Company Name
|
Primary Ticker Symbol
|
Security ID
|
Meeting Date
|
Proposal Long Text
|
For/Against Recommended Vote
|
Vote
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Election of Director: Anesa T. Chaibi
|
F
|
F
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Election of Director: Robert M. Eversole
|
F
|
F
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Election of Director: Alexander R. Fischer
|
F
|
F
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Election of Director: Kelly S. Gast
|
F
|
F
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Election of Director: M.A. (Mark) Haney
|
F
|
F
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Election of Director: Ross M. Jones
|
F
|
F
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Election of Director: Manuel Perez de la Mesa
|
F
|
F
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Election of Director: Anil Seetharam
|
F
|
F
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023.
|
F
|
F
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Approval, in a non-binding advisory vote, of the compensation for named executive officers.
|
F
|
F
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Recommendation, in a non-binding advisory vote, for the frequency of future advisory votes on executive compensation.
|
F
|
1
|
ADVANCED DRAINAGE SYSTEMS, INC./WMS
|
WMS
|
00790R104
|
21-Jul-2022
|
Approval of the Employee Stock Purchase Plan.
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
DIRECTOR
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
Appointment of PricewaterhouseCoopers, LLP as auditors and authorization of the Directors to fix their remuneration.
|
F
|
F
|
CAE INC.
|
CAE
|
124765108
|
10-Aug-2022
|
Approving the advisory (non binding) resolution accepting the approach to executive compensation disclosed in the Information Circular.
|
F
|
F
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
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
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
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
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
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
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
THAT PAUL WALKER BE RE-ELECTED AS A DIRECTOR
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
THAT BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
THAT MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
THAT ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
THAT LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
THAT TANYA FRATTO BE RE-ELECTED AS A DIRECTOR
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
THAT LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
THAT JILL EASTERBROOK BE RE-ELECTED AS A DIRECTOR
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
THAT RENATA RIBEIRO BE ELECTED AS A DIRECTOR
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
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
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
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 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
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
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 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
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
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
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
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 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
|
F
|
F
|
|
ASHTEAD GROUP PLC
|
G05320109
|
06-Sep-2022
|
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
|
F
|
F
|
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
DIRECTOR
|
F
|
F
|
APOLLO GLOBAL MANAGEMENT, INC.
|
APO
|
03769M106
|
07-Oct-2022
|
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
|
F
|
F
|
ENTERPRISE PRODUCTS PARTNERS L.P.
|
EPD
|
293792107
|
22-Nov-2022
|
Proposal to approve the amendment and restatement of the 2008 Enterprise Products Long-Term Incentive Plan
|
F
|
F
|
ENTERPRISE PRODUCTS PARTNERS L.P.
|
EPD
|
293792107
|
22-Nov-2022
|
Proposal to approve the amendment and restatement of the EPD Unit Purchase Plan
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To receive the Company's Annual Accounts and Auditors' report for the fiscal year ended July 31, 2022.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To declare a final dividend of $1.91 per ordinary share for the fiscal year ended July 31, 2022.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Ms. Kelly Baker as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Bill Brundage as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Geoff Drabble as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Ms. Catherine Halligan as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Brian May as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Kevin Murphy as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Alan Murray as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Tom Schmitt as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Dr. Nadia Shouraboura as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Ms. Suzanne Wood as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To reappoint Deloitte LLP as the Company's statutory auditor under Jersey law until the conclusion of the next Annual General Meeting of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Audit Committee on behalf of the Directors to agree the remuneration of the Company's statutory auditor under Jersey law.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Company to incur political expenditure and to make political donations.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Company's Directors to allot equity securities.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To approve the Ferguson Non-Employee Director Incentive Plan 2022.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Company's Directors to allot equity securities without the application of pre-emption rights.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Company's Directors to allot equity securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Company to purchase its own ordinary shares.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To adopt new articles of association of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To receive the Company's Annual Accounts and Auditors' report for the fiscal year ended July 31, 2022.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To declare a final dividend of $1.91 per ordinary share for the fiscal year ended July 31, 2022.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Ms. Kelly Baker as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Bill Brundage as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Geoff Drabble as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Ms. Catherine Halligan as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Brian May as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Kevin Murphy as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Alan Murray as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Mr. Tom Schmitt as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Dr. Nadia Shouraboura as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To re-elect Ms. Suzanne Wood as a Director of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To reappoint Deloitte LLP as the Company's statutory auditor under Jersey law until the conclusion of the next Annual General Meeting of the Company.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Audit Committee on behalf of the Directors to agree the remuneration of the Company's statutory auditor under Jersey law.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Company to incur political expenditure and to make political donations.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Company's Directors to allot equity securities.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To approve the Ferguson Non-Employee Director Incentive Plan 2022.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Company's Directors to allot equity securities without the application of pre-emption rights.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Company's Directors to allot equity securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To authorize the Company to purchase its own ordinary shares.
|
F
|
F
|
FERGUSON PLC
|
FERG
|
G3421J106
|
30-Nov-2022
|
To adopt new articles of association of the Company.
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: Reid G. Hoffman
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: Hugh F. Johnston
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: Teri L. List
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: Satya Nadella
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: Sandra E. Peterson
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: Penny S. Pritzker
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: Carlos A. Rodriguez
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: Charles W. Scharf
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: John W. Stanton
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: John W. Thompson
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: Emma N. Walmsley
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Election of Director: Padmasree Warrior
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Advisory vote to approve named executive officer compensation
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion
|
F
|
N
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records
|
F
|
N
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change
|
F
|
N
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Shareholder Proposal - Report on Government Use of Microsoft Technology
|
F
|
N
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Shareholder Proposal - Report on Development of Products for Military
|
F
|
N
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
13-Dec-2022
|
Shareholder Proposal - Report on Tax Transparency
|
F
|
N
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Election of Director: Kerrii B. Anderson
|
F
|
F
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Election of Director: Arthur F. Anton
|
F
|
F
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Election of Director: Jeff M. Fettig
|
F
|
F
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Election of Director: John G. Morikis
|
F
|
F
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Election of Director: Christine A. Poon
|
F
|
F
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Election of Director: Aaron M. Powell
|
F
|
F
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Election of Director: Marta R. Stewart
|
F
|
F
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Election of Director: Michael H. Thaman
|
F
|
F
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Election of Director: Matthew Thornton III
|
F
|
F
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Advisory approval of the compensation of the named executives.
|
F
|
F
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Advisory approval of the frequency of the advisory vote on the compensation of the named executives.
|
F
|
1
|
THE SHERWIN-WILLIAMS COMPANY
|
SHW
|
824348106
|
19-Apr-2023
|
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm.
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: R. J. Alpern
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: C. Babineaux-Fontenot
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: S. E. Blount
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: R. B. Ford
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: P. Gonzalez
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: M. A. Kumbier
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: D. W. McDew
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: N. McKinstry
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: M. G. O'Grady
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: M. F. Roman
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: D. J. Starks
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Election of Director: J. G. Stratton
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Ratification of Ernst & Young LLP As Auditors
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Say on Pay - An Advisory Vote on the Approval of Executive Compensation
|
F
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Say When on Pay - An Advisory Vote on the Approval of the Frequency of Shareholder Votes on Executive Compensation
|
F
|
1
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Shareholder Proposal - Special Shareholder Meeting Threshold
|
N
|
F
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Shareholder Proposal - Independent Board Chairman
|
F
|
N
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Shareholder Proposal - Lobbying Disclosure
|
F
|
N
|
ABBOTT LABORATORIES
|
ABT
|
002824100
|
28-Apr-2023
|
Shareholder Proposal - Incentive Compensation
|
F
|
N
|
ZURN ELKAY WATER SOLUTIONS CORPORATION
|
ZWS
|
98983L108
|
04-May-2023
|
DIRECTOR
|
F
|
F
|
ZURN ELKAY WATER SOLUTIONS CORPORATION
|
ZWS
|
98983L108
|
04-May-2023
|
DIRECTOR
|
F
|
F
|
ZURN ELKAY WATER SOLUTIONS CORPORATION
|
ZWS
|
98983L108
|
04-May-2023
|
DIRECTOR
|
F
|
F
|
ZURN ELKAY WATER SOLUTIONS CORPORATION
|
ZWS
|
98983L108
|
04-May-2023
|
Advisory vote to approve the compensation of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.
|
F
|
F
|
ZURN ELKAY WATER SOLUTIONS CORPORATION
|
ZWS
|
98983L108
|
04-May-2023
|
Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm for the fiscal year ending December 31, 2023.
|
F
|
F
|
WARNER BROS. DISCOVERY, INC.
|
WBD
|
934423104
|
08-May-2023
|
DIRECTOR
|
F
|
F
|
WARNER BROS. DISCOVERY, INC.
|
WBD
|
934423104
|
08-May-2023
|
DIRECTOR
|
F
|
F
|
WARNER BROS. DISCOVERY, INC.
|
WBD
|
934423104
|
08-May-2023
|
DIRECTOR
|
F
|
F
|
WARNER BROS. DISCOVERY, INC.
|
WBD
|
934423104
|
08-May-2023
|
DIRECTOR
|
F
|
F
|
WARNER BROS. DISCOVERY, INC.
|
WBD
|
934423104
|
08-May-2023
|
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.
|
F
|
F
|
WARNER BROS. DISCOVERY, INC.
|
WBD
|
934423104
|
08-May-2023
|
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.
|
F
|
F
|
WARNER BROS. DISCOVERY, INC.
|
WBD
|
934423104
|
08-May-2023
|
To vote on an advisory resolution to approve the frequency of future "Say-on-Pay" votes.
|
F
|
1
|
WARNER BROS. DISCOVERY, INC.
|
WBD
|
934423104
|
08-May-2023
|
To vote on a stockholder proposal regarding simple majority vote, if properly presented.
|
N
|
F
|
WARNER BROS. DISCOVERY, INC.
|
WBD
|
934423104
|
08-May-2023
|
To vote on a stockholder proposal regarding political disclosure, if properly presented.
|
F
|
N
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Election of Director: Sherry S. Barrat
|
F
|
F
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Election of Director: William L. Bax
|
F
|
F
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Election of Director: Teresa H. Clarke
|
F
|
F
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Election of Director: D. John Coldman
|
F
|
F
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Election of Director: J. Patrick Gallagher, Jr.
|
F
|
F
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Election of Director: David S. Johnson
|
F
|
F
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Election of Director: Christopher C. Miskel
|
F
|
F
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Election of Director: Ralph J. Nicoletti
|
F
|
F
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Election of Director: Norman L. Rosenthal
|
F
|
F
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023.
|
F
|
F
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.
|
F
|
F
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Vote, on an Advisory Basis, on the Frequency of Future Votes to Approve the Compensation of Named Executive Officers.
|
F
|
1
|
ARTHUR J. GALLAGHER & CO.
|
AJG
|
363576109
|
09-May-2023
|
Approval of Amendment to the Company's Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law.
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Election of Director: Kerrii B. Anderson
|
N
|
N
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Election of Director: Jean-Luc Bélingard
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Election of Director: Jeffrey A. Davis
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Election of Director: D. Gary Gilliland, M.D., Ph.D.
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Election of Director: Kirsten M. Kliphouse
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Election of Director: Garheng Kong, M.D., Ph.D.
|
N
|
N
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Election of Director: Peter M. Neupert
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Election of Director: Richelle P. Parham
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Election of Director: Adam H. Schechter
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Election of Director: Kathryn E. Wengel
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Election of Director: R. Sanders Williams, M.D.
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
To approve, by non-binding vote, executive compensation.
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
To recommend by non-binding vote, the frequency of future non- binding votes on executive compensation.
|
F
|
1
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023.
|
F
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Shareholder proposal relating to a policy regarding separation of the roles of Board Chairman and Chief Executive Officer.
|
N
|
F
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Shareholder proposal regarding a Board report on transport of nonhuman primates within the U.S.
|
N
|
A
|
LABORATORY CORP. OF AMERICA HOLDINGS
|
LH
|
50540R409
|
11-May-2023
|
Shareholder proposal regarding a Board report on known risks of fulfilling information requests and mitigation strategies.
|
N
|
A
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: Linda B. Bammann
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: Stephen B. Burke
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: Todd A. Combs
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: James S. Crown
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: Alicia Boler Davis
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: James Dimon
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: Timothy P. Flynn
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: Alex Gorsky
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: Mellody Hobson
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: Michael A. Neal
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: Phebe N. Novakovic
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Election of Director: Virginia M. Rometty
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Advisory resolution to approve executive compensation
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Advisory vote on frequency of advisory resolution to approve executive compensation
|
F
|
1
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Ratification of independent registered public accounting firm
|
F
|
F
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Independent board chairman
|
F
|
N
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Fossil fuel phase out
|
F
|
N
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk
|
F
|
N
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Special shareholder meeting improvement
|
F
|
N
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Report on climate transition planning
|
F
|
N
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Report on ensuring respect for civil liberties
|
F
|
N
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Report analyzing the congruence of the company's political and electioneering expenditures
|
F
|
N
|
JPMORGAN CHASE & CO.
|
JPM
|
46625H100
|
16-May-2023
|
Absolute GHG reduction goals
|
F
|
N
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
DIRECTOR
|
F
|
F
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
DIRECTOR
|
F
|
F
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
DIRECTOR
|
F
|
F
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
DIRECTOR
|
F
|
F
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
DIRECTOR
|
F
|
F
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
DIRECTOR
|
F
|
F
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
DIRECTOR
|
F
|
F
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
DIRECTOR
|
F
|
F
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.
|
F
|
F
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
Advisory vote on the frequency of advisory votes on the compensation of the named executive officers of Fiserv, Inc.
|
F
|
1
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023.
|
F
|
F
|
FISERV, INC.
|
FISV
|
337738108
|
17-May-2023
|
Shareholder proposal requesting an independent board chair policy.
|
F
|
N
|
THE CHARLES SCHWAB CORPORATION
|
SCHW
|
808513105
|
18-May-2023
|
Election of director: Marianne C. Brown
|
F
|
F
|
THE CHARLES SCHWAB CORPORATION
|
SCHW
|
808513105
|
18-May-2023
|
Election of director: Frank C. Herringer
|
F
|
F
|
THE CHARLES SCHWAB CORPORATION
|
SCHW
|
808513105
|
18-May-2023
|
Election of director: Gerri K. Martin-Flickinger
|
F
|
F
|
THE CHARLES SCHWAB CORPORATION
|
SCHW
|
808513105
|
18-May-2023
|
Election of director: Todd M. Ricketts
|
F
|
F
|
THE CHARLES SCHWAB CORPORATION
|
SCHW
|
808513105
|
18-May-2023
|
Election of director: Carolyn Schwab-Pomerantz
|
F
|
F
|
THE CHARLES SCHWAB CORPORATION
|
SCHW
|
808513105
|
18-May-2023
|
Ratification of the selection of Deloitte & Touche LLP as independent auditors
|
F
|
F
|
THE CHARLES SCHWAB CORPORATION
|
SCHW
|
808513105
|
18-May-2023
|
Advisory vote to approve named executive officer compensation
|
F
|
F
|
THE CHARLES SCHWAB CORPORATION
|
SCHW
|
808513105
|
18-May-2023
|
Frequency of advisory vote on named executive officer compensation
|
F
|
1
|
THE CHARLES SCHWAB CORPORATION
|
SCHW
|
808513105
|
18-May-2023
|
Stockholder Proposal requesting pay equity disclosure
|
F
|
N
|
THE CHARLES SCHWAB CORPORATION
|
SCHW
|
808513105
|
18-May-2023
|
Stockholder Proposal requesting company report on discrimination risk oversight and impact
|
F
|
N
|
HILTON WORLDWIDE HOLDINGS INC.
|
HLT
|
43300A203
|
18-May-2023
|
Election of Director: Christopher J. Nassetta
|
F
|
F
|
HILTON WORLDWIDE HOLDINGS INC.
|
HLT
|
43300A203
|
18-May-2023
|
Election of Director: Jonathan D. Gray
|
F
|
F
|
HILTON WORLDWIDE HOLDINGS INC.
|
HLT
|
43300A203
|
18-May-2023
|
Election of Director: Charlene T. Begley
|
F
|
F
|
HILTON WORLDWIDE HOLDINGS INC.
|
HLT
|
43300A203
|
18-May-2023
|
Election of Director: Chris Carr
|
F
|
F
|
HILTON WORLDWIDE HOLDINGS INC.
|
HLT
|
43300A203
|
18-May-2023
|
Election of Director: Melanie L. Healey
|
F
|
F
|
HILTON WORLDWIDE HOLDINGS INC.
|
HLT
|
43300A203
|
18-May-2023
|
Election of Director: Raymond E. Mabus, Jr.
|
F
|
F
|
HILTON WORLDWIDE HOLDINGS INC.
|
HLT
|
43300A203
|
18-May-2023
|
Election of Director: Judith A. McHale
|
F
|
F
|
HILTON WORLDWIDE HOLDINGS INC.
|
HLT
|
43300A203
|
18-May-2023
|
Election of Director: Elizabeth A. Smith
|
F
|
F
|
HILTON WORLDWIDE HOLDINGS INC.
|
HLT
|
43300A203
|
18-May-2023
|
Election of Director: Douglas M. Steenland
|
F
|
F
|
HILTON WORLDWIDE HOLDINGS INC.
|
HLT
|
43300A203
|
18-May-2023
|
Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023.
|
F
|
F
|
HILTON WORLDWIDE HOLDINGS INC.
|
HLT
|
43300A203
|
18-May-2023
|
Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers.
|
F
|
F
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
Election of Director: Dr. Flemming Ornskov, M.D., M.P.H.
|
F
|
F
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
Election of Director: Linda Baddour
|
F
|
F
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
Election of Director: Dr. Udit Batra, Ph.D.
|
F
|
F
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
Election of Director: Dan Brennan
|
F
|
F
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
Election of Director: Richard Fearon
|
N
|
N
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
Election of Director: Dr. Pearl S. Huang, Ph.D.
|
F
|
F
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
Election of Director: Wei Jiang
|
F
|
F
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
Election of Director: Christopher A. Kuebler
|
F
|
F
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
Election of Director: Mark Vergnano
|
F
|
F
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.
|
F
|
F
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
To approve, by non-binding vote, executive compensation.
|
F
|
F
|
WATERS CORPORATION
|
WAT
|
941848103
|
23-May-2023
|
To approve, by non-binding vote, the frequency of executive compensation votes.
|
F
|
1
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: Robert J. Campbell
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: B. Frederick Becker
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: Sharon A. Beesley
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: James D. Carey
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: Susan L. Cross
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: Hans-Peter Gerhardt
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: Orla Gregory
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: Myron Hendry
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: Paul J. O'Shea
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: Hitesh Patel
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: Dominic Silvester
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Election of Director nominated by our Board to hold office until 2024: Poul A. Winslow
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Advisory vote to approve executive compensation.
|
F
|
F
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
Advisory vote on the frequency of future advisory votes to approve executive compensation.
|
F
|
1
|
ENSTAR GROUP LIMITED
|
ESGR
|
G3075P101
|
01-Jun-2023
|
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent
registered public accounting firm.
|
F
|
F
|
CREDIT ACCEPTANCE CORPORATION
|
CACC
|
225310101
|
02-Jun-2023
|
Election of Director: Kenneth S. Booth
|
F
|
F
|
CREDIT ACCEPTANCE CORPORATION
|
CACC
|
225310101
|
02-Jun-2023
|
Election of Director: Glenda J. Flanagan
|
F
|
F
|
CREDIT ACCEPTANCE CORPORATION
|
CACC
|
225310101
|
02-Jun-2023
|
Election of Director: Vinayak R. Hegde
|
F
|
F
|
CREDIT ACCEPTANCE CORPORATION
|
CACC
|
225310101
|
02-Jun-2023
|
Election of Director: Thomas N. Tryforos
|
F
|
F
|
CREDIT ACCEPTANCE CORPORATION
|
CACC
|
225310101
|
02-Jun-2023
|
Election of Director: Scott J. Vassalluzzo
|
F
|
F
|
CREDIT ACCEPTANCE CORPORATION
|
CACC
|
225310101
|
02-Jun-2023
|
Approval of an amendment to the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan.
|
F
|
F
|
CREDIT ACCEPTANCE CORPORATION
|
CACC
|
225310101
|
02-Jun-2023
|
Advisory vote to approve named executive officer compensation.
|
F
|
F
|
CREDIT ACCEPTANCE CORPORATION
|
CACC
|
225310101
|
02-Jun-2023
|
Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.
|
F
|
1
|
CREDIT ACCEPTANCE CORPORATION
|
CACC
|
225310101
|
02-Jun-2023
|
Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2023.
|
F
|
F
|
RADNET, INC.
|
RDNT
|
750491102
|
07-Jun-2023
|
DIRECTOR
|
F
|
F
|
RADNET, INC.
|
RDNT
|
750491102
|
07-Jun-2023
|
DIRECTOR
|
F
|
F
|
RADNET, INC.
|
RDNT
|
750491102
|
07-Jun-2023
|
DIRECTOR
|
F
|
F
|
RADNET, INC.
|
RDNT
|
750491102
|
07-Jun-2023
|
DIRECTOR
|
F
|
F
|
RADNET, INC.
|
RDNT
|
750491102
|
07-Jun-2023
|
DIRECTOR
|
F
|
F
|
RADNET, INC.
|
RDNT
|
750491102
|
07-Jun-2023
|
DIRECTOR
|
F
|
F
|
RADNET, INC.
|
RDNT
|
750491102
|
07-Jun-2023
|
The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.
|
F
|
F
|
RADNET, INC.
|
RDNT
|
750491102
|
07-Jun-2023
|
An advisory vote to approve the compensation of the Company's Named Executive Officers.
|
F
|
F
|
RADNET, INC.
|
RDNT
|
750491102
|
07-Jun-2023
|
An advisory vote on the frequency of the vote to approve the compensation of our Named Executive officers.
|
F
|
1
|
RADNET, INC.
|
RDNT
|
750491102
|
07-Jun-2023
|
The approval of an amendment and restatement of the Company's Equity Incentive Plan.
|
F
|
F
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Election of Director: Michael R. Klein
|
F
|
F
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Election of Director: Andrew C. Florance
|
F
|
F
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Election of Director: Michael J. Glosserman
|
F
|
F
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Election of Director: John W. Hill
|
F
|
F
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Election of Director: Laura Cox Kaplan
|
F
|
F
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Election of Director: Robert W. Musslewhite
|
F
|
F
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Election of Director: Christopher J. Nassetta
|
F
|
F
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Election of Director: Louise S. Sams
|
F
|
F
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023.
|
F
|
F
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Proposal to approve, on an advisory basis, the Company's executive compensation.
|
F
|
F
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Advisory vote on the frequency of future advisory votes to approve executive compensation.
|
F
|
1
|
COSTAR GROUP, INC.
|
CSGP
|
22160N109
|
08-Jun-2023
|
Stockholder proposal regarding greenhouse gas emissions targets, if properly presented.
|
F
|
N
|
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
|
TEVA
|
881624209
|
15-Jun-2023
|
Election of Director: Dr. Sol J. Barer
|
N
|
A
|
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
|
TEVA
|
881624209
|
15-Jun-2023
|
Election of Director: M. Braverman-Blumenstyk
|
N
|
A
|
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
|
TEVA
|
881624209
|
15-Jun-2023
|
Election of Director: Janet S. Vergis
|
N
|
A
|
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
|
TEVA
|
881624209
|
15-Jun-2023
|
To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers.
|
N
|
A
|
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
|
TEVA
|
881624209
|
15-Jun-2023
|
To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders.
|
F
|
F
|
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
|
TEVA
|
881624209
|
15-Jun-2023
|
Election of Director: Dr. Sol J. Barer
|
N
|
A
|
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
|
TEVA
|
881624209
|
15-Jun-2023
|
Election of Director: M. Braverman-Blumenstyk
|
N
|
A
|
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
|
TEVA
|
881624209
|
15-Jun-2023
|
Election of Director: Janet S. Vergis
|
N
|
A
|
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
|
TEVA
|
881624209
|
15-Jun-2023
|
To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers.
|
N
|
A
|
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
|
TEVA
|
881624209
|
15-Jun-2023
|
To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders.
|
F
|
F
|
TRICON RESIDENTIAL INC.
|
TCN
|
89612W102
|
21-Jun-2023
|
DIRECTOR
|
F
|
F
|
TRICON RESIDENTIAL INC.
|
TCN
|
89612W102
|
21-Jun-2023
|
DIRECTOR
|
F
|
F
|
TRICON RESIDENTIAL INC.
|
TCN
|
89612W102
|
21-Jun-2023
|
DIRECTOR
|
F
|
F
|
TRICON RESIDENTIAL INC.
|
TCN
|
89612W102
|
21-Jun-2023
|
DIRECTOR
|
F
|
F
|
TRICON RESIDENTIAL INC.
|
TCN
|
89612W102
|
21-Jun-2023
|
DIRECTOR
|
F
|
F
|
TRICON RESIDENTIAL INC.
|
TCN
|
89612W102
|
21-Jun-2023
|
DIRECTOR
|
F
|
F
|
TRICON RESIDENTIAL INC.
|
TCN
|
89612W102
|
21-Jun-2023
|
DIRECTOR
|
F
|
F
|
TRICON RESIDENTIAL INC.
|
TCN
|
89612W102
|
21-Jun-2023
|
DIRECTOR
|
F
|
F
|
TRICON RESIDENTIAL INC.
|
TCN
|
89612W102
|
21-Jun-2023
|
DIRECTOR
|
F
|
F
|
TRICON RESIDENTIAL INC.
|
TCN
|
89612W102
|
21-Jun-2023
|
DIRECTOR
|
F
|
F
|
TRICON RESIDENTIAL INC.
|
TCN
|
89612W102
|
21-Jun-2023
|
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Merit E. Janow
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Candido Bracher
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Richard K. Davis
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Julius Genachowski
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Choon Phong Goh
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Oki Matsumoto
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Michael Miebach
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Youngme Moon
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Rima Qureshi
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Gabrielle Sulzberger
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Harit Talwar
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
ELECTION OF DIRECTOR: Lance Uggla
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
Advisory approval of Mastercard's executive compensation.
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
Advisory approval of the frequency of future advisory votes on executive compensation.
|
F
|
1
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
Approval of Mastercard Incorporated Employee Stock Purchase Plan.
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023.
|
F
|
F
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties.
|
F
|
N
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
Consideration of a stockholder proposal requesting a report on Mastercard's stance on new Merchant Category Code.
|
F
|
N
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
Consideration of a stockholder proposal requesting lobbying disclosure.
|
F
|
N
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments.
|
F
|
N
|
MASTERCARD INCORPORATED
|
MA
|
57636Q104
|
27-Jun-2023
|
Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts.
|
F
|
N
|
By:
|
/s/ Zac Tackett |
|
Zac Tackett, President and Principal Executive Officer
|
||
Date:
|
August 24, 2023 |