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 811-04494
The Gabelli Asset Fund
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
John C. Ball
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
ProxyEdge |
Report Date: 07/05/2022 |
Investment Company Report | ||||||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935458364 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MSG NETWORKS INC. | ||||||||||||||
Security | 553573106 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US5535731062 | Agenda | 935458376 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the “merger agreement”), among MSG Networks Inc. (“MSG Networks”), Madison Square Garden Entertainment Corp. (“MSG Entertainment”) and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment (“Merger Sub”), pursuant to which Merger Sub will merge with and into MSG Networks (the “merger”), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks’ named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | Approval of the adjournment of MSG Networks’ special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MSG NETWORKS INC. | ||||||||||||||
Security | 553573106 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US5535731062 | Agenda | 935465600 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the “merger agreement”), among MSG Networks Inc. (“MSG Networks”), Madison Square Garden Entertainment Corp. (“MSG Entertainment”) and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment (“Merger Sub”), pursuant to which Merger Sub will merge with and into MSG Networks (the “merger”), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks’ named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | Approval of the adjournment of MSG Networks’ special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935465612 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
PROSUS N.V. | ||||||||||||||
Security | N7163R103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Jul-2021 | ||||||||||||
ISIN | NL0013654783 | Agenda | 714231684 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
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. | TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION (COMBINED RESOLUTION), TO | Management | For | For | ||||||||||
1.a. | APPROVE THE EXCHANGE OFFER PURSUANT TO SECTION 2:107A OF THE DUTCH CIVIL CODE-AND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION | Non-Voting | ||||||||||||
1.b. | APPROVE THE PROSUS ARTICLES AMENDMENT | Non-Voting | ||||||||||||
1.c. | DESIGNATE THE BOARD AS THE CORPORATE BODY AUTHORISED TO ISSUE SHARES AND-EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS | Non-Voting | ||||||||||||
1.d. | AUTHORISE THE BOARD TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN- CAPITAL. | Non-Voting | ||||||||||||
2. | CLOSING | Non-Voting | ||||||||||||
AZZ INC. | ||||||||||||||
Security | 002474104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZZ | Meeting Date | 13-Jul-2021 | |||||||||||
ISIN | US0024741045 | Agenda | 935445494 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1A. | Election of Director: Daniel E. Berce | Management | For | For | ||||||||||
1B. | Election of Director: Paul Eisman | Management | For | For | ||||||||||
1C. | Election of Director: Daniel R. Feehan | Management | For | For | ||||||||||
1D. | Election of Director: Thomas E. Ferguson | Management | For | For | ||||||||||
1E. | Election of Director: Clive A. Grannum | Management | For | For | ||||||||||
1F. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
1G. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||||
1H. | Election of Director: Ed McGough | Management | For | For | ||||||||||
1I. | Election of Director: Steven R. Purvis | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, AZZ’s Executive Compensation Program. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the frequency of “Say-on- Pay” votes. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Grant Thorton, LLP to serve as AZZ’s independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | ||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Special | |||||||||||
Ticker Symbol | FMX | Meeting Date | 15-Jul-2021 | |||||||||||
ISIN | US3444191064 | Agenda | 935466638 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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I | Proposal, discussion and, if applicable, resolution on the modification of the Company’s corporate purpose and consequently, to Article 2 of its By-laws. | Management | For | |||||||||||
II | Proposal, discussion and, if applicable, resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 28 of its By-laws. | Management | For | |||||||||||
III | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | For | |||||||||||
IV | Reading and, if applicable, approval of the Meeting’s minutes. | Management | For | |||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STZ | Meeting Date | 20-Jul-2021 | |||||||||||
ISIN | US21036P1084 | Agenda | 935455712 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | DIRECTOR | Management | ||||||||||||
1 | Christy Clark | For | For | |||||||||||
2 | Jennifer M. Daniels | For | For | |||||||||||
3 | Nicholas I. Fink | For | For | |||||||||||
4 | Jerry Fowden | For | For | |||||||||||
5 | Ernesto M. Hernandez | For | For | |||||||||||
6 | Susan S. Johnson | For | For | |||||||||||
7 | James A. Locke III | For | For | |||||||||||
8 | Jose M. Madero Garza | For | For | |||||||||||
9 | Daniel J. McCarthy | For | For | |||||||||||
10 | William A. Newlands | For | For | |||||||||||
11 | Richard Sands | For | For | |||||||||||
12 | Robert Sands | For | For | |||||||||||
13 | Judy A. Schmeling | For | For | |||||||||||
2. | To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | ||||||||||
3. | To approve, by an advisory vote, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding diversity. | Shareholder | Abstain | Against | ||||||||||
REMY COINTREAU SA | ||||||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 22-Jul-2021 | ||||||||||||
ISIN | FR0000130395 | Agenda | 714324148 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | ||||||||||||
SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | ||||||||||||||
CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
CMMT | 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106112102712-70 AND-https://www.journal- officiel.gouv.fr/balo/document/202107022103203-79 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND-RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS AMOUNTING TO EUR 131,680,801.70 | Management | No Action | |||||||||||
2 | APPROVAL OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS AMOUNTING TO EUR 144,534,367.00 | Management | No Action | |||||||||||
3 | RESULTS APPROPRIATION AND DIVIDEND PAYMENT OF EUR 1.85 PER SHARE | Management | No Action | |||||||||||
4 | SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
5 | RENEWAL OF MRS GUYLAINE SAUCIER’S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF MR BRUNO PAVLOVSKY’S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS DIRECTOR, REPLACING MRS DOMINIQUE HERIARD DUBREUIL | Management | No Action | |||||||||||
9 | RATIFICATION OF THE CO-OPTATION OF MRS CAROLINE BOIS AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL | Management | No Action | |||||||||||
10 | RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
11 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
12 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE MANAGING DIRECTOR | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||||
14 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION OF MR MARC HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION OF MR ERIC VALLAT AS MANAGING DIRECTOR | Management | No Action | |||||||||||
17 | APPROVAL OF THE ATTENDANCE FEES OF EUR 650,000.00 TO THE DIRECTORS | Management | No Action | |||||||||||
18 | AUTHORIZATION TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
19 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | No Action | |||||||||||
20 | ALLOCATION OF SHARES FREE OF CHARGE TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||||
21 | ISSUANCE OF STOCK OPTION TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||||
22 | SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES | Management | No Action | |||||||||||
23 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
VOLKSWAGEN AG | ||||||||||||||
Security | D94523145 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jul-2021 | ||||||||||||
ISIN | DE0007664005 | Agenda | 714399614 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||||
CMMT | 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 | 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 | Non-Voting | ||||||||||||
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | ||||||||||||||
CMMT | PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR-VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE-EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN- REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU- RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE-A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION-TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD-KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL-COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE-DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE-ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE- WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU-TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE | Management | No Action | |||||||||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DUESMANN (FROM APRIL 1, 2020) FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. RENSCHLER (UNTIL JULY 15, 2020) FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. SCHOT (UNTIL MARCH 31, 2020) FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER S. SOMMER (UNTIL JUNE 30, 2020) FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. WERNER FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
3.9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. POETSCH FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. HOFMANN FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL JABER FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. BLIESENER (FROM JUNE 20, 2020) FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. FISCHER FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. JAERVKLO (UNTIL MAY 29, 2020) FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. KIESLING FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. MURKOVIC FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. OSTERLOH FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. PIECH FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. PORSCHE FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. PORSCHE FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. STIMONIARIS FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. WERESCH FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
5.1 | ELECT LOUISE KIESLING TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5.2 | ELECT HANS POETSCH TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | AMEND ARTICLES RE: ABSENTEE VOTE | Management | No Action | |||||||||||
9 | AMEND ARTICLES RE: INTERIM DIVIDEND | Management | No Action | |||||||||||
10.1 | APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER MANAGEMENT BOARD CHAIRMAN MARTIN WINTERKORN | Management | No Action | |||||||||||
10.2 | APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER MANAGEMENT BOARD MEMBER RUPERT STADLER | Management | No Action | |||||||||||
11 | APPROVE DISPUTE SETTLEMENT AGREEMENT WITH D&O-VERSICHERUNG | Management | No Action | |||||||||||
12 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597938 DUE TO RECEIPT OF-SPLITTING OF RESOLUTION 10. 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 | ||||||||||||
MODINE MANUFACTURING COMPANY | ||||||||||||||
Security | 607828100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOD | Meeting Date | 22-Jul-2021 | |||||||||||
ISIN | US6078281002 | Agenda | 935466791 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dr. Suresh V. Garimella | Management | For | For | ||||||||||
1B. | Election of Director: Mr. Christopher W. Patterson | Management | For | For | ||||||||||
1C. | Election of Director: Ms. Christine Y. Yan | Management | For | For | ||||||||||
2. | Advisory vote to approve of the Company’s named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
BROWN-FORMAN CORPORATION | ||||||||||||||
Security | 115637100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BFA | Meeting Date | 22-Jul-2021 | |||||||||||
ISIN | US1156371007 | Agenda | 935466892 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: Campbell P. Brown | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: Stuart R. Brown | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: John D. Cook | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: Marshall B. Farrer | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: Kathleen M. Gutmann | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: Augusta Brown Holland | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: Michael J. Roney | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: Tracy L. Skeans | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: Michael A. Todman | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: Lawson E. Whiting | Management | For | For | ||||||||||
VMWARE, INC. | ||||||||||||||
Security | 928563402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMW | Meeting Date | 23-Jul-2021 | |||||||||||
ISIN | US9285634021 | Agenda | 935447789 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kenneth Denman | Management | For | For | ||||||||||
2. | An advisory vote to approve named executive officer compensation, as described in VMware’s Proxy Statement. | Management | For | For | ||||||||||
3. | To approve an amendment to the Amended and Restated 2007 Equity and Incentive Plan. | Management | Against | Against | ||||||||||
4. | To approve an amendment to the Amended and Restated 2007 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | To ratify the selection by the Audit Committee of VMware’s Board of Directors of PricewaterhouseCoopers LLP as VMware’s independent auditor for the fiscal year ending January 28, 2022. | Management | For | For | ||||||||||
MCKESSON CORPORATION | ||||||||||||||
Security | 58155Q103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCK | Meeting Date | 23-Jul-2021 | |||||||||||
ISIN | US58155Q1031 | Agenda | 935457425 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term: Dominic J. Caruso | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term: Donald R. Knauss | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term: Bradley E. Lerman | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term: Linda P. Mantia | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term: Maria Martinez | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term: Edward A. Mueller | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | ||||||||||
1H. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | ||||||||||
1I. | Election of Director for a one-year term: Kenneth E. Washington | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal on action by written consent of shareholders. | Shareholder | Against | For | ||||||||||
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jul-2021 | ||||||||||||
ISIN | JP3143000002 | Agenda | 714422285 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Yokokura, Hitoshi | Management | For | For | ||||||||||
VANTAGE TOWERS AG | ||||||||||||||
Security | D8T6E6106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2021 | ||||||||||||
ISIN | DE000A3H3LL2 | Agenda | 714358290 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | ||||||||||||
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.56 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
CMMT | 21 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | ||||||||||||
MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 21 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||||
Security | 531465102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LTRPA | Meeting Date | 28-Jul-2021 | |||||||||||
ISIN | US5314651028 | Agenda | 935462654 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory B. Maffei | For | For | |||||||||||
2 | Michael J. Malone | For | For | |||||||||||
3 | M. Gregory O’Hara | 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, 2021. | Management | For | For | ||||||||||
3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading “Executive Compensation.” | Management | For | For | ||||||||||
4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. | Management | 3 Years | For | ||||||||||
CRIMSON WINE GROUP, LTD. | ||||||||||||||
Security | 22662X100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWGL | Meeting Date | 30-Jul-2021 | |||||||||||
ISIN | US22662X1000 | Agenda | 935455748 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John D. Cumming | For | For | |||||||||||
2 | Annette Alvarez-Peters | For | For | |||||||||||
3 | Douglas M. Carlson | For | For | |||||||||||
4 | Avraham M. Neikrug | For | For | |||||||||||
5 | Colby A. Rollins | For | For | |||||||||||
6 | Joseph S. Steinberg | For | For | |||||||||||
7 | Luanne D. Tierney | For | For | |||||||||||
2. | Ratification of the selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2021. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers (“say-on-pay”). | Management | For | For | ||||||||||
SKYLINE CHAMPION CORPORATION | ||||||||||||||
Security | 830830105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SKY | Meeting Date | 03-Aug-2021 | |||||||||||
ISIN | US8308301055 | Agenda | 935460092 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Keith Anderson | For | For | |||||||||||
2 | Michael Berman | For | For | |||||||||||
3 | Timothy Bernlohr | For | For | |||||||||||
4 | Eddie Capel | For | For | |||||||||||
5 | John C. Firth | For | For | |||||||||||
6 | Michael Kaufman | For | For | |||||||||||
7 | Erin Mulligan Nelson | For | For | |||||||||||
8 | Gary E. Robinette | For | For | |||||||||||
9 | Mark Yost | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Skyline Champion’s independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To consider a non-binding advisory vote on fiscal 2021 compensation paid to Skyline Champion’s named executive officers. | Management | For | For | ||||||||||
GORES HOLDINGS V, INC. | ||||||||||||||
Security | 382864106 | Meeting Type | Special | |||||||||||
Ticker Symbol | GRSV | Meeting Date | 03-Aug-2021 | |||||||||||
ISIN | US3828641064 | Agenda | 935472439 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Merger Proposal - To consider and vote upon a proposal to adopt the Business Combination Agreement, dated as of February 22, 2021 (as amended as of March 5, 2021, and as may be amended from time to time, the “Business Combination Agreement”), by and among the Company, Ardagh Metal Packaging S.A., a public limited liability company (société anonyme) governed by the laws of the Grand Duchy of Luxembourg (“AMPSA”), Ardagh MP MergeCo Inc., a Delaware corporation (“MergeCo”), and Ardagh Group S.A., a ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
2A. | Change in Authorized Shares - To approve Section 6 of AMPSA’s articles of association and the authorized one hundred billion (100,000,000,000) shares of AMPSA, each with a par value of one Euro cent (EUR 0.01), that will be authorized thereunder (“AMPSA Shares”) following the Business Combination. | Management | For | For | ||||||||||
2B. | Compulsory Share Transfer - To approve Section 13 of AMPSA’s articles of association and the right of a shareholder that owns 75% or more of AMPSA Shares to acquire (without the approval of AMPSA’s board of directors or any additional shareholders) the remaining AMPSA Shares in accordance with, and subject to the protections for minority shareholders included in, that provision. | Management | Against | Against | ||||||||||
3. | Adjournment Proposal - To consider and vote upon a proposal to allow the chairman of the Special Meeting to adjourn the Special Meeting to a later date or dates, if necessary, (A) to ensure that any supplement or amendment to the proxy statement/prospectus that the Company’s board of directors has determined in good faith is required by applicable law to be disclosed to the Company stockholders and for such supplement or amendment to be promptly disseminated to Company stockholders ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
FLEX LTD. | ||||||||||||||
Security | Y2573F102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLEX | Meeting Date | 04-Aug-2021 | |||||||||||
ISIN | SG9999000020 | Agenda | 935464507 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Re-election of Director: Revathi Advaithi | Management | For | For | ||||||||||
1b. | Re-election of Director: Michael D. Capellas | Management | For | For | ||||||||||
1c. | Re-election of Director: John D. Harris II | Management | For | For | ||||||||||
1d. | Re-election of Director: Michael E. Hurlston | Management | For | For | ||||||||||
1e. | Re-election of Director: Jennifer Li | Management | For | For | ||||||||||
1f. | Re-election of Director: Erin L. McSweeney | Management | For | For | ||||||||||
1g. | Re-election of Director: Marc A. Onetto | Management | For | For | ||||||||||
1h. | Re-election of Director: Willy C. Shih, Ph.D. | Management | For | For | ||||||||||
1i. | Re-election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
1j. | Re-election of Director: Lay Koon Tan | Management | For | For | ||||||||||
1k. | Re-election of Director: William D. Watkins | Management | For | For | ||||||||||
2. | To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2022 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. | Management | For | For | ||||||||||
3. | NON-BINDING, ADVISORY RESOLUTION: To approve the compensation of the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in “Compensation Discussion and Analysis” and in the compensation tables and the accompanying narrative disclosure under “Executive Compensation” in the Company’s proxy statement relating to its 2021 Annual General Meeting. | Management | For | For | ||||||||||
4. | To approve a general authorization for the directors of Flex to allot and issue ordinary shares. | Management | For | For | ||||||||||
5. | To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. | Management | For | For | ||||||||||
CAVCO INDUSTRIES, INC. | ||||||||||||||
Security | 149568107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVCO | Meeting Date | 05-Aug-2021 | |||||||||||
ISIN | US1495681074 | Agenda | 935463707 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Steven G. Bunger | Management | For | For | ||||||||||
1B. | Election of Director: Steven W. Moster | Management | For | For | ||||||||||
2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
SOFTWARE ACQUISITION GROUP INC II | ||||||||||||||
Security | 83407F101 | Meeting Type | Special | |||||||||||
Ticker Symbol | SAII | Meeting Date | 12-Aug-2021 | |||||||||||
ISIN | US83407F1012 | Agenda | 935478380 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of January 31, 2021, by and among Software Acquisition Group Inc. II, a Delaware corporation (the “Company”), Otonomo Technologies Ltd., a company organized under the laws of the State of Israel (“Otonomo”) and Butterbur Merger Sub Inc., a Delaware corporation (“Merger Sub”) and the transactions contemplated therein, including the business ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
2. | The Charter Proposals - To approve the following material differences between the Company’s amended and restated certificate of incorporation (the “Charter”) and Otonomo’s amended and restated articles of association (the “Otonomo Articles”) to be effective upon the consummation of the Business Combination: i. the name of the new public entity will be “Otonomo Technologies Ltd.” as opposed to “Software Acquisition Group Inc. II”; ii. the Otonomo Articles will provide for one ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
3. | The Adjournment Proposal - To consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, if the parties are not able to consummate the Business Combination. | Management | For | For | ||||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJM | Meeting Date | 18-Aug-2021 | |||||||||||
ISIN | US8326964058 | Agenda | 935468264 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director whose term of office will expire in 2022: Susan E. Chapman-Hughes | Management | For | For | ||||||||||
1B. | Election of Director whose term of office will expire in 2022: Paul J. Dolan | Management | For | For | ||||||||||
1C. | Election of Director whose term of office will expire in 2022: Jay L. Henderson | Management | For | For | ||||||||||
1D. | Election of Director whose term of office will expire in 2022: Kirk L. Perry | Management | For | For | ||||||||||
1E. | Election of Director whose term of office will expire in 2022: Sandra Pianalto | Management | For | For | ||||||||||
1F. | Election of Director whose term of office will expire in 2022: Alex Shumate | Management | For | For | ||||||||||
1G. | Election of Director whose term of office will expire in 2022: Mark T. Smucker | Management | For | For | ||||||||||
1H. | Election of Director whose term of office will expire in 2022: Richard K. Smucker | Management | For | For | ||||||||||
1I. | Election of Director whose term of office will expire in 2022: Timothy P. Smucker | Management | For | For | ||||||||||
1J. | Election of Director whose term of office will expire in 2022: Jodi L. Taylor | Management | For | For | ||||||||||
1K. | Election of Director whose term of office will expire in 2022: Dawn C. Willoughby | Management | For | For | ||||||||||
2. | Ratification of appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||||
Security | 543881106 | Meeting Type | Special | |||||||||||
Ticker Symbol | LORL | Meeting Date | 23-Aug-2021 | |||||||||||
ISIN | US5438811060 | Agenda | 935471160 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Considering and voting on the adoption of the Transaction Agreement (the “Transaction Proposal”). | Management | No Action | |||||||||||
2. | Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the “Adjournment Proposal”). | Management | No Action | |||||||||||
3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the “Officer Compensation Proposal”). | Management | No Action | |||||||||||
PROSUS N.V. | ||||||||||||||
Security | N7163R103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Aug-2021 | ||||||||||||
ISIN | NL0013654783 | Agenda | 714391858 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||||
2. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
3. | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
4. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2021 | Management | No Action | |||||||||||
5. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2022 AND ONWARDS | Management | No Action | |||||||||||
6. | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
7. | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
8. | APPROVE REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
9. | ELECT ANGELIEN KEMNA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
10.1. | REELECT HENDRIK DU TOIT AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
10.2. | REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
10.3. | REELECT NOLO LETELE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
10.4. | REELECT ROBERTO OLIVEIRA DE LIMA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
11. | RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | Management | No Action | |||||||||||
12. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
13. | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||||
14. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | No Action | |||||||||||
15. | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 06 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF SRD II-COMMENT AND CHANGE IN NUMBERING FOR RESOLUTION 10.4.. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
NASPERS LTD | ||||||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Aug-2021 | ||||||||||||
ISIN | ZAE000015889 | Agenda | 714392949 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | For | For | ||||||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For | ||||||||||
O.4 | TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS A NONEXECUTIVE DIRECTOR | Management | For | For | ||||||||||
O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU TOIT | Management | For | For | ||||||||||
O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTORS: CL ENENSTEIN | Management | For | For | ||||||||||
O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: FLN LETELE | Management | For | For | ||||||||||
O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA | Management | For | For | ||||||||||
O.5.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN DER ROSS | Management | For | For | ||||||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | For | For | ||||||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: AGZ KEMNA | Management | For | For | ||||||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SJZ PACAK | Management | Against | Against | ||||||||||
O.7 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE COMPANY’S REMUNERATION POLICY | Management | For | For | ||||||||||
O.8 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | For | For | ||||||||||
O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | Against | Against | ||||||||||
O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For | ||||||||||
O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For | ||||||||||
S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR | Management | For | For | ||||||||||
S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER | Management | For | For | ||||||||||
S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | For | For | ||||||||||
S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | For | For | ||||||||||
S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | For | For | ||||||||||
S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | For | For | ||||||||||
S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | For | For | ||||||||||
S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | For | For | ||||||||||
S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR | Management | For | For | ||||||||||
S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | For | For | ||||||||||
S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | For | For | ||||||||||
S.112 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | For | For | ||||||||||
S.113 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For | ||||||||||
S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | ||||||||||
S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | ||||||||||
S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For | ||||||||||
S.5 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | Management | For | For | ||||||||||
S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | Abstain | Against | ||||||||||
BLINK CHARGING CO. | ||||||||||||||
Security | 09354A100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLNK | Meeting Date | 02-Sep-2021 | |||||||||||
ISIN | US09354A1007 | Agenda | 935475168 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael D. Farkas | For | For | |||||||||||
2 | Brendan S. Jones | For | For | |||||||||||
3 | Louis R. Buffalino | For | For | |||||||||||
4 | Jack Levine | For | For | |||||||||||
5 | Kenneth R. Marks | For | For | |||||||||||
6 | Ritsaart van Montfrans | For | For | |||||||||||
7 | Carmen M. Perez-Carlton | For | For | |||||||||||
2. | Ratify the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation (“say- on-pay” vote). | Management | For | For | ||||||||||
FERRO CORPORATION | ||||||||||||||
Security | 315405100 | Meeting Type | Special | |||||||||||
Ticker Symbol | FOE | Meeting Date | 09-Sep-2021 | |||||||||||
ISIN | US3154051003 | Agenda | 935478809 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. (“Parent”), PMHC Merger Sub, Inc. (“Merger Sub”) and Ferro Corporation (“Ferro”) and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the “merger”) with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the “merger proposal”). | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the “named executive officer merger-related compensation proposal”). | Management | For | For | ||||||||||
3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the “adjournment proposal”). | Management | For | For | ||||||||||
NORTONLIFELOCK INC | ||||||||||||||
Security | 668771108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NLOK | Meeting Date | 14-Sep-2021 | |||||||||||
ISIN | US6687711084 | Agenda | 935476932 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sue Barsamian | Management | For | For | ||||||||||
1B. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
1C. | Election of Director: Frank E. Dangeard | Management | For | For | ||||||||||
1D. | Election of Director: Nora M. Denzel | Management | For | For | ||||||||||
1E. | Election of Director: Peter A. Feld | Management | For | For | ||||||||||
1F. | Election of Director: Kenneth Y. Hao | Management | For | For | ||||||||||
1G. | Election of Director: Emily Heath | Management | For | For | ||||||||||
1H. | Election of Director: Vincent Pilette | Management | For | For | ||||||||||
1I. | Election of Director: Sherrese Smith | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | For | ||||||||||
CONAGRA BRANDS, INC. | ||||||||||||||
Security | 205887102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAG | Meeting Date | 15-Sep-2021 | |||||||||||
ISIN | US2058871029 | Agenda | 935479558 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Anil Arora | Management | For | For | ||||||||||
1B. | Election of Director: Thomas K. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Emanuel Chirico | Management | For | For | ||||||||||
1D. | Election of Director: Sean M. Connolly | Management | For | For | ||||||||||
1E. | Election of Director: Joie A. Gregor | Management | For | For | ||||||||||
1F. | Election of Director: Fran Horowitz | Management | For | For | ||||||||||
1G. | Election of Director: Rajive Johri | Management | For | For | ||||||||||
1H. | Election of Director: Richard H. Lenny | Management | For | For | ||||||||||
1I. | Election of Director: Melissa Lora | Management | For | For | ||||||||||
1J. | Election of Director: Ruth Ann Marshall | Management | For | For | ||||||||||
1K. | Election of Director: Craig P. Omtvedt | Management | For | For | ||||||||||
1L. | Election of Director: Scott Ostfeld | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory approval of our named executive officer compensation. | Management | For | For | ||||||||||
4. | A shareholder proposal regarding written consent. | Shareholder | Against | For | ||||||||||
SULZER AG | ||||||||||||||
Security | H83580284 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Sep-2021 | ||||||||||||
ISIN | CH0038388911 | Agenda | 714587118 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | APPROVAL OF THE DEMERGER PLAN | Management | No Action | |||||||||||
2 | APPROVAL OF THE INCORPORATION OF MEDMIX AG | Management | No Action | |||||||||||
3.1 | ELECTION OF MR. GREGOIRE POUX-GUILLAUME AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
3.2.1 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
3.2.2 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
4 | ELECTION OF KPMG AG, ZURICH, AS AUDITORS FOR MEDMIX AG | Management | No Action | |||||||||||
5.1 | ELECTION OF MR. GREGOIRE POUX-GILLAUME AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
5.2 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
5.3 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
6.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR MEDMIX AG FOR THE COMING TERM OF OFFICE | Management | No Action | |||||||||||
6.2.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE REMAINDER OF FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
6.2.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
7 | ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, AS THE INDEPENDENT PROXY FOR MEDMIX AG | Management | No Action | |||||||||||
CMMT | 25 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
Security | 55608B105 | Meeting Type | Special | |||||||||||
Ticker Symbol | MIC | Meeting Date | 21-Sep-2021 | |||||||||||
ISIN | US55608B1052 | Agenda | 935490615 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC (“MIH”), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, (“MIC Hawaii”), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC (“AA Purchaser”), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. (“KKR”). | Management | For | For | ||||||||||
2. | A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC (“AMF Parent”), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP (“Argo”) and AMF Hawaii Merger Sub LLC (“AMF Merger Sub”), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the “MH merger”). | Management | For | For | ||||||||||
3. | A proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the “adjournment proposal”). | Management | For | For | ||||||||||
LAMB WESTON HOLDINGS, INC. | ||||||||||||||
Security | 513272104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LW | Meeting Date | 23-Sep-2021 | |||||||||||
ISIN | US5132721045 | Agenda | 935479508 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Peter J. Bensen | Management | For | For | ||||||||||
1B. | Election of Director: Charles A. Blixt | Management | For | For | ||||||||||
1C. | Election of Director: Robert J. Coviello | Management | For | For | ||||||||||
1D. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||
1E. | Election of Director: W.G. Jurgensen | Management | For | For | ||||||||||
1F. | Election of Director: Thomas P. Maurer | Management | For | For | ||||||||||
1G. | Election of Director: Hala G. Moddelmog | Management | For | For | ||||||||||
1H. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
1I. | Election of Director: Maria Renna Sharpe | Management | For | For | ||||||||||
1J. | Election of Director: Thomas P. Werner | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2022. | Management | For | For | ||||||||||
FEDEX CORPORATION | ||||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FDX | Meeting Date | 27-Sep-2021 | |||||||||||
ISIN | US31428X1063 | Agenda | 935484016 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: MARVIN R. ELLISON | Management | For | For | ||||||||||
1B. | Election of Director: SUSAN PATRICIA GRIFFITH | Management | For | For | ||||||||||
1C. | Election of Director: KIMBERLY A. JABAL | Management | For | For | ||||||||||
1D. | Election of Director: SHIRLEY ANN JACKSON | Management | For | For | ||||||||||
1E. | Election of Director: R. BRAD MARTIN | Management | For | For | ||||||||||
1F. | Election of Director: JOSHUA COOPER RAMO | Management | For | For | ||||||||||
1G. | Election of Director: SUSAN C. SCHWAB | Management | For | For | ||||||||||
1H. | Election of Director: FREDERICK W. SMITH | Management | For | For | ||||||||||
1I. | Election of Director: DAVID P. STEINER | Management | For | For | ||||||||||
IJ. | Election of Director: RAJESH SUBRAMANIAM | Management | For | For | ||||||||||
1K. | Election of Director: PAUL S. WALSH | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder proposal regarding assessing inclusion in the workplace. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2021 | ||||||||||||
ISIN | MX01SI080038 | Agenda | 714664251 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO ORDER THE PAYMENT OF A DIVIDEND TO THE COMPANY’S SHAREHOLDERS. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||||
II | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO ESTABLISH A PROGRAM FOR THE ACQUISITION AND PLACEMENT OF SHARES REPRESENTING THE CAPITAL STOCK OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||||
III | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
GENERAL MILLS, INC. | ||||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GIS | Meeting Date | 28-Sep-2021 | |||||||||||
ISIN | US3703341046 | Agenda | 935483987 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1B. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
1D. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
1E. | Election of Director: Jo Ann Jenkins | Management | For | For | ||||||||||
1F. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
1G. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
1H. | Election of Director: Steve Odland | Management | For | For | ||||||||||
1I. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1J. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
1K. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
4. | Amendment and Restatement of Our Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||||
ROYCE VALUE TRUST, INC. | ||||||||||||||
Security | 780910105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RVT | Meeting Date | 28-Sep-2021 | |||||||||||
ISIN | US7809101055 | Agenda | 935484775 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Cecile B. Harper | For | For | |||||||||||
2 | G. Peter O’Brien | For | For | |||||||||||
ROYCE GLOBAL VALUE TRUST, INC. | ||||||||||||||
Security | 78081T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RGT | Meeting Date | 28-Sep-2021 | |||||||||||
ISIN | US78081T1043 | Agenda | 935484799 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Cecile B. Harper | For | For | |||||||||||
2 | G. Peter O’Brien | For | For | |||||||||||
DMY TECHNOLOGY GROUP, INC. III | ||||||||||||||
Security | 233278100 | Meeting Type | Special | |||||||||||
Ticker Symbol | DMYI | Meeting Date | 28-Sep-2021 | |||||||||||
ISIN | US2332781002 | Agenda | 935487240 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Transaction Proposal - To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of March 7, 2021 (the "Merger Agreement”), by and among dMY, Ion Trap Acquisition Inc., a Delaware corporation and a direct, wholly owned subsidiary of dMY (“Merger Sub”), and IonQ, Inc., a Delaware corporation (“IonQ”), a copy of which is attached to the proxy statement/prospectus as Annex A. | Management | For | For | ||||||||||
2. | NYSE Proposal - To consider and vote upon a proposal to adopt and approve, for purposes of complying with applicable listing rules of the New York Stock Exchange: the issuance of shares of common stock, par value $0.0001 per share, of the Combined Company (as defined in the proxy statement/prospectus) and securities convertible into or exchangeable for the Combined Company common stock in connection with the Business Combination, including the issuance of shares of common stock in connection with the PIPE Investment. | Management | For | For | ||||||||||
3. | Charter Proposal - To consider and vote upon a proposal to adopt the proposed Second Amended and Restated Certificate of Incorporation in the form attached to the proxy statement/prospectus as Annex B. | Management | For | For | ||||||||||
4A. | Governance Proposal - To consider and vote upon, on a non- binding advisory basis, certain governance provisions in the Proposed Charter: To increase the total number of shares of all classes of authorized capital stock from (i) 401,000,000, and (ii) 1,020,000,000. | Management | Against | Against | ||||||||||
4B. | Governance Proposal - To consider and vote upon, on a non-binding advisory basis, certain governance provisions in the Proposed Charter: To provide that any amendment to the amended and restated bylaws will require the approval of either the Combined Company’s board of directors or the holders of at least 66 2/3% of the voting power of the Combined Company’s then- outstanding shares of capital stock entitled to vote generally in an election of directors, voting together as a single class. | Management | Against | Against | ||||||||||
4C. | Governance Proposal - To consider and vote upon, on a non- binding advisory basis, certain governance provisions in the Proposed Charter: To provide that any amendment to certain provisions of the Proposed Charter will require the approval of the holders of at least 66 2/3% of the voting power of the Combined Company’s then- outstanding shares of capital stock entitled to vote generally in an election of directors, voting together as a single class. | Management | Against | Against | ||||||||||
5. | Equity Incentive Plan Proposal - To consider and vote upon a proposal to approve the 2021 Equity Incentive Plan (as defined in the proxy statement/prospectus), in the form attached to the proxy statement/prospectus as Annex D, including the authorization of the initial share reserve under such plan. | Management | For | For | ||||||||||
6. | Employee Stock Purchase Plan Proposal - To consider and vote upon a proposal to approve the Employee Stock Purchase Plan (as defined in the proxy statement/prospectus), in the form attached to the proxy statement/prospectus as Annex E, including the authorization of the initial share reserve under such plan. | Management | For | For | ||||||||||
7. | Adjournment Proposal - To consider and vote upon a proposal to allow the chairman of the Special Meeting (as defined in the proxy statement/prospectus) to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Transaction Proposal, the NYSE Proposal, the Charter Proposal, the Governance Proposals, the Equity Incentive Plan Proposal or the Employee Stock Purchase Plan Proposal. | Management | For | For | ||||||||||
DIAGEO PLC | ||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DEO | Meeting Date | 30-Sep-2021 | |||||||||||
ISIN | US25243Q2057 | Agenda | 935488191 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Report and accounts 2021. | Management | For | For | ||||||||||
O2 | Directors’ remuneration report 2021. | Management | For | For | ||||||||||
O3 | Declaration of final dividend. | Management | For | For | ||||||||||
O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | For | For | ||||||||||
O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | For | For | ||||||||||
O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | For | For | ||||||||||
O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | For | For | ||||||||||
O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | For | For | ||||||||||
O14 | Re-appointment of auditor. | Management | For | For | ||||||||||
O15 | Remuneration of auditor. | Management | For | For | ||||||||||
O16 | Authority to make political donations and/or to incur political expenditure. | Management | For | For | ||||||||||
O17 | Authority to allot shares. | Management | For | For | ||||||||||
S18 | Disapplication of pre-emption rights. | Management | Abstain | Against | ||||||||||
S19 | Authority to purchase own ordinary shares. | Management | For | For | ||||||||||
S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | ||||||||||
WELBILT, INC. | ||||||||||||||
Security | 949090104 | Meeting Type | Special | |||||||||||
Ticker Symbol | WBT | Meeting Date | 30-Sep-2021 | |||||||||||
ISIN | US9490901041 | Agenda | 935493560 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Merger Proposal - To vote on the Agreement and Plan of Merger, dated as of July 14, 2021, by and among Ali Holding S.r.l., Ali Group North America Corporation, Ascend Merger Corp. and Welbilt (the “Merger Proposal”). | Management | For | For | ||||||||||
2. | Advisory Compensation Proposal - To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Welbilt’s named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||
3. | Adjournment Proposal - To vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the special meeting to approve the Merger Proposal. | Management | For | For | ||||||||||
NATIONAL BEVERAGE CORP. | ||||||||||||||
Security | 635017106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FIZZ | Meeting Date | 01-Oct-2021 | |||||||||||
ISIN | US6350171061 | Agenda | 935493231 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Joseph G. Caporella | Management | For | For | ||||||||||
1B. | Election of Director: Samuel C. Hathorn, Jr. | Management | For | For | ||||||||||
VALUE LINE, INC. | ||||||||||||||
Security | 920437100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VALU | Meeting Date | 08-Oct-2021 | |||||||||||
ISIN | US9204371002 | Agenda | 935488343 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | H.A. Brecher | For | For | |||||||||||
2 | S.R. Anastasio | For | For | |||||||||||
3 | M. Bernstein | For | For | |||||||||||
4 | A.R. Fiore | For | For | |||||||||||
5 | S.P. Davis | For | For | |||||||||||
6 | G.J. Muenzer | For | For | |||||||||||
CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
Security | G21096105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Oct-2021 | ||||||||||||
ISIN | KYG210961051 | Agenda | 714681764 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0923/2021092301214.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0923/2021092301197.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||
1 | THAT: (A) THE PROPOSED RELEVANT SCHEME (INCLUDING BUT NOT LIMITED TO THE ISSUANCE AND SUBSCRIPTION OF THE CONVERTIBLE BONDS, THE LOAN GUARANTEE AND THE SECURITY DEED) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE PLACING AGREEMENT DATED JANUARY 24, 2021 ENTERED INTO BETWEEN THE COMPANY AND THE PLACING AGENT IN RELATION TO THE PLACING OF THE CONVERTIBLE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HKD EQUIVALENT OF RMB4,000,000,000, A COPY OF THE PLACING AGREEMENT HAVING BEEN PRODUCED TO THE EGM MARKED ’‘B’’ AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS TO BE EXECUTED BY THE COMPANY IN RELATION TO THE ISSUE BY THE COMPANY OF THE CONVERTIBLE BONDS UNDER THE SPECIFIC MANDATE (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED ’‘C’’ AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE), SUBJECT TO COMPLETION, WHICH ARE CONVERTIBLE AT AN INITIAL CONVERSION PRICE OF HKD 34.73 PER SHARE (SUBJECT TO ADJUSTMENTS) BE AND IS HEREBY APPROVED; (D) THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE THE CONVERTIBLE BOND SUBJECT TO COMPLETION OF THE PLACING AND TO ISSUE AND ALLOT THE CONVERSION SHARES TO THE NOTES ISSUER BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED. THE SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT | Management | For | For | ||||||||||
PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS PRIOR TO THE PASSING OF THIS RESOLUTION; (E) ANY OTHER DOCUMENTS ENTERED INTO AND/OR TO BE ENTERED INTO IN CONNECTION WITH THE RELEVANT SCHEME AND THE CONVERTIBLE BONDS, INCLUDING BUT NOT LIMITED TO (I) THE FACILITY AGREEMENT, (II) THE SECURITY DEED, (III) THE LOAN GUARANTEE, (IV) THE TRUST DEED AND (V) THE AGENCY AGREEMENT, A COPY OF WHICH HAVING BEEN PRODUCED TO THE EGM MARKED ’‘D’’, ’‘E’’, ’‘F’’, ’‘G’’ AND ’‘H’’, RESPECTIVELY, AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (F) EACH OF THE DIRECTORS AND THE COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND SIGN, RATIFY OR EXECUTE (WITH OR WITHOUT AFFIXATION OF SEAL) ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS SUCH DIRECTOR AND/OR THE COMPANY SECRETARY IN HIS/HER DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION WITH THE TRANSACTIONS; AND (G) ANY AND ALL ACTIONS HERETOFORE TAKEN BY ANY DIRECTOR, OFFICER, THE COMPANY SECRETARY AND/OR SHARE REGISTRARS OF THE COMPANY, IN CONNECTION WITH THE FOREGOING RESOLUTIONS, BE AND ARE HEREBY RATIFIED, CONFIRMED AND APPROVED IN ALL RESPECTS | ||||||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PG | Meeting Date | 12-Oct-2021 | |||||||||||
ISIN | US7427181091 | Agenda | 935488002 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | ELECTION OF DIRECTOR: B. Marc Allen | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: Angela F. Braly | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: Amy L. Chang | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: Joseph Jimenez | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: Christopher Kempczinski | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: Terry J. Lundgren | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: Christine M. McCarthy | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: Jon R. Moeller | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: David S. Taylor | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: Margaret C. Whitman | Management | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: Patricia A. Woertz | Management | For | For | ||||||||||
2. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve the Company’s Executive Compensation (the “Say on Pay” vote). | Management | For | For | ||||||||||
4. | Shareholder Proposal - Inclusion of Non-Management Employees on Director Nominee Candidate Lists. | Shareholder | Against | For | ||||||||||
GS ACQUISITION HOLDINGS CORP II | ||||||||||||||
Security | 36258Q105 | Meeting Type | Special | |||||||||||
Ticker Symbol | GSAH | Meeting Date | 19-Oct-2021 | |||||||||||
ISIN | US36258Q1058 | Agenda | 935502840 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the Business Combination - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of June 17, 2021 (as it may be further amended from time to time, the “Business Combination Agreement”), by and among the GS Acquisition Holdings Corp II (the “Company”), Mirion Technologies (TopCo), Ltd., a Jersey private company limited by shares “Mirion”, for the limited purpose set forth therein, CCP IX LP ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
2. | The NYSE Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the New York Stock Exchange (the “NYSE”), (a) the issuance of more than 20% of the Company’s outstanding Class A common stock in connection with the Business Combination, including the PIPE Investment, and (b) the issuance of shares of the GSAH Class A common stock and the GSAH Class B common stock to a Related Party (as defined in ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
3. | The Charter Proposal - To consider and vote upon a proposal to adopt the Second Amended and Restated Certificate of Incorporation in the form attached to the accompanying proxy statement/prospectus as Annex B (the “New Mirion Charter”), which, if approved, would take effect upon the closing of the Business Combination. | Management | For | For | ||||||||||
4A. | To approve an increase in the total number of authorized shares of the Company’s capital stock from 555,000,000 shares to 2,200,000,000 shares, which would consist of increasing the number of authorized shares of: (i) the GSAH Class A common stock from 500,000,000 to 2,000,000,000, (ii) the GSAH Class B common stock from 50,000,000 to 100,000,000, and (iii) the Company’s preferred stock from 5,000,000 to 100,000,000. | Management | Abstain | Against | ||||||||||
4B. | To provide that the affirmative vote of holders of not less than 66 2/3% of the total voting power of all outstanding securities of the Company generally entitled to vote in the election of directors, voting together as a single class will be required to amend, alter, change or repeal specified provisions of the New Mirion Charter, including those relating to the terms of the New Mirion common stock, actions by written consent of stockholders, calling of special meetings ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
4C. | To provide that certain potential transactions are not “corporate opportunities” and that any member of the Board, who is not an employee of the Company or its subsidiaries, or any employee or agent of such member, other than someone who is an employee of the Company or its subsidiaries (collectively, the “Covered Persons”), are not subject to the doctrine of corporate opportunity, except with respect to business opportunity matters, potential transactions or ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
5. | DIRECTOR | Management | ||||||||||||
1 | Thomas D. Logan | For | For | |||||||||||
2 | Lawrence D. Kingsley | For | For | |||||||||||
3 | Jyothsna (Jo) Natauri | For | For | |||||||||||
4 | Christopher Warren | For | For | |||||||||||
5 | Steven Etzel | For | For | |||||||||||
6 | Kenneth C. Bockhorst | For | For | |||||||||||
7 | Robert A. Cascella | For | For | |||||||||||
8 | John W. Kuo | For | For | |||||||||||
9 | Jody A. Markopoulos | For | For | |||||||||||
6. | The Incentive Plan Proposal - To consider and vote upon a proposal to approve the Mirion Technologies, Inc. Omnibus Incentive Plan, including the authorization of the initial share reserve under the Incentive Plan. | Management | Abstain | Against | ||||||||||
7. | The Class A Common Stock Proposal - To consider and vote upon a proposal to increase the total number of authorized shares of GSAH Class A common stock from 500,000,000 to 2,000,000,000. | Management | Abstain | Against | ||||||||||
8. | The Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or for any other reason in connection with, the approval of one or more of the other proposals at the Special Meeting. | Management | For | For | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V646 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | SE0015810247 | Agenda | 714675305 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||||
6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||||
6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||||
6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||||
6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V638 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | SE0015810239 | Agenda | 714675317 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||||
6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||||
6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||||
6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||||
6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |||||||||||
TRILLIUM THERAPEUTICS INC. | ||||||||||||||
Security | 89620X506 | Meeting Type | Special | |||||||||||
Ticker Symbol | TRIL | Meeting Date | 26-Oct-2021 | |||||||||||
ISIN | CA89620X5064 | Agenda | 935501723 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To consider and, if deemed advisable, pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying Management Information Circular and Proxy Statement of Trillium dated September 27, 2021 (the “Information Circular”), approving a statutory arrangement (the “Arrangement”) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Trillium, all as more particularly described in the Information Circular. | Management | For | For | ||||||||||
2 | To consider and, if deemed advisable, pass an advisory (non- binding) resolution on specified compensation that may become payable to the named executive officers of Trillium in connection with the Arrangement, all as more particularly described in the Information Circular. | Management | For | For | ||||||||||
CATALENT, INC. | ||||||||||||||
Security | 148806102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTLT | Meeting Date | 28-Oct-2021 | |||||||||||
ISIN | US1488061029 | Agenda | 935494411 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Madhavan Balachandran | Management | For | For | ||||||||||
1B. | Election of Director: Michael J. Barber | Management | For | For | ||||||||||
1C. | Election of Director: J. Martin Carroll | Management | For | For | ||||||||||
1D. | Election of Director: John Chiminski | Management | For | For | ||||||||||
1E. | Election of Director: Rolf Classon | Management | For | For | ||||||||||
1F. | Election of Director: Rosemary A. Crane | Management | For | For | ||||||||||
1G. | Election of Director: John Greisch | Management | For | For | ||||||||||
1H. | Election of Director: Christa Kreuzburg | Management | For | For | ||||||||||
1I. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
1J. | Election of Director: Donald E. Morel, Jr. | Management | For | For | ||||||||||
1K. | Election of Director: Jack Stahl | Management | For | For | ||||||||||
2. | Ratification of Appointment of Independent Auditor for Fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay). | Management | For | For | ||||||||||
4. | Advisory Vote on the Frequency of Advisory Votes in Respect of Executive Compensation. | Management | 1 Year | For | ||||||||||
5. | Amend our Certificate of Incorporation to Remove the Limitation on Calling Shareholder Special Meetings. | Management | For | For | ||||||||||
6. | Amend our Certificate of Incorporation to Add a Federal Forum Selection Provision. | Management | For | For | ||||||||||
7. | Amend and Restate our Certificate of Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. | Management | For | For | ||||||||||
THE HAIN CELESTIAL GROUP, INC. | ||||||||||||||
Security | 405217100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAIN | Meeting Date | 28-Oct-2021 | |||||||||||
ISIN | US4052171000 | Agenda | 935495475 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard A. Beck | Management | For | For | ||||||||||
1B. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
1C. | Election of Director: Dean Hollis | Management | For | For | ||||||||||
1D. | Election of Director: Shervin J. Korangy | Management | For | For | ||||||||||
1E. | Election of Director: Mark L. Schiller | Management | For | For | ||||||||||
1F. | Election of Director: Michael B. Sims | Management | For | For | ||||||||||
1G. | Election of Director: Glenn W. Welling | Management | For | For | ||||||||||
1H. | Election of Director: Dawn M. Zier | Management | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal to require independent Board Chair. | Shareholder | Against | For | ||||||||||
NORTONLIFELOCK INC | ||||||||||||||
Security | 668771108 | Meeting Type | Special | |||||||||||
Ticker Symbol | NLOK | Meeting Date | 04-Nov-2021 | |||||||||||
ISIN | US6687711084 | Agenda | 935505911 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the issuance of New NortonLifeLock Shares to Avast shareholders in connection with the Merger (the “Share Issuance Proposal”). | Management | For | For | ||||||||||
2. | To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the “Adjournment Proposal”). | Management | For | For | ||||||||||
NORTONLIFELOCK INC | ||||||||||||||
Security | 668771108 | Meeting Type | Special | |||||||||||
Ticker Symbol | NLOK | Meeting Date | 04-Nov-2021 | |||||||||||
ISIN | US6687711084 | Agenda | 935509476 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the issuance of New NortonLifeLock Shares to Avast shareholders in connection with the Merger (the “Share Issuance Proposal”). | Management | For | For | ||||||||||
2. | To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the “Adjournment Proposal”). | Management | For | For | ||||||||||
PERNOD RICARD SA | ||||||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | FR0000120693 | Agenda | 714725869 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 30 JUNE 2021, SHOWING EARNINGS AMOUNTING TO EUR 657,285,968.52 AND THE APPROVAL OF THE NON DEDUCTIBLE EXPENSES AND CHARGES | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
3 | ALLOCATION OF THE RESULT FOR SAID FISCAL YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF EUR 3.12 PER SHARE | Management | No Action | |||||||||||
4 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS DIRECTOR | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF PAUL RICARD COMPANY REPRESENTED BY M. PAUL- CHARLES RICHARD ACTING AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VERONICA VARGAS AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR | Management | No Action | |||||||||||
8 | APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021 | Management | No Action | |||||||||||
9 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPENSATION POLICY OF MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
11 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||||
12 | AUTHORIZATION FOR THE COMPANY TO TRADE ON ITS OWN SHARES | Management | No Action | |||||||||||
13 | APPROVAL OF THE SPECIAL AUDITORS’ REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225- 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
14 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL | Management | No Action | |||||||||||
15 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | Management | No Action | |||||||||||
16 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BY A PUBLIC OFFER, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
17 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE AMOUNT OF SECURITIES ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15 PER CENT OF THE INITIAL ISSUE UNDER THE 15TH, 16TH AND 18TH RESOLUTIONS | Management | No Action | |||||||||||
18 | SHARE CAPITAL INCREASE BY ISSUANCE OF ORDINARY SHARES AND/OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00 | Management | No Action | |||||||||||
19 | SHARE CAPITAL INCREASE UP TO 10 PER CENT OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | Management | No Action | |||||||||||
20 | SHARE CAPITAL INCREASE BY ISSUANCE OF COMPANY’S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
21 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00 BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||||
22 | ALLOCATION OF PERFORMANCE SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES AND SENIOR CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||||
23 | ALLOCATION OF SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES OF THE COMPANY | Management | No Action | |||||||||||
24 | SHARE CAPITAL INCREASE BY THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF MEMBERS OF COMPANY SAVINGS PLANS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
25 | THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
26 | AMENDMENT OF THE ARTICLES 7 ‘CAPITAL INCREASE AND REDUCTION’ AND 33 ‘COMPOSITION AND HOLDING OF GENERAL MEETINGS’ OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS | Management | No Action | |||||||||||
27 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
CMMT | 20 OCT 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202110062104025-120,- https://www.journal- officiel.gouv.fr/balo/document/202110202104087-126 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF- UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 12 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | Non-Voting | ||||||||||||
THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
ORACLE CORPORATION | ||||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORCL | Meeting Date | 10-Nov-2021 | |||||||||||
ISIN | US68389X1054 | Agenda | 935498027 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jeffrey S. Berg | For | For | |||||||||||
2 | Michael J. Boskin | For | For | |||||||||||
3 | Safra A. Catz | For | For | |||||||||||
4 | Bruce R. Chizen | For | For | |||||||||||
5 | George H. Conrades | For | For | |||||||||||
6 | Lawrence J. Ellison | For | For | |||||||||||
7 | Rona A. Fairhead | For | For | |||||||||||
8 | Jeffrey O. Henley | For | For | |||||||||||
9 | Renee J. James | For | For | |||||||||||
10 | Charles W. Moorman IV | For | For | |||||||||||
11 | Leon E. Panetta | For | For | |||||||||||
12 | William G. Parrett | For | For | |||||||||||
13 | Naomi O. Seligman | For | For | |||||||||||
14 | Vishal Sikka | For | For | |||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Approve an Amendment to the Oracle Corporation 2020 Equity Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of Selection of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
5. | Stockholder Proposal Regarding Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal Regarding Political Spending. | Shareholder | Abstain | Against | ||||||||||
FOX CORPORATION | ||||||||||||||
Security | 35137L204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FOX | Meeting Date | 10-Nov-2021 | |||||||||||
ISIN | US35137L2043 | Agenda | 935498825 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||||
1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||||
1C. | Election of Director: William A. Burck | Management | For | For | ||||||||||
1D. | Election of Director: Chase Carey | Management | For | For | ||||||||||
1E. | Election of Director: Anne Dias | Management | For | For | ||||||||||
1F. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||||
1G. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||||
1H. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal to disclose direct and indirect lobbying activities and expenditures. | Shareholder | Abstain | Against | ||||||||||
5. | Stockholder proposal to transition to a public benefit corporation. | Shareholder | Against | For | ||||||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
Security | 141619106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSII | Meeting Date | 11-Nov-2021 | |||||||||||
ISIN | US1416191062 | Agenda | 935499877 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director to hold office until the 2024 Annual Meeting: Augustine Lawlor | Management | For | For | ||||||||||
1B. | Election of Class I Director to hold office until the 2024 Annual Meeting: Erik Paulsen | Management | For | For | ||||||||||
2. | To approve a 1,700,000 share increase to the number of shares of the Company’s common stock available for issuance under the Amended and Restated 2017 Equity Incentive Plan. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
THE ESTĒE LAUDER COMPANIES INC. | ||||||||||||||
Security | 518439104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EL | Meeting Date | 12-Nov-2021 | |||||||||||
ISIN | US5184391044 | Agenda | 935498558 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director: Rose Marie Bravo | Management | For | For | ||||||||||
1B. | Election of Class I Director: Paul J. Fribourg | Management | For | For | ||||||||||
1C. | Election of Class I Director: Jennifer Hyman | Management | For | For | ||||||||||
1D. | Election of Class I Director: Barry S. Sternlicht | Management | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||
Security | 958102105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WDC | Meeting Date | 16-Nov-2021 | |||||||||||
ISIN | US9581021055 | Agenda | 935499889 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kimberly E. Alexy | Management | For | For | ||||||||||
1B. | Election of Director: Thomas H. Caulfield | Management | For | For | ||||||||||
1C. | Election of Director: Martin I. Cole | Management | For | For | ||||||||||
1D. | Election of Director: Tunç Doluca | Management | For | For | ||||||||||
1E. | Election of Director: David V. Goeckeler | Management | For | For | ||||||||||
1F. | Election of Director: Matthew E. Massengill | Management | For | For | ||||||||||
1G. | Election of Director: Paula A. Price | Management | For | For | ||||||||||
1H. | Election of Director: Stephanie A. Streeter | Management | For | For | ||||||||||
1I. | Election of Director: Miyuki Suzuki | Management | For | For | ||||||||||
2. | Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Approval of our 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
ROYAL GOLD, INC. | ||||||||||||||
Security | 780287108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RGLD | Meeting Date | 17-Nov-2021 | |||||||||||
ISIN | US7802871084 | Agenda | 935500884 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director: William Heissenbuttel | Management | For | For | ||||||||||
1B. | Election of Class I Director: Jamie Sokalsky | Management | For | For | ||||||||||
2. | The approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for the fiscal stub period ending December 31, 2021. | Management | For | For | ||||||||||
DONALDSON COMPANY, INC. | ||||||||||||||
Security | 257651109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DCI | Meeting Date | 19-Nov-2021 | |||||||||||
ISIN | US2576511099 | Agenda | 935500846 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher M. Hilger | For | For | |||||||||||
2 | James J. Owens | For | For | |||||||||||
3 | Trudy A. Rautio | For | For | |||||||||||
2. | A non-binding advisory vote on the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.’s independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||
SYSCO CORPORATION | ||||||||||||||
Security | 871829107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SYY | Meeting Date | 19-Nov-2021 | |||||||||||
ISIN | US8718291078 | Agenda | 935501519 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Daniel J. Brutto | Management | For | For | ||||||||||
1B. | Election of Director: John M. Cassaday | Management | For | For | ||||||||||
1C. | Election of Director: Larry C. Glasscock | Management | For | For | ||||||||||
1D. | Election of Director: Bradley M. Halverson | Management | For | For | ||||||||||
1E. | Election of Director: John M. Hinshaw | Management | For | For | ||||||||||
1F. | Election of Director: Kevin P. Hourican | Management | For | For | ||||||||||
1G. | Election of Director: Hans-Joachim Koerber | Management | For | For | ||||||||||
1H. | Election of Director: Stephanie A. Lundquist | Management | For | For | ||||||||||
1I. | Election of Director: Edward D. Shirley | Management | For | For | ||||||||||
1J. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
2. | To approve, by advisory vote, the compensation paid to Sysco’s named executive officers, as disclosed in Sysco’s 2021 proxy statement. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Sysco’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
4. | To consider a stockholder proposal, if properly presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. | Shareholder | Abstain | |||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Nov-2021 | ||||||||||||
ISIN | DK0060227585 | Agenda | 714848821 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN | Non-Voting | ||||||||||||
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F AND 8.A. THANK YOU | Non-Voting | ||||||||||||
1 | REPORT ON THE COMPANY’S ACTIVITIES | Non-Voting | ||||||||||||
2 | APPROVAL OF THE 2020/21 ANNUAL REPORT | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||||
4 | PRESENTATION OF THE COMPANY’S 2020/21 REMUNERATION REPORT FOR AN ADVISORY VOTE | Management | No Action | |||||||||||
5 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
6.A | PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) | Management | No Action | |||||||||||
7.B.B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) | Management | No Action | |||||||||||
7.B.C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) | Management | No Action | |||||||||||
7.B.E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LILLIE LI VALEUR (RE-ELECTION) | Management | No Action | |||||||||||
8.A | ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||||
9 | AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||
Security | 008474108 | Meeting Type | Special | |||||||||||
Ticker Symbol | AEM | Meeting Date | 26-Nov-2021 | |||||||||||
ISIN | CA0084741085 | Agenda | 935515633 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the “Company”) and Kirkland Lake Gold Ltd.(“Kirkland”) dated October 29, 2021 (the “Circular”), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | For | For | ||||||||||
MICROSOFT CORPORATION | ||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | |||||||||||
ISIN | US5949181045 | Agenda | 935505480 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||||
1B. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
1C. | Election of Director: Teri L. List | Management | For | For | ||||||||||
1D. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
1E. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||||
1F. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||||
1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | ||||||||||
1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
1J. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
1K. | Election of Director: Emma N. Walmsley | Management | For | For | ||||||||||
1L. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Approve Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | For | ||||||||||
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Abstain | Against | ||||||||||
CAMPBELL SOUP COMPANY | ||||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPB | Meeting Date | 01-Dec-2021 | |||||||||||
ISIN | US1344291091 | Agenda | 935506367 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Howard M. Averill | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mark A. Clouse | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bennett Dorrance | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Grant H. Hill | Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Sarah Hofstetter | Management | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach | Management | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone | Management | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin | Management | For | For | ||||||||||
1L. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt | Management | For | For | ||||||||||
1M. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2021 compensation of our named executive officers, commonly referred to as a “say on pay” vote. | Management | For | For | ||||||||||
4. | To vote on a shareholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||||||||
5. | To vote on a shareholder proposal regarding virtual shareholder meetings. | Shareholder | Against | For | ||||||||||
SEVEN OAKS ACQUISITION CORP | ||||||||||||||
Security | 81787X106 | Meeting Type | Special | |||||||||||
Ticker Symbol | SVOK | Meeting Date | 07-Dec-2021 | |||||||||||
ISIN | US81787X1063 | Agenda | 935521799 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The Business Combination Proposal - To consider and vote upon a proposal to approve the agreement and plan of merger (as the same may be amended and/or restated from time to time, the “Business Combination Agreement”), dated June 13, 2021, by and among Seven Oaks, Blossom Merger Sub, Inc., a wholly owned subsidiary of Seven Oaks (“Merger Sub”), Blossom Merger Sub II, LLC, a wholly owned subsidiary of Seven Oaks (“Merger Sub II”), and Giddy Inc. (d/b/a Boxed), a Delaware corporation ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
2. | Organizational Documents Proposal - To consider and vote upon a proposal to approve, assuming the Business Combination Proposal is approved and adopted, the proposed amended and restated certificate of incorporation and the proposed amended and restated bylaws of Seven Oaks, which will be renamed “Boxed, Inc.” (“New Boxed”) in connection with the Business Combination. | Management | For | For | ||||||||||
3A. | Advisory Organizational Documents Proposal - To authorize the change in the authorized capital stock of Seven Oaks from 380,000,000 shares of Class A common stock, par value $0.0001 per share, 20,000,000 shares of Class B common stock, par value $0.0001 per share, and 1,000,000 shares of preferred stock, par value $0.0001 per share, to 600,000,000 shares of common stock, par value $0.0001 per share, of New Boxed and 60,000,000 shares of preferred stock, par value $0.0001 per share, of New Boxed. | Management | Against | Against | ||||||||||
3B. | Advisory Organizational Documents Proposal - To authorize all other changes in connection with the replacement of the Current Organizational Documents with the Proposed Organizational Documents in connection with the consummation of the Business Combination, including (1) changing the corporate name from “Seven Oaks Acquisition Corp.” to “Boxed, Inc.”, (2) making New Boxed’s corporate existence perpetual, (3) electing not to be governed by Section 203 of the DGCL and, instead, to be governed ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
4. | The Stock Issuance Proposal - To consider and vote upon a proposal to approve, assuming the Business Combination Proposal and the Organizational Documents Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of Nasdaq, the issuance of (x) shares of New Boxed common stock pursuant to the terms of the Business Combination Agreement, (y) shares of Seven Oaks Class A common stock to certain institutional and other investors in connection with the ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
5. | The Incentive Award Plan Proposal - To consider and vote upon a proposal to approve, assuming the Business Combination Proposal, the Organizational Documents Proposal and the Stock Issuance Proposal are approved and adopted, the Boxed, Inc. 2021 Incentive Award Plan (the “Incentive Award Plan”), including the authorization of the initial share reserve under the Incentive Award Plan. | Management | Against | Against | ||||||||||
6. | The ESPP Proposal - To consider and vote upon a proposal to approve, assuming the Business Combination Proposal, the Organizational Documents Proposal and the Stock Issuance Proposal are approved and adopted, the Boxed, Inc. 2021 Employee Stock Purchase Plan (the “ESP Plan”), including the authorization of the initial share reserve under the ESP Plan. | Management | For | For | ||||||||||
7. | The Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the Business Combination Proposal, the Organizational Documents Proposal, the Stock Issuance Proposal, the Incentive Plan Proposal and the ESPP Proposal would not be duly approved and adopted by our ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGS | Meeting Date | 08-Dec-2021 | |||||||||||
ISIN | US55825T1034 | Agenda | 935510087 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph M. Cohen | For | For | |||||||||||
2 | Richard D. Parsons | For | For | |||||||||||
3 | Nelson Peltz | For | For | |||||||||||
4 | Ivan Seidenberg | For | For | |||||||||||
5 | Anthony J. Vinciquerra | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
MEDTRONIC PLC | ||||||||||||||
Security | G5960L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDT | Meeting Date | 09-Dec-2021 | |||||||||||
ISIN | IE00BTN1Y115 | Agenda | 935510429 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | Management | For | For | ||||||||||
1B. | Election of Director until the 2022 Annual General Meeting: Craig Arnold | Management | For | For | ||||||||||
1C. | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | Management | For | For | ||||||||||
1D. | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Management | For | For | ||||||||||
1E. | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | Management | For | For | ||||||||||
1F. | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | Management | For | For | ||||||||||
1G. | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | Management | For | For | ||||||||||
1H. | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | Management | For | For | ||||||||||
1I. | Election of Director until the 2022 Annual General Meeting: Denise M. O’Leary | Management | For | For | ||||||||||
1J. | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | Management | For | For | ||||||||||
2. | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. | Management | For | For | ||||||||||
3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approving, on an advisory basis, the frequency of Say- on-Pay votes. | Management | 1 Year | For | ||||||||||
5. | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | Management | Against | Against | ||||||||||
6. | Renewing the Board of Directors’ authority to issue shares under Irish law. | Management | For | For | ||||||||||
7. | Renewing the Board of Directors’ authority to opt out of pre- emption rights under Irish law. | Management | Against | Against | ||||||||||
8. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 10-Dec-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935510532 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Martin Bandier | For | For | |||||||||||
2 | Joseph J. Lhota | For | For | |||||||||||
3 | Joel M. Litvin | For | For | |||||||||||
4 | Frederic V. Salerno | For | For | |||||||||||
5 | John L. Sykes | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
KANSAS CITY SOUTHERN | ||||||||||||||
Security | 485170302 | Meeting Type | Special | |||||||||||
Ticker Symbol | KSU | Meeting Date | 10-Dec-2021 | |||||||||||
ISIN | US4851703029 | Agenda | 935517726 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of September 15, 2021 (as it may be amended from time to time, the “merger agreement”) by and among Kansas City Southern (“KCS”), Canadian Pacific Railway Limited (“CPRL”), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the “merger proposal”). | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS’s named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. | Management | For | For | ||||||||||
SHELL PLC | ||||||||||||||
Security | 780259206 | Meeting Type | Special | |||||||||||
Ticker Symbol | RDSA | Meeting Date | 10-Dec-2021 | |||||||||||
ISIN | US7802592060 | Agenda | 935524795 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Adoption of New Articles of Association (Special Resolution). | Management | For | For | ||||||||||
SHELL PLC | ||||||||||||||
Security | 780259206 | Meeting Type | Special | |||||||||||
Ticker Symbol | RDSA | Meeting Date | 10-Dec-2021 | |||||||||||
ISIN | US7802592060 | Agenda | 935530611 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Adoption of New Articles of Association (Special Resolution). | Management | For | For | ||||||||||
CISCO SYSTEMS, INC. | ||||||||||||||
Security | 17275R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSCO | Meeting Date | 13-Dec-2021 | |||||||||||
ISIN | US17275R1023 | Agenda | 935511469 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: M. Michele Burns | Management | For | For | ||||||||||
1B. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
1C. | Election of Director: Michael D. Capellas | Management | For | For | ||||||||||
1D. | Election of Director: Mark Garrett | Management | For | For | ||||||||||
1E. | Election of Director: John D. Harris II | Management | For | For | ||||||||||
1F. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | ||||||||||
1G. | Election of Director: Roderick C. McGeary | Management | For | For | ||||||||||
1H. | Election of Director: Charles H. Robbins | Management | For | For | ||||||||||
1I. | Election of Director: Brenton L. Saunders | Management | For | For | ||||||||||
1J. | Election of Director: Dr. Lisa T. Su | Management | For | For | ||||||||||
1K. | Election of Director: Marianna Tessel | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
4. | Approval to have Cisco’s Board amend Cisco’s proxy access bylaw to remove the stockholder aggregation limit. | Shareholder | Abstain | Against | ||||||||||
FARMER BROS. CO. | ||||||||||||||
Security | 307675108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FARM | Meeting Date | 15-Dec-2021 | |||||||||||
ISIN | US3076751086 | Agenda | 935510568 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Allison M. Boersma | For | For | |||||||||||
2 | Stacy Loretz-Congdon | For | For | |||||||||||
3 | Alfred Poe | For | For | |||||||||||
4 | John D. Robinson | For | For | |||||||||||
5 | Waheed Zaman | For | For | |||||||||||
2. | To approve an amendment to the Farmer Bros. Co. Amended and Restated 2017 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
3. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
5. | To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
AUTOZONE, INC. | ||||||||||||||
Security | 053332102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZO | Meeting Date | 15-Dec-2021 | |||||||||||
ISIN | US0533321024 | Agenda | 935512168 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Douglas H. Brooks | Management | For | For | ||||||||||
1.2 | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||
1.3 | Election of Director: Earl G. Graves, Jr. | Management | For | For | ||||||||||
1.4 | Election of Director: Enderson Guimaraes | Management | For | For | ||||||||||
1.5 | Election of Director: D. Bryan Jordan | Management | For | For | ||||||||||
1.6 | Election of Director: Gale V. King | Management | For | For | ||||||||||
1.7 | Election of Director: George R. Mrkonic, Jr. | Management | For | For | ||||||||||
1.8 | Election of Director: William C. Rhodes, III | Management | For | For | ||||||||||
1.9 | Election of Director: Jill A. Soltau | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Approval of an advisory vote on the compensation of named executive officers. | Management | For | For | ||||||||||
4. | Stockholder proposal on climate transition plan reporting. | Shareholder | Abstain | Against | ||||||||||
BREMBO SPA | ||||||||||||||
Security | T2204N116 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 17-Dec-2021 | ||||||||||||
ISIN | IT0005252728 | Agenda | 714911321 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
E.1 | TO INTRODUCE ARTICLE 17-BIS OF THE ARTICLES OF ASSOCIATION OF BREMBO S.P.A. RELATING TO THE FIGURE OF THE FORMER CHAIRMAN. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.1 | TO APPOINT OF A DIRECTOR FOR INTEGRATION OF THE BOARD OF DIRECTORS OF BREMBO S.P.A. RESOLUTIONS RELATED THERETO: ROBERTO VAVASSORI | Management | No Action | |||||||||||
O.2 | TO APPOINT OF THE BOARD OF DIRECTORS CHAIRMAN. RESOLUTIONS RELATED THERETO: MATTEO TIRABOSCHI | Management | No Action | |||||||||||
O.3.1 | FORMER CHAIRMAN: APPOINTMENT. RESOLUTIONS RELATED THERETO: ALBERTO BOMBASSEI | Management | No Action | |||||||||||
O.3.2 | FORMER CHAIRMAN: TO STATE THE TERM OF OFFICE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | 30 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION O.1, O.2 AND O.3.1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CNH INDUSTRIAL N.V. | ||||||||||||||
Security | N20944109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Dec-2021 | ||||||||||||
ISIN | NL0010545661 | Agenda | 714905811 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | RECEIVE EXPLANATION OF THE DEMERGER AS PART OF THE SEPARATION AND LISTING OF-THE IVECO GROUP | Non-Voting | ||||||||||||
E.3 | APPROVE DEMERGER IN ACCORDANCE WITH THE PROPOSAL BETWEEN CNH INDUSTRIAL N.V. AND IVECO GROUP N.V. | Management | No Action | |||||||||||
E.4.a | ELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
E.4.b | ELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
E.5 | APPROVE DISCHARGE OF TUFAN ERGINBILGIC AND LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
6 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 17 NOV 2021: COMMENT DELETED | Non-Voting | ||||||||||||
CMMT | 17 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 17 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF RESOLUTIONS.. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
ISIN | NL0010545661 | Agenda | 935521749 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
ISIN | NL0010545661 | Agenda | 935529896 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
ACUITY BRANDS, INC. | ||||||||||||||
Security | 00508Y102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AYI | Meeting Date | 05-Jan-2022 | |||||||||||
ISIN | US00508Y1029 | Agenda | 935522765 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Neil M. Ashe | Management | For | For | ||||||||||
1B. | Election of Director: W. Patrick Battle | Management | For | For | ||||||||||
1C. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | ||||||||||
1D. | Election of Director: James H. Hance, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Maya Leibman | Management | For | For | ||||||||||
1F. | Election of Director: Laura G. O’Shaughnessy | Management | For | For | ||||||||||
1G. | Election of Director: Dominic J. Pileggi | Management | For | For | ||||||||||
1H. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
1I. | Election of Director: Mark J. Sachleben | Management | For | For | ||||||||||
1J. | Election of Director: Mary A. Winston | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of Amended and Restated Acuity Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. | Management | For | For | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Jan-2022 | ||||||||||||
ISIN | GRS260333000 | Agenda | 714990226 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1.1. | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
2.1. | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
3.1. | AMEND COMPANY ARTICLES | Management | No Action | |||||||||||
4.1. | AMEND SUITABILITY POLICY FOR DIRECTORS | Management | No Action | |||||||||||
5.1. | APPROVE CONFIDENTIALITY AGREEMENT WITH ERNST YOUNG | Management | No Action | |||||||||||
6. | ANNOUNCE ELECTION OF DIRECTOR | Non-Voting | ||||||||||||
7. | RECEIVE INDEPENDENT DIRECTORS’ REPORT | Non-Voting | ||||||||||||
8. | VARIOUS ANNOUNCEMENTS | Non-Voting | ||||||||||||
CMMT | 06 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS 1.1 TO 5.1. RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE-ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
CMMT | 06 JAN 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 25 JAN 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | ||||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Jan-2022 | ||||||||||||
ISIN | MX01SI080038 | Agenda | 714993878 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSAL TO CARRY OUT THE MERGER OF OPERADORA DE SITES MEXICANOS, S.A. DE C.V., A SUBSIDIARY OF THE COMPANY, AS THE MERGING COMPANY AND THE COMPANY AS THE MERGED COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
CMMT | 6 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND MODIFICATION TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN-YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Jan-2022 | ||||||||||||
ISIN | MX01SI080038 | Agenda | 715011211 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF A PROPOSAL TO CARRY OUT A CORPORATE RESTRUCTURING UNDER THE TERMS DESCRIBED IN THE INFORMATIVE PROSPECTUS THAT WILL BE DISCLOSED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 104 SECTION IV OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 35 OF THE DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISORAS DE VALORES Y OTROS PARTICIPANTES DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COST | Meeting Date | 20-Jan-2022 | |||||||||||
ISIN | US22160K1051 | Agenda | 935530849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan L. Decker | Management | For | For | ||||||||||
1B. | Election of Director: Kenneth D. Denman | Management | For | For | ||||||||||
1C. | Election of Director: Richard A. Galanti | Management | For | For | ||||||||||
1D. | Election of Director: Hamilton E. James | Management | For | For | ||||||||||
1E. | Election of Director: W. Craig Jelinek | Management | For | For | ||||||||||
1F. | Election of Director: Sally Jewell | Management | For | For | ||||||||||
1G. | Election of Director: Charles T. Munger | Management | For | For | ||||||||||
1H. | Election of Director: Jeffrey S. Raikes | Management | For | For | ||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
1J. | Election of Director: Maggie Wilderotter | Management | For | For | ||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding charitable giving reporting. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding report on racial justice and food equity. | Shareholder | Abstain | Against | ||||||||||
VISA INC. | ||||||||||||||
Security | 92826C839 | Meeting Type | Annual | |||||||||||
Ticker Symbol | V | Meeting Date | 25-Jan-2022 | |||||||||||
ISIN | US92826C8394 | Agenda | 935531550 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lloyd A. Carney | Management | For | For | ||||||||||
1B. | Election of Director: Mary B. Cranston | Management | For | For | ||||||||||
1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | ||||||||||
1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Ramon Laguarta | Management | For | For | ||||||||||
1F. | Election of Director: John F. Lundgren | Management | For | For | ||||||||||
1G. | Election of Director: Robert W. Matschullat | Management | For | For | ||||||||||
1H. | Election of Director: Denise M. Morrison | Management | For | For | ||||||||||
1I. | Election of Director: Linda J. Rendle | Management | For | For | ||||||||||
1J. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
BECTON, DICKINSON AND COMPANY | ||||||||||||||
Security | 075887109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BDX | Meeting Date | 25-Jan-2022 | |||||||||||
ISIN | US0758871091 | Agenda | 935535128 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
1B. | Election of Director: Carrie L. Byington | Management | For | For | ||||||||||
1C. | Election of Director: R. Andrew Eckert | Management | For | For | ||||||||||
1D. | Election of Director: Claire M. Fraser | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
1F. | Election of Director: Christopher Jones | Management | For | For | ||||||||||
1G. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
1H. | Election of Director: David F. Melcher | Management | For | For | ||||||||||
1I. | Election of Director: Thomas E. Polen | Management | For | For | ||||||||||
1J. | Election of Director: Claire Pomeroy | Management | For | For | ||||||||||
1K. | Election of Director: Timothy M. Ring | Management | For | For | ||||||||||
1L. | Election of Director: Bertram L. Scott | Management | For | For | ||||||||||
2. | Ratification of the selection of the independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | A shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US7374461041 | Agenda | 935528767 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Curl | For | For | |||||||||||
2 | Ellen F. Harshman | For | For | |||||||||||
3 | David P. Skarie | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Post Holdings, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
Security | 79546E104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBH | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US79546E1047 | Agenda | 935530990 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Marshall E. Eisenberg | Management | For | For | ||||||||||
1B. | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
1C. | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
1D. | Election of Director: James M. Head | Management | For | For | ||||||||||
1E. | Election of Director: Linda Heasley | Management | For | For | ||||||||||
1F. | Election of Director: Robert R. McMaster | Management | For | For | ||||||||||
1G. | Election of Director: John A. Miller | Management | For | For | ||||||||||
1H. | Election of Director: Erin Nealy Cox | Management | For | For | ||||||||||
1I. | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
1J. | Election of Director: Edward W. Rabin | Management | For | For | ||||||||||
2. | Approval of the compensation of the Corporation’s executive officers including the Corporation’s compensation practices and principles and their implementation. | Management | For | For | ||||||||||
3. | Ratification of the selection of KPMG LLP as the Corporation’s independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
Security | 931427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBA | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US9314271084 | Agenda | 935533302 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Janice M. Babiak | Management | For | For | ||||||||||
1B. | Election of Director: David J. Brailer | Management | For | For | ||||||||||
1C. | Election of Director: Rosalind G. Brewer | Management | For | For | ||||||||||
1D. | Election of Director: William C. Foote | Management | For | For | ||||||||||
1E. | Election of Director: Ginger L. Graham | Management | For | For | ||||||||||
1F. | Election of Director: Valerie B. Jarrett | Management | For | For | ||||||||||
1G. | Election of Director: John A. Lederer | Management | For | For | ||||||||||
1H. | Election of Director: Dominic P. Murphy | Management | For | For | ||||||||||
1I. | Election of Director: Stefano Pessina | Management | For | For | ||||||||||
1J. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal requesting conversion to a Public Benefit Corporation. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Shareholder | Abstain | Against | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 31-Jan-2022 | |||||||||||
ISIN | US29272W1099 | Agenda | 935535635 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||
1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1D. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||||
1E. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1F. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1G. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||||
1H. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1I. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1K. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
4. | Advisory, non-binding vote on frequency of future votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
EMERSON ELECTRIC CO. | ||||||||||||||
Security | 291011104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EMR | Meeting Date | 01-Feb-2022 | |||||||||||
ISIN | US2910111044 | Agenda | 935533299 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | J. B. Bolten | For | For | |||||||||||
2 | W. H. Easter III | For | For | |||||||||||
3 | S. L. Karsanbhai | For | For | |||||||||||
4 | L. M. Lee | For | For | |||||||||||
2. | Ratification of KPMG LLP as Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. | Management | For | For | ||||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROK | Meeting Date | 01-Feb-2022 | |||||||||||
ISIN | US7739031091 | Agenda | 935535849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A. | DIRECTOR | Management | ||||||||||||
1 | James P. Keane | For | For | |||||||||||
2 | Blake D. Moret | For | For | |||||||||||
3 | Thomas W. Rosamilia | For | For | |||||||||||
4 | Patricia A. Watson | For | For | |||||||||||
B. | To approve, on an advisory basis, the compensation of the Corporation’s named executive officers. | Management | For | For | ||||||||||
C. | To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||||
Security | 009158106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APD | Meeting Date | 03-Feb-2022 | |||||||||||
ISIN | US0091581068 | Agenda | 935535015 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Charles I. Cogut | Management | For | For | ||||||||||
1B. | Election of Director: Lisa A. Davis | Management | For | For | ||||||||||
1C. | Election of Director: Seifollah Ghasemi | Management | For | For | ||||||||||
1D. | Election of Director: David H.Y. Ho | Management | For | For | ||||||||||
1E. | Election of Director: Edward L. Monser | Management | For | For | ||||||||||
1F. | Election of Director: Matthew H. Paull | Management | For | For | ||||||||||
1G. | Election of Director: Wayne T. Smith | Management | For | For | ||||||||||
2. | Advisory vote approving the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EPC | Meeting Date | 04-Feb-2022 | |||||||||||
ISIN | US28035Q1022 | Agenda | 935534380 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert W. Black | Management | For | For | ||||||||||
1B. | Election of Director: George R. Corbin | Management | For | For | ||||||||||
1C. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||
1D. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||
1E. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1F. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
1G. | Election of Director: Joseph D. O’Leary | Management | For | For | ||||||||||
1H. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
1I. | Election of Director: Swan Sit | Management | For | For | ||||||||||
1J. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MWA | Meeting Date | 07-Feb-2022 | |||||||||||
ISIN | US6247581084 | Agenda | 935535938 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
1B. | Election of Director: Scott Hall | Management | For | For | ||||||||||
1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
1D. | Election of Director: Mark J. O’Brien | Management | For | For | ||||||||||
1E. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
1F. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||
1G. | Election of Director: Jeffery S. Sharritts | Management | For | For | ||||||||||
1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
TYSON FOODS, INC. | ||||||||||||||
Security | 902494103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSN | Meeting Date | 10-Feb-2022 | |||||||||||
ISIN | US9024941034 | Agenda | 935537920 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: John H. Tyson | Management | For | For | ||||||||||
1B. | Election of Director: Les R. Baledge | Management | For | For | ||||||||||
1C. | Election of Director: Mike Beebe | Management | For | For | ||||||||||
1D. | Election of Director: Maria Claudia Borras | Management | For | For | ||||||||||
1E. | Election of Director: David J. Bronczek | Management | For | For | ||||||||||
1F. | Election of Director: Mikel A. Durham | Management | For | For | ||||||||||
1G. | Election of Director: Donnie King | Management | For | For | ||||||||||
1H. | Election of Director: Jonathan D. Mariner | Management | For | For | ||||||||||
1I. | Election of Director: Kevin M. McNamara | Management | For | For | ||||||||||
1J. | Election of Director: Cheryl S. Miller | Management | For | For | ||||||||||
1K. | Election of Director: Jeffrey K. Schomburger | Management | For | For | ||||||||||
1L. | Election of Director: Barbara A. Tyson | Management | For | For | ||||||||||
1M. | Election of Director: Noel White | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. | Management | For | For | ||||||||||
3. | Shareholder proposal to request a report on sustainable packaging efforts. | Shareholder | Abstain | Against | ||||||||||
DEERE & COMPANY | ||||||||||||||
Security | 244199105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DE | Meeting Date | 23-Feb-2022 | |||||||||||
ISIN | US2441991054 | Agenda | 935540977 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Leanne G. Caret | Management | For | For | ||||||||||
1B. | Election of Director: Tamra A. Erwin | Management | For | For | ||||||||||
1C. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||||
1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||||
1F. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||||
1G. | Election of Director: John C. May | Management | For | For | ||||||||||
1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
1I. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||||
1J. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||||
1K. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Deere’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
4. | Approval of the Nonemployee Director Stock Ownership Plan. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
ENOVIS CORPORATION | ||||||||||||||
Security | 194014106 | Meeting Type | Special | |||||||||||
Ticker Symbol | CFX | Meeting Date | 28-Feb-2022 | |||||||||||
ISIN | US1940141062 | Agenda | 935543416 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve and adopt an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our common stock at one of three reverse stock split ratios, one-for-two, one-for-three or one-for-four, with an exact ratio to be determined by our Board at a later date, and (b) a corresponding reduction in the number of authorized shares of our common stock by the selected reverse stock split ratio. | Management | For | For | ||||||||||
2. | To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the reverse stock split proposal at the Special Meeting or any adjournment(s) thereof. | Management | For | For | ||||||||||
APPLE INC. | ||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US0378331005 | Agenda | 935541549 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James Bell | Management | For | For | ||||||||||
1B. | Election of Director: Tim Cook | Management | For | For | ||||||||||
1C. | Election of Director: Al Gore | Management | For | For | ||||||||||
1D. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
1E. | Election of Director: Andrea Jung | Management | For | For | ||||||||||
1F. | Election of Director: Art Levinson | Management | For | For | ||||||||||
1G. | Election of Director: Monica Lozano | Management | For | For | ||||||||||
1H. | Election of Director: Ron Sugar | Management | For | For | ||||||||||
1I. | Election of Director: Sue Wagner | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | ||||||||||
5. | A shareholder proposal entitled “Reincorporate with Deeper Purpose”. | Shareholder | Against | For | ||||||||||
6. | A shareholder proposal entitled “Transparency Reports”. | Shareholder | Against | For | ||||||||||
7. | A shareholder proposal entitled “Report on Forced Labor”. | Shareholder | Abstain | Against | ||||||||||
8. | A shareholder proposal entitled “Pay Equity”. | Shareholder | Abstain | Against | ||||||||||
9. | A shareholder proposal entitled “Civil Rights Audit”. | Shareholder | Abstain | Against | ||||||||||
10. | A shareholder proposal entitled “Report on Concealment Clauses”. | Shareholder | Abstain | Against | ||||||||||
NOBILITY HOMES, INC. | ||||||||||||||
Security | 654892108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOBH | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US6548921088 | Agenda | 935549230 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Terry E. Trexler | For | For | |||||||||||
2 | Thomas W. Trexler | For | For | |||||||||||
3 | Arthur L. Havener, Jr. | For | For | |||||||||||
4 | Robert P. Saltsman | For | For | |||||||||||
BELLRING BRANDS, INC. | ||||||||||||||
Security | 079823100 | Meeting Type | Special | |||||||||||
Ticker Symbol | BRBR | Meeting Date | 08-Mar-2022 | |||||||||||
ISIN | US0798231009 | Agenda | 935549660 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Transaction Agreement and Plan of Merger, dated as of October 26, 2021 (the “Transaction Agreement”), by and among BellRing Brands, Inc., Post Holdings, Inc., BellRing Distribution, LLC and BellRing Merger Sub Corporation in accordance with its terms and the Delaware General Corporation Law. | Management | For | For | ||||||||||
2. | To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement in accordance with its terms and the Delaware General Corporation Law. | Management | For | For | ||||||||||
ANALOG DEVICES, INC. | ||||||||||||||
Security | 032654105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADI | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | US0326541051 | Agenda | 935542248 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ray Stata | Management | For | For | ||||||||||
1B. | Election of Director: Vincent Roche | Management | For | For | ||||||||||
1C. | Election of Director: James A. Champy | Management | For | For | ||||||||||
1D. | Election of Director: Anantha P. Chandrakasan | Management | For | For | ||||||||||
1E. | Election of Director: Tunç Doluca | Management | For | For | ||||||||||
1F. | Election of Director: Bruce R. Evans | Management | For | For | ||||||||||
1G. | Election of Director: Edward H. Frank | Management | For | For | ||||||||||
1H. | Election of Director: Laurie H. Glimcher | Management | For | For | ||||||||||
1I. | Election of Director: Karen M. Golz | Management | For | For | ||||||||||
1J. | Election of Director: Mercedes Johnson | Management | For | For | ||||||||||
1K. | Election of Director: Kenton J. Sicchitano | Management | For | For | ||||||||||
1L. | Election of Director: Susie Wee | Management | For | For | ||||||||||
2. | Advisory resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Approve the Analog Devices, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | CH0102993182 | Agenda | 935543151 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1B. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | ||||||||||
1C. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1D. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1G. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
1J. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
1L. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||||||||
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | ||||||||||
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | ||||||||||
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
7A. | To elect Deloitte & Touche LLP as TE Connectivity’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity’s Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity’s special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
8. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | ||||||||||
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
13. | To approve an authorization relating to TE Connectivity’s Share Repurchase Program. | Management | For | For | ||||||||||
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | ||||||||||
15. | To approve a reduction of share capital for shares acquired under TE Connectivity’s share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCI | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | IE00BY7QL619 | Agenda | 935543199 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Jean Blackwell | Management | For | For | ||||||||||
1B. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Pierre Cohade | Management | For | For | ||||||||||
1C. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Michael E. Daniels | Management | For | For | ||||||||||
1D. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: W. Roy Dunbar | Management | For | For | ||||||||||
1E. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Gretchen R. Haggerty | Management | For | For | ||||||||||
1F. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Simone Menne | Management | For | For | ||||||||||
1G. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: George R. Oliver | Management | For | For | ||||||||||
1H. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Jürgen Tinggren | Management | For | For | ||||||||||
1I. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: Mark Vergnano | Management | For | For | ||||||||||
1J. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: R. David Yost | Management | For | For | ||||||||||
1K. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2023: John D. Young | Management | For | For | ||||||||||
2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||||
2B. | To authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration. | Management | For | For | ||||||||||
3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | ||||||||||
4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | ||||||||||
5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
6. | To approve the Directors’ authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | ||||||||||
7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Against | Against | ||||||||||
QUALCOMM INCORPORATED | ||||||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | US7475251036 | Agenda | 935543567 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sylvia Acevedo | Management | For | For | ||||||||||
1B. | Election of Director: Cristiano R. Amon | Management | For | For | ||||||||||
1C. | Election of Director: Mark Fields | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
1E. | Election of Director: Gregory N. Johnson | Management | For | For | ||||||||||
1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
1G. | Election of Director: Mark D. McLaughlin | Management | For | For | ||||||||||
1H. | Election of Director: Jamie S. Miller | Management | For | For | ||||||||||
1I. | Election of Director: Irene B. Rosenfeld | Management | For | For | ||||||||||
1J. | Election of Director: Kornelis (Neil) Smit | Management | For | For | ||||||||||
1K. | Election of Director: Jean-Pascal Tricoire | Management | For | For | ||||||||||
1L. | Election of Director: Anthony J. Vinciquerra | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DIS | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | US2546871060 | Agenda | 935544317 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||||
1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
1D. | Election of Director: Amy L. Chang | Management | For | For | ||||||||||
1E. | Election of Director: Robert A. Chapek | Management | For | For | ||||||||||
1F. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
1G. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1I. | Election of Director: Calvin R. McDonald | Management | For | For | ||||||||||
1J. | Election of Director: Mark G. Parker | Management | For | For | ||||||||||
1K. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | Management | For | For | ||||||||||
3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | Abstain | Against | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | CH0102993182 | Agenda | 935553037 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1B. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | ||||||||||
1C. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1D. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1G. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
1J. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
1L. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||||||||
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | ||||||||||
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | ||||||||||
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
7A. | To elect Deloitte & Touche LLP as TE Connectivity’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity’s Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity’s special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
8. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | ||||||||||
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
13. | To approve an authorization relating to TE Connectivity’s Share Repurchase Program. | Management | For | For | ||||||||||
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | ||||||||||
15. | To approve a reduction of share capital for shares acquired under TE Connectivity’s share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | ||||||||||
DEMANT A/S | ||||||||||||||
Security | K3008M105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Mar-2022 | ||||||||||||
ISIN | DK0060738599 | Agenda | 715158211 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||||
1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||||
2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
4 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR VICE CHAIRMAN AND DKK 400,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
6.A | REELECT NIELS B. CHRISTIANSEN AS DIRECTOR | Management | No Action | |||||||||||
6.B | REELECT NIELS JACOBSEN AS DIRECTOR | Management | No Action | |||||||||||
6.C | REELECT ANJA MADSEN AS DIRECTOR | Management | No Action | |||||||||||
6.D | REELECT SISSE FJELSTED RASMUSSEN AS DIRECTOR | Management | No Action | |||||||||||
6.E | REELECT KRISTIAN VILLUMSEN AS DIRECTOR | Management | No Action | |||||||||||
7 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | No Action | |||||||||||
8.A | APPROVE DKK 1.9 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO SHAREHOLDERS | Management | No Action | |||||||||||
8.B | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
8.C | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD | Management | No Action | |||||||||||
8.D | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES | Management | No Action | |||||||||||
9 | OTHER BUSINESS | Non-Voting | ||||||||||||
CMMT | 10 FEB 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE | Non-Voting | ||||||||||||
TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU | Non-Voting | ||||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 10-Mar-2022 | |||||||||||
ISIN | US6361801011 | Agenda | 935543531 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David C. Carroll | For | For | |||||||||||
2 | Steven C. Finch | For | For | |||||||||||
3 | Joseph N. Jaggers | For | For | |||||||||||
4 | David F. Smith | Withheld | Against | |||||||||||
2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
AMERISOURCEBERGEN CORPORATION | ||||||||||||||
Security | 03073E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABC | Meeting Date | 10-Mar-2022 | |||||||||||
ISIN | US03073E1055 | Agenda | 935545016 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ornella Barra | Management | For | For | ||||||||||
1B. | Election of Director: Steven H. Collis | Management | For | For | ||||||||||
1C. | Election of Director: D. Mark Durcan | Management | For | For | ||||||||||
1D. | Election of Director: Richard W. Gochnauer | Management | For | For | ||||||||||
1E. | Election of Director: Lon R. Greenberg | Management | For | For | ||||||||||
1F. | Election of Director: Jane E. Henney, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Kathleen W. Hyle | Management | For | For | ||||||||||
1H. | Election of Director: Michael J. Long | Management | For | For | ||||||||||
1I. | Election of Director: Henry W. McGee | Management | For | For | ||||||||||
1J. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of named executive officers. | Management | For | For | ||||||||||
4. | Approval of the AmerisourceBergen Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
5. | Stockholder proposal, if properly presented, to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal, if properly presented, regarding the threshold for calling a special meeting. | Shareholder | Against | For | ||||||||||
DISCOVERY, INC. | ||||||||||||||
Security | 25470F104 | Meeting Type | Special | |||||||||||
Ticker Symbol | DISCA | Meeting Date | 11-Mar-2022 | |||||||||||
ISIN | US25470F1049 | Agenda | 935550930 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | To reclassify and automatically convert Discovery’s capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. (“WBD”), par value $0.01 per share (“WBD common stock”), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the “Merger Agreement”), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. (“Spinco”). | Management | For | For | ||||||||||
1B. | To increase the authorized shares of WBD common stock to 10,800,000,000 shares. | Management | For | For | ||||||||||
1C. | To increase the authorized shares of “blank check” preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. | Management | Against | Against | ||||||||||
1D. | To declassify the WBD board of directors into one class of directors upon the election of directors at WBD’s third annual meeting of stockholders after the completion of the merger (the “Merger”) pursuant to the Merger Agreement, and make certain related changes. | Management | For | For | ||||||||||
1E. | To provide for all other changes in connection with the amendment and restatement of Discovery’s restated certificate of incorporation, as amended. | Management | For | For | ||||||||||
2. | To approve the issuance of WBD common stock to Spinco stockholders in the Merger as contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To approve, on an advisory (non-binding) basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. | Management | For | For | ||||||||||
THE TORO COMPANY | ||||||||||||||
Security | 891092108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTC | Meeting Date | 15-Mar-2022 | |||||||||||
ISIN | US8910921084 | Agenda | 935545321 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Eric P. Hansotia | For | For | |||||||||||
2 | Jeffrey L. Harmening | For | For | |||||||||||
3 | Joyce A. Mullen | For | For | |||||||||||
4 | Richard M. Olson | For | For | |||||||||||
5 | James C. O’Rourke | For | For | |||||||||||
6 | Jill M. Pemberton | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | ||||||||||
4. | Approval of The Toro Company 2022 Equity and Incentive Plan. | Management | For | For | ||||||||||
LAWSON PRODUCTS, INC. | ||||||||||||||
Security | 520776105 | Meeting Type | Special | |||||||||||
Ticker Symbol | LAWS | Meeting Date | 15-Mar-2022 | |||||||||||
ISIN | US5207761058 | Agenda | 935550954 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the TestEquity Merger Agreement, the related agreements contemplated by the TestEquity Merger Agreement and the transactions contemplated thereby, including the TestEquity Merger and the issuance of shares of Lawson common stock in connection with the TestEquity Merger. | Management | For | For | ||||||||||
2. | Approval of the Gexpro Services Merger Agreement, the related agreements contemplated by the Gexpro Services Merger Agreement and the transactions contemplated thereby, including the Gexpro Services Merger and the issuance of shares of Lawson common stock in connection with the Gexpro Services Merger. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation that will or may become payable to Lawson’s named executive officers in connection with the Mergers. | Management | For | For | ||||||||||
4. | Authorization of the adjournment of the Lawson special meeting to a later date or dates if necessary or appropriate (a) to solicit additional proxies if there are insufficient votes, or insufficient shares of Lawson common stock present, at the time of the Lawson special meeting to approve the TestEquity Transactions Proposal and/or the Gexpro Services Transactions Proposal or (b) to ensure that any supplement or amendment to the proxy statement is timely provided to Lawson stockholders. | Management | For | For | ||||||||||
SAMSUNG ELECTRONICS CO LTD | ||||||||||||||
Security | 796050888 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Mar-2022 | ||||||||||||
ISIN | US7960508882 | Agenda | 715183199 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
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 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021) | Management | For | For | ||||||||||
2.1.1 | ELECTION OF APPOINTMENT OF INDEPENDENT DIRECTOR: HAN-JO KIM | Management | For | For | ||||||||||
2.1.2 | ELECTION OF APPOINTMENT OF INDEPENDENT DIRECTOR: WHA-JIN HAN | Management | For | For | ||||||||||
2.1.3 | ELECTION OF APPOINTMENT OF INDEPENDENT DIRECTOR: JUN-SUNG KIM | Management | For | For | ||||||||||
2.2.1 | ELECTION OF APPOINTMENT OF EXECUTIVE DIRECTOR: KYE-HYUN KYUNG | Management | For | For | ||||||||||
2.2.2 | ELECTION OF APPOINTMENT OF EXECUTIVE DIRECTOR: TAE-MOON ROH | Management | For | For | ||||||||||
2.2.3 | ELECTION OF APPOINTMENT OF EXECUTIVE DIRECTOR: HARK-KYU PARK | Management | For | For | ||||||||||
2.2.4 | ELECTION OF APPOINTMENT OF EXECUTIVE DIRECTOR: JUNG-BAE LEE | Management | For | For | ||||||||||
2.3.1 | ELECTION OF APPOINTMENT OF AUDIT COMMITTEE MEMBER: HAN-JO KIM | Management | For | For | ||||||||||
2.3.2 | ELECTION OF APPOINTMENT OF AUDIT COMMITTEE MEMBER: JEONG KIM | Management | For | For | ||||||||||
3 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022) | Management | For | For | ||||||||||
THE COOPER COMPANIES, INC. | ||||||||||||||
Security | 216648402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COO | Meeting Date | 16-Mar-2022 | |||||||||||
ISIN | US2166484020 | Agenda | 935545496 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Colleen E. Jay | Management | For | For | ||||||||||
1B. | Election of Director: William A. Kozy | Management | For | For | ||||||||||
1C. | Election of Director: Jody S. Lindell | Management | For | For | ||||||||||
1D. | Election of Director: Teresa S. Madden | Management | For | For | ||||||||||
1E. | Election of Director: Gary S. Petersmeyer | Management | For | For | ||||||||||
1F. | Election of Director: Maria Rivas, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Robert S. Weiss | Management | For | For | ||||||||||
1H. | Election of Director: Albert G. White III | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||||
STARBUCKS CORPORATION | ||||||||||||||
Security | 855244109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBUX | Meeting Date | 16-Mar-2022 | |||||||||||
ISIN | US8552441094 | Agenda | 935545799 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard E. Allison, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Andrew Campion | Management | For | For | ||||||||||
1C. | Election of Director: Mary N. Dillon | Management | For | For | ||||||||||
1D. | Election of Director: Isabel Ge Mahe | Management | For | For | ||||||||||
1E. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
1F. | Election of Director: Kevin R. Johnson | Management | For | For | ||||||||||
1G. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | ||||||||||
1H. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
1I. | Election of Director: Joshua Cooper Ramo | Management | For | For | ||||||||||
1J. | Election of Director: Clara Shih | Management | For | For | ||||||||||
1K. | Election of Director: Javier G. Teruel | Management | For | For | ||||||||||
2. | Approve amended and restated 2005 Long-Term Equity Incentive Plan. | Management | Against | Against | ||||||||||
3. | Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
5. | Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | Shareholder | Abstain | Against | ||||||||||
AGILENT TECHNOLOGIES, INC. | ||||||||||||||
Security | 00846U101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | A | Meeting Date | 16-Mar-2022 | |||||||||||
ISIN | US00846U1016 | Agenda | 935546296 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director for a three-year term: Hans E. Bishop | Management | For | For | ||||||||||
1.2 | Election of Director for a three-year term: Otis W. Brawley, M.D. | Management | For | For | ||||||||||
1.3 | Election of Director for a three-year term: Mikael Dolsten, M.D., Ph.D. | Management | 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 Audit and Finance Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
4. | To vote on a stockholder proposal regarding the right to call a special meeting, if properly presented at the meeting. | Management | Against | For | ||||||||||
HEICO CORPORATION | ||||||||||||||
Security | 422806109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HEI | Meeting Date | 18-Mar-2022 | |||||||||||
ISIN | US4228061093 | Agenda | 935546602 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas M. Culligan | For | For | |||||||||||
2 | Adolfo Henriques | For | For | |||||||||||
3 | Mark H. Hildebrandt | For | For | |||||||||||
4 | Eric A. Mendelson | For | For | |||||||||||
5 | Laurans A. Mendelson | For | For | |||||||||||
6 | Victor H. Mendelson | For | For | |||||||||||
7 | Julie Neitzel | For | For | |||||||||||
8 | Dr. Alan Schriesheim | For | For | |||||||||||
9 | Frank J. Schwitter | For | For | |||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. | Management | For | For | ||||||||||
GIVAUDAN SA | ||||||||||||||
Security | H3238Q102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||||
ISIN | CH0010645932 | Agenda | 715177057 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | 21 FEB 2022; DELETION OF COMMENT | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021 | Management | No Action | |||||||||||
2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2021 | Management | No Action | |||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION | Management | No Action | |||||||||||
4 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.1.1 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR VICTOR BALLI | Management | No Action | |||||||||||
5.1.2 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: PROF. DR-ING. WERNER BAUER | Management | No Action | |||||||||||
5.1.3 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MS LILIAN BINER | Management | No Action | |||||||||||
5.1.4 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS | Management | No Action | |||||||||||
5.1.5 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MS INGRID DELTENRE | Management | No Action | |||||||||||
5.1.6 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR OLIVIER FILLIOL | Management | No Action | |||||||||||
5.1.7 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MS SOPHIE GASPERMENT | Management | No Action | |||||||||||
5.1.8 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) | Management | No Action | |||||||||||
5.2 | ELECTION OF A NEW BOARD MEMBER: MR TOM KNUTZEN | Management | No Action | |||||||||||
5.3.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR-ING. WERNER BAUER | Management | No Action | |||||||||||
5.3.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE | Management | No Action | |||||||||||
5.3.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI | Management | No Action | |||||||||||
5.4 | RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW | Management | No Action | |||||||||||
5.5 | RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA | Management | No Action | |||||||||||
6.1 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
6.2.1 | COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2021 ANNUAL INCENTIVE PLAN) | Management | No Action | |||||||||||
6.2.2 | COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONGTERM VARIABLE COMPENSATION (2022 PERFORMANCE SHARE PLAN - ‘PSP’) | Management | No Action | |||||||||||
CMMT | 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.1.8 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 | ||||||||||||
ESSITY AB | ||||||||||||||
Security | W3R06F100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||||
ISIN | SE0009922164 | Agenda | 715195788 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 685920 DUE TO SPLITTING-OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES: MADELEINE WALLMARK,- INDUSTRIVARDEN, ANDERS OSCARSSON, AMF OCH AMF FONDER | Non-Voting | ||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | ||||||||||||
7.A | RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||||
7.B | RESOLUTIONS ON APPROPRIATIONS OF THE COMPANY’S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE | Management | No Action | |||||||||||
7.C.1 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA BJORLING | Management | No Action | |||||||||||
7.C.2 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR BOMAN | Management | No Action | |||||||||||
7.C.3 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA LIISA FRIMAN | Management | No Action | |||||||||||
7.C.4 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
7.C.5 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH | Management | No Action | |||||||||||
7.C.6 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA LIND | Management | No Action | |||||||||||
7.C.7 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN LOOF | Management | No Action | |||||||||||
7.C.8 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT NORDBERG | Management | No Action | |||||||||||
7.C.9 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE SVANBERG | Management | No Action | |||||||||||
7C.10 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN SVENSSON | Management | No Action | |||||||||||
7C.11 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
7C.12 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
7C.13 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS THULIN | Management | No Action | |||||||||||
7C.14 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||
8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: TEN WITH NO DEPUTY DIRECTOR | Management | No Action | |||||||||||
9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR | Management | No Action | |||||||||||
10.A | RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
10.B | RESOLUTION ON REMUNERATION FOR THE AUDITOR | Management | No Action | |||||||||||
11.A | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
11.B | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
11.C | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
11.D | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROWTH | Management | No Action | |||||||||||
11.E | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||||
11.F | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
11.G | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||
11.H | ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
11.I | ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
11.J | NEW-ELECTION OF DIRECTOR: BJORN GULDEN | Management | No Action | |||||||||||
12 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Management | No Action | |||||||||||
13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: ERNST & YOUNG AB | Management | No Action | |||||||||||
14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
15 | RESOLUTION ON APPROVAL OF THE BOARD’S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
16 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||||
17.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||
17.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CMMT | 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 11.H AND 11.I. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ESSITY AB | ||||||||||||||
Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||||
ISIN | SE0009922156 | Agenda | 715205072 - 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 | ELECTION OF A CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | ||||||||||||
2.A | ELECTION OF TWO PERSON TO CHECK THE MINUTES: MADELEINE WALLMARK,- INDUSTRIVARDEN | Non-Voting | ||||||||||||
2.B | ELECTION OF TWO PERSON TO CHECK THE MINUTES: ANDERS OSCARSSON, AMF OCH AMF- FONDER | Non-Voting | ||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | ||||||||||||
7.A | RESOLUTION 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 | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY’S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE | Management | No Action | |||||||||||
7.C.1 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA BJORLING | Management | No Action | |||||||||||
7.C.2 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR BOMAN | Management | No Action | |||||||||||
7.C.3 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA LIISA FRIMAN | Management | No Action | |||||||||||
7.C.4 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
7.C.5 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH | Management | No Action | |||||||||||
7.C.6 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA LIND | Management | No Action | |||||||||||
7.C.7 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN LOOF | Management | No Action | |||||||||||
7.C.8 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT NORDBERG | Management | No Action | |||||||||||
7.C.9 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE SVANBERG | Management | No Action | |||||||||||
7.C10 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN SVENSSON | Management | No Action | |||||||||||
7.C11 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
7.C12 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
7.C13 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS THULIN | Management | No Action | |||||||||||
7.C14 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||||
8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS (10) | Management | No Action | |||||||||||
9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS(1) | 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 | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
11.B | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
11.C | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
11.D | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||||
11.E | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||||
11.F | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
11.G | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||
11.H | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
11.I | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
11.J | NEW-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BJORN GULDEN | Management | No Action | |||||||||||
12 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Management | No Action | |||||||||||
13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: ERNST & YOUNG AB | Management | No Action | |||||||||||
14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
15 | RESOLUTION ON APPROVAL OF THE BOARD’S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
16 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||||
17.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||
17.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||||
CMMT | 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 | ||||||||||||
ABB LTD | ||||||||||||||
Security | 000375204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABB | Meeting Date | 24-Mar-2022 | |||||||||||
ISIN | US0003752047 | Agenda | 935556627 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the management report, the consolidated financial statements and the annual financial statements for 2021 | Management | For | For | ||||||||||
2. | Consultative vote on the 2021 Compensation Report | Management | For | For | ||||||||||
3. | Discharge of the Board of Directors and the persons entrusted with management | Management | For | For | ||||||||||
4. | Appropriation of earnings | Management | For | For | ||||||||||
5. | Capital reduction through cancellation of shares repurchased under the share buyback programs 2020 and 2021 | Management | For | For | ||||||||||
6A. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | Management | For | For | ||||||||||
6B. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | Management | For | For | ||||||||||
7A. | Election of Gunnar Brock as Director | Management | For | For | ||||||||||
7B. | Election of David Constable as Director | Management | For | For | ||||||||||
7C. | Election of Frederico Fleury Curado as Director | Management | For | For | ||||||||||
7D. | Election of Lars Förberg as Director | Management | For | For | ||||||||||
7E. | Election of Jennifer Xin-Zhe Li as Director | Management | For | For | ||||||||||
7F. | Election of Geraldine Matchett as Director | Management | For | For | ||||||||||
7G. | Election of David Meline as Director | Management | For | For | ||||||||||
7H. | Election of Satish Pai as Director | Management | For | For | ||||||||||
7I. | Election of Jacob Wallenberg as Director | Management | For | For | ||||||||||
7J. | Election of Peter Voser as Director and Chairman | Management | For | For | ||||||||||
8A. | Election of David Constable as a member of Compensation Committee | Management | For | For | ||||||||||
8B. | Election of Frederico Fleury Curado as a member of Compensation Committee | Management | For | For | ||||||||||
8C. | Election of Jennifer Xin-Zhe Li as a member of Compensation Committee | Management | For | For | ||||||||||
9. | Election of the independent proxy, Zehnder Bolliger & Partner | Management | For | For | ||||||||||
10. | Election of the auditors, KPMG AG | Management | For | For | ||||||||||
11. | In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. | Management | Against | Against | ||||||||||
SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||||
Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2022 | ||||||||||||
ISIN | JP3336560002 | Agenda | 715213182 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kazuhiro | Management | For | For | ||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Josuke | Management | For | For | ||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Shekhar Mundlay | Management | For | For | ||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding | Management | For | For | ||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Aritake, Kazutomo | Management | For | For | ||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari | Management | For | For | ||||||||||
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro | Management | For | For | ||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
Security | 47233W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JEF | Meeting Date | 29-Mar-2022 | |||||||||||
ISIN | US47233W1099 | Agenda | 935549812 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Linda L. Adamany | Management | For | For | ||||||||||
1B. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||
1C. | Election of Director: Robert D. Beyer | Management | For | For | ||||||||||
1D. | Election of Director: Matrice Ellis Kirk | Management | For | For | ||||||||||
1E. | Election of Director: Brian P. Friedman | Management | For | For | ||||||||||
1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | ||||||||||
1G. | Election of Director: Richard B. Handler | Management | For | For | ||||||||||
1H. | Election of Director: Thomas W. Jones | Management | For | For | ||||||||||
1I. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
1J. | Election of Director: Michael T. O’Kane | Management | For | For | ||||||||||
1K. | Election of Director: Joseph S. Steinberg | Management | For | For | ||||||||||
1L. | Election of Director: Melissa V. Weiler | Management | For | For | ||||||||||
2. | Approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2022. | Management | For | For | ||||||||||
TIM S.A. | ||||||||||||||
Security | 88706T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TIMB | Meeting Date | 29-Mar-2022 | |||||||||||
ISIN | US88706T1088 | Agenda | 935559279 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1 | To resolve on the management’s report and the financial statements of the Company for the fiscal year ended on December 31st, 2021 | Management | For | For | ||||||||||
A2 | To resolve on the management’s proposal for the allocation of the results of the 2021 fiscal year and the distribution of dividends by the Company | Management | For | For | ||||||||||
A3 | To ratify the appointments of Mr. Claudio GiovanniEzio Ongaro and Mr. Alberto Mario Griselli as Members of Board of Directors, previously appointed at the Board of Directors’ Meetings held on December 15th, 2021 and January 31st, 2022 | Management | For | For | ||||||||||
A4 | To resolve on the composition of the Fiscal Council of the Company | Management | For | For | ||||||||||
A5 | Election of the fiscal board by single group of candidates. Indication of all the names that make up the slate of candidates: Walmir Urbano Kesseli (effective) /Heinz Egon Löwen (alternate) Anna Maria Cerentini Gouvêa Guimarães (effective) /Josino de Almeida Fonseca (alternate) Jarbas Tadeu Barsanti Ribeiro (effective) /João Verner Juenemann (alternate) | Management | For | For | ||||||||||
A6 | If one of the candidates leaves the single group to accommodate the election in a separate manner referred in Article 161, Paragraph 4, and Article 240 of Law Nr. 6,404/1976, the votes corresponding to your shares can still be given to the chosen group | Management | Against | Against | ||||||||||
A7 | To resolve on the compensation proposal for the Company’s management, members of Committees and members of the Fiscal Council of the Company for the 2022 fiscal year | Management | For | For | ||||||||||
E1 | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 15th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand | Management | For | For | ||||||||||
UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||||
Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||||
ISIN | JP3126130008 | Agenda | 715236584 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue | Management | For | For | ||||||||||
2.1 | Appoint a Corporate Auditor Yazawa, Yutaka | Management | For | For | ||||||||||
2.2 | Appoint a Corporate Auditor Suzuki, Makoto | Management | For | For | ||||||||||
2.3 | Appoint a Corporate Auditor Kaneko, Akiyoshi | Management | For | For | ||||||||||
SVENSKA CELLULOSA SCA AB | ||||||||||||||
Security | W21376137 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2022 | ||||||||||||
ISIN | SE0000171886 | Agenda | 715185446 - 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 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2.1 | DESIGNATE MADELEINE WALLMARK AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
2.2 | DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
7.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
7.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.25 PER SHARE | Management | No Action | |||||||||||
7.C1 | APPROVE DISCHARGE OF CHARLOTTE BENGTSSON | Management | No Action | |||||||||||
7.C2 | APPROVE DISCHARGE OF PAR BOMAN | Management | No Action | |||||||||||
7.C3 | APPROVE DISCHARGE OF LENNART EVRELL | Management | No Action | |||||||||||
7.C4 | APPROVE DISCHARGE OF ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
7.C5 | APPROVE DISCHARGE OF CARINA HAKANSSON | Management | No Action | |||||||||||
7.C6 | APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) | Management | No Action | |||||||||||
7.C7 | APPROVE DISCHARGE OF MARTIN LINDQVIST | Management | No Action | |||||||||||
7.C8 | APPROVE DISCHARGE OF BERT NORDBERG | Management | No Action | |||||||||||
7.C9 | APPROVE DISCHARGE OF ANDERS SUNDSTROM | Management | No Action | |||||||||||
7.C10 | APPROVE DISCHARGE OF BARBARA M. THORALFSSON | Management | No Action | |||||||||||
7.C11 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS ANDERSSON | Management | No Action | |||||||||||
7.C12 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER BOSTROM | Management | No Action | |||||||||||
7.C13 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA VIKLUND LINDEN | Management | No Action | |||||||||||
7.C14 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PER ANDERSSON | Management | No Action | |||||||||||
7.C15 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE MARIA JONSSON | Management | No Action | |||||||||||
7.C16 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN LUNDKVIST | Management | No Action | |||||||||||
7.C17 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PETER OLSSON | Management | No Action | |||||||||||
7.C18 | APPROVE DISCHARGE OF ULF LARSSON (AS CEO) | Management | No Action | |||||||||||
8 | DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (0) OF BOARD | Management | No Action | |||||||||||
9 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
10.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.02 MILLION FOR CHAIRMAN AND SEK 675,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
10.2 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
11.1 | REELECT PAR BOMAN AS DIRECTOR | Management | No Action | |||||||||||
11.2 | REELECT LENNART EVRELL AS DIRECTOR | Management | No Action | |||||||||||
11.3 | REELECT ANNEMARIE GARDSHOL AS DIRECTOR | Management | No Action | |||||||||||
11.4 | REELECT CARINA HAKANSSON AS DIRECTOR | Management | No Action | |||||||||||
11.5 | REELECT ULF LARSSON AS DIRECTOR | Management | No Action | |||||||||||
11.6 | REELECT MARTIN LINDQVIST AS DIRECTOR | Management | No Action | |||||||||||
11.7 | REELECT ANDERS SUNDSTROM AS DIRECTOR | Management | No Action | |||||||||||
11.8 | REELECT BARBARA THORALFSSON AS DIRECTOR | Management | No Action | |||||||||||
11.9 | ELECT ASA BERGMAN AS NEW DIRECTOR | Management | No Action | |||||||||||
11.10 | ELECT KARL ABERG AS NEW DIRECTOR | Management | No Action | |||||||||||
12 | REELECT PAR BOMAN AS BOARD CHAIR | Management | No Action | |||||||||||
13 | RATIFY ERNST & YOUNG AS AUDITORS | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | No Action | |||||||||||
16 | APPROVE LONG TERM INCENTIVE PROGRAM 2022- 2024 FOR KEY EMPLOYEES | 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 | 23 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
SVENSKA CELLULOSA SCA AB | ||||||||||||||
Security | W90152120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2022 | ||||||||||||
ISIN | SE0000112724 | Agenda | 715189949 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2.1 | DESIGNATE MADELEINE WALLMARK AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
2.2 | DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
7.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
7.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.25 PER SHARE | Management | No Action | |||||||||||
7.C.1 | APPROVE DISCHARGE OF CHARLOTTE BENGTSSON | Management | No Action | |||||||||||
7.C.2 | APPROVE DISCHARGE OF PAR | Management | No Action | |||||||||||
7.C.3 | APPROVE DISCHARGE OF LENNART | Management | No Action | |||||||||||
7.C.4 | APPROVE DISCHARGE OF ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
7.C.5 | APPROVE DISCHARGE OF CARINA HAKANSSON | Management | No Action | |||||||||||
7.C.6 | APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) | Management | No Action | |||||||||||
7.C.7 | APPROVE DISCHARGE OF MARTIN LINDQVIST | Management | No Action | |||||||||||
7.C.8 | APPROVE DISCHARGE OF BERT NORDBERG | Management | No Action | |||||||||||
7.C.9 | APPROVE DISCHARGE OF ANDERS SUNDSTROM | Management | No Action | |||||||||||
7.C10 | APPROVE DISCHARGE OF BARBARA M. THORALFSSON | Management | No Action | |||||||||||
7.C11 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS ANDERSSON | Management | No Action | |||||||||||
7.C12 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER | Management | No Action | |||||||||||
7.C13 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA VIKLUND LINDEN | Management | No Action | |||||||||||
7.C14 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PER ANDERSSON | Management | No Action | |||||||||||
7.C15 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE MARIA | Management | No Action | |||||||||||
7.C16 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN LUNDKVIST | Management | No Action | |||||||||||
7.C17 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PETER | Management | No Action | |||||||||||
7.C18 | APPROVE DISCHARGE OF ULF LARSSON (AS CEO) | Management | No Action | |||||||||||
8 | DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS | Management | No Action | |||||||||||
9 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
10.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.02 MILLION FOR CHAIRMAN AND SEK 675,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
10.2 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
11.1 | RE-ELECT PAR BOMAN AS DIRECTOR | Management | No Action | |||||||||||
11.2 | RE-ELECT LENNART EVRELL AS DIRECTOR | Management | No Action | |||||||||||
11.3 | RE-ELECT ANNEMARIE GARDSHOL AS DIRECTOR | Management | No Action | |||||||||||
11.4 | RE-ELECT CARINA HAKANSSON AS DIRECTOR | Management | No Action | |||||||||||
11.5 | RE-ELECT ULF LARSSON AS DIRECTOR | Management | No Action | |||||||||||
11.6 | RE-ELECT MARTIN LINDQVIST AS DIRECTOR | Management | No Action | |||||||||||
11.7 | RE-ELECT ANDERS SUNDSTROM AS DIRECTOR | Management | No Action | |||||||||||
11.8 | RE-ELECT BARBARA THORALFSSON AS DIRECTOR | Management | No Action | |||||||||||
11.9 | ELECT ASA BERGMAN AS NEW DIRECTOR | Management | No Action | |||||||||||
11.10 | ELECT KARL ABERG AS NEW DIRECTOR | Management | No Action | |||||||||||
12 | RE-ELECT PAR BOMAN AS BOARD | Management | No Action | |||||||||||
13 | RATIFY ERNST YOUNG AS AUDITORS | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | No Action | |||||||||||
16 | APPROVE LONG TERM INCENTIVE PROGRAM 2022- 2024 FOR KEY EMPLOYEES | 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 | 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 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 | 24 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TELESITES, S.A.B. DE C.V. | ||||||||||||||
Security | ADPV53982 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2022 | ||||||||||||
ISIN | MX01SI0C0002 | Agenda | 715274558 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
I | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL IN ORDER TO ESTABLISH A PROGRAM FOR THE ACQUISITION AND PLACEMENT OF SHARES REPRESENTING THE COMPANY’S CAPITAL STOCK. RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
II | DESIGNATION OF REPRESENTATIVES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
Security | 42824C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HPE | Meeting Date | 05-Apr-2022 | |||||||||||
ISIN | US42824C1099 | Agenda | 935550346 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Daniel Ammann | Management | For | For | ||||||||||
1B. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||||
1C. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1D. | Election of Director: George R. Kurtz | Management | For | For | ||||||||||
1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||||
1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||||
1H. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
1I. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||||
1J. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1K. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
5. | Stockholder proposal entitled: “Special Shareholder Meeting Improvement” | Shareholder | Against | For | ||||||||||
SULZER AG | ||||||||||||||
Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Apr-2022 | ||||||||||||
ISIN | CH0038388911 | Agenda | 715252401 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | Management | No Action | |||||||||||
4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION | Management | No Action | |||||||||||
5.1 | ELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||||
5.2.1 | REELECT HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR | Management | No Action | |||||||||||
5.2.2 | REELECT MATTHIAS BICHSEL AS DIRECTOR | Management | No Action | |||||||||||
5.2.3 | REELECT MIKHAIL LIFSHITZ AS DIRECTOR | Management | No Action | |||||||||||
5.2.4 | REELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||||
5.2.5 | REELECT ALEXEY MOSKOV AS DIRECTOR | Management | No Action | |||||||||||
5.3.1 | ELECT HEIKE VAN DE KERKHOF AS DIRECTOR | Management | No Action | |||||||||||
5.3.2 | ELECT MARKUS KAMMUELLER AS DIRECTOR | Management | No Action | |||||||||||
6.1.1 | REAPPOINT HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.1.2 | REAPPOINT SUZANNE THOMA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2.1 | APPOINT HEIKE VAN DE KERKHOF AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2.2 | APPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
7 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | No Action | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.2.1 TO 6.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TELECOM ITALIA SPA | ||||||||||||||
Security | T92778108 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||||
ISIN | IT0003497168 | Agenda | 715224870 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 - TO APPROVE THE FINANCIAL STATEMENTS - COVERAGE OF THE LOSS FOR THE FINANCIAL YEAR | Management | No Action | |||||||||||
O.2 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - TO APPROVE THE FIRST SECTION (REMUNERATION POLICY) | Management | No Action | |||||||||||
O.3 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - NON-BINDING VOTE ON THE SECOND SECTION (REMUNERATION 2021) | Management | No Action | |||||||||||
O.4 | DETERMINATIONS FOLLOWING THE TERMINATION OF A DIRECTOR - TO APPOINT A DIRECTOR | Management | No Action | |||||||||||
O.5 | STOCK OPTIONS PLAN - TO ALLOCATE OPTIONS TO EMPLOYEES, RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.6 | STOCK OPTIONS PLAN - TO ISSUE OF SHARES FOR THE INITIATIVE, AMENDMENT OF ART. 5 OF THE BY- LAWS (CAPITAL - SHARES - BONDS), RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.7 | TO USE RESERVES TO COVER THE LOSS FOR THE YEAR - FINAL REDUCTION EXCLUDING THE OBLIGATION OF SUBSEQUENT REINSTATEMENT | Management | No Action | |||||||||||
CMMT | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
NESTLE S.A. | ||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||||
ISIN | CH0038863350 | Agenda | 715274635 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701444 DUE TO CHANGE IN- RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE- REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE- EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 | Management | No Action | |||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | No Action | |||||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | Management | No Action | |||||||||||
4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | Management | No Action | |||||||||||
4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | Management | No Action | |||||||||||
4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | Management | No Action | |||||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | Management | No Action | |||||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG | Management | No Action | |||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | Management | No Action | |||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | No Action | |||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | No Action | |||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | No Action | |||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | No Action | |||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | No Action | |||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG | Management | No Action | |||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI | Management | No Action | |||||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | Management | No Action | |||||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | Management | No Action | |||||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | Management | No Action | |||||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | Management | No Action | |||||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH | Management | No Action | |||||||||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | No Action | |||||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | |||||||||||
7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Management | No Action | |||||||||||
H.B. FULLER COMPANY | ||||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FUL | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US3596941068 | Agenda | 935552439 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael J. Happe | For | For | |||||||||||
2 | James J. Owens | For | For | |||||||||||
3 | Dante C. Parrini | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending December 3, 2022. | Management | For | For | ||||||||||
3. | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US2515661054 | Agenda | 935557504 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2. | Resolution on the appropriation of net income | Management | For | |||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||||
6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||||
6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||||
6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||||
6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||||
7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||||
9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||||
10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
TELEFONICA, S.A. | ||||||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEF | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US8793822086 | Agenda | 935562668 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2021. | Management | For | |||||||||||
1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2021 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | For | |||||||||||
1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2021. | Management | For | |||||||||||
2 | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2021. | Management | For | |||||||||||
3 | Re-election of the Statutory Auditor for fiscal year 2022. | Management | For | |||||||||||
4.1 | Re-election of Mr. José María Abril Pérez as Proprietary Director. | Management | For | |||||||||||
4.2 | Re-election of Mr. Ángel Vilá Boix as Executive Director. | Management | For | |||||||||||
4.3 | Re-election of Ms. María Luisa García Blanco as Independent Director. | Management | For | |||||||||||
4.4 | Re-election of Mr. Francisco Javier de Paz Mancho as Other External Director. | Management | For | |||||||||||
4.5 | Ratification of the interim appointment (co-option) and appointment of Ms.María Rotondo Urcola as Independent Director. | Management | For | |||||||||||
5 | Setting the number of members of the Board of Directors at fifteen. | Management | For | |||||||||||
6 | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | For | |||||||||||
7.1 | Shareholder compensation by means of a scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allotment. Offer to the shareholders to purchase their free allotment rights at a guaranteed price. | Management | For | |||||||||||
7.2 | Shareholder compensation by means of the distribution of dividends with a charge to unrestricted reserves. | Management | For | |||||||||||
8 | Approval of a Global incentive share purchase Plan for shares of Telefónica, S.A. for the Employees of the Telefónica Group. | Management | For | |||||||||||
9 | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting. | Management | For | |||||||||||
10 | Consultative vote on the 2021 Annual Report on Director Remuneration. | Management | For | |||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US2515661054 | Agenda | 935576174 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2. | Resolution on the appropriation of net income | Management | For | |||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||||
6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||||
6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||||
6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||||
6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||||
7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||||
9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||||
10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
DISCOVERY, INC. | ||||||||||||||
Security | 25470F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISCA | Meeting Date | 08-Apr-2022 | |||||||||||
ISIN | US25470F1049 | Agenda | 935566096 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Paul A. Gould | For | For | |||||||||||
2 | Kenneth W. Lowe | For | For | |||||||||||
3 | Daniel E. Sanchez | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMX | Meeting Date | 08-Apr-2022 | |||||||||||
ISIN | US3444191064 | Agenda | 935569143 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Report of the chief executive officer of the Company, which ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||||
2. | Application of the results for the 2021 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||||
3. | Determination of the maximum amount to be allocated for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law. | Management | For | |||||||||||
4A. | Election of the member of the Board of Directors (Series’B’): José Antonio Fernández Carbajal | Management | For | |||||||||||
4B. | Election of the member of the Board of Directors (Series’B’): Francisco Javier Fernández Carbajal | Management | For | |||||||||||
4C. | Election of the member of the Board of Directors (Series’B’): Eva María Garza Lagüera Gonda | Management | For | |||||||||||
4D. | Election of the member of the Board of Directors (Series’B’): Mariana Garza Lagüera Gonda | Management | For | |||||||||||
4E. | Election of the member of the Board of Directors (Series’B’): José Fernando Calderón Rojas | Management | Against | |||||||||||
4F. | Election of the member of the Board of Directors (Series’B’): Alfonso Garza Garza | Management | For | |||||||||||
4G. | Election of the member of the Board of Directors (Series’B’): Bertha Paula Michel González | Management | For | |||||||||||
4H. | Election of the member of the Board of Directors (Series’B’): Alejandro Bailléres Gual | Management | Against | |||||||||||
4I. | Election of the member of the Board of Directors (Series’B’): Ricardo Guajardo Touché | Management | For | |||||||||||
4J. | Election of the member of the Board of Directors (Series’B’): Paulina Garza Lagüera Gonda | Management | For | |||||||||||
4K. | Election of the member of the Board of Directors (Series’B’): Robert Edwin Denham | Management | For | |||||||||||
4L. | Election of the member of the Board of Directors (Series’B’): Michael Larson | Management | For | |||||||||||
4M. | Election of the member of the Board of Directors (Series’D’): Ricardo E. Saldívar Escajadillo | Management | Against | |||||||||||
4N. | Election of the member of the Board of Directors (Series’D’): Alfonso González Migoya | Management | For | |||||||||||
4O. | Election of the member of the Board of Directors (Series’D’): Enrique F. Senior Hernandez | Management | For | |||||||||||
4P. | Election of the member of the Board of Directors (Series’D’): Víctor Alberto Tiburcio Celorio | Management | For | |||||||||||
4Q. | Election of the member of the Board of Directors (Series’D’): Jaime A. El Koury | Management | For | |||||||||||
4R. | Election of the member of the Board of Alternate Directors (Series’D’): Michael Kahn | Management | For | |||||||||||
4S. | Election of the member of the Board of Alternate Directors (Series’D’): Francisco Zambrano Rodríguez | Management | For | |||||||||||
5. | Resolution with respect to the remuneration of the members of ..Due to space limits, see proxy material for full proposal. | Management | For | |||||||||||
6. | Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Management | For | |||||||||||
7. | Appointment of delegates for the formalization of the Meeting’s resolutions. | Management | For | |||||||||||
8. | Reading and, if applicable, approval of the Meeting’s minute. | Management | For | |||||||||||
DAVIDE CAMPARI-MILANO N.V. | ||||||||||||||
Security | N24565108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | NL0015435975 | Agenda | 715205301 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2.a | RECEIVE ANNUAL REPORT | Non-Voting | ||||||||||||
O.2.b | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
O.2.c | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
3.a | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
O.3.b | APPROVE DIVIDENDS | Management | No Action | |||||||||||
O.4.a | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
O.4.b | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
O.5.a | REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.b | REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.c | REELECT PAOLO MARCHESINI AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.d | REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.e | REELECT ALESSANDRA GARAVOGLIA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.f | REELECT EUGENIO BARCELLONA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.g | ELECT EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.h | ELECT MARGARETH HENRIQUEZ AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.i | ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.l | ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.m | ELECT LISA VASCELLARI DAL FIOL AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.6 | APPROVE MID-TERM INCENTIVE PLAN INFORMATION DOCUMENT | Management | No Action | |||||||||||
O.7 | APPROVE STOCK OPTION PLAN | Management | No Action | |||||||||||
O.8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
9 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BK | Meeting Date | 12-Apr-2022 | |||||||||||
ISIN | US0640581007 | Agenda | 935554015 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||||
1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
1C. | Election of Director: Thomas P. “Todd” Gibbons | Management | For | For | ||||||||||
1D. | Election of Director: M. Amy Gilliland | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
1F. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||||
1G. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
1H. | Election of Director: Sandra E. “Sandie” O’Connor | Management | For | For | ||||||||||
1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
1J. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
1K. | Election of Director: Alfred W. “Al” Zollar | Management | For | For | ||||||||||
2. | Advisory resolution to approve the 2021 compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding stockholder requests to call a special meeting. | Shareholder | Against | For | ||||||||||
CNH INDUSTRIAL N.V. | ||||||||||||||
Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||||
ISIN | NL0010545661 | Agenda | 715216049 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2.a | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
O.2.b | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
O.2.c | APPROVE DIVIDENDS OF EUR 0.28 PER SHARE | Management | No Action | |||||||||||
O.2.d | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||||
O.3 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
O.4.a | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.b | REELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.c | REELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.d | REELECT HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.e | REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.f | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.g | REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.h | REELECT VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.i | REELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.4.j | ELECT KAREN LINEHAN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.a | RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
O.5.b | RATIFY DELOITTE ACCOUNTANTS B.V AS AUDITORS FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||||
O.6 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES | Management | No Action | |||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
IVECO GROUP N.V. | ||||||||||||||
Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||||
ISIN | NL0015000LU4 | Agenda | 715217356 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
O.2.a | ADOPTION OF THE 2021 COMPANY BALANCE SHEET | Management | No Action | |||||||||||
O.2.b | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD | Management | No Action | |||||||||||
O.3 | APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) | Management | No Action | |||||||||||
O.5.a | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
O.5.b | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||||
O.6 | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY’S BY-LAWS | Management | No Action | |||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0010545661 | Agenda | 935559154 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
FERRARI, NV | ||||||||||||||
Security | N3167Y103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RACE | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0011585146 | Agenda | 935562656 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2C. | Remuneration Report 2021 (advisory vote). | Management | For | For | ||||||||||
2D. | Adoption of the 2021 Annual Accounts. | Management | For | For | ||||||||||
2E. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2F. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021. | Management | For | For | ||||||||||
3A. | Appointment of the executive director: John Elkann | Management | For | For | ||||||||||
3B. | Appointment of the executive director: Benedetto Vigna | Management | For | For | ||||||||||
3C. | Appointment of the non-executive director: Piero Ferrari | Management | For | For | ||||||||||
3D. | Appointment of the non-executive director: Delphine Arnault | Management | For | For | ||||||||||
3E. | Appointment of the non-executive director: Francesca Bellettini | Management | For | For | ||||||||||
3F. | Appointment of the non-executive director: Eduardo H. Cue | Management | For | For | ||||||||||
3G. | Appointment of the non-executive director: Sergio Duca | Management | For | For | ||||||||||
3H. | Appointment of the non-executive director: John Galantic | Management | For | For | ||||||||||
3I. | Appointment of the non-executive director: Maria Patrizia Grieco | Management | For | For | ||||||||||
3J. | Appointment of the non-executive director: Adam Keswick | Management | For | For | ||||||||||
4.1 | Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company for 2022 financial year. | Management | For | For | ||||||||||
4.2 | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for 2023 financial year. | Management | For | For | ||||||||||
5.1 | Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company’s articles of association. | Management | For | For | ||||||||||
5.2 | Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company’s articles of association. | Management | Abstain | Against | ||||||||||
5.3 | Proposal to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company’s articles of association. | Management | Against | Against | ||||||||||
6. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital as specified in article 8 of the Company’s articles of association. | Management | For | For | ||||||||||
7. | Approval of awards to the executive directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company’s articles of association and Dutch law. | Management | Against | Against | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0010545661 | Agenda | 935572366 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
FERRARI, NV | ||||||||||||||
Security | N3167Y103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RACE | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0011585146 | Agenda | 935572962 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2C. | Remuneration Report 2021 (advisory vote). | Management | For | For | ||||||||||
2D. | Adoption of the 2021 Annual Accounts. | Management | For | For | ||||||||||
2E. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2F. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021. | Management | For | For | ||||||||||
3A. | Appointment of the executive director: John Elkann | Management | For | For | ||||||||||
3B. | Appointment of the executive director: Benedetto Vigna | Management | For | For | ||||||||||
3C. | Appointment of the non-executive director: Piero Ferrari | Management | For | For | ||||||||||
3D. | Appointment of the non-executive director: Delphine Arnault | Management | For | For | ||||||||||
3E. | Appointment of the non-executive director: Francesca Bellettini | Management | For | For | ||||||||||
3F. | Appointment of the non-executive director: Eduardo H. Cue | Management | For | For | ||||||||||
3G. | Appointment of the non-executive director: Sergio Duca | Management | For | For | ||||||||||
3H. | Appointment of the non-executive director: John Galantic | Management | For | For | ||||||||||
3I. | Appointment of the non-executive director: Maria Patrizia Grieco | Management | For | For | ||||||||||
3J. | Appointment of the non-executive director: Adam Keswick | Management | For | For | ||||||||||
4.1 | Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company for 2022 financial year. | Management | For | For | ||||||||||
4.2 | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for 2023 financial year. | Management | For | For | ||||||||||
5.1 | Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company’s articles of association. | Management | For | For | ||||||||||
5.2 | Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company’s articles of association. | Management | Abstain | Against | ||||||||||
5.3 | Proposal to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares as provided for in article 6 of the Company’s articles of association. | Management | Against | Against | ||||||||||
6. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital as specified in article 8 of the Company’s articles of association. | Management | For | For | ||||||||||
7. | Approval of awards to the executive directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company’s articles of association and Dutch law. | Management | Against | Against | ||||||||||
HERMES INTERNATIONAL SA | ||||||||||||||
Security | F48051100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | FR0000052292 | Agenda | 715251865 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||||
3 | EXECUTIVE MANAGEMENT DISCHARGE | Management | No Action | |||||||||||
4 | ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND | Management | No Action | |||||||||||
5 | APPROVAL OF RELATED-PARTY AGREEMENTS | Management | No Action | |||||||||||
6 | AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
7 | APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) | Management | No Action | |||||||||||
8 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) | Management | No Action | |||||||||||
9 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO THE COMPANY MILE HERM S SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) | Management | No Action | |||||||||||
10 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR RIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) | Management | No Action | |||||||||||
11 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CHAIRMEN (EX-ANTE VOTE) | Management | No Action | |||||||||||
12 | APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) | Management | No Action | |||||||||||
13 | RE-ELECTION OF MR CHARLES-ERIC BAUER AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
14 | RE-ELECTION OF MS ESTELLE BRACHLIANOFF AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
15 | RE-ELECTION OF MS JULIE GUERRAND AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
16 | RE-ELECTION OF MS DOMINIQUE SENEQUIER AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
17 | AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM | Management | No Action | |||||||||||
18 | AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT STOCK OPTIONS | Management | No Action | |||||||||||
19 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE GENERAL MEETING | Management | No Action | |||||||||||
CMMT | 14 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203112200438-30 AND-INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST- DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR-CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF-THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE- EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE-SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS-WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM-ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1-DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE-AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE-ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT-IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
DANA INCORPORATED | ||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US2358252052 | Agenda | 935554041 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ernesto M. Hernández | For | For | |||||||||||
2 | Gary Hu | For | For | |||||||||||
3 | Brett M. Icahn | For | For | |||||||||||
4 | James K. Kamsickas | For | For | |||||||||||
5 | Virginia A. Kamsky | For | For | |||||||||||
6 | Bridget E. Karlin | For | For | |||||||||||
7 | Michael J. Mack, Jr. | For | For | |||||||||||
8 | R. Bruce McDonald | For | For | |||||||||||
9 | Diarmuid B. O’Connell | For | For | |||||||||||
10 | Keith E. Wandell | For | For | |||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
KAMAN CORPORATION | ||||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KAMN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US4835481031 | Agenda | 935555625 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Director: Aisha M. Barry | Management | For | For | ||||||||||
1B | Election of Director: E. Reeves Callaway III | Management | For | For | ||||||||||
1C | Election of Director: A. William Higgins | Management | For | For | ||||||||||
1D | Election of Director: Scott E. Kuechle | Management | For | For | ||||||||||
1E | Election of Director: Michelle J. Lohmeier | Management | For | For | ||||||||||
1F | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1G | Election of Director: Ian K. Walsh | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Advisory vote on a shareholder proposal seeking to provide for an independent chair. | Shareholder | Against | For | ||||||||||
EOG RESOURCES, INC. | ||||||||||||||
Security | 26875P101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EOG | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US26875P1012 | Agenda | 935557011 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until 2023: Janet F. Clark | Management | For | For | ||||||||||
1B. | Election of Director to serve until 2023: Charles R. Crisp | Management | For | For | ||||||||||
1C. | Election of Director to serve until 2023: Robert P. Daniels | Management | For | For | ||||||||||
1D. | Election of Director to serve until 2023: James C. Day | Management | For | For | ||||||||||
1E. | Election of Director to serve until 2023: C. Christopher Gaut | Management | For | For | ||||||||||
1F. | Election of Director to serve until 2023: Michael T. Kerr | Management | For | For | ||||||||||
1G. | Election of Director to serve until 2023: Julie J. Robertson | Management | For | For | ||||||||||
1H. | Election of Director to serve until 2023: Donald F. Textor | Management | For | For | ||||||||||
1I. | Election of Director to serve until 2023: William R. Thomas | Management | For | For | ||||||||||
1J. | Election of Director to serve until 2023: Ezra Y. Yacob | Management | For | For | ||||||||||
2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, by non-binding vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
AUTONATION, INC. | ||||||||||||||
Security | 05329W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US05329W1027 | Agenda | 935557302 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||||
1B. | Election of Director: David B. Edelson | Management | For | For | ||||||||||
1C. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
1D. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||
1E. | Election of Director: Norman K. Jenkins | Management | For | For | ||||||||||
1F. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
1G. | Election of Director: Michael Manley | Management | For | For | ||||||||||
1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
1I. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||||
2. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Adoption of stockholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
Security | 02364W105 | Meeting Type | Special | |||||||||||
Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US02364W1053 | Agenda | 935595516 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||||
IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||||
II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
Security | 02364W105 | Meeting Type | Special | |||||||||||
Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US02364W1053 | Agenda | 935608856 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||||
IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||||
II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
HEINEKEN HOLDING NV | ||||||||||||||
Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | NL0000008977 | Agenda | 715248286 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | REPORT OF THE BOARD OF DIRECTORS FOR THE 2021 FINANCIAL YEAR | Non-Voting | ||||||||||||
2. | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||||
3. | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||||
4. | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION | Non-Voting | ||||||||||||
5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
6.a. | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | No Action | |||||||||||
6.b. | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES | Management | No Action | |||||||||||
6.c. | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS’ PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
7.a. | REAPPOINTMENT OF MR J.A. FERN NDEZ CARBAJAL AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.b. | REAPPOINTMENT OF MRS A.M. FENTENER VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.c. | REAPPOINTMENT OF MRS L.L.H. BRASSEY AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.d. | APPOINTMENT OF MR C.A.G. DE CARVALHO AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8. | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
HEINEKEN NV | ||||||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | NL0000009165 | Agenda | 715253578 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.a. | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 | Non-Voting | ||||||||||||
1.b. | ADVISORY VOTE ON THE 2021 REMUNERATION REPORT | Management | No Action | |||||||||||
1.c. | ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE COMPANY | Management | No Action | |||||||||||
1.d. | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
1.e. | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 | Management | No Action | |||||||||||
1.f. | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
1.g. | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
2.a. | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | No Action | |||||||||||
2.b. | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | Management | No Action | |||||||||||
2.c. | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS’ PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
3. | REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | Management | No Action | |||||||||||
4.a. | RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.b. | RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.c. | RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.d. | APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5. | RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management | No Action | |||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 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 | ||||||||||||
LVMH MOET HENNESSY LOUIS VUITTON SE | ||||||||||||||
Security | F58485115 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | FR0000121014 | Agenda | 715260890 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR | Management | No Action | |||||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | No Action | |||||||||||
8 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR | Management | No Action | |||||||||||
9 | RENEWAL OF THE TERM OF OFFICE OF MR. YANN ARTHUS-BERTRAND AS CENSOR | Management | No Action | |||||||||||
10 | SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE | Management | No Action | |||||||||||
11 | RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS PRINCIPAL STATUTORY AUDITOR | Management | No Action | |||||||||||
12 | APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM | Management | No Action | |||||||||||
13 | ACKNOWLEDGEMENT OF THE EXPIRY AND NON- RENEWAL OF THE TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS | Management | No Action | |||||||||||
14 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
17 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
18 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
19 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY’S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS | Management | No Action | |||||||||||
21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES | Management | No Action | |||||||||||
22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | No Action | |||||||||||
23 | AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS | 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/balo/document/202203142200465-31 | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||||
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CHRISTIAN DIOR SE | ||||||||||||||
Security | F26334106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | FR0000130403 | Agenda | 715260903 - 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 | 16 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- | Non-Voting | ||||||||||||
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE- THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER- INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | ||||||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 10 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||||
5 | REELECT NICOLAS BAZIRE AS DIRECTOR | Management | No Action | |||||||||||
6 | REELECT RENAUD DONNEDIEU DE VABRES AS DIRECTOR | Management | No Action | |||||||||||
7 | REELECT SEGOLENE GALLIENNE AS DIRECTOR | Management | No Action | |||||||||||
8 | REELECT CHRISTIAN DE LABRIFFE AS DIRECTOR | Management | No Action | |||||||||||
9 | APPOINT DELOITTE AS AUDITOR | Management | No Action | |||||||||||
10 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
11 | APPROVE COMPENSATION OF BERNARD ARNAULT, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
12 | APPROVE COMPENSATION OF SIDNEY TOLEDANO, CEO | Management | No Action | |||||||||||
13 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION POLICY OF CEO | Management | No Action | |||||||||||
16 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
17 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
18 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 120 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | No Action | |||||||||||
19 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION | Management | No Action | |||||||||||
20 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, WITH A BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION | Management | No Action | |||||||||||
21 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION | Management | No Action | |||||||||||
22 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE | Management | No Action | |||||||||||
23 | AUTHORIZE CAPITAL INCREASE OF UP TO EUR 120 MILLION FOR FUTURE EXCHANGE OFFERS | Management | No Action | |||||||||||
24 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | No Action | |||||||||||
25 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Management | No Action | |||||||||||
26 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||||
27 | SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 120 MILLION | Management | No Action | |||||||||||
28 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED | Management | No Action | |||||||||||
CMMT | 16 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203142200464-31 AND-PLEASE NOTE THAT THIS IS A REVISION DUE | Non-Voting | ||||||||||||
TO CHANGE OF THE RECORD DATE FROM 19-APR 2022 TO 18 APR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | ||||||||||||||
BREMBO SPA | ||||||||||||||
Security | T2204N116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | IT0005252728 | Agenda | 715283230 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | TO PRESENT THE COMPANY BALANCE SHEET AS OF 31 DECEMBER 2021 TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS’ REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.2 | TO ALLOCATE THE NET INCOME. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.3 | TO PRESENT THE COMPANY CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS’ REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.4 | TO PRESENT THE COMPANY CONSOLIDATED DISCLOSURE OF NON-FINANCIAL INFORMATION AS OF 31 DECEMBER 2021, AS PER D. LGS. 30 DECEMBER 2016, N. 254 | Management | No Action | |||||||||||
O.5 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.6.1 | REPORT ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2022 AND ON THE EMOLUMENT PAID ON 2021: TO ANALYZE SECTION I OF THE 2022 REWARDING POLICY, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58, ITEM 3. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 3 BIS AND 3 TER | Management | No Action | |||||||||||
O.6.2 | REPORT ON THE REMUNERATION POLICY FOR FINANCIAL YEAR 2022 AND ON THE EMOLUMENT PAID ON 2021: TO ANALYZE SECTION II, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 4. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 6 | Management | No Action | |||||||||||
O.7 | TO APPOINT A MEMBER OF THE BOARD OF DIRECTORS, AS PER ART. 2386, OF THE ITALIAN CIVIL CODE, TO REMAIN IN OFFICE UNTIL THE END OF THE BOARD’S TERM IN CHARGE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
GENTING SINGAPORE LIMITED | ||||||||||||||
Security | Y2692C139 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | SGXE21576413 | Agenda | 715326042 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR’S REPORT THEREON | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.01 PER ORDINARY SHARE | Management | For | For | ||||||||||
3 | TO RE-ELECT TAN SRI LIM KOK THAY | Management | For | For | ||||||||||
4 | TO RE-ELECT MS CHAN SWEE LIANG CAROLINA | Management | For | For | ||||||||||
5 | TO APPROVE DIRECTORS’ FEES OF UP TO SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 | Management | For | For | ||||||||||
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
7 | Proposed RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS |
Management | For | For | ||||||||||
8 | Proposed RENEWAL OF THE SHARE BUY-BACK MANDATE |
Management | For | For | ||||||||||
THE AES CORPORATION | ||||||||||||||
Security | 00130H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AES | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US00130H1059 | Agenda | 935556336 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||||
1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||||
1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||||
1E. | Election of Director: Julia M.Laulis | Management | For | For | ||||||||||
1F. | Election of Director: James H. Miller | Management | For | For | ||||||||||
1G. | Election of Director: Alain Monié | Management | For | For | ||||||||||
1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Moisés Naim | Management | For | For | ||||||||||
1J. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||||
1K. | Election of Director: Maura Shaughnessy | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2022. | Management | For | For | ||||||||||
4. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | For | ||||||||||
NEWMONT CORPORATION | ||||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEM | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US6516391066 | Agenda | 935558051 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1B. | Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1C. | Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1D. | Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1E. | Election of Director: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1F. | Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1G. | Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1H. | Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1I. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1J. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1K. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1L. | Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
Security | 45841N107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBKR | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US45841N1072 | Agenda | 935559495 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Thomas Peterffy | Management | For | For | ||||||||||
1B. | Election of Director: Earl H. Nemser | Management | For | For | ||||||||||
1C. | Election of Director: Milan Galik | Management | For | For | ||||||||||
1D. | Election of Director: Paul J. Brody | Management | For | For | ||||||||||
1E. | Election of Director: Lawrence E. Harris | Management | For | For | ||||||||||
1F. | Election of Director: Gary Katz | Management | For | For | ||||||||||
1G. | Election of Director: Philip Uhde | Management | For | For | ||||||||||
1H. | Election of Director: William Peterffy | Management | For | For | ||||||||||
1I. | Election of Director: Nicole Yuen | Management | For | For | ||||||||||
1J. | Election of Director: Jill Bright | Management | For | For | ||||||||||
2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | ||||||||||
HCA HEALTHCARE, INC. | ||||||||||||||
Security | 40412C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HCA | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US40412C1018 | Agenda | 935561236 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Thomas F. Frist III | Management | For | For | ||||||||||
1B. | Election of Director: Samuel N. Hazen | Management | For | For | ||||||||||
1C. | Election of Director: Meg G. Crofton | Management | For | For | ||||||||||
1D. | Election of Director: Robert J. Dennis | Management | For | For | ||||||||||
1E. | Election of Director: Nancy-Ann DeParle | Management | For | For | ||||||||||
1F. | Election of Director: William R. Frist | Management | For | For | ||||||||||
1G. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
1I. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
1J. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | ||||||||||
1K. | Election of Director: Andrea B. Smith | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure. | Shareholder | Abstain | Against | ||||||||||
5. | Stockholder proposal, if properly presented at the meeting, regarding lobbying disclosure. | Shareholder | Abstain | Against | ||||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||||
Security | 539830109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LMT | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US5398301094 | Agenda | 935564751 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Daniel F. Akerson | Management | For | For | ||||||||||
1B. | Election of Director: David B. Burritt | Management | For | For | ||||||||||
1C. | Election of Director: Bruce A. Carlson | Management | For | For | ||||||||||
1D. | Election of Director: John M. Donovan | Management | For | For | ||||||||||
1E. | Election of Director: Joseph F. Dunford, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: James O. Ellis, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Thomas J. Falk | Management | For | For | ||||||||||
1H. | Election of Director: Ilene S. Gordon | Management | For | For | ||||||||||
1I. | Election of Director: Vicki A. Hollub | Management | For | For | ||||||||||
1J. | Election of Director: Jeh C. Johnson | Management | For | For | ||||||||||
1K. | Election of Director: Debra L. Reed-Klages | Management | For | For | ||||||||||
1L. | Election of Director: James D. Taiclet | Management | For | For | ||||||||||
1M. | Election of Director: Patricia E. Yarrington | Management | For | For | ||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2022. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | Management | For | For | ||||||||||
4. | Stockholder Proposal to Reduce Threshold for Calling Special Stockholder Meetings. | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal to Issue a Human Rights Impact Assessment Report. | Shareholder | Abstain | Against | ||||||||||
L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
Security | 502431109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LHX | Meeting Date | 22-Apr-2022 | |||||||||||
ISIN | US5024311095 | Agenda | 935559661 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a Term Expiring at 2023: Sallie B. Bailey | Management | For | For | ||||||||||
1B. | Election of Director for a Term Expiring at 2023: William M. Brown | Management | For | For | ||||||||||
1C. | Election of Director for a Term Expiring at 2023: Peter W. Chiarelli | Management | For | For | ||||||||||
1D. | Election of Director for a Term Expiring at 2023: Thomas A. Corcoran | Management | For | For | ||||||||||
1E. | Election of Director for a Term Expiring at 2023: Thomas A. Dattilo | Management | For | For | ||||||||||
1F. | Election of Director for a Term Expiring at 2023: Roger B. Fradin | Management | For | For | ||||||||||
1G. | Election of Director for a Term Expiring at 2023: Harry B. Harris Jr. | Management | For | For | ||||||||||
1H. | Election of Director for a Term Expiring at 2023: Lewis Hay III | Management | For | For | ||||||||||
1I. | Election of Director for a Term Expiring at 2023: Lewis Kramer | Management | For | For | ||||||||||
1J. | Election of Director for a Term Expiring at 2023: Christopher E. Kubasik | Management | For | For | ||||||||||
1K. | Election of Director for a Term Expiring at 2023: Rita S. Lane | Management | For | For | ||||||||||
1L. | Election of Director for a Term Expiring at 2023: Robert B. Millard | Management | For | For | ||||||||||
1M. | Election of Director for a Term Expiring at 2023: Lloyd W. Newton | Management | For | For | ||||||||||
2. | To amend Our Restated Certificate of Incorporation to increase the maximum number of Board seats | Management | For | For | ||||||||||
3. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | For | For | ||||||||||
4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | For | For | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 22-Apr-2022 | |||||||||||
ISIN | US3614481030 | Agenda | 935564484 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
1.3 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
1.4 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||||
1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
VIVENDI SE | ||||||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||||
ISIN | FR0000127771 | Agenda | 715270120 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||||
MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||||
3 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | For | For | ||||||||||
4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | For | For | ||||||||||
5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | For | For | ||||||||||
6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO YANNICK BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO C DRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO FR DRIC CR PIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ST PHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2022 | Management | For | For | ||||||||||
15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||||
16 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||||
17 | RENEWAL OF THE TERM OF OFFICE OF PHILIPPE BNACIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
18 | RENEWAL OF THE TERM OF OFFICE OF CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
19 | RENEWAL OF THE TERM OF OFFICE OF MICHLE REISER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
20 | RENEWAL OF THE TERM OF OFFICE OF KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
21 | APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
22 | AUTHORIZATION TO THE MANAGEMENT BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES, WITHIN THE LIMIT OF 10% OF THE COMPANY’S SHARE CAPITAL | Management | For | For | ||||||||||
23 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANY’S SHARE CAPITAL BY CANCELING SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||||
24 | SHARE CAPITAL REDUCTION IN THE MAXIMUM NOMINAL AMOUNT OF FI3,048,542,959 (50% OF THE SHARE CAPITAL) BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THEIR CANCELLATION, AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA) TO PERFORM THE SHARE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | For | For | ||||||||||
25 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI’S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI’S INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
27 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
CMMT | 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200546-32 AND-INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO- MODIFICATION OF THE TEXT OF RESOLUTION 24 AND ADDITION OF COMMENTS. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HON | Meeting Date | 25-Apr-2022 | |||||||||||
ISIN | US4385161066 | Agenda | 935559510 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||||
1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||||
1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||||
1E. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
1F. | Election of Director: Deborah Flint | Management | For | For | ||||||||||
1G. | Election of Director: Rose Lee | Management | For | For | ||||||||||
1H. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
1I. | Election of Director: George Paz | Management | For | For | ||||||||||
1J. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Approval of Appointment of Independent Accountants. | Management | For | For | ||||||||||
4. | Shareowner Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | Abstain | Against | ||||||||||
6. | Shareowner Proposal - Environmental and Social Due Diligence. | Shareholder | Abstain | Against | ||||||||||
M&T BANK CORPORATION | ||||||||||||||
Security | 55261F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTB | Meeting Date | 25-Apr-2022 | |||||||||||
ISIN | US55261F1049 | Agenda | 935564559 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election Of Director for one-year term: John P. Barnes (The election of Barnes is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
1B. | Election Of Director for one-year term: Robert T. Brady | Management | For | For | ||||||||||
1C. | Election Of Director for one-year term: Calvin G. Butler, Jr. | Management | For | For | ||||||||||
1D. | Election Of Director for one-year term: Jane Chwick (The election of Ms. Chwick is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
1E. | Election Of Director for one-year term: William F. Cruger, Jr. (The election of Cruger is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
1F. | Election Of Director for one-year term: T. Jefferson Cunningham III | Management | For | For | ||||||||||
1G. | Election Of Director for one-year term: Gary N. Geisel | Management | For | For | ||||||||||
1H. | Election Of Director for one-year term: Leslie V. Godridge | Management | For | For | ||||||||||
1I. | Election Of Director for one-year term: René F. Jones | Management | For | For | ||||||||||
1J. | Election Of Director for one-year term: Richard H. Ledgett, Jr. | Management | For | For | ||||||||||
1K. | Election Of Director for one-year term: Melinda R. Rich | Management | For | For | ||||||||||
1L. | Election Of Director for one-year term: Robert E. Sadler, Jr. | Management | For | For | ||||||||||
1M. | Election Of Director for one-year term: Denis J. Salamone | Management | For | For | ||||||||||
1N. | Election Of Director for one-year term: John R. Scannell | Management | For | For | ||||||||||
1O. | Election Of Director for one-year term: Rudina Seseri | Management | For | For | ||||||||||
1P. | Election Of Director for one-year term: Kirk W. Walters (The election of Walters is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||
1Q. | Election Of Director for one-year term: Herbert L. Washington | Management | For | For | ||||||||||
2. | TO APPROVE THE 2021 COMPENSATION OF M&T BANK CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
DANONE SA | ||||||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | FR0000120644 | Agenda | 715377289 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 07 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||||
MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 712230 DUE TO RECEIPT OF-ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE | Management | No Action | |||||||||||
4 | RATIFICATION OF THE CO-OPTATION OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED | Management | No Action | |||||||||||
5 | APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR | Management | No Action | |||||||||||
6 | APPOINTMENT OF PATRICE LOUVET AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR | Management | No Action | |||||||||||
9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR | Management | No Action | |||||||||||
10 | APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM | Management | No Action | |||||||||||
11 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA | Management | No Action | |||||||||||
12 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
13 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 | Management | No Action | |||||||||||
14 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 | Management | No Action | |||||||||||
15 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT- AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 | Management | No Action | |||||||||||
16 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 | Management | No Action | |||||||||||
17 | APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
18 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
19 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY’S SHARES | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS | Management | No Action | |||||||||||
22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
24 | AMENDMENT TO ARTICLE 19.II OF THE COMPANY’S BY-LAWS RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
25 | AMENDMENT TO ARTICLE 18.I OF THE COMPANY’S BY-LAWS RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
26 | AMENDMENT TO ARTICLE 17 OF THE COMPANY’S BY-LAWS RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS | Management | No Action | |||||||||||
27 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
A | PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY’S BY-LAWS ‘THE OFFICE OF THE BOARD - DELIBERATIONS’ | Shareholder | No Action | |||||||||||
CMMT | 07 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0404/202204042200706-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||||||
Security | 16119P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHTR | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US16119P1084 | Agenda | 935556300 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: W. Lance Conn | Management | For | For | ||||||||||
1B. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||||
1C. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||||
1D. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||||
1E. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||||
1G. | Election of Director: James E. Meyer | Management | For | For | ||||||||||
1H. | Election of Director: Steven A. Miron | Management | For | For | ||||||||||
1I. | Election of Director: Balan Nair | Management | For | For | ||||||||||
1J. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||||
1K. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||||
1L. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||||
1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | ||||||||||
3. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||||
4. | Stockholder proposal regarding Chairman of the Board and CEO roles. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal regarding political and electioneering expenditure congruency report. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal regarding disclosure of greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder proposal regarding EEO-1 reports. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder proposal regarding diversity, equity and inclusion reports. | Shareholder | Abstain | Against | ||||||||||
WELLS FARGO & COMPANY | ||||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WFC | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US9497461015 | Agenda | 935558594 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||||
1B. | Election of Director: Mark A. Chancy | Management | For | For | ||||||||||
1C. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
1D. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
1F. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
1G. | Election of Director: CeCelia (“CeCe”) G. Morken | Management | For | For | ||||||||||
1H. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
1I. | Election of Director: Felicia F. Norwood | Management | For | For | ||||||||||
1J. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||||
1K. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||||
1L. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||
1M. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
1N. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | ||||||||||
3. | Approve the Company’s 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Policy for Management Pay Clawback Authorization. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal - Racial and Gender Board Diversity Report. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Report on Respecting Indigenous Peoples’ Rights. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
11. | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | Abstain | Against | ||||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||||
Security | 459200101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBM | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US4592001014 | Agenda | 935559483 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a Term of One Year: Thomas Buberl | Management | For | For | ||||||||||
1B. | Election of Director for a Term of One Year: David N. Farr | Management | For | For | ||||||||||
1C. | Election of Director for a Term of One Year: Alex Gorsky | Management | For | For | ||||||||||
1D. | Election of Director for a Term of One Year: Michelle J. Howard | Management | For | For | ||||||||||
1E. | Election of Director for a Term of One Year: Arvind Krishna | Management | For | For | ||||||||||
1F. | Election of Director for a Term of One Year: Andrew N. Liveris | Management | For | For | ||||||||||
1G. | Election of Director for a Term of One Year: F. William McNabb III | Management | For | For | ||||||||||
1H. | Election of Director for a Term of One Year: Martha E. Pollack | Management | For | For | ||||||||||
1I. | Election of Director for a Term of One Year: Joseph R. Swedish | Management | For | For | ||||||||||
1J. | Election of Director for a Term of One Year: Peter R. Voser | Management | For | For | ||||||||||
1K. | Election of Director for a Term of One Year: Frederick H. Waddell | Management | For | For | ||||||||||
1L. | Election of Director for a Term of One Year: Alfred W. Zollar | Management | For | For | ||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Stockholder Proposal to Lower Special Meeting Right Ownership Threshold. | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal to Have An Independent Board Chairman. | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal Requesting Public Report on the use of Concealment Clauses. | Shareholder | Abstain | Against | ||||||||||
CHURCHILL DOWNS INCORPORATED | ||||||||||||||
Security | 171484108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHDN | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US1714841087 | Agenda | 935559976 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Class II Director: Ulysses L. Bridgeman, Jr. | Management | For | For | ||||||||||
1.2 | Election of Class II Director: R. Alex Rankin | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the Company’s executive compensation as disclosed in the proxy statement. | Management | For | For | ||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAC | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US0605051046 | Agenda | 935560335 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
1C. | Election of Director: Pierre J.P. de Weck | Management | For | For | ||||||||||
1D. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
1E. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
1F. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
1G. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1I. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
1J. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
1K. | Election of Director: Michael D. White | Management | For | For | ||||||||||
1L. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
1M. | Election of Director: R. David Yost | Management | For | For | ||||||||||
1N. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
2. | Approving our executive compensation (an advisory, nonbinding “Say on Pay” resolution) | Management | For | For | ||||||||||
3. | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | For | For | ||||||||||
5. | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal requesting a report on charitable donations. | Shareholder | Abstain | Against | ||||||||||
VALMONT INDUSTRIES, INC. | ||||||||||||||
Security | 920253101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMI | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US9202531011 | Agenda | 935561046 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kaj Den Daas | For | For | |||||||||||
2 | James B. Milliken | For | For | |||||||||||
3 | Catherine James Paglia | For | For | |||||||||||
4 | Ritu Favre | For | For | |||||||||||
2. | Approval of the Valmont 2022 Stock Plan. | Management | Against | Against | ||||||||||
3. | Advisory approval of the company’s executive compensation. | Management | For | For | ||||||||||
4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2022. | Management | For | For | ||||||||||
THE COCA-COLA COMPANY | ||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KO | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US1912161007 | Agenda | 935562086 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Herb Allen | Management | For | For | ||||||||||
1B. | Election of Director: Marc Bolland | Management | For | For | ||||||||||
1C. | Election of Director: Ana Botín | Management | For | For | ||||||||||
1D. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
1E. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1F. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
1G. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1I. | Election of Director: James Quincey | Management | For | For | ||||||||||
1J. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||
1K. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year | Management | For | For | ||||||||||
4. | Shareowner proposal regarding an external public health impact disclosure | Shareholder | Abstain | Against | ||||||||||
5. | Shareowner proposal regarding a global transparency report | Shareholder | Abstain | Against | ||||||||||
6. | Shareowner proposal regarding an independent Board Chair policy | Shareholder | Against | For | ||||||||||
CITIGROUP INC. | ||||||||||||||
Security | 172967424 | Meeting Type | Annual | |||||||||||
Ticker Symbol | C | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US1729674242 | Agenda | 935563177 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
1b. | Election of Director: Grace E. Dailey | Management | For | For | ||||||||||
1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
1d. | Election of Director: John C. Dugan | Management | For | For | ||||||||||
1e. | Election of Director: Jane N. Fraser | Management | For | For | ||||||||||
1f. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||||
1g. | Election of Director: Peter B. Henry | Management | For | For | ||||||||||
1h. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||||
1i. | Election of Director: Renée J. James | Management | For | For | ||||||||||
1j. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1k. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||||
1l. | Election of Director: James S. Turley | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accountants for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve our 2021 Executive Compensation. | Management | For | For | ||||||||||
4. | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Management | For | For | ||||||||||
5. | Stockholder proposal requesting a Management Pay Clawback policy. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal requesting a report on the effectiveness of Citi’s policies and practices in respecting Indigenous Peoples’ rights in Citi’s existing and proposed financing. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. | Shareholder | Abstain | Against | ||||||||||
9. | Stockholder proposal requesting a non-discrimination audit analyzing the Company’s impacts on civil rights and non- discrimination for all Americans. | Shareholder | Abstain | Against | ||||||||||
PACCAR INC | ||||||||||||||
Security | 693718108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCAR | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US6937181088 | Agenda | 935563280 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark C. Pigott | Management | For | For | ||||||||||
1B. | Election of Director: Dame Alison J. Carnwath | Management | For | For | ||||||||||
1C. | Election of Director: Franklin L. Feder | Management | For | For | ||||||||||
1D. | Election of Director: R. Preston Feight | Management | For | For | ||||||||||
1E. | Election of Director: Beth E. Ford | Management | For | For | ||||||||||
1F. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1G. | Election of Director: Roderick C. McGeary | Management | For | For | ||||||||||
1H. | Election of Director: John M. Pigott | Management | For | For | ||||||||||
1I. | Election of Director: Ganesh Ramaswamy | Management | For | For | ||||||||||
1J. | Election of Director: Mark A. Schulz | Management | For | For | ||||||||||
1K. | Election of Director: Gregory M. E. Spierkel | Management | For | For | ||||||||||
2. | Approval of an amendment to the amended and restated certificate of incorporation to eliminate supermajority vote provisions | Management | For | For | ||||||||||
3. | Stockholder proposal to reduce the threshold to call special stockholder meetings from 25% to 10% | Shareholder | Against | For | ||||||||||
ROLLINS, INC. | ||||||||||||||
Security | 775711104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROL | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US7757111049 | Agenda | 935564650 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of class III Director to serve until 2025 annual meeting: Susan R. Bell | Management | For | For | ||||||||||
1.2 | Election of class III Director to serve until 2025 annual meeting: Donald P. Carson | Management | For | For | ||||||||||
1.3 | Election of class III Director to serve until 2025 annual meeting: Louise S. Sams | Management | For | For | ||||||||||
1.4 | Election of class III Director to serve until 2025 annual meeting: John F. Wilson | Management | For | For | ||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To consider and vote on a proposal to approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIO | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US0905722072 | Agenda | 935587545 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Melinda Litherland | Management | For | For | ||||||||||
1.2 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||||
2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company’s independent auditors. | Management | For | For | ||||||||||
TELEFONICA BRASIL SA | ||||||||||||||
Security | 87936R205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VIV | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US87936R2058 | Agenda | 935603022 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Resolution 1 | Management | No Action | |||||||||||
2. | Resolution 2 | Management | No Action | |||||||||||
3. | Resolution 3 | Management | No Action | |||||||||||
4a. | Election of the Board of Directors by Candidate: Eduardo Navarro de Carvalho | Management | No Action | |||||||||||
4b. | Election of the Board of Directors by Candidate: Francisco Javier de Paz Mancho | Management | No Action | |||||||||||
4c. | Election of the Board of Directors by Candidate: Ana Theresa Masetti Borsari | Management | No Action | |||||||||||
4d. | Election of the Board of Directors by Candidate: José Maria Del Rey Osorio | Management | No Action | |||||||||||
4e. | Election of the Board of Directors by Candidate: Christian Mauad Gebara | Management | No Action | |||||||||||
4f. | Election of the Board of Directors by Candidate: Claudia Maria Costin | Management | No Action | |||||||||||
4g. | Election of the Board of Directors by Candidate: Juan Carlos Ros Brugueras | Management | No Action | |||||||||||
4h. | Election of the Board of Directors by Candidate: Jordi Gual Solé | Management | No Action | |||||||||||
4i. | Election of the Board of Directors by Candidate: Ignácio Moreno Martínez | Management | No Action | |||||||||||
4j. | Election of the Board of Directors by Candidate: Alfredo Arahuetes García | Management | No Action | |||||||||||
4k. | Election of the Board of Directors by Candidate: Andrea Capelo Pinheiro | Management | No Action | |||||||||||
4l. | Election of the Board of Directors by Candidate: Solange Sobral Targa | Management | No Action | |||||||||||
5. | Resolution 5. (A vote FOR proposal 5 will deem your vote invalid, please cumulate your votes on proposal 6A-6L.) | Management | No Action | |||||||||||
6a. | Election of the Board of Directors by Cumulative voting: Eduardo Navarro de Carvalho | Management | No Action | |||||||||||
6b. | Election of the Board of Directors by Cumulative voting: Francisco Javier de Paz Mancho | Management | No Action | |||||||||||
6c. | Election of the Board of Directors by Cumulative voting: Ana Theresa Masetti Borsari | Management | No Action | |||||||||||
6d. | Election of the Board of Directors by Cumulative voting: José Maria Del Rey Osorio | Management | No Action | |||||||||||
6e. | Election of the Board of Directors by Cumulative voting: Christian Mauad Gebara | Management | No Action | |||||||||||
6f. | Election of the Board of Directors by Cumulative voting: Claudia Maria Costin | Management | No Action | |||||||||||
6g. | Election of the Board of Directors by Cumulative voting: Juan Carlos Ros Brugueras | Management | No Action | |||||||||||
6h. | Election of the Board of Directors by Cumulative voting: Jordi Gual Solé | Management | No Action | |||||||||||
6i. | Election of the Board of Directors by Cumulative voting: Ignácio Moreno Martínez | Management | No Action | |||||||||||
6j. | Election of the Board of Directors by Cumulative voting: Alfredo Arahuetes García | Management | No Action | |||||||||||
6k. | Election of the Board of Directors by Cumulative voting: Andrea Capelo Pinheiro | Management | No Action | |||||||||||
6l. | Election of the Board of Directors by Cumulative voting: Solange Sobral Targa | Management | No Action | |||||||||||
7. | Resolution 7 | Management | No Action | |||||||||||
8. | Resolution 8 | Management | No Action | |||||||||||
9a. | Election of the Fiscal Council by Candidate: Cremênio Medola Netto (effective) / Juarez Rosa da Silva (alternate) | Management | No Action | |||||||||||
9b. | Election of the Fiscal Council by Candidate: Charles Edwards Allen (effective) / Stael Prata Silva Filho (alternate) | Management | No Action | |||||||||||
10. | Resolution 10 | Management | No Action | |||||||||||
E1. | Resolution 1 | Management | No Action | |||||||||||
E2. | Resolution 2 | Management | No Action | |||||||||||
SWEDISH MATCH AB | ||||||||||||||
Security | W9376L154 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | SE0015812219 | Agenda | 715281488 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||||
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
1 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
3 | DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT INSPECTORS OF MINUTES OF-MEETING | Non-Voting | ||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 PER SHARE | Management | No Action | |||||||||||
9.A | APPROVE DISCHARGE OF CHARLES A. BLIXT | Management | No Action | |||||||||||
9.B | APPROVE DISCHARGE OF ANDREW CRIPPS | Management | No Action | |||||||||||
9.C | APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE | Management | No Action | |||||||||||
9.D | APPROVE DISCHARGE OF CONNY CARLSSON | Management | No Action | |||||||||||
9.E | APPROVE DISCHARGE OF ALEXANDER LACIK | Management | No Action | |||||||||||
9.F | APPROVE DISCHARGE OF PAULINE LINDWALL | Management | No Action | |||||||||||
9.G | APPROVE DISCHARGE OF WENCHE ROLFSEN | Management | No Action | |||||||||||
9.H | APPROVE DISCHARGE OF JOAKIM WESTH | Management | No Action | |||||||||||
9.I | APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON | Management | No Action | |||||||||||
9.J | APPROVE DISCHARGE OF PAR-OLA OLAUSSON | Management | No Action | |||||||||||
9.K | APPROVE DISCHARGE OF DRAGAN POPOVIC | Management | No Action | |||||||||||
9.L | APPROVE DISCHARGE OF CEO LARS DAHLGREN | Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
12.A | REELECT CHARLES A. BLIXT AS DIRECTOR | Management | No Action | |||||||||||
12.B | REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR | Management | No Action | |||||||||||
12.C | REELECT CONNY CARLSSON AS DIRECTOR | Management | No Action | |||||||||||
12.D | REELECT ALEXANDER LACIK AS DIRECTOR | Management | No Action | |||||||||||
12.E | REELECT PAULINE LINDWALL AS DIRECTOR | Management | No Action | |||||||||||
12.F | REELECT JOAKIM WESTH AS DIRECTOR | Management | No Action | |||||||||||
12.G | ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR | Management | No Action | |||||||||||
12.H | REELECT CONNY KARLSSON AS BOARD CHAIR | Management | No Action | |||||||||||
13 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
15 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
16.A | APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY | Management | No Action | |||||||||||
16.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION FOR A BONUS ISSUE | Management | No Action | |||||||||||
17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
18 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
19 | APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
ASSA ABLOY AB | ||||||||||||||
Security | W0817X204 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | SE0007100581 | Agenda | 715293887 - 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 | Non-Voting | ||||||||||||
3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
5 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
7 | RECEIVE PRESIDENT’S REPORT | Non-Voting | ||||||||||||
8.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
8.B | RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | ||||||||||||
8.C | RECEIVE BOARD’S REPORT | Non-Voting | ||||||||||||
9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 PER SHARE | Management | No Action | |||||||||||
9.C1 | APPROVE DISCHARGE OF LARS RENSTROM | Management | No Action | |||||||||||
9.C2 | APPROVE DISCHARGE OF CARL DOUGLAS | Management | No Action | |||||||||||
9.C3 | APPROVE DISCHARGE OF JOHAN HJERTONSSON | Management | No Action | |||||||||||
9.C4 | APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG | Management | No Action | |||||||||||
9.C5 | APPROVE DISCHARGE OF EVA KARLSSON | Management | No Action | |||||||||||
9.C6 | APPROVE DISCHARGE OF LENA OLVING | Management | No Action | |||||||||||
9.C7 | APPROVE DISCHARGE OF JOAKIM WEIDEMANIS | Management | No Action | |||||||||||
9.C8 | APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH | Management | No Action | |||||||||||
9.C9 | APPROVE DISCHARGE OF RUNE HJALM | Management | No Action | |||||||||||
9.C10 | APPROVE DISCHARGE OF MATS PERSSON | Management | No Action | |||||||||||
9.C11 | APPROVE DISCHARGE OF BJARNE JOHANSSON | Management | No Action | |||||||||||
9.C12 | APPROVE DISCHARGE OF NADJA WIKSTROM | Management | No Action | |||||||||||
9.C13 | APPROVE DISCHARGE OF BIRGITTA KLASEN | Management | No Action | |||||||||||
9.C14 | APPROVE DISCHARGE OF JAN SVENSSON | Management | No Action | |||||||||||
9.C15 | APPROVE DISCHARGE OF CEO NICO DELVAUX | Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
11.A | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
11.B | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
12 | REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS (VICE CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR | Management | No Action | |||||||||||
13 | RATIFY ERNST & YOUNG AS AUDITORS | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | No Action | |||||||||||
16 | AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
17 | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 | Management | No Action | |||||||||||
18 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CMMT | 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
GRUPO BIMBO SAB DE CV | ||||||||||||||
Security | P4949B104 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | MXP495211262 | Agenda | 715442074 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||||
3 | APPROVE DIVIDENDS OF MXN 0.65 PER SHARE | Management | For | For | ||||||||||
4 | ELECT OR RATIFY CEO AND DIRECTORS AND APPROVE THEIR REMUNERATION | Management | For | For | ||||||||||
5 | ELECT OR RATIFY CHAIRMAN AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION | Management | For | For | ||||||||||
6 | APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | Management | Abstain | Against | ||||||||||
7 | RATIFY REDUCTION IN SHARE CAPITAL AND CONSEQUENTLY CANCELLATION OF 41.26 MILLION SERIES A REPURCHASED SHARES HELD IN TREASURY | Management | For | For | ||||||||||
8 | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL IN PREVIOUS ITEM 7 | Management | For | For | ||||||||||
9 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||||||||
CMMT | 15 APR 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO MIX. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TEXTRON INC. | ||||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXT | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US8832031012 | Agenda | 935557073 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
1B. | Election of Director: Richard F. Ambrose | Management | For | For | ||||||||||
1C. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
1D. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1E. | Election of Director: James T. Conway | Management | For | For | ||||||||||
1F. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||||
1G. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1I. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
1J. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Shareholder proposal on special meetings. | Shareholder | Against | For | ||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US6934751057 | Agenda | 935558607 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||||
1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||||
1D. | Election of Director: William S. Demchak | Management | For | For | ||||||||||
1E. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||||
1F. | Election of Director: Richard J. Harshman | Management | For | For | ||||||||||
1G. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||||
1H. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
1I. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
1J. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
1K. | Election of Director: Bryan S. Salesky | Management | For | For | ||||||||||
1L. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
1M. | Election of Director: Michael J. Ward | Management | For | For | ||||||||||
2. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | Abstain | Against | ||||||||||
EATON CORPORATION PLC | ||||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ETN | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | IE00B8KQN827 | Agenda | 935560727 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Craig Arnold | Management | For | For | ||||||||||
1B. | Election of Director: Christopher M. Connor | Management | For | For | ||||||||||
1C. | Election of Director: Olivier Leonetti | Management | For | For | ||||||||||
1D. | Election of Director: Deborah L. McCoy | Management | For | For | ||||||||||
1E. | Election of Director: Silvio Napoli | Management | For | For | ||||||||||
1F. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
1G. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||
1H. | Election of Director: Robert V. Pragada | Management | For | For | ||||||||||
1I. | Election of Director: Lori J. Ryerkerk | Management | For | For | ||||||||||
1J. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||
1K. | Election of Director: Dorothy C. Thompson | Management | For | For | ||||||||||
1L. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
2. | Approving the appointment of Ernst & Young as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | ||||||||||
3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | ||||||||||
5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | Against | Against | ||||||||||
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | ||||||||||
7. | Approving (a) a capitalization and (b) related capital reduction to create distributable reserves. | Management | For | For | ||||||||||
CIGNA CORPORATION | ||||||||||||||
Security | 125523100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CI | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US1255231003 | Agenda | 935562911 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
1B. | Election of Director: William J. DeLaney | Management | For | For | ||||||||||
1C. | Election of Director: Eric J. Foss | Management | For | For | ||||||||||
1D. | Election of Director: Elder Granger, MD, MG, USA (Retired) | Management | For | For | ||||||||||
1E. | Election of Director: Neesha Hathi | Management | For | For | ||||||||||
1F. | Election of Director: George Kurian | Management | For | For | ||||||||||
1G. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
1H. | Election of Director: Mark B. McClellan, MD, PhD | Management | For | For | ||||||||||
1I. | Election of Director: Kimberly A. Ross | Management | For | For | ||||||||||
1J. | Election of Director: Eric C. Wiseman | Management | For | For | ||||||||||
1K. | Election of Director: Donna F. Zarcone | Management | For | For | ||||||||||
2. | Advisory approval of Cigna’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Cigna’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal - Special shareholder meeting improvement. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal - Gender pay gap report. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal - Political contributions report. | Shareholder | Abstain | Against | ||||||||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||||
Security | 03076C106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMP | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US03076C1062 | Agenda | 935563975 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James M. Cracchiolo | Management | For | For | ||||||||||
1B. | Election of Director: Dianne Neal Blixt | Management | For | For | ||||||||||
1C. | Election of Director: Amy DiGeso | Management | For | For | ||||||||||
1D. | Election of Director: Lon R. Greenberg | Management | For | For | ||||||||||
1E. | Election of Director: Robert F. Sharpe, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Brian T. Shea | Management | For | For | ||||||||||
1G. | Election of Director: W. Edward Walter III | Management | For | For | ||||||||||
1H. | Election of Director: Christopher J. Williams | Management | For | For | ||||||||||
2. | To approve the compensation of the named executive officers by a nonbinding advisory vote. | Management | For | For | ||||||||||
3. | To ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
BORGWARNER INC. | ||||||||||||||
Security | 099724106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BWA | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US0997241064 | Agenda | 935564600 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sara A. Greenstein | Management | For | For | ||||||||||
1b. | Election of Director: David S. Haffner | Management | For | For | ||||||||||
1c. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||||
1d. | Election of Director: Frederic B. Lissalde | Management | For | For | ||||||||||
1e. | Election of Director: Paul A. Mascarenas | Management | For | For | ||||||||||
1f. | Election of Director: Shaun E. McAlmont | Management | For | For | ||||||||||
1g. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
1h. | Election of Director: Alexis P. Michas | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022. | Management | For | For | ||||||||||
4. | Vote on an amendment to our Restated Certificate of Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. | Management | For | For | ||||||||||
5. | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of the stockholders. | Shareholder | Against | For | ||||||||||
CLEVELAND-CLIFFS INC. | ||||||||||||||
Security | 185899101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CLF | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US1858991011 | Agenda | 935565638 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | L. Goncalves | For | For | |||||||||||
2 | D.C. Taylor | For | For | |||||||||||
3 | J.T. Baldwin | For | For | |||||||||||
4 | R.P. Fisher, Jr. | For | For | |||||||||||
5 | W.K. Gerber | For | For | |||||||||||
6 | S.M. Green | For | For | |||||||||||
7 | R.S. Michael, III | For | For | |||||||||||
8 | J.L. Miller | For | For | |||||||||||
9 | G. Stoliar | For | For | |||||||||||
10 | A.M. Yocum | For | For | |||||||||||
2. | Approval, on an advisory basis, of Cleveland-Cliffs Inc.’s named executive officers’ compensation. | Management | Abstain | Against | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. | Management | For | For | ||||||||||
CANADIAN PACIFIC RAILWAY LIMITED | ||||||||||||||
Security | 13645T100 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | CP | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | CA13645T1003 | Agenda | 935574081 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Appointment of Auditor as named in the Proxy Circular. | Management | For | For | ||||||||||
2 | Vote on a special resolution to approve an amendment to the Management Stock Option Incentive Plan as described in the Proxy Circular. | Management | For | For | ||||||||||
3 | Advisory vote to approve the Corporation’s approach to executive compensation as described in the Proxy Circular. | Management | For | For | ||||||||||
4 | Advisory vote to approve the Corporation’s approach to climate change as described in the Proxy Circular. | Management | Against | Against | ||||||||||
5 | DIRECTOR | Management | ||||||||||||
1 | The Hon. John Baird | For | For | |||||||||||
2 | Isabelle Courville | For | For | |||||||||||
3 | Keith E. Creel | For | For | |||||||||||
4 | Gillian H. Denham | For | For | |||||||||||
5 | Edward R. Hamberger | For | For | |||||||||||
6 | Matthew H. Paull | For | For | |||||||||||
7 | Jane L. Peverett | For | For | |||||||||||
8 | Andrea Robertson | For | For | |||||||||||
9 | Gordon T. Trafton | For | For | |||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US40049J2069 | Agenda | 935613047 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
L1 | Resolution 1 | Management | For | |||||||||||
L2 | Resolution 2 | Management | For | |||||||||||
D1 | Resolution 1 | Management | Abstain | |||||||||||
D2 | Resolution 2 | Management | For | |||||||||||
AB1 | Resolution 1 | Management | For | |||||||||||
AB2 | Resolution 2 | Management | For | |||||||||||
AB3 | Resolution 3 | Management | For | |||||||||||
AB4 | Resolution 4 | Management | For | |||||||||||
AB5 | Resolution 5 | Management | For | |||||||||||
AB6 | Resolution 6 | Management | For | |||||||||||
AB7 | Resolution 7 | Management | For | |||||||||||
AB8 | Resolution 8 | Management | For | |||||||||||
AB9 | Resolution 9 | Management | For | |||||||||||
A1 | Resolution 1 | Management | For | |||||||||||
A2 | Resolution 2 | Management | Abstain | |||||||||||
A3 | Resolution 3 | Management | Abstain | |||||||||||
A4 | Resolution 4 | Management | Abstain | |||||||||||
A5 | Resolution 5 | Management | Abstain | |||||||||||
A6 | Resolution 6 | Management | For | |||||||||||
A7 | Resolution 7 | Management | For | |||||||||||
A8 | Resolution 8 | Management | For | |||||||||||
A9 | Resolution 9 | Management | For | |||||||||||
A10 | Resolution 10 | Management | Abstain | |||||||||||
A11 | Resolution 11 | Management | For | |||||||||||
B1 | Resolution 1 | Management | For | |||||||||||
B2 | Resolution 2 | Management | For | |||||||||||
B3 | Resolution 3 | Management | For | |||||||||||
B4 | Resolution 4 | Management | For | |||||||||||
B5 | Resolution 5 | Management | Abstain | |||||||||||
DD1 | Resolution 1 | Management | Abstain | |||||||||||
DD2 | Resolution 2 | Management | Abstain | |||||||||||
LD1 | Resolution 1 | Management | For | |||||||||||
LD2 | Resolution 2 | Management | For | |||||||||||
AM1 | Resolution 1 | Management | For | |||||||||||
AM2 | Resolution 2 | Management | For | |||||||||||
AM3 | Resolution 3 | Management | For | |||||||||||
AM4 | Resolution 4 | Management | For | |||||||||||
AM5 | Resolution 5 | Management | For | |||||||||||
AM6 | Resolution 6 | Management | For | |||||||||||
AM7 | Resolution 7 | Management | Abstain | |||||||||||
C1 | Resolution 1 | Management | For | |||||||||||
S1 | Resolution 1 | Management | For | |||||||||||
SA1 | Resolution 1 | Management | For | |||||||||||
SA2 | Resolution 2 | Management | For | |||||||||||
SA3 | Resolution 3 | Management | For | |||||||||||
SA4 | Resolution 4 | Management | For | |||||||||||
SB1 | Resolution 1 | Management | For | |||||||||||
SB2 | Resolution 2 | Management | For | |||||||||||
SB3 | Resolution 3 | Management | For | |||||||||||
SC1 | Resolution 1 | Management | For | |||||||||||
SC2 | Resolution 2 | Management | Abstain | |||||||||||
SC3 | Resolution 3 | Management | Abstain | |||||||||||
SD | Resolution 1 | Management | Abstain | |||||||||||
SE | Resolution 1 | Management | For | |||||||||||
G1 | Resolution 1 | Management | For | |||||||||||
G2 | Resolution 2 | Management | For | |||||||||||
WEIR GROUP PLC (THE) | ||||||||||||||
Security | G95248137 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | GB0009465807 | Agenda | 715280599 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY) | Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 12.30P PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
5 | TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | TO RE-ELECT ENGELBERT HAAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | TO RE-ELECT BEN MAGARA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF COMPANY | Management | For | For | ||||||||||
13 | TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
14 | TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||
16 | THAT THE COMPANY’S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
17 | TO RENEW THE DIRECTORS’ GENERAL POWER TO ALLOT SHARES | Management | For | For | ||||||||||
18 | TO PARTIALLY DISAPPLY THE STATUTORY PRE- EMPTION PROVISIONS | Management | Abstain | Against | ||||||||||
19 | TO PARTIALLY DISAPPLY THE STATUTORY PRE- EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | Abstain | Against | ||||||||||
20 | TO RENEW THE COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
21 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
KERRY GROUP PLC | ||||||||||||||
Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | IE0004906560 | Agenda | 715303943 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE-SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | ||||||||||||
01 | TO REVIEW THE COMPANY’S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | No Action | |||||||||||
02 | TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS | Management | No Action | |||||||||||
03A | TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON | Management | No Action | |||||||||||
03B | TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR | Management | No Action | |||||||||||
04A | TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN | Management | No Action | |||||||||||
04B | TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY | Management | No Action | |||||||||||
04C | TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL | Management | No Action | |||||||||||
04D | TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY | Management | No Action | |||||||||||
04E | TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE LARKIN | Management | No Action | |||||||||||
04F | TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN | Management | No Action | |||||||||||
04G | TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER ROGERS | Management | No Action | |||||||||||
04H | TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON | Management | No Action | |||||||||||
04I | TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG | Management | No Action | |||||||||||
05 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | No Action | |||||||||||
06 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE | Management | No Action | |||||||||||
07 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
08 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED | Management | No Action | |||||||||||
09 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING | Management | No Action | |||||||||||
OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS’ HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | ||||||||||||||
10 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE | Management | No Action | |||||||||||
EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | ||||||||||||||
11 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY | Management | No Action | |||||||||||
12 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY’S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | No Action | |||||||||||
CMMT | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
GAM HOLDING AG | ||||||||||||||
Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | CH0102659627 | Agenda | 715391784 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | ELECT CHAIRMAN OF MEETING | Management | No Action | |||||||||||
2.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
3 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | 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 MONIKA MACHON AS DIRECTOR | Management | No Action | |||||||||||
5.5 | REELECT BENJAMIN MEULI AS DIRECTOR | Management | No Action | |||||||||||
5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | No Action | |||||||||||
5.7 | REELECT THOMAS SCHNEIDER AS DIRECTOR | Management | No Action | |||||||||||
5.8 | ELECT FRANK KUHNKE 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 2 MILLION | 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 | |||||||||||
10 | APPROVE CREATION OF CHF 798,412 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
GENUINE PARTS COMPANY | ||||||||||||||
Security | 372460105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GPC | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US3724601055 | Agenda | 935556312 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Elizabeth W. Camp | Management | For | For | ||||||||||
1B. | Election of Director: Richard Cox, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Paul D. Donahue | Management | For | For | ||||||||||
1D. | Election of Director: Gary P. Fayard | Management | For | For | ||||||||||
1E. | Election of Director: P. Russell Hardin | Management | For | For | ||||||||||
1F. | Election of Director: John R. Holder | Management | For | For | ||||||||||
1G. | Election of Director: Donna W. Hyland | Management | For | For | ||||||||||
1H. | Election of Director: John D. Johns | Management | For | For | ||||||||||
1I. | Election of Director: Jean-Jacques Lafont | Management | For | For | ||||||||||
1J. | Election of Director: Robert C. “Robin” Loudermilk, Jr. | Management | For | For | ||||||||||
1K. | Election of Director: Wendy B. Needham | Management | For | For | ||||||||||
1L. | Election of Director: Juliette W. Pryor | Management | For | For | ||||||||||
1M. | Election of Director: E. Jenner Wood III | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as the Company’s Independent Auditor for the Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 81725T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SXT | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US81725T1007 | Agenda | 935558772 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Joseph Carleone | Management | For | For | ||||||||||
1B. | Election of Director: Mario Ferruzzi | Management | For | For | ||||||||||
1C. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
1D. | Election of Director: Sharad P. Jain | Management | For | For | ||||||||||
1E. | Election of Director: Donald W. Landry | Management | For | For | ||||||||||
1F. | Election of Director: Paul Manning | Management | For | For | ||||||||||
1G. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||||
1H. | Election of Director: Scott C. Morrison | Management | For | For | ||||||||||
1I. | Election of Director: Elaine R. Wedral | Management | For | For | ||||||||||
1J. | Election of Director: Essie Whitelaw | Management | For | For | ||||||||||
2. | Proposal to approve the compensation paid to Sensient’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | ||||||||||
3. | Proposal to approve the Sensient Technologies Corporation 2017 Stock Plan, as amended and restated. | Management | For | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2022. | Management | For | For | ||||||||||
CORNING INCORPORATED | ||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLW | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US2193501051 | Agenda | 935559471 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||
1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||
1E. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
1F. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
1I. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
1J. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||||
1K. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||||
1L. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||||
1M. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||||
1N. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
1O. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||||
2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXN | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US8825081040 | Agenda | 935560842 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||||
1B. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||||
1C. | Election of Director: Janet F. Clark | Management | For | For | ||||||||||
1D. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||||
1E. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||||
1F. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1G. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||||
1H. | Election of Director: Haviv Ilan | Management | For | For | ||||||||||
1I. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
1J. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
1K. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||||
1L. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||||
2. | Board proposal regarding advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | Against | For | ||||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US38141G1040 | Agenda | 935561642 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Michele Burns | Management | For | For | ||||||||||
1B. | Election of Director: Drew Faust | Management | For | For | ||||||||||
1C. | Election of Director: Mark Flaherty | Management | For | For | ||||||||||
1D. | Election of Director: Kimberley Harris | Management | For | For | ||||||||||
1E. | Election of Director: Ellen Kullman | Management | For | For | ||||||||||
1F. | Election of Director: Lakshmi Mittal | Management | For | For | ||||||||||
1G. | Election of Director: Adebayo Ogunlesi | Management | For | For | ||||||||||
1H. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||||
1I. | Election of Director: David Solomon | Management | For | For | ||||||||||
1J. | Election of Director: Jan Tighe | Management | For | For | ||||||||||
1K. | Election of Director: Jessica Uhl | Management | For | For | ||||||||||
1L. | Election of Director: David Viniar | Management | For | For | ||||||||||
1M. | Election of Director: Mark Winkelman | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||||
4. | Shareholder Proposal Regarding Charitable Giving Reporting | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Shareholder | Against | For | ||||||||||
PFIZER INC. | ||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US7170811035 | Agenda | 935562062 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||
1B. | Election of Director: Albert Bourla | Management | For | For | ||||||||||
1C. | Election of Director: Susan Desmond-Hellmann | Management | For | For | ||||||||||
1D. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
1E. | Election of Director: Scott Gottlieb | Management | For | For | ||||||||||
1F. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||||
1G. | Election of Director: Susan Hockfield | Management | For | For | ||||||||||
1H. | Election of Director: Dan R. Littman | Management | For | For | ||||||||||
1I. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||
1J. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
1K. | Election of Director: James Quincey | Management | For | For | ||||||||||
1L. | Election of Director: James C. Smith | Management | For | For | ||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | 2022 advisory approval of executive compensation | Management | For | For | ||||||||||
4. | Shareholder proposal regarding amending proxy access | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | Abstain | Against | ||||||||||
JOHNSON & JOHNSON | ||||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JNJ | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US4781601046 | Agenda | 935562997 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
1B. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||||
1C. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
1D. | Election of Director: Ian E. L. Davis | Management | For | For | ||||||||||
1E. | Election of Director: Jennifer A. Doudna | Management | For | For | ||||||||||
1F. | Election of Director: Joaquin Duato | Management | For | For | ||||||||||
1G. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
1H. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
1I. | Election of Director: Hubert Joly | Management | For | For | ||||||||||
1J. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||||
1K. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
1L. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||||
1M. | Election of Director: Mark A. Weinberger | Management | For | For | ||||||||||
1N. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Approval of the Company’s 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shareholder | Abstain | |||||||||||
6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Abstain | Against | ||||||||||
7. | Third Party Racial Justice Audit. | Shareholder | Abstain | Against | ||||||||||
8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | Abstain | Against | ||||||||||
9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shareholder | Abstain | Against | ||||||||||
10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shareholder | Abstain | Against | ||||||||||
11. | Request for Charitable Donations Disclosure. | Shareholder | Abstain | Against | ||||||||||
12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shareholder | Abstain | Against | ||||||||||
13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shareholder | Abstain | Against | ||||||||||
14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | Abstain | Against | ||||||||||
ECHOSTAR CORPORATION | ||||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SATS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US2787681061 | Agenda | 935564179 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Stanton Dodge | For | For | |||||||||||
2 | Michael T. Dugan | For | For | |||||||||||
3 | Charles W. Ergen | For | For | |||||||||||
4 | Lisa W. Hershman | For | For | |||||||||||
5 | Pradman P. Kaul | For | For | |||||||||||
6 | C. Michael Schroeder | For | For | |||||||||||
7 | Jeffrey R. Tarr | For | For | |||||||||||
8 | William D. Wade | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as EchoStar Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHD | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US1713401024 | Agenda | 935566779 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a term of one year: Bradlen S. Cashaw | Management | For | For | ||||||||||
1B. | Election of Director to serve for a term of one year: James R. Craigie | Management | For | For | ||||||||||
1C. | Election of Director to serve for a term of one year: Matthew T. Farrell | Management | For | For | ||||||||||
1D. | Election of Director to serve for a term of one year: Bradley C. Irwin | Management | For | For | ||||||||||
1E. | Election of Director to serve for a term of one year: Penry W. Price | Management | For | For | ||||||||||
1F. | Election of Director to serve for a term of one year: Susan G. Saideman | Management | For | For | ||||||||||
1G. | Election of Director to serve for a term of one year: Ravichandra K. Saligram | Management | For | For | ||||||||||
1H. | Election of Director to serve for a term of one year: Robert K. Shearer | Management | For | For | ||||||||||
1I. | Election of Director to serve for a term of one year: Janet S. Vergis | Management | For | For | ||||||||||
1J. | Election of Director to serve for a term of one year: Arthur B. Winkleblack | Management | For | For | ||||||||||
1K. | Election of Director to serve for a term of one year: Laurie J. Yoler | Management | For | For | ||||||||||
2. | An advisory vote to approve compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Proposal to approve an amendment and restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. | Management | For | For | ||||||||||
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
CROWN HOLDINGS, INC. | ||||||||||||||
Security | 228368106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCK | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US2283681060 | Agenda | 935573700 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Timothy J. Donahue | For | For | |||||||||||
2 | Richard H. Fearon | For | For | |||||||||||
3 | Andrea J. Funk | For | For | |||||||||||
4 | Stephen J. Hagge | For | For | |||||||||||
5 | James H. Miller | For | For | |||||||||||
6 | Josef M. Müller | For | For | |||||||||||
7 | B. Craig Owens | For | For | |||||||||||
8 | Caesar F. Sweitzer | For | For | |||||||||||
9 | Marsha C. Williams | For | For | |||||||||||
10 | Dwayne A. Wilson | For | For | |||||||||||
2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | For | For | ||||||||||
4. | Adoption of the 2022 Stock-Based Incentive Compensation Plan. | Management | For | For | ||||||||||
5. | Consideration of a Shareholder’s proposal requesting the Board of Directors to adopt shareholder special meeting rights. | Management | For | For | ||||||||||
MYERS INDUSTRIES, INC. | ||||||||||||||
Security | 628464109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MYE | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US6284641098 | Agenda | 935576922 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SARAH R. COFFIN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RONALD M. DE FEO | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM A. FOLEY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY KRAMER | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BRUCE M. LISMAN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LORI LUTEY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL MCGAUGH | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
ACTIVISION BLIZZARD, INC. | ||||||||||||||
Security | 00507V109 | Meeting Type | Special | |||||||||||
Ticker Symbol | ATVI | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US00507V1098 | Agenda | 935580111 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Adoption of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the “merger agreement”), by and among Activision Blizzard, Inc. (“Activision Blizzard”), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. | Management | For | For | ||||||||||
2. | Approval, by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non- binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. | Management | For | For | ||||||||||
3. | Adjournment of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | ||||||||||
LI-CYCLE HOLDINGS CORP. | ||||||||||||||
Security | 50202P105 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | LICY | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | CA50202P1053 | Agenda | 935582052 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | ELECTION OF DIRECTORS: Election of Director: Rick Findlay | Management | For | For | ||||||||||
1B | Election of Director: Tim Johnston | Management | For | For | ||||||||||
1C | Election of Director: Ajay Kochhar | Management | For | For | ||||||||||
1D | Election of Director: Alan Levande | Management | For | For | ||||||||||
1E | Election of Director: Scott Prochazka | Management | For | For | ||||||||||
1F | Election of Director: Anthony Tse | Management | For | For | ||||||||||
1G | Election of Director: Mark Wellings | Management | For | For | ||||||||||
2 | Appoint KPMG LLP as the external auditor of the Company and the authorization of the Board to fix their remuneration. | Management | For | For | ||||||||||
3 | Approve a change of the municipality in which the registered office of the Company is located from Mississauga, Ontario to Toronto, Ontario. | Management | For | For | ||||||||||
INTERPUMP GROUP SPA | ||||||||||||||
Security | T5513W107 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | IT0001078911 | Agenda | 715338403 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, THE INTERNAL AUDITORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OD DIRECTORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.3 | NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.4 | SECOND SECTION OF THE 2021 REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998; | Management | No Action | |||||||||||
O.5 | TO STATE DIRECTORS’ EMOLUMENTS FOR THE YEAR 2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.6 | TO APPROVE THE ’‘INTERPUMP INCENTIVE PLAN 2022/2024’’ IN FAVOR OF EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND GRANTING OF POWERS TO THE COMPANY’S BOARD OF DIRECTORS; | Management | No Action | |||||||||||
O.7 | AUTHORIZATION, ACCORDING TO THE ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED, AFTER REVOKING, IN WHOLE OR IN PART, ANY UNEXERCISED PORTION OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS’ MEETING HELD ON 30 APRIL 2021; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
O.8 | TO APPOINT A DIRECTOR TO RESTORE THE BOARD OF DIRECTORS TO ITS FULL COMPLEMENT OF MEMBERS FOLLOWING THE CO-OPTATION BY THE BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF REMUNERATION PURSUANT TO POINT 5 OF THE AGENDA; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.1.1 | TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE EXTENTION OF THE DURATION OF THE COMPANY AND CONSEQUENT AMENDMENT OF ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.1.2 | TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE AMEND OF ARTS. 5 (STOCK CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | 04 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
OPERADORA DE SITES MEXICANOS SA DE CV | ||||||||||||||
Security | P7369E102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | MX01SI0C0002 | Agenda | 715464789 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | APPROVE EXECUTIVE COMMITTEE’S REPORT AND AUDITOR’S REPORT | Management | Abstain | Against | ||||||||||
1.2 | APPROVE BOARD OF DIRECTORS’ REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, AND DISCLOSURE FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against | ||||||||||
1.3 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | Abstain | Against | ||||||||||
1.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against | ||||||||||
1.5 | APPROVE ANNUAL REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | Abstain | Against | ||||||||||
2 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||||
3 | ELECT OR RATIFY DIRECTORS, SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE QUALIFICATION OF DIRECTORS | Management | Abstain | Against | ||||||||||
4 | APPROVE REMUNERATION OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY | Management | Abstain | Against | ||||||||||
5 | ELECT AND/OR RATIFY MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEES | Management | Abstain | Against | ||||||||||
6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICE COMMITTEES MEMBERS | Management | Abstain | Against | ||||||||||
7 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE PRESENT REPORT ON SHARE REPURCHASE | Management | Abstain | Against | ||||||||||
8 | APPROVE CASH DIVIDENDS OF MXN 1.58 BILLION | Management | Abstain | Against | ||||||||||
9 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||||
KELLOGG COMPANY | ||||||||||||||
Security | 487836108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | K | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US4878361082 | Agenda | 935557720 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director (term expires 2025): Rod Gillum | Management | For | For | ||||||||||
1B. | Election of Director (term expires 2025): Mary Laschinger | Management | For | For | ||||||||||
1C. | Election of Director (term expires 2025): Erica Mann | Management | For | For | ||||||||||
1D. | Election of Director (term expires 2025): Carolyn Tastad | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
4. | Management proposal to approve the Kellogg Company 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
5. | Shareowner proposal for CEO compensation to weigh workforce pay and ownership, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
THE BOEING COMPANY | ||||||||||||||
Security | 097023105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BA | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US0970231058 | Agenda | 935558621 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert A. Bradway | Management | For | For | ||||||||||
1B. | Election of Director: David L. Calhoun | Management | For | For | ||||||||||
1C. | Election of Director: Lynne M. Doughtie | Management | For | For | ||||||||||
1D. | Election of Director: Lynn J. Good | Management | For | For | ||||||||||
1E. | Election of Director: Stayce D. Harris | Management | For | For | ||||||||||
1F. | Election of Director: Akhil Johri | Management | For | For | ||||||||||
1G. | Election of Director: David L. Joyce | Management | For | For | ||||||||||
1H. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||||
1I. | Election of Director: Steven M. Mollenkopf | Management | For | For | ||||||||||
1J. | Election of Director: John M. Richardson | Management | For | For | ||||||||||
1K. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Approve The Boeing Company Global Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022. | Management | For | For | ||||||||||
5. | Additional Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
6. | Additional Report on Charitable Contributions. | Shareholder | Abstain | Against | ||||||||||
7. | Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | Against | For | ||||||||||
8. | Report on Net Zero Indicator. | Shareholder | Abstain | Against | ||||||||||
GRACO INC. | ||||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GGG | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US3841091040 | Agenda | 935561034 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||
1B. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||
1C. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
ABBOTT LABORATORIES | ||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABT | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US0028241000 | Agenda | 935562909 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. J. Alpern | For | For | |||||||||||
2 | S. E. Blount | For | For | |||||||||||
3 | R. B. Ford | For | For | |||||||||||
4 | P. Gonzalez | For | For | |||||||||||
5 | M. A. Kumbier | For | For | |||||||||||
6 | D. W. McDew | For | For | |||||||||||
7 | N. McKinstry | For | For | |||||||||||
8 | W. A. Osborn | For | For | |||||||||||
9 | M. F. Roman | For | For | |||||||||||
10 | D. J. Starks | For | For | |||||||||||
11 | J. G. Stratton | For | For | |||||||||||
12 | G. F. Tilton | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | ||||||||||
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | ||||||||||
4. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Against | For | ||||||||||
DISH NETWORK CORPORATION | ||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US25470M1099 | Agenda | 935566325 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kathleen Q. Abernathy | For | For | |||||||||||
2 | George R. Brokaw | For | For | |||||||||||
3 | W. Erik Carlson | For | For | |||||||||||
4 | James DeFranco | For | For | |||||||||||
5 | Cantey M. Ergen | For | For | |||||||||||
6 | Charles W. Ergen | For | For | |||||||||||
7 | Tom A. Ortolf | For | For | |||||||||||
8 | Joseph T. Proietti | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Abstain | Against | ||||||||||
ENPRO INDUSTRIES, INC. | ||||||||||||||
Security | 29355X107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPO | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US29355X1072 | Agenda | 935581579 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Eric A. Vaillancourt | For | For | |||||||||||
2 | Thomas M. Botts | For | For | |||||||||||
3 | Felix M. Brueck | For | For | |||||||||||
4 | B. Bernard Burns, Jr. | For | For | |||||||||||
5 | Diane C. Creel | For | For | |||||||||||
6 | Adele M. Gulfo | For | For | |||||||||||
7 | David L. Hauser | For | For | |||||||||||
8 | John Humphrey | For | For | |||||||||||
9 | Judith A. Reinsdorf | For | For | |||||||||||
10 | Kees van der Graaf | For | For | |||||||||||
2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
ASTRAZENECA PLC | ||||||||||||||
Security | 046353108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZN | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US0463531089 | Agenda | 935582317 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the Company’s Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | For | For | ||||||||||
2. | To confirm dividends | Management | For | For | ||||||||||
3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | ||||||||||
4. | To authorise the Directors to agree the remuneration of the Auditor | Management | For | For | ||||||||||
5A. | Re-election of Director: Leif Johansson | Management | For | For | ||||||||||
5B. | Re-election of Director: Pascal Soriot | Management | For | For | ||||||||||
5C. | Election of Director: Aradhana Sarin | Management | For | For | ||||||||||
5D. | Re-election of Director: Philip Broadley | Management | For | For | ||||||||||
5E. | Re-election of Director: Euan Ashley | Management | For | For | ||||||||||
5F. | Re-election of Director: Michel Demaré | Management | For | For | ||||||||||
5G. | Re-election of Director: Deborah DiSanzo | Management | For | For | ||||||||||
5H. | Re-election of Director: Diana Layfield | Management | For | For | ||||||||||
5I. | Re-election of Director: Sheri McCoy | Management | For | For | ||||||||||
5J. | Re-election of Director: Tony Mok | Management | For | For | ||||||||||
5K. | Re-election of Director: Nazneen Rahman | Management | For | For | ||||||||||
5L. | Election of Director: Andreas Rummelt | Management | For | For | ||||||||||
5M. | Re-election of Director: Marcus Wallenberg | Management | For | For | ||||||||||
6. | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | For | For | ||||||||||
7. | To authorise limited political donations | Management | For | For | ||||||||||
8. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
9. | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | Abstain | Against | ||||||||||
10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | For | For | ||||||||||
11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||||
12. | To reduce the notice period for general meetings (Special Resolution) | Management | For | For | ||||||||||
13. | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | For | For | ||||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | AEM | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | CA0084741085 | Agenda | 935595085 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Leona Aglukkaq | For | For | |||||||||||
2 | Ammar Al-Joundi | For | For | |||||||||||
3 | Sean Boyd | For | For | |||||||||||
4 | Martine A. Celej | For | For | |||||||||||
5 | Robert J. Gemmell | For | For | |||||||||||
6 | Jonathan Gill | For | For | |||||||||||
7 | Peter Grosskopf | For | For | |||||||||||
8 | Elizabeth Lewis-Gray | For | For | |||||||||||
9 | Deborah McCombe | For | For | |||||||||||
10 | Jeffrey Parr | For | For | |||||||||||
11 | J. Merfyn Roberts | For | For | |||||||||||
12 | Jamie C. Sokalsky | For | For | |||||||||||
2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company’s Incentive Share Purchase Plan. | Management | For | For | ||||||||||
4 | Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company’s approach to executive compensation. | Management | For | For | ||||||||||
ASTRAZENECA PLC | ||||||||||||||
Security | 046353108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZN | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US0463531089 | Agenda | 935608729 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the Company’s Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | For | For | ||||||||||
2. | To confirm dividends | Management | For | For | ||||||||||
3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | ||||||||||
4. | To authorise the Directors to agree the remuneration of the Auditor | Management | For | For | ||||||||||
5A. | Re-election of Director: Leif Johansson | Management | For | For | ||||||||||
5B. | Re-election of Director: Pascal Soriot | Management | For | For | ||||||||||
5C. | Election of Director: Aradhana Sarin | Management | For | For | ||||||||||
5D. | Re-election of Director: Philip Broadley | Management | For | For | ||||||||||
5E. | Re-election of Director: Euan Ashley | Management | For | For | ||||||||||
5F. | Re-election of Director: Michel Demaré | Management | For | For | ||||||||||
5G. | Re-election of Director: Deborah DiSanzo | Management | For | For | ||||||||||
5H. | Re-election of Director: Diana Layfield | Management | For | For | ||||||||||
5I. | Re-election of Director: Sheri McCoy | Management | For | For | ||||||||||
5J. | Re-election of Director: Tony Mok | Management | For | For | ||||||||||
5K. | Re-election of Director: Nazneen Rahman | Management | For | For | ||||||||||
5L. | Election of Director: Andreas Rummelt | Management | For | For | ||||||||||
5M. | Re-election of Director: Marcus Wallenberg | Management | For | For | ||||||||||
6. | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | For | For | ||||||||||
7. | To authorise limited political donations | Management | For | For | ||||||||||
8. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
9. | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | Abstain | Against | ||||||||||
10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | For | For | ||||||||||
11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||||
12. | To reduce the notice period for general meetings (Special Resolution) | Management | For | For | ||||||||||
13. | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | For | For | ||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||
Security | 084670108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRKA | Meeting Date | 30-Apr-2022 | |||||||||||
ISIN | US0846701086 | Agenda | 935562137 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Warren E. Buffett | For | For | |||||||||||
2 | Charles T. Munger | For | For | |||||||||||
3 | Gregory E. Abel | For | For | |||||||||||
4 | Howard G. Buffett | For | For | |||||||||||
5 | Susan A. Buffett | For | For | |||||||||||
6 | Stephen B. Burke | For | For | |||||||||||
7 | Kenneth I. Chenault | For | For | |||||||||||
8 | Christopher C. Davis | For | For | |||||||||||
9 | Susan L. Decker | For | For | |||||||||||
10 | David S. Gottesman | For | For | |||||||||||
11 | Charlotte Guyman | For | For | |||||||||||
12 | Ajit Jain | For | For | |||||||||||
13 | Ronald L. Olson | For | For | |||||||||||
14 | Wallace R. Weitz | For | For | |||||||||||
15 | Meryl B. Witmer | For | For | |||||||||||
2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | Against | For | ||||||||||
3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | Abstain | Against | ||||||||||
4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder proposal regarding the reporting of the Corporation’s diversity, equity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SSP | Meeting Date | 02-May-2022 | |||||||||||
ISIN | US8110544025 | Agenda | 935566692 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||||
1B. | Election of Director: Burton F. Jablin | Management | For | For | ||||||||||
1C. | Election of Director: Kim Williams | Management | For | For | ||||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||
Security | 890516107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TR | Meeting Date | 02-May-2022 | |||||||||||
ISIN | US8905161076 | Agenda | 935574764 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ellen R. Gordon | For | For | |||||||||||
2 | Virginia L. Gordon | For | For | |||||||||||
3 | Lana Jane Lewis-Brent | For | For | |||||||||||
4 | Barre A. Seibert | For | For | |||||||||||
5 | Paula M. Wardynski | For | For | |||||||||||
2. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FBHS | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US34964C1062 | Agenda | 935564143 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Susan S. Kilsby | Management | For | For | ||||||||||
1B. | Election of Class II Director: Amit Banati | Management | For | For | ||||||||||
1C. | Election of Class II Director: Irial Finan | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of the Fortune Brands Home & Security, Inc. 2022 Long- Term Incentive Plan. | Management | For | For | ||||||||||
THE MANITOWOC COMPANY, INC. | ||||||||||||||
Security | 563571405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTW | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US5635714059 | Agenda | 935565602 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anne E. Bélec | For | For | |||||||||||
2 | Robert G. Bohn | For | For | |||||||||||
3 | Anne M. Cooney | For | For | |||||||||||
4 | Amy R. Davis | For | For | |||||||||||
5 | Kenneth W. Krueger | For | For | |||||||||||
6 | Robert W. Malone | For | For | |||||||||||
7 | C. David Myers | For | For | |||||||||||
8 | John C. Pfeifer | For | For | |||||||||||
9 | Aaron H. Ravenscroft | For | For | |||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAX | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0718131099 | Agenda | 935566630 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: José (Joe) Almeida | Management | For | For | ||||||||||
1B. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
1C. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||||
1D. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
1E. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
1F. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
1G. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
1H. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
1I. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||||
1J. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||
1K. | Election of Director: David S. Wilkes | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
4. | Vote to Approve a Certificate of Incorporation Amendment to Permit Stockholder Action by Written Consent | Management | For | For | ||||||||||
5. | Vote to Approve a Certificate of Incorporation Amendment to Lower the Special Meeting Threshold | Management | For | For | ||||||||||
6. | Stockholder Proposal - Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
HUBBELL INCORPORATED | ||||||||||||||
Security | 443510607 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HUBB | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US4435106079 | Agenda | 935567024 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gerben W. Bakker | For | For | |||||||||||
2 | Carlos M. Cardoso | For | For | |||||||||||
3 | Anthony J. Guzzi | For | For | |||||||||||
4 | Rhett A. Hernandez | For | For | |||||||||||
5 | Neal J. Keating | For | For | |||||||||||
6 | Bonnie C. Lind | For | For | |||||||||||
7 | John F. Malloy | For | For | |||||||||||
8 | Jennifer M. Pollino | For | For | |||||||||||
9 | John G. Russell | For | For | |||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2022 Proxy Statement. | Management | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
ARCOSA, INC. | ||||||||||||||
Security | 039653100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACA | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0396531008 | Agenda | 935568064 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Director: Rhys J. Best | Management | For | For | ||||||||||
1C. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey A. Craig | Management | For | For | ||||||||||
1E. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||||
1F. | Election of Director: John W. Lindsay | Management | For | For | ||||||||||
1G. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||||
1H. | Election of Director: Julie A. Piggott | Management | For | For | ||||||||||
1I. | Election of Director: Douglas L. Rock | Management | For | For | ||||||||||
1J. | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as Arcosa’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXP | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0258161092 | Agenda | 935569484 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of one year: Thomas J. Baltimore | Management | For | For | ||||||||||
1B. | Election of Director for a term of one year: Charlene Barshefsky | Management | For | For | ||||||||||
1C. | Election of Director for a term of one year: John J. Brennan | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
1E. | Election of Director for a term of one year: Ralph de la Vega | Management | For | For | ||||||||||
1F. | Election of Director for a term of one year: Michael O. Leavitt | Management | For | For | ||||||||||
1G. | Election of Director for a term of one year: Theodore J. Leonsis | Management | For | For | ||||||||||
1H. | Election of Director for a term of one year: Karen L. Parkhill | Management | For | For | ||||||||||
1I. | Election of Director for a term of one year: Charles E. Phillips | Management | For | For | ||||||||||
1J. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||||
1K. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | ||||||||||
1L. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | ||||||||||
1M. | Election of Director for a term of one year: Lisa W. Wardell | Management | For | For | ||||||||||
1N. | Election of Director for a term of one year: Christopher D. Young | Management | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Shareholder Proposal Relating to Independent Board Chairman. | Shareholder | Against | For | ||||||||||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMY | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US1101221083 | Agenda | 935571782 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A) | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
1C) | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
1D) | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | For | For | ||||||||||
1E) | Election of Director: Paula A. Price | Management | For | For | ||||||||||
1F) | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
1G) | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
1H) | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
1I) | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
1J) | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
4. | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | Against | For | ||||||||||
BARRICK GOLD CORPORATION | ||||||||||||||
Security | 067901108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOLD | Meeting Date | 03-May-2022 | |||||||||||
ISIN | CA0679011084 | Agenda | 935581391 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | D. M. Bristow | For | For | |||||||||||
2 | H. Cai | For | For | |||||||||||
3 | G. A. Cisneros | For | For | |||||||||||
4 | C. L. Coleman | For | For | |||||||||||
5 | J. M. Evans | For | For | |||||||||||
6 | B. L. Greenspun | For | For | |||||||||||
7 | J. B. Harvey | For | For | |||||||||||
8 | A. N. Kabagambe | For | For | |||||||||||
9 | A. J. Quinn | For | For | |||||||||||
10 | M. L. Silva | For | For | |||||||||||
11 | J. L. Thornton | For | For | |||||||||||
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration | Management | For | For | ||||||||||
3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
OCADO GROUP PLC | ||||||||||||||
Security | G6718L106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | GB00B3MBS747 | Agenda | 715161143 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY’S 2021 ANNUAL REPORT AND ACCOUNTS (WHICH INCLUDES THE REPORTS OF THE DIRECTORS AND AUDITOR) | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY IN THE FORM SET OUT ON PAGES 177 TO 200 IN THE DIRECTORS’ REMUNERATION REPORT IN THE COMPANY’S 2021 ANNUAL REPORT AND ACCOUNTS | Management | Against | Against | ||||||||||
3 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) IN THE FORM SET OUT ON PAGES 146 TO 200 IN THE COMPANY’S 2021 ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||
4 | TO RE-APPOINT RICK HAYTHORNTHWAITE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | TO RE-APPOINT TIM STEINER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO RE-APPOINT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
13 | TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
14 | TO RE-APPOINT JOHN MARTIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
15 | TO RE-APPOINT MICHAEL SHERMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
16 | TO APPOINT NADIA SHOURABOURA AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||||
17 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
18 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
19 | THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) DURING THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND FINISHING AT THE END OF NEXT YEAR’S ANNUAL GENERAL MEETING (OR IF EARLIER, THE CLOSE OF BUSINESS ON 4 AUGUST 2023) | Management | For | For | ||||||||||
20 | (A) THAT THE AMENDMENTS TO THE RULES OF THE OCADO GROUP PLC 2019 VALUE CREATION PLAN (THE “VCP”) SUMMARISED IN APPENDIX 2 TO THIS NOTICE, BE APPROVED (THE UPDATED VCP RULES HAVING BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIR); AND (B) THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS IT CONSIDERS NECESSARY OR DESIRABLE TO BRING THE AMENDED VCP RULES INTO EFFECT | Management | Against | Against | ||||||||||
21 | THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 5,010,663 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER RESOLUTION 22, IF PASSED, IN EXCESS OF SUCH SUM) AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEAR’S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, | Management | For | For | ||||||||||
DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | ||||||||||||||
22 | THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 10,021,326 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER RESOLUTION 21, IF PASSED) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEAR’S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | Management | For | For | ||||||||||
23 | THAT, IF RESOLUTION 21 AND/OR RESOLUTION 22 IS/ARE PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR RESOLUTION 22 (AS APPLICABLE) AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 | Management | For | For | ||||||||||
OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 22, IF RESOLUTION 22 IS PASSED, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 21 (IF RESOLUTION 21 IS PASSED) AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 751,599, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR’S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | ||||||||||||||
24 | THAT, IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 23(B), TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 751,599; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL | Management | For | For | ||||||||||
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 THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR’S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | ||||||||||||||
25 | THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 2 PENCE EACH, SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 75,159,946 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2 PENCE AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR’S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED | Management | For | For | ||||||||||
26 | THAT WITH EFFECT FROM THE END OF THE AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION, ARE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY’S EXISTING ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
27 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||||||
Security | 978097103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WWW | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US9780971035 | Agenda | 935564446 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jeffrey M. Boromisa | Management | For | For | ||||||||||
1B. | Election of Director: Gina R. Boswell | Management | For | For | ||||||||||
1C. | Election of Director: Brendan L. Hoffman | Management | For | For | ||||||||||
1D. | Election of Director: David T. Kollat | Management | For | For | ||||||||||
2. | An advisory resolution approving compensation for the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
BRUNSWICK CORPORATION | ||||||||||||||
Security | 117043109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BC | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US1170431092 | Agenda | 935565537 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||||
1B. | Election of Director: David C. Everitt | Management | For | For | ||||||||||
1C. | Election of Director: Reginald Fils-Aimé | Management | For | For | ||||||||||
1D. | Election of Director: Lauren P. Flaherty | Management | For | For | ||||||||||
1E. | Election of Director: David M. Foulkes | Management | For | For | ||||||||||
1F. | Election of Director: Joseph W. McClanathan | Management | For | For | ||||||||||
1G. | Election of Director: David V. Singer | Management | For | For | ||||||||||
1H. | Election of Director: J. Steven Whisler | Management | For | For | ||||||||||
1I. | Election of Director: Roger J. Wood | Management | For | For | ||||||||||
1J. | Election of Director: MaryAnn Wright | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | The ratification of the Audit and Finance Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
ENBRIDGE INC. | ||||||||||||||
Security | 29250N105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENB | Meeting Date | 04-May-2022 | |||||||||||
ISIN | CA29250N1050 | Agenda | 935566274 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Mayank M. Ashar | For | For | |||||||||||
2 | Gaurdie E. Banister | For | For | |||||||||||
3 | Pamela L. Carter | For | For | |||||||||||
4 | Susan M. Cunningham | For | For | |||||||||||
5 | Gregory L. Ebel | For | For | |||||||||||
6 | Jason B. Few | For | For | |||||||||||
7 | Teresa S. Madden | For | For | |||||||||||
8 | Al Monaco | For | For | |||||||||||
9 | Stephen S. Poloz | For | For | |||||||||||
10 | S. Jane Rowe | For | For | |||||||||||
11 | Dan C. Tutcher | For | For | |||||||||||
12 | Steven W. Williams | For | For | |||||||||||
2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | Management | For | For | ||||||||||
3 | Advisory vote on executive compensation Accept Enbridge’s approach to executive compensation, as disclosed in the Management Information Circular | Management | For | For | ||||||||||
4 | Shareholder proposal Vote on the shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting “AGAINST” Item 4 | Shareholder | Abstain | Against | ||||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
Security | 459506101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IFF | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US4595061015 | Agenda | 935567163 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro | Management | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold | Management | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon | Management | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel | Management | For | For | ||||||||||
1L. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison | Management | For | For | ||||||||||
1M. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kåre Schultz | Management | For | For | ||||||||||
1N. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson | Management | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2021. | Management | For | For | ||||||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||||
Security | 18453H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCO | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US18453H1068 | Agenda | 935567389 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas C. King | Withheld | Against | |||||||||||
2 | W. Benjamin Moreland | Withheld | Against | |||||||||||
3 | Jinhy Yoon | Withheld | Against | |||||||||||
2. | Approval of the advisory (non-binding) resolution on executive compensation. | Management | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||
Security | 369604301 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GE | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US3696043013 | Agenda | 935567480 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Stephen Angel | Management | For | For | ||||||||||
1B. | Election of Director: Sébastien Bazin | Management | For | For | ||||||||||
1C. | Election of Director: Ashton Carter | Management | For | For | ||||||||||
1D. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Francisco D’Souza | Management | For | For | ||||||||||
1F. | Election of Director: Edward Garden | Management | For | For | ||||||||||
1G. | Election of Director: Isabella Goren | Management | For | For | ||||||||||
1H. | Election of Director: Thomas Horton | Management | For | For | ||||||||||
1I. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
1J. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||||
1K. | Election of Director: Tomislav Mihaljevic | Management | For | For | ||||||||||
1L. | Election of Director: Paula Rosput Reynolds | Management | For | For | ||||||||||
1M. | Election of Director: Leslie Seidman | Management | For | For | ||||||||||
2. | Advisory Approval of Our Named Executives’ Compensation | Management | For | For | ||||||||||
3. | Ratification of Deloitte as Independent Auditor for 2022 | Management | For | For | ||||||||||
4. | Approval of the 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||||
5. | Require the Cessation of Stock Option and Bonus Programs | Shareholder | Against | For | ||||||||||
6. | Require Shareholder Ratification of Termination Pay | Shareholder | Against | For | ||||||||||
7. | Require the Board Nominate an Employee Representative Director | Shareholder | Against | For | ||||||||||
PEPSICO, INC. | ||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEP | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US7134481081 | Agenda | 935567997 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Segun Agbaje | Management | For | For | ||||||||||
1B. | Election of Director: Shona L. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
1D. | Election of Director: Ian Cook | Management | For | For | ||||||||||
1E. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||||
1F. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1G. | Election of Director: Michelle Gass | Management | For | For | ||||||||||
1H. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
1I. | Election of Director: Dave Lewis | Management | For | For | ||||||||||
1J. | Election of Director: David C. Page | Management | For | For | ||||||||||
1K. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
1L. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
1M. | Election of Director: Darren Walker | Management | For | For | ||||||||||
1N. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | Abstain | Against | ||||||||||
STRYKER CORPORATION | ||||||||||||||
Security | 863667101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SYK | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US8636671013 | Agenda | 935568711 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A) | Election of Director: Mary K. Brainerd | Management | For | For | ||||||||||
1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
1C) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | ||||||||||
1D) | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | ||||||||||
1E) | Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President) | Management | For | For | ||||||||||
1F) | Election of Director: Sherilyn S. McCoy | Management | For | For | ||||||||||
1G) | Election of Director: Andrew K. Silvernail | Management | For | For | ||||||||||
1H) | Election of Director: Lisa M. Skeete Tatum | Management | For | For | ||||||||||
1I) | Election of Director: Ronda E. Stryker | Management | For | For | ||||||||||
1J) | Election of Director: Rajeev Suri | Management | For | For | ||||||||||
2) | Ratification of Appointment of our Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
3) | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
4) | Shareholder Proposal to Amend Proxy Access Terms. | Shareholder | Abstain | Against | ||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGM | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US5529531015 | Agenda | 935574168 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1C. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||||
1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||
1E. | Election of Director: Joey Levin | Management | For | For | ||||||||||
1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||
1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||
1H. | Election of Director: Paul Salem | Management | For | For | ||||||||||
1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||
1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||
1K. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve and adopt the 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||
S&P GLOBAL INC. | ||||||||||||||
Security | 78409V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPGI | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US78409V1044 | Agenda | 935575691 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||||
1B. | Election of Director: Jacques Esculier | Management | For | For | ||||||||||
1C. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
1D. | Election of Director: William D. Green | Management | For | For | ||||||||||
1E. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||||
1F. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||||
1G. | Election of Director: Robert P. Kelly | Management | For | For | ||||||||||
1H. | Election of Director: Ian Paul Livingston | Management | For | For | ||||||||||
1I. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
1J. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
1K. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||||
1L. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||
1M. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||||
1N. | Election of Director: Gregory Washington | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the executive compensation program for the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
GSK PLC | ||||||||||||||
Security | 37733W105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GSK | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US37733W1053 | Agenda | 935586377 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive and adopt the 2021 Annual Report | Management | For | For | ||||||||||
2. | To approve the Annual report on remuneration | Management | For | For | ||||||||||
3. | To approve the Remuneration policy set out in the 2021 Annual Report | Management | For | For | ||||||||||
4. | To elect Dr Anne Beal as a Director | Management | For | For | ||||||||||
5. | To elect Dr Harry C Dietz as a Director | Management | For | For | ||||||||||
6. | To re-elect Sir Jonathan Symonds as a Director | Management | For | For | ||||||||||
7. | To re-elect Dame Emma Walmsley as a Director | Management | For | For | ||||||||||
8. | To re-elect Charles Bancroft as a Director | Management | For | For | ||||||||||
9. | To re-elect Vindi Banga as a Director | Management | For | For | ||||||||||
10. | To re-elect Dr Hal Barron as a Director | Management | For | For | ||||||||||
11. | To re-elect Dame Vivienne Cox as a Director | Management | For | For | ||||||||||
12. | To re-elect Lynn Elsenhans as a Director | Management | For | For | ||||||||||
13. | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | ||||||||||
14. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | ||||||||||
15. | To re-elect Iain Mackay as a Director | Management | For | For | ||||||||||
16. | To re-elect Urs Rohner as a Director | Management | For | For | ||||||||||
17. | To re-appoint the auditor | Management | For | For | ||||||||||
18. | To determine remuneration of the auditor | Management | For | For | ||||||||||
19. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | ||||||||||
20. | To authorise allotment of shares | Management | For | For | ||||||||||
21. | To disapply pre-emption rights - general power (special resolution) | Management | Withheld | Against | ||||||||||
22. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | ||||||||||
23. | To authorise the company to purchase its own shares (special resolution) | Management | For | For | ||||||||||
24. | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | ||||||||||
25. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | For | ||||||||||
26. | To approve the GlaxoSmithKline plc Share Save Plan 2022 | Management | For | For | ||||||||||
27. | To approve the GlaxoSmithKline plc Share Reward Plan 2022 | Management | For | For | ||||||||||
28. | To approve adoption of new Articles of Association (special resolution) | Management | For | For | ||||||||||
FRANCO-NEVADA CORPORATION | ||||||||||||||
Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | FNV | Meeting Date | 04-May-2022 | |||||||||||
ISIN | CA3518581051 | Agenda | 935589690 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | David Harquail | For | For | |||||||||||
2 | Paul Brink | For | For | |||||||||||
3 | Tom Albanese | For | For | |||||||||||
4 | Derek W. Evans | For | For | |||||||||||
5 | Catharine Farrow | For | For | |||||||||||
6 | Louis Gignac | For | For | |||||||||||
7 | Maureen Jensen | For | For | |||||||||||
8 | Jennifer Maki | For | For | |||||||||||
9 | Randall Oliphant | For | For | |||||||||||
10 | Elliott Pew | For | For | |||||||||||
2 | Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Acceptance of the Corporation’s approach to executive compensation. | Management | For | For | ||||||||||
INDIVIOR PLC | ||||||||||||||
Security | G4766E108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | GB00BRS65X63 | Agenda | 715327575 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY’S AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY WHICH WAS APPROVED AT THE 2021 AGM) FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | Against | Against | ||||||||||
3 | TO RE-ELECT PETER BAINS AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-ELECT MARK CROSSLEY AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT JEROME LANDE AS A DIRECTOR | Management | Against | Against | ||||||||||
7 | TO RE-ELECT JOANNA LE COUILLIARD AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT DR A. THOMAS MCLELLAN AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT LORNA PARKER AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT RYAN PREBLICK AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT MARK STEJBACH AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT JULIET THOMPSON AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||
15 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
16 | TO AUTHORIZE THE COMPANY AND ANY OF ITS UK SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
17 | THAT THE DIRECTORS BE GENERALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY | Management | For | For | ||||||||||
18 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL | Management | Abstain | Against | ||||||||||
19 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR CAPITAL INVESTMENT | Management | Abstain | Against | ||||||||||
20 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
21 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | BMG578481068 | Agenda | 715426133 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||||
2 | TO RE ELECT MATTHEW BISHOP AS A DIRECTOR | Management | For | For | ||||||||||
3 | TO RE ELECT JINQING CAI AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | BMG507361001 | Agenda | 715440171 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | For | For | ||||||||||
3 | TO RE ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE ELECT MICHAEL WU AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
9 | TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS | Management | For | For | ||||||||||
10 | TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES | Management | For | For | ||||||||||
FLUOR CORPORATION | ||||||||||||||
Security | 343412102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLR | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US3434121022 | Agenda | 935561793 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||||
1B. | Election of Director: Rosemary T. Berkery | Management | For | For | ||||||||||
1C. | Election of Director: David E. Constable | Management | For | For | ||||||||||
1D. | Election of Director: H. Paulett Eberhart | Management | For | For | ||||||||||
1E. | Election of Director: James T. Hackett | Management | For | For | ||||||||||
1F. | Election of Director: Thomas C. Leppert | Management | For | For | ||||||||||
1G. | Election of Director: Teri P. McClure | Management | For | For | ||||||||||
1H. | Election of Director: Armando J. Olivera | Management | For | For | ||||||||||
1I. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
2. | An advisory vote to approve the company’s executive compensation. | Management | For | For | ||||||||||
3. | The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
METTLER-TOLEDO INTERNATIONAL INC. | ||||||||||||||
Security | 592688105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTD | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US5926881054 | Agenda | 935562404 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Robert F. Spoerry | Management | For | For | ||||||||||
1.2 | Election of Director: Wah-Hui Chu | Management | For | For | ||||||||||
1.3 | Election of Director: Domitille Doat-Le Bigot | Management | For | For | ||||||||||
1.4 | Election of Director: Olivier A. Filliol | Management | For | For | ||||||||||
1.5 | Election of Director: Elisha W. Finney | Management | For | For | ||||||||||
1.6 | Election of Director: Richard Francis | Management | For | For | ||||||||||
1.7 | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
1.8 | Election of Director: Thomas P. Salice | Management | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
AMETEK INC. | ||||||||||||||
Security | 031100100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AME | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US0311001004 | Agenda | 935568052 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of three years: Steven W. Kohlhagen | Management | For | For | ||||||||||
1B. | Election of Director for a term of three years: Dean Seavers | Management | For | For | ||||||||||
1C. | Election of Director for a term of three years: David A. Zapico | Management | For | For | ||||||||||
2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.’s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
CURTISS-WRIGHT CORPORATION | ||||||||||||||
Security | 231561101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CW | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US2315611010 | Agenda | 935568494 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David C. Adams | For | For | |||||||||||
2 | Lynn M. Bamford | For | For | |||||||||||
3 | Dean M. Flatt | For | For | |||||||||||
4 | S. Marce Fuller | For | For | |||||||||||
5 | Bruce D. Hoechner | For | For | |||||||||||
6 | Glenda J. Minor | For | For | |||||||||||
7 | Anthony J. Moraco | For | For | |||||||||||
8 | John B. Nathman | For | For | |||||||||||
9 | Robert J. Rivet | For | For | |||||||||||
10 | Peter C. Wallace | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers | Management | For | For | ||||||||||
ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||||
Security | 039483102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADM | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US0394831020 | Agenda | 935568848 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: M.S. Burke | Management | For | For | ||||||||||
1B. | Election of Director: T. Colbert | Management | For | For | ||||||||||
1C. | Election of Director: T.K. Crews | Management | For | For | ||||||||||
1D. | Election of Director: D.E. Felsinger | Management | For | For | ||||||||||
1E. | Election of Director: S.F. Harrison | Management | For | For | ||||||||||
1F. | Election of Director: J.R. Luciano | Management | For | For | ||||||||||
1G. | Election of Director: P.J. Moore | Management | For | For | ||||||||||
1H. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||||
1I. | Election of Director: D.A. Sandler | Management | For | For | ||||||||||
1J. | Election of Director: L.Z. Schlitz | Management | For | For | ||||||||||
1K. | Election of Director: K.R. Westbrook | Management | For | For | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Stockholder Proposal to Remove the One-Year Holding Period Requirement to Call a Special Stockholder Meeting. | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal Regarding Issuance of a Report on Pesticide Use in Supply Chains. | Shareholder | Abstain | Against | ||||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||||
Security | 500754106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KHC | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US5007541064 | Agenda | 935569561 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
1B. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
1C. | Election of Director: João M. Castro-Neves | Management | For | For | ||||||||||
1D. | Election of Director: Lori Dickerson Fouché | Management | For | For | ||||||||||
1E. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
1F. | Election of Director: Alicia Knapp | Management | For | For | ||||||||||
1G. | Election of Director: Elio Leoni Sceti | Management | For | For | ||||||||||
1H. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
1I. | Election of Director: James Park | Management | For | For | ||||||||||
1J. | Election of Director: Miguel Patricio | Management | For | For | ||||||||||
1K. | Election of Director: John C. Pope | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of holding an advisory vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2022. | Management | For | For | ||||||||||
5. | Stockholder Proposal - Report on water risk, if properly presented. | Shareholder | Abstain | Against | ||||||||||
UNITED PARCEL SERVICE, INC. | ||||||||||||||
Security | 911312106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UPS | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US9113121068 | Agenda | 935570487 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until 2023 annual meeting: Carol B. Tomé | Management | For | For | ||||||||||
1B. | Election of Director to serve until 2023 annual meeting: Rodney C. Adkins | Management | For | For | ||||||||||
1C. | Election of Director to serve until 2023 annual meeting: Eva C. Boratto | Management | For | For | ||||||||||
1D. | Election of Director to serve until 2023 annual meeting: Michael J. Burns | Management | For | For | ||||||||||
1E. | Election of Director to serve until 2023 annual meeting: Wayne M. Hewett | Management | For | For | ||||||||||
1F. | Election of Director to serve until 2023 annual meeting: Angela Hwang | Management | For | For | ||||||||||
1G. | Election of Director to serve until 2023 annual meeting: Kate E. Johnson | Management | For | For | ||||||||||
1H. | Election of Director to serve until 2023 annual meeting: William R. Johnson | Management | For | For | ||||||||||
1I. | Election of Director to serve until 2023 annual meeting: Ann M. Livermore | Management | For | For | ||||||||||
1J. | Election of Director to serve until 2023 annual meeting: Franck J. Moison | Management | For | For | ||||||||||
1K. | Election of Director to serve until 2023 annual meeting: Christiana Smith Shi | Management | For | For | ||||||||||
1L. | Election of Director to serve until 2023 annual meeting: Russell Stokes | Management | For | For | ||||||||||
1M. | Election of Director to serve until 2023 annual meeting: Kevin Warsh | Management | For | For | ||||||||||
2. | To approve on an advisory basis named executive officer compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as UPS’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To prepare an annual report on lobbying activities. | Shareholder | Abstain | Against | ||||||||||
5. | To prepare a report on alignment of lobbying activities with the Paris Climate Agreement. | Shareholder | Abstain | Against | ||||||||||
6. | To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. | Shareholder | Against | For | ||||||||||
7. | To require adoption of independently verified science- based greenhouse gas emissions reduction targets. | Shareholder | Abstain | Against | ||||||||||
8. | To prepare a report on balancing climate measures and financial returns. | Shareholder | Abstain | Against | ||||||||||
9. | To prepare an annual report assessing UPS’s diversity and inclusion. | Shareholder | Abstain | Against | ||||||||||
UNITED RENTALS, INC. | ||||||||||||||
Security | 911363109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | URI | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US9113631090 | Agenda | 935571225 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: José B. Alvarez | Management | For | For | ||||||||||
1B. | Election of Director: Marc A. Bruno | Management | For | For | ||||||||||
1C. | Election of Director: Larry D. De Shon | Management | For | For | ||||||||||
1D. | Election of Director: Matthew J. Flannery | Management | For | For | ||||||||||
1E. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||
1F. | Election of Director: Kim Harris Jones | Management | For | For | ||||||||||
1G. | Election of Director: Terri L. Kelly | Management | For | For | ||||||||||
1H. | Election of Director: Michael J. Kneeland | Management | For | For | ||||||||||
1I. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||||
1J. | Election of Director: Shiv Singh | Management | For | For | ||||||||||
2. | Ratification of Appointment of Public Accounting Firm | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation | Management | For | For | ||||||||||
4. | Company Proposal for Special Shareholder Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) | Management | For | For | ||||||||||
5. | Stockholder Proposal for Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
ECOLAB INC. | ||||||||||||||
Security | 278865100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ECL | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US2788651006 | Agenda | 935571263 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Shari L. Ballard | Management | For | For | ||||||||||
1B. | Election of Director: Barbara J. Beck | Management | For | For | ||||||||||
1C. | Election of Director: Christophe Beck | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey M. Ettinger | Management | For | For | ||||||||||
1E. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
1F. | Election of Director: Michael Larson | Management | For | For | ||||||||||
1G. | Election of Director: David W. MacLennan | Management | For | For | ||||||||||
1H. | Election of Director: Tracy B. McKibben | Management | For | For | ||||||||||
1I. | Election of Director: Lionel L. Nowell, III | Management | For | For | ||||||||||
1J. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||
1K. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
1L. | Election of Director: John J. Zillmer | Management | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding special meeting ownership threshold, if properly presented. | Shareholder | Against | For | ||||||||||
WYNN RESORTS, LIMITED | ||||||||||||||
Security | 983134107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WYNN | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US9831341071 | Agenda | 935572265 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Craig S. Billings | For | For | |||||||||||
2 | Margaret J. Myers | For | For | |||||||||||
3 | Winifred M. Webb | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
EASTMAN CHEMICAL COMPANY | ||||||||||||||
Security | 277432100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EMN | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US2774321002 | Agenda | 935585806 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: HUMBERTO P. ALFONSO | Management | For | For | ||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: BRETT D. BEGEMANN | Management | For | For | ||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: MARK J. COSTA | Management | For | For | ||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: EDWARD L. DOHENY II | Management | For | For | ||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: JULIE F. HOLDER | Management | For | For | ||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: RENÉE J. HORNBAKER | Management | For | For | ||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: KIM ANN MINK | Management | For | For | ||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: JAMES J. O’BRIEN | Management | For | For | ||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting: DAVID W. RAISBECK | Management | For | For | ||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting: CHARLES K. STEVENS III | Management | For | For | ||||||||||
2. | Advisory Approval of Executive Compensation as Disclosed in Proxy Statement | Management | For | For | ||||||||||
3. | Ratify Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
4. | Advisory Vote on Stockholder Proposal Regarding Special Shareholder Meetings. | Shareholder | Against | For | ||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US6247561029 | Agenda | 935589486 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Christopher | For | For | |||||||||||
2 | Elizabeth Donovan | For | For | |||||||||||
3 | William C. Drummond | For | For | |||||||||||
4 | Gary S. Gladstein | For | For | |||||||||||
5 | Scott J. Goldman | For | For | |||||||||||
6 | John B. Hansen | For | For | |||||||||||
7 | Terry Hermanson | For | For | |||||||||||
8 | Charles P. Herzog, Jr. | For | For | |||||||||||
2. | Approve the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | ||||||||||
THE TIMKEN COMPANY | ||||||||||||||
Security | 887389104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TKR | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US8873891043 | Agenda | 935567137 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Maria A. Crowe | For | For | |||||||||||
2 | Elizabeth A. Harrell | For | For | |||||||||||
3 | Richard G. Kyle | For | For | |||||||||||
4 | Sarah C. Lauber | For | For | |||||||||||
5 | John A. Luke, Jr. | For | For | |||||||||||
6 | Christopher L. Mapes | For | For | |||||||||||
7 | James F. Palmer | For | For | |||||||||||
8 | Ajita G. Rajendra | For | For | |||||||||||
9 | Frank C. Sullivan | For | For | |||||||||||
10 | John M. Timken, Jr. | For | For | |||||||||||
11 | Ward J. Timken, Jr. | For | For | |||||||||||
12 | Jacqueline F. Woods | For | For | |||||||||||
2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Consideration of a shareholder proposal requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. | Shareholder | Against | For | ||||||||||
PERRIGO COMPANY PLC | ||||||||||||||
Security | G97822103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRGO | Meeting Date | 06-May-2022 | |||||||||||
ISIN | IE00BGH1M568 | Agenda | 935567339 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Bradley A. Alford | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Orlando D. Ashford | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Katherine C. Doyle | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Adriana Karaboutis | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Murray S. Kessler | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Jeffrey B. Kindler | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Erica L. Mann | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Donal O’Connor | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Geoffrey M. Parker | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Theodore R. Samuels | Management | For | For | ||||||||||
2. | Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation | Management | For | For | ||||||||||
4. | Amend the Company’s Long-Term Incentive Plan | Management | For | For | ||||||||||
5. | Renew the Board’s authority to issue shares under Irish law | Management | For | For | ||||||||||
6. | Renew the Board’s authority to opt-out of statutory pre- emption rights under Irish law | Management | Against | Against | ||||||||||
IDEX CORPORATION | ||||||||||||||
Security | 45167R104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IEX | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US45167R1041 | Agenda | 935568076 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class III Director for a term of three years: Livingston L. Satterthwaite | Management | For | For | ||||||||||
1B. | Election of Class III Director for a term of three years: David C. Parry | Management | For | For | ||||||||||
1C. | Election of Class III Director for a term of three years: Eric D. Ashleman | Management | For | For | ||||||||||
1D. | Election of Class II Director for a term of two years: L. Paris Watts-Stanfield | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2022. | Management | For | For | ||||||||||
ABBVIE INC. | ||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABBV | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US00287Y1091 | Agenda | 935568141 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William H.L. Burnside | For | For | |||||||||||
2 | Thomas C. Freyman | For | For | |||||||||||
3 | Brett J. Hart | For | For | |||||||||||
4 | Edward J. Rapp | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | ||||||||||
4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | ||||||||||
5. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Shareholder | Against | For | ||||||||||
8. | Stockholder Proposal - to Issue an Annual Report on Political Spending | Shareholder | Abstain | Against | ||||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DBD | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US2536511031 | Agenda | 935570247 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||||
1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||||
1D. | Election of Director: William A. Borden | Management | For | For | ||||||||||
1E. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
1F. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||||
1G. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||||
1H. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
1I. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||||
1J. | Election of Director: Octavio Marquez | Management | For | For | ||||||||||
1K. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
1L. | Election of Director: Lauren C. States | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | For | For | ||||||||||
TENET HEALTHCARE CORPORATION | ||||||||||||||
Security | 88033G407 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THC | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US88033G4073 | Agenda | 935571453 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ronald A. Rittenmeyer | Management | For | For | ||||||||||
1B. | Election of Director: J. Robert Kerrey | Management | For | For | ||||||||||
1C. | Election of Director: James L. Bierman | Management | For | For | ||||||||||
1D. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
1E. | Election of Director: Meghan M. FitzGerald | Management | For | For | ||||||||||
1F. | Election of Director: Cecil D. Haney | Management | For | For | ||||||||||
1G. | Election of Director: Christopher S. Lynch | Management | For | For | ||||||||||
1H. | Election of Director: Richard J. Mark | Management | For | For | ||||||||||
1I. | Election of Director: Tammy Romo | Management | For | For | ||||||||||
1J. | Election of Director: Saumya Sutaria | Management | For | For | ||||||||||
1K. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
2. | To vote to approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | To vote to approve the First Amendment to the Tenet Healthcare 2019 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V646 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | SE0015810247 | Agenda | 715518568 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723427 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECT CHAIR OF MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||||
8 | SPEECH BY THE CEO | Non-Voting | ||||||||||||
9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | No Action | |||||||||||
12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | No Action | |||||||||||
12.C | APPROVE DISCHARGE OF BRIAN MCBRIDE | Management | No Action | |||||||||||
12.D | APPROVE DISCHARGE OF HARALD MIX | Management | No Action | |||||||||||
12.E | APPROVE DISCHARGE OF CECILIA QVIST | Management | No Action | |||||||||||
12.F | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | No Action | |||||||||||
12.G | APPROVE DISCHARGE OF DAME AMELIA FAWCETT | Management | No Action | |||||||||||
12.H | APPROVE DISCHARGE OF WILHELM KINGSPORT | Management | No Action | |||||||||||
12.I | APPROVE DISCHARGE OF HENDRIK POULSEN | Management | No Action | |||||||||||
12.J | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||||
13 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS OF BOARD | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 715,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | No Action | |||||||||||
16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | No Action | |||||||||||
16.C | REELECT HARALD MIX AS DIRECTOR | Management | No Action | |||||||||||
16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | No Action | |||||||||||
16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | No Action | |||||||||||
17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | No Action | |||||||||||
18 | RATIFY KPMG AB AS AUDITORS | Management | No Action | |||||||||||
19 | REELECT ANDERS OSCARSSON (CHAIR), HUGO STENBECK, LAWRENCE BURNS AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | |||||||||||
20.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2022 | Management | No Action | |||||||||||
20.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |||||||||||
20.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | No Action | |||||||||||
20.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | No Action | |||||||||||
20.E | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | No Action | |||||||||||
20.F | APPROVE TRANSFER OF SHARES IN CONNECTION WITH INCENTIVE PLAN | Management | No Action | |||||||||||
21.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |||||||||||
21.B | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||||
21.C | APPROVE EQUITY PLAN FINANCING | Management | No Action | |||||||||||
22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2023 AGM | Shareholder | No Action | |||||||||||
23.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLES RE: ABOLISH VOTING POWER DIFFERENCES | Shareholder | No Action | |||||||||||
23.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES | Shareholder | No Action | |||||||||||
23.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO PRESENT PROPOSAL TO REPRESENT SMALL AND MIDDLE-SIZED SHAREHOLDERS IN BOARD AND NOMINATING COMMITTEE | Shareholder | No Action | |||||||||||
23.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||||
24 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | SE0015810239 | Agenda | 715575417 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723421 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 22, 23.A, 23.B, 23.C, 23.D. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||||
8 | SPEECH BY THE CEO | Non-Voting | ||||||||||||
9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK’S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||||
12.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||||
12.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||||
12.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |||||||||||
12.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||||
12.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||||
12.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |||||||||||
12.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |||||||||||
12.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |||||||||||
12.I | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |||||||||||
12.J | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||||
13 | PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
14 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD | Management | No Action | |||||||||||
15 | . DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||||
16.A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.E | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR | Management | No Action | |||||||||||
19 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
20.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: ADOPTION OF THE PLAN | Management | No Action | |||||||||||
20.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
20.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
20.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN INCENTIVE SHARES | Management | No Action | |||||||||||
20.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, FREE-OF-CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||||
20.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||||
21.A | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: TRANSFER OF OWN CLASS B SHARES TO PARTICIPANTS IN KINNEVIK’S LONG- TERM INCENTIVE PLAN FOR 2019 | Management | No Action | |||||||||||
21.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | No Action | |||||||||||
21.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS X SHARES | Management | No Action | |||||||||||
22 | RESOLUTION REGARDING SHAREHOLDER JOHAN KLINGSPOR’S PROPOSAL | Shareholder | No Action | |||||||||||
23.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: AMEND SECTION 4 IN THE ARTICLES OF ASSOCIATION SO THAT THE DIFFERENTIATED VOTING POWERS ARE REMOVED | Shareholder | No Action | |||||||||||
23.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: APPROACHING THE SWEDISH GOVERNMENT IN WRITING AND POINT OUT THE DESIRABILITY OF MAKING THE CORRESPONDING AMENDMENT IN THE SWEDISH COMPANIES ACT | Shareholder | No Action | |||||||||||
23.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE BOARD AND THE NOMINATION COMMITTEE | Shareholder | No Action | |||||||||||
23.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: HAVE THE BOARD INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 09-May-2022 | |||||||||||
ISIN | US8965221091 | Agenda | 935575033 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William P. Ainsworth | For | For | |||||||||||
2 | John J. Diez | For | For | |||||||||||
3 | Leldon E. Echols | For | For | |||||||||||
4 | Tyrone M. Jordan | For | For | |||||||||||
5 | S. Todd Maclin | For | For | |||||||||||
6 | E. Jean Savage | For | For | |||||||||||
7 | Dunia A. Shive | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
UBER TECHNOLOGIES, INC. | ||||||||||||||
Security | 90353T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UBER | Meeting Date | 09-May-2022 | |||||||||||
ISIN | US90353T1007 | Agenda | 935579067 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ronald Sugar | Management | For | For | ||||||||||
1B. | Election of Director: Revathi Advaithi | Management | For | For | ||||||||||
1C. | Election of Director: Ursula Burns | Management | For | For | ||||||||||
1D. | Election of Director: Robert Eckert | Management | For | For | ||||||||||
1E. | Election of Director: Amanda Ginsberg | Management | For | For | ||||||||||
1F. | Election of Director: Dara Khosrowshahi | Management | For | For | ||||||||||
1G. | Election of Director: Wan Ling Martello | Management | For | For | ||||||||||
1H. | Election of Director: Yasir Al-Rumayyan | Management | For | For | ||||||||||
1I. | Election of Director: John Thain | Management | For | For | ||||||||||
1J. | Election of Director: David Trujillo | Management | For | For | ||||||||||
1K. | Election of Director: Alexander Wynaendts | Management | For | For | ||||||||||
2. | Advisory vote to approve 2021 named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal to prepare an annual report on lobbying activities. | Shareholder | Abstain | Against | ||||||||||
3M COMPANY | ||||||||||||||
Security | 88579Y101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MMM | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US88579Y1010 | Agenda | 935569535 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one year term: Thomas “Tony” K. Brown | Management | For | For | ||||||||||
1B. | Election of Director for a one year term: Pamela J. Craig | Management | For | For | ||||||||||
1C. | Election of Director for a one year term: David B. Dillon | Management | For | For | ||||||||||
1D. | Election of Director for a one year term: Michael L. Eskew | Management | For | For | ||||||||||
1E. | Election of Director for a one year term: James R. Fitterling | Management | For | For | ||||||||||
1F. | Election of Director for a one year term: Amy E. Hood | Management | For | For | ||||||||||
1G. | Election of Director for a one year term: Muhtar Kent | Management | For | For | ||||||||||
1H. | Election of Director for a one year term: Suzan Kereere | Management | For | For | ||||||||||
1I. | Election of Director for a one year term: Dambisa F. Moyo | Management | For | For | ||||||||||
1J. | Election of Director for a one year term: Gregory R. Page | Management | For | For | ||||||||||
1K. | Election of Director for a one year term: Michael F. Roman | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M’s independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal on publishing a report on environmental costs. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder proposal on China audit. | Shareholder | Abstain | Against | ||||||||||
LOEWS CORPORATION | ||||||||||||||
Security | 540424108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | L | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US5404241086 | Agenda | 935571592 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ann E. Berman | Management | For | For | ||||||||||
1B. | Election of Director: Joseph L. Bower | Management | For | For | ||||||||||
1C. | Election of Director: Charles D. Davidson | Management | For | For | ||||||||||
1D. | Election of Director: Charles M. Diker | Management | For | For | ||||||||||
1E. | Election of Director: Paul J. Fribourg | Management | For | For | ||||||||||
1F. | Election of Director: Walter L. Harris | Management | For | For | ||||||||||
1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1H. | Election of Director: Susan P. Peters | Management | For | For | ||||||||||
1I. | Election of Director: Andrew H. Tisch | Management | For | For | ||||||||||
1J. | Election of Director: James S. Tisch | Management | For | For | ||||||||||
1K. | Election of Director: Jonathan M. Tisch | Management | For | For | ||||||||||
1L. | Election of Director: Anthony Welters | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, executive compensation | Management | For | For | ||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors | Management | For | For | ||||||||||
WASTE MANAGEMENT, INC. | ||||||||||||||
Security | 94106L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WM | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US94106L1098 | Agenda | 935573647 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
1C. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||||
1D. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
1E. | Election of Director: Sean E. Menke | Management | For | For | ||||||||||
1F. | Election of Director: William B. Plummer | Management | For | For | ||||||||||
1G. | Election of Director: John C. Pope | Management | For | For | ||||||||||
1H. | Election of Director: Maryrose T. Sylvester | Management | For | For | ||||||||||
1I. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Non-binding, advisory proposal to approve our executive compensation. | Management | For | For | ||||||||||
4. | A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
DANAHER CORPORATION | ||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHR | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US2358511028 | Agenda | 935575057 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | ||||||||||
1K. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | ||||||||||
1L. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||||
1M. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. | Shareholder | Against | For | ||||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TROW | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US74144T1088 | Agenda | 935576871 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Glenn R. August | Management | For | For | ||||||||||
1B. | Election of Director: Mark S. Bartlett | Management | For | For | ||||||||||
1C. | Election of Director: Mary K. Bush | Management | For | For | ||||||||||
1D. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1E. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||||
1F. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
1G. | Election of Director: Eileen P. Rominger | Management | For | For | ||||||||||
1H. | Election of Director: Robert W. Sharps | Management | For | For | ||||||||||
1I. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||||
1J. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
1K. | Election of Director: Richard R. Verma | Management | For | For | ||||||||||
1L. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
1M. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
CONOCOPHILLIPS | ||||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COP | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US20825C1045 | Agenda | 935579168 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||||
1b. | Election of Director: Jody Freeman | Management | For | For | ||||||||||
1c. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||||
1e. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
1f. | Election of Director: Timothy A. Leach | Management | For | For | ||||||||||
1g. | Election of Director: William H. McRaven | Management | For | For | ||||||||||
1h. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||||
1i. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||||
1j. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||||
1k. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
1l. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
1m. | Election of Director: R.A. Walker | Management | For | For | ||||||||||
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||||
5. | Advisory Vote on Right to Call Special Meeting. | Management | For | For | ||||||||||
6. | Right to Call Special Meeting. | Management | Against | For | ||||||||||
7. | Emissions Reduction Targets. | Management | Abstain | Against | ||||||||||
8. | Report on Lobbying Activities. | Management | Abstain | Against | ||||||||||
HYSTER-YALE MATERIALS HANDLING, INC. | ||||||||||||||
Security | 449172105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HY | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US4491721050 | Agenda | 935588321 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: James B. Bemowski | Management | For | For | ||||||||||
1B. | Election of Director: J.C. Butler, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Carolyn Corvi | Management | For | For | ||||||||||
1D. | Election of Director: Edward T. Eliopoulos | Management | For | For | ||||||||||
1E. | Election of Director: John P. Jumper | Management | For | For | ||||||||||
1F. | Election of Director: Dennis W. LaBarre | Management | For | For | ||||||||||
1G. | Election of Director: H. Vincent Poor | Management | For | For | ||||||||||
1H. | Election of Director: Alfred M. Rankin, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Claiborne R. Rankin | Management | For | For | ||||||||||
1J. | Election of Director: Britton T. Taplin | Management | For | For | ||||||||||
1K. | Election of Director: David B.H. Williams | Management | For | For | ||||||||||
1L. | Election of Director: Eugene Wong | Management | For | For | ||||||||||
2. | To approve on an advisory basis the Company’s Named Executive Officer compensation. | Management | For | For | ||||||||||
3. | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm for the Company, for the current fiscal year. | Management | For | For | ||||||||||
RENTOKIL INITIAL PLC | ||||||||||||||
Security | G7494G105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | GB00B082RF11 | Agenda | 715327599 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
4 | TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT SAROSH MISTRY AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT ANDY RANSOM AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT CATHY TURNER AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | ||||||||||
13 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
14 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For | ||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - ADDITIONAL 5 PERCENT | Management | For | For | ||||||||||
18 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES | Management | For | For | ||||||||||
19 | TO AUTHORISE THE CALLING OF A MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE | Management | For | For | ||||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | HK0045000319 | Agenda | 715392611 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | 08 APR 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’-WILL BE TREATED THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601315.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601369.pdf | Non-Voting | ||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | Against | Against | ||||||||||
2.B | TO RE-ELECT MR PETER BORER AS DIRECTOR | Management | For | For | ||||||||||
2.C | TO RE-ELECT MR PATRICK PAUL AS DIRECTOR | Management | Against | Against | ||||||||||
2.D | TO RE-ELECT DR ROSANNA WONG AS DIRECTOR | Management | For | For | ||||||||||
2.E | TO RE-ELECT DR KIM WINSER AS DIRECTOR | Management | For | For | ||||||||||
3 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | Against | Against | ||||||||||
5 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | For | For | ||||||||||
6 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) | Management | Against | Against | ||||||||||
CMMT | 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
COVETRUS, INC. | ||||||||||||||
Security | 22304C100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVET | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US22304C1009 | Agenda | 935575110 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Deborah G. Ellinger | Management | For | For | ||||||||||
1B. | Election of Director: Paul Fonteyne | Management | For | For | ||||||||||
1C. | Election of Director: Sandra L. Helton | Management | For | For | ||||||||||
1D. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1E. | Election of Director: Mark J. Manoff | Management | For | For | ||||||||||
1F. | Election of Director: Edward M. McNamara | Management | For | For | ||||||||||
1G. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
1H. | Election of Director: Sandra Peterson | Management | For | For | ||||||||||
1I. | Election of Director: Ravi Sachdev | Management | For | For | ||||||||||
1J. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
1K. | Election of Director: Benjamin Wolin | Management | For | For | ||||||||||
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
3. | To approve, by a non-binding, advisory vote, the 2021 compensation paid to our named executive officers | Management | For | For | ||||||||||
WYNDHAM HOTELS & RESORTS, INC. | ||||||||||||||
Security | 98311A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WH | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US98311A1051 | Agenda | 935576794 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen P. Holmes | For | For | |||||||||||
2 | Geoffrey A. Ballotti | For | For | |||||||||||
3 | Myra J. Biblowit | For | For | |||||||||||
4 | James E. Buckman | For | For | |||||||||||
5 | Bruce B. Churchill | For | For | |||||||||||
6 | Mukul V. Deoras | For | For | |||||||||||
7 | Ronald L. Nelson | For | For | |||||||||||
8 | Pauline D.E. Richards | For | For | |||||||||||
2. | To vote on an advisory resolution to approve our executive compensation program. | Management | For | For | ||||||||||
3. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
CVS HEALTH CORPORATION | ||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVS | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US1266501006 | Agenda | 935576972 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||
1B. | Election of Director: C. David Brown II | Management | For | For | ||||||||||
1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||
1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||
1E. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||
1F. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
1G. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1H. | Election of Director: Karen S. Lynch | Management | For | For | ||||||||||
1I. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
1J. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
1K. | Election of Director: William C. Weldon | Management | For | For | ||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal on civil rights and non- discrimination audit focused on “non-diverse” employees. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder proposal requesting paid sick leave for all employees. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shareholder | Abstain | Against | ||||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||
Security | 50540R409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LH | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US50540R4092 | Agenda | 935577479 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Jean-Luc Bélingard | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey A. Davis | Management | For | For | ||||||||||
1D. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | ||||||||||
1E. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director: Peter M. Neupert | Management | For | For | ||||||||||
1G. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||||
1H. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||||
1I. | Election of Director: Kathryn E. Wengel | Management | For | For | ||||||||||
1J. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | ||||||||||
2. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal seeking an amendment to our governing documents relating to procedural requirements in connection with shareholders’ rights to call a special meeting. | Shareholder | Against | For | ||||||||||
KINDER MORGAN, INC. | ||||||||||||||
Security | 49456B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMI | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US49456B1017 | Agenda | 935579574 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one year term expiring in 2023: Richard D. Kinder | Management | For | For | ||||||||||
1B. | Election of Director for a one year term expiring in 2023: Steven J. Kean | Management | For | For | ||||||||||
1C. | Election of Director for a one year term expiring in 2023: Kimberly A. Dang | Management | For | For | ||||||||||
1D. | Election of Director for a one year term expiring in 2023: Ted A. Gardner | Management | For | For | ||||||||||
1E. | Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr. | Management | For | For | ||||||||||
1F. | Election of Director for a one year term expiring in 2023: Gary L. Hultquist | Management | For | For | ||||||||||
1G. | Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||||
1H. | Election of Director for a one year term expiring in 2023: Deborah A. Macdonald | Management | For | For | ||||||||||
1I. | Election of Director for a one year term expiring in 2023: Michael C. Morgan | Management | For | For | ||||||||||
1J. | Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter | Management | For | For | ||||||||||
1K. | Election of Director for a one year term expiring in 2023: C. Park Shaper | Management | For | For | ||||||||||
1L. | Election of Director for a one year term expiring in 2023: William A. Smith | Management | For | For | ||||||||||
1M. | Election of Director for a one year term expiring in 2023: Joel V. Staff | Management | For | For | ||||||||||
1N. | Election of Director for a one year term expiring in 2023: Robert F. Vagt | Management | For | For | ||||||||||
1O. | Election of Director for a one year term expiring in 2023: Perry M. Waughtal | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||
Security | 942749102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTS | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US9427491025 | Agenda | 935581478 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher L. Conway | For | For | |||||||||||
2 | Michael J. Dubose | For | For | |||||||||||
3 | David A. Dunbar | For | For | |||||||||||
4 | Louise K. Goeser | For | For | |||||||||||
5 | W. Craig Kissel | For | For | |||||||||||
6 | Joseph T. Noonan | For | For | |||||||||||
7 | Robert J. Pagano, Jr. | For | For | |||||||||||
8 | Merilee Raines | For | For | |||||||||||
9 | Joseph W. Reitmeier | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | To approve our Third Amended and Restated 2004 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
KINROSS GOLD CORPORATION | ||||||||||||||
Security | 496902404 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KGC | Meeting Date | 11-May-2022 | |||||||||||
ISIN | CA4969024047 | Agenda | 935592217 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Ian Atkinson | For | For | |||||||||||
2 | Kerry D. Dyte | For | For | |||||||||||
3 | Glenn A. Ives | For | For | |||||||||||
4 | Ave G. Lethbridge | For | For | |||||||||||
5 | Elizabeth D. McGregor | For | For | |||||||||||
6 | C. McLeod-Seltzer | For | For | |||||||||||
7 | Kelly J. Osborne | For | For | |||||||||||
8 | J. Paul Rollinson | For | For | |||||||||||
9 | David A. Scott | For | For | |||||||||||
2 | To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. | Management | For | For | ||||||||||
3 | To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross’ approach to executive compensation. | Management | For | For | ||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 715272542 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
3 | ELECT ANITA FREW AS DIRECTOR | Management | For | For | ||||||||||
4 | RE-ELECT WARREN EAST AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT PANOS KAKOULLIS AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT PAUL ADAMS AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT GEORGE CULMER AS DIRECTOR | Management | For | For | ||||||||||
8 | ELECT LORD JITESH GADHIA AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT BEVERLY GOULET AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT LEE HSIEN YANG AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT NICK LUFF AS DIRECTOR | Management | For | For | ||||||||||
12 | ELECT MICK MANLEY AS DIRECTOR | Management | For | For | ||||||||||
13 | ELECT WENDY MARS AS DIRECTOR | Management | For | For | ||||||||||
14 | RE-ELECT SIR KEVIN SMITH AS DIRECTOR | Management | For | For | ||||||||||
15 | RE-ELECT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||||
16 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
17 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
18 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
19 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
22 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
UNIVERSAL MUSIC GROUP N.V. | ||||||||||||||
Security | N90313102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | NL0015000IY2 | Agenda | 715377051 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718514 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 5.a. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||
1. | OPENING | Non-Voting | ||||||||||||
2. | DISCUSSION OF THE ANNUAL REPORT 2021 | Non-Voting | ||||||||||||
3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2021 | Management | No Action | |||||||||||
5.a. | DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
5.b. | DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL | Management | No Action | |||||||||||
6.a. | DIVIDEND: DISCHARGE OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
6.b. | DIVIDEND: DISCHARGE OF THE NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.a. | APPOINTMENT OF BILL ACKMAN AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.b. | APPOINTMENT OF NICOLE AVANT AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.c. | APPOINTMENT OF CYRILLE BOLLOR AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.d. | APPOINTMENT OF SHERRY LANSING AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
8.a. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: ISSUANCE OF ALL SUCH (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING AND, TO THE EXTENT NECESSARY, EXCLUSION OF THE STATUTORY PRE- EMPTIVE RIGHTS WITH REGARD TO SUCH (RIGHTS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||||
8.b. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: APPROVAL TO AWARD (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY TO THE EXECUTIVE DIRECTORS AS (I) ANNUAL LONG TERM INCENTIVE GRANTS UNDER THE REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AND (II) SPECIAL GRANTS TO THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
9. | DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | Management | No Action | |||||||||||
10. | RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
11. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
12. | CLOSING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
VOLKSWAGEN AG | ||||||||||||||
Security | D94523145 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | DE0007664005 | Agenda | 715504785 - 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 | 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 | 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 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR-VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE-EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN- REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU- RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE-A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION-TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD-KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL-COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE-DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE-ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE- WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU-TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE AND EUR 7.56 PER PREFERRED SHARE | Management | No Action | |||||||||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. ANTLITZ (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DUESMANN FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. WERNER FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3.9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. POETSCH FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. HOFMANN FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL JABER FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. BLIESENER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. CARNERO SOJO (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. CAVALLO (FROM MAY 11, 2021) FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. FISCHER FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. KIESLING FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. MURKOVIC FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. OSTERLOH (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. PIECH FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. PORSCHE FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. PORSCHE FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE (FROM OCT. 22, 2021) FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. STIMONIARIS (UNTIL AUGUST 31, 2021) FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. WERESCH FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
6 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | No Action | |||||||||||
7 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL BY QATAR HOLDING GERMANY GMBH: ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE SUPERVISORY BOARD | Shareholder | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 705803 DUE TO RECEIVED-ADDITION OF RES. 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US42704L1044 | Agenda | 935568367 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until the next annual meeting: Patrick D. Campbell | Management | For | For | ||||||||||
1B. | Election of Director to serve until the next annual meeting: Lawrence H. Silber | Management | For | For | ||||||||||
1C. | Election of Director to serve until the next annual meeting: James H. Browning | Management | For | For | ||||||||||
1D. | Election of Director to serve until the next annual meeting: Shari L. Burgess | Management | For | For | ||||||||||
1E. | Election of Director to serve until the next annual meeting: Hunter C. Gary | Management | For | For | ||||||||||
1F. | Election of Director to serve until the next annual meeting: Jean K. Holley | Management | For | For | ||||||||||
1G. | Election of Director to serve until the next annual meeting: Michael A. Kelly | Management | For | For | ||||||||||
1H. | Election of Director to serve until the next annual meeting: Steven D. Miller | Management | For | For | ||||||||||
1I. | Election of Director to serve until the next annual meeting: Rakesh Sachdev | Management | For | For | ||||||||||
1J. | Election of Director to serve until the next annual meeting: Andrew J. Teno | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
CTS CORPORATION | ||||||||||||||
Security | 126501105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTS | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US1265011056 | Agenda | 935570146 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | D. M. Costello | For | For | |||||||||||
2 | G. Hunter | For | For | |||||||||||
3 | W. S. Johnson | For | For | |||||||||||
4 | Y.J. Li | For | For | |||||||||||
5 | K. M. O’Sullivan | For | For | |||||||||||
6 | R. A. Profusek | For | For | |||||||||||
7 | A. G. Zulueta | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of CTS’ named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as CTS’ independent auditor for 2022. | Management | For | For | ||||||||||
4. | Approval of an amendment to the CTS Articles of Incorporation to implement a majority voting standard in uncontested director elections. | Management | For | For | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XYL | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US98419M1009 | Agenda | 935572102 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||||
1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||
1F. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
1G. | Election of Director: Mark D. Morelli | Management | For | For | ||||||||||
1H. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1I. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||
1J. | Election of Director: Lila Tretikov | Management | For | For | ||||||||||
1K. | Election of Director: Uday Yadav | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
POPULAR, INC. | ||||||||||||||
Security | 733174700 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BPOP | Meeting Date | 12-May-2022 | |||||||||||
ISIN | PR7331747001 | Agenda | 935575007 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A) | Election of Class 1 Director for a one year term: Alejandro M. Ballester | Management | For | For | ||||||||||
1B) | Election of Class 1 Director for a one year term: Richard L. Carrión | Management | For | For | ||||||||||
1C) | Election of Class 1 Director for a one year term: Betty DeVita | Management | For | For | ||||||||||
1D) | Election of Class 1 Director for a one year term: Carlos A. Unanue | Management | For | For | ||||||||||
1E) | Election of Class 2 Director for a one year term: Joaquín E. Bacardí, III | Management | For | For | ||||||||||
1F) | Election of Class 2 Director for a one year term: Robert Carrady | Management | For | For | ||||||||||
1G) | Election of Class 2 Director for a one year term: John W. Diercksen | Management | For | For | ||||||||||
1H) | Election of Class 2 Director for a one year term: Myrna M. Soto | Management | For | For | ||||||||||
1I) | Election of Class 3 Director for a one year term: José R. Rodríguez | Management | For | For | ||||||||||
2) | Approve, on an advisory basis, the Corporation’s executive compensation. | Management | For | For | ||||||||||
3) | Ratify the appointment of PricewaterhouseCoopers LLP as Popular, Inc.’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VZ | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US92343V1044 | Agenda | 935575704 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Shellye Archambeau | Management | For | For | ||||||||||
1b. | Election of Director: Roxanne Austin | Management | For | For | ||||||||||
1c. | Election of Director: Mark Bertolini | Management | For | For | ||||||||||
1d. | Election of Director: Melanie Healey | Management | For | For | ||||||||||
1e. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||||
1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
1g. | Election of Director: Daniel Schulman | Management | For | For | ||||||||||
1h. | Election of Director: Rodney Slater | Management | For | For | ||||||||||
1i. | Election of Director: Carol Tomé | Management | For | For | ||||||||||
1j. | Election of Director: Hans Vestberg | Management | For | For | ||||||||||
1k. | Election of Director: Gregory Weaver | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||||
4. | Report on charitable contributions | Shareholder | Abstain | Against | ||||||||||
5. | Amend clawback policy | Shareholder | Against | For | ||||||||||
6. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||||
7. | Business operations in China | Shareholder | Abstain | Against | ||||||||||
INTEL CORPORATION | ||||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INTC | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US4581401001 | Agenda | 935577013 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Patrick P. Gelsinger | Management | For | For | ||||||||||
1B. | Election of Director: James J. Goetz | Management | For | For | ||||||||||
1C. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||||
1D. | Election of Director: Alyssa H. Henry | Management | For | For | ||||||||||
1E. | Election of Director: Omar Ishrak | Management | For | For | ||||||||||
1F. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
1G. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||||
1H. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||||
1I. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||||
1J. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation of our listed officers. | Management | For | For | ||||||||||
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Management | For | For | ||||||||||
5. | Stockholder proposal requesting amendment to the company’s stockholder special meeting right, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
O’REILLY AUTOMOTIVE, INC. | ||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORLY | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US67103H1077 | Agenda | 935578685 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: David O’Reilly | Management | For | For | ||||||||||
1B. | Election of Director: Larry O’Reilly | Management | For | For | ||||||||||
1C. | Election of Director: Greg Henslee | Management | For | For | ||||||||||
1D. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||||
1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||||
1F. | Election of Director: John R. Murphy | Management | For | For | ||||||||||
1G. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||||
1H. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1I. | Election of Director: Andrea M. Weiss | Management | For | For | ||||||||||
1J. | Election of Director: Fred Whitfield | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal entitled “Special Shareholder Meeting Improvement.” | Shareholder | Against | For | ||||||||||
HARLEY-DAVIDSON, INC. | ||||||||||||||
Security | 412822108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HOG | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US4128221086 | Agenda | 935579017 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Troy Alstead | For | For | |||||||||||
2 | R. John Anderson | For | For | |||||||||||
3 | Michael J. Cave | For | For | |||||||||||
4 | Jared D. Dourdeville | For | For | |||||||||||
5 | James D. Farley, Jr. | For | For | |||||||||||
6 | Allan Golston | For | For | |||||||||||
7 | Sara L. Levinson | For | For | |||||||||||
8 | N. Thomas Linebarger | For | For | |||||||||||
9 | Maryrose Sylvester | For | For | |||||||||||
10 | Jochen Zeitz | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To approve an amendment to the Harley-Davidson, Inc. 2020 Incentive Stock Plan. | Management | For | For | ||||||||||
5. | To approve the 2022 Aspirational Incentive Stock Plan. | Management | For | For | ||||||||||
LAS VEGAS SANDS CORP. | ||||||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LVS | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US5178341070 | Agenda | 935579207 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Irwin Chafetz | For | For | |||||||||||
2 | Micheline Chau | For | For | |||||||||||
3 | Patrick Dumont | For | For | |||||||||||
4 | Charles D. Forman | For | For | |||||||||||
5 | Robert G. Goldstein | For | For | |||||||||||
6 | Nora M. Jordan | For | For | |||||||||||
7 | Charles A. Koppelman | For | For | |||||||||||
8 | Lewis Kramer | For | For | |||||||||||
9 | David F. Levi | For | For | |||||||||||
10 | Yibing Mao | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US34354P1057 | Agenda | 935581000 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
1E. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
1F. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
1G. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
1H. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
1I. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
BP P.L.C. | ||||||||||||||
Security | 055622104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BP | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US0556221044 | Agenda | 935593017 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | To receive the Annual Report and Accounts for the year ended 31 December 2021. | Management | For | For | ||||||||||
O2 | To approve the directors’ remuneration report. | Management | For | For | ||||||||||
O3 | That the report “Net Zero - from ambition to action” is supported. | Management | Withheld | Against | ||||||||||
O4 | To re-elect Mr H Lund as a director. | Management | For | For | ||||||||||
O5 | To re-elect Mr B Looney as a director. | Management | For | For | ||||||||||
O6 | To re-elect Mr M Auchincloss as a director. | Management | For | For | ||||||||||
O7 | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||||
O8 | To re-elect Miss P Daley as a director. | Management | For | For | ||||||||||
O9 | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||||
O10 | To re-elect Sir J Sawers as a director. | Management | For | For | ||||||||||
O11 | To re-elect Mr T Morzaria as a director. | Management | For | For | ||||||||||
O12 | To re-elect Mrs K Richardson as a director. | Management | For | For | ||||||||||
O13 | To re-elect Dr J Teyssen as a director. | Management | For | For | ||||||||||
O14 | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||||
O15 | To authorize the audit committee to fix the auditor’s remuneration. | Management | For | For | ||||||||||
O16 | To approve the renewal of the BP ShareMatch UK Plan 2001 (as amended). | Management | For | For | ||||||||||
O17 | To approve the renewal of the BP Sharesave UK Plan 2001 (as amended). | Management | For | For | ||||||||||
O18 | To authorize the company to make political donations and political expenditure. | Management | For | For | ||||||||||
O19 | To authorize the directors to allot shares. | Management | For | For | ||||||||||
S20 | To authorize the disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||||
S21 | To authorize the additional disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||||
S22 | To give limited authority for the purchase of its own shares by the company. | Management | For | For | ||||||||||
S23 | To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days. | Management | For | For | ||||||||||
S24 | Follow This shareholder resolution on climate change targets. | Shareholder | Withheld | Against | ||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RHP | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US78377T1079 | Agenda | 935603642 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||
1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Christian Brickman | Management | For | For | ||||||||||
1D. | Election of Director: Mark Fioravanti | Management | For | For | ||||||||||
1E. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
1F. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
1G. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
1H. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Colin Reed | Management | For | For | ||||||||||
1J. | Election of Director: Michael Roth | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
Security | 98956P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZBH | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US98956P1021 | Agenda | 935568139 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Christopher B. Begley | Management | For | For | ||||||||||
1B. | Election of Director: Betsy J. Bernard | Management | For | For | ||||||||||
1C. | Election of Director: Michael J. Farrell | Management | For | For | ||||||||||
1D. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||||
1E. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||||
1F. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
1G. | Election of Director: Maria Teresa Hilado | Management | For | For | ||||||||||
1H. | Election of Director: Syed Jafry | Management | For | For | ||||||||||
1I. | Election of Director: Sreelakshmi Kolli | Management | For | For | ||||||||||
1J. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”). | Management | For | For | ||||||||||
APA CORPORATION | ||||||||||||||
Security | 03743Q108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APA | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US03743Q1085 | Agenda | 935572784 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Election of Director: Annell R. Bay | Management | For | For | ||||||||||
2. | Election of Director: John J. Christmann IV | Management | For | For | ||||||||||
3. | Election of Director: Juliet S. Ellis | Management | For | For | ||||||||||
4. | Election of Director: Charles W. Hooper | Management | For | For | ||||||||||
5 | Election of Director: Chansoo Joung | Management | For | For | ||||||||||
6. | Election of Director: John E. Lowe | Management | For | For | ||||||||||
7 | Election of Director: H. Lamar McKay | Management | For | For | ||||||||||
8. | Election of Director: Amy H. Nelson | Management | For | For | ||||||||||
9. | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||||
10. | Election of Director: Peter A. Ragauss | Management | For | For | ||||||||||
11. | Election of Director: David L. Stover | Management | For | For | ||||||||||
12. | Ratification of Ernst & Young LLP as APA’s Independent Auditors | Management | For | For | ||||||||||
13. | Advisory Vote to Approve Compensation of APA’s Named Executive Officers | Management | For | For | ||||||||||
WASTE CONNECTIONS, INC. | ||||||||||||||
Security | 94106B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WCN | Meeting Date | 13-May-2022 | |||||||||||
ISIN | CA94106B1013 | Agenda | 935575172 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Ronald J. Mittelstaedt | Management | For | For | ||||||||||
1.2 | Election of Director: Edward E. Guillet | Management | For | For | ||||||||||
1.3 | Election of Director: Michael W. Harlan | Management | For | For | ||||||||||
1.4 | Election of Director: Larry S. Hughes | Management | For | For | ||||||||||
1.5 | Election of Director: Worthing F. Jackman | Management | For | For | ||||||||||
1.6 | Election of Director: Elise L. Jordan | Management | For | For | ||||||||||
1.7 | Election of Director: Susan Lee | Management | For | For | ||||||||||
1.8 | Election of Director: William J. Razzouk | Management | For | For | ||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). | Management | For | For | ||||||||||
3. | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||||||||
JOHN BEAN TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 477839104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JBT | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US4778391049 | Agenda | 935575603 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Alan D. Feldman | Management | For | For | ||||||||||
1B. | Election of Director: Lawrence V. Jackson | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, a non-binding resolution regarding the compensation of named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
WEYERHAEUSER COMPANY | ||||||||||||||
Security | 962166104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WY | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US9621661043 | Agenda | 935580527 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark A. Emmert | Management | For | For | ||||||||||
1B. | Election of Director: Rick R. Holley | Management | For | For | ||||||||||
1C. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
1D. | Election of Director: Deidra C. Merriwether | Management | For | For | ||||||||||
1E. | Election of Director: Al Monaco | Management | For | For | ||||||||||
1F. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||||
1G. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||||||||
1H. | Election of Director: Devin W. Stockfish | Management | For | For | ||||||||||
1I. | Election of Director: Kim Williams | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | Approval of the Weyerhaeuser 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
4. | Ratification of the selection of independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
NVENT ELECTRIC PLC | ||||||||||||||
Security | G6700G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVT | Meeting Date | 13-May-2022 | |||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935580630 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||
1B. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
1C. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||
1D. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||
1E. | Election of Director: Danita K. Ostling | Management | For | For | ||||||||||
1F. | Election of Director: Nicola Palmer | Management | For | For | ||||||||||
1G. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||
1H. | Election of Director: Greg Scheu | Management | For | For | ||||||||||
1I. | Election of Director: Beth A. Wozniak | Management | For | For | ||||||||||
1J. | Election of Director: Jacqueline Wright | Management | For | For | ||||||||||
2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | Management | For | For | ||||||||||
3. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor’s Remuneration | Management | For | For | ||||||||||
4. | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law | Management | For | For | ||||||||||
5. | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law | Management | Against | Against | ||||||||||
6. | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law | Management | For | For | ||||||||||
INTERCONTINENTAL EXCHANGE, INC. | ||||||||||||||
Security | 45866F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICE | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US45866F1049 | Agenda | 935583408 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen | Management | For | For | ||||||||||
1B. | Election of Director for term expiring in 2023: Shantella E. Cooper | Management | For | For | ||||||||||
1C. | Election of Director for term expiring in 2023: Duriya M. Farooqui | Management | For | For | ||||||||||
1D. | Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond | Management | For | For | ||||||||||
1E. | Election of Director for term expiring in 2023: Mark F. Mulhern | Management | For | For | ||||||||||
1F. | Election of Director for term expiring in 2023: Thomas E. Noonan | Management | For | For | ||||||||||
1G. | Election of Director for term expiring in 2023: Caroline L. Silver | Management | For | For | ||||||||||
1H. | Election of Director for term expiring in 2023: Jeffrey C. Sprecher | Management | For | For | ||||||||||
1I. | Election of Director for term expiring in 2023: Judith A. Sprieser | Management | For | For | ||||||||||
1J. | Election of Director for term expiring in 2023: Martha A. Tirinnanzi | Management | For | For | ||||||||||
2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Management | For | For | ||||||||||
3. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan. | Management | For | For | ||||||||||
4. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan. | Management | For | For | ||||||||||
5. | To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions. | Management | For | For | ||||||||||
6. | To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. | Management | For | For | ||||||||||
7. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
8. | A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
WHEATON PRECIOUS METALS CORP. | ||||||||||||||
Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | WPM | Meeting Date | 13-May-2022 | |||||||||||
ISIN | CA9628791027 | Agenda | 935586050 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | George L. Brack | For | For | |||||||||||
2 | John A. Brough | For | For | |||||||||||
3 | Jaimie Donovan | For | For | |||||||||||
4 | R. Peter Gillin | For | For | |||||||||||
5 | Chantal Gosselin | For | For | |||||||||||
6 | Glenn Ives | For | For | |||||||||||
7 | Charles A. Jeannes | For | For | |||||||||||
8 | Eduardo Luna | For | For | |||||||||||
9 | Marilyn Schonberner | For | For | |||||||||||
10 | Randy V.J. Smallwood | For | For | |||||||||||
2 | In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2022 and to authorize the directors to fix the auditors’ remuneration | Management | For | For | ||||||||||
3 | A non-binding advisory resolution on the Company’s approach to executive compensation | Management | For | For | ||||||||||
REPUBLIC SERVICES, INC. | ||||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RSG | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US7607591002 | Agenda | 935591277 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
1B. | Election of Director: Tomago Collins | Management | For | For | ||||||||||
1C. | Election of Director: Michael A. Duffy | Management | For | For | ||||||||||
1D. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||||
1E. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||||
1F. | Election of Director: Michael Larson | Management | For | For | ||||||||||
1G. | Election of Director: Kim S. Pegula | Management | For | For | ||||||||||
1H. | Election of Director: James P. Snee | Management | For | For | ||||||||||
1I. | Election of Director: Brian S. Tyler | Management | For | For | ||||||||||
1J. | Election of Director: Jon Vander Ark | Management | For | For | ||||||||||
1K. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
1L. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Shareholder Proposal to amend the Company’s clawback policy for senior executives. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal to commission a third-party environmental justice audit. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal to commission a third-party civil rights audit. | Shareholder | Abstain | Against | ||||||||||
CHEMED CORPORATION | ||||||||||||||
Security | 16359R103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHE | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US16359R1032 | Agenda | 935607412 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kevin J. McNamara | Management | For | For | ||||||||||
1b. | Election of Director: Ron DeLyons | Management | For | For | ||||||||||
1c. | Election of Director: Joel F. Gemunder | Management | For | For | ||||||||||
1d. | Election of Director: Patrick P. Grace | Management | For | For | ||||||||||
1e. | Election of Director: Christopher J. Heaney | Management | For | For | ||||||||||
1f. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||||
1g. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||||
1h. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||||
1i. | Election of Director: Donald E. Saunders | Management | For | For | ||||||||||
1j. | Election of Director: George J. Walsh III | Management | For | For | ||||||||||
2. | Approval and Adoption of the 2022 Stock Icentive Plan. | Management | Against | Against | ||||||||||
3. | Ratification of Audit Committee’s selection of PricewaterhouseCoopers LLP as independent accountants for 2022. | Management | For | For | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
QUIDEL CORPORATION | ||||||||||||||
Security | 74838J101 | Meeting Type | Special | |||||||||||
Ticker Symbol | QDEL | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US74838J1016 | Agenda | 935618009 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve and adopt the Business Combination Agreement (the “BCA”), dated December 22, 2021, by and among Quidel Corporation (“Quidel”), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. (“Topco”), Orca Holdco, Inc. (“U.S. Holdco Sub”) and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the “Merger Proposal”) | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, certain compensation arrangements for Quidel’s named executive officers in connection with the BCA | Management | For | For | ||||||||||
3. | To approve any motion to adjourn the Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal | Management | For | For | ||||||||||
4. | DIRECTOR | Management | ||||||||||||
1 | Douglas C. Bryant | For | For | |||||||||||
2 | Kenneth F. Buechler | For | For | |||||||||||
3 | Edward L. Michael | For | For | |||||||||||
4 | Mary Lake Polan | For | For | |||||||||||
5 | Ann D. Rhoads | For | For | |||||||||||
6 | Matthew W. Strobeck | For | For | |||||||||||
7 | Kenneth J. Widder | For | For | |||||||||||
8 | Joseph D. Wilkins Jr. | For | For | |||||||||||
5. | To approve, on an advisory basis, the compensation of Quidel’s named executive officers | Management | For | For | ||||||||||
6. | To ratify the selection of Ernst & Young LLP as Quidel’s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
7. | To approve an amendment and restatement of Quidel’s 2018 Equity Incentive Plan (the “2018 Plan”) to increase the number of shares of Quidel common stock available under the 2018 Plan | Management | For | For | ||||||||||
8. | To approve an amendment and restatement of Quidel’s 1983 Employee Stock Purchase Plan (the “1983 ESPP”) to increase the number of shares of Quidel common stock available under the 1983 ESPP | Management | For | For | ||||||||||
CRANE CO. | ||||||||||||||
Security | 224399105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CR | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US2243991054 | Agenda | 935621690 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||||
1.2 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
1.3 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
1.5 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
1.6 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
1.7 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1.8 | Election of Director: John S. Stroup | Management | For | For | ||||||||||
1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for Crane Co. for 2022. | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
4. | Proposal to adopt and approve the Agreement and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. | Management | For | For | ||||||||||
ICU MEDICAL, INC. | ||||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICUI | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US44930G1076 | Agenda | 935577126 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vivek Jain | For | For | |||||||||||
2 | George A. Lopez, M.D. | For | For | |||||||||||
3 | David C. Greenberg | For | For | |||||||||||
4 | Elisha W. Finney | For | For | |||||||||||
5 | David F. Hoffmeister | For | For | |||||||||||
6 | Donald M. Abbey | For | For | |||||||||||
7 | Laurie Hernandez | For | For | |||||||||||
8 | Kolleen T. Kennedy | For | For | |||||||||||
9 | William Seeger | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JPM | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US46625H1005 | Agenda | 935580515 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||||
1b. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||||
1c. | Election of Director: Todd A. Combs | Management | For | For | ||||||||||
1d. | Election of Director: James S. Crown | Management | For | For | ||||||||||
1e. | Election of Director: James Dimon | Management | For | For | ||||||||||
1f. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1g. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
1h. | Election of Director: Michael A. Neal | Management | For | For | ||||||||||
1i. | Election of Director: Phebe N. Novakovic | Management | For | For | ||||||||||
1j. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of independent registered public accounting firm | Management | For | For | ||||||||||
4. | Fossil fuel financing | Shareholder | Abstain | Against | ||||||||||
5. | Special shareholder meeting improvement | Shareholder | Against | For | ||||||||||
6. | Independent board chairman | Shareholder | Against | For | ||||||||||
7. | Board diversity resolution | Shareholder | Abstain | Against | ||||||||||
8. | Conversion to public benefit corporation | Shareholder | Against | For | ||||||||||
9. | Report on setting absolute contraction targets | Shareholder | Abstain | Against | ||||||||||
PENTAIR PLC | ||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNR | Meeting Date | 17-May-2022 | |||||||||||
ISIN | IE00BLS09M33 | Agenda | 935580654 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Re-election of director: Mona Abutaleb Stephenson | Management | For | For | ||||||||||
1B. | Re-election of director: Melissa Barra | Management | For | For | ||||||||||
1C. | Re-election of director: Glynis A. Bryan | Management | For | For | ||||||||||
1D. | Re-election of director: T. Michael Glenn | Management | For | For | ||||||||||
1E. | Re-election of director: Theodore L. Harris | Management | For | For | ||||||||||
1F. | Re-election of director: David A. Jones | Management | For | For | ||||||||||
1G. | Re-election of director: Gregory E. Knight | Management | For | For | ||||||||||
1H. | Re-election of director: Michael T. Speetzen | Management | For | For | ||||||||||
1I. | Re-election of director: John L. Stauch | Management | For | For | ||||||||||
1J. | Re-election of director: Billie I. Williamson | Management | For | For | ||||||||||
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor’s remuneration. | Management | For | For | ||||||||||
4. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||||
5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||||
6. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | ||||||||||
AMGEN INC. | ||||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMGN | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US0311621009 | Agenda | 935580729 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Wanda M. Austin | Management | For | For | ||||||||||
1B. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Bradway | Management | For | For | ||||||||||
1C. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Brian J. Druker | Management | For | For | ||||||||||
1D. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Eckert | Management | For | For | ||||||||||
1E. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Greg C. Garland | Management | For | For | ||||||||||
1F. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Charles M. Holley, Jr. | Management | For | For | ||||||||||
1G. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. S. Omar Ishrak | Management | For | For | ||||||||||
1H. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Tyler Jacks | Management | For | For | ||||||||||
1I. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Ellen J. Kullman | Management | For | For | ||||||||||
1J. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Amy E. Miles | Management | For | For | ||||||||||
1K. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Ronald D. Sugar | Management | For | For | ||||||||||
1L. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. R. Sanders Williams | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
DRIL-QUIP, INC. | ||||||||||||||
Security | 262037104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DRQ | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US2620371045 | Agenda | 935584335 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Terence B. Jupp | Management | For | For | ||||||||||
1.2 | Election of Director: Carri A. Lockhart | Management | For | For | ||||||||||
1.3 | Election of Director: Darryl K. Willis | Management | For | For | ||||||||||
2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USM | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US9116841084 | Agenda | 935584955 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Director: J. S. Crowley | Management | For | For | ||||||||||
1B | Election of Director: G. P. Josefowicz | Management | For | For | ||||||||||
1C | Election of Director: C. D. Stewart | Management | For | For | ||||||||||
2. | Ratify accountants for 2022 | Management | For | For | ||||||||||
3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
LIBERTY LATIN AMERICA LTD. | ||||||||||||||
Security | G9001E102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LILA | Meeting Date | 17-May-2022 | |||||||||||
ISIN | BMG9001E1021 | Agenda | 935585010 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Miranda Curtis | Management | For | For | ||||||||||
1.2 | Election of Director: Brendan Paddick | Management | For | For | ||||||||||
1.3 | Election of Director: Daniel E. Sanchez | Management | For | For | ||||||||||
2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||||
3. | A proposal to approve the Liberty Latin America Employee Stock Purchase Plan. | Management | For | For | ||||||||||
RUSH ENTERPRISES, INC. | ||||||||||||||
Security | 781846308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RUSHB | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US7818463082 | Agenda | 935586175 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | W. M. Rusty Rush | For | For | |||||||||||
2 | Thomas A. Akin | For | For | |||||||||||
3 | Raymond J. Chess | For | For | |||||||||||
4 | William H. Cary | For | For | |||||||||||
5 | Dr. Kennon H. Guglielmo | For | For | |||||||||||
6 | Elaine Mendoza | For | For | |||||||||||
7 | Troy A. Clarke | For | For | |||||||||||
2. | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
THE ST. JOE COMPANY | ||||||||||||||
Security | 790148100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JOE | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US7901481009 | Agenda | 935592611 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Cesar L. Alvarez | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Bruce R. Berkowitz | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Howard S. Frank | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Jorge L. Gonzalez | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Thomas P. Murphy, Jr. | Management | For | For | ||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||
Security | 637215104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPK | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US6372151042 | Agenda | 935606927 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Richard N. Cardozo | Management | For | For | ||||||||||
1.2 | Election of Director: Patrick J. Quinn | Management | For | For | ||||||||||
2. | To ratify the appointment of RSM US LLP as National Presto’s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
AURINIA PHARMACEUTICALS INC. | ||||||||||||||
Security | 05156V102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AUPH | Meeting Date | 17-May-2022 | |||||||||||
ISIN | CA05156V1022 | Agenda | 935624456 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Dr. George M. Milne | For | For | |||||||||||
2 | Mr. Peter Greenleaf | For | For | |||||||||||
3 | Dr. David R.W. Jayne | For | For | |||||||||||
4 | Mr. Joseph P. Hagan | For | For | |||||||||||
5 | Dr. Daniel G. Billen | For | For | |||||||||||
6 | Mr. R. H. MacKay-Dunn | For | For | |||||||||||
7 | Ms. Jill Leversage | For | For | |||||||||||
8 | Mr. Timothy P. Walbert | For | For | |||||||||||
9 | Dr. Brinda Balakrishnan | For | For | |||||||||||
2 | Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm until the close of the 2023 annual general meeting of shareholders or until a successor is appointed. | Management | For | For | ||||||||||
3 | To approve, on a non-binding advisory basis, a “say on pay” resolution regarding the Company’s executive compensation set forth in the Company’s Proxy Statement/Circular. | Management | For | For | ||||||||||
ZALANDO SE | ||||||||||||||
Security | D98423102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | DE000ZAL1111 | Agenda | 715404478 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.2 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | AMEND STOCK OPTION PLAN 2014, EQUITY INCENTIVE PLAN AND LONG-TERM INCENTIVE 2018 | 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 | 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 | Non-Voting | ||||||||||||
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.1 AND 5.2 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 | 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE | Non-Voting | ||||||||||||
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 | ||||||||||||||
ANTHEM, INC. | ||||||||||||||
Security | 036752103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANTM | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US0367521038 | Agenda | 935576720 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Susan D. DeVore | Management | For | For | ||||||||||
1.2 | Election of Director: Bahija Jallal | Management | For | For | ||||||||||
1.3 | Election of Director: Ryan M. Schneider | Management | For | For | ||||||||||
1.4 | Election of Director: Elizabeth E. Tallett | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | To approve an amendment to our Articles of Incorporation to change our name to Elevance Health, Inc. | Management | For | For | ||||||||||
5. | Shareholder proposal to prohibit political funding. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal requesting a racial impact audit and report. | Shareholder | Abstain | Against | ||||||||||
OPTION CARE HEALTH, INC. | ||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPCH | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US68404L2016 | Agenda | 935578899 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anita M. Allemand | For | For | |||||||||||
2 | John J. Arlotta | For | For | |||||||||||
3 | Elizabeth Q. Betten | For | For | |||||||||||
4 | Elizabeth D. Bierbower | For | For | |||||||||||
5 | Natasha Deckmann | For | For | |||||||||||
6 | Aaron Friedman | For | For | |||||||||||
7 | David W. Golding | For | For | |||||||||||
8 | Harry M. J. Kraemer Jr. | For | For | |||||||||||
9 | R. Carter Pate | For | For | |||||||||||
10 | John C. Rademacher | For | For | |||||||||||
11 | Nitin Sahney | For | For | |||||||||||
12 | Timothy Sullivan | For | For | |||||||||||
13 | Mark Vainisi | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMO | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8835561023 | Agenda | 935585058 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of director: Marc N. Casper | Management | For | For | ||||||||||
1B. | Election of director: Nelson J. Chai | Management | For | For | ||||||||||
1C. | Election of director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of director: C. Martin Harris | Management | For | For | ||||||||||
1E. | Election of director: Tyler Jacks | Management | For | For | ||||||||||
1F. | Election of director: R. Alexandra Keith | Management | For | For | ||||||||||
1G. | Election of director: Jim P. Manzi | Management | For | For | ||||||||||
1H. | Election of director: James C. Mullen | Management | For | For | ||||||||||
1I. | Election of director: Lars R. Sorensen | Management | For | For | ||||||||||
1J. | Election of director: Debora L. Spar | Management | For | For | ||||||||||
1K. | Election of director: Scott M. Sperling | Management | For | For | ||||||||||
1L. | Election of director: Dion J. Weisler | Management | For | For | ||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2022. | Management | For | For | ||||||||||
ITT INC. | ||||||||||||||
Security | 45073V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITT | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US45073V1089 | Agenda | 935586884 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Geraud Darnis | Management | For | For | ||||||||||
1B. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||||
1D. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||||
1E. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
1F. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
1G. | Election of Director: Luca Savi | Management | For | For | ||||||||||
1H. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
1I. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year | Management | For | For | ||||||||||
3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | ||||||||||
4. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | For | ||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDLZ | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US6092071058 | Agenda | 935587379 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||||
1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
1C. | Election of Director: Ertharin Cousin | Management | For | For | ||||||||||
1D. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||||
1E. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||||
1F. | Election of Director: Jane Hamilton Nielsen | Management | For | For | ||||||||||
1G. | Election of Director: Christiana S. Shi | Management | For | For | ||||||||||
1H. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
1I. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1J. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||||
4. | Conduct and Publish Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
5. | Require Independent Chair of the Board. | Shareholder | Against | For | ||||||||||
KBR, INC. | ||||||||||||||
Security | 48242W106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KBR | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US48242W1062 | Agenda | 935587660 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark E. Baldwin | Management | For | For | ||||||||||
1B. | Election of Director: Stuart J. B. Bradie | Management | For | For | ||||||||||
1C. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1D. | Election of Director: General Lester L. Lyles, USAF (Ret.) | Management | For | For | ||||||||||
1E. | Election of Director: Sir John A. Manzoni KCB | Management | For | For | ||||||||||
1F. | Election of Director: Lt. General Wendy M. Masiello, USAF (Ret.) | Management | For | For | ||||||||||
1G. | Election of Director: Jack B. Moore | Management | For | For | ||||||||||
1H. | Election of Director: Ann D. Pickard | Management | For | For | ||||||||||
1I. | Election of Director: Carlos A. Sabater | Management | For | For | ||||||||||
1J. | Election of Director: Lt. General Vincent R. Stewart, USMC (Ret.) | Management | For | For | ||||||||||
2. | Advisory vote to approve KBR’s named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2022. | Management | For | For | ||||||||||
VERTEX PHARMACEUTICALS INCORPORATED | ||||||||||||||
Security | 92532F100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRTX | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US92532F1003 | Agenda | 935588042 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sangeeta Bhatia | Management | For | For | ||||||||||
1B. | Election of Director: Lloyd Carney | Management | For | For | ||||||||||
1C. | Election of Director: Alan Garber | Management | For | For | ||||||||||
1D. | Election of Director: Terrence Kearney | Management | For | For | ||||||||||
1E. | Election of Director: Reshma Kewalramani | Management | For | For | ||||||||||
1F. | Election of Director: Yuchun Lee | Management | For | For | ||||||||||
1G. | Election of Director: Jeffrey Leiden | Management | For | For | ||||||||||
1H. | Election of Director: Margaret McGlynn | Management | For | For | ||||||||||
1I. | Election of Director: Diana McKenzie | Management | For | For | ||||||||||
1J. | Election of Director: Bruce Sachs | Management | For | For | ||||||||||
1K. | Election of Director: Suketu Upadhyay | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive office compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment and restatement of our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. | Management | Against | Against | ||||||||||
HALLIBURTON COMPANY | ||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAL | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US4062161017 | Agenda | 935588496 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||||
1B. | Election of Director: William E. Albrecht | Management | For | For | ||||||||||
1C. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||||
1D. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||||
1E. | Election of Director: Milton Carroll | Management | For | For | ||||||||||
1F. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||||
1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
1H. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||
1I. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
1J. | Election of Director: Bhavesh V. Patel | Management | For | For | ||||||||||
1K. | Election of Director: Tobi M. Edwards Young | Management | For | For | ||||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||||
Security | 416515104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HIG | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US4165151048 | Agenda | 935591265 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Larry D. De Shon | Management | For | For | ||||||||||
1B. | Election of Director: Carlos Dominguez | Management | For | For | ||||||||||
1C. | Election of Director: Trevor Fetter | Management | For | For | ||||||||||
1D. | Election of Director: Donna James | Management | For | For | ||||||||||
1E. | Election of Director: Kathryn A. Mikells | Management | For | For | ||||||||||
1F. | Election of Director: Teresa W. Roseborough | Management | For | For | ||||||||||
1G. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||||||
1H. | Election of Director: Christopher J. Swift | Management | For | For | ||||||||||
1I. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
1J. | Election of Director: Greig Woodring | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement. | Management | For | For | ||||||||||
4. | Management proposal to select, on a nonbinding, advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal that the Company’s Board adopt policies ensuring its underwriting practices do not support new fossil fuel supplies. | Shareholder | Abstain | Against | ||||||||||
HENRY SCHEIN, INC. | ||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSIC | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8064071025 | Agenda | 935592306 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mohamad Ali | Management | For | For | ||||||||||
1B. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||
1C. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||
1D. | Election of Director: Deborah Derby | Management | For | For | ||||||||||
1E. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||
1F. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||
1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1H. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||
1I. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||
1J. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
1K. | Election of Director: Carol Raphael | Management | For | For | ||||||||||
1L. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||||
1M. | Election of Director: Scott Serota | Management | For | For | ||||||||||
1N. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
1O. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
2. | Proposal to approve, by non-binding vote, the 2021 compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
NORTHROP GRUMMAN CORPORATION | ||||||||||||||
Security | 666807102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOC | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US6668071029 | Agenda | 935592495 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
1B. | Election of Director: David P. Abney | Management | For | For | ||||||||||
1C. | Election of Director: Marianne C. Brown | Management | For | For | ||||||||||
1D. | Election of Director: Donald E. Felsinger | Management | For | For | ||||||||||
1E. | Election of Director: Ann M. Fudge | Management | For | For | ||||||||||
1F. | Election of Director: William H. Hernandez | Management | For | For | ||||||||||
1G. | Election of Director: Madeleine A. Kleiner | Management | For | For | ||||||||||
1H. | Election of Director: Karl J. Krapek | Management | For | For | ||||||||||
1I. | Election of Director: Graham N. Robinson | Management | For | For | ||||||||||
1J. | Election of Director: Gary Roughead | Management | For | For | ||||||||||
1K. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||||
1L. | Election of Director: James S. Turley | Management | For | For | ||||||||||
1M. | Election of Director: Mark A. Welsh III | Management | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s Independent Auditor for fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal to change the ownership threshold for shareholders to call a special meeting. | Shareholder | Against | For | ||||||||||
INTEGER HOLDINGS CORPORATION | ||||||||||||||
Security | 45826H109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITGR | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US45826H1095 | Agenda | 935592700 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term: Sheila Antrum | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term: Pamela G. Bailey | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term: Cheryl C. Capps | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term: Joseph W. Dziedzic | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term: James F. Hinrichs | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term: Jean Hobby | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term: Tyrone Jeffers | Management | For | For | ||||||||||
1H. | Election of Director for a one-year term: M. Craig Maxwell | Management | For | For | ||||||||||
1I. | Election of Director for a one-year term: Filippo Passerini | Management | For | For | ||||||||||
1J. | Election of Director for a one-year term: Donald J. Spence | Management | For | For | ||||||||||
1K. | Election of Director for a one-year term: William B. Summers, Jr | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
STATE STREET CORPORATION | ||||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STT | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8574771031 | Agenda | 935593637 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||
1B. | Election of Director: M. Chandoha | Management | For | For | ||||||||||
1C. | Election of Director: D. DeMaio | Management | For | For | ||||||||||
1D. | Election of Director: A. Fawcett | Management | For | For | ||||||||||
1E. | Election of Director: W. Freda | Management | For | For | ||||||||||
1F. | Election of Director: S. Mathew | Management | For | For | ||||||||||
1G. | Election of Director: W. Meaney | Management | For | For | ||||||||||
1H. | Election of Director: R. O’Hanley | Management | For | For | ||||||||||
1I. | Election of Director: S. O’Sullivan | Management | For | For | ||||||||||
1J. | Election of Director: J. Portalatin | Management | For | For | ||||||||||
1K. | Election of Director: J. Rhea | Management | For | For | ||||||||||
1L. | Election of Director: R. Sergel | Management | For | For | ||||||||||
1M. | Election of Director: G. Summe | Management | For | For | ||||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder Proposal relating to asset management stewardship activities, if included in the agenda and properly presented. | Shareholder | Abstain | Against | ||||||||||
EVGO INC. | ||||||||||||||
Security | 30052F100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVGO | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US30052F1003 | Agenda | 935596479 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Badar Khan | For | For | |||||||||||
2 | Joseph Esteves | For | For | |||||||||||
3 | John King | For | For | |||||||||||
2. | The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
HYATT HOTELS CORPORATION | ||||||||||||||
Security | 448579102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | H | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US4485791028 | Agenda | 935596633 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Paul D. Ballew | For | For | |||||||||||
2 | Mark S. Hoplamazian | For | For | |||||||||||
3 | Cary D. McMillan | For | For | |||||||||||
4 | Michael A. Rocca | For | For | |||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation’s Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission’s compensation disclosure rules. | Management | For | For | ||||||||||
SAP SE | ||||||||||||||
Security | 803054204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAP | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8030542042 | Agenda | 935600420 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2. | Resolution on the appropriation of the retained earnings of fiscal year 2021 | Management | No Action | |||||||||||
3. | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2021 | Management | No Action | |||||||||||
4. | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2021 | Management | No Action | |||||||||||
5. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2022 | Management | No Action | |||||||||||
6. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2023 | Management | No Action | |||||||||||
7. | Resolution on the approval of the compensation report for fiscal year 2021 | Management | No Action | |||||||||||
8A. | Election of Supervisory Board member: Prof Dr h. c. mult. Hasso Plattner | Management | No Action | |||||||||||
8B. | Election of Supervisory Board member: Dr Rouven Westphal | Management | No Action | |||||||||||
8C. | Election of Supervisory Board member: Dr Gunnar Wiedenfels | Management | No Action | |||||||||||
8D. | Election of Supervisory Board member: Jennifer Xin-Zhe Li | Management | No Action | |||||||||||
9. | Resolution on the compensation of the Supervisory Board members by amending Article 16 of the Articles of Incorporation | Management | No Action | |||||||||||
AMPHENOL CORPORATION | ||||||||||||||
Security | 032095101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APH | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US0320951017 | Agenda | 935609606 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Nancy A. Altobello | Management | For | For | ||||||||||
1.2 | Election of Director: Stanley L. Clark | Management | For | For | ||||||||||
1.3 | Election of Director: David P. Falck | Management | For | For | ||||||||||
1.4 | Election of Director: Edward G. Jepsen | Management | For | For | ||||||||||
1.5 | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
1.6 | Election of Director: Robert A. Livingston | Management | For | For | ||||||||||
1.7 | Election of Director: Martin H. Loeffler | Management | For | For | ||||||||||
1.8 | Election of Director: R. Adam Norwitt | Management | For | For | ||||||||||
1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | ||||||||||
2. | Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For | ||||||||||
4. | Stockholder Proposal: Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
AT&T INC. | ||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | T | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US00206R1023 | Agenda | 935579409 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||
1C. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||
1D. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
1E. | Election of Director: Debra L. Lee | Management | For | For | ||||||||||
1F. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1G. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
1H. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
1I. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
1J. | Election of Director: John T. Stankey | Management | For | For | ||||||||||
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||
1L. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||||
1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent auditors | Management | For | For | ||||||||||
3. | Advisory approval of executive compensation | Management | For | For | ||||||||||
4. | Improve executive compensation program | Shareholder | Against | For | ||||||||||
5. | Independent board chairman | Shareholder | Against | For | ||||||||||
6. | Political congruency report | Shareholder | Abstain | Against | ||||||||||
7. | Civil rights and non-discrimination audit | Shareholder | Abstain | Against | ||||||||||
HOST HOTELS & RESORTS, INC. | ||||||||||||||
Security | 44107P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HST | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US44107P1049 | Agenda | 935579512 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Mary L. Baglivo | Management | For | For | ||||||||||
1.2 | Election of Director: Herman E. Bulls | Management | For | For | ||||||||||
1.3 | Election of Director: Richard E. Marriott | Management | For | For | ||||||||||
1.4 | Election of Director: Mary Hogan Preusse | Management | For | For | ||||||||||
1.5 | Election of Director: Walter C. Rakowich | Management | For | For | ||||||||||
1.6 | Election of Director: James F. Risoleo | Management | For | For | ||||||||||
1.7 | Election of Director: Gordon H. Smith | Management | For | For | ||||||||||
1.8 | Election of Director: A. William Stein | Management | For | For | ||||||||||
2. | Ratify appointment of KPMG LLP as independent registered public accountants for 2022. | Management | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
THE HOME DEPOT, INC. | ||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HD | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US4370761029 | Agenda | 935581290 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gerard J. Arpey | Management | For | For | ||||||||||
1B. | Election of Director: Ari Bousbib | Management | For | For | ||||||||||
1C. | Election of Director: Jeffery H. Boyd | Management | For | For | ||||||||||
1D. | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||||
1E. | Election of Director: J. Frank Brown | Management | For | For | ||||||||||
1F. | Election of Director: Albert P. Carey | Management | For | For | ||||||||||
1G. | Election of Director: Edward P. Decker | Management | For | For | ||||||||||
1H. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
1I. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
1J. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | ||||||||||
1L. | Election of Director: Craig A. Menear | Management | For | For | ||||||||||
1M. | Election of Director: Paula Santilli | Management | For | For | ||||||||||
1N. | Election of Director: Caryn Seidman-Becker | Management | For | For | ||||||||||
2. | Ratification of the Appointment of KPMG LLP | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation (“Say-on-Pay”) | Management | For | For | ||||||||||
4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Management | For | For | ||||||||||
5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal Regarding Report on Deforestation | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
PG&E CORPORATION | ||||||||||||||
Security | 69331C108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCG | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US69331C1080 | Agenda | 935581339 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Rajat Bahri | Management | For | For | ||||||||||
1.2 | Election of Director: Jessica L. Denecour | Management | For | For | ||||||||||
1.3 | Election of Director: Admiral Mark E. Ferguson III, USN (ret.) | Management | For | For | ||||||||||
1.4 | Election of Director: Robert C. Flexon | Management | For | For | ||||||||||
1.5 | Election of Director: W. Craig Fugate | Management | For | For | ||||||||||
1.6 | Election of Director: Patricia K. Poppe | Management | For | For | ||||||||||
1.7 | Election of Director: Dean L. Seavers | Management | For | For | ||||||||||
1.8 | Election of Director: William L. Smith | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of Deloitte and Touche LLP as the Independent Public Accounting Firm | Management | For | For | ||||||||||
4. | Management Proposal to Amend the PG&E Corporation Articles of Incorporation | Management | For | For | ||||||||||
ADVANCE AUTO PARTS, INC. | ||||||||||||||
Security | 00751Y106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAP | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US00751Y1064 | Agenda | 935583434 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Carla J. Bailo | Management | For | For | ||||||||||
1B. | Election of Director: John F. Ferraro | Management | For | For | ||||||||||
1C. | Election of Director: Thomas R. Greco | Management | For | For | ||||||||||
1D. | Election of Director: Joan M. Hilson | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey J. Jones, II | Management | For | For | ||||||||||
1F. | Election of Director: Eugene I. Lee, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Douglas A. Pertz | Management | For | For | ||||||||||
1H. | Election of Director: Sherice R. Torre | Management | For | For | ||||||||||
1I. | Election of Director: Nigel Travis | Management | For | For | ||||||||||
1J. | Election of Director: Arthur L. Valdez, Jr. | Management | For | For | ||||||||||
2. | Approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Vote on the stockholder proposal, if presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. | Shareholder | Abstain | Against | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8448951025 | Agenda | 935583876 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert L. Boughner | For | For | |||||||||||
2 | José A. Cárdenas | For | For | |||||||||||
3 | E. Renae Conley | For | For | |||||||||||
4 | Jane Lewis-Raymond | For | For | |||||||||||
5 | Anne L. Mariucci | For | For | |||||||||||
6 | Carlos A. Ruisanchez | For | For | |||||||||||
7 | A. Randall Thoman | For | For | |||||||||||
8 | Thomas A. Thomas | For | For | |||||||||||
9 | Leslie T. Thornton | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||||
4. | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn’s director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Against | For | ||||||||||
THE MOSAIC COMPANY | ||||||||||||||
Security | 61945C103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOS | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US61945C1036 | Agenda | 935586997 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Cheryl K. Beebe | Management | For | For | ||||||||||
1B. | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||||
1C. | Election of Director: Timothy S. Gitzel | Management | For | For | ||||||||||
1D. | Election of Director: Denise C. Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Emery N. Koenig | Management | For | For | ||||||||||
1F. | Election of Director: James (“Joc”) C. O’Rourke | Management | For | For | ||||||||||
1G. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
1H. | Election of Director: Steven M. Seibert | Management | For | For | ||||||||||
1I. | Election of Director: Luciano Siani Pires | Management | For | For | ||||||||||
1J. | Election of Director: Gretchen H. Watkins | Management | For | For | ||||||||||
1K. | Election of Director: Kelvin R. Westbrook | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||
4. | A stockholder proposal to reduce the ownership threshold to call a special meeting. | Shareholder | Against | For | ||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDS | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8794338298 | Agenda | 935591164 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||||
1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||||
1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||||
1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||||
2. | Ratify Accountants for 2022. | Management | For | For | ||||||||||
3. | TDS 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
5. | Shareholder proposal to recapitalize TDS’ outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||||
ZOETIS INC. | ||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZTS | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US98978V1035 | Agenda | 935591176 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Paul M. Bisaro | Management | For | For | ||||||||||
1B. | Election of Director: Frank A. D’Amelio | Management | For | For | ||||||||||
1C. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | Approval of an Amendment and Restatement of our 2013 Equity and Incentive Plan. | Management | For | For | ||||||||||
4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
5. | Approval of an amendment to our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. | Management | For | For | ||||||||||
6. | Approval of an amendment to our Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||
Security | 571748102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MMC | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US5717481023 | Agenda | 935591330 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Hafize Gaye Erkan | Management | For | For | ||||||||||
1C. | Election of Director: Oscar Fanjul | Management | For | For | ||||||||||
1D. | Election of Director: Daniel S. Glaser | Management | For | For | ||||||||||
1E. | Election of Director: H. Edward Hanway | Management | For | For | ||||||||||
1F. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||||
1G. | Election of Director: Tamara Ingram | Management | For | For | ||||||||||
1H. | Election of Director: Jane H. Lute | Management | For | For | ||||||||||
1I. | Election of Director: Steven A. Mills | Management | For | For | ||||||||||
1J. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||||
1K. | Election of Director: Morton O. Schapiro | Management | For | For | ||||||||||
1L. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
1M. | Election of Director: R. David Yost | Management | For | For | ||||||||||
2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
ARDAGH METAL PACKAGING S.A. | ||||||||||||||
Security | L02235106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMBP | Meeting Date | 19-May-2022 | |||||||||||
ISIN | LU2369833749 | Agenda | 935608008 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s consolidated financial statements for the financial year ended December 31, 2021 and approve the Company’s consolidated financial statements for the financial year ended December 31, 2021. | Management | For | For | ||||||||||
2. | Consider the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s annual accounts for the financial year ended December 31, 2021 and approve the Company’s annual accounts for the financial year ended December 31, 2021. | Management | For | For | ||||||||||
3. | Resolve to carry forward the profit for the year ended December 31, 2021. | Management | For | For | ||||||||||
4. | Ratify the appointment by the Board of Directors of the Company on October 26, 2021 of Mr. John Sheehan as Class II Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. | Management | For | For | ||||||||||
5. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. | Management | For | For | ||||||||||
6a. | Re-elect Mr. Yves Elsen, as Class I Director until the 2025 annual general meeting of shareholders. | Management | For | For | ||||||||||
6b. | Re-elect Mr. Damien O’Brien, as Class I Director until the 2025 annual general meeting of shareholders. | Management | For | For | ||||||||||
6c. | Re-elect Mr. Hermanus Troskie, as Class I Director until the 2025 annual general meeting of shareholders. | Management | For | For | ||||||||||
6d. | Re-elect Mr. John Sheehan, as Class II Director until the 2023 annual general meeting of shareholders. | Management | For | For | ||||||||||
7. | Approve the aggregate amount of the directors’ remuneration. | Management | For | For | ||||||||||
8. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2023 annual general meeting of shareholders. | Management | For | For | ||||||||||
ORANGE | ||||||||||||||
Security | 684060106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORAN | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US6840601065 | Agenda | 935614556 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||
O3 | Allocation of income for the fiscal year ended December 31, 2021, as stated in the statutory financial statements | Management | For | For | ||||||||||
O4 | Agreements provided for in Articles L. 225-38 et seq. of the French Commercial Code | Management | Against | Against | ||||||||||
O5 | Appointment of Mr. Jacques Aschenbroich as a Director | Management | Against | Against | ||||||||||
O6 | Appointment of a Ms. Valérie Beaulieu-James as a Director | Management | For | For | ||||||||||
O7 | Setting the amount of the overall annual compensation for Directors | Management | For | For | ||||||||||
O8 | Approval of the information mentioned in Article L. 22-10- 9 I. of the French Commercial Code, pursuant to I of Article L. 22- 10-34 of the French Commercial Code | Management | For | For | ||||||||||
O9 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
O10 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of the same fiscal year to Mr. Gervais Pellissier, Delegate Chief ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
O12 | Approval of the 2022 compensation policy for the Chairman and Chief Executive Officer, the Chief Executive Officer, and the Delegate Chief Executive Officer(s), pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | Against | Against | ||||||||||
O13 | Approval of the 2022 compensation policy for the separated Chairman of the Board of Directors, pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | For | For | ||||||||||
O14 | Approval of the compensation policy for Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
O15 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | For | For | ||||||||||
E16 | Amendments of the Bylaws : amendment of Articles 2, 13, 15 and 16 of the Bylaws | Management | For | For | ||||||||||
E17 | Amendment to the Bylaws regarding the age limit for the Chairperson of the Board of Directors | Management | Abstain | Against | ||||||||||
E18 | Authorization granted to the Board of Directors to allocate free shares of the Company to Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||||
E19 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||||
E20 | Authorization to the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | ||||||||||
E21 | Powers for formalities | Management | For | For | ||||||||||
A | Amendment to the eighteenth resolution - Authorization granted to the Board of Directors either to allocate free Company shares ...(due to space limits, see proxy material for full proposal). | Management | Against | For | ||||||||||
B | Amendment to Article 13 of the Bylaws on plurality of mandates | Management | Against | For | ||||||||||
STANDARD MOTOR PRODUCTS, INC. | ||||||||||||||
Security | 853666105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMP | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8536661056 | Agenda | 935618542 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alejandro C. Capparelli | For | For | |||||||||||
2 | John P. Gethin | For | For | |||||||||||
3 | Pamela Forbes Lieberman | For | For | |||||||||||
4 | Patrick S. McClymont | For | For | |||||||||||
5 | Joseph W. McDonnell | For | For | |||||||||||
6 | Alisa C. Norris | For | For | |||||||||||
7 | Pamela S. Puryear, PhD | For | For | |||||||||||
8 | Eric P. Sills | For | For | |||||||||||
9 | Lawrence I. Sills | For | For | |||||||||||
10 | William H. Turner | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | ||||||||||
PARK-OHIO HOLDINGS CORP. | ||||||||||||||
Security | 700666100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PKOH | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US7006661000 | Agenda | 935621234 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Edward F. Crawford | Management | For | For | ||||||||||
1b. | Election of Director: John D. Grampa | Management | For | For | ||||||||||
1c. | Election of Director: Steven H. Rosen | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2022. | Management | For | For | ||||||||||
ACCOR SA | ||||||||||||||
Security | F00189120 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | FR0000120404 | Agenda | 715417906 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
3 | APPROPRIATION OF RESULT FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
4 | APPOINTMENT OF MRS. ASMA ABDULRAHMAN AL- KHULAIFI AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
5 | APPOINTMENT OF MR. UGO ARZANI AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
6 | APPOINTMENT OF MRS. H L NE AURIOL POTIER AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
7 | RENEWAL OF MRS. QIONGER JIANG AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
8 | RENEWAL OF MR. NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
9 | RENEWAL OF MRS. ISABELLE SIMON AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
10 | RENEWAL OF MR. SARMAD ZOK AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
11 | APPROVAL OF THE REPORT ON COMPENSATION OF THE EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2021 (EX POST SAY ON PAY) | Management | No Action | |||||||||||
12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021, TO MR. S BASTIEN BAZIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2022 (EX ANTE SAY ON PAY) | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2022 (EX ANTE SAY ON PAY) | Management | No Action | |||||||||||
15 | APPROVAL OF A RELATED-PARTY AGREEMENT - SPECIAL REPORT OF THE STATUTORY AUDITORS | Management | No Action | |||||||||||
16 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
17 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT PERFORMANCE SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS | Management | No Action | |||||||||||
18 | RESTRICTION ON THE NUMBER OF PERFORMANCE SHARES THAT MAY BE GRANTED TO EXECUTIVE OFFICERS OF THE COMPANY | Management | No Action | |||||||||||
19 | DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF AN ACCOR GROUP SAVINGS PLAN (PLAN D’ PARGNE ENTREPRISE) WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS | Management | No Action | |||||||||||
20 | DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE FREE SHARE WARRANTS TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER ON THE SHARES OF THE COMPANY | Management | No Action | |||||||||||
21 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | No Action | |||||||||||
CMMT | 11 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL-TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1-DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE-SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE-POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 11 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0408/202204082200799-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
RECKITT BENCKISER GROUP PLC | ||||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | GB00B24CGK77 | Agenda | 715549614 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED | Management | For | For | ||||||||||
2 | THAT THE DIRECTORS’ REMUNERATION REPORT BE APPROVED | Management | For | For | ||||||||||
3 | THAT THE DIRECTORS’ REMUNERATION POLICY BE APPROVED | Management | For | For | ||||||||||
4 | THAT A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE BE DECLARED | Management | For | For | ||||||||||
5 | THAT ANDREW BONFI ELD BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
6 | THAT OLIVIER BOHUON BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
7 | THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
8 | THAT MARGHERITA DELLA VALLE BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
9 | THAT NICANDRO DURANTE BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
10 | THAT MARY HARRIS BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
11 | THAT MEHMOOD KHAN BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
12 | THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
13 | THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
14 | THAT CHRIS SINCLAIR BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
15 | THAT ELANE STOCK BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
16 | THAT ALAN STEWART BE ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
17 | THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
18 | THAT THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, BE AUTHORISED TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||||
19 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||||
20 | THAT THE DIRECTORS’ AUTHORITY TO ALLOT SHARES BE RENEWED | Management | For | For | ||||||||||
21 | THAT THE DIRECTORS’ POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL BE RENEWED | Management | Abstain | Against | ||||||||||
22 | THAT THE DIRECTORS’ POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL BE AUTHORISED | Management | Abstain | Against | ||||||||||
23 | THAT THE COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES BE RENEWED | Management | For | For | ||||||||||
24 | THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
CANADIAN NATIONAL RAILWAY COMPANY | ||||||||||||||
Security | 136375102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNI | Meeting Date | 20-May-2022 | |||||||||||
ISIN | CA1363751027 | Agenda | 935614493 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Directors Election of Director: Shauneen Bruder | Management | For | For | ||||||||||
1B | Election of Director: Jo-ann dePass Olsovsky | Management | For | For | ||||||||||
1C | Election of Director: David Freeman | Management | For | For | ||||||||||
1D | Election of Director: Denise Gray | Management | For | For | ||||||||||
1E | Election of Director: Justin M. Howell | Management | For | For | ||||||||||
1F | Election of Director: Susan C. Jones | Management | For | For | ||||||||||
1G | Election of Director: Robert Knight | Management | For | For | ||||||||||
1H | Election of Director: The Hon. Kevin G. Lynch | Management | For | For | ||||||||||
1I | Election of Director: Margaret A. McKenzie | Management | For | For | ||||||||||
1J | Election of Director: Robert L. Phillips | Management | For | For | ||||||||||
1K | Election of Director: Tracy Robinson | Management | For | For | ||||||||||
2 | Appointment of KPMG LLP as Auditors | Management | For | For | ||||||||||
3 | Non-Binding Advisory Resolution to accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. | Management | For | For | ||||||||||
4 | Non-Binding Advisory Resolution to accept Canadian National Railway Company’s Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. | Management | Against | Against | ||||||||||
TERMINIX GLOBAL HOLDINGS INC | ||||||||||||||
Security | 88087E100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMX | Meeting Date | 23-May-2022 | |||||||||||
ISIN | US88087E1001 | Agenda | 935608022 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director to serve until the 2025 Annual Meeting: Laurie Ann Goldman | Management | For | For | ||||||||||
1B. | Election of Class II Director to serve until the 2025 Annual Meeting: Steven B. Hochhauser | Management | For | For | ||||||||||
1C. | Election of Class II Director to serve until the 2025 Annual Meeting: Chris S. Terrill | Management | For | For | ||||||||||
1D. | Election of Class III Director for a one-year term to serve until the 2023 Annual Meeting: Teresa M. Sebastian | Management | For | For | ||||||||||
2. | To hold a non-binding advisory vote approving executive compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
BIOMARIN PHARMACEUTICAL INC. | ||||||||||||||
Security | 09061G101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMRN | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US09061G1013 | Agenda | 935591342 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark J. Alles | For | For | |||||||||||
2 | Elizabeth M. Anderson | For | For | |||||||||||
3 | Jean-Jacques Bienaimé | For | For | |||||||||||
4 | Willard Dere | For | For | |||||||||||
5 | Elaine J. Heron | For | For | |||||||||||
6 | Maykin Ho | For | For | |||||||||||
7 | Robert J. Hombach | For | For | |||||||||||
8 | V. Bryan Lawlis | For | For | |||||||||||
9 | Richard A. Meier | For | For | |||||||||||
10 | David E.I. Pyott | For | For | |||||||||||
11 | Dennis J. Slamon | For | For | |||||||||||
2. | To ratify the selection of KPMG LLP as the independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
MERCK & CO., INC. | ||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRK | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US58933Y1055 | Agenda | 935591570 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Mary Ellen Coe | Management | For | For | ||||||||||
1C. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
1D. | Election of Director: Robert M. Davis | Management | For | For | ||||||||||
1E. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
1F. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
1G. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | For | For | ||||||||||
1H. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | ||||||||||
1I. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | ||||||||||
1J. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1K. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | ||||||||||
1L. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
1M. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
1N. | Election of Director: Peter C. Wendell | Management | For | For | ||||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding an independent board chairman. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding lobbying expenditure disclosure. | Shareholder | Abstain | Against | ||||||||||
WATERS CORPORATION | ||||||||||||||
Security | 941848103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WAT | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US9418481035 | Agenda | 935598497 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Dr. Udit Batra, Ph.D. | Management | For | For | ||||||||||
1.2 | Election of Director: Linda Baddour | Management | For | For | ||||||||||
1.3 | Election of Director: Edward Conard | Management | For | For | ||||||||||
1.4 | Election of Director: Dr. Pearl S. Huang, Ph.D. | Management | For | For | ||||||||||
1.5 | Election of Director: Wei Jiang | Management | For | For | ||||||||||
1.6 | Election of Director: Christopher A. Kuebler | Management | For | For | ||||||||||
1.7 | Election of Director: Dr. Flemming Ornskov, M.D., M.P.H. | Management | For | For | ||||||||||
1.8 | Election of Director: Thomas P. Salice | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
SHELL PLC | ||||||||||||||
Security | 780259305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHEL | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US7802593050 | Agenda | 935633481 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Receipt of Annual Report & Accounts. | Management | For | For | ||||||||||
2. | Approval of Directors’ Remuneration Report. | Management | For | For | ||||||||||
3. | Appointment of Sinead Gorman as a Director of the Company. | Management | For | For | ||||||||||
4. | Reappointment of Ben van Beurden as a Director of the company. | Management | For | For | ||||||||||
5. | Reappointment of Dick Boer as a Director of the Company. | Management | For | For | ||||||||||
6. | Reappointment of Neil Carson as a Director of the Company. | Management | For | For | ||||||||||
7. | Reappointment of Ann Godbehere as a Director of the Company. | Management | For | For | ||||||||||
8. | Reappointment of Euleen Goh as a Director of the Company. | Management | For | For | ||||||||||
9. | Appointment of Jane Holl Lute as a Director of the Company. | Management | For | For | ||||||||||
10. | Reappointment of Catherine Hughes as a Director of the Company. | Management | For | For | ||||||||||
11. | Reappointment of Martina Hund-Mejean as a Director of the Company. | Management | For | For | ||||||||||
12. | Reappointment of Sir Andrew Mackenzie as a Director of the Company. | Management | For | For | ||||||||||
13. | Reappointment of Abraham (Bram) Schot as a Director of the Company. | Management | For | For | ||||||||||
14. | Reappointment of Auditors. | Management | For | For | ||||||||||
15. | Remuneration of Auditors. | Management | For | For | ||||||||||
16. | Authority to allot shares. | Management | For | For | ||||||||||
17. | Disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||||
18. | Authority to make on market purchases of own shares. | Management | For | For | ||||||||||
19. | Authority to make off market purchases of own shares. | Management | For | For | ||||||||||
20. | Shell’s Energy Transition progress update. | Management | Withheld | Against | ||||||||||
21. | Shareholder resolution. | Shareholder | Withheld | Against | ||||||||||
PROG HOLDINGS, INC. | ||||||||||||||
Security | 74319R101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRG | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US74319R1014 | Agenda | 935640626 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kathy T. Betty | Management | For | For | ||||||||||
1b. | Election of Director: Douglas C. Curling | Management | For | For | ||||||||||
1c. | Election of Director: Cynthia N. Day | Management | For | For | ||||||||||
1d. | Election of Director: Curtis L. Doman | Management | For | For | ||||||||||
1e. | Election of Director: Ray M. Martinez | Management | For | For | ||||||||||
1f. | Election of Director: Steven A. Michaels | Management | For | For | ||||||||||
1g. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
1h. | Election of Director: Caroline S. Sheu | Management | For | For | ||||||||||
1i. | Election of Director: James P. Smith | Management | For | For | ||||||||||
2. | Approval of a non-binding advisory resolution to approve the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. | Management | Against | Against | ||||||||||
5. | Approval of the amendment to the PROG Holdings, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
BOLLORE SE | ||||||||||||||
Security | F10659260 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | FR0000039299 | Agenda | 715295588 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS | Management | No Action | |||||||||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE TRANSACTION WITH COMPAGNIE DE L ODET RE: COMMERCIAL LEASE | Management | No Action | |||||||||||
5 | APPROVE TRANSACTION WITH TECHNIFIN RE: SALE OF SECURITIES | Management | No Action | |||||||||||
6 | APPROVE TRANSACTION WITH BOLLORE PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT | Management | No Action | |||||||||||
7 | REELECT CYRILLE BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
8 | REELECT YANNICK BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
9 | REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | No Action | |||||||||||
10 | REELECT BOLLORE PARTICIPATIONS SE AS DIRECTOR | Management | No Action | |||||||||||
11 | REELECT CHANTAL BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
12 | REELECT SEBASTIEN BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
13 | REELECT VIRGINIE COURTIN AS DIRECTOR | Management | No Action | |||||||||||
14 | REELECT FRANCOIS THOMAZEAU AS DIRECTOR | Management | No Action | |||||||||||
15 | RATIFY APPOINTMENT OF SOPHIE JOHANNA KLOOSTERMAN AS DIRECTOR | Management | No Action | |||||||||||
16 | AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
17 | APPROVE COMPENSATION REPORT | Management | No Action | |||||||||||
18 | APPROVE COMPENSATION OF CYRILLE BOLLORE, CHAIRMAN AND CEO | Management | No Action | |||||||||||
19 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
20 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management | No Action | |||||||||||
21 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
22 | AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION OF INCOME | Management | No Action | |||||||||||
23 | AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||||
24 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | ||||||||||||
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | 25 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203232200571-35; PLEASE-NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2022 TO- 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | DELETION OF COMMENT | Non-Voting | ||||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | GRS260333000 | Agenda | 715624309 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743785 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 11, 12, 13. 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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 02 JUNE 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||||
1.1 | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE SA IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (CORPORATE AND CONSOLIDATED) FOR THE YEAR 2021 WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF PROFIT DISTRIBUTION | Management | No Action | |||||||||||
2 | REPORT OF THE ACTS OF THE OTE AUDIT COMMITTEE FOR THE YEAR 2021 | Non-Voting | ||||||||||||
3.1 | APPROVAL, ACCORDING TO ARTICLE 108 OF L.4548 / 2O 18, OF THE TOTAL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE YEAR 2021 AND DISCHARGE OF THE AUDITORS FOR THE YEAR 2021 ACCORDING TO ARTICLE 117 PAR. 1 CASE (C) OF LAW 4548/2018 | Management | No Action | |||||||||||
4.1 | APPOINTMENT OF AN AUDITING COMPANY FOR THE MANDATORY AUDIT OF THE FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED) OF OTE SA, ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE YEAR 2022 | Management | No Action | |||||||||||
5.1 | FINAL DETERMINATION OF COMPENSATIONS AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE WORK OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE YEAR 2021. DETERMINATION OF COMPENSATIONS AND PRE- APPROVAL OF THEIR PAYMENT UNTIL THE YEAR 2023 AND WILL PROCEED TO THEIR FINAL DETERMINATION | Management | No Action | |||||||||||
6.1 | APPROVAL OF VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 | Management | No Action | |||||||||||
7.1 | REMUNERATION REPORT OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 ACCORDING TO ARTICLE 112 OF LAW 4548 / 2O8 | Management | No Action | |||||||||||
8.1 | APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE SA IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 AND A RELEVANT AMENDMENT TO THE CONTRACT OF THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
9.1 | ISSUANCE OF A SPECIAL PERMIT, WITH ARTICLES 97 PAR.3, 99 PAR. 1,2 AND 100 PAR.2 OF L.4548 / 2O18, FOR THE CONTINUATION, THE INSURANCE COVERAGE OF THE CIVIL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVES OF OTE SA AND RELATED COMPANIES, IN THE EXERCISE OF ANY KIND OF RESPONSIBILITIES, OBLIGATIONS OR POWERS | Management | No Action | |||||||||||
10.1 | APPROVAL OF CANCELLATION OF (5,617,282) OWN SHARES ACQUIRED BY THE COMPANY UNDER THE APPROVED PROGRAM OF ACQUISITION OF OWN SHARES FOR THE PURPOSE OF THEIR CANCELLATION, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 15,896,908.06 | Management | No Action | |||||||||||
11 | DISCLOSURE TO THE ORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS, IN- ACCORDANCE WITH ARTICLE 97 PAR. RELATED PARTY TRANSACTIONS) | Non-Voting | ||||||||||||
12 | SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS-TO THE GENERAL MEETING OF SHAREHOLDERS, ACCORDING TO PAR. 5, ARTICLE 9, OF-LAW 476 / 2O2O | Non-Voting | ||||||||||||
13 | MISCELLANEOUS ANNOUNCEMENTS | 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 | ||||||||||||
ROYAL GOLD, INC. | ||||||||||||||
Security | 780287108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RGLD | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US7802871084 | Agenda | 935586896 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: William Hayes | Management | For | For | ||||||||||
1B. | Election of Class II Director: Ronald Vance | Management | For | For | ||||||||||
2. | The approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for 2022. | Management | For | For | ||||||||||
ALTERYX, INC. | ||||||||||||||
Security | 02156B103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AYX | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US02156B1035 | Agenda | 935598637 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark Anderson | For | For | |||||||||||
2 | CeCe Morken | For | For | |||||||||||
3 | Daniel J. Warmenhoven | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Approval of an amendment and restatement of our 2017 Equity Incentive Plan. | Management | Against | Against | ||||||||||
FIDELITY NAT’L INFORMATION SERVICES,INC. | ||||||||||||||
Security | 31620M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FIS | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US31620M1062 | Agenda | 935601042 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ellen R. Alemany | Management | For | For | ||||||||||
1B. | Election of Director: Vijay D’Silva | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
1D. | Election of Director: Lisa A. Hook | Management | For | For | ||||||||||
1E. | Election of Director: Keith W. Hughes | Management | For | For | ||||||||||
1F. | Election of Director: Kenneth T. Lamneck | Management | For | For | ||||||||||
1G. | Election of Director: Gary L. Lauer | Management | For | For | ||||||||||
1H. | Election of Director: Gary A. Norcross | Management | For | For | ||||||||||
1I. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
1J. | Election of Director: Brian T. Shea | Management | For | For | ||||||||||
1K. | Election of Director: James B. Stallings, Jr. | Management | For | For | ||||||||||
1L. | Election of Director: Jeffrey E. Stiefler | Management | For | For | ||||||||||
2. | Advisory vote on Fidelity National Information Services, Inc. executive compensation. | Management | For | For | ||||||||||
3. | To approve the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||
4. | To approve the Fidelity National Information Services, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
META PLATFORMS, INC. | ||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FB | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US30303M1027 | Agenda | 935601559 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peggy Alford | For | For | |||||||||||
2 | Marc L. Andreessen | For | For | |||||||||||
3 | Andrew W. Houston | For | For | |||||||||||
4 | Nancy Killefer | For | For | |||||||||||
5 | Robert M. Kimmitt | For | For | |||||||||||
6 | Sheryl K. Sandberg | For | For | |||||||||||
7 | Tracey T. Travis | For | For | |||||||||||
8 | Tony Xu | For | For | |||||||||||
9 | Mark Zuckerberg | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. | Management | For | For | ||||||||||
4. | A shareholder proposal regarding dual class capital structure. | Shareholder | Against | For | ||||||||||
5. | A shareholder proposal regarding an independent chair. | Shareholder | Against | For | ||||||||||
6. | A shareholder proposal regarding concealment clauses. | Shareholder | Abstain | Against | ||||||||||
7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | Abstain | Against | ||||||||||
8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | Abstain | Against | ||||||||||
9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | Abstain | Against | ||||||||||
10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | Abstain | Against | ||||||||||
11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | Abstain | Against | ||||||||||
12. | A shareholder proposal regarding civil rights and non- discrimination audit. | Shareholder | Abstain | Against | ||||||||||
13. | A shareholder proposal regarding report on lobbying. | Shareholder | Abstain | Against | ||||||||||
14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | Abstain | Against | ||||||||||
15. | A shareholder proposal regarding report on charitable donations. | Shareholder | Abstain | Against | ||||||||||
DENTSPLY SIRONA INC. | ||||||||||||||
Security | 24906P109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XRAY | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US24906P1093 | Agenda | 935603870 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
1B. | Election of Director: Donald M. Casey Jr. | Management | Abstain | Against | ||||||||||
1C. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
1D. | Election of Director: John P. Groetelaars | Management | For | For | ||||||||||
1E. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||||
1F. | Election of Director: Clyde R. Hosein | Management | For | For | ||||||||||
1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
1I. | Election of Director: Leslie F. Varon | Management | For | For | ||||||||||
1J. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
1K. | Election of Director: Dorothea Wenzel | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for 2022. | Management | For | For | ||||||||||
3. | Approval, by non-binding vote, of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Amendment to the Fifth Amended and Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Management | For | For | ||||||||||
CHEVRON CORPORATION | ||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVX | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US1667641005 | Agenda | 935603882 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Wanda M. Austin | Management | For | For | ||||||||||
1B. | Election of Director: John B. Frank | Management | For | For | ||||||||||
1C. | Election of Director: Alice P. Gast | Management | For | For | ||||||||||
1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Charles W. Moorman | Management | For | For | ||||||||||
1H. | Election of Director: Dambisa F. Moyo | Management | For | For | ||||||||||
1I. | Election of Director: Debra Reed-Klages | Management | For | For | ||||||||||
1J. | Election of Director: Ronald D. Sugar | Management | For | For | ||||||||||
1K. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
1L. | Election of Director: Michael K. Wirth | Management | For | For | ||||||||||
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Management | For | For | ||||||||||
5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | Abstain | Against | ||||||||||
6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Abstain | Against | ||||||||||
7. | Report on Reliability of Methane Emission Disclosures | Management | Abstain | Against | ||||||||||
8. | Report on Business with Conflict-Complicit Governments | Shareholder | Abstain | Against | ||||||||||
9. | Report on Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
10. | Special Meetings | Shareholder | Against | For | ||||||||||
EXXON MOBIL CORPORATION | ||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XOM | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US30231G1022 | Agenda | 935604214 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||||
1B. | Election of Director: Susan K. Avery | Management | For | For | ||||||||||
1C. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||
1D. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||||
1E. | Election of Director: Gregory J. Goff | Management | For | For | ||||||||||
1F. | Election of Director: Kaisa H. Hietala | Management | For | For | ||||||||||
1G. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
1H. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||||
1I. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||
1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||
1K. | Election of Director: Darren W. Woods | Management | For | For | ||||||||||
2. | Ratification of Independent Auditors | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
4. | Remove Executive Perquisites | Shareholder | Against | For | ||||||||||
5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | For | ||||||||||
6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Abstain | Against | ||||||||||
7. | Report on Low Carbon Business Planning | Shareholder | Abstain | Against | ||||||||||
8. | Report on Scenario Analysis | Shareholder | Abstain | Against | ||||||||||
9. | Report on Plastic Production | Shareholder | Abstain | Against | ||||||||||
10. | Report on Political Contributions | Shareholder | Abstain | Against | ||||||||||
IONQ, INC. | ||||||||||||||
Security | 46222L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IONQ | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US46222L1089 | Agenda | 935605432 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Blake Byers | Management | For | For | ||||||||||
1.2 | Election of Director: Niccolo de Masi | Management | For | For | ||||||||||
1.3 | Election of Director: Inder M. Singh | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
CONMED CORPORATION | ||||||||||||||
Security | 207410101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNMD | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US2074101013 | Agenda | 935605660 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: David Bronson | Management | For | For | ||||||||||
1b. | Election of Director: Brian P. Concannon | Management | For | For | ||||||||||
1c. | Election of Director: LaVerne Council | Management | For | For | ||||||||||
1d. | Election of Director: Charles M. Farkas | Management | For | For | ||||||||||
1e. | Election of Director: Martha Goldberg Aronson | Management | For | For | ||||||||||
1f. | Election of Director: Curt R. Hartman | Management | For | For | ||||||||||
1g. | Election of Director: Jerome J. Lande | Management | For | For | ||||||||||
1h. | Election of Director: Barbara J. Schwarzentraub | Management | For | For | ||||||||||
1i. | Election of Director: Dr. John L. Workman | Management | For | For | ||||||||||
2. | Ratification of appointment of Pricewaterhouse Coopers, LLP as the Company’s Independent registered accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
3. | Advisory Vote on Named Executive Officer Compensation | Management | For | For | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Contested-Consent | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US0078001056 | Agenda | 935644270 - Opposition | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | No Action | |||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Contested-Consent | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US0078001056 | Agenda | 935659865 - Opposition | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | No Action | |||||||||||
SEALED AIR CORPORATION | ||||||||||||||
Security | 81211K100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SEE | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US81211K1007 | Agenda | 935591506 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Elizabeth M. Adefioye | Management | For | For | ||||||||||
1B. | Election of Director: Zubaid Ahmad | Management | For | For | ||||||||||
1C. | Election of Director: Françoise Colpron | Management | For | For | ||||||||||
1D. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||||
1E. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
1F. | Election of Director: Harry A. Lawton III | Management | For | For | ||||||||||
1G. | Election of Director: Suzanne B. Rowland | Management | For | For | ||||||||||
1H. | Election of Director: Jerry R. Whitaker | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air’s independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, as an advisory vote, of Sealed Air’s 2021 executive compensation. | Management | For | For | ||||||||||
DUPONT DE NEMOURS, INC. | ||||||||||||||
Security | 26614N102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DD | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US26614N1028 | Agenda | 935594449 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Amy G. Brady | Management | For | For | ||||||||||
1B. | Election of Director: Edward D. Breen | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1E. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||||
1F. | Election of Director: Eleuthère I. du Pont | Management | For | For | ||||||||||
1G. | Election of Director: Kristina M. Johnson | Management | For | For | ||||||||||
1H. | Election of Director: Luther C. Kissam | Management | For | For | ||||||||||
1I. | Election of Director: Frederick M. Lowery | Management | For | For | ||||||||||
1J. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||||
1K. | Election of Director: Deanna M. Mulligan | Management | For | For | ||||||||||
1L. | Election of Director: Steven M. Sterin | Management | For | For | ||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
4. | Independent Board Chair | Shareholder | Against | For | ||||||||||
FLOWERS FOODS, INC. | ||||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLO | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US3434981011 | Agenda | 935596594 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a term of one year: George E. Deese | Management | For | For | ||||||||||
1B. | Election of Director to serve for a term of one year: Edward J. Casey, Jr. | Management | For | For | ||||||||||
1C. | Election of Director to serve for a term of one year: Thomas C. Chubb, III | Management | For | For | ||||||||||
1D. | Election of Director to serve for a term of one year: Rhonda Gass | Management | For | For | ||||||||||
1E. | Election of Director to serve for a term of one year: Benjamin H. Griswold, IV | Management | For | For | ||||||||||
1F. | Election of Director to serve for a term of one year: Margaret G. Lewis | Management | For | For | ||||||||||
1G. | Election of Director to serve for a term of one year: W. Jameson McFadden | Management | For | For | ||||||||||
1H. | Election of Director to serve for a term of one year: A. Ryals McMullian | Management | For | For | ||||||||||
1I. | Election of Director to serve for a term of one year: James T. Spear | Management | For | For | ||||||||||
1J. | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||||
1K. | Election of Director to serve for a term of one year: Terry S. Thomas | Management | For | For | ||||||||||
1L. | Election of Director to serve for a term of one year: C. Martin Wood III | Management | For | For | ||||||||||
2. | To approve by advisory vote the compensation of the company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To consider a shareholder proposal regarding political contribution disclosure, if properly presented at the annual meeting. | Shareholder | Abstain | Against | ||||||||||
STERICYCLE, INC. | ||||||||||||||
Security | 858912108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRCL | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US8589121081 | Agenda | 935598411 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert S. Murley | Management | For | For | ||||||||||
1B. | Election of Director: Cindy J. Miller | Management | For | For | ||||||||||
1C. | Election of Director: Brian P. Anderson | Management | For | For | ||||||||||
1D. | Election of Director: Lynn D. Bleil | Management | For | For | ||||||||||
1E. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
1F. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Stephen C. Hooley | Management | For | For | ||||||||||
1H. | Election of Director: Kay G. Priestly | Management | For | For | ||||||||||
1I. | Election of Director: James L. Welch | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
4. | Stockholder proposal entitled Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal related to a civil rights audit | Shareholder | Abstain | Against | ||||||||||
ILLUMINA, INC. | ||||||||||||||
Security | 452327109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ILMN | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US4523271090 | Agenda | 935603921 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Frances Arnold, Ph.D. | Management | For | For | ||||||||||
1B. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
1C. | Election of Director: Caroline D. Dorsa | Management | For | For | ||||||||||
1D. | Election of Director: Robert S. Epstein, M.D. | Management | For | For | ||||||||||
1E. | Election of Director: Scott Gottlieb, M.D. | Management | For | For | ||||||||||
1F. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | ||||||||||
1G. | Election of Director: Philip W. Schiller | Management | For | For | ||||||||||
1H. | Election of Director: Susan E. Siegel | Management | For | For | ||||||||||
1I. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, a stockholder proposal regarding the right of stockholders to call special meetings. | Shareholder | Against | For | ||||||||||
5. | To approve an amendment to our Amended and Restated Certificate of Incorporation to permit stockholders to call special meetings. | Management | For | For | ||||||||||
GARRETT MOTION INC. | ||||||||||||||
Security | 366505105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTX | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US3665051054 | Agenda | 935606585 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
1c. | Election of Director: D’aun Norman | Management | For | For | ||||||||||
1d. | Election of Director: John Petry | Management | For | For | ||||||||||
1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
1g. | Election of Director: Steven Silver | Management | For | For | ||||||||||
1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
GARRETT MOTION INC. | ||||||||||||||
Security | 366505204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTXAP | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US3665052045 | Agenda | 935606585 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
1c. | Election of Director: D’aun Norman | Management | For | For | ||||||||||
1d. | Election of Director: John Petry | Management | For | For | ||||||||||
1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
1g. | Election of Director: Steven Silver | Management | For | For | ||||||||||
1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IPG | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US4606901001 | Agenda | 935610077 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||||
1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||||
1.3 | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
1.4 | Election of Director: Philippe Krakowsky | Management | For | For | ||||||||||
1.5 | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||||
1.6 | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||||
1.7 | Election of Director: Linda S. Sanford | Management | For | For | ||||||||||
1.8 | Election of Director: David M. Thomas | Management | For | For | ||||||||||
1.9 | Election of Director: E. Lee Wyatt Jr. | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic’s independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal entitled “Independent Board Chairman.” | Shareholder | Against | For | ||||||||||
OTONOMO TECHNOLOGIES LTD. | ||||||||||||||
Security | M7571L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OTMO | Meeting Date | 26-May-2022 | |||||||||||
ISIN | IL0011791006 | Agenda | 935644117 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve and ratify the appointment of Somekh Chaikin, certified public accountants in Israel and a member of KPMG International, as the Company’s auditors for the year 2022 and for an additional period until the next Annual General Meeting. | Management | For | For | ||||||||||
2. | To approve the election of Mr. Meir Moshe to the Board of Directors until the third annual meeting held after the date of his appointment. | Management | For | For | ||||||||||
3. | To approve a $65,683 special bonus for Mr. Ben Volkow, the CEO and chairman of the Board, as previously approved by the Board, as an award for the successful closing of the merger transaction with Neura, Inc. | Management | For | For | ||||||||||
3a. | Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 3 above? Response required for vote to be counted. Mark “for” = yes or “against” = no. | Management | Against | |||||||||||
4. | To approve a plan for Mr. Volkow for an annual cash bonus for the year 2022, based on the achievement of certain milestones. | Management | For | For | ||||||||||
4a. | Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 4 above? Response required for vote to be counted. Mark “for” = yes or “against” = no. | Management | Against | |||||||||||
LOWE’S COMPANIES, INC. | ||||||||||||||
Security | 548661107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LOW | Meeting Date | 27-May-2022 | |||||||||||
ISIN | US5486611073 | Agenda | 935607210 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Raul Alvarez | For | For | |||||||||||
2 | David H. Batchelder | For | For | |||||||||||
3 | Sandra B. Cochran | For | For | |||||||||||
4 | Laurie Z. Douglas | For | For | |||||||||||
5 | Richard W. Dreiling | For | For | |||||||||||
6 | Marvin R. Ellison | For | For | |||||||||||
7 | Daniel J. Heinrich | For | For | |||||||||||
8 | Brian C. Rogers | For | For | |||||||||||
9 | Bertram L. Scott | For | For | |||||||||||
10 | Colleen Taylor | For | For | |||||||||||
11 | Mary Beth West | For | For | |||||||||||
2. | Advisory vote to approve the Company’s named executive officer compensation in fiscal 2021. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
4. | Approval of the Amended and Restated Lowe’s Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | ||||||||||
5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding amending the Company’s proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | Abstain | Against | ||||||||||
COCA-COLA EUROPACIFIC PARTNERS PLC | ||||||||||||||
Security | G25839104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCEP | Meeting Date | 27-May-2022 | |||||||||||
ISIN | GB00BDCPN049 | Agenda | 935609810 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Receipt of the Report and Accounts | Management | For | For | ||||||||||
O2 | Approval of the Directors’ Remuneration Report | Management | For | For | ||||||||||
O3 | Re-election of Manolo Arroyo as a director of the Company | Management | For | For | ||||||||||
O4 | Re-election of Jan Bennink as a director of the Company | Management | For | For | ||||||||||
O5 | Re-election of John Bryant as a director of the Company | Management | For | For | ||||||||||
O6 | Re-election of José Ignacio Comenge as a director of the Company | Management | For | For | ||||||||||
O7 | Re-election of Christine Cross as a director of the Company | Management | For | For | ||||||||||
O8 | Re-election of Damian Gammell as a director of the Company | Management | For | For | ||||||||||
O9 | Re-election of Nathalie Gaveau as a director of the Company | Management | For | For | ||||||||||
O10 | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | Management | For | For | ||||||||||
O11 | Re-election of Thomas H. Johnson as a director of the Company | Management | For | For | ||||||||||
O12 | Re-election of Dagmar Kollmann as a director of the Company | Management | For | For | ||||||||||
O13 | Re-election of Alfonso Líbano Daurella as a director of the Company | Management | For | For | ||||||||||
O14 | Re-election of Mark Price as a director of the Company | Management | For | For | ||||||||||
O15 | Re-election of Mario Rotllant Solá as a director of the Company | Management | For | For | ||||||||||
O16 | Re-election of Brian Smith as a director of the Company | Management | For | For | ||||||||||
O17 | Re-election of Dessi Temperley as a director of the Company | Management | For | For | ||||||||||
O18 | Re-election of Garry Watts as a director of the Company | Management | For | For | ||||||||||
O19 | Reappointment of the Auditor | Management | For | For | ||||||||||
O20 | Remuneration of the Auditor | Management | For | For | ||||||||||
O21 | Political Donations | Management | For | For | ||||||||||
O22 | Authority to allot new shares | Management | For | For | ||||||||||
O23 | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | For | For | ||||||||||
O24 | Employee Share Purchase Plan | Management | For | For | ||||||||||
S25 | General authority to disapply pre-emption rights | Management | Withheld | Against | ||||||||||
S26 | General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment | Management | For | For | ||||||||||
S27 | Authority to purchase own shares on market | Management | For | For | ||||||||||
S28 | Authority to purchase own shares off market | Management | For | For | ||||||||||
S29 | Notice period for general meetings other than annual general meetings | Management | For | For | ||||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OII | Meeting Date | 27-May-2022 | |||||||||||
ISIN | US6752321025 | Agenda | 935616776 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Roderick A. Larson | Management | For | For | ||||||||||
1b. | Election of Director: M. Kevin McEvoy | Management | For | For | ||||||||||
1c. | Election of Director: Paul B. Murphy, Jr. | Management | For | For | ||||||||||
2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022. | Management | For | For | ||||||||||
WALMART INC. | ||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US9311421039 | Agenda | 935613491 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | ||||||||||
1d. | Election of Director: Carla A. Harris | Management | For | For | ||||||||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | ||||||||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | ||||||||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | ||||||||||
1h. | Election of Director: Gregory B. Penner | Management | For | For | ||||||||||
1i. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||||
1j. | Election of Director: S. Robson Walton | Management | For | For | ||||||||||
1k. | Election of Director: Steuart L. Walton | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | ||||||||||
4. | Report on Animal Welfare Practices | Shareholder | Abstain | Against | ||||||||||
5. | Create a Pandemic Workforce Advisory Council | Shareholder | Abstain | Against | ||||||||||
6. | Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Abstain | Against | ||||||||||
7. | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Abstain | Against | ||||||||||
8. | Civil Rights and Non-Discrimination Audit | Shareholder | Abstain | Against | ||||||||||
9. | Report on Charitable Donation Disclosures | Shareholder | Abstain | Against | ||||||||||
10. | Report on Lobbying Disclosures | Shareholder | Abstain | Against | ||||||||||
COMCAST CORPORATION | ||||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US20030N1019 | Agenda | 935613693 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kenneth J. Bacon | For | For | |||||||||||
2 | Madeline S. Bell | For | For | |||||||||||
3 | Edward D. Breen | For | For | |||||||||||
4 | Gerald L. Hassell | For | For | |||||||||||
5 | Jeffrey A. Honickman | For | For | |||||||||||
6 | Maritza G. Montiel | For | For | |||||||||||
7 | Asuka Nakahara | For | For | |||||||||||
8 | David C. Novak | For | For | |||||||||||
9 | Brian L. Roberts | For | For | |||||||||||
2. | Advisory vote on executive compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of our independent auditors | Management | For | For | ||||||||||
4. | To report on charitable donations | Shareholder | Abstain | Against | ||||||||||
5. | To perform independent racial equity audit | Shareholder | Abstain | Against | ||||||||||
6. | To report on risks of omitting “viewpoint” and “ideology” from EEO policy | Shareholder | Abstain | Against | ||||||||||
7. | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shareholder | Abstain | Against | ||||||||||
8. | To report on how retirement plan options align with company climate goals | Shareholder | Abstain | Against | ||||||||||
ALPHABET INC. | ||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US02079K3059 | Agenda | 935618578 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Larry Page | Management | For | For | ||||||||||
1b. | Election of Director: Sergey Brin | Management | For | For | ||||||||||
1c. | Election of Director: Sundar Pichai | Management | For | For | ||||||||||
1d. | Election of Director: John L. Hennessy | Management | For | For | ||||||||||
1e. | Election of Director: Frances H. Arnold | Management | For | For | ||||||||||
1f. | Election of Director: L. John Doerr | Management | For | For | ||||||||||
1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Ann Mather | Management | For | For | ||||||||||
1i. | Election of Director: K. Ram Shriram | Management | For | For | ||||||||||
1j. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The amendment of Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | For | For | ||||||||||
4. | The amendment of Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | For | For | ||||||||||
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
20. | A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
TELESAT CORPORATION | ||||||||||||||
Security | 879512309 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSAT | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | CA8795123097 | Agenda | 935637326 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Mélanie Bernier | For | For | |||||||||||
2 | Michael Boychuk | For | For | |||||||||||
3 | Jason A. Caloras | For | For | |||||||||||
4 | Jane Craighead | For | For | |||||||||||
5 | Richard Fadden | For | For | |||||||||||
6 | Daniel S. Goldberg | For | For | |||||||||||
7 | Henry (Hank) Intven | For | For | |||||||||||
8 | Dr. Mark H. Rachesky | For | For | |||||||||||
9 | Guthrie Stewart | For | For | |||||||||||
10 | Michael B. Targoff | For | For | |||||||||||
2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: “FOR” = OWNED AND CONTROLLED BY A CANADIAN, “ABSTAIN” = OWNED AND CONTROLLED BY A NON-CANADIAN, AND “AGAINST” WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||||
ALLEGION PLC | ||||||||||||||
Security | G0176J109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLE | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | IE00BFRT3W74 | Agenda | 935609365 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1B. | Election of Director: Steven C. Mizell | Management | For | For | ||||||||||
1C. | Election of Director: Nicole Parent Haughey | Management | For | For | ||||||||||
1D. | Election of Director: Lauren B. Peters | Management | For | For | ||||||||||
1E. | Election of Director: David D. Petratis | Management | For | For | ||||||||||
1F. | Election of Director: Dean I. Schaffer | Management | For | For | ||||||||||
1G. | Election of Director: Dev Vardhan | Management | For | For | ||||||||||
1H. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration. | Management | For | For | ||||||||||
4. | Approval of renewal of the Board of Directors’ existing authority to issue shares. | Management | For | For | ||||||||||
5. | Approval of renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). | Management | Against | Against | ||||||||||
UNITY SOFTWARE INC | ||||||||||||||
Security | 91332U101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | U | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US91332U1016 | Agenda | 935609733 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Egon Durban | For | For | |||||||||||
2 | Barry Schuler | For | For | |||||||||||
3 | Robynne Sisco | For | For | |||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||
4. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
GENTHERM INCORPORATED | ||||||||||||||
Security | 37253A103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THRM | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US37253A1034 | Agenda | 935613617 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sophie Desormière | For | For | |||||||||||
2 | Phillip M. Eyler | For | For | |||||||||||
3 | Yvonne Hao | For | For | |||||||||||
4 | David Heinzmann | For | For | |||||||||||
5 | Ronald Hundzinski | For | For | |||||||||||
6 | Charles Kummeth | For | For | |||||||||||
7 | Betsy Meter | For | For | |||||||||||
8 | Byron Shaw II | For | For | |||||||||||
9 | John Stacey | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval (on an advisory basis) of the 2021 compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
PAYPAL HOLDINGS, INC. | ||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PYPL | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US70450Y1038 | Agenda | 935613744 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||||
1b. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||||
1c. | Election of Director: John J. Donahoe | Management | For | For | ||||||||||
1d. | Election of Director: David W. Dorman | Management | For | For | ||||||||||
1e. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||||
1f. | Election of Director: Enrique Lores | Management | For | For | ||||||||||
1g. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||||
1h. | Election of Director: Deborah M. Messemer | Management | For | For | ||||||||||
1i. | Election of Director: David M. Moffett | Management | For | For | ||||||||||
1j. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||||
1k. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
1l. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Management | For | For | ||||||||||
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
TRANE TECHNOLOGIES PLC | ||||||||||||||
Security | G8994E103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TT | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | IE00BK9ZQ967 | Agenda | 935616839 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||||
1b. | Election of Director: Ann C. Berzin | Management | For | For | ||||||||||
1c. | Election of Director: April Miller Boise | Management | For | For | ||||||||||
1d. | Election of Director: John Bruton | Management | For | For | ||||||||||
1e. | Election of Director: Jared L. Cohon | Management | For | For | ||||||||||
1f. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||||
1g. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
1h. | Election of Director: Myles P. Lee | Management | For | For | ||||||||||
1i. | Election of Director: David S. Regnery | Management | For | For | ||||||||||
1j. | Election of Director: John P. Surma | Management | For | For | ||||||||||
1k. | Election of Director: Tony L. White | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors’ remuneration. | Management | For | For | ||||||||||
4. | Approval of the renewal of the Directors’ existing authority to issue shares. | Management | For | For | ||||||||||
5. | Approval of the renewal of the Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | Against | Against | ||||||||||
6. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | ||||||||||
WEATHERFORD INTERNATIONAL PLC | ||||||||||||||
Security | G48833118 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WFRD | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | IE00BLNN3691 | Agenda | 935619506 - 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, 2022 and KPMG Chartered Accountants, Dublin, as the Company’s statutory auditor under Irish law to hold office until the close of the 2023 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, in an advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To recommend, in an advisory vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every 1, 2 or 3 years. | Management | 1 Year | For | ||||||||||
PAR TECHNOLOGY CORPORATION | ||||||||||||||
Security | 698884103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PAR | Meeting Date | 03-Jun-2022 | |||||||||||
ISIN | US6988841036 | Agenda | 935613819 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Savneet Singh | Management | For | For | ||||||||||
1b. | Election of Director: Keith E. Pascal | Management | For | For | ||||||||||
1c. | Election of Director: Douglas G. Rauch | Management | For | For | ||||||||||
1d. | Election of Director: Cynthia A. Russo | Management | For | For | ||||||||||
1e. | Election of Director: Narinder Singh | Management | For | For | ||||||||||
1f. | Election of Director: James C. Stoffel | Management | For | For | ||||||||||
2. | Non-binding advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approval of an amendment to the Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan to increase the number of shares of common stock available to be issued under the plan. | Management | Against | Against | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditors for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
UnitedHealth Group | ||||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UNH | Meeting Date | 06-Jun-2022 | |||||||||||
ISIN | US91324P1021 | Agenda | 935618453 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1b. | Election of Director: Paul R. Garcia | Management | For | For | ||||||||||
1c. | Election of Director: Stephen J. Hemsley | Management | For | For | ||||||||||
1d. | Election of Director: Michele J. Hooper | Management | For | For | ||||||||||
1e. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||
1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | ||||||||||
1g. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | ||||||||||
1h. | Election of Director: Andrew Witty | Management | For | For | ||||||||||
2. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shareholder | Abstain | Against | ||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||
Security | 68752M108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OFIX | Meeting Date | 06-Jun-2022 | |||||||||||
ISIN | US68752M1080 | Agenda | 935622945 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Wayne Burris | Management | For | For | ||||||||||
1.2 | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
1.3 | Election of Director: Jason M. Hannon | Management | For | For | ||||||||||
1.4 | Election of Director: James F. Hinrichs | Management | For | For | ||||||||||
1.5 | Election of Director: Lilly Marks | Management | For | For | ||||||||||
1.6 | Election of Director: Michael E. Paolucci | Management | For | For | ||||||||||
1.7 | Election of Director: Jon C. Serbousek | Management | For | For | ||||||||||
1.8 | Election of Director: John E. Sicard | Management | For | For | ||||||||||
1.9 | Election of Director: Thomas A. West | Management | For | For | ||||||||||
2. | Advisory and non-binding resolution on the compensation of Orthofix Medical Inc.’s named executive officers. | Management | For | For | ||||||||||
3. | Approval of Amendment No. 3 to the Orthofix Medical Inc. Amended and Restated 2012 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
ENOVIS CORPORATION | ||||||||||||||
Security | 194014502 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENOV | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US1940145022 | Agenda | 935628721 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||||
1b. | Election of Director: Matthew L. Trerotola | Management | For | For | ||||||||||
1c. | Election of Director: Barbara W. Bodem | Management | For | For | ||||||||||
1d. | Election of Director: Liam J. Kelly | Management | For | For | ||||||||||
1e. | Election of Director: Angela S. Lalor | Management | For | For | ||||||||||
1f. | Election of Director: Philip A. Okala | Management | For | For | ||||||||||
1g. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
1h. | Election of Director: A. Clayton Perfall | Management | For | For | ||||||||||
1i. | Election of Director: Brady Shirley | Management | For | For | ||||||||||
1j. | Election of Director: Rajiv Vinnakota | Management | For | For | ||||||||||
1k. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for them fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve on an advisory basis the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
TENNECO INC. | ||||||||||||||
Security | 880349105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEN | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US8803491054 | Agenda | 935637263 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Merger Agreement and approve the Merger. | Management | For | For | ||||||||||
2. | To approve certain compensation arrangements for the company’s named executive officers in connection with the merger. | Management | For | For | ||||||||||
3. | To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes to adopt the Merger Agreement and approve the Merger. | Management | For | For | ||||||||||
4A. | Election of Director: Roy V. Armes | Management | For | For | ||||||||||
4B. | Election of Director: Thomas C. Freyman | Management | For | For | ||||||||||
4C. | Election of Director: Denise Gray | Management | For | For | ||||||||||
4D. | Election of Director: Brian J. Kesseler | Management | For | For | ||||||||||
4E. | Election of Director: Michelle A. Kumbier | Management | For | For | ||||||||||
4F. | Election of Director: Dennis J. Letham | Management | For | For | ||||||||||
4G. | Election of Director: James S. Metcalf | Management | For | For | ||||||||||
4H. | Election of Director: Aleksandra A. Miziolek | Management | For | For | ||||||||||
4I. | Election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
4J. | Election of Director: John S. Stroup | Management | For | For | ||||||||||
5. | Ratify appointment of PricewaterhouseCoopers LLP as independent public accountants for 2022. | Management | For | For | ||||||||||
6. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||||
GERRESHEIMER AG | ||||||||||||||
Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | DE000A0LD6E6 | Agenda | 715545868 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | “INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR SHORT FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | No Action | |||||||||||
6.1 | ELECT AXEL HERBERG TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT ANDREA ABT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.3 | ELECT ANNETTE KOEHLER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.4 | ELECT KARIN DORREPAAL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.5 | ELECT PETER NOE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.6 | ELECT UDO VETTER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
CMMT | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | KYG210961051 | Agenda | 715650075 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0516/2022051600491.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0516/2022051600500.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | ||||||||||||
1 | TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.381 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
3.B | TO RE-ELECT MS. WANG YAN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION | Management | For | For | ||||||||||
3.C | TO RE-ELECT MR. ZHANG PING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
3.D | TO RE-ELECT MR. WANG XI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
3.E | TO RE-ELECT MR. YIH DIETER (ALIAS YIH LAI TAK, DIETER) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
3.F | TO RE-ELECT MR. LI MICHAEL HANKIN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
3.G | TO RE-ELECT MR. GE JUN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
4 | TO APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 | Management | For | For | ||||||||||
5 | ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) | Management | For | For | ||||||||||
6 | ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) | Management | Against | Against | ||||||||||
7 | SPECIAL RESOLUTION NO. 7 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY) | Management | Against | Against | ||||||||||
DEVON ENERGY CORPORATION | ||||||||||||||
Security | 25179M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVN | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US25179M1036 | Agenda | 935618198 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Barbara M. Baumann | For | For | |||||||||||
2 | John E. Bethancourt | For | For | |||||||||||
3 | Ann G. Fox | For | For | |||||||||||
4 | David A. Hager | For | For | |||||||||||
5 | Kelt Kindick | For | For | |||||||||||
6 | John Krenicki Jr. | For | For | |||||||||||
7 | Karl F. Kurz | For | For | |||||||||||
8 | Robert A. Mosbacher, Jr | For | For | |||||||||||
9 | Richard E. Muncrief | For | For | |||||||||||
10 | Duane C. Radtke | For | For | |||||||||||
11 | Valerie M. Williams | For | For | |||||||||||
2. | Ratify the selection of the Company’s Independent Auditors for 2022. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
RESIDEO TECHNOLOGIES, INC. | ||||||||||||||
Security | 76118Y104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REZI | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US76118Y1047 | Agenda | 935623050 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Roger Fradin | Management | For | For | ||||||||||
1b. | Election of Director: Jay Geldmacher | Management | For | For | ||||||||||
1c. | Election of Director: Paul Deninger | Management | For | For | ||||||||||
1d. | Election of Director: Cynthia Hostetler | Management | For | For | ||||||||||
1e. | Election of Director: Brian Kushner | Management | For | For | ||||||||||
1f. | Election of Director: Jack Lazar | Management | For | For | ||||||||||
1g. | Election of Director: Nina Richardson | Management | For | For | ||||||||||
1h. | Election of Director: Andrew Teich | Management | For | For | ||||||||||
1i. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
1j. | Election of Director: Kareem Yusuf | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
4. | Shareholder Proposal to Reduce Ownership Threshold for Shareholders to Call a Special Meeting. | Shareholder | Against | For | ||||||||||
PARAMOUNT GLOBAL | ||||||||||||||
Security | 92556H206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PARA | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US92556H2067 | Agenda | 935625117 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Non-Voting agenda | Management | ||||||||||||
PARAMOUNT GLOBAL | ||||||||||||||
Security | 92556H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PARAA | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US92556H1077 | Agenda | 935627236 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
1b. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||||
1c. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
1d. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
1e. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
1f. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
1g. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
1h. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
1i. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
1j. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
1k. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
1l. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | A stockholder proposal requesting that our Board of Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
AMERICAN AIRLINES GROUP INC. | ||||||||||||||
Security | 02376R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAL | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US02376R1023 | Agenda | 935627313 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Jim Albaugh | Management | For | For | ||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Jeff Benjamin | Management | For | For | ||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Adriane Brown | Management | For | For | ||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: John Cahill | Management | For | For | ||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Mike Embler | Management | For | For | ||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Matt Hart | Management | For | For | ||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Robert Isom | Management | For | For | ||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Sue Kronick | Management | For | For | ||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Marty Nesbitt | Management | For | For | ||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Denise O’Leary | Management | For | For | ||||||||||
1K. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Doug Parker | Management | For | For | ||||||||||
1L. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Ray Robinson | Management | For | For | ||||||||||
1M. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Greg Smith | Management | For | For | ||||||||||
1N. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Doug Steenland | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation (Say- on-Pay) | Management | For | For | ||||||||||
4. | Approve and adopt an amendment of the Certificate of Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote | Management | For | For | ||||||||||
5. | Approve and adopt an amendment of the Certificate of Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote | Management | For | For | ||||||||||
6. | Approve the Tax Benefit Preservation Plan | Management | For | For | ||||||||||
7. | Advisory vote on a stockholder proposal to provide a report on lobbying activities and expenditures | Shareholder | Abstain | Against | ||||||||||
CATERPILLAR INC. | ||||||||||||||
Security | 149123101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAT | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US1491231015 | Agenda | 935627729 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kelly A. Ayotte | Management | For | For | ||||||||||
1b. | Election of Director: David L. Calhoun | Management | For | For | ||||||||||
1c. | Election of Director: Daniel M. Dickinson | Management | For | For | ||||||||||
1d. | Election of Director: Gerald Johnson | Management | For | For | ||||||||||
1e. | Election of Director: David W. MacLennan | Management | For | For | ||||||||||
1f. | Election of Director: Debra L. Reed-Klages | Management | For | For | ||||||||||
1g. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
1i. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
1j. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||
2. | Ratification of our Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
4. | Shareholder Proposal - Report on Climate | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on Activities in Conflict- Affected Areas | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
HASBRO, INC. | ||||||||||||||
Security | 418056107 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | HAS | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US4180561072 | Agenda | 935634659 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kenneth A. Bronfin | For | For | |||||||||||
2 | Michael R. Burns | For | For | |||||||||||
3 | Hope F. Cochran | For | For | |||||||||||
4 | Christian P. Cocks | For | For | |||||||||||
5 | Lisa Gersh | For | For | |||||||||||
6 | Elizabeth Hamren | For | For | |||||||||||
7 | Blake Jorgensen | For | For | |||||||||||
8 | Tracy A. Leinbach | For | For | |||||||||||
9 | Edward M. Philip | For | For | |||||||||||
10 | Laurel J. Richie | For | For | |||||||||||
11 | Richard S. Stoddart | For | For | |||||||||||
12 | Mary Beth West | For | For | |||||||||||
13 | Linda Zecher Higgins | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
TRATON SE | ||||||||||||||
Security | D8T4KC101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | DE000TRAT0N7 | Agenda | 715561418 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.1 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.2 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
FREEPORT-MCMORAN INC. | ||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US35671D8570 | Agenda | 935615279 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: David P. Abney | Management | For | For | ||||||||||
1b. | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
1c. | Election of Director: Marcela E. Donadio | Management | For | For | ||||||||||
1d. | Election of Director: Robert W. Dudley | Management | For | For | ||||||||||
1e. | Election of Director: Hugh Grant | Management | For | For | ||||||||||
1f. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
1g. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
1I. | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
1j. | Election of Director: John J. Stephens | Management | For | For | ||||||||||
1k. | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBGI | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US8292261091 | Agenda | 935616409 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David D. Smith* | For | For | |||||||||||
2 | Frederick G. Smith* | For | For | |||||||||||
3 | J. Duncan Smith* | For | For | |||||||||||
4 | Robert E. Smith* | For | For | |||||||||||
5 | Laurie R. Beyer* | For | For | |||||||||||
6 | Benjamin S Carson, Sr.* | For | For | |||||||||||
7 | Howard E. Friedman* | For | For | |||||||||||
8 | Daniel C. Keith* | For | For | |||||||||||
9 | Benson E. Legg* | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval of the Company’s 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||||
4. | Approval of the amendment to the Company’s Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. | Management | For | For | ||||||||||
SALESFORCE, INC. | ||||||||||||||
Security | 79466L302 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRM | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US79466L3024 | Agenda | 935626258 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Marc Benioff | Management | For | For | ||||||||||
1b. | Election of Director: Bret Taylor | Management | For | For | ||||||||||
1c. | Election of Director: Laura Alber | Management | For | For | ||||||||||
1d. | Election of Director: Craig Conway | Management | For | For | ||||||||||
1e. | Election of Director: Parker Harris | Management | For | For | ||||||||||
1f. | Election of Director: Alan Hassenfeld | Management | For | For | ||||||||||
1g. | Election of Director: Neelie Kroes | Management | For | For | ||||||||||
1h. | Election of Director: Oscar Munoz | Management | For | For | ||||||||||
1i. | Election of Director: Sanford Robertson | Management | For | For | ||||||||||
1j. | Election of Director: John V. Roos | Management | For | For | ||||||||||
1k. | Election of Director: Robin Washington | Management | For | For | ||||||||||
1l. | Election of Director: Maynard Webb | Management | For | For | ||||||||||
1m. | Election of Director: Susan Wojcicki | Management | For | For | ||||||||||
2. | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | Against | Against | ||||||||||
3. | Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for issuance. | Management | For | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
5. | An advisory vote to approve the fiscal 2022 compensation of our named executive officers. | Management | For | For | ||||||||||
6. | A stockholder proposal requesting a policy to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
7. | A stockholder proposal requesting a racial equity audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
DAVITA INC. | ||||||||||||||
Security | 23918K108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DVA | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US23918K1088 | Agenda | 935626474 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Pamela M. Arway | Management | For | For | ||||||||||
1b. | Election of Director: Charles G. Berg | Management | For | For | ||||||||||
1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
1d. | Election of Director: Paul J. Diaz | Management | For | For | ||||||||||
1e. | Election of Director: Jason M. Hollar | Management | For | For | ||||||||||
1f. | Election of Director: Gregory J. Moore, MD, PhD | Management | For | For | ||||||||||
1g. | Election of Director: John M. Nehra | Management | For | For | ||||||||||
1h. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
1i. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
SILK ROAD MEDICAL, INC. | ||||||||||||||
Security | 82710M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SILK | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US82710M1009 | Agenda | 935628024 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Elizabeth H. Weatherman | For | For | |||||||||||
2 | Donald J. Zurbay | For | For | |||||||||||
2. | To approve Named Executive Officer Compensation on an advisory basis. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
EVOLENT HEALTH, INC. | ||||||||||||||
Security | 30050B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVH | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US30050B1017 | Agenda | 935634142 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Craig Barbarosh | Management | For | For | ||||||||||
1b. | Election of Director: Kim Keck | Management | For | For | ||||||||||
1c. | Election of Director: Cheryl Scott | Management | For | For | ||||||||||
1d. | Election of Director: Frank Williams | Management | For | For | ||||||||||
1e. | Election of Director: Seth Blackley | Management | For | For | ||||||||||
1f. | Election of Director: David Farner | Management | For | For | ||||||||||
1g. | Election of Director: Peter Grua | Management | For | For | ||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Proposal to approve the compensation of our named executive officers for 2021 on an advisory basis. | Management | For | For | ||||||||||
RED ROCK RESORTS, INC. | ||||||||||||||
Security | 75700L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RRR | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US75700L1089 | Agenda | 935634522 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank J. Fertitta III | For | For | |||||||||||
2 | Lorenzo J. Fertitta | For | For | |||||||||||
3 | Robert A. Cashell, Jr. | For | For | |||||||||||
4 | Robert E. Lewis | For | For | |||||||||||
5 | James E. Nave, D.V.M. | For | For | |||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
IMAX CORPORATION | ||||||||||||||
Security | 45245E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMAX | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | CA45245E1097 | Agenda | 935638861 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Eric A. Demirian | For | For | |||||||||||
2 | Kevin Douglas | For | For | |||||||||||
3 | Richard L. Gelfond | For | For | |||||||||||
4 | David W. Leebron | For | For | |||||||||||
5 | Michael MacMillan | For | For | |||||||||||
6 | Steve Pamon | For | For | |||||||||||
7 | Dana Settle | For | For | |||||||||||
8 | Darren Throop | For | For | |||||||||||
2 | Note: Voting Withhold is the equivalent to voting Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Advisory resolution to approve the compensation of the Company’s Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. | Management | For | For | ||||||||||
ALLEGHANY CORPORATION | ||||||||||||||
Security | 017175100 | Meeting Type | Special | |||||||||||
Ticker Symbol | Y | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US0171751003 | Agenda | 935644167 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. (“Merger Sub”), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the “merger”). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation’s named executive officers in connection with the merger. | Management | For | For | ||||||||||
3. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. | Management | For | For | ||||||||||
REGENERON PHARMACEUTICALS, INC. | ||||||||||||||
Security | 75886F107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REGN | Meeting Date | 10-Jun-2022 | |||||||||||
ISIN | US75886F1075 | Agenda | 935620383 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Bonnie L. Bassler, Ph.D. | Management | For | For | ||||||||||
1b. | Election of Director: Michael S. Brown, M.D. | Management | For | For | ||||||||||
1c. | Election of Director: Leonard S. Schleifer, M.D., Ph.D. | Management | For | For | ||||||||||
1d. | Election of Director: George D. Yancopoulos, M.D., Ph.D. | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Proposal to approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||||
BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||||
Security | 112585104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAM | Meeting Date | 10-Jun-2022 | |||||||||||
ISIN | CA1125851040 | Agenda | 935643761 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | M. Elyse Allan | For | For | |||||||||||
2 | Angela F. Braly | For | For | |||||||||||
3 | Janice Fukakusa | For | For | |||||||||||
4 | Maureen Kempston Darkes | For | For | |||||||||||
5 | Frank J. McKenna | For | For | |||||||||||
6 | Hutham S. Olayan | For | For | |||||||||||
7 | Seek Ngee Huat | For | For | |||||||||||
8 | Diana L. Taylor | For | For | |||||||||||
2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | For | For | ||||||||||
3 | The Say on Pay Resolution set out in the Corporation’s Management Information Circular dated April 28, 2022 (the “Circular”). | Management | For | For | ||||||||||
4 | The Shareholder Proposal set out in the Circular. | Shareholder | Against | For | ||||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP | ||||||||||||||
Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Jun-2022 | ||||||||||||
ISIN | KYG8878S1030 | Agenda | 715578665 - 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/ 0426/2022042600353.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0426/2022042600369.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 ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3 | TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
4 | TO RE-ELECT MR. YUKO TAKAHASHI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
5 | TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HER REMUNERATION | Management | For | For | ||||||||||
6 | TO RE-ELECT MR. HSU, SHIN-CHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
7 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||||
9 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY | Management | For | For | ||||||||||
10 | TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES | Management | Against | Against | ||||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP | ||||||||||||||
Security | G8878S103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Jun-2022 | ||||||||||||
ISIN | KYG8878S1030 | Agenda | 715596536 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
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 | ||||||||||||
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/ 0428/2022042800698.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0428/2022042800822.pdf | Non-Voting | ||||||||||||
1 | TO APPROVE THE TINGZHENG SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | Management | For | For | ||||||||||
2 | TO APPROVE THE MARINE VISION SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | Management | For | For | ||||||||||
3 | TO APPROVE THE TING TONG LOGISTICS AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | Management | For | For | ||||||||||
GENERAL MOTORS COMPANY | ||||||||||||||
Security | 37045V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GM | Meeting Date | 13-Jun-2022 | |||||||||||
ISIN | US37045V1008 | Agenda | 935631778 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
1b. | Election of Director: Aneel Bhusri | Management | For | For | ||||||||||
1c. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
1d. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
1e. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||||
1f. | Election of Director: Judith A. Miscik | Management | For | For | ||||||||||
1g. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1h. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||||
1i. | Election of Director: Carol M. Stephenson | Management | For | For | ||||||||||
1j. | Election of Director: Mark A. Tatum | Management | For | For | ||||||||||
1k. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||||
1l. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||||
2. | Advisory Approval of Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||||
4. | Shareholder Proposal to Lower the Ownership Threshold to Call a Special Meeting | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal Regarding Separation of Chair and CEO Roles | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with Electric Vehicles | Shareholder | Abstain | Against | ||||||||||
NEXSTAR MEDIA GROUP, INC. | ||||||||||||||
Security | 65336K103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NXST | Meeting Date | 13-Jun-2022 | |||||||||||
ISIN | US65336K1034 | Agenda | 935641212 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Class I Director for a term of three years: Bernadette S. Aulestia | Management | For | For | ||||||||||
1.2 | Election of Class I Director for a term of three years: Dennis J. FitzSimons | Management | For | For | ||||||||||
1.3 | Election of Class I Director for a term of three years: C. Thomas McMillen | Management | For | For | ||||||||||
1.4 | Election of Class I Director for a term of three years.: Lisbeth McNabb | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, by an advisory vote, of executive compensation. | Management | For | For | ||||||||||
4. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate the Company’s Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. | Management | For | For | ||||||||||
VIMEO, INC. | ||||||||||||||
Security | 92719V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMEO | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US92719V1008 | Agenda | 935625559 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Adam Gross | For | For | |||||||||||
2 | Alesia J. Haas* | For | For | |||||||||||
3 | Kendall Handler | For | For | |||||||||||
4 | Jay Herratti | For | For | |||||||||||
5 | Ida Kane* | For | For | |||||||||||
6 | Mo Koyfman | For | For | |||||||||||
7 | Shelton “Spike” Lee* | For | For | |||||||||||
8 | Joseph Levin | For | For | |||||||||||
9 | Nabil Mallick | For | For | |||||||||||
10 | Glenn Schiffman | For | For | |||||||||||
11 | Anjali Sud | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229870 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FWONA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312298707 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LSXMA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312294094 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BATRA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312297063 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||||
Security | 531465102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LTRPA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5314651028 | Agenda | 935634255 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Larry E. Romrell | For | For | |||||||||||
2 | J. David Wargo | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
MP MATERIALS CORP. | ||||||||||||||
Security | 553368101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MP | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5533681012 | Agenda | 935635978 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Connie K. Duckworth | Management | For | For | ||||||||||
1B. | Election of Director: Maryanne R. Lavan | Management | For | For | ||||||||||
1C. | Election of Director: General (Retired) Richard B. Myers | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
QURATE RETAIL, INC. | ||||||||||||||
Security | 74915M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QRTEA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US74915M1009 | Agenda | 935636475 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | M. Ian G. Gilchrist | For | For | |||||||||||
3 | Andrea L. Wong | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
LIBERTY BROADBAND CORPORATION | ||||||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBRDA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5303071071 | Agenda | 935638594 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard R. Green | For | For | |||||||||||
2 | Sue Ann R. Hamilton | For | For | |||||||||||
3 | Gregory B. Maffei | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
INDUS REALTY TRUST INC | ||||||||||||||
Security | 45580R103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INDT | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US45580R1032 | Agenda | 935650754 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David R. Bechtel | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Frederick M. Danziger | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Gordon F. DuGan | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael S. Gamzon | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathan P. May | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Molly North | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Amy Rose Silverman | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael Simanovsky | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Albert H. Small, Jr. | Management | For | For | ||||||||||
2. | The approval, on an advisory (non-binding) basis, of the compensation of INDUS’s named executive officers as presented in INDUS’s Proxy Statement. | Management | For | For | ||||||||||
3. | The ratification of the selection of RSM US LLP as INDUS’s independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||
T-MOBILE US, INC. | ||||||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMUS | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US8725901040 | Agenda | 935625585 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marcelo Claure | For | For | |||||||||||
2 | Srikant M. Datar | For | For | |||||||||||
3 | Bavan M. Holloway | For | For | |||||||||||
4 | Timotheus Höttges | For | For | |||||||||||
5 | Christian P. Illek | For | For | |||||||||||
6 | Raphael Kübler | For | For | |||||||||||
7 | Thorsten Langheim | For | For | |||||||||||
8 | Dominique Leroy | For | For | |||||||||||
9 | Letitia A. Long | For | For | |||||||||||
10 | G. Michael Sievert | For | For | |||||||||||
11 | Teresa A. Taylor | For | For | |||||||||||
12 | Omar Tazi | For | For | |||||||||||
13 | Kelvin R. Westbrook | For | For | |||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | ||||||||||
BIOGEN INC. | ||||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIIB | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US09062X1037 | Agenda | 935631728 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Alexander J. Denner | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Caroline D. Dorsa | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Maria C. Freire | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William A. Hawkins | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William D. Jones | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Jesus B. Mantas | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Richard C. Mulligan | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stelios Papadopoulos | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Eric K. Rowinsky | Management | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stephen A. Sherwin | Management | For | For | ||||||||||
1k. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Michel Vounatsos | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Say on Pay - To approve an advisory vote on executive compensation. | Management | For | For | ||||||||||
MIRION TECHNOLOGIES, INC. | ||||||||||||||
Security | 60471A101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MIR | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US60471A1016 | Agenda | 935637100 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Lawrence D. Kingsley | Management | For | For | ||||||||||
1B. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Thomas D. Logan | Management | For | For | ||||||||||
1C. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Kenneth C. Bockhorst | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Robert A. Cascella | Management | For | For | ||||||||||
1E. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Steven W. Etzel | Management | For | For | ||||||||||
1F. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: John W. Kuo | Management | For | For | ||||||||||
1G. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Jody A. Markopoulos | Management | For | For | ||||||||||
1H. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Jyothsna (Jo) Natauri | Management | For | For | ||||||||||
1I. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Christopher Warren | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche, LLP (“Deloitte”) as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||
4. | Approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O5 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
O7 | Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||||
O8 | Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation. | Management | For | For | ||||||||||
S9 | Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||||
O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||||
O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. | Management | For | For | ||||||||||
VECTRUS, INC. | ||||||||||||||
Security | 92242T101 | Meeting Type | Special | |||||||||||
Ticker Symbol | VEC | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US92242T1016 | Agenda | 935650401 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to approve the issuance of Vectrus common stock as merger consideration pursuant to the Agreement and Plan of Merger, dated as of March 7, 2022, by and among Vectrus, Inc., Vertex Aerospace Services Holding Corp., Andor Merger Sub, Inc. and Andor Merger Sub LLC, as may be amended from time to time. | Management | For | For | ||||||||||
2. | Proposal to amend and restate the articles of incorporation of Vectrus, Inc. to change Vectrus’ name to “V2X, Inc.” | Management | For | For | ||||||||||
3. | Proposal to adjourn the Special Meeting, if necessary or appropriate, including to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve items 1 or 2 above. | Management | For | For | ||||||||||
LIVE NATION ENTERTAINMENT, INC. | ||||||||||||||
Security | 538034109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LYV | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US5380341090 | Agenda | 935634077 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting: Maverick Carter | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting: Ping Fu | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting: Jeffrey T. Hinson | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting: Chad Hollingsworth | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting: James Iovine | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting: James S. Kahan | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2023 Annual Meeting: Gregory B. Maffei | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2023 Annual Meeting: Randall T. Mays | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2023 Annual Meeting: Michael Rapino | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the 2023 Annual Meeting: Dana Walden | Management | For | For | ||||||||||
1K. | Election of Director to hold office until the 2023 Annual Meeting: Latriece Watkins | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
AMC NETWORKS INC | ||||||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMCX | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US00164V1035 | Agenda | 935636514 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph M. Cohen | For | For | |||||||||||
2 | Leonard Tow | For | For | |||||||||||
3 | David E. Van Zandt | For | For | |||||||||||
4 | Carl E. Vogel | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
4. | Vote on stockholder proposal regarding voting standards for director elections | Shareholder | Against | For | ||||||||||
5. | Vote on stockholder proposal regarding a policy on our dual class structure | Shareholder | Against | For | ||||||||||
VROOM, INC. | ||||||||||||||
Security | 92918V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRM | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US92918V1098 | Agenda | 935640854 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert J. Mylod | For | For | |||||||||||
2 | Michael J. Farello | For | For | |||||||||||
3 | Withdrawn | Withheld | Against | |||||||||||
4 | Laura W. Lang | For | For | |||||||||||
5 | Laura G. O’Shaughnessy | For | For | |||||||||||
6 | Paula B. Pretlow | For | For | |||||||||||
7 | Frederick O. Terrell | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Election of Director: Thomas H. Shortt | Management | For | For | ||||||||||
INGERSOLL RAND INC. | ||||||||||||||
Security | 45687V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IR | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US45687V1061 | Agenda | 935640866 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||||
1b. | Election of Director: Elizabeth Centoni | Management | For | For | ||||||||||
1c. | Election of Director: William P. Donnelly | Management | For | For | ||||||||||
1d. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||||
1e. | Election of Director: John Humphrey | Management | For | For | ||||||||||
1f. | Election of Director: Marc E. Jones | Management | For | For | ||||||||||
1g. | Election of Director: Vicente Reynal | Management | For | For | ||||||||||
1h. | Election of Director: Tony L. White | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
COCA-COLA HBC AG | ||||||||||||||
Security | H1512E100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | CH0198251305 | Agenda | 715673275 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1. | RECEIPT OF THE 2021 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||||
2.1 | APPROPRIATION OF LOSSES | Management | No Action | |||||||||||
2.2 | DECLARATION OF DIVIDEND FROM RESERVES | Management | No Action | |||||||||||
3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM | Management | No Action | |||||||||||
4.1 | RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | No Action | |||||||||||
4.2 | RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.3 | RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) | Management | No Action | |||||||||||
4.4 | RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) | Management | No Action | |||||||||||
4.5 | RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.6 | RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.7 | RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.8 | RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.9 | RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.10 | RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.11 | RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) | Management | No Action | |||||||||||
4.12 | RE-ELECTION OF BRUNO PIETRACCI AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
4.13 | RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5. | ELECTION OF THE INDEPENDENT PROXY: MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND | Management | No Action | |||||||||||
6.1 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND | Management | No Action | |||||||||||
6.2 | ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES | Management | No Action | |||||||||||
7. | ADVISORY VOTE ON THE UK REMUNERATION REPORT | Management | No Action | |||||||||||
8. | ADVISORY VOTE ON THE REMUNERATION POLICY | Management | No Action | |||||||||||
9. | ADVISORY VOTE ON THE SWISS REMUNERATION REPORT | Management | No Action | |||||||||||
10.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
10.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR | Management | No Action | |||||||||||
11. | APPROVAL OF SHARE BUY-BACK | Management | No Action | |||||||||||
12. | APPROVAL OF THE AMENDMENTS TO THE ARTICLES 11, 16, 27, 30, 32, 33, 34, 35, 36, 37 AND 38 OF THE ARTICLES OF ASSOCIATION REGARDING THE REPLACEMENT OF THE TERM (OPERATING COMMITTEE) BY THE TERM (EXECUTIVE LEADERSHIP TEAM) | Management | No Action | |||||||||||
CMMT | 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 09 JUN 2022: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS-MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN-ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION-IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED-VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS-MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO-TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED-POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR-FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY | Non-Voting | ||||||||||||
KIKKOMAN CORPORATION | ||||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2022 | ||||||||||||
ISIN | JP3240400006 | Agenda | 715716974 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||||
3.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||||
3.3 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||||
3.4 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||||
3.5 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||||
3.6 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||||
3.7 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||||
3.8 | Appoint a Director Kamiyama, Takao | Management | For | For | ||||||||||
3.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||
3.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
3.11 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
3.12 | Appoint a Director Sugiyama, Shinsuke | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Kajikawa, Toru | Management | For | For | ||||||||||
5 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
6 | Approve Details of the Compensation to be received by Corporate Officers | Management | For | For | ||||||||||
7 | Approve Details of the Stock Compensation to be received by Directors | Management | For | For | ||||||||||
8 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights | Management | Against | Against | ||||||||||
MASTERCARD INCORPORATED | ||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MA | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US57636Q1040 | Agenda | 935635942 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
1b. | Election of Director: Candido Bracher | Management | For | For | ||||||||||
1c. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
1d. | Election of Director: Julius Genachowski | Management | For | For | ||||||||||
1e. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||||
1f. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||||
1g. | Election of Director: Michael Miebach | Management | For | For | ||||||||||
1h. | Election of Director: Youngme Moon | Management | For | For | ||||||||||
1i. | Election of Director: Rima Qureshi | Management | For | For | ||||||||||
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||||
1k. | Election of Director: Jackson Tai | Management | For | For | ||||||||||
1l. | Election of Director: Harit Talwar | Management | For | For | ||||||||||
1m. | Election of Director: Lance Uggla | Management | For | For | ||||||||||
2. | Advisory approval of Mastercard’s executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | For | For | ||||||||||
4. | Approval of an amendment to Mastercard’s Certificate of Incorporation to enable adoption of a stockholders’ right to call special meetings of stockholders. | Management | For | For | ||||||||||
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | Against | For | ||||||||||
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | Abstain | Against | ||||||||||
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | Abstain | Against | ||||||||||
8. | Consideration of a stockholder proposal requesting a report on “ghost guns”. | Shareholder | Abstain | Against | ||||||||||
ACTIVISION BLIZZARD, INC. | ||||||||||||||
Security | 00507V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATVI | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US00507V1098 | Agenda | 935640715 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Reveta Bowers | Management | For | For | ||||||||||
1b. | Election of Director: Kerry Carr | Management | For | For | ||||||||||
1c. | Election of Director: Robert Corti | Management | For | For | ||||||||||
1d. | Election of Director: Brian Kelly | Management | For | For | ||||||||||
1e. | Election of Director: Robert Kotick | Management | For | For | ||||||||||
1f. | Election of Director: Lulu Meservey | Management | For | For | ||||||||||
1g. | Election of Director: Barry Meyer | Management | For | For | ||||||||||
1h. | Election of Director: Robert Morgado | Management | For | For | ||||||||||
1i. | Election of Director: Peter Nolan | Management | For | For | ||||||||||
1j. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding the nomination of an employee representative director. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding the preparation of a report about the Company’s efforts to prevent abuse, harassment and discrimination. | Shareholder | Abstain | Against | ||||||||||
BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||
Security | 071734107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BHC | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | CA0717341071 | Agenda | 935644838 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Thomas J. Appio | Management | For | For | ||||||||||
1b. | Election of Director: Richard U. De Schutter | Management | For | For | ||||||||||
1c. | Election of Director: Brett Icahn | Management | For | For | ||||||||||
1d. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | ||||||||||
1e. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||
1f. | Election of Director: Steven D. Miller | Management | For | For | ||||||||||
1g. | Election of Director: Dr. Richard C. Mulligan | Management | For | For | ||||||||||
1h. | Election of Director: Joseph C. Papa | Management | For | For | ||||||||||
1i. | Election of Director: Robert N. Power | Management | For | For | ||||||||||
1j. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||
1k. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||
1l. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||||
2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | The approval of an amendment and restatement of the Company’s Amended and Restated 2014 Omnibus Incentive Plan. | Management | Withheld | Against | ||||||||||
4. | The appointment of PricewaterhouseCoopers LLP to serve as the Company’s auditor until the close of the 2023 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration. | Management | For | For | ||||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | JP3931600005 | Agenda | 715727876 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
2.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
2.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
2.3 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
2.4 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
2.5 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
2.6 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
2.7 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
2.8 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
2.9 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||||
2.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
2.11 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
2.12 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||||
2.13 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||||
2.14 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||||
2.15 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||||
LENDINGTREE INC | ||||||||||||||
Security | 52603B107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TREE | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | US52603B1070 | Agenda | 935634293 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Gabriel Dalporto | Management | For | For | ||||||||||
1b. | Election of Director: Thomas Davidson | Management | For | For | ||||||||||
1c. | Election of Director: Mark Ernst | Management | For | For | ||||||||||
1d. | Election of Director: Robin Henderson | Management | For | For | ||||||||||
1e. | Election of Director: Douglas Lebda | Management | For | For | ||||||||||
1f. | Election of Director: Steven Ozonian | Management | For | For | ||||||||||
1g. | Election of Director: Diego Rodriguez | Management | For | For | ||||||||||
1h. | Election of Director: Saras Sarasvathy | Management | For | For | ||||||||||
1i. | Election of Director: G. Kennedy Thompson | Management | For | For | ||||||||||
2. | Company Proposal - To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year | Management | For | For | ||||||||||
PETIQ, INC. | ||||||||||||||
Security | 71639T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PETQ | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | US71639T1060 | Agenda | 935646301 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to serve until the third Annual Meeting: Larry Bird | Management | Abstain | Against | ||||||||||
1b. | Election of Class II Director to serve until the third Annual Meeting: Mark First | Management | For | For | ||||||||||
1c. | Election of Class II Director to serve until the third Annual Meeting: Scott Huff | Management | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve the amendment and restatement of our Amended and Restated 2017 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
5. | To amend our Amended and Restated Certificate of Incorporation to eliminate supermajority provisions. | Management | For | For | ||||||||||
6. | To amend our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Management | For | For | ||||||||||
TORAY INDUSTRIES,INC. | ||||||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | JP3621000003 | Agenda | 715745901 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year | Management | For | For | ||||||||||
3.1 | Appoint a Director Nikkaku, Akihiro | Management | For | For | ||||||||||
3.2 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
3.3 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
3.4 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
3.5 | Appoint a Director Yoshinaga, Minoru | Management | For | For | ||||||||||
3.6 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||||||
3.7 | Appoint a Director Shuto, Kazuhiko | Management | For | For | ||||||||||
3.8 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
3.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
3.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
3.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
3.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
5 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||
IAC/INTERACTIVECORP | ||||||||||||||
Security | 44891N208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IAC | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US44891N2080 | Agenda | 935645880 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||||
1b. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1c. | Election of Director: Michael D. Eisner | Management | For | For | ||||||||||
1d. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||||
1e. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||||
1f. | Election of Director: Joseph Levin | Management | For | For | ||||||||||
1g. | Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
1h. | Election of Director: Westley Moore | Management | For | For | ||||||||||
1i. | Election of Director: David Rosenblatt | Management | For | For | ||||||||||
1j. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
1k. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||
1l. | Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
2. | To approve a non-binding advisory vote on IAC’s 2021 executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as IAC’s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
THE KROGER CO. | ||||||||||||||
Security | 501044101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KR | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US5010441013 | Agenda | 935647416 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Nora A. Aufreiter | For | For | |||||||||||
2 | Kevin M. Brown | For | For | |||||||||||
3 | Elaine L. Chao | For | For | |||||||||||
4 | Anne Gates | For | For | |||||||||||
5 | Karen M. Hoguet | For | For | |||||||||||
6 | W. Rodney McMullen | For | For | |||||||||||
7 | Clyde R. Moore | For | For | |||||||||||
8 | Ronald L. Sargent | For | For | |||||||||||
9 | J. Amanda Sourry Knox | For | For | |||||||||||
10 | Mark S. Sutton | For | For | |||||||||||
11 | Ashok Vemuri | For | For | |||||||||||
2. | To approve our executive compensation, on an advisory basis | Management | For | For | ||||||||||
3. | To ratify the selection of our independent auditor for fiscal year 2022 | Management | For | For | ||||||||||
4. | To approve additional shares under the 2019 Long-Term Incentive Plan | Management | Against | Against | ||||||||||
5. | Shareholder Proposal - Recyclability of Packaging | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on Protection of Farmworkers | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Report on Elimination of HFCs | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Report on Workforce Strategy | Shareholder | Abstain | Against | ||||||||||
DELL TECHNOLOGIES INC. | ||||||||||||||
Security | 24703L202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DELL | Meeting Date | 27-Jun-2022 | |||||||||||
ISIN | US24703L2025 | Agenda | 935647492 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael S. Dell* | For | For | |||||||||||
2 | David W. Dorman* | For | For | |||||||||||
3 | Egon Durban* | For | For | |||||||||||
4 | David Grain* | For | For | |||||||||||
5 | William D. Green* | For | For | |||||||||||
6 | Simon Patterson* | For | For | |||||||||||
7 | Lynn V. Radakovich* | For | For | |||||||||||
8 | Ellen J. Kullman# | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.’s independent registered public accounting firm for fiscal year ending February 3, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of Dell Technologies Inc.’s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
4. | Adoption of Sixth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. as disclosed in the proxy statement. | Management | For | For | ||||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
ISIN | JP3675600005 | Agenda | 715745874 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Ando, Koki | Management | For | For | ||||||||||
3.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||||
3.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||||
3.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||||
3.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||||
3.6 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||||
3.7 | Appoint a Director Nakagawa, Yukiko | Management | For | For | ||||||||||
3.8 | Appoint a Director Sakuraba, Eietsu | Management | For | For | ||||||||||
3.9 | Appoint a Director Ogasawara, Yuka | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Sawai, Masahiko | Management | For | For | ||||||||||
5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||
CARMAX, INC. | ||||||||||||||
Security | 143130102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMX | Meeting Date | 28-Jun-2022 | |||||||||||
ISIN | US1431301027 | Agenda | 935633912 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Peter J. Bensen | Management | For | For | ||||||||||
1B. | Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Ronald E. Blaylock | Management | For | For | ||||||||||
1C. | Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Sona Chawla | Management | For | For | ||||||||||
1D. | Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Thomas J. Folliard | Management | For | For | ||||||||||
1E. | Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Shira Goodman | Management | For | For | ||||||||||
1F. | Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: David W. McCreight | Management | For | For | ||||||||||
1G. | Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: William D. Nash | Management | For | For | ||||||||||
1H. | Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Mark F. O’Neil | Management | For | For | ||||||||||
1I. | Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Pietro Satriano | Management | For | For | ||||||||||
1J. | Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Marcella Shinder | Management | For | For | ||||||||||
1K. | Election of Director for a one year term expiring at the 2023 Annual Shareholder’s Meeting: Mitchell D. Steenrod | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
SONY GROUP CORPORATION | ||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||||
ISIN | US8356993076 | Agenda | 935660185 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
2a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
2b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
2c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
2d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
2e. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
2g. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||
TIM S.A. | ||||||||||||||
Security | 88706T108 | Meeting Type | Special | |||||||||||
Ticker Symbol | TIMB | Meeting Date | 28-Jun-2022 | |||||||||||
ISIN | US88706T1088 | Agenda | 935671455 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1) | To ratify the appointment, by the Company’s management, of Apsis Consultoria Empresarial Ltda. (“Appraiser”) as the specialized company responsible for preparing the appraisal report, according to the fair value criteria, on the shares issued by Cozani RJ Infraestrutura e Redes de Telecomunicações S.A (“Cozani”), pursuant to and for the purposes of Section 256 of Law No. 6,404 of December 15th, 1976 (“Corporation Law” and “Appraisal Report,” respectively) | Management | For | For | ||||||||||
2) | To approve the Appraisal Report | Management | For | For | ||||||||||
3) | To ratify, pursuant to Section 256 of the Corporation Law, the Company’s acquisition of shares representing 100% of the capital stock of Cozani, as provided in the Share Purchase Agreement and Other Covenants executed, among others, between the Company and Oi S.A. - Em Recuperação Judicial on January 28th, 2021, as amended on April 13th, 2022 (“Transaction”) | Management | For | For | ||||||||||
4) | To ratify the appointments of the Company’s Board of Directors’ Members, previously appointed at the Board of Directors’ Meeting held on April 26th, 2022 | Management | For | For | ||||||||||
KYOCERA CORPORATION | ||||||||||||||
Security | 501556203 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KYOCY | Meeting Date | 28-Jun-2022 | |||||||||||
ISIN | US5015562037 | Agenda | 935675275 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Appropriation of Surplus | Management | For | |||||||||||
2. | Partial Amendments to the Articles of Incorporation | Management | For | |||||||||||
3. | Election of Audit & Supervisory Board Member: Yushi Nishimura | Management | Against | |||||||||||
4. | Election of Outside Audit & Supervisory Board Member: Minoru Kida | Management | For | |||||||||||
MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | JP3926800008 | Agenda | 715745761 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Miyahara, Michio | Management | For | For | ||||||||||
3.2 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||||
3.3 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||||
3.4 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||||
3.5 | Appoint a Director Yanagida, Yasuhiko | Management | For | For | ||||||||||
3.6 | Appoint a Director Hyodo, Hitoshi | Management | For | For | ||||||||||
3.7 | Appoint a Director Nozaki, Akihiro | Management | For | For | ||||||||||
3.8 | Appoint a Director Yoneda, Takatomo | Management | For | For | ||||||||||
3.9 | Appoint a Director Tominaga, Yukari | Management | For | For | ||||||||||
3.10 | Appoint a Director Nakamura, Hiroshi | Management | For | For | ||||||||||
3.11 | Appoint a Director Ikeda, Takayuki | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Hirota, Keiki | Management | Against | Against | ||||||||||
5 | Appoint a Substitute Corporate Auditor Suzuki, Michio | Management | For | For | ||||||||||
MEIJI HOLDINGS CO.,LTD. | ||||||||||||||
Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | JP3918000005 | Agenda | 715745773 - 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 Kawamura, Kazuo | Management | For | For | ||||||||||
2.2 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||||
2.3 | Appoint a Director Matsuda, Katsunari | Management | For | For | ||||||||||
2.4 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||||
2.5 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||||
2.6 | Appoint a Director Matsumura, Mariko | Management | For | For | ||||||||||
2.7 | Appoint a Director Kawata, Masaya | Management | For | For | ||||||||||
2.8 | Appoint a Director Kuboyama, Michiko | Management | For | For | ||||||||||
2.9 | Appoint a Director Peter D. Pedersen | Management | For | For | ||||||||||
3 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | ||||||||||
TBS HOLDINGS,INC. | ||||||||||||||
Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | JP3588600001 | Agenda | 715748488 - 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, Clarify the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd- Lot Shares Purchases | Management | For | For | ||||||||||
3.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||||
3.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||||
3.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||||
3.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||||
3.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||||
3.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||||
3.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||||
3.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||||
3.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||||
VEON LTD | ||||||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VEON | Meeting Date | 29-Jun-2022 | |||||||||||
ISIN | US91822M1062 | Agenda | 935671621 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1B. | That Augie Fabela be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1C. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1D. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1E. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1F. | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1G. | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1H. | That Stan Miller be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1I. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1J. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1K. | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
2. | As a shareholder, if you are beneficially holding less than 87,505,053 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned “Yes”; otherwise mark the box captioned “No”. Mark “for” = yes or “against” = no. | Management | For | |||||||||||
DOLLAR TREE, INC. | ||||||||||||||
Security | 256746108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DLTR | Meeting Date | 30-Jun-2022 | |||||||||||
ISIN | US2567461080 | Agenda | 935652001 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Thomas W. Dickson | Management | For | For | ||||||||||
1b. | Election of Director: Richard W. Dreiling | Management | For | For | ||||||||||
1c. | Election of Director: Cheryl W. Grisé | Management | For | For | ||||||||||
1d. | Election of Director: Daniel J. Heinrich | Management | For | For | ||||||||||
1e. | Election of Director: Paul C. Hilal | Management | For | For | ||||||||||
1f. | Election of Director: Edward J. Kelly, III | Management | For | For | ||||||||||
1g. | Election of Director: Mary A. Laschinger | Management | For | For | ||||||||||
1h. | Election of Director: Jeffrey G. Naylor | Management | For | For | ||||||||||
1i. | Election of Director: Winnie Y. Park | Management | For | For | ||||||||||
1j. | Election of Director: Bertram L. Scott | Management | For | For | ||||||||||
1k. | Election of Director: Stephanie P. Stahl | Management | For | For | ||||||||||
1l. | Election of Director: Michael A. Witynski | Management | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
4. | To approve the amendment to the Company’s Articles of Incorporation. | Management | For | For | ||||||||||
5. | A shareholder proposal requesting that the Board issue a report on climate transition planning. | Shareholder | Abstain | Against | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Contested-Special | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 30-Jun-2022 | |||||||||||
ISIN | US0078001056 | Agenda | ||||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE “FOR”, “AGAINST” OR “ABSTAIN” FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. | Management | For | |||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | Warren G. Lichtenstein | For | ||||||||||||
2 | Tina W. Jonas | For | ||||||||||||
3 | Joanne M. Maguire | For | ||||||||||||
4 | Eileen P. Drake | For | ||||||||||||
5 | Mark A.Tucker | For | ||||||||||||
6 | Martin Turchin | For | ||||||||||||
7 | Mathias W. Winter | For | ||||||||||||
8 | Heidi R. Wood | For | ||||||||||||
3. | Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. | Management | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | The Gabelli Asset Fund |
By (Signature and Title)* | /s/ John C. Ball |
John C. Ball, President and Principal Executive Officer |
Date | August 24, 2022 |
*Print the name and title of each signing officer under his or her signature.