THE COMPANYS CIRCULAR DATED 26 APRIL 2023 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE MASTER AGREEMENT IN CONNECTION WITH THE PROCUREMENT OF RAW MATERIALS AND PRODUCTS AND THE MASTER AGREEMENT IN CONNECTION WITH THE SALE OF RAW MATERIALS AND PRODUCTS ENTERED INTO BETWEEN THE COMPANY AND NISSIN FOODS HOLDINGS CO., LTD. ON 21 NOVEMBER 2017 (AS RENEWED ON 7 NOVEMBER 2019 AND 13 DECEMBER 2022) (THE REVISED ANNUAL CAPS) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (II) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND THINGS, TAKE SUCH NECESSARY ACTIONS AND TO APPROVE, EXECUTE AND DELIVER ALL DEEDS, AGREEMENTS AND DOCUMENTS IN RELATION TO THE REVISED ANNUAL CAPS ON BEHALF OF THE COMPANY WHICH HE/SHE (OR HIS/HER PROPERLY APPOINTED ATTORNEY) MAY CONSIDER NECESSARY | Management | For | For | ||||||||
| GAN LIMITED | ||||||||||||
| Security | G3728V109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GAN | Meeting Date | 13-Jun-2023 | |||||||||
| ISIN | BMG3728V1090 | Agenda | 935852651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Seamus McGill | For | For | |||||||||
| 2 | Dermot S. Smurfit | For | For | |||||||||
| 3 | Eric Green | For | For | |||||||||
| 2. | The appointment of Grant Thornton LLP as GAN Limited’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | The approval of an amendment to GAN Limited’s 2020 Equity Incentive Plan. | Management | Against | Against | ||||||||
| CAESARS ENTERTAINMENT, INC. | ||||||||||||
| Security | 12769G100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CZR | Meeting Date | 13-Jun-2023 | |||||||||
| ISIN | US12769G1004 | Agenda | 935854225 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gary L. Carano | For | For | |||||||||
| 2 | Bonnie S. Biumi | For | For | |||||||||
| 3 | Jan Jones Blackhurst | For | For | |||||||||
| 4 | Frank J. Fahrenkopf | For | For | |||||||||
| 5 | Don R. Kornstein | For | For | |||||||||
| 6 | Courtney R. Mather | For | For | |||||||||
| 7 | Michael E. Pegram | For | For | |||||||||
| 8 | Thomas R. Reeg | For | For | |||||||||
| 9 | David P. Tomick | For | For | |||||||||
| 2. | COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
| 3. | COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||
| 4. | COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. | Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. | Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING BOARD MATRIX. | Shareholder | Abstain | Against | ||||||||
| COMPAGNIE DE L’ODET SE | ||||||||||||
| Security | F5758F103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2023 | ||||||||||
| ISIN | FR0000062234 | Agenda | 717144442 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0419/202 304-192300946.pdf | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management | No Action | |||||||||
| 3 | ALLOCATION OF EARNINGS | Management | No Action | |||||||||
| 4 | APPROVAL OF A REGULATED AGREEMENT SIGNED WITH VINCENT BOLLORE | Management | No Action | |||||||||
| 5 | APPROVAL OF REGULATED AGREEMENTS SIGNED WITH BOLLORE PARTICIPATIONS SE | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS MARIE BOLLORE AS DIRECTOR | Management | No Action | |||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR OLIVIER ROUSSEL AS DIRECTOR | Management | No Action | |||||||||
| 8 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES | Management | No Action | |||||||||
| 9 | 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 | |||||||||
| 10 | 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 BOLLORE FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY EX POST SAY ON PAY | Management | No Action | |||||||||
| 11 | 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 SEBASTIEN BOLLORE FOR HIS SERVICE AS DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY EX POST SAY ON PAY | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS EX ANTE SAY ON PAY | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS EX ANTE SAY ON PAY | Management | No Action | |||||||||
| 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS EX- ANTE VOTE | Management | No Action | |||||||||
| 15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | Management | No Action | |||||||||
| 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID UP BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR BY RAISING THE PAR VALUE | Management | No Action | |||||||||
| 17 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL INTENDED TO COMPENSATE CONTRIBUTIONS OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | No Action | |||||||||
| 18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 19 | 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 | |||||||||
| 20 | POWERS FOR FORMALITIES | Management | No Action | |||||||||
| KAMEDA SEIKA CO.,LTD. | ||||||||||||
| Security | J29352101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2023 | ||||||||||
| ISIN | JP3219800004 | Agenda | 717276720 - 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 Sasaki, Jun | Management | Against | Against | ||||||||
| 3 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 14-Jun-2023 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935857649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Elect Miranda Curtis CMG as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O2 | Elect J David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O3 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2022, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||
| O4 | Approve the director’s compensation policy contained in Appendix A of Liberty Global’s proxy statement for the 2023 AGM (in accordance with requirements applicable to U.K. companies) to be effective as of the date of the 2023 AGM. | Management | For | For | ||||||||
| O5 | Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global’s proxy statement for the 2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading ‘Executive Officers and Directors Compensation’. | Management | For | For | ||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2023. | 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 | ||||||||
| O9 | To authorize Liberty Global’s board of directors in accordance with Section 551 of the Companies Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | For | For | ||||||||
| S10 | 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) pursuant to the authority contemplated by Resolution 9 for cash, without the rights of preemption provided by Section 561 of the Companies Act. | Management | Abstain | Against | ||||||||
| O11 | 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 | ||||||||
| O12 | 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 2023 AGM. | Management | For | For | ||||||||
| O13 | Approve the Liberty Global 2023 Incentive Plan. | Management | Against | Against | ||||||||
| CHROMADEX CORPORATION | ||||||||||||
| Security | 171077407 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CDXC | Meeting Date | 15-Jun-2023 | |||||||||
| ISIN | US1710774076 | Agenda | 935846634 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Frank L. Jaksch, Jr. | Management | For | For | ||||||||
| 1.2 | Election of Director: Robert Fried | Management | For | For | ||||||||
| 1.3 | Election of Director: Steven Rubin | Management | For | For | ||||||||
| 1.4 | Election of Director: Wendy Yu | Management | For | For | ||||||||
| 1.5 | Election of Director: Gary Ng | Management | For | For | ||||||||
| 1.6 | Election of Director: Ann Cohen | Management | For | For | ||||||||
| 1.7 | Election of Director: Hamed Shahbazi | Management | For | For | ||||||||
| 1.8 | Election of Director: Kristin Patrick | Management | For | For | ||||||||
| 2. | Ratification of the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the proxy statement | Management | For | For | ||||||||
| 4. | Approval of amendment to the Company’s 2017 Equity Incentive Plan to increase the number of shares available for issuance by 3.65 million shares of common stock | Management | Against | Against | ||||||||
| 5. | Approval of amendment to the Company’s certificate of incorporation to authorize the issuance of up to 5 million shares of preferred stock | Management | Against | Against | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833118 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFRD | Meeting Date | 15-Jun-2023 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 935850176 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Benjamin C. Duster, IV | Management | For | For | ||||||||
| 1b. | Election of Director: Neal P. Goldman | Management | For | For | ||||||||
| 1c. | Election of Director: Jacqueline C. Mutschler | Management | For | For | ||||||||
| 1d. | Election of Director: Girishchandra K. Saligram | Management | For | For | ||||||||
| 1e. | Election of Director: Charles M. Sledge | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm and auditor for the financial year ending December 31, 2023 and KPMG Chartered Accountants, Dublin, as the Company’s statutory auditor under Irish law to hold office until the close of the 2024 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors’ remuneration. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| TSINGTAO BREWERY CO LTD | ||||||||||||
| Security | Y8997D102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2023 | ||||||||||
| ISIN | CNE1000004K1 | Agenda | 717260107 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0516/2023051601041.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0516/2023051601047.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 CONSIDER AND APPROVE THE COMPANY’S 2022 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE COMPANY’S 2022 WORK REPORT OF THE BOARD OF SUPERVISORS | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE COMPANY’S 2022 FINANCIAL REPORT (AUDITED) | Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE COMPANY’S 2022 PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL | Management | For | For | ||||||||
| 5 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPER ZHONG TIAN LLP AS THE COMPANYS AUDITOR FOR YEAR 2023, 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 COMPANYS INTERNAL CONTROL AUDITOR FOR YEAR 2023, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION | Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TSINGTAO BREWERY COMPANY LIMITED, AND AUTHORISE THE SECRETARY TO THE BOARD OF DIRECTORS TO, ON BEHALF OF THE COMPANY, DEAL WITH THE RELEVANT PROCEDURES SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE ABOVE-MENTIONED AMENDMENTS (INCLUDING AMENDMENTS MADE TO WORDINGS AS REQUESTED BY RELEVANT REGULATORY AUTHORITIES | Management | For | For | ||||||||
| BELLUS HEALTH INC. | ||||||||||||
| Security | 07987C204 | Meeting Type | Special | |||||||||
| Ticker Symbol | BLU | Meeting Date | 16-Jun-2023 | |||||||||
| ISIN | CA07987C2040 | Agenda | 935879823 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To consider and, if deemed advisable, to pass, with or without variation, a special resolution to approve a proposed plan of arrangement involving BELLUS Health Inc., 14934792 Canada Inc. and GSK plc, pursuant to section 192 of the Canada Business Corporations Act. The full text of the special resolution is set forth in Appendix B to the accompanying management information circular of BELLUS Health Inc. | Management | For | For | ||||||||
| SONY GROUP CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SONY | Meeting Date | 20-Jun-2023 | |||||||||
| ISIN | US8356993076 | Agenda | 935876714 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 1b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 1c. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 1d. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 1e. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 1f. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 1g. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||
| 1h. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Neil Hunt | Management | For | For | ||||||||
| 1j. | Election of Director: William Morrow | Management | For | For | ||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||
| DAIMLER TRUCK HOLDING AG | ||||||||||||
| Security | D1T3RZ100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2023 | ||||||||||
| ISIN | DE000DTR0CK8 | Agenda | 717191162 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD | Non-Voting | ||||||||||
| PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 PER SHARE | Management | No Action | |||||||||
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN DAUM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN O’LEARY FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||
| 5.2 | RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 8.1 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||
| 8.2 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 09 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON | Non-Voting | ||||||||||
| THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS-AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2023 | ||||||||||
| ISIN | JP3931600005 | Agenda | 717312451 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||
| 1.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||
| 1.3 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||
| 1.4 | Appoint a Director Imada, Masao | Management | For | For | ||||||||
| 1.5 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||
| 1.6 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| 1.7 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||
| 1.8 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||
| 1.9 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||
| 1.10 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||
| 1.11 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||
| 1.12 | Appoint a Director Nagira, Masatoshi | Management | For | For | ||||||||
| 1.13 | Appoint a Director Hoshiko, Hideaki | Management | For | For | ||||||||
| 1.14 | Appoint a Director Shimada, Junichi | Management | For | For | ||||||||
| 1.15 | Appoint a Director Matthew Digby | Management | For | For | ||||||||
| 2 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Part-time Directors) | Management | For | For | ||||||||
| 3 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | ||||||||
| PETIQ, INC. | ||||||||||||
| Security | 71639T106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PETQ | Meeting Date | 21-Jun-2023 | |||||||||
| ISIN | US71639T1060 | Agenda | 935854287 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: McCord Christensen | Management | For | For | ||||||||
| 1b. | Election of Director: Kimberly Lefko | Management | For | For | ||||||||
| 2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| TRINITY PLACE HOLDINGS INC. | ||||||||||||
| Security | 89656D101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TPHS | Meeting Date | 21-Jun-2023 | |||||||||
| ISIN | US89656D1019 | Agenda | 935857788 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Alan Cohen | Management | For | For | ||||||||
| 1b. | Election of Director: Matthew Messinger | Management | For | For | ||||||||
| 1c. | Election of Director: Keith Pattiz | 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, 2023. | Management | For | For | ||||||||
| 3. | Approval of an amendment to the Company’s 2015 Stock Incentive Plan to increase the number of shares available for awards by 2,000,000 shares. | Management | Against | Against | ||||||||
| MOVADO GROUP, INC. | ||||||||||||
| Security | 624580106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOV | Meeting Date | 22-Jun-2023 | |||||||||
| ISIN | US6245801062 | Agenda | 935860963 - 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, 2024. | 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 select, on an advisory basis, the frequency of the advisory shareholder vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||
| 5. | To approve the 1996 Stock Incentive Plan, as amended and restated, effective April 4, 2023. | Management | Against | Against | ||||||||
| PERIMETER SOLUTIONS SA | ||||||||||||
| Security | L7579L106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PRM | Meeting Date | 22-Jun-2023 | |||||||||
| ISIN | LU2391723694 | Agenda | 935862032 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director with term expiring at the 2024 Annual Meeting: W. Nicholas Howley | Management | For | For | ||||||||
| 1.2 | Election of Director with term expiring at the 2024 Annual Meeting: William N. Thorndike, Jr. | Management | For | For | ||||||||
| 1.3 | Election of Director with term expiring at the 2024 Annual Meeting: Edward Goldberg | Management | For | For | ||||||||
| 1.4 | Election of Director with term expiring at the 2024 Annual Meeting: Tracy Britt Cool | Management | For | For | ||||||||
| 1.5 | Election of Director with term expiring at the 2024 Annual Meeting: Sean Hennessy | Management | For | For | ||||||||
| 1.6 | Election of Director with term expiring at the 2024 Annual Meeting: Robert S. Henderson | Management | For | For | ||||||||
| 1.7 | Election of Director with term expiring at the 2024 Annual Meeting: Bernt Iversen II | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers (“Say on Pay”). | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the frequency of the advisory vote on the compensation of our named executive officers (“Say on Frequency”). | Management | No Action | |||||||||
| 4. | To approve the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023, and BDO Audit SA as the statutory auditor of the Company for the year ending December 31, 2023. | Management | For | For | ||||||||
| 5. | To approve the Company’s annual accounts (the “Annual Accounts”) prepared in accordance with accounting principles generally accepted in Luxembourg for the 2022 financial year. | Management | For | For | ||||||||
| 6. | To approve the Company’s audited consolidated financial statements prepared in accordance with U.S. generally accepted accounting principles for the 2022 financial year. | Management | For | For | ||||||||
| 7. | To allocate the results shown in the Annual Accounts for the 2022 financial year. | Management | For | For | ||||||||
| 8. | To discharge each of the directors of the Company for the performance of their mandates as directors of the Company in relation to the 2022 financial year. | Management | For | For | ||||||||
| 9. | To approve the compensation of certain of the non- employee independent directors of the Company for 2022. | Management | For | For | ||||||||
| TELESAT CORPORATION | ||||||||||||
| Security | 879512309 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSAT | Meeting Date | 22-Jun-2023 | |||||||||
| ISIN | CA8795123097 | Agenda | 935876384 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Michael Boychuk | Withheld | Against | |||||||||
| 2 | Jason A. Caloras | Withheld | Against | |||||||||
| 3 | Jane Craighead | Withheld | Against | |||||||||
| 4 | Richard Fadden | Withheld | Against | |||||||||
| 5 | Daniel S. Goldberg | For | For | |||||||||
| 6 | Henry (Hank) Intven | Withheld | Against | |||||||||
| 7 | David Morin | Withheld | Against | |||||||||
| 8 | Dr. Mark H. Rachesky | Withheld | Against | |||||||||
| 9 | Guthrie Stewart | Withheld | Against | |||||||||
| 10 | Michael B. Targoff | Withheld | Against | |||||||||
| 2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: “FOR” = CANADIAN, “ABSTAIN” = NON-CANADIAN HOLDER and if not marked will be as AGAINST. | Management | Abstain | Against | ||||||||
| RESONA HOLDINGS, INC. | ||||||||||||
| Security | J6448E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2023 | ||||||||||
| ISIN | JP3500610005 | Agenda | 717368941 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Minami, Masahiro | Management | For | For | ||||||||
| 1.2 | Appoint a Director Ishida, Shigeki | Management | For | For | ||||||||
| 1.3 | Appoint a Director Noguchi, Mikio | Management | For | For | ||||||||
| 1.4 | Appoint a Director Oikawa, Hisahiko | Management | For | For | ||||||||
| 1.5 | Appoint a Director Baba, Chiharu | Management | For | For | ||||||||
| 1.6 | Appoint a Director Iwata, Kimie | Management | For | For | ||||||||
| 1.7 | Appoint a Director Egami, Setsuko | Management | For | For | ||||||||
| 1.8 | Appoint a Director Ike, Fumihiko | Management | For | For | ||||||||
| 1.9 | Appoint a Director Nohara, Sawako | Management | For | For | ||||||||
| 1.10 | Appoint a Director Yamauchi, Masaki | Management | For | For | ||||||||
| 1.11 | Appoint a Director Tanaka, Katsuyuki | Management | For | For | ||||||||
| 1.12 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| KIKKOMAN CORPORATION | ||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||
| ISIN | JP3240400006 | Agenda | 717320282 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | For | For | ||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||
| 2.4 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||
| 2.5 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||
| 2.6 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Kamiyama, Takao | Management | For | For | ||||||||
| 2.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||
| 2.9 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||
| 2.10 | Appoint a Director Iino, Masako | Management | For | For | ||||||||
| 2.11 | Appoint a Director Sugiyama, Shinsuke | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||
| TORAY INDUSTRIES,INC. | ||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||
| ISIN | JP3621000003 | Agenda | 717367812 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Nikkaku, Akihiro | Management | For | For | ||||||||
| 2.2 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||
| 2.3 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||
| 2.4 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||
| 2.5 | Appoint a Director Shuto, Kazuhiko | Management | For | For | ||||||||
| 2.6 | Appoint a Director Tsunekawa, Tetsuya | Management | For | For | ||||||||
| 2.7 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||
| 2.8 | Appoint a Director Yoshiyama, Takashi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
| 2.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||
| 2.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||
| 2.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||
| 2.13 | Appoint a Director Harayama, Yuko | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Hirabayashi, Hideki | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Tanaka, Yoshiyuki | Management | For | For | ||||||||
| 3.3 | Appoint a Corporate Auditor Kumasaka, Hiroyuki | Management | For | For | ||||||||
| 3.4 | Appoint a Corporate Auditor Takabe, Makiko | Management | For | For | ||||||||
| 3.5 | Appoint a Corporate Auditor Ogino, Kozo | Management | Against | Against | ||||||||
| 4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||
| TAKASAGO INTERNATIONAL CORPORATION | ||||||||||||
| Security | J80937113 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3454400007 | Agenda | 717352645 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Masumura, Satoshi | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yamagata, Tatsuya | Management | For | For | ||||||||
| 2.4 | Appoint a Director Somekawa, Kenichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Yanaka, Fumihiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Matsuda, Komei | Management | For | For | ||||||||
| 2.7 | Appoint a Director Mizuno, Naoki | Management | For | For | ||||||||
| 2.8 | Appoint a Director Isono, Hirokazu | Management | For | For | ||||||||
| 2.9 | Appoint a Director Kawabata, Shigeki | Management | For | For | ||||||||
| 2.10 | Appoint a Director Tsukamoto, Megumi | Management | For | For | ||||||||
| MANCHESTER UNITED PLC | ||||||||||||
| Security | G5784H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MANU | Meeting Date | 28-Jun-2023 | |||||||||
| ISIN | KYG5784H1065 | Agenda | 935859592 - 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 | ||||||||
| 1l. | Election of Director: Patrick Stewart | Management | For | For | ||||||||
| SIERRA METALS INC. | ||||||||||||
| Security | 82639W106 | Meeting Type | Contested-Annual and Special Meeting | |||||||||
| Ticker Symbol | SMTSF | Meeting Date | 28-Jun-2023 | |||||||||
| ISIN | CA82639W1068 | Agenda | 935888911 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director - Oscar Cabrera | Management | For | For | ||||||||
| 1B | Election of Director - Miguel Aramburu | Management | For | For | ||||||||
| 1C | Election of Director - Ernesto Balarezo | Management | For | For | ||||||||
| 1D | Election of Director - Douglas Cater | Management | For | For | ||||||||
| 1E | Election of Director - Robert Neal | Management | For | For | ||||||||
| 1F | Election of Director - Beatriz Orrantia | Management | For | For | ||||||||
| 1G | Election of Director - Carlos E. Santa Cruz | Management | For | For | ||||||||
| 2 | To reappoint PricewaterhouseCoopers, Chartered Accountants, as the Corporation’s auditor for the ensuing year and to authorize the board of directors of the Corporation to fix the auditor’s remuneration. | Management | For | For | ||||||||
| 3 | To consider and, if deemed advisable, to pass, with or without amendment, an ordinary resolution authorizing the adoption of an omnibus incentive plan of the Corporation as further set out in the Corporation’s management information circular dated May 29, 2023. | Management | Against | Against | ||||||||
| BELLUS HEALTH INC. | ||||||||||||
| Security | 07987C204 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | BLU | Meeting Date | 30-Jun-2023 | |||||||||
| ISIN | CA07987C2040 | Agenda | 935889230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director - Dr. Francesco Bellini, O.C. | Management | For | For | ||||||||
| 1B | Election of Director - Roberto Bellini | Management | For | For | ||||||||
| 1C | Election of Director - Dr. Youssef L. Bennani | Management | For | For | ||||||||
| 1D | Election of Director - Franklin M. Berger, CFA | Management | For | For | ||||||||
| 1E | Election of Director - Dr. Clarissa Desjardins | Management | For | For | ||||||||
| 1F | Election of Director - Pierre Larochelle | Management | For | For | ||||||||
| 1G | Election of Director - Dr. William Mezzanotte | Management | For | For | ||||||||
| 1H | Election of Director - Joseph Rus | Management | For | For | ||||||||
| 2 | Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Audit Committee to fix their remuneration. | Management | For | For | ||||||||
| 3 | Ratification and confirmation of a resolution approving the unallocated options under the Stock Option Plan. | Management | Against | Against | ||||||||
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 25, 2023 |
*Print the name and title of each signing officer under his or her signature.