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, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
|
ProxyEdge Meeting Date Range: 07/01/2022 - 06/30/2023 The Gabelli Asset Fund |
Report Date: 07/01/2023 1 |
Investment Company Report
| NOMAD FOODS LIMITED | ||||||||||||||
| Security | G6564A105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NOMD | Meeting Date | 01-Jul-2022 | |||||||||||
| ISIN | VGG6564A1057 | Agenda | 935650855 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sir Martin Ellis Franklin, KGCN | Management | For | For | ||||||||||
| 1b. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Noam Gottesman | Management | For | For | ||||||||||
| 1c. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ian G.H. Ashken | Management | For | For | ||||||||||
| 1d. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stéfan Descheemaeker | Management | For | For | ||||||||||
| 1e. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: James E. Lillie | Management | For | For | ||||||||||
| 1f. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stuart M. MacFarlane | Management | For | For | ||||||||||
| 1g. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Victoria Parry | Management | For | For | ||||||||||
| 1h. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Amit Pilowsky | Management | For | For | ||||||||||
| 1i. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Melanie Stack | Management | For | For | ||||||||||
| 1j. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Samy Zekhout | Management | For | For | ||||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
| GSK PLC | ||||||||||||||
| Security | 37733W105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GSK | Meeting Date | 06-Jul-2022 | |||||||||||
| ISIN | US37733W1053 | Agenda | 935675112 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Demerger Resolution | Management | For | For | ||||||||||
| 2. | Related Party Transactions Resolution | Management | For | For | ||||||||||
| ARDAGH METAL PACKAGING S.A. | ||||||||||||||
| Security | L02235106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | AMBP | Meeting Date | 08-Jul-2022 | |||||||||||
| ISIN | LU2369833749 | Agenda | 935679994 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Restructuring of the share capital of the Company to rename the shares in issue as Ordinary Shares; creation of a new class of redeemable preferred shares (the “Preferred Shares”), with the rights set out in the Articles of Association (as amended by the present and the following resolutions); and amendment of articles 1.1, 6, 7.3, 8, 13.1, 15, 53.2 of the Articles of Association in this respect as per the proposed amendments to the Articles of Association subject to approval of the following ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | ||||||||||
| 2. | Renewal and extension of the authorization granted to the Board of Directors to increase the issued share capital up to the authorized share capital with authority to limit or cancel the shareholders’ preferential subscription right, during a period of five years ending on the fifth anniversary of the Extraordinary General Meeting and amendment of article 7.3 of the Articles of Association accordingly. | Management | Against | Against | ||||||||||
| 3. | Renewal and extension of the authorization granted to the Board of Directors to purchase, acquire or receive the Company’s own shares for cancellation or hold them as treasury shares during a period of five years ending on the fifth anniversary of the Extraordinary General Meeting and amendment of article 8 of the Articles of Association accordingly. | Management | For | For | ||||||||||
| BLINK CHARGING CO. | ||||||||||||||
| Security | 09354A100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BLNK | Meeting Date | 11-Jul-2022 | |||||||||||
| ISIN | US09354A1007 | Agenda | 935664222 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Michael D. Farkas | For | For | |||||||||||
| 2 | Brendan S. Jones | For | For | |||||||||||
| 3 | Louis R. Buffalino | For | For | |||||||||||
| 4 | Jack Levine | For | For | |||||||||||
| 5 | Kenneth R. Marks | For | For | |||||||||||
| 6 | Ritsaart van Montfrans | For | For | |||||||||||
| 2. | Ratify the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation (“say- on-pay” vote). | Management | For | For | ||||||||||
| VMWARE, INC. | ||||||||||||||
| Security | 928563402 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VMW | Meeting Date | 12-Jul-2022 | |||||||||||
| ISIN | US9285634021 | Agenda | 935657645 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Nicole Anasenes | Management | For | For | ||||||||||
| 1b. | Election of Director: Marianne Brown | Management | For | For | ||||||||||
| 1c. | Election of Director: Paul Sagan | Management | For | For | ||||||||||
| 2. | An advisory vote to approve named executive officer compensation, as described in VMware’s Proxy Statement. | Management | For | For | ||||||||||
| 3. | To ratify the selection by the Audit Committee of VMware’s Board of Directors of PricewaterhouseCoopers LLP as VMware’s independent auditor for the fiscal year ending February 3, 2023. | Management | For | For | ||||||||||
| CHARGEPOINT HOLDINGS, INC. | ||||||||||||||
| Security | 15961R105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHPT | Meeting Date | 12-Jul-2022 | |||||||||||
| ISIN | US15961R1059 | Agenda | 935665111 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Jeffrey Harris | For | For | |||||||||||
| 2 | Susan Heystee | For | For | |||||||||||
| 3 | G. Richard Wagoner, Jr. | For | For | |||||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
| 3. | The advisory approval of the compensation of our named executive officers (“Say-on-Pay”). | Management | For | For | ||||||||||
| 4. | The preferred frequency of holding future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| AZZ INC. | ||||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AZZ | Meeting Date | 12-Jul-2022 | |||||||||||
| ISIN | US0024741045 | Agenda | 935666935 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Daniel E. Berce | Management | For | For | ||||||||||
| 1b. | Election of Director: Paul Eisman | Management | For | For | ||||||||||
| 1c. | Election of Director: Daniel R. Feehan | Management | For | For | ||||||||||
| 1d. | Election of Director: Thomas E. Ferguson | Management | For | For | ||||||||||
| 1e. | Election of Director: Clive A. Grannum | Management | For | For | ||||||||||
| 1f. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
| 1g. | Election of Director: David M. Kaden | Management | For | For | ||||||||||
| 1h. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||||
| 1i. | Election of Director: Ed McGough | Management | For | For | ||||||||||
| 1j. | Election of Director: Steven R. Purvis | Management | For | For | ||||||||||
| 2. | Approve, on an advisory basis, AZZ’s Executive Compensation Program. | Management | For | For | ||||||||||
| 3. | Approve AZZ’s Amended and Restated Certificate of Formation in order to issue Series A Preferred Stock. | Management | For | For | ||||||||||
| 4. | Ratify the appointment of Grant Thornton LLP, to serve as AZZ’s independent registered public accounting firm for the fiscal year ending February 28, 2023. | Management | For | For | ||||||||||
| CONSTELLATION BRANDS, INC. | ||||||||||||||
| Security | 21036P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STZ | Meeting Date | 19-Jul-2022 | |||||||||||
| ISIN | US21036P1084 | Agenda | 935670706 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Jennifer M. Daniels | For | For | |||||||||||
| 2 | Jeremy S.G. Fowden | For | For | |||||||||||
| 3 | Jose M. Madero Garza | For | For | |||||||||||
| 4 | Daniel J. McCarthy | For | For | |||||||||||
| 2. | To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2023. | Management | For | For | ||||||||||
| 3. | To approve, by an advisory vote, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| REMY COINTREAU SA | ||||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2022 | ||||||||||||
| ISIN | FR0000130395 | Agenda | 715798368 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL-TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1-DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE-SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE-POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
| CMMT | 15 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0613/202206132202751-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||||
| 3 | APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
| 4 | OPTION FOR THE PAYMENT OF THE EXCEPTIONAL DIVIDEND IN SHARES | Management | No Action | |||||||||||
| 5 | AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||||
| 6 | REAPPOINTMENT OF MRS H L NE DUBRULE AS A BOARD MEMBER | Management | No Action | |||||||||||
| 7 | REAPPOINTMENT OF MR OLIVIER JOLIVET AS A BOARD MEMBER | Management | No Action | |||||||||||
| 8 | REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE AS A BOARD MEMBER | Management | No Action | |||||||||||
| 9 | REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER | Management | No Action | |||||||||||
| 10 | APPOINTMENT OF MR ALAIN LI AS A BOARD MEMBER | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22- 10-8, II OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 15 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 16 | APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS FOR THE 2022/2023 FINANCIAL YEAR | Management | No Action | |||||||||||
| 17 | COMPENSATION OF BOARD MEMBERS | Management | No Action | |||||||||||
| 18 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
| 19 | AUTHORISATION ENABLING THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY | Management | No Action | |||||||||||
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING | Management | No Action | |||||||||||
| 22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS | Management | No Action | |||||||||||
| 23 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
| 24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | No Action | |||||||||||
| 25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER | Management | No Action | |||||||||||
| 26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | No Action | |||||||||||
| 27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||||
| 28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
| 29 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
| MODINE MANUFACTURING COMPANY | ||||||||||||||
| Security | 607828100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MOD | Meeting Date | 21-Jul-2022 | |||||||||||
| ISIN | US6078281002 | Agenda | 935682143 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Mr. Neil D. Brinker | Management | For | For | ||||||||||
| 1b. | Election of Director: Ms. Katherine C. Harper | Management | For | For | ||||||||||
| 1c. | Election of Director: Mr. David J. Wilson | Management | For | For | ||||||||||
| 2. | Approval of amendment to the Modine Manufacturing Company 2020 Incentive Compensation Plan. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve of the Company’s named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Ratification of the appointment of the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
| CRIMSON WINE GROUP, LTD. | ||||||||||||||
| Security | 22662X100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CWGL | Meeting Date | 22-Jul-2022 | |||||||||||
| ISIN | US22662X1000 | Agenda | 935665159 - 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. | To ratify the selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve the Crimson Wine Group, Ltd. 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||
| MCKESSON CORPORATION | ||||||||||||||
| Security | 58155Q103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MCK | Meeting Date | 22-Jul-2022 | |||||||||||
| ISIN | US58155Q1031 | Agenda | 935672027 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a one-year term: Richard H. Carmona, M.D. | Management | For | For | ||||||||||
| 1b. | Election of Director for a one-year term: Dominic J. Caruso | Management | For | For | ||||||||||
| 1c. | Election of Director for a one-year term: W. Roy Dunbar | Management | For | For | ||||||||||
| 1d. | Election of Director for a one-year term: James H. Hinton | Management | For | For | ||||||||||
| 1e. | Election of Director for a one-year term: Donald R. Knauss | Management | For | For | ||||||||||
| 1f. | Election of Director for a one-year term: Bradley E. Lerman | Management | For | For | ||||||||||
| 1g. | Election of Director for a one-year term: Linda P. Mantia | Management | For | For | ||||||||||
| 1h. | Election of Director for a one-year term: Maria Martinez | Management | For | For | ||||||||||
| 1i. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | ||||||||||
| 1j. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | ||||||||||
| 1k. | Election of Director for a one-year term: Kathleen Wilson- Thompson | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of our 2022 Stock Plan. | Management | For | For | ||||||||||
| 5. | Approval of Amendment to our 2000 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 6. | Shareholder Proposal on Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal on Transparency in Rule 10b5-1 Trading Policy. | Shareholder | Against | For | ||||||||||
| SKYLINE CHAMPION CORPORATION | ||||||||||||||
| Security | 830830105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SKY | Meeting Date | 26-Jul-2022 | |||||||||||
| ISIN | US8308301055 | Agenda | 935675629 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director to serve until the next annual meeting: Keith Anderson | Management | For | For | ||||||||||
| 1.2 | Election of Director to serve until the next annual meeting: Michael Berman | Management | For | For | ||||||||||
| 1.3 | Election of Director to serve until the next annual meeting: Timothy Bernlohr | Management | For | For | ||||||||||
| 1.4 | Election of Director to serve until the next annual meeting: Eddie Capel | Management | For | For | ||||||||||
| 1.5 | Election of Director to serve until the next annual meeting: Michael Kaufman | Management | For | For | ||||||||||
| 1.6 | Election of Director to serve until the next annual meeting: Erin Mulligan Nelson | Management | For | For | ||||||||||
| 1.7 | Election of Director to serve until the next annual meeting: Nikul Patel | Management | For | For | ||||||||||
| 1.8 | Election of Director to serve until the next annual meeting: Gary E. Robinette | Management | For | For | ||||||||||
| 1.9 | Election of Director to serve until the next annual meeting: Mark Yost | Management | 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 2022 compensation paid to Skyline Champion’s named executive officers. | Management | For | For | ||||||||||
| VANTAGE TOWERS AG | ||||||||||||||
| Security | D8T6E6106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2022 | ||||||||||||
| ISIN | DE000A3H3LL2 | Agenda | 715810152 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021/22 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.63 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
| 5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022/23 | Management | No Action | |||||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 7 | ELECT AMANDA NELSON TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
| CMMT | 16 JUN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON | Non-Voting | ||||||||||||
| THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
| CMMT | 16 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| ITO EN,LTD. | ||||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2022 | ||||||||||||
| ISIN | JP3143000002 | Agenda | 715860450 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce the Board of Directors Size, Reduce Term of Office of Directors to One Year | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Honjo, Hachiro | Management | For | For | ||||||||||
| 3.2 | Appoint a Director Honjo, Daisuke | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Honjo, Shusuke | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Watanabe, Minoru | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Nakano, Yoshihisa | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Kamiya, Shigeru | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Hirata, Atsushi | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Taguchi, Morikazu | Management | For | For | ||||||||||
| 3.10 | Appoint a Director Usui, Yuichi | Management | For | For | ||||||||||
| 3.11 | Appoint a Director Tanaka, Yutaka | Management | For | For | ||||||||||
| 3.12 | Appoint a Director Takano, Hideo | Management | For | For | ||||||||||
| 3.13 | Appoint a Director Abe, Keiko | Management | For | For | ||||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BFA | Meeting Date | 28-Jul-2022 | |||||||||||
| ISIN | US1156371007 | Agenda | 935684046 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Campbell P. Brown | Management | For | For | ||||||||||
| 1b. | Election of Director: Stuart R. Brown | Management | For | For | ||||||||||
| 1c. | Election of Director: John D. Cook | Management | For | For | ||||||||||
| 1d. | Election of Director: Marshall B. Farrer | Management | For | For | ||||||||||
| 1e. | Election of Director: Augusta Brown Holland | Management | For | For | ||||||||||
| 1f. | Election of Director: Michael J. Roney | Management | For | For | ||||||||||
| 1g. | Election of Director: Jan E. Singer | Management | For | For | ||||||||||
| 1h. | Election of Director: Tracy L. Skeans | Management | For | For | ||||||||||
| 1i. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
| 1j. | Election of Director: Lawson E. Whiting | Management | For | For | ||||||||||
| 2. | Approval of the Brown-Forman 2022 Omnibus Compensation Plan | Management | For | For | ||||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as Brown- Forman Corporation’s Independent Registered Public Accounting Firm for Fiscal 2023 | Management | For | For | ||||||||||
| CAVCO INDUSTRIES, INC. | ||||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVCO | Meeting Date | 02-Aug-2022 | |||||||||||
| ISIN | US1495681074 | Agenda | 935680149 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: David A. Greenblatt | Management | For | For | ||||||||||
| 1b. | Election of Director: Richard A. Kerley | Management | For | For | ||||||||||
| 1c. | Election of Director: Julia W. Sze | Management | For | For | ||||||||||
| 2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
| TELEFONICA BRASIL SA | ||||||||||||||
| Security | 87936R205 | Meeting Type | Special | |||||||||||
| Ticker Symbol | VIV | Meeting Date | 04-Aug-2022 | |||||||||||
| ISIN | US87936R2058 | Agenda | 935686153 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Ratify, in the terms of Article 256, paragraph 1 of Law No. 6,404/76 (“Corporations Law”), the conclusion of the “Contract of Purchase and Sale of Shares and Other Covenants” signed on January 28, 2021 by Oi Móvel S.A. - In Judicial Recovery (succeeded by the incorporation of Oi S.A. - In Judicial Recovery) (“Oi Móvel”), as seller, and the Company, Tim S.A. and Claro S.A., as buyers, with the intervention-approval of Telemar Norte Leste S.A. - In Judicial Recovery (succeeded by the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| 2. | Ratify the nomination and contracting of Ernst & Young Assessoria Empresarial Ltda., a limited business company, headquartered in the City of São Paulo, São Paulo State, on Av. Juscelino Kubitschek, No. 1909, Torre Norte, 10th floor, ZIP 04543-011, registered in the CNPJ/ME under the No. 59.527.788/0001-31 (“Evaluator”), company specialized contracted by the Company’s management for the preparation of the evaluation report of the Target Society provided for in Article ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
| 3. | Approve the Assessment Report elaborated by the Evaluator. | Management | For | For | ||||||||||
| 4. | Ratify the provisions adopted by the Company’s administration for the acquisition of the Target Society in the closing of the Operation. | Management | For | For | ||||||||||
| MONRO, INC. | ||||||||||||||
| Security | 610236101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MNRO | Meeting Date | 16-Aug-2022 | |||||||||||
| ISIN | US6102361010 | Agenda | 935685024 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John L. Auerbach | For | For | |||||||||||
| 2 | Michael T. Broderick | For | For | |||||||||||
| 3 | Donald Glickman | For | For | |||||||||||
| 4 | Lindsay N. Hyde | For | For | |||||||||||
| 5 | Leah C. Johnson | For | For | |||||||||||
| 2. | Approve, on a non-binding, advisory basis, the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. | Management | For | For | ||||||||||
| THE J. M. SMUCKER COMPANY | ||||||||||||||
| Security | 832696405 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SJM | Meeting Date | 17-Aug-2022 | |||||||||||
| ISIN | US8326964058 | Agenda | 935684351 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Directors whose term of office will expire in 2023: Susan E. Chapman-Hughes | Management | For | For | ||||||||||
| 1b. | Election of Directors whose term of office will expire in 2023: Paul J. Dolan | Management | For | For | ||||||||||
| 1c. | Election of Directors whose term of office will expire in 2023: Jay L. Henderson | Management | For | For | ||||||||||
| 1d. | Election of Directors whose term of office will expire in 2023: Jonathan E. Johnson III | Management | For | For | ||||||||||
| 1e. | Election of Directors whose term of office will expire in 2023: Kirk L. Perry | Management | For | For | ||||||||||
| 1f. | Election of Directors whose term of office will expire in 2023: Sandra Pianalto | Management | For | For | ||||||||||
| 1g. | Election of Directors whose term of office will expire in 2023: Alex Shumate | Management | For | For | ||||||||||
| 1h. | Election of Directors whose term of office will expire in 2023: Mark T. Smucker | Management | For | For | ||||||||||
| 1i. | Election of Directors whose term of office will expire in 2023: Richard K. Smucker | Management | For | For | ||||||||||
| 1j. | Election of Directors whose term of office will expire in 2023: Jodi L. Taylor | Management | For | For | ||||||||||
| 1k. | Election of Directors whose term of office will expire in 2023: 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 2023 fiscal year. | Management | For | For | ||||||||||
| 3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
| 4. | Adoption of amendments to the Company’s Amended Articles of Incorporation to eliminate the time phased voting provisions. | Management | Against | Against | ||||||||||
| PROSUS N.V. | ||||||||||||||
| Security | N7163R103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-Aug-2022 | ||||||||||||
| ISIN | NL0013654783 | Agenda | 715831954 - 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. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||||
| 2. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 3. | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
| 4. | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||||
| 5. | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 6. | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 7. | APPROVE REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 8. | ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 9.1. | REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 9.2. | REELECT D MEYER AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 9.3. | REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 9.4. | REELECT JDT STOFBERG AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 10. | RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS | Management | No Action | |||||||||||
| 11. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
| 12. | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||||
| 13. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | No Action | |||||||||||
| 14. | DISCUSS VOTING RESULTS | Non-Voting | ||||||||||||
| 15. | CLOSE MEETING | Non-Voting | ||||||||||||
| CMMT | 12 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1 AND 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 | 12 JUL 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 | ||||||||||||
| NASPERS LTD | ||||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Aug-2022 | ||||||||||||
| ISIN | ZAE000015889 | Agenda | 715831966 - 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 | APPOINTMENT OF DELOITTE AS AUDITOR | Management | For | For | ||||||||||
| O.5 | TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
| O.6.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER | Management | For | For | ||||||||||
| O.6.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: M GIROTRA | Management | Against | Against | ||||||||||
| O.6.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS BEKKER | Management | For | For | ||||||||||
| O.6.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE PACAK | Management | Against | Against | ||||||||||
| O.6.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS STOFBERG | Management | For | For | ||||||||||
| O.7.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | Against | Against | ||||||||||
| O.7.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA | Management | For | For | ||||||||||
| O.7.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: STEVE PACAK | Management | Against | Against | ||||||||||
| O.8 | TO ENDORSE THE COMPANY’S REMUNERATION POLICY | Management | For | For | ||||||||||
| O.9 | TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | Against | Against | ||||||||||
| O.10 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | Against | Against | ||||||||||
| O.11 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For | ||||||||||
| O.12 | 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 2024: BOARD: CHAIR | Management | For | For | ||||||||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: BOARD: MEMBER | Management | For | For | ||||||||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: CHAIR | Management | For | For | ||||||||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: MEMBER | Management | For | For | ||||||||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: CHAIR | Management | For | For | ||||||||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: MEMBER | Management | For | For | ||||||||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: 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 2024: 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 2024: NOMINATIONS COMMITTEE: CHAIR | Management | For | For | ||||||||||
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: NOMINATIONS COMMITTEE: MEMBER | Management | For | For | ||||||||||
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: 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 2024: 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 2024: 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 | ||||||||||
| CMMT | 30 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS O.6.3, O.6.4, O.6.5, O.7.2 AND O.7.3. 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 | ||||||||||||
| FLEX LTD. | ||||||||||||||
| Security | Y2573F102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLEX | Meeting Date | 25-Aug-2022 | |||||||||||
| ISIN | SG9999000020 | Agenda | 935685668 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Re-election of Director: Revathi Advaithi | Management | For | For | ||||||||||
| 1b. | Re-election of Director: Michael D. Capellas | Management | For | For | ||||||||||
| 1c. | Re-election of Director: John D. Harris II | Management | For | For | ||||||||||
| 1d. | Re-election of Director: Michael E. Hurlston | Management | For | For | ||||||||||
| 1e. | Re-election of Director: Erin L. McSweeney | Management | For | For | ||||||||||
| 1f. | Re-election of Director: Marc A. Onetto | Management | For | For | ||||||||||
| 1g. | Re-election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
| 1h. | Re-election of Director: Lay Koon Tan | Management | For | For | ||||||||||
| 1i. | Re-election of Director: Patrick J. Ward | Management | For | For | ||||||||||
| 1j. | Re-election of Director: William D. Watkins | Management | For | For | ||||||||||
| 2. | To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2023 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. | Management | For | For | ||||||||||
| 3. | NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in “Compensation Discussion and Analysis” and in the compensation tables and the accompanying narrative disclosure under “Executive Compensation” in the Company’s proxy statement relating to its 2022 Annual General Meeting. | Management | For | For | ||||||||||
| 4. | To approve a general authorization for the directors of Flex to allot and issue ordinary shares. | Management | For | For | ||||||||||
| 5. | To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. | Management | For | For | ||||||||||
| ABB LTD | ||||||||||||||
| Security | 000375204 | Meeting Type | Special | |||||||||||
| Ticker Symbol | ABB | Meeting Date | 07-Sep-2022 | |||||||||||
| ISIN | US0003752047 | Agenda | 935698603 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Approval of the Spin-off of Accelleron Industries Ltd by Way of a Special Dividend | Management | For | For | ||||||||||
| 2. | In case of additional or alternative proposals to the published agenda items during the Extraordinary General Shareholders Meeting or of new agenda items, I authorize the independent proxy to act | Management | Abstain | Against | ||||||||||
| NIKE, INC. | ||||||||||||||
| Security | 654106103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NKE | Meeting Date | 09-Sep-2022 | |||||||||||
| ISIN | US6541061031 | Agenda | 935692803 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Class B Director: Alan B. Graf, Jr. | Management | For | For | ||||||||||
| 1b. | Election of Class B Director: Peter B. Henry | Management | For | For | ||||||||||
| 1c. | Election of Class B Director: Michelle A. Peluso | Management | For | For | ||||||||||
| 2. | To approve executive compensation by an advisory vote. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | For | For | ||||||||||
| 4. | To approve the amendment of the NIKE, Inc. Employee Stock Purchase Plan to increase authorized shares. | Management | For | For | ||||||||||
| 5. | To consider a shareholder proposal regarding a policy on China sourcing, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| GEN DIGITAL INC | ||||||||||||||
| Security | 668771108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NLOK | Meeting Date | 13-Sep-2022 | |||||||||||
| ISIN | US6687711084 | Agenda | 935695291 - 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: Emily Heath | Management | For | For | ||||||||||
| 1g. | Election of Director: Vincent Pilette | Management | For | For | ||||||||||
| 1h. | 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 2023 fiscal year. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Amendment of the 2013 Equity Incentive Plan. | Management | For | For | ||||||||||
| 5. | Stockholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
| FEDEX CORPORATION | ||||||||||||||
| Security | 31428X106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FDX | Meeting Date | 19-Sep-2022 | |||||||||||
| ISIN | US31428X1063 | Agenda | 935696306 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: MARVIN R. ELLISON | Management | For | For | ||||||||||
| 1b. | Election of Director: STEPHEN E. GORMAN | Management | For | For | ||||||||||
| 1c. | Election of Director: SUSAN PATRICIA GRIFFITH | Management | For | For | ||||||||||
| 1d. | Election of Director: KIMBERLY A. JABAL | Management | For | For | ||||||||||
| 1e. | Election of Director: AMY B. LANE | Management | For | For | ||||||||||
| 1f. | Election of Director: R. BRAD MARTIN | Management | For | For | ||||||||||
| 1g. | Election of Director: NANCY A. NORTON | Management | For | For | ||||||||||
| 1h. | Election of Director: FREDERICK P. PERPALL | Management | For | For | ||||||||||
| 1i. | Election of Director: JOSHUA COOPER RAMO | Management | For | For | ||||||||||
| 1j. | Election of Director: SUSAN C. SCHWAB | Management | For | For | ||||||||||
| 1k. | Election of Director: FREDERICK W. SMITH | Management | For | For | ||||||||||
| 1l. | Election of Director: DAVID P. STEINER | Management | For | For | ||||||||||
| 1m. | Election of Director: RAJESH SUBRAMANIAM | Management | For | For | ||||||||||
| 1n. | Election of Director: V. JAMES VENA | Management | For | For | ||||||||||
| 1o. | 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 2023. | Management | For | For | ||||||||||
| 4. | Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. | Management | Against | Against | ||||||||||
| 5. | Stockholder proposal regarding independent board chairman. | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Abstain | Against | ||||||||||
| 8. | Stockholder proposal regarding assessing inclusion in the workplace. | Shareholder | Abstain | Against | ||||||||||
| 9. | Proposal not applicable | Shareholder | Abstain | |||||||||||
| CONAGRA BRANDS, INC. | ||||||||||||||
| Security | 205887102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CAG | Meeting Date | 21-Sep-2022 | |||||||||||
| ISIN | US2058871029 | Agenda | 935696736 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Anil Arora | Management | For | For | ||||||||||
| 1b. | Election of Director: Thomas K. Brown | Management | For | For | ||||||||||
| 1c. | Election of Director: Emanuel Chirico | Management | For | For | ||||||||||
| 1d. | Election of Director: Sean M. Connolly | Management | For | For | ||||||||||
| 1e. | Election of Director: George Dowdie | Management | For | For | ||||||||||
| 1f. | Election of Director: Fran Horowitz | Management | For | For | ||||||||||
| 1g. | Election of Director: Richard H. Lenny | Management | For | For | ||||||||||
| 1h. | Election of Director: Melissa Lora | Management | For | For | ||||||||||
| 1i. | Election of Director: Ruth Ann Marshall | Management | For | For | ||||||||||
| 1j. | Election of Director: Denise A. Paulonis | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2023 | Management | For | For | ||||||||||
| 3. | Advisory approval of our named executive officer compensation | Management | For | For | ||||||||||
| 4. | A Board resolution to amend the Certificate of Incorporation to allow shareholders to act by written consent | Management | For | For | ||||||||||
| 5. | A shareholder proposal regarding the office of the Chair and the office of the Chief Executive Officer | Shareholder | Against | For | ||||||||||
| BLACK KNIGHT, INC. | ||||||||||||||
| Security | 09215C105 | Meeting Type | Special | |||||||||||
| Ticker Symbol | BKI | Meeting Date | 21-Sep-2022 | |||||||||||
| ISIN | US09215C1053 | Agenda | 935702882 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the “merger proposal”). | Management | For | For | ||||||||||
| 2. | Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Black Knight’s named executive officers that is based on or otherwise relates to the merger (the “compensation proposal”). | Management | For | For | ||||||||||
| 3. | Proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the “adjournment proposal”). | Management | For | For | ||||||||||
| GENERAL MILLS, INC. | ||||||||||||||
| Security | 370334104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GIS | Meeting Date | 27-Sep-2022 | |||||||||||
| ISIN | US3703341046 | Agenda | 935697877 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
| 1b. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
| 1c. | Election of Director: C. Kim Goodwin | Management | For | For | ||||||||||
| 1d. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
| 1e. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
| 1f. | Election of Director: Jo Ann Jenkins | Management | For | For | ||||||||||
| 1g. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
| 1h. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
| 1i. | Election of Director: Steve Odland | Management | For | For | ||||||||||
| 1j. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
| 1k. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
| 1l. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
| 2. | Approval of the 2022 Stock Compensation Plan. | Management | For | For | ||||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 4. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal Regarding a Plastic Packaging Report. | Shareholder | Abstain | Against | ||||||||||
| ROYCE VALUE TRUST, INC. | ||||||||||||||
| Security | 780910105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RVT | Meeting Date | 28-Sep-2022 | |||||||||||
| ISIN | US7809101055 | Agenda | 935699857 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Patricia W. Chadwick | For | For | |||||||||||
| 2 | Arthur S. Mehlman | For | For | |||||||||||
| 3 | Michael K. Shields | For | For | |||||||||||
| ROYCE GLOBAL VALUE TRUST, INC. | ||||||||||||||
| Security | 78081T104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RGT | Meeting Date | 28-Sep-2022 | |||||||||||
| ISIN | US78081T1043 | Agenda | 935699871 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Patricia W. Chadwick | For | For | |||||||||||
| 2 | Arthur S. Mehlman | For | For | |||||||||||
| 3 | Michael K. Shields | For | For | |||||||||||
| LAMB WESTON HOLDINGS, INC. | ||||||||||||||
| Security | 513272104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LW | Meeting Date | 29-Sep-2022 | |||||||||||
| ISIN | US5132721045 | Agenda | 935697889 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Peter J. Bensen | Management | For | For | ||||||||||
| 1b. | Election of Director: Charles A. Blixt | Management | For | For | ||||||||||
| 1c. | Election of Director: Robert J. Coviello | Management | For | For | ||||||||||
| 1d. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||
| 1e. | Election of Director: W.G. Jurgensen | Management | For | For | ||||||||||
| 1f. | Election of Director: Thomas P. Maurer | Management | For | For | ||||||||||
| 1g. | Election of Director: Hala G. Moddelmog | Management | For | For | ||||||||||
| 1h. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
| 1i. | Election of Director: Maria Renna Sharpe | Management | For | For | ||||||||||
| 1j. | Election of Director: Thomas P. Werner | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2023. | Management | For | For | ||||||||||
| INDIVIOR PLC | ||||||||||||||
| Security | G4766E108 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Sep-2022 | ||||||||||||
| ISIN | GB00BRS65X63 | Agenda | 716043106 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
| 2 | APPROVE SHARE CONSOLIDATION | Management | For | For | ||||||||||
| CMMT | 06 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CIR | Meeting Date | 04-Oct-2022 | |||||||||||
| ISIN | US17273K1097 | Agenda | 935710841 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Samuel R. Chapin | Management | For | For | ||||||||||
| 1b. | Election of Director: Tina M. Donikowski | Management | For | For | ||||||||||
| 1c. | Election of Director: Bruce Lisman | Management | For | For | ||||||||||
| 1d. | Election of Director: Helmuth Ludwig | Management | For | For | ||||||||||
| 1e. | Election of Director: John (Andy) O’Donnell | Management | For | For | ||||||||||
| 1f. | Election of Director: Jill D. Smith | Management | For | For | ||||||||||
| 2. | To ratify the selection by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To consider an advisory vote approving the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
| DIAGEO PLC | ||||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DEO | Meeting Date | 06-Oct-2022 | |||||||||||
| ISIN | US25243Q2057 | Agenda | 935705864 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O1 | Report and accounts 2022 | Management | For | For | ||||||||||
| O2 | Directors’ remuneration report 2022 | Management | For | For | ||||||||||
| O3 | Declaration of final dividend | Management | For | For | ||||||||||
| O4 | Appointment of Karen Blackett (1,3,4) as a Director | Management | For | For | ||||||||||
| O5 | Re-appointment of Melissa Bethell (1,3,4) as a Director | Management | For | For | ||||||||||
| O6 | Re-appointment of Lavanya Chandrashekar (2) as a Director | Management | For | For | ||||||||||
| O7 | Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director | Management | For | For | ||||||||||
| O8 | Re-appointment of Javier Ferrán (3*) as a Director | Management | For | For | ||||||||||
| O9 | Re-appointment of Susan Kilsby (1,3,4*) as a Director | Management | For | For | ||||||||||
| O10 | Re-appointment of Sir John Manzoni (1,3,4) as a Director | Management | For | For | ||||||||||
| O11 | Re-appointment of Lady Mendelsohn (1,3,4) as a Director | Management | For | For | ||||||||||
| O12 | Re-appointment of Ivan Menezes (2*) as a Director | Management | For | For | ||||||||||
| O13 | Re-appointment of Alan Stewart (1*,3,4) as a Director | Management | For | For | ||||||||||
| O14 | Re-appointment of Ireena Vittal (1,3,4) as a Director | Management | For | For | ||||||||||
| O15 | Re-appointment of auditor | Management | For | For | ||||||||||
| O16 | Remuneration of auditor | Management | For | For | ||||||||||
| O17 | Authority to make political donations and/or to incur political expenditure | Management | For | For | ||||||||||
| O18 | Amendment of the Diageo plc 2017 Irish Share Ownership Plan | Management | For | For | ||||||||||
| O19 | Authority to allot shares | Management | For | For | ||||||||||
| S20 | Disapplication of pre-emption rights | Management | Withheld | Against | ||||||||||
| S21 | Authority to purchase own ordinary shares | Management | For | For | ||||||||||
| S22 | Reduced notice of a general meeting other than an AGM | Management | For | For | ||||||||||
| TERMINIX GLOBAL HOLDINGS INC | ||||||||||||||
| Security | 88087E100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | TMX | Meeting Date | 06-Oct-2022 | |||||||||||
| ISIN | US88087E1001 | Agenda | 935711083 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To adopt the Agreement and Plan of Merger (the “merger agreement”), dated as of December 13, 2021, as amended by Amendment No. 1, dated as of March 14, 2022, by and among Terminix Global Holdings, Inc. (“Terminix”), Rentokil Initial plc, Rentokil Initial US Holdings, Inc., Leto Holdings I, Inc. and Leto Holdings II, LLC. | Management | For | For | ||||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Terminix’s named executive officers that is based on, or otherwise related to, the transactions contemplated by the merger agreement. | Management | For | For | ||||||||||
| VALUE LINE, INC. | ||||||||||||||
| Security | 920437100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VALU | Meeting Date | 07-Oct-2022 | |||||||||||
| ISIN | US9204371002 | Agenda | 935703137 - 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 | |||||||||||
| NATIONAL BEVERAGE CORP. | ||||||||||||||
| Security | 635017106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FIZZ | Meeting Date | 07-Oct-2022 | |||||||||||
| ISIN | US6350171061 | Agenda | 935708276 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Cecil D. Conlee | Management | For | For | ||||||||||
| 1b. | Election of Director: Stanley M. Sheridan | Management | For | For | ||||||||||
| UNITY SOFTWARE INC. | ||||||||||||||
| Security | 91332U101 | Meeting Type | Special | |||||||||||
| Ticker Symbol | U | Meeting Date | 07-Oct-2022 | |||||||||||
| ISIN | US91332U1016 | Agenda | 935711134 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | The issuance of shares of Unity Software Inc. (“Unity”) common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the “Unity issuance proposal”). | Management | For | For | ||||||||||
| 2. | The adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. | Management | For | For | ||||||||||
| THE PROCTER & GAMBLE COMPANY | ||||||||||||||
| Security | 742718109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PG | Meeting Date | 11-Oct-2022 | |||||||||||
| ISIN | US7427181091 | Agenda | 935703149 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | ELECTION OF DIRECTOR: B. Marc Allen | Management | For | For | ||||||||||
| 1b. | ELECTION OF DIRECTOR: Angela F. Braly | Management | For | For | ||||||||||
| 1c. | ELECTION OF DIRECTOR: Amy L. Chang | Management | For | For | ||||||||||
| 1d. | ELECTION OF DIRECTOR: Joseph Jimenez | Management | For | For | ||||||||||
| 1e. | ELECTION OF DIRECTOR: Christopher Kempczinski | Management | For | For | ||||||||||
| 1f. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | ||||||||||
| 1g. | ELECTION OF DIRECTOR: Terry J. Lundgren | Management | For | For | ||||||||||
| 1h. | ELECTION OF DIRECTOR: Christine M. McCarthy | Management | For | For | ||||||||||
| 1i. | ELECTION OF DIRECTOR: Jon R. Moeller | Management | For | For | ||||||||||
| 1j. | ELECTION OF DIRECTOR: Rajesh Subramaniam | Management | For | For | ||||||||||
| 1k. | ELECTION OF DIRECTOR: Patricia A. Woertz | Management | For | For | ||||||||||
| 2. | Ratify Appointment of the Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve the Company’s Executive Compensation (the “Say on Pay” vote) | Management | For | For | ||||||||||
| COVETRUS, INC. | ||||||||||||||
| Security | 22304C100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CVET | Meeting Date | 11-Oct-2022 | |||||||||||
| ISIN | US22304C1009 | Agenda | 935711970 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of May 24, 2022 (as the same may be amended from time to time, the “Merger Agreement”), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation (“Parent”), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. | Management | For | For | ||||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the Transactions, including the Merger. | Management | For | For | ||||||||||
| 3. | To adjourn the special meeting to a later date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. | Management | For | For | ||||||||||
| CHEMOCENTRYX, INC. | ||||||||||||||
| Security | 16383L106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CCXI | Meeting Date | 18-Oct-2022 | |||||||||||
| ISIN | US16383L1061 | Agenda | 935713532 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of August 3, 2022 (the “Merger Agreement”), by and among ChemoCentryx, Inc. (“ChemoCentryx”), Amgen Inc. (“Amgen”) and Carnation Merger Sub, Inc., a wholly owned subsidiary of Amgen (“Merger Sub”), pursuant to which Merger Sub will be merged with and into ChemoCentryx (the “Merger”) with ChemoCentryx surviving the Merger as a wholly owned subsidiary of Amgen. | Management | For | For | ||||||||||
| 2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to ChemoCentryx’s named executive officers that is based on or otherwise relates to the Merger. | Management | For | For | ||||||||||
| 3. | To approve the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
| V2X, INC. | ||||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VVX | Meeting Date | 27-Oct-2022 | |||||||||||
| ISIN | US92242T1016 | Agenda | 935709874 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Class II Director: Mary L. Howell | Management | For | For | ||||||||||
| 1b. | Election of Class II Director: Eric M. Pillmore | Management | For | For | ||||||||||
| 1c. | Election of Class II Director: Joel M. Rotroff | Management | For | For | ||||||||||
| 1d. | Election of Class II Director: Neil Snyder | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers. | Management | For | For | ||||||||||
| 4. | Approval of a second amendment and restatement of the V2X, Inc. 2014 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
| CATALENT, INC. | ||||||||||||||
| Security | 148806102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CTLT | Meeting Date | 27-Oct-2022 | |||||||||||
| ISIN | US1488061029 | Agenda | 935709975 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Madhavan Balachandran | Management | For | For | ||||||||||
| 1b. | Election of Director: Michael J. Barber | Management | For | For | ||||||||||
| 1c. | Election of Director: J. Martin Carroll | Management | For | For | ||||||||||
| 1d. | Election of Director: John Chiminski | Management | For | For | ||||||||||
| 1e. | Election of Director: Rolf Classon | Management | For | For | ||||||||||
| 1f. | Election of Director: Rosemary A. Crane | Management | For | For | ||||||||||
| 1g. | Election of Director: Karen Flynn | Management | For | For | ||||||||||
| 1h. | Election of Director: John J. Greisch | Management | For | For | ||||||||||
| 1i. | Election of Director: Christa Kreuzburg | Management | For | For | ||||||||||
| 1j. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
| 1k. | Election of Director: Donald E. Morel, Jr. | Management | For | For | ||||||||||
| 1l. | Election of Director: Alessandro Maselli | Management | For | For | ||||||||||
| 1m. | Election of Director: Jack Stahl | Management | For | For | ||||||||||
| 1n. | Election of Director: Peter Zippelius | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditor for Fiscal 2023 | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay) | Management | For | For | ||||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 01-Nov-2022 | ||||||||||||
| ISIN | GRS260333000 | Agenda | 716231864 - 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 803324 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
| 1.1 | APPROVAL OF THE DRAFT DEMERGERS AGREEMENT THROUGH SPIN-OFF OF OTE S.A. BUSINESS SECTOR FACILITY AND SPACE MANAGEMENT AND ITS ABSORPTION BY THE OTE GROUP COMPANY, OTE ESTATE SOCIETE ANONYME, WITH ACCOUNTING STATEMENT DATED 30/6/2022 | Management | No Action | |||||||||||
| 2.1 | APPROVAL OF CANCELLATION OF 8,818,730 OWN SHARES, PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 24,957,005.90 AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY’S ARTICLES OF INCORPORATION | Management | No Action | |||||||||||
| 3 | SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS-TO THE GENERAL SHAREHOLDERS MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF-L.4706/2020 | Non-Voting | ||||||||||||
| 4 | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||||||
| SAMSUNG ELECTRONICS CO LTD | ||||||||||||||
| Security | 796050888 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 03-Nov-2022 | ||||||||||||
| ISIN | US7960508882 | Agenda | 716163061 - 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 | ||||||||||||
| 1.1 | ELECTION OF EUN-NYEONG HEO AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||||
| 1.2 | ELECTION OF MYUNG-HEE YOO AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||||
| FOX CORPORATION | ||||||||||||||
| Security | 35137L204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FOX | Meeting Date | 03-Nov-2022 | |||||||||||
| ISIN | US35137L2043 | Agenda | 935712617 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||||
| 1c. | Election of Director: William A. Burck | Management | For | For | ||||||||||
| 1d. | Election of Director: Chase Carey | Management | For | For | ||||||||||
| 1e. | Election of Director: Anne Dias | Management | For | For | ||||||||||
| 1f. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||||
| 1g. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||||
| 1h. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending June 30, 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Proposal to amend the Company’s Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||
| 5. | Stockholder proposal to disclose money spent on lobbying. | Shareholder | Abstain | Against | ||||||||||
| VMWARE, INC. | ||||||||||||||
| Security | 928563402 | Meeting Type | Special | |||||||||||
| Ticker Symbol | VMW | Meeting Date | 04-Nov-2022 | |||||||||||
| ISIN | US9285634021 | Agenda | 935720563 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | The Merger Agreement Proposal: To vote on a proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger (“Merger Agreement”), dated as of May 26, 2022, by and among VMware, Inc. (“VMware”), Broadcom Inc. (“Broadcom”), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware (“Holdco”), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco (“Merger Sub 1”), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom (“Merger Sub 2”), and Barcelona Merger Sub 3, LLC. | Management | For | For | ||||||||||
| 2. | The Merger-Related Compensation Proposal: To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware’s named executive officers that is based on or otherwise relates to the Transactions. | Management | For | For | ||||||||||
| 3. | The Adjournment Proposal: To vote on a proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. | Management | For | For | ||||||||||
| 4. | Charter Amendment Proposal: To vote to approve and adopt an amendment to VMware’s Certificate of Incorporation to eliminate the personal liability of VMware’s officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. | Management | For | For | ||||||||||
| CONSTELLATION BRANDS, INC. | ||||||||||||||
| Security | 21036P108 | Meeting Type | Special | |||||||||||
| Ticker Symbol | STZ | Meeting Date | 09-Nov-2022 | |||||||||||
| ISIN | US21036P1084 | Agenda | 935714990 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To approve and adopt the Amended and Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. | Management | For | For | ||||||||||
| 2. | To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. | Management | For | For | ||||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||||
| Security | 112585104 | Meeting Type | Special | |||||||||||
| Ticker Symbol | BAM | Meeting Date | 09-Nov-2022 | |||||||||||
| ISIN | CA1125851040 | Agenda | 935720169 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | The Arrangement Resolution, the full text of which is set forth in Appendix A to the Circular. | Management | For | For | ||||||||||
| 2 | The Manager MSOP Resolution, the full text of which is set forth in Appendix I to the Circular. | Management | For | For | ||||||||||
| 3 | The Manager NQMSOP Resolution, the full text of which is set forth in Appendix J to the Circular. | Management | For | For | ||||||||||
| 4 | The Manager Escrowed Stock Plan Resolution, the full text of which is set forth in Appendix K to the Circular. | Management | For | For | ||||||||||
| PERNOD RICARD SA | ||||||||||||||
| Security | F72027109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 10-Nov-2022 | ||||||||||||
| ISIN | FR0000120693 | Agenda | 716121176 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.12 PER SHARE | Management | No Action | |||||||||||
| 4 | REELECT PATRICIA BARBIZET AS DIRECTOR | Management | No Action | |||||||||||
| 5 | REELECT IAN GALLIENNE AS DIRECTOR | Management | No Action | |||||||||||
| 6 | RENEW APPOINTMENT OF KPMG SA AS AUDITOR | Management | No Action | |||||||||||
| 7 | ACKNOWLEDGE END OF MANDATE OF SALUSTRO REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW | Management | No Action | |||||||||||
| 8 | APPROVE COMPENSATION OF ALEXANDRE RICARD, CHAIRMAN AND CEO | Management | No Action | |||||||||||
| 9 | APPROVE REMUNERATION POLICY OF ALEXANDRE RICARD, CHAIRMAN AND CEO | Management | No Action | |||||||||||
| 10 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
| 11 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Management | No Action | |||||||||||
| 12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
| 13 | APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||||
| 14 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
| CMMT | 07 OCT 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/1005/202210052204075-.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU- SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE- INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE. PLEASE NOTE THAT THIS IS A REVISION-DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO-07 OCT 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| DISTRIBUTION SOLUTIONS GROUP, INC. | ||||||||||||||
| Security | 520776105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DSGR | Meeting Date | 15-Nov-2022 | |||||||||||
| ISIN | US5207761058 | Agenda | 935724256 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director to serve one year: Andrew B. Albert | Management | For | For | ||||||||||
| 1.2 | Election of Director to serve one year: Lee S. Hillman | Management | For | For | ||||||||||
| 1.3 | Election of Director to serve one year: J. Bryan King | Management | For | For | ||||||||||
| 1.4 | Election of Director to serve one year: Mark F. Moon | Management | For | For | ||||||||||
| 1.5 | Election of Director to serve one year: Bianca A. Rhodes | Management | For | For | ||||||||||
| 1.6 | Election of Director to serve one year: Robert S. Zamarripa | Management | For | For | ||||||||||
| 1.7 | Election of Director to serve one year: I. Steven Edelson | Management | For | For | ||||||||||
| 2. | Ratification of the Appointment of BDO USA, LLP. | Management | For | For | ||||||||||
| 3. | Approval, in a non-binding vote, the compensation of our named executive officers (say-on-pay). | Management | For | For | ||||||||||
| 4. | Approval of the Amended and Restated Equity Compensation Plan. | Management | For | For | ||||||||||
| ORACLE CORPORATION | ||||||||||||||
| Security | 68389X105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ORCL | Meeting Date | 16-Nov-2022 | |||||||||||
| ISIN | US68389X1054 | Agenda | 935715182 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Awo Ablo | For | For | |||||||||||
| 2 | Jeffrey S. Berg | For | For | |||||||||||
| 3 | Michael J. Boskin | For | For | |||||||||||
| 4 | Safra A. Catz | For | For | |||||||||||
| 5 | Bruce R. Chizen | For | For | |||||||||||
| 6 | George H. Conrades | For | For | |||||||||||
| 7 | Lawrence J. Ellison | For | For | |||||||||||
| 8 | Rona A. Fairhead | For | For | |||||||||||
| 9 | Jeffrey O. Henley | For | For | |||||||||||
| 10 | Renee J. James | For | For | |||||||||||
| 11 | Charles W. Moorman | For | For | |||||||||||
| 12 | Leon E. Panetta | For | For | |||||||||||
| 13 | William G. Parrett | For | For | |||||||||||
| 14 | Naomi O. Seligman | For | For | |||||||||||
| 15 | Vishal Sikka | For | For | |||||||||||
| 2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Ratification of the Selection of our Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| WESTERN DIGITAL CORPORATION | ||||||||||||||
| Security | 958102105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WDC | Meeting Date | 16-Nov-2022 | |||||||||||
| ISIN | US9581021055 | Agenda | 935716906 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Kimberly E. Alexy | Management | For | For | ||||||||||
| 1b. | Election of Director: Thomas 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: Stephanie A. Streeter | Management | For | For | ||||||||||
| 1h. | 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 an amendment and restatement of our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. | Management | For | For | ||||||||||
| 4. | Approval of an amendment and restatement of our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. | Management | For | For | ||||||||||
| 5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
| GRUPO BIMBO SAB DE CV | ||||||||||||||
| Security | P4949B104 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 17-Nov-2022 | ||||||||||||
| ISIN | MXP495211262 | Agenda | 716307106 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVE DIVIDENDS OF MXN 0.65 PER SHARE | Management | For | For | ||||||||||
| 2 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||||
| CMMT | 09 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| THE HAIN CELESTIAL GROUP, INC. | ||||||||||||||
| Security | 405217100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HAIN | Meeting Date | 17-Nov-2022 | |||||||||||
| ISIN | US4052171000 | Agenda | 935716261 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Richard A. Beck | Management | For | For | ||||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
| 1c. | Election of Director: Dean Hollis | Management | For | For | ||||||||||
| 1d. | Election of Director: Shervin J. Korangy | Management | For | For | ||||||||||
| 1e. | Election of Director: Mark L. Schiller | Management | For | For | ||||||||||
| 1f. | Election of Director: Michael B. Sims | Management | For | For | ||||||||||
| 1g. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
| 1h. | Election of Director: Dawn M. Zier | Management | For | For | ||||||||||
| 2. | Proposal to approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2023. | Management | For | For | ||||||||||
| 4. | Proposal to approve the 2022 Long Term Incentive and Stock Award Plan. | Management | Against | Against | ||||||||||
| THE ESTEE LAUDER COMPANIES INC. | ||||||||||||||
| Security | 518439104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EL | Meeting Date | 18-Nov-2022 | |||||||||||
| ISIN | US5184391044 | Agenda | 935714659 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Class II Director: Ronald S. Lauder | Management | For | For | ||||||||||
| 1b. | Election of Class II Director: William P. Lauder | Management | For | For | ||||||||||
| 1c. | Election of Class II Director: Richard D. Parsons | Management | For | For | ||||||||||
| 1d. | Election of Class II Director: Lynn Forester de Rothschild | Management | For | For | ||||||||||
| 1e. | Election of Class II Director: Jennifer Tejada | Management | For | For | ||||||||||
| 1f. | Election of Class II Director: Richard F. Zannino | Management | For | For | ||||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| DONALDSON COMPANY, INC. | ||||||||||||||
| Security | 257651109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DCI | Meeting Date | 18-Nov-2022 | |||||||||||
| ISIN | US2576511099 | Agenda | 935716247 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Douglas A. Milroy | For | For | |||||||||||
| 2 | Willard D. Oberton | For | For | |||||||||||
| 3 | Richard M. Olson | For | For | |||||||||||
| 4 | Jacinth C. Smiley | 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, 2023. | Management | For | For | ||||||||||
| SYSCO CORPORATION | ||||||||||||||
| Security | 871829107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SYY | Meeting Date | 18-Nov-2022 | |||||||||||
| ISIN | US8718291078 | Agenda | 935717427 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Daniel J. Brutto | Management | For | For | ||||||||||
| 1b. | Election of Director: Ali Dibadj | Management | For | For | ||||||||||
| 1c. | Election of Director: Larry C. Glasscock | Management | For | For | ||||||||||
| 1d. | Election of Director: Jill M. Golder | Management | For | For | ||||||||||
| 1e. | Election of Director: Bradley M. Halverson | Management | For | For | ||||||||||
| 1f. | Election of Director: John M. Hinshaw | Management | For | For | ||||||||||
| 1g. | Election of Director: Kevin P. Hourican | Management | For | For | ||||||||||
| 1h. | Election of Director: Hans-Joachim Koerber | Management | For | For | ||||||||||
| 1i. | Election of Director: Alison Kenney Paul | Management | For | For | ||||||||||
| 1j. | Election of Director: Edward D. Shirley | Management | For | For | ||||||||||
| 1k. | 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 2022 proxy statement. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as Sysco’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
| 4. | To consider a stockholder proposal, if properly presented at the meeting, related to a third party civil rights audit. | Shareholder | Abstain | Against | ||||||||||
| 5. | To consider a stockholder proposal, if properly presented at the meeting, related to third party assessments of supply chain risks. | Shareholder | Abstain | Against | ||||||||||
| 6. | To consider a stockholder proposal, if properly presented at the meeting, related to a report on the reduction of plastic packaging use. | Shareholder | Abstain | |||||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | CHYHY | Meeting Date | 23-Nov-2022 | |||||||||||
| ISIN | DK0060227585 | Agenda | 716293129 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED | Non-Voting | ||||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU | Non-Voting | ||||||||||||
| 1 | REPORT ON THE COMPANY’S ACTIVITIES | Non-Voting | ||||||||||||
| 2 | APPROVAL OF THE 2021/22 ANNUAL REPORT | Management | No Action | |||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||||
| 4 | PRESENTATION OF THE COMPANY’S 2021/22 REMUNERATION REPORT FOR AN ADVISORY VOTE | Management | No Action | |||||||||||
| 5 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 6.A | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY’S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS | Management | No Action | |||||||||||
| 6.B | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES | Management | No Action | |||||||||||
| 6.C | PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) | Management | No Action | |||||||||||
| 7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION) | Management | No Action | |||||||||||
| 7.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) | Management | No Action | |||||||||||
| 7.B.E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION) | Management | No Action | |||||||||||
| 8.A | ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||||
| 9 | AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON | Non-Voting | ||||||||||||
| THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
| CMMT | 02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| CAMPBELL SOUP COMPANY | ||||||||||||||
| Security | 134429109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CPB | Meeting Date | 30-Nov-2022 | |||||||||||
| ISIN | US1344291091 | Agenda | 935719130 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Fabiola R. Arredondo | Management | For | For | ||||||||||
| 1b. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Howard M. Averill | Management | For | For | ||||||||||
| 1c. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey | Management | For | For | ||||||||||
| 1d. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mark A. Clouse | Management | For | For | ||||||||||
| 1e. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. | Management | For | For | ||||||||||
| 1f. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado | Management | For | For | ||||||||||
| 1g. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Grant H. Hill | Management | For | For | ||||||||||
| 1h. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sarah Hofstetter | Management | For | For | ||||||||||
| 1i. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Marc B. Lautenbach | Management | For | For | ||||||||||
| 1j. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mary Alice D. Malone | Management | For | For | ||||||||||
| 1k. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Keith R. McLoughlin | Management | For | For | ||||||||||
| 1l. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kurt T. Schmidt | Management | For | For | ||||||||||
| 1m. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Archbold D. van Beuren | Management | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
| 3. | To vote on an advisory resolution to approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a “say on pay” vote. | Management | For | For | ||||||||||
| 4. | To approve the Campbell Soup Company 2022 Long- Term Incentive Plan. | Management | For | For | ||||||||||
| 5. | To vote on a shareholder proposal regarding a report on certain supply chain practices. | Shareholder | Abstain | Against | ||||||||||
| 6. | To vote on a shareholder proposal regarding a report on how the company’s 401(k) retirement fund investments contribute to climate change. | Shareholder | Against | For | ||||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP. | ||||||||||||||
| Security | 55826T102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSGE | Meeting Date | 06-Dec-2022 | |||||||||||
| ISIN | US55826T1025 | Agenda | 935725157 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Martin Bandier | For | For | |||||||||||
| 2 | Joseph J. Lhota | For | For | |||||||||||
| 3 | Joel M. Litvin | For | For | |||||||||||
| 4 | Frederic V. Salerno | For | For | |||||||||||
| 5 | John L. Sykes | For | For | |||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | Approval of the Company’s 2020 Employee Stock Plan, as amended. | Management | Against | Against | ||||||||||
| 4. | Approval of the Company’s 2020 Stock Plan for Non- Employee Directors, as amended. | Management | Against | Against | ||||||||||
| 5. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| CISCO SYSTEMS, INC. | ||||||||||||||
| Security | 17275R102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CSCO | Meeting Date | 08-Dec-2022 | |||||||||||
| ISIN | US17275R1023 | Agenda | 935723216 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: M. Michele Burns | Management | For | For | ||||||||||
| 1b. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
| 1c. | Election of Director: Michael D. Capellas | Management | For | For | ||||||||||
| 1d. | Election of Director: Mark Garrett | Management | For | For | ||||||||||
| 1e. | Election of Director: John D. Harris II | Management | For | For | ||||||||||
| 1f. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | ||||||||||
| 1g. | Election of Director: Roderick C. Mcgeary | Management | For | For | ||||||||||
| 1h. | Election of Director: Sarah Rae Murphy | Management | For | For | ||||||||||
| 1i. | Election of Director: Charles H. Robbins | Management | For | For | ||||||||||
| 1j. | Election of Director: Brenton L. Saunders | Management | For | For | ||||||||||
| 1k. | Election of Director: Dr. Lisa T. Su | Management | For | For | ||||||||||
| 1l. | Election of Director: Marianna Tessel | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
| 4. | Stockholder Proposal - Approval to have Cisco’s Board issue a tax transparency report in consideration of the Global Reporting Initiative’s Tax Standard. | Shareholder | Abstain | Against | ||||||||||
| MEDTRONIC PLC | ||||||||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MDT | Meeting Date | 08-Dec-2022 | |||||||||||
| ISIN | IE00BTN1Y115 | Agenda | 935723610 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to hold office until the 2023 Annual General Meeting: Richard H. Anderson | Management | For | For | ||||||||||
| 1b. | Election of Director to hold office until the 2023 Annual General Meeting: Craig Arnold | Management | For | For | ||||||||||
| 1c. | Election of Director to hold office until the 2023 Annual General Meeting: Scott C. Donnelly | Management | For | For | ||||||||||
| 1d. | Election of Director to hold office until the 2023 Annual General Meeting: Lidia L. Fonseca | Management | For | For | ||||||||||
| 1e. | Election of Director to hold office until the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Management | For | For | ||||||||||
| 1f. | Election of Director to hold office until the 2023 Annual General Meeting: Randall J. Hogan, III | Management | For | For | ||||||||||
| 1g. | Election of Director to hold office until the 2023 Annual General Meeting: Kevin E. Lofton | Management | For | For | ||||||||||
| 1h. | Election of Director to hold office until the 2023 Annual General Meeting: Geoffrey S. Martha | Management | For | For | ||||||||||
| 1i. | Election of Director to hold office until the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. | Management | For | For | ||||||||||
| 1j. | Election of Director to hold office until the 2023 Annual General Meeting: Denise M. O’Leary | Management | For | For | ||||||||||
| 1k. | Election of Director to hold office until the 2023 Annual General Meeting: Kendall J. Powell | Management | For | For | ||||||||||
| 2. | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. | Management | For | For | ||||||||||
| 3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
| 4. | Renewing the Board of Directors’ authority to issue shares under Irish law. | Management | For | For | ||||||||||
| 5. | Renewing the Board of Directors’ authority to opt out of pre-emption rights under Irish law. | Management | Against | Against | ||||||||||
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | For | For | ||||||||||
| MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSGS | Meeting Date | 09-Dec-2022 | |||||||||||
| ISIN | US55825T1034 | Agenda | 935724573 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Joseph M. Cohen | For | For | |||||||||||
| 2 | Richard D. Parsons | For | For | |||||||||||
| 3 | Nelson Peltz | For | For | |||||||||||
| 4 | Ivan Seidenberg | For | For | |||||||||||
| 5 | Anthony J. Vinciquerra | For | For | |||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
| MICROSOFT CORPORATION | ||||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSFT | Meeting Date | 13-Dec-2022 | |||||||||||
| ISIN | US5949181045 | Agenda | 935722567 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||||
| 1b. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
| 1c. | Election of Director: Teri L. List | Management | For | For | ||||||||||
| 1d. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
| 1e. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||||
| 1f. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||||
| 1g. | Election of Director: Carlos A. Rodriguez | Management | For | For | ||||||||||
| 1h. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
| 1i. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
| 1j. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
| 1k. | Election of Director: Emma N. Walmsley | Management | For | For | ||||||||||
| 1l. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||||
| 3. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023 | Management | For | For | ||||||||||
| 4. | Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder Proposal - Report on Government Use of Microsoft Technology | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder Proposal - Report on Development of Products for Military | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Abstain | Against | ||||||||||
| AUTOZONE, INC. | ||||||||||||||
| Security | 053332102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AZO | Meeting Date | 14-Dec-2022 | |||||||||||
| ISIN | US0533321024 | Agenda | 935724600 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Michael A. George | Management | For | For | ||||||||||
| 1b. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||||
| 1c. | Election of Director: Earl G. Graves, Jr. | Management | For | For | ||||||||||
| 1d. | Election of Director: Enderson Guimaraes | Management | For | For | ||||||||||
| 1e. | Election of Director: Brian P. Hannasch | Management | For | For | ||||||||||
| 1f. | Election of Director: D. Bryan Jordan | Management | Abstain | Against | ||||||||||
| 1g. | Election of Director: Gale V. King | Management | For | For | ||||||||||
| 1h. | Election of Director: George R. Mrkonic, Jr. | Management | For | For | ||||||||||
| 1i. | Election of Director: William C. Rhodes, III | Management | For | For | ||||||||||
| 1j. | Election of Director: Jill A. Soltau | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
| 3. | Approval of an advisory vote on the compensation of named executive officers. | Management | For | For | ||||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||
| Security | G0464B107 | Meeting Type | Contested-Annual | |||||||||||
| Ticker Symbol | ARGO | Meeting Date | 15-Dec-2022 | |||||||||||
| ISIN | BMG0464B1072 | Agenda | 935729751 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
| 1B. | COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
| 1C. | COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
| 1D. | COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
| 1E. | COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
| 1F. | COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
| 1G. | COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | For | ||||||||||
| 1H. | CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | Abstain | Against | ||||||||||
| 1I. | CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | Abstain | Against | ||||||||||
| 2. | Approve, on an advisory, nonbinding basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Approve the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. | Management | For | For | ||||||||||
| VOLKSWAGEN AG | ||||||||||||||
| Security | D94523145 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 16-Dec-2022 | ||||||||||||
| ISIN | DE0007664005 | Agenda | 716192644 - 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 | AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL DIVIDENDS OF EUR 19.06 PER SHARE | Management | No Action | |||||||||||
| CMMT | 18 NOV 2022: 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 GERMANY.DMS@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 | 18 NOV 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 | ||||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Dec-2022 | |||||||||||
| ISIN | US02364W1053 | Agenda | 935748030 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| I | Proposal to convert Series “L” shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company’s bylaws. 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-Dec-2022 | |||||||||||
| ISIN | US02364W1053 | Agenda | 935749361 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| I | Proposal to convert Series “L” shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company’s bylaws. 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 | |||||||||||
| ORTHOFIX MEDICAL INC. | ||||||||||||||
| Security | 68752M108 | Meeting Type | Special | |||||||||||
| Ticker Symbol | OFIX | Meeting Date | 04-Jan-2023 | |||||||||||
| ISIN | US68752M1080 | Agenda | 935744397 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To approve the issuance of Orthofix common stock, par value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the “Orthofix share issuance proposal”). | Management | For | For | ||||||||||
| 2. | To approve the adjournment of the Orthofix special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Orthofix special meeting to approve the Orthofix share issuance proposal. | Management | For | For | ||||||||||
| FARMER BROS. CO. | ||||||||||||||
| Security | 307675108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FARM | Meeting Date | 12-Jan-2023 | |||||||||||
| ISIN | US3076751086 | Agenda | 935743319 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Allison M. Boersma | Management | For | For | ||||||||||
| 1b. | Election of Director: Stacy Loretz-Congdon | Management | For | For | ||||||||||
| 1c. | Election of Director: D. Deverl Maserang II | Management | For | For | ||||||||||
| 1d. | Election of Director: Christopher P. Mottern | Management | For | For | ||||||||||
| 1e. | Election of Director: David A. Pace | Management | For | For | ||||||||||
| 1f. | Election of Director: Alfred Poe | Management | For | For | ||||||||||
| 1g. | Election of Director: Bradley L. Radoff | Management | For | For | ||||||||||
| 1h. | Election of Director: John D. Robinson | Management | For | For | ||||||||||
| 1i. | Election of Director: Waheed Zaman | Management | For | For | ||||||||||
| 2. | To approve the Company’s Second Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||||
| 3. | To ratify the selection of Grant Thornton LLP as the Company’s independent registered accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | ||||||||||
| 4. | To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
| COSTCO WHOLESALE CORPORATION | ||||||||||||||
| Security | 22160K105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COST | Meeting Date | 19-Jan-2023 | |||||||||||
| ISIN | US22160K1051 | Agenda | 935745933 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Susan L. Decker | Management | For | For | ||||||||||
| 1b. | Election of Director: Kenneth D. Denman | Management | For | For | ||||||||||
| 1c. | Election of Director: Richard A. Galanti | Management | For | For | ||||||||||
| 1d. | Election of Director: Hamilton E. James | Management | For | For | ||||||||||
| 1e. | Election of Director: W. Craig Jelinek | Management | For | For | ||||||||||
| 1f. | Election of Director: Sally Jewell | Management | For | For | ||||||||||
| 1g. | Election of Director: Charles T. Munger | Management | For | For | ||||||||||
| 1h. | Election of Director: Jeffrey S. Raikes | Management | For | For | ||||||||||
| 1i. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
| 1j. | Election of Director: Ron M. Vachris | Management | For | For | ||||||||||
| 1k. | Election of Director: Maggie Wilderotter | Management | For | For | ||||||||||
| 2. | Ratification of selection of independent auditors. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
| 4. | Approval, on an advisory basis, of frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 5. | Shareholder proposal regarding report on risks of state policies restricting reproductive rights. | Shareholder | Abstain | Against | ||||||||||
| VISA INC. | ||||||||||||||
| Security | 92826C839 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | V | Meeting Date | 24-Jan-2023 | |||||||||||
| ISIN | US92826C8394 | Agenda | 935745779 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Lloyd A. Carney | Management | For | For | ||||||||||
| 1b. | Election of Director: Kermit R. Crawford | Management | For | For | ||||||||||
| 1c. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | ||||||||||
| 1d. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | ||||||||||
| 1e. | Election of Director: Ramon Laguarta | Management | For | For | ||||||||||
| 1f. | Election of Director: Teri L. List | Management | For | For | ||||||||||
| 1g. | Election of Director: John F. Lundgren | Management | For | For | ||||||||||
| 1h. | Election of Director: Denise M. Morrison | Management | For | For | ||||||||||
| 1i. | Election of Director: Linda J. Rendle | Management | For | For | ||||||||||
| 1j. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
| 3. | To hold an advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 5. | To vote on a stockholder proposal requesting an independent board chair policy. | Shareholder | Against | For | ||||||||||
| ACUITY BRANDS, INC. | ||||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AYI | Meeting Date | 25-Jan-2023 | |||||||||||
| ISIN | US00508Y1029 | Agenda | 935748991 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Neil M. Ashe | Management | For | For | ||||||||||
| 1b. | Election of Director: Marcia J. Avedon, Ph.D. | Management | For | For | ||||||||||
| 1c. | Election of Director: W. Patrick Battle | Management | For | For | ||||||||||
| 1d. | Election of Director: Michael J. Bender | Management | For | For | ||||||||||
| 1e. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | ||||||||||
| 1f. | Election of Director: James H. Hance, Jr. | Management | For | For | ||||||||||
| 1g. | Election of Director: Maya Leibman | Management | For | For | ||||||||||
| 1h. | Election of Director: Laura G. O’Shaughnessy | 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 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| POST HOLDINGS, INC. | ||||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | POST | Meeting Date | 26-Jan-2023 | |||||||||||
| ISIN | US7374461041 | Agenda | 935742711 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Dorothy M. Burwell | Management | For | For | ||||||||||
| 1.2 | Election of Director: Robert E. Grote | Management | For | For | ||||||||||
| 1.3 | Election of Director: David W. Kemper | Management | For | For | ||||||||||
| 1.4 | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
| 3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
| SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
| Security | 79546E104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SBH | Meeting Date | 26-Jan-2023 | |||||||||||
| ISIN | US79546E1047 | Agenda | 935745945 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Rachel R. Bishop Ph. D. | Management | For | For | ||||||||||
| 1.2 | Election of Director: Jeffrey Boyer | Management | For | For | ||||||||||
| 1.3 | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
| 1.4 | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
| 1.5 | Election of Director: James M. Head | Management | For | For | ||||||||||
| 1.6 | Election of Director: Linda Heasley | Management | For | For | ||||||||||
| 1.7 | Election of Director: Lawrence “Chip” P. Molloy | Management | For | For | ||||||||||
| 1.8 | Election of Director: Erin Nealy Cox | Management | For | For | ||||||||||
| 1.9 | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
| 2. | Approval of the compensation of the Company’s executive officers including the Company’s compensation practices and principles and their implementation. | Management | For | For | ||||||||||
| 3. | Frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
| AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||||
| Security | 009158106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | APD | Meeting Date | 26-Jan-2023 | |||||||||||
| ISIN | US0091581068 | Agenda | 935746365 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Tonit M. Calaway | Management | For | For | ||||||||||
| 1b. | Election of Director: Charles Cogut | Management | For | For | ||||||||||
| 1c. | Election of Director: Lisa A. Davis | Management | For | For | ||||||||||
| 1d. | Election of Director: Seifollah Ghasemi | Management | For | For | ||||||||||
| 1e. | Election of Director: David H.Y. Ho | Management | For | For | ||||||||||
| 1f. | Election of Director: Edward L. Monser | Management | For | For | ||||||||||
| 1g. | Election of Director: Matthew H. Paull | Management | For | For | ||||||||||
| 1h. | Election of Director: Wayne T. Smith | Management | For | For | ||||||||||
| 2. | Advisory vote approving the compensation of the Company’s executive officers. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future advisory votes on executive officer compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
| WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
| Security | 931427108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WBA | Meeting Date | 26-Jan-2023 | |||||||||||
| ISIN | US9314271084 | Agenda | 935747280 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Janice M. Babiak | Management | For | For | ||||||||||
| 1b. | Election of Director: Inderpal S. Bhandari | Management | For | For | ||||||||||
| 1c. | Election of Director: Rosalind G. Brewer | Management | For | For | ||||||||||
| 1d. | Election of Director: Ginger L. Graham | Management | For | For | ||||||||||
| 1e. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||||
| 1f. | Election of Director: Valerie B. Jarrett | Management | For | For | ||||||||||
| 1g. | Election of Director: John A. Lederer | Management | For | For | ||||||||||
| 1h. | Election of Director: Dominic P. Murphy | Management | For | For | ||||||||||
| 1i. | Election of Director: Stefano Pessina | Management | For | For | ||||||||||
| 1j. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 4. | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Shareholder | Abstain | Against | ||||||||||
| 5. | Stockholder proposal requesting an independent board chairman. | Shareholder | Against | For | ||||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ENR | Meeting Date | 30-Jan-2023 | |||||||||||
| ISIN | US29272W1099 | Agenda | 935750162 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
| 1b. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
| 1c. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||||
| 1d. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
| 1e. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
| 1f. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||||
| 1g. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
| 1h. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
| 1i. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
| 1j. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
| 3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of the 2023 Omnibus Incentive Plan. | Management | Abstain | Against | ||||||||||
| TELEFONICA BRASIL SA | ||||||||||||||
| Security | 87936R205 | Meeting Type | Special | |||||||||||
| Ticker Symbol | VIV | Meeting Date | 01-Feb-2023 | |||||||||||
| ISIN | US87936R2058 | Agenda | 935754918 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Acknowledge and ratify the appointment of the specialized appraisal company PriceWaterhouseCoopers Auditores Independentes Ltda., registered with the CNPJ/ME under no 61.562.112/0001-20 responsible for preparing the valuation report of the shareholders equity of Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. (“Appraisal Report” and “Garliava”, respectively), for the purposes of its incorporation into the Company. | Management | For | For | ||||||||||
| 2. | Appreciate and resolve on the Justification Protocol and Instrument for Incorporation, signed between the managements of Garliava and the Company on December 16, 2022, with the purpose of incorporating Garliava into the Company (“Protocol”). | Management | For | For | ||||||||||
| 3. | Appreciate and deliberate on the Appraisal Report. | Management | For | For | ||||||||||
| 4. | Resolve on the incorporation of Garliava into the Company and its implementation under the terms described in the Protocol, which effectiveness, for all purposes, will be subject to a new resolution by the Board of Directors, in a meeting to be held especially for this purpose, to verify the occurrence of the prior consent of ANATEL and the applicable operating conditions, as provided for in the Protocol. | Management | For | For | ||||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EPC | Meeting Date | 03-Feb-2023 | |||||||||||
| ISIN | US28035Q1022 | Agenda | 935748989 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Robert W. Black | Management | For | For | ||||||||||
| 1b. | Election of Director: George R. Corbin | Management | For | For | ||||||||||
| 1c. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||
| 1d. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||
| 1e. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
| 1f. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
| 1g. | Election of Director: Joseph D. O’Leary | Management | For | For | ||||||||||
| 1h. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
| 1i. | Election of Director: Swan Sit | Management | For | For | ||||||||||
| 1j. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of the Company’s 2nd Amended and Restated 2018 Stock Incentive Plan. | Management | Abstain | Against | ||||||||||
| BELLRING BRANDS, INC. | ||||||||||||||
| Security | 07831C103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BRBR | Meeting Date | 06-Feb-2023 | |||||||||||
| ISIN | US07831C1036 | Agenda | 935751924 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Darcy H. Davenport | Management | For | For | ||||||||||
| 1.2 | Election of Director: Elliot H. Stein, Jr. | Management | For | For | ||||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
| 3. | To consider and vote upon a proposal to increase the number of authorized shares under the Company’s 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. | Management | For | For | ||||||||||
| 4. | To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the “Compensation Discussion and Analysis” and “Executive Compensation” sections of this proxy statement. | Management | For | For | ||||||||||
| EMERSON ELECTRIC CO. | ||||||||||||||
| Security | 291011104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EMR | Meeting Date | 07-Feb-2023 | |||||||||||
| ISIN | US2910111044 | Agenda | 935748600 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin S. Craighead | Management | For | For | ||||||||||
| 1b. | ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria A. Flach | Management | For | For | ||||||||||
| 1c. | ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew S. Levatich | Management | 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 | ||||||||||
| 4. | Advisory vote on frequency of future shareholder advisory approval of the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROK | Meeting Date | 07-Feb-2023 | |||||||||||
| ISIN | US7739031091 | Agenda | 935750504 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| A. | DIRECTOR | Management | ||||||||||||
| 1 | William P. Gipson | For | For | |||||||||||
| 2 | Pam Murphy | For | For | |||||||||||
| 3 | Donald R. Parfet | For | For | |||||||||||
| 4 | Robert W. Soderbery | For | For | |||||||||||
| B. | To approve, on an advisory basis, the compensation of the Corporation’s named executive officers. | Management | For | For | ||||||||||
| C. | To approve, on an advisory basis, the frequency of the shareowner vote on the compensation of the Corporation’s named executive officers. | Management | 1 Year | For | ||||||||||
| D. | To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MWA | Meeting Date | 07-Feb-2023 | |||||||||||
| ISIN | US6247581084 | Agenda | 935750605 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
| 1b. | Election of Director: Scott Hall | Management | For | For | ||||||||||
| 1c. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
| 1d. | Election of Director: Mark J. O’Brien | Management | For | For | ||||||||||
| 1e. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
| 1f. | Election of Director: Jeffery S. Sharritts | Management | For | For | ||||||||||
| 1g. | Election of Director: Brian L. Slobodow | Management | For | For | ||||||||||
| 1h. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
| 1i. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
| 1j. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | To recommend, on an advisory basis, the frequency of the stockholder vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
| DEERE & COMPANY | ||||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DE | Meeting Date | 22-Feb-2023 | |||||||||||
| ISIN | US2441991054 | Agenda | 935755009 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Leanne G. Caret | Management | For | For | ||||||||||
| 1b. | Election of Director: Tamra A. Erwin | Management | For | For | ||||||||||
| 1c. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||||
| 1d. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
| 1e. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||||
| 1f. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||||
| 1g. | Election of Director: John C. May | Management | For | For | ||||||||||
| 1h. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
| 1i. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||||
| 1j. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||||
| 1k. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation(“say- on-pay”). | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future say-on-pay votes. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as Deere’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
| 5. | Shareholder proposal regarding termination pay. | Shareholder | Against | For | ||||||||||
| NOBILITY HOMES, INC. | ||||||||||||||
| Security | 654892108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NOBH | Meeting Date | 03-Mar-2023 | |||||||||||
| ISIN | US6548921088 | Agenda | 935764907 - 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 | |||||||||||
| 2. | To approve an advisory resolution on executive compensation for fiscal year 2022. | Management | For | For | ||||||||||
| DEMANT A/S | ||||||||||||||
| Security | K3008M105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 08-Mar-2023 | ||||||||||||
| ISIN | DK0060738599 | Agenda | 716672286 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| 1 | THE BOARD OF DIRECTOR’S REPORT ON THE COMPANY’S ACTIVITIES IN THE PAST YEAR | Non-Voting | ||||||||||||
| 2 | PRESENTATION FOR APPROVAL OF THE AUDITED ANNUAL REPORT 2022, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2022 | Management | No Action | |||||||||||
| 4 | PRESENTATION OF AND INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2022 | Management | No Action | |||||||||||
| 5 | APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | No Action | |||||||||||
| 6.A | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: NIELS B. CHRISTIANSEN | Management | No Action | |||||||||||
| 6.B | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: NIELS JACOBSEN | Management | No Action | |||||||||||
| 6.C | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANJA MADSEN | Management | No Action | |||||||||||
| 6.D | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: SISSE FJELSTED RASMUSSEN | Management | No Action | |||||||||||
| 6.E | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KRISTIAN VILLUMSEN | Management | No Action | |||||||||||
| 7 | ELECTION OF AUDITOR: PWC | Management | No Action | |||||||||||
| 8.A | REDUCTION OF THE COMPANY’S SHARE CAPITAL | Management | No Action | |||||||||||
| 8.B | AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES | Management | No Action | |||||||||||
| 8.C | AUTHORITY TO THE CHAIRMAN OF THE AGM | Management | No Action | |||||||||||
| 9 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||||
| TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
| QUALCOMM INCORPORATED | ||||||||||||||
| Security | 747525103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | QCOM | Meeting Date | 08-Mar-2023 | |||||||||||
| ISIN | US7475251036 | Agenda | 935757281 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to hold office until the next annual meeting of stockholders: Sylvia Acevedo | Management | For | For | ||||||||||
| 1b. | Election of Director to hold office until the next annual meeting of stockholders: Cristiano R. Amon | Management | For | For | ||||||||||
| 1c. | Election of Director to hold office until the next annual meeting of stockholders: Mark Fields | Management | For | For | ||||||||||
| 1d. | Election of Director to hold office until the next annual meeting of stockholders: Jeffrey W. Henderson | Management | For | For | ||||||||||
| 1e. | Election of Director to hold office until the next annual meeting of stockholders: Gregory N. Johnson | Management | For | For | ||||||||||
| 1f. | Election of Director to hold office until the next annual meeting of stockholders: Ann M. Livermore | Management | For | For | ||||||||||
| 1g. | Election of Director to hold office until the next annual meeting of stockholders: Mark D. McLaughlin | Management | For | For | ||||||||||
| 1h. | Election of Director to hold office until the next annual meeting of stockholders: Jamie S. Miller | Management | For | For | ||||||||||
| 1i. | Election of Director to hold office until the next annual meeting of stockholders: Irene B. Rosenfeld | Management | For | For | ||||||||||
| 1j. | Election of Director to hold office until the next annual meeting of stockholders: Kornelis (Neil) Smit | Management | For | For | ||||||||||
| 1k. | Election of Director to hold office until the next annual meeting of stockholders: Jean-Pascal Tricoire | Management | For | For | ||||||||||
| 1l. | Election of Director to hold office until the next annual meeting of stockholders: Anthony J. Vinciquerra | Management | For | For | ||||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. | Management | For | For | ||||||||||
| 3. | Approval of the QUALCOMM Incorporated 2023 Long- Term Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JCI | Meeting Date | 08-Mar-2023 | |||||||||||
| ISIN | IE00BY7QL619 | Agenda | 935759590 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Jean Blackwell | Management | For | For | ||||||||||
| 1b. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Pierre Cohade | Management | For | For | ||||||||||
| 1c. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Michael E. Daniels | Management | For | For | ||||||||||
| 1d. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: W. Roy Dunbar | Management | For | For | ||||||||||
| 1e. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Gretchen R. Haggerty | Management | For | For | ||||||||||
| 1f. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Ayesha Khanna | Management | For | For | ||||||||||
| 1g. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Simone Menne | Management | For | For | ||||||||||
| 1h. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: George R. Oliver | Management | For | For | ||||||||||
| 1i. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Jürgen Tinggren | Management | For | For | ||||||||||
| 1j. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: Mark Vergnano | Management | For | For | ||||||||||
| 1k. | Election of Director for a period of one year, expiring at the end of the Company’s Annual General Meeting in 2024: John D. Young | Management | For | For | ||||||||||
| 2.a | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||||
| 2.b | To authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration. | Management | For | For | ||||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | ||||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | ||||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
| 6. | To approve, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
| 7. | To approve the Directors’ authority to allot shares up to approximately 20% of issued share capital. | Management | For | For | ||||||||||
| 8. | To approve the waiver of statutory preemption rights with respect to up to 5% of the issued share capital (Special Resolution). | Management | Against | Against | ||||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NFG | Meeting Date | 09-Mar-2023 | |||||||||||
| ISIN | US6361801011 | Agenda | 935760000 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David C. Carroll | For | For | |||||||||||
| 2 | Steven C. Finch | For | For | |||||||||||
| 3 | Joseph N. Jaggers | For | For | |||||||||||
| 4 | Jeffrey W. Shaw | For | For | |||||||||||
| 5 | Thomas E. Skains | For | For | |||||||||||
| 6 | David F. Smith | For | For | |||||||||||
| 7 | Ronald J. Tanski | For | For | |||||||||||
| 2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future “Say-on-Pay” votes. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
| AMERISOURCEBERGEN CORPORATION | ||||||||||||||
| Security | 03073E105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABC | Meeting Date | 09-Mar-2023 | |||||||||||
| ISIN | US03073E1055 | Agenda | 935761242 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Ornella Barra | Management | For | For | ||||||||||
| 1b. | Election of Director: Steven H. Collis | Management | For | For | ||||||||||
| 1c. | Election of Director: D. Mark Durcan | Management | For | For | ||||||||||
| 1d. | Election of Director: Richard W. Gochnauer | Management | For | For | ||||||||||
| 1e. | Election of Director: Lon R. Greenberg | Management | For | For | ||||||||||
| 1f. | Election of Director: Kathleen W. Hyle | Management | For | For | ||||||||||
| 1g. | Election of Director: Lorence H. Kim, M.D. | Management | For | For | ||||||||||
| 1h. | Election of Director: Henry W. McGee | Management | For | For | ||||||||||
| 1i. | Election of Director: Redonda G. Miller, M.D. | Management | For | For | ||||||||||
| 1j. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of a shareholder vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
| 5. | Shareholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
| APPLE INC. | ||||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AAPL | Meeting Date | 10-Mar-2023 | |||||||||||
| ISIN | US0378331005 | Agenda | 935757700 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a | Election of Director: James Bell | Management | For | For | ||||||||||
| 1b | Election of Director: Tim Cook | Management | For | For | ||||||||||
| 1c | Election of Director: Al Gore | Management | For | For | ||||||||||
| 1d | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
| 1e | Election of Director: Andrea Jung | Management | For | For | ||||||||||
| 1f | Election of Director: Art Levinson | Management | For | For | ||||||||||
| 1g | Election of Director: Monica Lozano | Management | For | For | ||||||||||
| 1h | Election of Director: Ron Sugar | Management | For | For | ||||||||||
| 1i | Election of Director: Sue Wagner | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2023 | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
| 5. | A shareholder proposal entitled “Civil Rights and Non- Discrimination Audit Proposal” | Shareholder | Abstain | Against | ||||||||||
| 6. | A shareholder proposal entitled “Communist China Audit” | Shareholder | Abstain | Against | ||||||||||
| 7. | A shareholder proposal on Board policy for communication with shareholder proponents | Shareholder | Against | For | ||||||||||
| 8. | A shareholder proposal entitled “Racial and Gender Pay Gaps” | Shareholder | Abstain | Against | ||||||||||
| 9. | A shareholder proposal entitled “Shareholder Proxy Access Amendments” | Shareholder | Abstain | Against | ||||||||||
| SAMSUNG ELECTRONICS CO LTD | ||||||||||||||
| Security | 796050888 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 15-Mar-2023 | ||||||||||||
| ISIN | US7960508882 | Agenda | 716691717 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2022) | Management | For | For | ||||||||||
| 2 | ELECTION OF JONG-HEE HAN AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
| 3 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2023) | Management | For | For | ||||||||||
| TE CONNECTIVITY LTD | ||||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEL | Meeting Date | 15-Mar-2023 | |||||||||||
| ISIN | CH0102993182 | Agenda | 935758776 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Jean-Pierre Clamadieu | Management | For | For | ||||||||||
| 1b. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
| 1c. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | ||||||||||
| 1d. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
| 1e. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
| 1f. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
| 1g. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
| 1h. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
| 1i. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 1j. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
| 1k. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
| 1l. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors | Management | For | For | ||||||||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | ||||||||||
| 4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
| 5.1 | To approve the 2022 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). | Management | For | For | ||||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity’s Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity’s special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
| 8. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 9. | An advisory vote on the frequency of an advisory vote to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 10. | An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
| 11. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
| 12. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
| 13. | To approve the carryforward of unappropriated accumulated earnings at September 30, 2022. | Management | For | For | ||||||||||
| 14. | To approve a dividend payment to shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
| 15. | To approve an authorization relating to TE Connectivity’s Share Repurchase Program. | Management | For | For | ||||||||||
| 16. | To approve a reduction of share capital for shares acquired under TE Connectivity’s share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
| 17. | To approve changes to share capital and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
| AGILENT TECHNOLOGIES, INC. | ||||||||||||||
| Security | 00846U101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | A | Meeting Date | 15-Mar-2023 | |||||||||||
| ISIN | US00846U1016 | Agenda | 935762218 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director for a three-year term: Heidi K. Kunz | Management | For | For | ||||||||||
| 1.2 | Election of Director for a three-year term: Susan H. Rataj | Management | For | For | ||||||||||
| 1.3 | Election of Director for a three-year term: George A. Scangos, Ph.D. | Management | For | For | ||||||||||
| 1.4 | Election of Director for a three-year term: Dow R. Wilson | 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 approve amendments to the Certificate of Incorporation to create a new stockholder right to call a special meeting. | Management | For | For | ||||||||||
| 5. | An advisory vote on the frequency of the stockholder vote to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| THE COOPER COMPANIES, INC. | ||||||||||||||
| Security | 216648402 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COO | Meeting Date | 15-Mar-2023 | |||||||||||
| ISIN | US2166484020 | Agenda | 935764010 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Colleen E. Jay | Management | For | For | ||||||||||
| 1b. | Election of Director: William A. Kozy | Management | For | For | ||||||||||
| 1c. | Election of Director: Cynthia L. Lucchese | Management | For | For | ||||||||||
| 1d. | Election of Director: Teresa S. Madden | Management | For | For | ||||||||||
| 1e. | Election of Director: Gary S. Petersmeyer | Management | For | For | ||||||||||
| 1f. | Election of Director: Maria Rivas, M.D. | Management | For | For | ||||||||||
| 1g. | Election of Director: Robert S. Weiss | Management | For | For | ||||||||||
| 1h. | Election of Director: Albert G. White III | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. | Management | For | For | ||||||||||
| 3. | Approval of the 2023 Long Term Incentive Plan for Employees. | Management | For | For | ||||||||||
| 4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||||
| 5. | Advisory vote on the frequency with which executive compensation will be subject to a stockholder advisory vote. | Management | 1 Year | For | ||||||||||
| TE CONNECTIVITY LTD | ||||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEL | Meeting Date | 15-Mar-2023 | |||||||||||
| ISIN | CH0102993182 | Agenda | 935772613 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Jean-Pierre Clamadieu | Management | For | For | ||||||||||
| 1b. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
| 1c. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | ||||||||||
| 1d. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
| 1e. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
| 1f. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
| 1g. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
| 1h. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
| 1i. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 1j. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
| 1k. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
| 1l. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors | Management | For | For | ||||||||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | ||||||||||
| 4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
| 5.1 | To approve the 2022 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). | Management | For | For | ||||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 7.2 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity’s Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity’s special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
| 8. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 9. | An advisory vote on the frequency of an advisory vote to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 10. | An advisory vote to approve the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022. | Management | For | For | ||||||||||
| 11. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
| 12. | A binding vote to approve fiscal year 2024 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
| 13. | To approve the carryforward of unappropriated accumulated earnings at September 30, 2022. | Management | For | For | ||||||||||
| 14. | To approve a dividend payment to shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
| 15. | To approve an authorization relating to TE Connectivity’s Share Repurchase Program. | Management | For | For | ||||||||||
| 16. | To approve a reduction of share capital for shares acquired under TE Connectivity’s share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
| 17. | To approve changes to share capital and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
| Security | 007800105 | Meeting Type | Special | |||||||||||
| Ticker Symbol | AJRD | Meeting Date | 16-Mar-2023 | |||||||||||
| ISIN | US0078001056 | Agenda | 935767220 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the “Merger Proposal”). | Management | For | For | ||||||||||
| 2. | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne’s named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled “The Merger - Interests of Aerojet Rocketdyne’s Directors and Executive Officers in the Merger - Quantification of Payments” (the “Compensation Proposal”). | Management | For | For | ||||||||||
| 3. | To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the “Adjournment Proposal”). | Management | For | For | ||||||||||
| HEICO CORPORATION | ||||||||||||||
| Security | 422806109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HEI | Meeting Date | 17-Mar-2023 | |||||||||||
| ISIN | US4228061093 | Agenda | 935761406 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Thomas M. Culligan | For | For | |||||||||||
| 2 | Carol F. Fine | For | For | |||||||||||
| 3 | Adolfo Henriques | For | For | |||||||||||
| 4 | Mark H. Hildebrandt | For | For | |||||||||||
| 5 | Eric A. Mendelson | For | For | |||||||||||
| 6 | Laurans A. Mendelson | For | For | |||||||||||
| 7 | Victor H. Mendelson | For | For | |||||||||||
| 8 | Julie Neitzel | For | For | |||||||||||
| 9 | Dr. Alan Schriesheim | For | For | |||||||||||
| 10 | Frank J. Schwitter | For | For | |||||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. | Management | For | For | ||||||||||
| THE TORO COMPANY | ||||||||||||||
| Security | 891092108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TTC | Meeting Date | 21-Mar-2023 | |||||||||||
| ISIN | US8910921084 | Agenda | 935762143 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Jeffrey M. Ettinger | For | For | |||||||||||
| 2 | Eric P. Hansotia | For | For | |||||||||||
| 3 | D. Christian Koch | For | For | |||||||||||
| 2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2023. | Management | For | For | ||||||||||
| 3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of, on an advisory basis, the frequency of the advisory approval of our executive compensation. | Management | 1 Year | For | ||||||||||
| GIVAUDAN SA | ||||||||||||||
| Security | H3238Q102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 23-Mar-2023 | ||||||||||||
| ISIN | CH0010645932 | Agenda | 716718208 - 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 67 PER SHARE | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 5.1 | AMEND ARTICLES RE: ANNULMENT OF THE CONVERSION OF SHARES CLAUSE | Management | No Action | |||||||||||
| 5.2 | AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) | Management | No Action | |||||||||||
| 5.3 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
| 5.4 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 101.6 MILLION AND THE LOWER LIMIT OF CHF 92.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
| 6.1.1 | RE-ELECT VICTOR BALLI AS DIRECTOR | Management | No Action | |||||||||||
| 6.1.2 | RE-ELECT INGRID DELTENRE AS DIRECTOR | Management | No Action | |||||||||||
| 6.1.3 | RE-ELECT OLIVIER FILLIOL AS DIRECTOR | Management | No Action | |||||||||||
| 6.1.4 | RE-ELECT SOPHIE GASPERMENT AS DIRECTOR | Management | No Action | |||||||||||
| 6.1.5 | RE-ELECT CALVIN GRIEDER AS DIRECTOR AND BOARD CHAIR | Management | No Action | |||||||||||
| 6.1.6 | RE-ELECT TOM KNUTZEN AS DIRECTOR | Management | No Action | |||||||||||
| 6.2 | ELECT ROBERTO GUIDETTI AS DIRECTOR | Management | No Action | |||||||||||
| 6.3.1 | REAPPOINT INGRID DELTENRE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.3.2 | REAPPOINT VICTOR BALLI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.3.3 | APPOINT OLIVIER FILLIOL AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.4 | DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY | Management | No Action | |||||||||||
| 6.5 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
| 7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | Management | No Action | |||||||||||
| 7.2.1 | APPROVE SHORT TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | No Action | |||||||||||
| 7.2.2 | APPROVE FIXED AND LONG TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION | Management | No Action | |||||||||||
| STARBUCKS CORPORATION | ||||||||||||||
| Security | 855244109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SBUX | Meeting Date | 23-Mar-2023 | |||||||||||
| ISIN | US8552441094 | Agenda | 935762193 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Richard E. Allison, Jr. | Management | For | For | ||||||||||
| 1b. | Election of Director: Andrew Campion | Management | For | For | ||||||||||
| 1c. | Election of Director: Beth Ford | Management | For | For | ||||||||||
| 1d. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
| 1e. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | ||||||||||
| 1f. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
| 1g. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||||
| 1h. | Election of Director: Howard Schultz | Management | For | For | ||||||||||
| 2. | Approval, on a nonbinding basis, of the compensation paid to our named executive officers | Management | For | For | ||||||||||
| 3. | Approval, on a nonbinding basis, of the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
| 4. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023 | Management | For | For | ||||||||||
| 5. | Report on Plant-Based Milk Pricing | Shareholder | Against | For | ||||||||||
| 6. | CEO Succession Planning Policy Amendment | Shareholder | Against | For | ||||||||||
| 7. | Annual Reports on Company Operations in China | Shareholder | Abstain | Against | ||||||||||
| 8. | Assessment of Worker Rights Commitments | Shareholder | Abstain | Against | ||||||||||
| 9. | Creation of Board Committee on Corporate Sustainability | Shareholder | Against | For | ||||||||||
| ABB LTD | ||||||||||||||
| Security | 000375204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABB | Meeting Date | 23-Mar-2023 | |||||||||||
| ISIN | US0003752047 | Agenda | 935772257 - 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 2022 | Management | For | For | ||||||||||
| 2 | Consultative vote on the 2022 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 | ||||||||||
| 5.1 | Amendments to the Articles of Incorporation: Shares and Capital Structure | Management | For | For | ||||||||||
| 5.2 | Amendments to the Articles of Incorporation: Restrictions on Registration | Management | For | For | ||||||||||
| 5.3 | Amendments to the Articles of Incorporation: General Meeting of Shareholders | Management | For | For | ||||||||||
| 5.4 | Amendments to the Articles of Incorporation: Virtual General Meeting of Shareholders | Management | For | For | ||||||||||
| 5.5 | Amendments to the Articles of Incorporation: Board of Directors and Compensation | Management | For | For | ||||||||||
| 6 | Capital Band | Management | For | For | ||||||||||
| 7.1 | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting | Management | For | For | ||||||||||
| 7.2 | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024 | Management | For | For | ||||||||||
| 8a | Election of Director: Gunnar Brock | Management | For | For | ||||||||||
| 8b | Election of Director: David Constable | Management | For | For | ||||||||||
| 8c | Election of Director: Frederico Fleury Curado | Management | For | For | ||||||||||
| 8d | Election of Director: Lars Förberg | Management | For | For | ||||||||||
| 8e | Election of Director: Denise Johnson | Management | For | For | ||||||||||
| 8f | Election of Director: Jennifer Xin-Zhe Li | Management | For | For | ||||||||||
| 8g | Election of Director: Geraldine Matchett | Management | For | For | ||||||||||
| 8h | Election of Director: David Meline | Management | For | For | ||||||||||
| 8i | Election of Director: Jacob Wallenberg | Management | For | For | ||||||||||
| 8j | Election of Director and Chairman: Peter Voser | Management | For | For | ||||||||||
| 9.1 | Election to the Compensation Committee: David Constable (as Director) | Management | For | For | ||||||||||
| 9.2 | Election to the Compensation Committee: Frederico Fleury Curado (as Director) | Management | For | For | ||||||||||
| 9.3 | Election to the Compensation Committee: Jennifer Xin- Zhe Li (as Director) | Management | For | For | ||||||||||
| 10 | Election of the independent proxy, Zehnder Bolliger & Partner | Management | For | For | ||||||||||
| 11 | Election of the auditors, KPMG AG | Management | For | For | ||||||||||
| 12 | In case of additional or alternative proposals to the published agenda items or new agenda items during the Annual General Meeting, I instruct the independent proxy to act. | Management | Against | |||||||||||
| SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||||
| Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | STBFY | Meeting Date | 24-Mar-2023 | |||||||||||
| ISIN | JP3336560002 | Agenda | 716729908 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Makiko | Management | For | For | ||||||||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Shekhar Mundlay | Management | For | For | ||||||||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Naiki, Hachiro | Management | For | For | ||||||||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding | Management | For | For | ||||||||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamori, Hiroshi | Management | Against | Against | ||||||||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari | Management | For | For | ||||||||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Yuji | Management | Against | Against | ||||||||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Masuyama, Mika | Management | For | For | ||||||||||
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Mimura, Mariko | Management | For | For | ||||||||||
| 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro | Management | For | For | ||||||||||
| ESSITY AB | ||||||||||||||
| Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2023 | ||||||||||||
| ISIN | SE0009922156 | Agenda | 716714793 - 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 CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | 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 AUDITORS REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE-GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH | Non-Voting | ||||||||||||
| 7.A | 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 | Management | No Action | |||||||||||
| 7.C.1 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: EWA BJORLING | Management | No Action | |||||||||||
| 7.C.2 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: PAR BOMAN | Management | No Action | |||||||||||
| 7.C.3 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 7.C.4 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BJORN GULDEN | Management | No Action | |||||||||||
| 7.C.5 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: MAGNUS GROTH | Management | No Action | |||||||||||
| 7.C.6 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: SUSANNA LIND | Management | No Action | |||||||||||
| 7.C.7 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: TORBJORN LOOF | Management | No Action | |||||||||||
| 7.C.8 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BERT NORDBERG | Management | No Action | |||||||||||
| 7.C.9 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: LOUISE SVANBERG | Management | No Action | |||||||||||
| 7.C10 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: ORJAN SVENSSON | Management | No Action | |||||||||||
| 7.C11 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
| 7.C12 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
| 7.C13 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: NICLAS THULIN | Management | No Action | |||||||||||
| 7.C14 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||||
| 8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS | Management | No Action | |||||||||||
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS | Management | No Action | |||||||||||
| 10.A | RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 10.B | RESOLUTION ON REMUNERATION FOR THE AUDITOR | Management | No Action | |||||||||||
| 11.A | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
| 11.B | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
| 11.C | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 11.D | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||||
| 11.E | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||||
| 11.F | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
| 11.G | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
| 11.H | NEW ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MARIA CARELL | Management | No Action | |||||||||||
| 11.I | NEW ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: JAN GURANDER | Management | No Action | |||||||||||
| 12 | ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS | Management | No Action | |||||||||||
| 14 | RESOLUTION ON APPROVAL OF THE BOARDS REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
| 15 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||||
| 16.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||
| 16.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||||
| 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 | ||||||||||||
| ESSITY AB | ||||||||||||||
| Security | W3R06F100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2023 | ||||||||||||
| ISIN | SE0009922164 | Agenda | 716816559 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- | Non-Voting | ||||||||||||
| AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 861928 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE MEETING | Management | No Action | |||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | No Action | |||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | ||||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | No Action | |||||||||||
| 5 | APPROVAL OF THE AGENDA | Management | No Action | |||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE-GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH | Non-Voting | ||||||||||||
| 7.A | RESOLUTIONS ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||||
| 7.B | RESOLUTIONS ON: APPROPRIATIONS OF THE COMPANY’S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND | Management | No Action | |||||||||||
| 7.C.1 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING | Management | No Action | |||||||||||
| 7.C.2 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN | Management | No Action | |||||||||||
| 7.C.3 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 7.C.4 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN | Management | No Action | |||||||||||
| 7.C.5 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH | Management | No Action | |||||||||||
| 7.C.6 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND | Management | No Action | |||||||||||
| 7.C.7 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF | Management | No Action | |||||||||||
| 7.C.8 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG | Management | No Action | |||||||||||
| 7.C.9 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG | Management | No Action | |||||||||||
| 7.C10 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON | Management | No Action | |||||||||||
| 7.C11 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
| 7.C12 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
| 7.C13 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN | Management | No Action | |||||||||||
| 7.C14 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||||
| 8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS | Management | No Action | |||||||||||
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS | Management | No Action | |||||||||||
| 10.A | RESOLUTION ON REMUNERATION FOR: THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 10.B | RESOLUTION ON REMUNERATION FOR: THE AUDITOR | Management | No Action | |||||||||||
| 11.A | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
| 11.B | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
| 11.C | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 11.D | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||||
| 11.E | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||||
| 11.F | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
| 11.G | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
| 11.H | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION OF MARIA CARELL | Management | No Action | |||||||||||
| 11.I | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION OF JAN GURANDER | Management | No Action | |||||||||||
| 12 | ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS | Management | No Action | |||||||||||
| 14 | RESOLUTION ON APPROVAL OF THE BOARDS REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
| 15 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||||
| 16.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||
| 16.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||||
| JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
| Security | 47233W109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JEF | Meeting Date | 29-Mar-2023 | |||||||||||
| ISIN | US47233W1099 | Agenda | 935765860 - 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. | Advisory vote to approve 2022 executive-compensation program. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future advisory votes to approve executive-compensation program. | Management | 1 Year | For | ||||||||||
| 4. | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2023. | Management | For | For | ||||||||||
| SVENSKA CELLULOSA SCA AB | ||||||||||||||
| Security | W21376137 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
| ISIN | SE0000171886 | Agenda | 716694395 - 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 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
| 3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | 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 | RECEIVE PRESIDENT’S REPORT | Non-Voting | ||||||||||||
| 8.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 8.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.50 PER SHARE | Management | No Action | |||||||||||
| 8.C1 | APPROVE DISCHARGE OF CHARLOTTE BENGTSSON | Management | No Action | |||||||||||
| 8.C2 | APPROVE DISCHARGE OF ASA BERGMAN | Management | No Action | |||||||||||
| 8.C3 | APPROVE DISCHARGE OF PAR BOMAN | Management | No Action | |||||||||||
| 8.C4 | APPROVE DISCHARGE OF LENNART EVRELL | Management | No Action | |||||||||||
| 8.C5 | APPROVE DISCHARGE OF ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 8.C6 | APPROVE DISCHARGE OF CARINA HAKANSSON | Management | No Action | |||||||||||
| 8.C7 | APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) | Management | No Action | |||||||||||
| 8.C8 | APPROVE DISCHARGE OF MARTIN LINDQVIST | Management | No Action | |||||||||||
| 8.C9 | APPROVE DISCHARGE OF BERT NORDBERG | Management | No Action | |||||||||||
| 8.C10 | APPROVE DISCHARGE OF ANDERS SUNDSTROM | Management | No Action | |||||||||||
| 8.C11 | APPROVE DISCHARGE OF BARBARA M. THORALFSSON | Management | No Action | |||||||||||
| 8.C12 | APPROVE DISCHARGE OF KARL ABERG | Management | No Action | |||||||||||
| 8.C13 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS ANDERSSON | Management | No Action | |||||||||||
| 8.C14 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER BOSTROM | Management | No Action | |||||||||||
| 8.C15 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE MARIA JONSSON | Management | No Action | |||||||||||
| 8.C16 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA VIKLUND LINDEN | Management | No Action | |||||||||||
| 8.C17 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN LUNDKVIST | Management | No Action | |||||||||||
| 8.C18 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE MALIN MARKLUND | Management | No Action | |||||||||||
| 8.C19 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PETER OLSSON | Management | No Action | |||||||||||
| 8.C20 | APPROVE DISCHARGE OF CEO ULF LARSSON | Management | No Action | |||||||||||
| 9 | DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (0) OF BOARD | Management | No Action | |||||||||||
| 10 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
| 11.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.089MILLION FOR CHAIRMAN AND SEK 695,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
| 11.2 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
| 12.1 | REELECT ASA BERGMAN AS DIRECTOR | Management | No Action | |||||||||||
| 12.2 | REELECT PAR BOMAN AS DIRECTOR | Management | No Action | |||||||||||
| 12.3 | REELECT LENNART EVRELL AS DIRECTOR | Management | No Action | |||||||||||
| 12.4 | REELECT ANNEMARIE GARDSHOL AS DIRECTOR | Management | No Action | |||||||||||
| 12.5 | REELECT CARINA HAKANSSON AS DIRECTOR | Management | No Action | |||||||||||
| 12.6 | REELECT ULF LARSSON AS DIRECTOR | Management | No Action | |||||||||||
| 12.7 | REELECT MARTIN LINDQVIST AS DIRECTOR | Management | No Action | |||||||||||
| 12.8 | REELECT ANDERS SUNDSTROM AS DIRECTOR | Management | No Action | |||||||||||
| 12.9 | REELECT BARBARA M. THORALFSSON AS DIRECTOR | Management | No Action | |||||||||||
| 12.10 | REELECT KARL ABERG AS DIRECTOR | Management | No Action | |||||||||||
| 13 | REELECT PAR BOMAN AS BOARD CHAIR | Management | No Action | |||||||||||
| 14 | RATIFY ERNST & YOUNG AS AUDITOR | Management | No Action | |||||||||||
| 15 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 16 | APPROVE CASH-BASED INCENTIVE PROGRAM (PROGRAM 2023-2025) FOR KEY EMPLOYEES | Management | No Action | |||||||||||
| 17 | CLOSE MEETING | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||||
| Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
| ISIN | JP3126130008 | Agenda | 716754379 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Appoint a Director Fujimoto, Jun | Management | For | For | ||||||||||
| 1.2 | Appoint a Director Tokuda, Hajime | Management | For | For | ||||||||||
| 1.3 | Appoint a Director Okada, Takako | Management | For | For | ||||||||||
| 1.4 | Appoint a Director Asano, Kenshi | Management | For | For | ||||||||||
| 1.5 | Appoint a Director Miyanaga, Masayoshi | Management | For | For | ||||||||||
| 1.6 | Appoint a Director Miyauchi, Hiroshi | Management | For | For | ||||||||||
| 2 | Appoint a Corporate Auditor Yazawa, Yutaka | Management | For | For | ||||||||||
| SVENSKA CELLULOSA SCA AB | ||||||||||||||
| Security | W90152120 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
| ISIN | SE0000112724 | Agenda | 716816561 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 848493 DUE TO RECEIVED-CHANGE IN VOTING STATUS. 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 | 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 | ELECT CHAIRMAN OF MEETING | Management | No Action | |||||||||||
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Management | No Action | |||||||||||
| 3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
| 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||||
| 5 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||||
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
| 7 | RECEIVE PRESIDENT’S REPORT | Non-Voting | ||||||||||||
| 8.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 8.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.50 PER SHARE | Management | No Action | |||||||||||
| 8.C1 | APPROVE DISCHARGE OF CHARLOTTE BENGTSSON | Management | No Action | |||||||||||
| 8.C2 | APPROVE DISCHARGE OF ASA BERGMAN | Management | No Action | |||||||||||
| 8.C3 | APPROVE DISCHARGE OF PAR BOMAN | Management | No Action | |||||||||||
| 8.C4 | APPROVE DISCHARGE OF LENNART EVRELL | Management | No Action | |||||||||||
| 8.C5 | APPROVE DISCHARGE OF ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
| 8.C6 | APPROVE DISCHARGE OF CARINA HAKANSSON | Management | No Action | |||||||||||
| 8.C7 | APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) | Management | No Action | |||||||||||
| 8.C8 | APPROVE DISCHARGE OF MARTIN LINDQVIST | Management | No Action | |||||||||||
| 8.C9 | APPROVE DISCHARGE OF BERT NORDBERG | Management | No Action | |||||||||||
| 8.C10 | APPROVE DISCHARGE OF ANDERS SUNDSTROM | Management | No Action | |||||||||||
| 8.C11 | APPROVE DISCHARGE OF BARBARA M. THORALFSSON | Management | No Action | |||||||||||
| 8.C12 | APPROVE DISCHARGE OF KARL ABERG | Management | No Action | |||||||||||
| 8.C13 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS ANDERSSON | Management | No Action | |||||||||||
| 8.C14 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER BOSTROM | Management | No Action | |||||||||||
| 8.C15 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE MARIA JONSSON | Management | No Action | |||||||||||
| 8.C16 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA VIKLUND LINDEN | Management | No Action | |||||||||||
| 8.C17 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN LUNDKVIST | Management | No Action | |||||||||||
| 8.C18 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE MALIN MARKLUND | Management | No Action | |||||||||||
| 8.C19 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PETER OLSSON | Management | No Action | |||||||||||
| 8.C20 | APPROVE DISCHARGE OF CEO ULF LARSSON | Management | No Action | |||||||||||
| 9 | DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (0) OF BOARD | Management | No Action | |||||||||||
| 10 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
| 11.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.089 MILLION FOR CHAIRMAN AND SEK 695,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
| 11.2 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
| 12.1 | REELECT ASA BERGMAN AS DIRECTOR | Management | No Action | |||||||||||
| 12.2 | REELECT PAR BOMAN AS DIRECTOR | Management | No Action | |||||||||||
| 12.3 | REELECT LENNART EVRELL AS DIRECTOR | Management | No Action | |||||||||||
| 12.4 | REELECT ANNEMARIE GARDSHOL AS DIRECTOR | Management | No Action | |||||||||||
| 12.5 | REELECT CARINA HAKANSSON AS DIRECTOR | Management | No Action | |||||||||||
| 12.6 | REELECT ULF LARSSON AS DIRECTOR | Management | No Action | |||||||||||
| 12.7 | REELECT MARTIN LINDQVIST AS DIRECTOR | Management | No Action | |||||||||||
| 12.8 | REELECT ANDERS SUNDSTROM AS DIRECTOR | Management | No Action | |||||||||||
| 12.9 | REELECT BARBARA M. THORALFSSON AS DIRECTOR | Management | No Action | |||||||||||
| 12.10 | REELECT KARL ABERG AS DIRECTOR | Management | No Action | |||||||||||
| 13 | REELECT PAR BOMAN AS BOARD CHAIR | Management | No Action | |||||||||||
| 14 | RATIFY ERNST & YOUNG AS AUDITOR | Management | No Action | |||||||||||
| 15 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 16 | APPROVE CASH-BASED INCENTIVE PROGRAM (PROGRAM 2023-2025) FOR KEY EMPLOYEES | Management | No Action | |||||||||||
| 17 | CLOSE MEETING | Non-Voting | ||||||||||||
| TELEFONICA, S.A. | ||||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TEF | Meeting Date | 30-Mar-2023 | |||||||||||
| ISIN | US8793822086 | Agenda | 935774237 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2022. | Management | For | |||||||||||
| 1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2022 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | For | |||||||||||
| 1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2022. | Management | For | |||||||||||
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2022. | Management | For | |||||||||||
| 3. | Re-election of the Statutory Auditor for fiscal year 2023. | Management | For | |||||||||||
| 4. | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | For | |||||||||||
| 5. | Shareholder compensation. Distribution of dividends from unrestricted reserves. | Management | For | |||||||||||
| 6. | Authorization for the acquisition of own shares, directly or through Group companies. | Management | For | |||||||||||
| 7. | Approval of the Telefónica, S.A. Directors’ Remuneration Policy. | Management | For | |||||||||||
| 8. | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting. | Management | For | |||||||||||
| 9. | Consultative vote on the 2022 Annual Report on Directors Remuneration. | Management | For | |||||||||||
| TIM S.A. | ||||||||||||||
| Security | 88706T108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TIMB | Meeting Date | 30-Mar-2023 | |||||||||||
| ISIN | US88706T1088 | Agenda | 935780088 - 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 31, 2022 | Management | For | For | ||||||||||
| A2 | To resolve on the management’s proposal for the allocation of the results of the 2022 fiscal year and the distribution of dividends by the Company | Management | For | For | ||||||||||
| A3 | To resolve on the composition of the Board of Directors of the Company | Management | For | For | ||||||||||
| A4 | To resolve on the classification of the candidates for the positions of independent members of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcão (“Novo Mercado Regulations” | Management | For | For | ||||||||||
| A5 | To elect the members of the Board of Directors of the Company | Management | For | For | ||||||||||
| A6 | To resolve on the composition of the Fiscal Council of the Company | Management | For | For | ||||||||||
| A7 | To elect the effective and alternate members of the Fiscal Council | Management | For | For | ||||||||||
| A8 | 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 2023 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 16th 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 | ||||||||||
| E2A | the approval of the “Protocol and Justification of Merger of Cozani RJ Infraestrutura e Redes de Telecomunicações S.A. into TIM S.A.” (“Protocol”), executed on February 27th, 2023 by the management of the Company and the Merged Entity, which establishes the terms and conditions of the Merger proposal | Management | For | For | ||||||||||
| E2B | the ratification of the appointment and hiring of Apsis Consultoria e Avaliações Ltda. (“Appraiser”), a specialized company responsible for preparing the appraisal report of the Merged Entity’s net equity (“Appraisal Report”) | Management | For | For | ||||||||||
| E2C | the approval of the Appraisal Report | Management | For | For | ||||||||||
| E2D | the approval of the Merger, under the terms of the Protocol and subject to compliance with the suspensive conditions established therein | Management | For | For | ||||||||||
| E2E | the authorization for the performance, by the officers and attorneys-in-fact of the Company, of all necessary measures for the consummation of the Merger, under the terms of the Protocol | Management | For | For | ||||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FMX | Meeting Date | 31-Mar-2023 | |||||||||||
| ISIN | US3444191064 | Agenda | 935776180 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| E1. | Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company’s By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series “B” shareholders. | Management | For | |||||||||||
| E2. | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | For | |||||||||||
| E3. | Reading and, if applicable, approval of the Meeting’s minutes. | Management | For | |||||||||||
| 1. | Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, and the reports of the chairmen ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||||
| 2. | Application of the results for the 2022 fiscal year of the Company, which will include a dividends declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||||
| 3. | Determination of the maximum amount to be allocated for the Company’s stock repurchase fund. | Management | For | |||||||||||
| 4a. | Election of the member of the Board of Director (Series “B”): José Antonio Fernández Carbajal | Management | For | |||||||||||
| 4b. | Election of the member of the Board of Director (Series “B”): Eva Maria Garza Lagüera Gonda | Management | For | |||||||||||
| 4c. | Election of the member of the Board of Director (Series “B”): Paulina Garza Lagüera Gonda | Management | For | |||||||||||
| 4d. | Election of the member of the Board of Director (Series “B”): Francisco José Calderón Rojas | Management | For | |||||||||||
| 4e. | Election of the member of the Board of Director (Series “B”): Alfonso Garza Garza | Management | For | |||||||||||
| 4f. | Election of the member of the Board of Director (Series “B”): Bertha Paula Michel González | Management | For | |||||||||||
| 4g. | Election of the member of the Board of Director (Series “B”): Alejandro Bailléres Gual | Management | For | |||||||||||
| 4h. | Election of the member of the Board of Director (Series “B”): Bárbara Garza Lagüera Gonda | Management | For | |||||||||||
| 4i. | Election of the member of the Board of Director (Series “B”): Enrique F. Senior Hernández | Management | For | |||||||||||
| 4j. | Election of the member of the Board of Director (Series “B”): Michael Larson | Management | For | |||||||||||
| 4k. | Election of the member of the Board of Director (Series “D”): Ricardo E. Saldívar Escajadillo | Management | For | |||||||||||
| 4l. | Election of the member of the Board of Director (Series “D”): Alfonso González Migoya | Management | For | |||||||||||
| 4m. | Election of the member of the Board of Director (Series “D”): Víctor Alberto Tiburcio Celorio | Management | For | |||||||||||
| 4n. | Election of the member of the Board of Director (Series “D”): Daniel Alegre | Management | For | |||||||||||
| 4o | Election of the member of the Board of Director (Series “D”): Gibu Thomas | Management | For | |||||||||||
| 4p. | Election of the member of the Board of Director (Series “D” Alternate): Michael Kahn | Management | For | |||||||||||
| 4q. | Election of the member of the Board of Director (Series “D” Alternate): Francisco Zambrano Rodríguez | Management | For | |||||||||||
| 4r. | Election of the member of the Board of Director (Series “D” Alternate): Jaime A. El Koury | Management | For | |||||||||||
| 5. | Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors. | Management | For | |||||||||||
| 6. | Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Management | For | |||||||||||
| 7. | Appointment of delegates for the formalization of the Meeting’s resolutions. | Management | For | |||||||||||
| 8. | Reading and, if applicable, approval of the Meeting’s minutes. | Management | For | |||||||||||
| THE WALT DISNEY COMPANY | ||||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DIS | Meeting Date | 03-Apr-2023 | |||||||||||
| ISIN | US2546871060 | Agenda | 935766595 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
| 1b. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
| 1c. | Election of Director: Amy L. Chang | Management | For | For | ||||||||||
| 1d. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
| 1e. | Election of Director: Carolyn N. Everson | Management | For | For | ||||||||||
| 1f. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
| 1g. | Election of Director: Robert A. Iger | Management | For | For | ||||||||||
| 1h. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
| 1i. | Election of Director: Calvin R. McDonald | Management | For | For | ||||||||||
| 1j. | Election of Director: Mark G. Parker | Management | For | For | ||||||||||
| 1k. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2023. | Management | For | For | ||||||||||
| 3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Consideration of an advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 5. | Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report. | Shareholder | Abstain | Against | ||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HPE | Meeting Date | 05-Apr-2023 | |||||||||||
| ISIN | US42824C1099 | Agenda | 935766583 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Daniel Ammann | Management | For | For | ||||||||||
| 1b. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||||
| 1c. | Election of Director: Frank A. D’Amelio | Management | For | For | ||||||||||
| 1d. | Election of Director: Regina E. Dugan | Management | For | For | ||||||||||
| 1e. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
| 1f. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||||
| 1g. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
| 1h. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||||
| 1i. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
| 1j. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||||
| 1k. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
| 1l. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2023. | Management | For | For | ||||||||||
| 3. | Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | For | For | ||||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 5. | Stockholder proposal entitled: “Transparency in Lobbying”. | Shareholder | Abstain | Against | ||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||||
| ISIN | US2515661054 | Agenda | 935777598 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | |||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||||
| 6a. | Election to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||||
| 6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||||
| 6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||||
| 7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||||
| 8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||||
| ISIN | US2515661054 | Agenda | 935784389 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | |||||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||||
| 6a. | Election to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||||
| 6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||||
| 6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||||
| 7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||||
| 8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
| H.B. FULLER COMPANY | ||||||||||||||
| Security | 359694106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FUL | Meeting Date | 06-Apr-2023 | |||||||||||
| ISIN | US3596941068 | Agenda | 935767080 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Daniel L. Florness | For | For | |||||||||||
| 2 | Lee R. Mitau | For | For | |||||||||||
| 3 | Teresa J. Rasmussen | For | For | |||||||||||
| 2. | The ratification of the appointment of Ernst & Young LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending December 2, 2023. | Management | For | For | ||||||||||
| 3. | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 4. | A non-binding advisory vote on the frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. | Management | 1 Year | For | ||||||||||
| 5. | Approval of the Second Amendment and Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. | Management | Against | Against | ||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BK | Meeting Date | 12-Apr-2023 | |||||||||||
| ISIN | US0640581007 | Agenda | 935771180 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||||
| 1b. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
| 1c. | Election of Director: M. Amy Gilliland | Management | For | For | ||||||||||
| 1d. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
| 1e. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||||
| 1f. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
| 1g. | Election of Director: Sandra E. “Sandie” O’Connor | Management | For | For | ||||||||||
| 1h. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
| 1i. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
| 1j. | Election of Director: Robin Vince | Management | For | For | ||||||||||
| 1k. | Election of Director: Alfred W. “Al” Zollar | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve the 2022 compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Advisory vote recommending the frequency with which we conduct a say-on-pay vote. | Management | 1 Year | For | ||||||||||
| 4. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | Management | For | For | ||||||||||
| 5. | Approve the 2023 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| 6. | Stockholder proposal regarding stockholder ratification of certain executive severance payments, if properly presented. | Shareholder | Against | For | ||||||||||
| DAVIDE CAMPARI-MILANO N.V. | ||||||||||||||
| Security | N24565108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | DVDCF | Meeting Date | 13-Apr-2023 | |||||||||||
| ISIN | NL0015435975 | Agenda | 716715769 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| 0010 | REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||||
| 0020 | ADOPTION OF 2022 ANNUAL ACCOUNTS | Management | No Action | |||||||||||
| 0030 | DETERMINATION AND DISTRIBUTION OF DIVIDEND | Management | No Action | |||||||||||
| 0040 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 0050 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 0060 | APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCIAL INTERMEDIATION | Management | No Action | |||||||||||
| 0070 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY | Management | No Action | |||||||||||
| 0080 | CONFIRMATION OF APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023-2027 | Management | No Action | |||||||||||
| TELEFONICA BRASIL SA | ||||||||||||||
| Security | 87936R205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VIV | Meeting Date | 13-Apr-2023 | |||||||||||
| ISIN | US87936R2058 | Agenda | 935795003 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O1 | Receive the accounts rendered by the management, as well as examine, discuss and vote on the Management Report and the Financial Statements, alongside the Independent Auditors Report, the Opinion of the Audit Committee, and the Opinion of the Fiscal Board, for the year ended December 31st, 2022. | Management | For | For | ||||||||||
| O2 | Resolve on the allocation of income for the fiscal year ended December 31st, 2022 including the declaration of complementary dividends. | Management | For | For | ||||||||||
| O3A | Election of the Fiscal Council by Candidate: Stael Prata Silva Filho (efetivo) / Cremênio Medola Netto (suplente) | Management | For | For | ||||||||||
| O3B | Election of the Fiscal Council by Candidate: Luciana Doria Wilson (efetiva) / Charles Edwards Allen (suplente) | Management | For | For | ||||||||||
| O4 | Ratify the election of an independent member of the Company’s Board of Directors, held at a Board of Directors’ Meeting held on January 31st, 2023, according to Law No 6.404/1976 (“Corporation Law”), as amended. | Management | For | For | ||||||||||
| O5 | Define the amount of the global annual remuneration of the directors and members of the Fiscal Board for the 2023 fiscal year. | Management | For | For | ||||||||||
| E1 | Amend Article 5, caput, of the Company’s Bylaws, which deals with the social capital, to reflect the new number of shares in which the Company’s capital is divided, due to the cancellation of part of the common shares held in treasury. | Management | For | For | ||||||||||
| E2 | Consolidate the Company’s Bylaws, in order to reflect the above amendment. | Management | For | For | ||||||||||
| IVECO GROUP N.V. | ||||||||||||||
| Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | IVCGF | Meeting Date | 14-Apr-2023 | |||||||||||
| ISIN | NL0015000LU4 | Agenda | 716743732 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| 0010 | ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS | Management | No Action | |||||||||||
| 0020 | REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 (ADVISORY VOTE) | Management | No Action | |||||||||||
| 0030 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 0040 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 0050 | RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 0060 | RE-APPOINTMENT OF GERRIT MARX AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 0070 | RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 0080 | RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 0090 | RE-APPOINTMENT OF LINDA KNOLL AS A NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 0100 | RE-APPOINTMENT OF ALESSANDRO NASI AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 0110 | RE-APPOINTMENT OF OLOF PERSSON AS A NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 0120 | RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 0130 | RE-APPOINTMENT OF LORENZO SIMONELLI AS A NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 0140 | AUTHORIZATION TO THE BOARD TO BUY-BACK COMMON SHARES | Management | No Action | |||||||||||
| CMMT | 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||||
| ISIN | NL0010545661 | Agenda | 716743744 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| 0010 | ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS | Management | No Action | |||||||||||
| 0020 | PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 PER COMMON SHARE | Management | No Action | |||||||||||
| 0030 | PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR HER DUTIES IN 2022 | Management | No Action | |||||||||||
| 0040 | APPLICATION OF THE REMUNERATION POLICY IN 2022 (ADVISORY VOTE) | Management | No Action | |||||||||||
| 0050 | PROPOSAL TO APPROVE THE PLAN TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE PLANS | Management | No Action | |||||||||||
| 0060 | RE-APPOINTMENT OF SUZANNE HEYWOOD | Management | No Action | |||||||||||
| 0070 | RE-APPOINTMENT OF SCOTT W. WINE | Management | No Action | |||||||||||
| 0080 | RE-APPOINTMENT OF HOWARD W. BUFFETT | Management | No Action | |||||||||||
| 0090 | RE-APPOINTMENT OF KAREN LINEHAN | Management | No Action | |||||||||||
| 0100 | RE-APPOINTMENT OF ALESSANDRO NASI | Management | No Action | |||||||||||
| 0110 | RE-APPOINTMENT OF VAGN SORENSEN | Management | No Action | |||||||||||
| 0120 | RE-APPOINTMENT OF ASA TAMSONS | Management | No Action | |||||||||||
| 0130 | APPOINTMENT OF ELIZABETH BASTONI | Management | No Action | |||||||||||
| 0140 | APPOINTMENT OF RICHARD J. KRAMER | Management | No Action | |||||||||||
| 0150 | AUTHORIZATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | No Action | |||||||||||
| 0160 | AUTHORIZATION TO LIMIT OR EXCLUDE PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
| 0170 | AUTHORIZATION TO ISSUE SPECIAL VOTING SHARES | Management | No Action | |||||||||||
| 0180 | AUTHORIZATION TO REPURCHASE OWN SHARES | Management | No Action | |||||||||||
| 0190 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||||
| CMMT | 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935776166 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2b. | Adoption of the 2022 Annual Financial Statements | Management | For | For | ||||||||||
| 2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | For | For | ||||||||||
| 2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | For | For | ||||||||||
| 3a. | Application of the remuneration policy in 2022 | Management | For | For | ||||||||||
| 3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | Management | For | For | ||||||||||
| 4a. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
| 4b. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
| 4c. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
| 4d. | Re-appointment of Karen Linehan | Management | For | For | ||||||||||
| 4e. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
| 4f. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
| 4g. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
| 4h. | Appointment of Elizabeth Bastoni | Management | For | For | ||||||||||
| 4i. | Appointment of Richard J. Kramer | Management | For | For | ||||||||||
| 5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | For | For | ||||||||||
| 5b. | Authorization to limit or exclude pre-emptive rights | Management | For | For | ||||||||||
| 5c. | Authorization to issue special voting shares | Management | For | For | ||||||||||
| 5d. | Authorization to repurchase own shares | Management | For | For | ||||||||||
| 6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | For | For | ||||||||||
| FERRARI, NV | ||||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RACE | Meeting Date | 14-Apr-2023 | |||||||||||
| ISIN | NL0011585146 | Agenda | 935777219 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2c. | Remuneration Report 2022 (advisory vote) | Management | For | For | ||||||||||
| 2d. | Adoption of the 2022 Annual Accounts | Management | For | For | ||||||||||
| 2e. | Determination and distribution of dividend | Management | For | For | ||||||||||
| 2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022 | Management | For | For | ||||||||||
| 3a. | Re-appointment of John Elkann (executive director) | Management | For | For | ||||||||||
| 3b. | Re-appointment of Benedetto Vigna (executive director) | Management | For | For | ||||||||||
| 3c. | Re-appointment of Piero Ferrari (non-executive director) | Management | For | For | ||||||||||
| 3d. | Re-appointment of Delphine Arnault (non-executive director) | Management | For | For | ||||||||||
| 3e. | Re-appointment of Francesca Bellettini (non-executive director) | Management | For | For | ||||||||||
| 3f. | Re-appointment of Eduardo H. Cue (non-executive director) | Management | For | For | ||||||||||
| 3g. | Re-appointment of Sergio Duca (non-executive director) | Management | For | For | ||||||||||
| 3h. | Re-appointment of John Galantic (non-executive director) | Management | For | For | ||||||||||
| 3i. | Re-appointment of Maria Patrizia Grieco (non-executive director) | Management | For | For | ||||||||||
| 3j. | Re-appointment of Adam Keswick (non-executive director) | Management | For | For | ||||||||||
| 3k. | Appointment of Michelangelo Volpi (non-executive director) | Management | For | For | ||||||||||
| 4.1 | Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company’s articles of association | Management | For | For | ||||||||||
| 4.2 | Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company’s articles of association | Management | Against | Against | ||||||||||
| 5. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital as specified in article 8 of the Company’s articles of association | Management | For | For | ||||||||||
| 6. | Approval of awards to the executive directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company’s articles of association and Dutch law | Management | For | For | ||||||||||
| FERRARI, NV | ||||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RACE | Meeting Date | 14-Apr-2023 | |||||||||||
| ISIN | NL0011585146 | Agenda | 935792398 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2c. | Remuneration Report 2022 (advisory vote) | Management | For | For | ||||||||||
| 2d. | Adoption of the 2022 Annual Accounts | Management | For | For | ||||||||||
| 2e. | Determination and distribution of dividend | Management | For | For | ||||||||||
| 2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022 | Management | For | For | ||||||||||
| 3a. | Re-appointment of John Elkann (executive director) | Management | For | For | ||||||||||
| 3b. | Re-appointment of Benedetto Vigna (executive director) | Management | For | For | ||||||||||
| 3c. | Re-appointment of Piero Ferrari (non-executive director) | Management | For | For | ||||||||||
| 3d. | Re-appointment of Delphine Arnault (non-executive director) | Management | For | For | ||||||||||
| 3e. | Re-appointment of Francesca Bellettini (non-executive director) | Management | For | For | ||||||||||
| 3f. | Re-appointment of Eduardo H. Cue (non-executive director) | Management | For | For | ||||||||||
| 3g. | Re-appointment of Sergio Duca (non-executive director) | Management | For | For | ||||||||||
| 3h. | Re-appointment of John Galantic (non-executive director) | Management | For | For | ||||||||||
| 3i. | Re-appointment of Maria Patrizia Grieco (non-executive director) | Management | For | For | ||||||||||
| 3j. | Re-appointment of Adam Keswick (non-executive director) | Management | For | For | ||||||||||
| 3k. | Appointment of Michelangelo Volpi (non-executive director) | Management | For | For | ||||||||||
| 4.1 | Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company’s articles of association | Management | For | For | ||||||||||
| 4.2 | Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 7 of the Company’s articles of association | Management | Against | Against | ||||||||||
| 5. | Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company - Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital as specified in article 8 of the Company’s articles of association | Management | For | For | ||||||||||
| 6. | Approval of awards to the executive directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company’s articles of association and Dutch law | Management | For | For | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 14-Apr-2023 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935792766 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2b. | Adoption of the 2022 Annual Financial Statements | Management | For | For | ||||||||||
| 2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | For | For | ||||||||||
| 2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | For | For | ||||||||||
| 3a. | Application of the remuneration policy in 2022 | Management | For | For | ||||||||||
| 3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | Management | For | For | ||||||||||
| 4a. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
| 4b. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
| 4c. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
| 4d. | Re-appointment of Karen Linehan | Management | For | For | ||||||||||
| 4e. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
| 4f. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
| 4g. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
| 4h. | Appointment of Elizabeth Bastoni | Management | For | For | ||||||||||
| 4i. | Appointment of Richard J. Kramer | Management | For | For | ||||||||||
| 5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | For | For | ||||||||||
| 5b. | Authorization to limit or exclude pre-emptive rights | Management | For | For | ||||||||||
| 5c. | Authorization to issue special voting shares | Management | For | For | ||||||||||
| 5d. | Authorization to repurchase own shares | Management | For | For | ||||||||||
| 6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | For | For | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. SERIES B | ||||||||||||||
| Security | 02390A101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMX | Meeting Date | 14-Apr-2023 | |||||||||||
| ISIN | US02390A1016 | Agenda | 935811489 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a | The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company’s operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. | Management | Abstain | |||||||||||
| 1b | The Board of Directors’ report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company’s financial information. | Management | Abstain | |||||||||||
| 1c | The Board of Directors’ annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. | Management | Abstain | |||||||||||
| 1d | The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). | Management | Abstain | |||||||||||
| 1e | The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company’s profit tax account (cuenta de utilidad fiscal) | Management | Abstain | |||||||||||
| 1f | The annual report on the Company’s share repurchase program for the year ended on December 31, 2022. | Management | Abstain | |||||||||||
| 2a | Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022. | Management | Abstain | |||||||||||
| 2ba | Appoint member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) | Management | For | |||||||||||
| 2bb | Appoint member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) | Management | For | |||||||||||
| 2bc | Appoint member of the Board of Directors of the Company: Antonio Cosío Pando | Management | For | |||||||||||
| 2bd | Appoint member of the Board of Directors of the Company: Pablo Roberto González Guajardo | Management | Against | |||||||||||
| 2be | Appoint member of the Board of Directors of the Company: Daniel Hajj Aboumrad | Management | For | |||||||||||
| 2bf | Appoint member of the Board of Directors of the Company: Vanessa Hajj Slim | Management | For | |||||||||||
| 2bg | Appoint member of the Board of Directors of the Company: David Ibarra Muñoz | Management | For | |||||||||||
| 2bh | Appoint member of the Board of Directors of the Company: Claudia Jañez Sánchez | Management | For | |||||||||||
| 2bi | Appoint member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||||
| 2bj | Appoint member of the Board of Directors of the Company: Francisco Medina Chávez | Management | For | |||||||||||
| 2bk | Appoint member of the Board of Directors of the Company: Gisselle Morán Jiménez | Management | For | |||||||||||
| 2bl | Appoint member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri | Management | For | |||||||||||
| 2bm | Appoint member of the Board of Directors of the Company: Ernesto Vega Velasco | Management | For | |||||||||||
| 2bn | Appoint member of the Board of Directors of the Company: Oscar Von Hauske Solís | Management | For | |||||||||||
| 2bo | Appoint member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors) | Management | For | |||||||||||
| 2bp | Appoint member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) | Management | For | |||||||||||
| 2c | Approval, if applicable, of the compensation to the Board of Directors’ members. Adoption of resolutions thereon. | Management | Abstain | |||||||||||
| 3a | Approval, if applicable, of the Executive Committee performance during the fiscal year 2022. | Management | Abstain | |||||||||||
| 3ba | Appoint as member of the Executive Committee: Carlos Slim Domit (Chairman) | Management | For | |||||||||||
| 3bb | Appoint as member of the Executive Committee: Patrick Slim Domit | Management | For | |||||||||||
| 3bc | Appoint as member of the Executive Committee: Daniel Hajj Aboumrad | Management | For | |||||||||||
| 3c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||||
| 4a | Approval, if applicable, of the performance of the Company’s Corporate Practices Committee during the fiscal year 2022 | Management | Abstain | |||||||||||
| 4ba | Appoint as member of the Company’s Corporate Practices Committee: Ernesto Vega Velasco (Chairman) | Management | For | |||||||||||
| 4bb | Appoint as member of the Company’s Corporate Practices Committee: Pablo Roberto González Guajardo | Management | Against | |||||||||||
| 4bc | Appoint as member of the Company’s Corporate Practices Committee: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||||
| 4c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||||
| 5 | Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company’s share repurchase program. Adoption of resolutions thereon. | Management | For | |||||||||||
| 6 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
| E1 | Submission and if applicable, approval of a proposal to cancel the Company’s shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||||
| E2 | Proposal to amend article six of the Company’s bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company’s shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||||
| E3 | 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. SERIES B | ||||||||||||||
| Security | 02390A101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMX | Meeting Date | 14-Apr-2023 | |||||||||||
| ISIN | US02390A1016 | Agenda | 935818875 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a | The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company’s operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. | Management | Abstain | |||||||||||
| 1b | The Board of Directors’ report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company’s financial information. | Management | Abstain | |||||||||||
| 1c | The Board of Directors’ annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. | Management | Abstain | |||||||||||
| 1d | The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). | Management | Abstain | |||||||||||
| 1e | The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company’s profit tax account (cuenta de utilidad fiscal) | Management | Abstain | |||||||||||
| 1f | The annual report on the Company’s share repurchase program for the year ended on December 31, 2022. | Management | Abstain | |||||||||||
| 2a | Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022. | Management | Abstain | |||||||||||
| 2ba | Appoint member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) | Management | For | |||||||||||
| 2bb | Appoint member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) | Management | For | |||||||||||
| 2bc | Appoint member of the Board of Directors of the Company: Antonio Cosío Pando | Management | For | |||||||||||
| 2bd | Appoint member of the Board of Directors of the Company: Pablo Roberto González Guajardo | Management | Against | |||||||||||
| 2be | Appoint member of the Board of Directors of the Company: Daniel Hajj Aboumrad | Management | For | |||||||||||
| 2bf | Appoint member of the Board of Directors of the Company: Vanessa Hajj Slim | Management | For | |||||||||||
| 2bg | Appoint member of the Board of Directors of the Company: David Ibarra Muñoz | Management | For | |||||||||||
| 2bh | Appoint member of the Board of Directors of the Company: Claudia Jañez Sánchez | Management | For | |||||||||||
| 2bi | Appoint member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||||
| 2bj | Appoint member of the Board of Directors of the Company: Francisco Medina Chávez | Management | For | |||||||||||
| 2bk | Appoint member of the Board of Directors of the Company: Gisselle Morán Jiménez | Management | For | |||||||||||
| 2bl | Appoint member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri | Management | For | |||||||||||
| 2bm | Appoint member of the Board of Directors of the Company: Ernesto Vega Velasco | Management | For | |||||||||||
| 2bn | Appoint member of the Board of Directors of the Company: Oscar Von Hauske Solís | Management | For | |||||||||||
| 2bo | Appoint member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors) | Management | For | |||||||||||
| 2bp | Appoint member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) | Management | For | |||||||||||
| 2c | Approval, if applicable, of the compensation to the Board of Directors’ members. Adoption of resolutions thereon. | Management | Abstain | |||||||||||
| 3a | Approval, if applicable, of the Executive Committee performance during the fiscal year 2022. | Management | Abstain | |||||||||||
| 3ba | Appoint as member of the Executive Committee: Carlos Slim Domit (Chairman) | Management | For | |||||||||||
| 3bb | Appoint as member of the Executive Committee: Patrick Slim Domit | Management | For | |||||||||||
| 3bc | Appoint as member of the Executive Committee: Daniel Hajj Aboumrad | Management | For | |||||||||||
| 3c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||||
| 4a | Approval, if applicable, of the performance of the Company’s Corporate Practices Committee during the fiscal year 2022 | Management | Abstain | |||||||||||
| 4ba | Appoint as member of the Company’s Corporate Practices Committee: Ernesto Vega Velasco (Chairman) | Management | For | |||||||||||
| 4bb | Appoint as member of the Company’s Corporate Practices Committee: Pablo Roberto González Guajardo | Management | Against | |||||||||||
| 4bc | Appoint as member of the Company’s Corporate Practices Committee: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||||
| 4c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||||
| 5 | Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company’s share repurchase program. Adoption of resolutions thereon. | Management | For | |||||||||||
| 6 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
| E1 | Submission and if applicable, approval of a proposal to cancel the Company’s shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||||
| E2 | Proposal to amend article six of the Company’s bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company’s shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||||
| E3 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
| IQVIA HOLDINGS INC. | ||||||||||||||
| Security | 46266C105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IQV | Meeting Date | 18-Apr-2023 | |||||||||||
| ISIN | US46266C1053 | Agenda | 935769628 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Carol J. Burt | Management | For | For | ||||||||||
| 1b. | Election of Director: Colleen A. Goggins | Management | For | For | ||||||||||
| 1c. | Election of Director: Sheila A. Stamps | Management | For | For | ||||||||||
| 2. | Approve an advisory (non-binding) resolution to approve IQVIA’s executive compensation (say-on-pay). | Management | For | For | ||||||||||
| 3. | Approve a Company proposal to amend IQVIA’s Certificate of Incorporation to adopt a stockholders’ right to request a special stockholders’ meeting. | Management | For | For | ||||||||||
| 4. | If properly presented, a stockholder proposal concerning special stockholder meetings. | Shareholder | Against | For | ||||||||||
| 5. | If properly presented, a stockholder proposal for separate Chairman and Chief Executive Officer roles. | Shareholder | Against | For | ||||||||||
| 6. | Ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| THE BOEING COMPANY | ||||||||||||||
| Security | 097023105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BA | Meeting Date | 18-Apr-2023 | |||||||||||
| ISIN | US0970231058 | Agenda | 935770063 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Robert A. Bradway | Management | For | For | ||||||||||
| 1b. | Election of Director: David L. Calhoun | Management | For | For | ||||||||||
| 1c. | Election of Director: Lynne M. Doughtie | Management | For | For | ||||||||||
| 1d. | Election of Director: David L. Gitlin | Management | For | For | ||||||||||
| 1e. | Election of Director: Lynn J. Good | Management | For | For | ||||||||||
| 1f. | Election of Director: Stayce D. Harris | Management | For | For | ||||||||||
| 1g. | Election of Director: Akhil Johri | Management | For | For | ||||||||||
| 1h. | Election of Director: David L. Joyce | Management | For | For | ||||||||||
| 1i. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||||
| 1j. | Election of Director: Steven M. Mollenkopf | Management | For | For | ||||||||||
| 1k. | Election of Director: John M. Richardson | Management | For | For | ||||||||||
| 1l. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
| 1m. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
| 4. | Approve The Boeing Company 2023 Incentive Stock Plan. | Management | For | For | ||||||||||
| 5. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023. | Management | For | For | ||||||||||
| 6. | China Report. | Shareholder | Abstain | Against | ||||||||||
| 7. | Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
| 8. | Report on Climate Lobbying. | Shareholder | Abstain | Against | ||||||||||
| 9. | Pay Equity Disclosure. | Shareholder | Abstain | Against | ||||||||||
| M&T BANK CORPORATION | ||||||||||||||
| Security | 55261F104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MTB | Meeting Date | 18-Apr-2023 | |||||||||||
| ISIN | US55261F1049 | Agenda | 935775873 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes | Management | For | For | ||||||||||
| 1b. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady | Management | For | For | ||||||||||
| 1c. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles | Management | For | For | ||||||||||
| 1d. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick | Management | For | For | ||||||||||
| 1e. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. | Management | For | For | ||||||||||
| 1f. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III | Management | For | For | ||||||||||
| 1g. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel | Management | For | For | ||||||||||
| 1h. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge | Management | For | For | ||||||||||
| 1i. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: René F. Jones | Management | For | For | ||||||||||
| 1j. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. | Management | For | For | ||||||||||
| 1k. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich | Management | For | For | ||||||||||
| 1l. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. | Management | For | For | ||||||||||
| 1m. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone | Management | For | For | ||||||||||
| 1n. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell | Management | For | For | ||||||||||
| 1o. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri | Management | For | For | ||||||||||
| 1p. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters | Management | For | For | ||||||||||
| 1q. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington | Management | For | For | ||||||||||
| 2. | TO APPROVE THE 2022 COMPENSATION OF M&T BANK CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
| 3. | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||
| 4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||
| 5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||||
| SULZER AG | ||||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2023 | ||||||||||||
| ISIN | CH0038388911 | Agenda | 716825205 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
| 4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | Management | No Action | |||||||||||
| 4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.5 MILLION | Management | No Action | |||||||||||
| 5.1 | ELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIR | Management | No Action | |||||||||||
| 5.2.1 | REELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||||
| 5.2.2 | REELECT ALEXEY MOSKOV AS DIRECTOR | Management | No Action | |||||||||||
| 5.2.3 | REELECT MARKUS KAMMUELLER AS DIRECTOR | Management | No Action | |||||||||||
| 5.3.1 | ELECT PRISCA HAVRANEK-KOSICEK AS DIRECTOR | Management | No Action | |||||||||||
| 5.3.2 | ELECT HARIOLF KOTTMANN AS DIRECTOR | Management | No Action | |||||||||||
| 5.3.3 | ELECT PER UTNEGAARD AS DIRECTOR | Management | No Action | |||||||||||
| 6.1 | REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.2.1 | APPOINT MARKUS KAMMUELLER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.2.2 | APPOINT HARIOLF KOTTMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 7 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
| 8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | No Action | |||||||||||
| 9.1 | AMEND CORPORATE PURPOSE | Management | No Action | |||||||||||
| 9.2 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | No Action | |||||||||||
| 9.3 | AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) | Management | No Action | |||||||||||
| 9.4 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
| GENTING SINGAPORE LIMITED | ||||||||||||||
| Security | Y2692C139 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2023 | ||||||||||||
| ISIN | SGXE21576413 | Agenda | 716839723 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS “OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)” OR “COMMENTS/SPECIAL INSTRUCTIONS” AT THE BOTTOM OF THE PAGE. | Non-Voting | ||||||||||||
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITOR’S REPORT THEREON | Management | For | For | ||||||||||
| 2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD 0.02 PER ORDINARY SHARE | Management | For | For | ||||||||||
| 3 | TO RE-ELECT MR TAN HEE TECK | Management | For | For | ||||||||||
| 4 | TO RE-ELECT MR JONATHAN ASHERSON | Management | For | For | ||||||||||
| 5.A | TO APPROVE DIRECTORS’ FEES OF UP TO SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 | Management | For | For | ||||||||||
| 5.B | TO APPROVE ORDINARY SHARES FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | 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 | ||||||||||
| KAMAN CORPORATION | ||||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KAMN | Meeting Date | 19-Apr-2023 | |||||||||||
| ISIN | US4835481031 | Agenda | 935770722 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Aisha M. Barry | Management | For | For | ||||||||||
| 1.2 | Election of Director: Scott E. Kuechle | Management | For | For | ||||||||||
| 1.3 | Election of Director: Michelle J. Lohmeier | Management | For | For | ||||||||||
| 1.4 | Election of Director: A. William Higgins | Management | For | For | ||||||||||
| 1.5 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
| 1.6 | Election of Director: Niharika T. Ramdev | Management | For | For | ||||||||||
| 1.7 | Election of Director: Ian K. Walsh | Management | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Approval of the Second Amended and Restated 2013 Management Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
| 6. | Advisory vote on a shareholder proposal seeking to require shareholder approval of certain termination payments payable to members of senior management. | Shareholder | Against | For | ||||||||||
| AUTONATION, INC. | ||||||||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AN | Meeting Date | 19-Apr-2023 | |||||||||||
| ISIN | US05329W1027 | Agenda | 935773918 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||||
| 1b. | Election of Director: David B. Edelson | Management | For | For | ||||||||||
| 1c. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||
| 1d. | Election of Director: Norman K. Jenkins | Management | For | For | ||||||||||
| 1e. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
| 1f. | Election of Director: Michael Manley | Management | For | For | ||||||||||
| 1g. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
| 1h. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||||
| 2. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 3 Years | For | ||||||||||
| 5. | Adoption of stockholder proposal regarding stockholder ratification of severance arrangements. | Shareholder | Against | For | ||||||||||
| HCA HEALTHCARE, INC. | ||||||||||||||
| Security | 40412C101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HCA | Meeting Date | 19-Apr-2023 | |||||||||||
| ISIN | US40412C1018 | Agenda | 935776902 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Thomas F. Frist III | Management | For | For | ||||||||||
| 1b. | Election of Director: Samuel N. Hazen | Management | For | For | ||||||||||
| 1c. | Election of Director: Meg G. Crofton | Management | For | For | ||||||||||
| 1d. | Election of Director: Robert J. Dennis | Management | For | For | ||||||||||
| 1e. | Election of Director: Nancy-Ann DeParle | Management | For | For | ||||||||||
| 1f. | Election of Director: William R. Frist | Management | For | For | ||||||||||
| 1g. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
| 1h. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
| 1i. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | ||||||||||
| 1j. | Election of Director: Andrea B. Smith | Management | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | To approve the HCA Healthcare, Inc. 2023 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 4. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 5. | Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure. | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder proposal, if properly presented at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. | Shareholder | Against | For | ||||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||||
| Security | G0464B107 | Meeting Type | Special | |||||||||||
| Ticker Symbol | ARGO | Meeting Date | 19-Apr-2023 | |||||||||||
| ISIN | BMG0464B1072 | Agenda | 935795041 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Proposal to approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. | Management | For | For | ||||||||||
| 2. | Proposal on an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Argo Group’s named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. | Management | For | For | ||||||||||
| 3. | Proposal to approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. | Management | For | For | ||||||||||
| HEINEKEN HOLDING NV | ||||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | HEINY | Meeting Date | 20-Apr-2023 | |||||||||||
| ISIN | NL0000008977 | Agenda | 716759216 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| 1. | REPORT OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR | Non-Voting | ||||||||||||
| 2. | ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
| 3. | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
| 4. | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION | Non-Voting | ||||||||||||
| 5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 6.a. | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | No Action | |||||||||||
| 6.b. | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES | Management | No Action | |||||||||||
| 6.c. | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
| 7.a. | COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS C.L. DE CARVALHO- HEINEKEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 7.b. | COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MR M.R. DE CARVALHO AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 7.c. | COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS C.M. KWIST AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 8. | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| HEINEKEN NV | ||||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | HEINY | Meeting Date | 20-Apr-2023 | |||||||||||
| ISIN | NL0000009165 | Agenda | 716765360 - 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.a. | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 | Non-Voting | ||||||||||||
| 1.b. | ADVISORY VOTE ON THE 2022 REMUNERATION REPORT | Management | No Action | |||||||||||
| 1.c. | ADOPTION OF THE 2022 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 2022 | 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.a. | RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 3.b. | RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 3.c. | APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 3.d. | APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 4. | RE-APPOINTMENT 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 | ||||||||||||
| HALEON PLC | ||||||||||||||
| Security | G4232K100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||||
| ISIN | GB00BMX86B70 | Agenda | 716813680 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
| 4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
| 5 | TO RE-APPOINT SIR DAVE LEWIS | Management | For | For | ||||||||||
| 6 | TO RE-APPOINT BRIAN MCNAMARA | Management | For | For | ||||||||||
| 7 | TO RE-APPOINT TOBIAS HESTLER | Management | For | For | ||||||||||
| 8 | TO RE-APPOINT VINDI BANGA | Management | For | For | ||||||||||
| 9 | TO RE-APPOINT MARIE-ANNE AYMERICH | Management | For | For | ||||||||||
| 10 | TO RE-APPOINT TRACY CLARKE | Management | For | For | ||||||||||
| 11 | TO RE-APPOINT DAME VIVIENNE COX | Management | For | For | ||||||||||
| 12 | TO RE-APPOINT ASMITA DUBEY | Management | For | For | ||||||||||
| 13 | TO RE-APPOINT DEIRDRE MAHLAN | Management | For | For | ||||||||||
| 14 | TO RE-APPOINT DAVID DENTON | Management | For | For | ||||||||||
| 15 | TO RE-APPOINT BRYAN SUPRAN | Management | For | For | ||||||||||
| 16 | TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
| 17 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
| 18 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | For | For | ||||||||||
| 20 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
| 21 | ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Management | For | For | ||||||||||
| 22 | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
| 23 | TO APPROVE THE PERFORMANCE SHARE PLAN 2023 | Management | For | For | ||||||||||
| 24 | TO APPROVE THE SHARE VALUE PLAN 2023 | Management | For | For | ||||||||||
| 25 | TO APPROVE THE DEFERRED ANNUAL BONUS PLAN 2023 | Management | For | For | ||||||||||
| 26 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
| 27 | AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM PFIZER | Management | For | For | ||||||||||
| 28 | AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM GSK | Management | For | For | ||||||||||
| 29 | APPROVAL OF WAIVER OF RULE 9 OFFER OBLIGATION | Management | For | For | ||||||||||
| NESTLE S.A. | ||||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | NSRGY | Meeting Date | 20-Apr-2023 | |||||||||||
| ISIN | CH0038863350 | Agenda | 716817068 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 | Management | No Action | |||||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY VOTE) | Management | No Action | |||||||||||
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2022 | Management | No Action | |||||||||||
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | Management | No Action | |||||||||||
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | Management | No Action | |||||||||||
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | Management | No Action | |||||||||||
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | Management | No Action | |||||||||||
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | Management | No Action | |||||||||||
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | Management | No Action | |||||||||||
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | No Action | |||||||||||
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | No Action | |||||||||||
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | No Action | |||||||||||
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | No Action | |||||||||||
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | No Action | |||||||||||
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG | Management | No Action | |||||||||||
| 4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI | Management | No Action | |||||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR | Management | No Action | |||||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MARIE- GABRIELLE INEICHEN-FLEISCH | Management | No Action | |||||||||||
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | Management | No Action | |||||||||||
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | Management | No Action | |||||||||||
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | Management | No Action | |||||||||||
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | Management | No Action | |||||||||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH | Management | No Action | |||||||||||
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | No Action | |||||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | |||||||||||
| 7.1 | AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE GENERAL MEETING | Management | No Action | |||||||||||
| 7.2 | AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS | Management | No Action | |||||||||||
| 8 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | No Action | |||||||||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | ||||||||||||||
| Security | F58485115 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||||
| ISIN | FR0000121014 | Agenda | 716830698 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT 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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0313/202 303-132300500.pdf | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
| 3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
| 4 | APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE FOR MRS. DELPHINE ARNAULT AS DIRECTOR | Management | No Action | |||||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE FOR MR. ANTONIO BELLONI AS DIRECTOR | Management | No Action | |||||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-JOSEE KRAVIS AS DIRECTOR | Management | No Action | |||||||||||
| 8 | RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR | Management | No Action | |||||||||||
| 9 | RENEWAL OF THE TERM OF OFFICE FOR MRS. NATACHA VALLA AS DIRECTOR | Management | No Action | |||||||||||
| 10 | APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR | Management | No Action | |||||||||||
| 11 | RENEWAL OF THE TERM OF OFFICE FOR LORD POWELL OF BAYSWATER AS CENSOR | Management | No Action | |||||||||||
| 12 | APPOINTMENT OF MR. DIEGO DELLA VALLE AS CENSOR | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10- 9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 16 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
| 17 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 18 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 19 | AUTHORIZATION 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 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS | Management | No Action | |||||||||||
| 20 | AUTHORIZATION 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 SHARES | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS | Management | No Action | |||||||||||
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT | Management | No Action | |||||||||||
| 24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS | Management | No Action | |||||||||||
| 25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED | Management | No Action | |||||||||||
| 26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
| 27 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY | Management | No Action | |||||||||||
| 28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | No Action | |||||||||||
| 29 | DELEGATION OF AUTHORITY TO GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP’S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL | Management | No Action | |||||||||||
| 30 | SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY | Management | No Action | |||||||||||
| CHRISTIAN DIOR SE | ||||||||||||||
| Security | F26334106 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||||
| ISIN | FR0000130403 | Agenda | 716831068 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0313/202 303-132300501.pdf | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 THESE REPORTS | Management | No Action | |||||||||||
| 3 | APPROPRIATION OF NET PROFIT DETERMINATION OF DIVIDEND | Management | No Action | |||||||||||
| 4 | APPROVAL OF RELATED-PARTY AGREEMENTS | Management | No Action | |||||||||||
| 5 | RATIFICATION OF THE CO-OPTION OF ANTOINE ARNAULT AS A DIRECTOR | Management | No Action | |||||||||||
| 6 | RENEWAL OF BERNARD ARNAULT’S TERM OF OFFICE AS A DIRECTOR | Management | No Action | |||||||||||
| 7 | RENEWAL OF ANTOINE ARNAULT’S TERM OF OFFICE AS A DIRECTOR | Management | No Action | |||||||||||
| 8 | RENEWAL OF MARIA LUISA LORO PIANA’S TERM OF OFFICE AS A DIRECTOR | Management | No Action | |||||||||||
| 9 | APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
| 10 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2022 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, BERNARD ARNAULT | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2022 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHIEF EXECUTIVE OFFICER, SIDNEY TOLEDANO | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2022 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHIEF EXECUTIVE OFFICER, ANTOINE ARNAULT | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
| 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY’S SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 21.7 BILLION EUROS | Management | No Action | |||||||||||
| 17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY RETIRING SHARES HELD BY THE COMPANY SUBSEQUENT TO A REPURCHASE OF ITS OWN SHARES | Management | No Action | |||||||||||
| 18 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO SET THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS TO EIGHTY | Management | No Action | |||||||||||
| HERMES INTERNATIONAL SA | ||||||||||||||
| Security | F48051100 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||||
| ISIN | FR0000052292 | Agenda | 716888637 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | 04 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/balo/pdf/2023/0310/2023 03-102300495.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-TEXT OF RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 886691,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS | 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 COMPANYS 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 2022, 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 2022 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 2022 TO THE COMPANY MILE HERMS 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 2022 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 | DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF REMUNERATION TO BE PAID TO SUPERVISORY BOARD MEMBERS - APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) | Management | No Action | |||||||||||
| 13 | RE-ELECTION OF MS DOROTHE ALTMAYER AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
| 14 | RE-ELECTION OF MS MONIQUE COHEN AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
| 15 | RE-ELECTION OF MR RENAUD MOMMJA AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
| 16 | RE-ELECTION OF MR ERIC DE SEYNES AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
| 17 | RE-ELECTION OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS | Management | No Action | |||||||||||
| 18 | RE-ELECTION OF THE COMPANY GRANT THORNTON AUDIT AS STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS | Management | No Action | |||||||||||
| 19 | 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 | |||||||||||
| 20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR VALUE OF EXISTING SHARES | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH MAINTENANCE OF PREEMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED BUT WITH THE ABILITY TO ESTABLISH A PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L. 411 2, 1 OF THE CMF) | Management | No Action | |||||||||||
| 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
| 24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L. 411 - 2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
| 25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | No Action | |||||||||||
| 26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) OF MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE LEGAL REGIME FOR SPIN-OFFS (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE) | Management | No Action | |||||||||||
| 27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING SHARES IN THE EVENT OF THE USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE MERGER(S) BY ABSORPTION, SPIN-OFF(S) OR PARTIAL(S) CONTRIBUTION(S) OF ASSETS SUBJECT TO THE LEGAL REGIME FOR SPIN-OFFS | Management | No Action | |||||||||||
| 28 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES | Management | No Action | |||||||||||
| 29 | DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE GENERAL MEETING | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED | Non-Voting | ||||||||||||
| CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 870765 DUE TO SLIB NEED-TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
| BREMBO SPA | ||||||||||||||
| Security | T2204N116 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||||
| ISIN | IT0005252728 | Agenda | 716919470 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883994 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
| 0010 | PRESENTATION OF THE BALANCE SHEET OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2022, WITH THE DIRECTORS’ REPORT ON OPERATIONS, THE INTERNL AUDITOR’ REPORT, THE EXTERNAL AUDITOR’ REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY’S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
| 0020 | ALLOCATION OF PROFIT FOR THE YEAR. RELATED AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
| 0030 | PRESENTATION OF THE CONSOLIDATED BALANCE SHEET OF THE BREMBO GROUP FOR THE-YEAR ENDED 31 DECEMBER 2022, WITH THE DIRECTORS’ REPORT ON OPERATIONS, THE-INTERNAL AUDITORS’ REPORT, THE EXTERNAL AUDITORS’ REPORT AND THE ATTESTATION-OF THE MANAGER IN CHARGE OF THE COMPANY’S FINANCIAL REPORTS | Non-Voting | ||||||||||||
| 0040 | PRESENTATION OF THE CONSOLIDATED STATEMENT ON NON-FINANCIAL INFORMATION OF- THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2022, ACCORDING TO THE-D.LGS. N.254/2016 | Non-Voting | ||||||||||||
| 0050 | AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL OF OWN SHARES, PRIOR REVOCATION OF THE PREVIOUS AUTHORISATION PASSED ON THE SHAREHOLDERS MEETING DATED 21 APRIL 2022, REMAINED UNEXECUTED. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
| 0060 | DETERMINATION OF THE NUMBER OF THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
| 0070 | DETERMINATION OF THE DURATION OF THE BOARD OF DIRECTORS’ TERM OF APPOINTMENT. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||||
| 008A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY NUOVA FOURB S.R.L., REPRESENTING 53.563 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
| 008B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 2.37211 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
| 0090 | APPOINTMENT OF THE CHAIRMAN THE BOARD OF DIRECTORS. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
| 0100 | DETERMINATION OF THE TOTAL REMUNERATION OF DIRECTORS FOR EACH ANNUAL TERM. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE-FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 011A AND 011B, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||||
| 011A | APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS (THREE EFFECTIVE AND TWO ALTERNATE AUDITORS). RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY NUOVA FOURB S.R.L., REPRESENTING 53.563 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
| 011B | APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS (THREE EFFECTIVE AND TWO ALTERNATE AUDITORS). RELEVANT AND ENSUING RESOLUTIONS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 2.37211 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
| 0120 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
| 0130 | DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | |||||||||||
| 0140 | REPORT ON THE REMUNERATION POLICY FOR 2023 AND REMUNERATION PAID IN 2022: EXAMINATION OF SECTION I, DRAWN UP PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 (I.E., REMUNERATION POLICY FOR 2023). RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3- BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 | Management | No Action | |||||||||||
| 0150 | REPORT ON THE REMUNERATION POLICY FOR 2023 AND REMUNERATION PAID IN 2022: EXAMINATION OF SECTION II, DRAWN UP PURSUANT TO ARTICLE 123-TER, PARAGRAPH 4, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 (I.E., REMUNERATION PAID IN 2022). RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 | Management | No Action | |||||||||||
| TELECOM ITALIA SPA | ||||||||||||||
| Security | T92778108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||||
| ISIN | IT0003497168 | Agenda | 716970290 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| 0010 | BALANCE SHEET AS AT 31 DECEMBER 2022 - COVERAGE OF THE LOSS FOR THE YEAR | Management | No Action | |||||||||||
| 0020 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY) | Management | No Action | |||||||||||
| 0030 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: NON-BINDING VOTE ON THE SECOND SECTION (2022 FINAL BALANCE) | Management | No Action | |||||||||||
| 0040 | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF LUCA DE MEO | Management | No Action | |||||||||||
| 0050 | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF FRANCK CADORET | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||||
| 006A | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY A GROUP OF INSTITUTIONAL INVESTORS TO APPOINT PAOLA BRUNO | Shareholder | No Action | |||||||||||
| 006B | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY FRANCO LOMBARDI TO APPOINT FRANCO LOMBARDI | Shareholder | No Action | |||||||||||
| 0070 | SHORT-TERM INCENTIVE PLAN (MBO) 2023 - APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| 0080 | LONG TERM INCENTIVE PLAN 2023-2025 - APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| 0090 | REQUEST FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE THE 2023 SHORT-TERM INCENTIVE PLAN (MBO) AND THE 2023-2025 LONG TERM INCENTIVE PLAN, RESOLUTION RELATED THERETO | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874538 DUE TO RECEIVED-SLATES FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
| INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
| Security | 45841N107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IBKR | Meeting Date | 20-Apr-2023 | |||||||||||
| ISIN | US45841N1072 | Agenda | 935774530 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Thomas Peterffy | Management | For | For | ||||||||||
| 1b. | Election of Director: Earl H. Nemser | Management | For | For | ||||||||||
| 1c. | Election of Director: Milan Galik | Management | For | For | ||||||||||
| 1d. | Election of Director: Paul J. Brody | Management | For | For | ||||||||||
| 1e. | Election of Director: Lawrence E. Harris | Management | For | For | ||||||||||
| 1f. | Election of Director: Philip Uhde | Management | For | For | ||||||||||
| 1g. | Election of Director: William Peterffy | Management | For | For | ||||||||||
| 1h. | Election of Director: Nicole Yuen | Management | For | For | ||||||||||
| 1i. | Election of Director: Jill Bright | Management | For | For | ||||||||||
| 2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | ||||||||||
| 3. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
| 4. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 2 Years | For | ||||||||||
| 5. | To approve an amendment to the Company’s 2007 Stock Incentive Plan. | Management | Against | Against | ||||||||||
| THE AES CORPORATION | ||||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AES | Meeting Date | 20-Apr-2023 | |||||||||||
| ISIN | US00130H1059 | Agenda | 935774984 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||||
| 1b. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
| 1c. | Election of Director: Tarun Khanna | Management | For | For | ||||||||||
| 1d. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||||
| 1e. | Election of Director: Julia M. Laulis | Management | For | For | ||||||||||
| 1f. | Election of Director: Alain Monié | Management | For | For | ||||||||||
| 1g. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
| 1h. | Election of Director: Moisés Naim | Management | For | For | ||||||||||
| 1i. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||||
| 1j. | Election of Director: Maura Shaughnessy | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the frequency of future advisory votes on the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2023. | Management | For | For | ||||||||||
| 5. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | For | ||||||||||
| HALEON PLC | ||||||||||||||
| Security | 405552100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HLN | Meeting Date | 20-Apr-2023 | |||||||||||
| ISIN | US4055521003 | Agenda | 935795217 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To receive the Annual Report and Accounts | Management | For | |||||||||||
| 2. | To approve the Directors’ Remuneration Report | Management | For | |||||||||||
| 3. | To approve the Directors’ Remuneration Policy | Management | For | |||||||||||
| 4. | To declare a final dividend | Management | For | |||||||||||
| 5. | To re-appoint Sir Dave Lewis | Management | For | |||||||||||
| 6. | To re-appoint Brian McNamara | Management | For | |||||||||||
| 7. | To re-appoint Tobias Hestler | Management | For | |||||||||||
| 8. | To re-appoint Vindi Banga | Management | For | |||||||||||
| 9. | To re-appoint Marie-Anne Aymerich | Management | For | |||||||||||
| 10. | To re-appoint Tracy Clarke | Management | For | |||||||||||
| 11. | To re-appoint Dame Vivienne Cox | Management | For | |||||||||||
| 12. | To re-appoint Asmita Dubey | Management | For | |||||||||||
| 13. | To re-appoint Deirdre Mahlan | Management | For | |||||||||||
| 14. | To re-appoint David Denton | Management | For | |||||||||||
| 15. | To re-appoint Bryan Supran | Management | For | |||||||||||
| 16. | To appoint KPMG LLP as auditor of the Company | Management | For | |||||||||||
| 17. | To authorise the Audit & Risk Committee to set the auditor’s remuneration | Management | For | |||||||||||
| 18. | To authorise the Company to make political donations | Management | For | |||||||||||
| 19. | To authorise the Directors to allot Ordinary Shares | Management | For | |||||||||||
| 20. | General authority to disapply pre-emption rights (Special Resolution) | Management | Withheld | |||||||||||
| 21. | Additional authority to disapply pre-emption rights (Special Resolution) | Management | For | |||||||||||
| 22. | To shorten the notice period for General Meetings (Special Resolution) | Management | For | |||||||||||
| 23. | To approve the Performance Share Plan 2023 | Management | For | |||||||||||
| 24. | To approve the Share Value Plan 2023 | Management | For | |||||||||||
| 25. | To approve the Deferred Annual Bonus Plan 2023 | Management | For | |||||||||||
| 26. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | |||||||||||
| 27. | Authority to make off-market purchases of own shares from Pfizer (Special Resolution) | Management | For | |||||||||||
| 28. | Authority to make off-market purchases of own shares from GSK (Special Resolution) | Management | For | |||||||||||
| 29. | Approval of waiver of Rule 9 Offer obligation | Management | For | |||||||||||
| L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
| Security | 502431109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LHX | Meeting Date | 21-Apr-2023 | |||||||||||
| ISIN | US5024311095 | Agenda | 935775532 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Sallie B. Bailey | Management | For | For | ||||||||||
| 1b. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Peter W. Chiarelli | Management | For | For | ||||||||||
| 1c. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Thomas A. Dattilo | Management | For | For | ||||||||||
| 1d. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Roger B. Fradin | Management | For | For | ||||||||||
| 1e. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Joanna L. Geraghty | Management | For | For | ||||||||||
| 1f. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Harry B. Harris, Jr. | Management | For | For | ||||||||||
| 1g. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Lewis Hay III | Management | For | For | ||||||||||
| 1h. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Christopher E. Kubasik | Management | For | For | ||||||||||
| 1i. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Rita S. Lane | Management | For | For | ||||||||||
| 1j. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Robert B. Millard | Management | For | For | ||||||||||
| 1k. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Edward A. Rice, Jr. | Management | For | For | ||||||||||
| 1l. | Election of Director for a Term Expiring at the 2024 Annual Meeting: Christina L. Zamarro | Management | For | For | ||||||||||
| 2. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | For | For | ||||||||||
| 3. | Approval, in an Advisory Vote, of the Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers | Management | 1 Year | For | ||||||||||
| 4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For | ||||||||||
| 5. | Shareholder Proposal titled “Transparency in Regard to Lobbying” | Shareholder | Abstain | Against | ||||||||||
| VIVENDI SE | ||||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | VIVHY | Meeting Date | 24-Apr-2023 | |||||||||||
| ISIN | FR0000127771 | Agenda | 716779890 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0315/202 303-152300572.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 | Non-Voting | ||||||||||||
| 304-052300785.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF-UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | For | For | ||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | For | For | ||||||||||
| 3 | APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | For | For | ||||||||||
| 4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2022, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | For | For | ||||||||||
| 5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | For | For | ||||||||||
| 6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 14 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FRANCOIS LAROZE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 15 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CLAIRE LEOST, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 16 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CELINE MERLE-BERAL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 17 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO MAXIME SAADA, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 18 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2023 | Management | For | For | ||||||||||
| 19 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2023 | Management | For | For | ||||||||||
| 20 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2023 | Management | For | For | ||||||||||
| 21 | RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 22 | APPOINTMENT OF SEBASTIEN BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 23 | RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY AUDITORS | Management | For | For | ||||||||||
| 24 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE COMPANYS SHARE CAPITAL | Management | For | For | ||||||||||
| 25 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELING SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||||
| 26 | SHARE CAPITAL REDUCTION OF UP 3,032,905,474.50 EUROS (50% OF THE CAPITAL) BY WAY OF THE REPURCHASE OF SHARES FOLLOWED BY THEIR CANCELLATION AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA), TO PERFORM THE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | For | For | ||||||||||
| 27 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF N600 MILLION | Management | For | For | ||||||||||
| 28 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS UP TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS | Management | For | For | ||||||||||
| 29 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 5% OF THE CAPITAL AND SUBJECT TO THE CEILING SET IN THE 27TH RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTIES, OUTSIDE A PUBLIC EXCHANGE | Management | For | For | ||||||||||
| 30 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
| 31 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDIS FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF THE EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
| 32 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
| NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
| Security | 65341B106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEP | Meeting Date | 24-Apr-2023 | |||||||||||
| ISIN | US65341B1061 | Agenda | 935772764 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Susan D. Austin | Management | For | For | ||||||||||
| 1b. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||||
| 1c. | Election of Director: John W. Ketchum | Management | For | For | ||||||||||
| 1d. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners’ independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
| 3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners’ named executive officers as disclosed in the proxy statement | Management | For | For | ||||||||||
| 4. | Non-binding advisory vote on the frequency of future unitholder non-binding advisory votes on the compensation of NextEra Energy Partners’ named executive officers | Management | 1 Year | For | ||||||||||
| BAUSCH + LOMB CORPORATION | ||||||||||||||
| Security | 071705107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BLCO | Meeting Date | 24-Apr-2023 | |||||||||||
| ISIN | CA0717051076 | Agenda | 935776510 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Nathalie Bernier | Management | For | For | ||||||||||
| 1b. | Election of Director: Richard U. De Schutter | Management | For | For | ||||||||||
| 1c. | Election of Director: Gary Hu | Management | For | For | ||||||||||
| 1d. | Election of Director: Brett Icahn | Management | For | For | ||||||||||
| 1e. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||
| 1f. | Election of Director: John A. Paulson | Management | For | For | ||||||||||
| 1g. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||
| 1h. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||
| 1i. | Election of Director: Brenton L. Saunders | Management | For | For | ||||||||||
| 1j. | Election of Director: Andrew C. von Eschenbach | Management | For | For | ||||||||||
| 2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | The approval, in an advisory vote, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 4. | The approval of an amendment and restatement of the Bausch + Lomb Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | The appointment of PricewaterhouseCoopers LLP to serve as the Company’s auditor until the close of the 2024 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration. | Management | For | For | ||||||||||
| VALMONT INDUSTRIES, INC. | ||||||||||||||
| Security | 920253101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VMI | Meeting Date | 24-Apr-2023 | |||||||||||
| ISIN | US9202531011 | Agenda | 935776990 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Mogens C. Bay | For | For | |||||||||||
| 2 | Ritu Favre | For | For | |||||||||||
| 3 | Richard A. Lanoha | For | For | |||||||||||
| 2. | Advisory approval of the company’s executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of the advisory vote on the company’s executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2023. | Management | For | For | ||||||||||
| ENTAIN PLC | ||||||||||||||
| Security | G3167C109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2023 | ||||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 716819973 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | RECEIVE THE 2022 ANNUAL REPORT | Management | For | For | ||||||||||
| 2 | APPROVE THE 2022 DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||||||
| 3 | APPROVE THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||||||||
| 4 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||||
| 5 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||||
| 6 | RE-ELECT J M BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||||
| 7 | RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||||
| 8 | RE-ELECT STELLA DAVID AS A DIRECTOR | Management | For | For | ||||||||||
| 9 | RE-ELECT ROBERT HOSKIN AS A DIRECTOR | Management | For | For | ||||||||||
| 10 | RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | RE-ELECT DAVID SATZ AS A DIRECTOR | Management | For | For | ||||||||||
| 13 | RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||||
| 14 | ELECT RAHUL WELDE AS A DIRECTOR | Management | For | For | ||||||||||
| 15 | TO APPROVE AMENDMENTS TO THE ENTAIN PLC 2017 LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||||
| 16 | AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY’S SHARES | Management | For | For | ||||||||||
| 17 | APPROVE THE GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
| 18 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
| 19 | AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY’S SHARES | Management | For | For | ||||||||||
| 20 | APPROVE THE REVISED ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
| INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||||
| Security | 459200101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IBM | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US4592001014 | Agenda | 935775405 - 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. | Advisory Vote Regarding the Frequency of the Advisory Vote on Executive Compensation. | Management | 1 Year | For | ||||||||||
| 5. | Stockholder Proposal to Have an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 6. | Stockholder Proposal Requesting a Public Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG Activities. | Shareholder | Abstain | Against | ||||||||||
| 8. | Stockholder Proposal Requesting a Public Report on Harassment and Discrimination Prevention Efforts. | Shareholder | Abstain | Against | ||||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHTR | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US16119P1084 | Agenda | 935776003 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: W. Lance Conn | Management | For | For | ||||||||||
| 1b. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||||
| 1c. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||||
| 1d. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||||
| 1e. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||||
| 1f. | Election of Director: David C. Merritt | Management | For | For | ||||||||||
| 1g. | Election of Director: James E. Meyer | Management | For | For | ||||||||||
| 1h. | Election of Director: Steven A. Miron | Management | For | For | ||||||||||
| 1i. | Election of Director: Balan Nair | Management | For | For | ||||||||||
| 1j. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||||
| 1k. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||||
| 1l. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||||
| 1m. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
| 3. | An advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 3 Years | For | ||||||||||
| 4. | The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2023. | Management | For | For | ||||||||||
| 5. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||||
| THE COCA-COLA COMPANY | ||||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KO | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US1912161007 | Agenda | 935776685 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Herb Allen | Management | For | For | ||||||||||
| 1b. | Election of Director: Marc Bolland | Management | For | For | ||||||||||
| 1c. | Election of Director: Ana Botín | Management | For | For | ||||||||||
| 1d. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
| 1e. | Election of Director: Barry Diller | Management | For | For | ||||||||||
| 1f. | Election of Director: Carolyn Everson | Management | For | For | ||||||||||
| 1g. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
| 1h. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
| 1i. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
| 1j. | Election of Director: Amity Millhiser | Management | For | For | ||||||||||
| 1k. | Election of Director: James Quincey | Management | For | For | ||||||||||
| 1l. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||
| 1m. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||||
| 4. | Ratify the appointment of Ernst & Young LLP as independent Auditors of the Company to serve for the 2023 fiscal year | Management | For | For | ||||||||||
| 5. | Shareowner proposal requesting an audit of the Company’s impact on nonwhite stakeholders | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareowner proposal requesting a global transparency report | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareowner proposal regarding political expenditures values alignment | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareowner proposal requesting an independent Board chair policy | Shareholder | Against | For | ||||||||||
| 9. | Shareowner proposal requesting a report on risks from state policies restricting reproductive rights | Shareholder | Abstain | Against | ||||||||||
| WELLS FARGO & COMPANY | ||||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WFC | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US9497461015 | Agenda | 935776774 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Steven D. Black | Management | For | For | ||||||||||
| 1b. | Election of Director: Mark A. Chancy | Management | For | For | ||||||||||
| 1c. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
| 1d. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||||
| 1e. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
| 1f. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
| 1g. | Election of Director: CeCelia (“CeCe”) G. Morken | Management | For | For | ||||||||||
| 1h. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
| 1i. | Election of Director: Felicia F. Norwood | Management | For | For | ||||||||||
| 1j. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||||
| 1k. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||
| 1l. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
| 1m. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | ||||||||||
| 3. | Advisory resolution on the frequency of future advisory votes to approve executive compensation (Say on Frequency). | Management | 1 Year | For | ||||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal - Adopt Simple Majority Vote. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal - Report on Congruency of Political Spending. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder Proposal - Climate Lobbying Report. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder Proposal - Climate Transition Report. | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder Proposal - Fossil Fuel Lending Policy. | Shareholder | Abstain | Against | ||||||||||
| 10. | Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. | Shareholder | Abstain | Against | ||||||||||
| 11. | Shareholder Proposal - Policy on Freedom of Association and Collective Bargaining. | Shareholder | Abstain | Against | ||||||||||
| PACCAR INC | ||||||||||||||
| Security | 693718108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PCAR | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US6937181088 | Agenda | 935776849 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to serve for one-year term: Mark C. Pigott | Management | For | For | ||||||||||
| 1b. | Election of Director to serve for one-year term: Dame Alison J. Carnwath | Management | For | For | ||||||||||
| 1c. | Election of Director to serve for one-year term: Franklin L. Feder | Management | For | For | ||||||||||
| 1d. | Election of Director to serve for one-year term: R. Preston Feight | Management | For | For | ||||||||||
| 1e. | Election of Director to serve for one-year term: Kirk S. Hachigian | Management | For | For | ||||||||||
| 1f. | Election of Director to serve for one-year term: Barbara B. Hulit | Management | For | For | ||||||||||
| 1g. | Election of Director to serve for one-year term: Roderick C. McGeary | Management | For | For | ||||||||||
| 1h | Election of Director to serve for one-year term: Cynthia A. Niekamp | Management | For | For | ||||||||||
| 1i. | Election of Director to serve for one-year term: John M. Pigott | Management | For | For | ||||||||||
| 1j. | Election of Director to serve for one-year term: Ganesh Ramaswamy | Management | For | For | ||||||||||
| 1k. | Election of Director to serve for one-year term: Mark A. Schulz | Management | For | For | ||||||||||
| 1l. | Election of Director to serve for one-year term: Gregory M. E. Spierkel | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of executive compensation votes | Management | 3 Years | For | ||||||||||
| 4. | Advisory vote on the ratification of independent auditors | Management | For | For | ||||||||||
| 5. | Stockholder proposal regarding ratification of executive termination pay | Shareholder | Against | For | ||||||||||
| 6. | Stockholder proposal regarding a report on climate- related policy engagement | Shareholder | Abstain | Against | ||||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ASTE | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US0462241011 | Agenda | 935777106 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | William D. Gehl | For | For | |||||||||||
| 2 | Mark J. Gliebe | For | For | |||||||||||
| 3 | Nalin Jain | For | For | |||||||||||
| 4 | Jaco G. van der Merwe | For | For | |||||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | To vote, on an advisory basis, on a non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company’s named executive officers in future years. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for calendar year 2023. | Management | For | For | ||||||||||
| ROLLINS, INC. | ||||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROL | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US7757111049 | Agenda | 935779566 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Class I Director for a three-year term expiring in 2026: Jerry E. Gahlhoff | Management | For | For | ||||||||||
| 1.2 | Election of Class I Director for a three-year term expiring in 2026: Patrick J. Gunning | Management | For | For | ||||||||||
| 1.3 | Election of Class I Director for a three-year term expiring in 2026: Gregory B. Morrison | Management | For | For | ||||||||||
| 1.4 | Election of Class I Director for a three-year term expiring in 2026: Jerry W. Nix | Management | For | For | ||||||||||
| 1.5 | Election of Class II Director for a one-year term expiring in 2024: P. Russell Hardin | Management | For | For | ||||||||||
| 2. | To hold an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the Company’s named executive officers | Management | 3 Years | For | ||||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||||
| Security | 060505104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAC | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US0605051046 | Agenda | 935779782 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||
| 1b. | Election of Director: José (Joe) E. Almeida | Management | For | For | ||||||||||
| 1c. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
| 1d. | Election of Director: Pierre J. P. de Weck | Management | For | For | ||||||||||
| 1e. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
| 1f. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
| 1g. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
| 1h. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
| 1i. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1j. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
| 1k. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
| 1l. | Election of Director: Michael D. White | Management | For | For | ||||||||||
| 1m. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
| 1n. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
| 2. | Approving our executive compensation (an advisory, non- binding “Say on Pay” resolution) | Management | For | For | ||||||||||
| 3. | A vote on the frequency of future “Say on Pay” resolutions (an advisory, non-binding “Say on Frequency” resolution) | Management | 1 Year | For | ||||||||||
| 4. | Ratifying the appointment of our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
| 5. | Amending and restating the Bank of America Corporation Equity Plan | Management | For | For | ||||||||||
| 6. | Shareholder proposal requesting an independent board chair | Shareholder | Against | For | ||||||||||
| 7. | Shareholder proposal requesting shareholder ratification of termination pay | Shareholder | Against | For | ||||||||||
| 8. | Shareholder proposal requesting greenhouse gas reduction targets | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder proposal requesting report on transition planning | Shareholder | Abstain | Against | ||||||||||
| 10. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies | Shareholder | Abstain | Against | ||||||||||
| 11. | Shareholder proposal requesting a racial equity audit | Shareholder | Abstain | Against | ||||||||||
| CITIGROUP INC. | ||||||||||||||
| Security | 172967424 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | C | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US1729674242 | Agenda | 935781030 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
| 1b. | Election of Director: Grace E. Dailey | Management | For | For | ||||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
| 1d. | Election of Director: John C. Dugan | Management | For | For | ||||||||||
| 1e. | Election of Director: Jane N. Fraser | Management | For | For | ||||||||||
| 1f. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||||
| 1g. | Election of Director: Peter B. Henry | Management | For | For | ||||||||||
| 1h. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||||
| 1i. | Election of Director: Renée J. James | Management | For | For | ||||||||||
| 1j. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
| 1k. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||||
| 1l. | Election of Director: James S. Turley | Management | For | For | ||||||||||
| 1m. | Election of Director: Casper W. von Koskull | Management | For | For | ||||||||||
| 2. | Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accountants for 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to Approve our 2022 Executive Compensation. | Management | For | For | ||||||||||
| 4. | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Management | For | For | ||||||||||
| 5. | Advisory vote to Approve the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
| 6. | Stockholder proposal requesting that shareholders ratify the termination pay of any senior manager. | Shareholder | Against | For | ||||||||||
| 7. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 8. | Stockholder proposal requesting a report on the effectiveness of Citi’s policies and practices in respecting Indigenous Peoples’ rights in Citi’s existing and proposed financing. | Shareholder | Abstain | Against | ||||||||||
| 9. | Stockholder proposal requesting that the Board adopt a policy to phase out new fossil fuel financing. | Shareholder | Abstain | Against | ||||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHDN | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US1714841087 | Agenda | 935782311 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Class III Director: Robert L. Fealy | Management | For | For | ||||||||||
| 1.2 | Election of Class III Director: Douglas C. Grissom | Management | For | For | ||||||||||
| 1.3 | Election of Class III Director: Daniel P. Harrington | Management | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 3. | To conduct an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | To conduct an advisory vote on the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| CANADIAN NATIONAL RAILWAY COMPANY | ||||||||||||||
| Security | 136375102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNI | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | CA1363751027 | Agenda | 935790762 - 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: Michel Letellier | Management | For | For | ||||||||||
| 1I | Election of Director: Margaret A. McKenzie | Management | For | For | ||||||||||
| 1J | Election of Director: Al Monaco | 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 the 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 | ||||||||||
| GALAPAGOS N V | ||||||||||||||
| Security | 36315X101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GLPG | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US36315X1019 | Agenda | 935800866 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2. | Acknowledgement and approval of the non-consolidated annual accounts of the Company for the financial year ended on 31 December 2022, and approval of the allocation of the annual result as proposed by the Board of Directors. | Management | For | For | ||||||||||
| 5. | Acknowledgement and approval of the remuneration report. | Management | Against | Against | ||||||||||
| 6. | Release from liability to be granted to the members of the Board of Directors, the members of the former Supervisory Board, and the statutory auditor for the performance of their respective mandates during the financial year ended on 31 December 2022. | Management | For | For | ||||||||||
| 7. | Remuneration of the statutory auditor for the financial year ended on 31 December 2022. | Management | For | For | ||||||||||
| 8. | Appointment of statutory auditor. | Management | For | For | ||||||||||
| 9. | Re-appointment of Mr. Peter Guenter as independent director. | Management | For | For | ||||||||||
| 10. | Re-appointment of Mr. Daniel O’Day as director. | Management | For | For | ||||||||||
| 11. | Re-appointment of Dr. Linda Higgins as director. | Management | For | For | ||||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||||
| Security | 090572207 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BIO | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US0905722072 | Agenda | 935806224 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Melinda Litherland | Management | For | For | ||||||||||
| 1.2 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||||
| 2. | Proposal to ratify the selection of KPMG LLP to serve as the Company’s independent auditors. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 3 Years | For | ||||||||||
| 5. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | ||||||||||
| GALAPAGOS N V | ||||||||||||||
| Security | 36315X101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GLPG | Meeting Date | 25-Apr-2023 | |||||||||||
| ISIN | US36315X1019 | Agenda | 935830631 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2. | Acknowledgement and approval of the non-consolidated annual accounts of the Company for the financial year ended on 31 December 2022, and approval of the allocation of the annual result as proposed by the Board of Directors. | Management | For | For | ||||||||||
| 5. | Acknowledgement and approval of the remuneration report. | Management | Against | Against | ||||||||||
| 6. | Release from liability to be granted to the members of the Board of Directors, the members of the former Supervisory Board, and the statutory auditor for the performance of their respective mandates during the financial year ended on 31 December 2022. | Management | For | For | ||||||||||
| 7. | Remuneration of the statutory auditor for the financial year ended on 31 December 2022. | Management | For | For | ||||||||||
| 8. | Appointment of statutory auditor. | Management | For | For | ||||||||||
| 9. | Re-appointment of Mr. Peter Guenter as independent director. | Management | For | For | ||||||||||
| 10. | Re-appointment of Mr. Daniel O’Day as director. | Management | For | For | ||||||||||
| 11. | Re-appointment of Dr. Linda Higgins as director. | Management | For | For | ||||||||||
| ASSA ABLOY AB | ||||||||||||||
| Security | W0817X204 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2023 | ||||||||||||
| ISIN | SE0007100581 | Agenda | 716841691 - 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 SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE | Non-Voting | ||||||||||||
| THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 854654 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 3 AND 6. 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 | OPEN MEETING | Non-Voting | ||||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Management | No Action | |||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
| 4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | No Action | |||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||||
| 7 | RECEIVE PRESIDENT’S REPORT | Non-Voting | ||||||||||||
| 8.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
| 8.B | RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | ||||||||||||
| 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 4.80 PER SHARE | Management | No Action | |||||||||||
| 9.C | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||||||||
| 10 | DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
| 11.A | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
| 11.B | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
| 12 | REELECT CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR | Management | No Action | |||||||||||
| 13 | RATIFY ERNST & YOUNG AS AUDITORS | Management | No Action | |||||||||||
| 14 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FIVE OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | No Action | |||||||||||
| 15 | APPROVE REMUNERATION REPORT | 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 2023 | Management | No Action | |||||||||||
| 18 | CLOSE MEETING | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| GRUPO BIMBO SAB DE CV | ||||||||||||||
| Security | P4949B104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2023 | ||||||||||||
| ISIN | MXP495211262 | Agenda | 716986661 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Abstain | Against | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||||
| 3 | APPROVE DIVIDENDS OF MXN 0.78 PER SHARE | Management | For | For | ||||||||||
| 4.4.1 | RATIFY DANIEL JAVIER SERVITJE MONTULL AS BOARD CHAIRMAN AND CEO | Management | For | For | ||||||||||
| 5.4.2 | ACCEPT RESIGNATION OF RICARDO GUAJARDO TOUCHE AS DIRECTOR | Management | For | For | ||||||||||
| 6.4.3 | ACCEPT RESIGNATION OF JORGE PEDRO JAIME SENDRA MATA AS DIRECTOR | Management | For | For | ||||||||||
| 7.4.4 | ACCEPT RESIGNATION OF NICOLAS MARISCAL SERVITJE AS DIRECTOR | Management | For | For | ||||||||||
| 8.4.5 | ELECT JUANA FRANCISCA DE CHANTAL LLANO CADAVID AS DIRECTOR | Management | For | For | ||||||||||
| 9.4.6 | ELECT LORENZO SENDRA CREIXELL AS DIRECTOR | Management | For | For | ||||||||||
| 104.7 | ELECT GUILLERMO LERDO DE TEJEDA SERVITJE AS DIRECTOR | Management | For | For | ||||||||||
| 114.8 | RATIFY DIRECTORS, SECRETARY (NON-MEMBER) AND DEPUTY SECRETARY (NON-MEMBER); APPROVE THEIR REMUNERATION | Management | Abstain | Against | ||||||||||
| 125.1 | ACCEPT RESIGNATION OF JOSE IGNACIO PEREZ LIZAUR AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For | ||||||||||
| 135.2 | ELECT JUANA FRANCISCA DE CHANTAL LLANO CADAVID AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For | ||||||||||
| 145.3 | RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE; APPROVE THEIR REMUNERATION | Management | For | For | ||||||||||
| 15.6 | APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | Management | Abstain | Against | ||||||||||
| 16.7 | RATIFY REDUCTION IN SHARE CAPITAL AND CONSEQUENTLY CANCELLATION OF 41.40 MILLION SERIES A REPURCHASED SHARES HELD IN TREASURY | Management | For | For | ||||||||||
| 17.8 | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL IN PREVIOUS ITEM 7 | Management | Abstain | Against | ||||||||||
| 18.9 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||||||||
| CMMT | 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO AGM. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| TEXTRON INC. | ||||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TXT | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | US8832031012 | Agenda | 935772649 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Richard F. Ambrose | Management | For | For | ||||||||||
| 1b. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
| 1c. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
| 1d. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
| 1e. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
| 1f. | Election of Director: Thomas A. Kennedy | Management | For | For | ||||||||||
| 1g. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1h. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
| 1i. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
| Security | 693475105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNC | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | US6934751057 | Agenda | 935773324 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
| 1b. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||||
| 1c. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||||
| 1d. | Election of Director: William S. Demchak | Management | For | For | ||||||||||
| 1e. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||||
| 1f. | Election of Director: Richard J. Harshman | Management | For | For | ||||||||||
| 1g. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||||
| 1h. | Election of Director: Renu Khator | Management | For | For | ||||||||||
| 1i. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
| 1j. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
| 1k. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
| 1l. | Election of Director: Bryan S. Salesky | Management | For | For | ||||||||||
| 1m. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
| 2. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| APTIV PLC | ||||||||||||||
| Security | G6095L109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | APTV | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | JE00B783TY65 | Agenda | 935775443 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Kevin P. Clark | Management | For | For | ||||||||||
| 1b. | Election of Director: Richard L. Clemmer | Management | For | For | ||||||||||
| 1c. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||||
| 1d. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
| 1e. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
| 1f. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||||
| 1g. | Election of Director: Paul M. Meister | Management | For | For | ||||||||||
| 1h. | Election of Director: Robert K. Ortberg | Management | For | For | ||||||||||
| 1i. | Election of Director: Colin J. Parris | Management | For | For | ||||||||||
| 1j. | Election of Director: Ana G. Pinczuk | Management | For | For | ||||||||||
| 2. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For | ||||||||||
| 3. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For | ||||||||||
| NEWMONT CORPORATION | ||||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEM | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | US6516391066 | Agenda | 935776938 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Patrick G. Awuah, Jr. | Management | For | For | ||||||||||
| 1b. | Election of Director: Gregory H. Boyce | Management | For | For | ||||||||||
| 1c. | Election of Director: Bruce R. Brook | Management | For | For | ||||||||||
| 1d. | Election of Director: Maura J. Clark | Management | For | For | ||||||||||
| 1e. | Election of Director: Emma FitzGerald | Management | For | For | ||||||||||
| 1f. | Election of Director: Mary A. Laschinger | Management | For | For | ||||||||||
| 1g. | Election of Director: José Manuel Madero | Management | For | For | ||||||||||
| 1h. | Election of Director: René Médori | Management | For | For | ||||||||||
| 1i. | Election of Director: Jane Nelson | Management | For | For | ||||||||||
| 1j. | Election of Director: Tom Palmer | Management | For | For | ||||||||||
| 1k. | Election of Director: Julio M. Quintana | Management | For | For | ||||||||||
| 1l. | Election of Director: Susan N. Story | Management | For | For | ||||||||||
| 2. | Approval of the advisory resolution on Newmont’s executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the Audit Committees appointment of Ernst and Young LLP as Newmont’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||
| Security | 38141G104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GS | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | US38141G1040 | Agenda | 935777702 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Michele Burns | Management | For | For | ||||||||||
| 1b. | Election of Director: Mark Flaherty | Management | For | For | ||||||||||
| 1c. | Election of Director: Kimberley Harris | Management | For | For | ||||||||||
| 1d. | Election of Director: Kevin Johnson | Management | For | For | ||||||||||
| 1e. | Election of Director: Ellen Kullman | Management | For | For | ||||||||||
| 1f. | Election of Director: Lakshmi Mittal | Management | For | For | ||||||||||
| 1g. | Election of Director: Adebayo Ogunlesi | Management | For | For | ||||||||||
| 1h. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||||
| 1i. | Election of Director: David Solomon | Management | For | For | ||||||||||
| 1j. | Election of Director: Jan Tighe | Management | For | For | ||||||||||
| 1k. | Election of Director: Jessica Uhl | Management | For | For | ||||||||||
| 1l. | Election of Director: David Viniar | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of Say on Pay | Management | 1 Year | For | ||||||||||
| 4. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2023 | Management | For | For | ||||||||||
| 5. | Shareholder Proposal Regarding a Report on Lobbying | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal Regarding Chinese Congruency of Certain ETFs | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder Proposal Regarding a Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder Proposal Regarding a Policy to Phase Out Fossil Fuel-Related Lending & Underwriting Activities | Shareholder | Abstain | Against | ||||||||||
| 10. | Shareholder Proposal Regarding Disclosure of 2030 Absolute Greenhouse Gas Reduction Goals | Shareholder | Abstain | Against | ||||||||||
| 11. | Shareholder Proposal Regarding Climate Transition Report | Shareholder | Abstain | Against | ||||||||||
| 12. | Shareholder Proposal Regarding Reporting on Pay Equity | Shareholder | Abstain | Against | ||||||||||
| EATON CORPORATION PLC | ||||||||||||||
| Security | G29183103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ETN | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | IE00B8KQN827 | Agenda | 935777764 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Craig Arnold | Management | For | For | ||||||||||
| 1b. | Election of Director: Olivier Leonetti | Management | For | For | ||||||||||
| 1c. | Election of Director: Silvio Napoli | Management | For | For | ||||||||||
| 1d. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
| 1e. | Election of Director: Sandra Pianalto | Management | For | For | ||||||||||
| 1f. | Election of Director: Robert V. Pragada | Management | For | For | ||||||||||
| 1g. | Election of Director: Lori J. Ryerkerk | Management | For | For | ||||||||||
| 1h. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||||
| 1i. | Election of Director: Dorothy C. Thompson | Management | For | For | ||||||||||
| 1j. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
| 2. | Approving the appointment of Ernst & Young as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | ||||||||||
| 3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
| 4. | Approving, on an advisory basis, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||
| 5. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | ||||||||||
| 6. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | Against | Against | ||||||||||
| 7. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | ||||||||||
| DANA INCORPORATED | ||||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DAN | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | US2358252052 | Agenda | 935777978 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Ernesto M. Hernández | For | For | |||||||||||
| 2 | Gary Hu | For | For | |||||||||||
| 3 | Brett M. Icahn | For | For | |||||||||||
| 4 | James K. Kamsickas | For | For | |||||||||||
| 5 | Virginia A. Kamsky | For | For | |||||||||||
| 6 | Bridget E. Karlin | For | For | |||||||||||
| 7 | Michael J. Mack, Jr. | For | For | |||||||||||
| 8 | R. Bruce McDonald | For | For | |||||||||||
| 9 | Diarmuid B. O’Connell | For | For | |||||||||||
| 10 | Keith E. Wandell | For | For | |||||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||||
| 3. | Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
| 5. | Shareholder proposal to require an independent Board Chairman. | Shareholder | Against | For | ||||||||||
| THE CIGNA GROUP | ||||||||||||||
| Security | 125523100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CI | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | US1255231003 | Agenda | 935779073 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
| 1b. | Election of Director: William J. DeLaney | Management | For | For | ||||||||||
| 1c. | Election of Director: Eric J. Foss | Management | For | For | ||||||||||
| 1d. | Election of Director: Retired Maj. Gen. Elder Granger, M.D. | Management | For | For | ||||||||||
| 1e. | Election of Director: Neesha Hathi | Management | For | For | ||||||||||
| 1f. | Election of Director: George Kurian | Management | For | For | ||||||||||
| 1g. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
| 1h. | Election of Director: Mark B. McClellan, M.D., Ph.D. | Management | For | For | ||||||||||
| 1i. | Election of Director: Kimberly A. Ross | Management | For | For | ||||||||||
| 1j. | Election of Director: Eric C. Wiseman | Management | For | For | ||||||||||
| 1k. | Election of Director: Donna F. Zarcone | Management | For | For | ||||||||||
| 2. | Advisory approval of The Cigna Group’s executive compensation | Management | For | For | ||||||||||
| 3. | Advisory approval of the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group’s independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
| 5. | Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law | Management | For | For | ||||||||||
| 6. | Shareholder proposal - Special shareholder meeting improvement | Shareholder | Against | For | ||||||||||
| 7. | Shareholder proposal - Political contributions report | Shareholder | Abstain | Against | ||||||||||
| AMERIPRISE FINANCIAL, INC. | ||||||||||||||
| Security | 03076C106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMP | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | US03076C1062 | Agenda | 935779148 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: James M. Cracchiolo | Management | For | For | ||||||||||
| 1b. | Election of Director: Robert F. Sharpe, Jr. | Management | For | For | ||||||||||
| 1c. | Election of Director: Dianne Neal Blixt | Management | For | For | ||||||||||
| 1d. | Election of Director: Amy DiGeso | Management | For | For | ||||||||||
| 1e. | Election of Director: Christopher J. Williams | Management | For | For | ||||||||||
| 1f. | Election of Director: Armando Pimentel, Jr. | Management | For | For | ||||||||||
| 1g. | Election of Director: Brian T. Shea | Management | For | For | ||||||||||
| 1h. | Election of Director: W. Edward Walter III | Management | For | For | ||||||||||
| 2. | To approve the compensation of the named executive officers by a nonbinding advisory vote. | Management | For | For | ||||||||||
| 3. | To approve a nonbinding advisory vote on the frequency of shareholder approval of the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | To approve the Ameriprise Financial 2005 incentive compensation plan, as amended and restated. | Management | Against | Against | ||||||||||
| 5. | To ratify the Audit and Risk Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| BORGWARNER INC. | ||||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BWA | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | US0997241064 | Agenda | 935779415 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sara A. Greenstein | Management | For | For | ||||||||||
| 1B. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||||
| 1C. | Election of Director: Frederic B. Lissalde | Management | For | For | ||||||||||
| 1D. | Election of Director: Shaun E. McAlmont | Management | For | For | ||||||||||
| 1E. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
| 1F. | Election of Director: Alexis P. Michas | Management | For | For | ||||||||||
| 1G. | Election of Director: Sailaja K. Shankar | Management | For | For | ||||||||||
| 1H. | Election of Director: Hau N. Thai-Tang | Management | For | For | ||||||||||
| 2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the frequency of voting on named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023. | Management | For | For | ||||||||||
| 5. | Vote to approve the BorgWarner Inc. 2023 Stock Incentive Plan. | Management | For | For | ||||||||||
| 6. | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of stockholders. | Shareholder | Against | For | ||||||||||
| 7. | Vote on a stockholder proposal to request the Board of Directors to publish a Just Transition Report. | Shareholder | Abstain | Against | ||||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TV | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | US40049J2069 | Agenda | 935818849 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| L1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
| L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
| D1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
| D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
| A | Presentation of the Co-Chief Executive Officers’ report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors’ opinion on said report, as well as the financial statements for the year ended on December 31, 2022. | Management | For | For | ||||||||||
| B | Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information. | Management | For | For | ||||||||||
| C | Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year. | Management | For | For | ||||||||||
| D | Presentation of the Audit Committee’s annual report. | Management | For | For | ||||||||||
| E | Presentation of the Corporate Practices Committee’s annual report. | Management | For | For | ||||||||||
| F | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | For | ||||||||||
| G | Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders. | Management | For | For | ||||||||||
| H | Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company’s own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores). | Management | For | For | ||||||||||
| I | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them. | Management | For | For | ||||||||||
| IAA | Election of Series ‘A’ Director: Emilio Fernando Azcárraga Jean | Management | For | For | ||||||||||
| IAB | Election of Series ‘A’ Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
| IAC | Election of Series ‘A’ Director: Eduardo Tricio Haro | Management | For | For | ||||||||||
| IAD | Election of Series ‘A’ Director: Michael T. Fries | Management | For | For | ||||||||||
| IAE | Election of Series ‘A’ Director: Fernando Senderos Mestre | Management | For | For | ||||||||||
| IAF | Election of Series ‘A’ Director: Bernardo Gómez Martínez | Management | For | For | ||||||||||
| IAG | Election of Series ‘A’ Director: Jon Feltheimer | Management | For | For | ||||||||||
| IAH | Election of Series ‘A’ Director: Enrique Krauze Kleinbort | Management | For | For | ||||||||||
| IAI | Election of Series ‘A’ Director: Guadalupe Phillips Margain | Management | For | For | ||||||||||
| IAJ | Election of Series ‘A’ Director: Carlos Hank González | Management | For | For | ||||||||||
| IAK | Election of Series ‘A’ Director: Denise Maerker Salmón | Management | For | For | ||||||||||
| IBA | Election of Series ‘B’ Director: Lorenzo Alejandro Mendoza Giménez | Management | For | For | ||||||||||
| IBB | Election of Series ‘B’ Director: Salvi Rafael Folch Viadero | Management | For | For | ||||||||||
| IBC | Election of Series ‘B’ Director: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
| IBD | Election of Series ‘B’ Director: Francisco José Chevez Robelo | Management | For | For | ||||||||||
| IBE | Election of Series ‘B’ Director: José Luis Fernández Fernández | Management | For | For | ||||||||||
| ICA | Election of Series ‘D’ Director: David M. Zaslav | Management | For | For | ||||||||||
| ICB | Election of Series ‘D’ Director: Enrique Francisco José Senior Hernández | Management | For | For | ||||||||||
| IDA | Election of Series ‘L’ Director: José Antonio Chedraui Eguía | Management | For | For | ||||||||||
| IDB | Election of Series ‘L’ Director: Sebastián Mejía | Management | For | For | ||||||||||
| IEA | Election of Alternate Director: Julio Barba Hurtado | Management | For | For | ||||||||||
| IEB | Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen | Management | For | For | ||||||||||
| IEC | Election of Alternate Director: Joaquín Balcárcel Santa Cruz | Management | For | For | ||||||||||
| IED | Election of Alternate Director: Luis Alejandro Bustos Olivares | Management | For | For | ||||||||||
| IEE | Election of Alternate Director: Félix José Araujo Ramírez | Management | For | For | ||||||||||
| IEF | Election of Alternate Director: Raúl Morales Medrano | Management | For | For | ||||||||||
| IEG | Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández) | Management | For | For | ||||||||||
| IFA | Election of Chairman: Emilio F. Azcárraga Jean | Management | For | For | ||||||||||
| IGA | Election of Secretary: Ricardo Maldonado Yáñez | Management | For | For | ||||||||||
| JAA | Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman) | Management | For | For | ||||||||||
| JAB | Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
| JAC | Appointment of the member of the Executive Committee: Bernardo Gómez Martínez | Management | For | For | ||||||||||
| JAD | Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof) | Management | For | For | ||||||||||
| KAA | Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman) | Management | For | For | ||||||||||
| KAB | Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández | Management | For | For | ||||||||||
| KAC | Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo | Management | For | For | ||||||||||
| LAA | Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman) | Management | For | For | ||||||||||
| LAB | Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro | Management | For | For | ||||||||||
| LAC | Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
| M | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | For | ||||||||||
| N | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
| E1 | Resolution on the cancellation of shares and on the consequent capital reduction. | Management | Abstain | Against | ||||||||||
| E2 | Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard. | Management | Abstain | Against | ||||||||||
| E3 | Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda. | Management | Abstain | Against | ||||||||||
| E4 | Appointment of special delegates to formalize the resolutions adopted by this meeting. | Management | For | For | ||||||||||
| WEIR GROUP PLC (THE) | ||||||||||||||
| Security | G95248137 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||||
| ISIN | GB0009465807 | Agenda | 716818185 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED | Management | For | For | ||||||||||
| 2 | THAT THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY) CONTAINED ON PAGES 111 TO 134 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 BE APPROVED | Management | For | For | ||||||||||
| 3 | THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OF 19.3P PENCE PER ORDINARY SHARE OF 12.5 PENCE EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 5 JUNE 2023 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 21 APRIL 2023, BE DECLARED | Management | For | For | ||||||||||
| 4 | THAT BARBARA JEREMIAH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 5 | THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 6 | THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 7 | THAT DAME NICOLE BREWER BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 8 | THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 9 | THAT TRACEY KERR BE ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 10 | THAT BEN MAGARA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 11 | THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 12 | THAT SRINIVASAN VENKATAKRISHNAN BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 13 | THAT STEPHEN YOUNG BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 14 | THAT PRICEWATERHOUSECOOPERS LLP BE RE- APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||
| 15 | THAT THE COMPANY’S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
| 16 | THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,817,168.75; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 10,817,158.75 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2024, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR | Management | For | For | ||||||||||
| SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | ||||||||||||||
| 17 | THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION 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 AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,622,575, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2024) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES | Management | For | For | ||||||||||
| TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | ||||||||||||||
| 18 | THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION 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 AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,622,575; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN TWELVE MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY 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 AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2024) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | Abstain | Against | ||||||||||
| 19 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,961,205 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 MARCH 2023; (B) THE MINIMUM PRICE (EXCLUSIVE | Management | For | For | ||||||||||
| OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE’S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2024; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS | ||||||||||||||
| 20 | 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 | ||||||||||
| KERRY GROUP PLC | ||||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||||
| ISIN | IE0004906560 | Agenda | 716822918 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| 1 | TO REVIEW THE COMPANY’S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | No Action | |||||||||||
| 2 | TO DECLARE A FINAL DIVIDEND: THIS IS A RESOLUTION TO DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY 2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14 APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO SHAREHOLDERS ON 11 NOVEMBER 2022. | Management | No Action | |||||||||||
| 3.A | TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK ROHAN | Management | No Action | |||||||||||
| 4.A | TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN | Management | No Action | |||||||||||
| 4.B | TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY | Management | No Action | |||||||||||
| 4.C | TO RE-ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON | Management | No Action | |||||||||||
| 4.D | TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL | Management | No Action | |||||||||||
| 4.E | TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY | Management | No Action | |||||||||||
| 4.F | TO RE-ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR | Management | No Action | |||||||||||
| 4.G | TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE LARKIN | Management | No Action | |||||||||||
| 4.H | TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN | Management | No Action | |||||||||||
| 4.I | TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER ROGERS | Management | No Action | |||||||||||
| 4.J | TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON | Management | No Action | |||||||||||
| 4.K | TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG | Management | No Action | |||||||||||
| 5 | AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION | Management | No Action | |||||||||||
| 6 | AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION | Management | No Action | |||||||||||
| 7 | TO RECEIVE AND CONSIDER THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING SECTION C) | Management | No Action | |||||||||||
| 8 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||||
| 9 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | No Action | |||||||||||
| 10 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS | Management | No Action | |||||||||||
| 11 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | No Action | |||||||||||
| 12 | TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE PLAN | Management | No Action | |||||||||||
| CMMT | 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF RESOLUTION 3.A . IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| DANONE SA | ||||||||||||||
| Security | F12033134 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | DANGY | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | FR0000120644 | Agenda | 716928532 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 304-052300677.pdf | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 880519 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00 EUROS PER SHARE | Management | No Action | |||||||||||
| 4 | RENEWAL OF THE TERM OF OFFICE OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTOR | Management | No Action | |||||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS DIRECTOR | Management | No Action | |||||||||||
| 6 | RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO RESIGNED | Management | No Action | |||||||||||
| 7 | RATIFICATION OF THE CO-OPTION OF LISE KINGO AS DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO RESIGNED | Management | No Action | |||||||||||
| 8 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
| 9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
| 10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
| 12 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
| 13 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
| 14 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS SHARES | Management | No Action | |||||||||||
| 15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A PRIORITY RIGHT | Management | No Action | |||||||||||
| 17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Management | No Action | |||||||||||
| 18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
| 19 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE- EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||||
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS | Management | No Action | |||||||||||
| 23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | No Action | |||||||||||
| 25 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
| 26 | APPOINTMENT OF SANJIV MEHTA AS DIRECTOR | Management | No Action | |||||||||||
| CMMT | 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
| CMMT | 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
| CMMT | 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SXT | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US81725T1007 | Agenda | 935774718 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Joseph Carleone | Management | For | For | ||||||||||
| 1b. | Election of Director: Kathleen Da Cunha | Management | For | For | ||||||||||
| 1c. | Election of Director: Mario Ferruzzi | Management | For | For | ||||||||||
| 1d. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
| 1e. | Election of Director: Sharad P. Jain | Management | For | For | ||||||||||
| 1f. | Election of Director: Donald W. Landry | Management | For | For | ||||||||||
| 1g. | Election of Director: Paul Manning | Management | For | For | ||||||||||
| 1h. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||||
| 1i. | Election of Director: Scott C. Morrison | Management | For | For | ||||||||||
| 1j. | Election of Director: Essie Whitelaw | Management | For | For | ||||||||||
| 2. | Proposal to approve the compensation paid to Sensient’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | ||||||||||
| 3. | Proposal to approve the frequency of future advisory votes on the compensation of Sensient’s named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2023. | Management | For | For | ||||||||||
| TREEHOUSE FOODS, INC. | ||||||||||||||
| Security | 89469A104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | THS | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US89469A1043 | Agenda | 935775544 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Scott D. Ostfeld | Management | For | For | ||||||||||
| 1b. | Election of Director: Jean E. Spence | Management | For | For | ||||||||||
| 2. | Advisory vote to approve the Company’s executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the frequency of future advisory votes on the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 5. | Approval of amendments to the Company’s Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. | Management | For | For | ||||||||||
| 6. | Approval of the amendment and restatement of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. | Management | Against | Against | ||||||||||
| JOHNSON & JOHNSON | ||||||||||||||
| Security | 478160104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JNJ | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US4781601046 | Agenda | 935776813 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
| 1b. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||||
| 1c. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
| 1d. | Election of Director: Jennifer A. Doudna | Management | For | For | ||||||||||
| 1e. | Election of Director: Joaquin Duato | Management | For | For | ||||||||||
| 1f. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
| 1g. | Election of Director: Paula A. Johnson | Management | For | For | ||||||||||
| 1h. | Election of Director: Hubert Joly | Management | For | For | ||||||||||
| 1I. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||||
| 1j. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
| 1k. | Election of Director: Mark A. Weinberger | Management | For | For | ||||||||||
| 1l. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation | Management | 1 Year | For | ||||||||||
| 4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
| 5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw) | Shareholder | Abstain | |||||||||||
| 6. | Vaccine Pricing Report | Shareholder | Against | For | ||||||||||
| 7. | Executive Compensation Adjustment Policy | Shareholder | Against | For | ||||||||||
| 8. | Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For | ||||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TXN | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US8825081040 | Agenda | 935777120 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||||
| 1b. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||||
| 1c. | Election of Director: Janet F. Clark | Management | For | For | ||||||||||
| 1d. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||||
| 1e. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||||
| 1f. | Election of Director: Curtis C. Farmer | Management | For | For | ||||||||||
| 1g. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
| 1h. | Election of Director: Haviv Ilan | Management | For | For | ||||||||||
| 1i. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
| 1j. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
| 1k. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||||
| 1l. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||||
| 2. | Board proposal to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. | Management | For | For | ||||||||||
| 3. | Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Board proposal regarding advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
| 5. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 6. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | Against | For | ||||||||||
| 7. | Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products. | Shareholder | Abstain | Against | ||||||||||
| PFIZER INC. | ||||||||||||||
| Security | 717081103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PFE | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US7170811035 | Agenda | 935778451 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||
| 1b. | Election of Director: Albert Bourla | Management | For | For | ||||||||||
| 1c. | Election of Director: Susan Desmond-Hellmann | Management | For | For | ||||||||||
| 1d. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
| 1e. | Election of Director: Scott Gottlieb | Management | For | For | ||||||||||
| 1f. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||||
| 1g. | Election of Director: Susan Hockfield | Management | For | For | ||||||||||
| 1h. | Election of Director: Dan R. Littman | Management | For | For | ||||||||||
| 1i. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||
| 1j. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
| 1k. | Election of Director: James Quincey | Management | For | For | ||||||||||
| 1l. | Election of Director: James C. Smith | Management | For | For | ||||||||||
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
| 3. | 2023 advisory approval of executive compensation | Management | For | For | ||||||||||
| 4. | Advisory vote on frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||||
| 5. | Shareholder proposal regarding ratification of termination pay | Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal regarding independent board chairman policy | Shareholder | Against | For | ||||||||||
| 7. | Shareholder proposal regarding transfer of intellectual property to potential COVID-19 manufacturers feasibility report | Shareholder | Against | For | ||||||||||
| 8. | Shareholder proposal regarding impact of extended patent exclusivities on product access report | Shareholder | Against | For | ||||||||||
| 9. | Shareholder proposal regarding political contributions congruency report | Shareholder | Abstain | Against | ||||||||||
| LOCKHEED MARTIN CORPORATION | ||||||||||||||
| Security | 539830109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LMT | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US5398301094 | Agenda | 935779655 - 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. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay). | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of Advisory Votes to Approve the Compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditors for 2023. | Management | For | For | ||||||||||
| 5. | Stockholder Proposal Requiring Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 6. | Stockholder Proposal to Issue a Human Rights Impact Assessment Report. | Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder Proposal to Issue a Report on the Company’s Intention to Reduce Full Value Chain GHG Emissions. | Shareholder | Abstain | Against | ||||||||||
| CORNING INCORPORATED | ||||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GLW | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US2193501051 | Agenda | 935780545 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||
| 1b. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
| 1c. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
| 1d. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||
| 1e. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
| 1f. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||||
| 1g. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
| 1h. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
| 1i. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
| 1j. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||||
| 1k. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||||
| 1l. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||||
| 1m. | Election of Director: Hansel E. Tookes II | Management | For | For | ||||||||||
| 1n. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
| 1o. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||||
| 2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency with which we hold advisory votes on our executive compensation. | Management | 1 Year | For | ||||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHD | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US1713401024 | Agenda | 935780622 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a term of one year: Bradlen S. Cashaw | Management | For | For | ||||||||||
| 1b. | Election of Director for a term of one year: Matthew T. Farrell | Management | For | For | ||||||||||
| 1c. | Election of Director for a term of one year: Bradley C. Irwin | Management | For | For | ||||||||||
| 1d. | Election of Director for a term of one year: Penry W. Price | Management | For | For | ||||||||||
| 1e. | Election of Director for a term of one year: Susan G. Saideman | Management | For | For | ||||||||||
| 1f. | Election of Director for a term of one year: Ravichandra K. Saligram | Management | For | For | ||||||||||
| 1g. | Election of Director for a term of one year: Robert K. Shearer | Management | For | For | ||||||||||
| 1h. | Election of Director for a term of one year: Janet S. Vergis | Management | For | For | ||||||||||
| 1i. | Election of Director for a term of one year: Arthur B. Winkleblack | Management | For | For | ||||||||||
| 1j. | Election of Director for a term of one year: Laurie J. Yoler | Management | For | For | ||||||||||
| 2. | An advisory vote to approve compensation of our named executive officers; | Management | For | For | ||||||||||
| 3. | An advisory vote to approve the preferred frequency of the advisory vote on compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 5. | Approval of the Church & Dwight Co., Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 6. | Stockholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| ECHOSTAR CORPORATION | ||||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SATS | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US2787681061 | Agenda | 935780759 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||||
| 2 | Michael T. Dugan | For | For | |||||||||||
| 3 | Charles W. Ergen | For | For | |||||||||||
| 4 | Lisa W. Hershman | For | For | |||||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||||
| 8 | William D. Wade | For | For | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. | Management | For | For | ||||||||||
| 4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. | Management | 3 Years | For | ||||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DBD | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US2536511031 | Agenda | 935782323 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
| 1.2 | Election of Director: William A. Borden | Management | For | For | ||||||||||
| 1.3 | Election of Director: Marjorie L. Bowen | Management | For | For | ||||||||||
| 1.4 | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
| 1.5 | Election of Director: Octavio Marquez | Management | For | For | ||||||||||
| 1.6 | Election of Director: Emanuel R. Pearlman | Management | For | For | ||||||||||
| 1.7 | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the Company’s named executive officer compensation. | Management | For | For | ||||||||||
| 4. | To recommend, on an advisory basis, the frequency of the named executive officer compensation advisory vote. | Management | 1 Year | For | ||||||||||
| 5. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the authorized common shares. | Management | For | For | ||||||||||
| 6. | To approve an amendment to the Company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements for matters requiring shareholder approval under the Ohio Revised Code. | Management | For | For | ||||||||||
| BP P.L.C. | ||||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BP | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US0556221044 | Agenda | 935787664 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O1 | To receive the Annual Report and Accounts for the year ended 31 December 2022 | Management | For | For | ||||||||||
| O2 | To approve the directors’ remuneration report | Management | For | For | ||||||||||
| O3 | To approve the directors’ remuneration policy | Management | For | For | ||||||||||
| O4 | To re-elect H Lund as a director | Management | For | For | ||||||||||
| O5 | To re-elect B Looney as a director | Management | For | For | ||||||||||
| O6 | To re-elect M Auchincloss as a director | Management | For | For | ||||||||||
| O7 | To re-elect P R Reynolds as a director | Management | For | For | ||||||||||
| O8 | To re-elect M B Meyer as a director | Management | For | For | ||||||||||
| O9 | To re-elect T Morzaria as a director | Management | For | For | ||||||||||
| O10 | To re-elect J Sawers as a director | Management | For | For | ||||||||||
| O11 | To re-elect P Daley as a director | Management | For | For | ||||||||||
| O12 | To re-elect K Richardson as a director | Management | For | For | ||||||||||
| O13 | To re-elect J Teyssen as a director | Management | For | For | ||||||||||
| O14 | To elect A Blanc as a director | Management | For | For | ||||||||||
| O15 | To elect S Pai as a director | Management | For | For | ||||||||||
| O16 | To elect H Nagarajan as a director | Management | For | For | ||||||||||
| O17 | To reappoint Deloitte LLP as auditor | Management | For | For | ||||||||||
| O18 | To authorize the audit committee to fix the auditor’s remuneration | Management | For | For | ||||||||||
| O19 | To authorize the company to make political donations and political expenditure | Management | For | For | ||||||||||
| O20 | To authorize the directors to allot shares | Management | For | For | ||||||||||
| S21 | To authorize the disapplication of pre-emption rights | Management | Withheld | Against | ||||||||||
| S22 | To authorize the additional disapplication of pre-emption rights | Management | For | For | ||||||||||
| S23 | To give limited authority for the purchase of its own shares by the company | Management | For | For | ||||||||||
| S24 | 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 | ||||||||||
| S25 | Follow This shareholder resolution on climate change targets | Shareholder | Withheld | Against | ||||||||||
| CROWN HOLDINGS, INC. | ||||||||||||||
| Security | 228368106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCK | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US2283681060 | Agenda | 935790116 - 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 | Jesse A. Lynn | For | For | |||||||||||
| 6 | James H. Miller | For | For | |||||||||||
| 7 | Josef M. Muller | For | For | |||||||||||
| 8 | B. Craig Owens | For | For | |||||||||||
| 9 | Angela M. Snyder | For | For | |||||||||||
| 10 | Caesar F. Sweitzer | For | For | |||||||||||
| 11 | Andrew J. Teno | For | For | |||||||||||
| 12 | Marsha C. Williams | For | For | |||||||||||
| 13 | Dwayne A. Wilson | For | For | |||||||||||
| 2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | For | For | ||||||||||
| 4. | Approval by advisory vote on the frequency of future Say- on-Pay votes. | Management | 1 Year | For | ||||||||||
| 5. | Consideration of a Shareholder’s proposal seeking Shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MYE | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US6284641098 | Agenda | 935791663 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: YVETTE DAPREMONT BRIGHT | Management | For | For | ||||||||||
| 1b. | Election of Director: RONALD M. DE FEO | Management | For | For | ||||||||||
| 1c. | Election of Director: WILLIAM A. FOLEY | Management | For | For | ||||||||||
| 1d. | Election of Director: JEFFREY KRAMER | Management | For | For | ||||||||||
| 1e. | Election of Director: F. JACK LIEBAU, JR. | Management | For | For | ||||||||||
| 1f. | Election of Director: BRUCE M. LISMAN | Management | For | For | ||||||||||
| 1g. | Election of Director: LORI LUTEY | Management | For | For | ||||||||||
| 1h. | Election of Director: MICHAEL MCGAUGH | Management | For | For | ||||||||||
| 2. | Advisory vote on the frequency of future advisory votes regarding the company’s executive compensation. | Management | 1 Year | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| ASTRAZENECA PLC | ||||||||||||||
| Security | 046353108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AZN | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US0463531089 | Agenda | 935796841 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To receive the Company’s Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2022 | Management | For | For | ||||||||||
| 2. | To confirm dividends | Management | For | For | ||||||||||
| 3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | ||||||||||
| 4. | To authorise the Directors to agree the remuneration of the Auditor | Management | For | For | ||||||||||
| 5a. | Re-election of Director: Michel Demaré | Management | For | For | ||||||||||
| 5b. | Re-election of Director: Pascal Soriot | Management | For | For | ||||||||||
| 5c. | Re-election of Director: Aradhana Sarin | Management | For | For | ||||||||||
| 5d. | Re-election of Director: Philip Broadley | Management | For | For | ||||||||||
| 5e. | Re-election of Director: Euan Ashley | Management | For | For | ||||||||||
| 5f. | Re-election of Director: Deborah DiSanzo | Management | For | For | ||||||||||
| 5g. | Re-election of Director: Diana Layfield | Management | For | For | ||||||||||
| 5h. | Re-election of Director: Sheri McCoy | Management | For | For | ||||||||||
| 5i. | Re-election of Director: Tony Mok | Management | For | For | ||||||||||
| 5j. | Re-election of Director: Nazneen Rahman | Management | For | For | ||||||||||
| 5k. | Re-election of Director: Andreas Rummelt | Management | For | For | ||||||||||
| 5l. | Re-election of Director: Marcus Wallenberg | Management | For | For | ||||||||||
| 6. | To approve the Annual Report on Remuneration for the year ended 31 December 2022 | Management | For | For | ||||||||||
| 7. | To authorise limited political donations | Management | For | For | ||||||||||
| 8. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
| 9. | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | Abstain | Against | ||||||||||
| 10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | For | For | ||||||||||
| 11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||||
| 12. | To reduce the notice period for general meetings (Special Resolution) | Management | For | For | ||||||||||
| 13. | To adopt new Articles of Association (Special Resolution) | Management | For | For | ||||||||||
| ASTRAZENECA PLC | ||||||||||||||
| Security | 046353108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AZN | Meeting Date | 27-Apr-2023 | |||||||||||
| ISIN | US0463531089 | Agenda | 935820793 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To receive the Company’s Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2022 | Management | For | For | ||||||||||
| 2. | To confirm dividends | Management | For | For | ||||||||||
| 3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | ||||||||||
| 4. | To authorise the Directors to agree the remuneration of the Auditor | Management | For | For | ||||||||||
| 5a. | Re-election of Director: Michel Demaré | Management | For | For | ||||||||||
| 5b. | Re-election of Director: Pascal Soriot | Management | For | For | ||||||||||
| 5c. | Re-election of Director: Aradhana Sarin | Management | For | For | ||||||||||
| 5d. | Re-election of Director: Philip Broadley | Management | For | For | ||||||||||
| 5e. | Re-election of Director: Euan Ashley | Management | For | For | ||||||||||
| 5f. | Re-election of Director: Deborah DiSanzo | Management | For | For | ||||||||||
| 5g. | Re-election of Director: Diana Layfield | Management | For | For | ||||||||||
| 5h. | Re-election of Director: Sheri McCoy | Management | For | For | ||||||||||
| 5i. | Re-election of Director: Tony Mok | Management | For | For | ||||||||||
| 5j. | Re-election of Director: Nazneen Rahman | Management | For | For | ||||||||||
| 5k. | Re-election of Director: Andreas Rummelt | Management | For | For | ||||||||||
| 5l. | Re-election of Director: Marcus Wallenberg | Management | For | For | ||||||||||
| 6. | To approve the Annual Report on Remuneration for the year ended 31 December 2022 | Management | For | For | ||||||||||
| 7. | To authorise limited political donations | Management | For | For | ||||||||||
| 8. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
| 9. | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | Abstain | Against | ||||||||||
| 10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | For | For | ||||||||||
| 11. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||||
| 12. | To reduce the notice period for general meetings (Special Resolution) | Management | For | For | ||||||||||
| 13. | To adopt new Articles of Association (Special Resolution) | Management | For | For | ||||||||||
| INTERPUMP GROUP SPA | ||||||||||||||
| Security | T5513W107 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||||
| ISIN | IT0001078911 | Agenda | 716935171 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| 0010 | APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; PRESENTATION OF CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, EXTERNAL AUDITORS’ REPORT AND THE ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| 0020 | PRESENTATION OF CONSOLIDATED NON- FINANCIAL DECLARATION AS PER LEGISLATIVE- DECREE N. 254/2016 | Non-Voting | ||||||||||||
| 0030 | PROFIT ALLOCATION; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| 0040 | REMUNERATION AND EMOLUMENT PAID REPORT AS PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE N. 58 OF 1998 | Management | No Action | |||||||||||
| 0050 | REMUNERATION AND EMOLUMENT PAID REPORT AS PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: VOTE OF THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND EMOLUMENT PAID AS PER ART. 123- TER, ITEM 4, OF THE LEGISLATIVE DECREE N. 58 OF 1998 | Management | No Action | |||||||||||
| 0060 | TO APPOINT BOARD OF DIRECTORS: TO STATE THE MEMBERS’ NUMBER | Management | No Action | |||||||||||
| 0070 | TO APPOINT BOARD OF DIRECTORS: TO STATE TERM OF OFFICE | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||||
| 008A | TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ MEMBERS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
| 008B | TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
| 0090 | TO APPOINT BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ CHAIRMAN | Management | No Action | |||||||||||
| 0100 | DETERMINATION OF EMOLUMENT FOR THE OFFICE OF DIRECTOR FOR THE FINANCIAL YEAR 2023 AND THE TOTAL AMOUNT OF REMUNERATION OF DIRECTORS VESTED WITH SPECIAL OFFICES; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE-FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 011A AND 011B, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||||
| 011A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
| 011B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
| 0120 | TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF INTERNAL AUDITORS | Management | No Action | |||||||||||
| 0130 | AUTHORISATION, PURSUANT TO ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, THE PURCHASE OF TREASURY SHARES AND ANY SUBSEQUENT SALE OF TREASURY SHARES IN PORTFOLIO OR PURCHASED, SUBJECT TO REVOCATION, IN WHOLE OR IN PART, FOR ANY PORTION NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS’ MEETING OF 29 APRIL 2022; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| 0140 | PROPOSAL TO AMEND ART.14 OF THE STATUTE RELATING TO THE EXCLUSIVE COMPETENCE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| 0150 | PROPOSAL TO AMEND ART.16 OF THE STATUTE RELATING TO THE PROCEDURE FOR CARRYING OUT IN TELECONFERENCE OF BOARD OF DIRECTORS MEETINGS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| OPERADORA DE SITES MEXICANOS SA DE CV | ||||||||||||||
| Security | P7369E102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||||
| ISIN | MX01SI0C0002 | Agenda | 717104347 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903720 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
| 1 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF I. THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLES 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2022, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, II. THE REPORT OF THE BOARD OF DIRECTORS TO REFERRED TO IN ARTICLE 172, SUBSECTION B. OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND FORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANYS FINANCIAL INFORMATION, III. THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH ARTICLE 28, SECTION IV, SUBSECTION E. OF THE LEY DEL MERCADO DE VALORES, IV. THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SO AS OF DECEMBER 31, 2022 AND V. THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE COMPANYS AUDIT AND CORPORATE PRACTICES COMMITTEE IN TERMS OF ARTICLE 43, SECTIONS I AND II OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||||
| 2 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE RESULTS APPLICATION PROPOSAL | Management | For | For | ||||||||||
| 3 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO DECREE THE PAYMENT OF A DIVIDEND TO THE COMPANYS SHAREHOLDERS. RESOLUTIONS ABOUT IT | Management | For | For | ||||||||||
| 4 | DISCUSSION AND, WHERE APPROPRIATE, APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY, PRIOR QUALIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT DIRECTORS. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||||
| 5 | DETERMINATION OF THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||||
| 6 | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE COMPANYS AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||||
| 7 | DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING POINT. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||||
| 8 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT ON THE ACQUISITION OF THE COMPANYS OWN SHARES IN TERMS OF ARTICLE 54 OF THE SECURITIES MARKET LAW AND DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED FOR THE ACQUISITION OF SHARES OWN. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||||
| 9 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS ABOUT IT | Management | For | For | ||||||||||
| KELLOGG COMPANY | ||||||||||||||
| Security | 487836108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | K | Meeting Date | 28-Apr-2023 | |||||||||||
| ISIN | US4878361082 | Agenda | 935773540 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director (term expires 2026): Stephanie Burns | Management | For | For | ||||||||||
| 1b. | Election of Director (term expires 2026): Steve Cahillane | Management | For | For | ||||||||||
| 1c. | Election of Director (term expires 2026): La June Montgomery Tabron | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 5. | Shareowner proposal requesting a civil rights, nondiscrimination and return to merits audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareowner proposal requesting additional reporting on pay equity disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| ABBOTT LABORATORIES | ||||||||||||||
| Security | 002824100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABT | Meeting Date | 28-Apr-2023 | |||||||||||
| ISIN | US0028241000 | Agenda | 935777865 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: R. J. Alpern | Management | For | For | ||||||||||
| 1b. | Election of Director: C. Babineaux-Fontenot | Management | For | For | ||||||||||
| 1c. | Election of Director: S. E. Blount | Management | For | For | ||||||||||
| 1d. | Election of Director: R. B. Ford | Management | For | For | ||||||||||
| 1e. | Election of Director: P. Gonzalez | Management | For | For | ||||||||||
| 1f. | Election of Director: M. A. Kumbier | Management | For | For | ||||||||||
| 1g. | Election of Director: D. W. McDew | Management | For | For | ||||||||||
| 1h. | Election of Director: N. McKinstry | Management | For | For | ||||||||||
| 1i. | Election of Director: M. G. O’Grady | Management | For | For | ||||||||||
| 1j. | Election of Director: M. F. Roman | Management | For | For | ||||||||||
| 1k. | Election of Director: D. J. Starks | Management | For | For | ||||||||||
| 1l. | Election of Director: J. G. Stratton | Management | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | ||||||||||
| 3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | ||||||||||
| 4. | Say When on Pay - An Advisory Vote on the Approval of the Frequency of Shareholder Votes on Executive Compensation | Management | 1 Year | For | ||||||||||
| 5. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder Proposal - Incentive Compensation | Shareholder | Against | For | ||||||||||
| GRACO INC. | ||||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GGG | Meeting Date | 28-Apr-2023 | |||||||||||
| ISIN | US3841091040 | Agenda | 935780660 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Lee R. Mitau | Management | For | For | ||||||||||
| 1b. | Election of Director: Martha A. Morfitt | Management | For | For | ||||||||||
| 1c. | Election of Director: Mark W. Sheahan | Management | For | For | ||||||||||
| 1d. | Election of Director: Kevin J. Wheeler | Management | For | For | ||||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 4. | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||
| DISH NETWORK CORPORATION | ||||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISH | Meeting Date | 28-Apr-2023 | |||||||||||
| ISIN | US25470M1099 | Agenda | 935782917 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||||
| 2 | George R. Brokaw | Withheld | Against | |||||||||||
| 3 | Stephen J. Bye | For | For | |||||||||||
| 4 | W. Erik Carlson | For | For | |||||||||||
| 5 | James DeFranco | For | For | |||||||||||
| 6 | Cantey M. Ergen | For | For | |||||||||||
| 7 | Charles W. Ergen | For | For | |||||||||||
| 8 | Tom A. Ortolf | For | For | |||||||||||
| 9 | Joseph T. Proietti | For | For | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 4. | To conduct a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
| 5. | To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
| GATX CORPORATION | ||||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GATX | Meeting Date | 28-Apr-2023 | |||||||||||
| ISIN | US3614481030 | Agenda | 935786876 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
| 1.3 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||||
| 1.4 | Election of Director: James B. Ream | Management | For | For | ||||||||||
| 1.5 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
| 1.6 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
| 1.7 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
| 1.8 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
| 3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 | Management | For | For | ||||||||||
| ENPRO INDUSTRIES, INC. | ||||||||||||||
| Security | 29355X107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NPO | Meeting Date | 28-Apr-2023 | |||||||||||
| ISIN | US29355X1072 | Agenda | 935792223 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Eric A. Vaillancourt | For | For | |||||||||||
| 2 | William Abbey | For | For | |||||||||||
| 3 | Thomas M. Botts | For | For | |||||||||||
| 4 | Felix M. Brueck | For | For | |||||||||||
| 5 | Adele M. Gulfo | For | For | |||||||||||
| 6 | David L. Hauser | For | For | |||||||||||
| 7 | John Humphrey | For | For | |||||||||||
| 8 | Ronald C. Keating | For | For | |||||||||||
| 9 | Judith A. Reinsdorf | For | For | |||||||||||
| 10 | Kees van der Graaf | For | For | |||||||||||
| 2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 3. | On an advisory basis, whether future advisory votes to approve executive compensation should be held every. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | AEM | Meeting Date | 28-Apr-2023 | |||||||||||
| ISIN | CA0084741085 | Agenda | 935809903 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Leona Aglukkaq | For | For | |||||||||||
| 2 | Ammar Al-Joundi | For | For | |||||||||||
| 3 | Sean Boyd | For | For | |||||||||||
| 4 | Martine A. Celej | For | For | |||||||||||
| 5 | Robert J. Gemmell | For | For | |||||||||||
| 6 | Jonathan Gill | For | For | |||||||||||
| 7 | Peter Grosskopf | For | For | |||||||||||
| 8 | Elizabeth Lewis-Gray | For | For | |||||||||||
| 9 | Deborah McCombe | For | For | |||||||||||
| 10 | Jeffrey Parr | For | For | |||||||||||
| 11 | J. Merfyn Roberts | For | For | |||||||||||
| 12 | Jamie C. Sokalsky | For | For | |||||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
| 3 | Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company’s approach to executive compensation. | Management | For | For | ||||||||||
| GENUINE PARTS COMPANY | ||||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GPC | Meeting Date | 01-May-2023 | |||||||||||
| ISIN | US3724601055 | Agenda | 935774693 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Elizabeth W. Camp | Management | For | For | ||||||||||
| 1b. | Election of Director: Richard Cox, Jr. | Management | For | For | ||||||||||
| 1c. | Election of Director: Paul D. Donahue | Management | For | For | ||||||||||
| 1d. | Election of Director: Gary P. Fayard | Management | For | For | ||||||||||
| 1e. | Election of Director: P. Russell Hardin | Management | For | For | ||||||||||
| 1f. | Election of Director: John R. Holder | Management | For | For | ||||||||||
| 1g. | Election of Director: Donna W. Hyland | Management | For | For | ||||||||||
| 1h. | Election of Director: John D. Johns | Management | For | For | ||||||||||
| 1i. | Election of Director: Jean-Jacques Lafont | Management | For | For | ||||||||||
| 1j. | Election of Director: Robert C. “Robin” Loudermilk, Jr. | Management | For | For | ||||||||||
| 1k. | Election of Director: Wendy B. Needham | Management | For | For | ||||||||||
| 1l. | Election of Director: Juliette W. Pryor | Management | For | For | ||||||||||
| 1m. | Election of Director: E. Jenner Wood III | Management | For | For | ||||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 3. | Frequency of advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SSP | Meeting Date | 01-May-2023 | |||||||||||
| ISIN | US8110544025 | Agenda | 935779085 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||||
| 1b. | Election of Director: Burton F. Jablin | Management | For | For | ||||||||||
| 1c. | Election of Director: Kim Williams | Management | For | For | ||||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||
| Security | 890516107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TR | Meeting Date | 01-May-2023 | |||||||||||
| ISIN | US8905161076 | Agenda | 935792970 - 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 2023. | Management | For | For | ||||||||||
| 3. | Approval of non-binding resolution regarding named executive officer compensation for fiscal year 2022. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of named executive officer advisory votes. | Management | 3 Years | For | ||||||||||
| THE MANITOWOC COMPANY, INC. | ||||||||||||||
| Security | 563571405 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MTW | Meeting Date | 02-May-2023 | |||||||||||
| ISIN | US5635714059 | Agenda | 935774910 - 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 Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | An advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 4. | An advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
| RAYTHEON TECHNOLOGIES | ||||||||||||||
| Security | 75513E101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RTX | Meeting Date | 02-May-2023 | |||||||||||
| ISIN | US75513E1010 | Agenda | 935780468 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Tracy A. Atkinson | Management | For | For | ||||||||||
| 1b. | Election of Director: Leanne G. Caret | Management | For | For | ||||||||||
| 1c. | Election of Director: Bernard A. Harris, Jr. | Management | For | For | ||||||||||
| 1d. | Election of Director: Gregory J. Hayes | Management | For | For | ||||||||||
| 1e. | Election of Director: George R. Oliver | Management | For | For | ||||||||||
| 1f. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | ||||||||||
| 1g. | Election of Director: Dinesh C. Paliwal | Management | For | For | ||||||||||
| 1h. | Election of Director: Ellen M. Pawlikowski | Management | For | For | ||||||||||
| 1i. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
| 1j. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||
| 1k. | Election of Director: Brian C. Rogers | Management | For | For | ||||||||||
| 1l. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | ||||||||||
| 1m. | Election of Director: Robert O. Work | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of Shareowner Votes on Named Executive Officer Compensation | Management | 1 Year | For | ||||||||||
| 4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023 | Management | For | For | ||||||||||
| 5. | Approve an Amendment to the Restated Certificate of Incorporation to Repeal Article Ninth | Management | For | For | ||||||||||
| 6. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer | Management | For | For | ||||||||||
| 7. | Shareowner Proposal Requesting the Board Adopt an Independent Board Chair Policy | Shareholder | Against | For | ||||||||||
| 8. | Shareowner Proposal Requesting a Report on Greenhouse Gas Reduction Plan | Shareholder | Abstain | Against | ||||||||||
| HUBBELL INCORPORATED | ||||||||||||||
| Security | 443510607 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HUBB | Meeting Date | 02-May-2023 | |||||||||||
| ISIN | US4435106079 | Agenda | 935780672 - 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 2023 Proxy Statement. | Management | For | For | ||||||||||
| 3. | To recommend, by non-binding vote, the frequency with which executive compensation will be subject to a shareholder vote. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. | Management | For | For | ||||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AXP | Meeting Date | 02-May-2023 | |||||||||||
| ISIN | US0258161092 | Agenda | 935784808 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a term of one year: Thomas J. Baltimore | Management | For | For | ||||||||||
| 1b. | Election of Director for a term of one year: John J. Brennan | Management | For | For | ||||||||||
| 1c. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
| 1d. | Election of Director for a term of one year: Walter J. Clayton III | Management | For | For | ||||||||||
| 1e. | Election of Director for a term of one year: Ralph de la Vega | Management | For | For | ||||||||||
| 1f. | Election of Director for a term of one year: Theodore J. Leonsis | Management | For | For | ||||||||||
| 1g. | Election of Director for a term of one year: Deborah P. Majoras | Management | For | For | ||||||||||
| 1h. | Election of Director for a term of one year: Karen L. Parkhill | Management | For | For | ||||||||||
| 1i. | Election of Director for a term of one year: Charles E. Phillips | Management | For | For | ||||||||||
| 1j. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||||
| 1k. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | ||||||||||
| 1l. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | ||||||||||
| 1m. | Election of Director for a term of one year: Lisa W. Wardell | Management | For | For | ||||||||||
| 1n. | Election of Director for a term of one year: Christopher D. Young | Management | For | For | ||||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
| 4. | Advisory resolution to approve the frequency of future advisory say-on-pay votes. | Management | 1 Year | For | ||||||||||
| 5. | Shareholder proposal relating to shareholder ratification of excessive termination pay. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal relating to abortion & consumer data privacy. | Shareholder | Abstain | Against | ||||||||||
| BAXTER INTERNATIONAL INC. | ||||||||||||||
| Security | 071813109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAX | Meeting Date | 02-May-2023 | |||||||||||
| ISIN | US0718131099 | Agenda | 935786218 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: José (Joe) Almeida | Management | For | For | ||||||||||
| 1b. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
| 1c. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
| 1d. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
| 1e. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
| 1f. | Election of Director: Brent Shafer | Management | For | For | ||||||||||
| 1g. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
| 1h. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||
| 1i. | Election of Director: David S. Wilkes | Management | For | For | ||||||||||
| 1j. | Election of Director: Peter M. Wilver | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of Executive Compensation Advisory Votes. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 5. | Stockholder Proposal - Shareholder Ratification of Excessive Termination Pay. | Shareholder | Against | For | ||||||||||
| 6. | Stockholder Proposal - Executives to Retain Significant Stock. | Shareholder | Against | For | ||||||||||
| BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
| Security | 110122108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BMY | Meeting Date | 02-May-2023 | |||||||||||
| ISIN | US1101221083 | Agenda | 935788286 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
| 1B. | Election of Director: Deepak L. Bhatt, M.D., M.P.H. | Management | For | For | ||||||||||
| 1C. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
| 1D. | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
| 1E. | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | For | For | ||||||||||
| 1F. | Election of Director: Paula A. Price | Management | For | For | ||||||||||
| 1G. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
| 1H. | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
| 1I. | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
| 1J. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
| 1K. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of the Advisory Vote on the Compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal on Workplace Non-Discrimination Audit. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder Proposal on Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MGM | Meeting Date | 02-May-2023 | |||||||||||
| ISIN | US5529531015 | Agenda | 935791788 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Barry Diller | Management | For | For | ||||||||||
| 1b. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
| 1c. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||||
| 1d. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||
| 1e. | Election of Director: Joey Levin | Management | For | For | ||||||||||
| 1f. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||
| 1g. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||
| 1h. | Election of Director: Paul Salem | Management | For | For | ||||||||||
| 1i. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||
| 1j. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||
| 1k. | Election of Director: Ben Winston | Management | For | For | ||||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | To approve, on an advisory basis, the frequency with which the Company conducts advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| BARRICK GOLD CORPORATION | ||||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GOLD | Meeting Date | 02-May-2023 | |||||||||||
| ISIN | CA0679011084 | Agenda | 935799974 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | D. M. Bristow | For | For | |||||||||||
| 2 | H. Cai | For | For | |||||||||||
| 3 | G. A. Cisneros | For | For | |||||||||||
| 4 | C. L. Coleman | For | For | |||||||||||
| 5 | I. A. Costantini | For | For | |||||||||||
| 6 | J. M. Evans | For | For | |||||||||||
| 7 | B. L. Greenspun | For | For | |||||||||||
| 8 | J. B. Harvey | For | For | |||||||||||
| 9 | A. N. Kabagambe | For | For | |||||||||||
| 10 | A. J. Quinn | For | For | |||||||||||
| 11 | M. L. Silva | For | For | |||||||||||
| 12 | J. L. Thornton | For | For | |||||||||||
| 2 | Resolution approving the appointment of PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. | Management | For | For | ||||||||||
| 3 | Advisory resolution on approach to executive compensation. | Management | For | For | ||||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | FNV | Meeting Date | 02-May-2023 | |||||||||||
| ISIN | CA3518581051 | Agenda | 935800309 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A | Election of Director - David Harquail | Management | For | For | ||||||||||
| 1B | Election of Director - Paul Brink | Management | For | For | ||||||||||
| 1C | Election of Director - Tom Albanese | Management | For | For | ||||||||||
| 1D | Election of Director - Derek W. Evans | Management | For | For | ||||||||||
| 1E | Election of Director - Catharine Farrow | Management | For | For | ||||||||||
| 1F | Election of Director - Maureen Jensen | Management | For | For | ||||||||||
| 1G | Election of Director - Jennifer Maki | Management | For | For | ||||||||||
| 1H | Election of Director - Randall Oliphant | Management | For | For | ||||||||||
| 1I | Election of Director - Jacques Perron | Management | For | For | ||||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
| 3 | Acceptance of the Corporation’s approach to executive compensation. | Management | For | For | ||||||||||
| UNILEVER PLC | ||||||||||||||
| Security | G92087165 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||||
| ISIN | GB00B10RZP78 | Agenda | 716815521 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | Against | Against | ||||||||||
| 3 | TO RE-ELECT NILS ANDERSEN AS A DIRECTOR | Management | For | For | ||||||||||
| 4 | TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO RE-ELECT ALAN JOPE AS A DIRECTOR | Management | For | For | ||||||||||
| 7 | TO RE-ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For | ||||||||||
| 8 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | Management | For | For | ||||||||||
| 9 | TO RE-ELECT RUBY LU AS A DIRECTOR | Management | For | For | ||||||||||
| 10 | TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | TO RE-ELECT YOUNGME MOON AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR | Management | For | For | ||||||||||
| 13 | TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR | Management | For | For | ||||||||||
| 14 | TO ELECT NELSON PELTZ AS A DIRECTOR | Management | For | For | ||||||||||
| 15 | TO ELECT HEIN SCHUMACHER AS A DIRECTOR | Management | For | For | ||||||||||
| 16 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
| 18 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
| 19 | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For | ||||||||||
| 20 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
| 21 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | ||||||||||
| 22 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
| 23 | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS TO 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
| RECKITT BENCKISER GROUP PLC | ||||||||||||||
| Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||||
| ISIN | GB00B24CGK77 | Agenda | 716820027 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
| 4 | TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO RE-ELECT JEFF CARR AS A DIRECTOR | Management | For | For | ||||||||||
| 7 | TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR | Management | For | For | ||||||||||
| 8 | TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR | Management | For | For | ||||||||||
| 9 | TO RE-ELECT MARY HARRIS AS A DIRECTOR | Management | For | For | ||||||||||
| 10 | TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | TO RE-ELECT PAM KIRBY AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR | Management | For | For | ||||||||||
| 13 | TO RE-ELECT ELANE STOCK AS A DIRECTOR | Management | For | For | ||||||||||
| 14 | TO RE-ELECT ALAN STEWART AS A DIRECTOR | Management | For | For | ||||||||||
| 15 | TO ELECT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||||||
| 16 | TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR | Management | For | For | ||||||||||
| 17 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||
| 18 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
| 19 | IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE | Management | For | For | ||||||||||
| POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT | ||||||||||||||
| 20 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO 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 DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER 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. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL | Management | For | For | ||||||||||
| BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY 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 EXPIRED | ||||||||||||||
| 21 | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For | ||||||||||
| 22 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN | Management | Abstain | Against | ||||||||||
| ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | ||||||||||||||
| 23 | TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO | Management | For | For | ||||||||||
| PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | ||||||||||||||
| 24 | TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
| ENBRIDGE INC. | ||||||||||||||
| Security | 29250N105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ENB | Meeting Date | 03-May-2023 | |||||||||||
| ISIN | CA29250N1050 | Agenda | 935781674 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A | ELECTION OF DIRECTORS: Election of Director: Mayank M. Ashar | Management | For | For | ||||||||||
| 1B | Election of Director: Gaurdie E. Banister | Management | For | For | ||||||||||
| 1C | Election of Director: Pamela L. Carter | Management | For | For | ||||||||||
| 1D | Election of Director: Susan M. Cunningham | Management | For | For | ||||||||||
| 1E | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||||
| 1F | Election of Director: Jason B. Few | Management | For | For | ||||||||||
| 1G | Election of Director: Teresa S. Madden | Management | For | For | ||||||||||
| 1H | Election of Director: Stephen S. Poloz | Management | For | For | ||||||||||
| 1I | Election of Director: S. Jane Rowe | Management | For | For | ||||||||||
| 1J | Election of Director: Dan C. Tutcher | Management | For | For | ||||||||||
| 1K | Election of Director: Steven W. Williams | Management | 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 rights plan Amend, reconfirm and approve Enbridge’s shareholder rights plan | Management | Against | Against | ||||||||||
| 5 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting “AGAINST” shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 | Shareholder | Abstain | Against | ||||||||||
| 6 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting “AGAINST” shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 2 | Shareholder | Abstain | Against | ||||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||||
| Security | 18453H106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCO | Meeting Date | 03-May-2023 | |||||||||||
| ISIN | US18453H1068 | Agenda | 935783870 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John Dionne | Withheld | Against | |||||||||||
| 2 | Lisa Hammitt | Withheld | Against | |||||||||||
| 3 | Andrew Hobson | Withheld | Against | |||||||||||
| 4 | Thomas C. King | Withheld | Against | |||||||||||
| 5 | Joe Marchese | Withheld | Against | |||||||||||
| 6 | W. Benjamin Moreland | Withheld | Against | |||||||||||
| 7 | Mary Teresa Rainey | Withheld | Against | |||||||||||
| 8 | Scott R. Wells | Withheld | Against | |||||||||||
| 9 | Jinhy Yoon | Withheld | Against | |||||||||||
| 2. | Approval of the advisory (non-binding) resolution on executive compensation | Management | For | For | ||||||||||
| 3. | Approval of the advisory (non-binding) vote on the frequency of future say-on-pay votes | Management | 1 Year | For | ||||||||||
| 4. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2023 | Management | For | For | ||||||||||
| PEPSICO, INC. | ||||||||||||||
| Security | 713448108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PEP | Meeting Date | 03-May-2023 | |||||||||||
| ISIN | US7134481081 | Agenda | 935784795 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Segun Agbaje | Management | For | For | ||||||||||
| 1b. | Election of Director: Jennifer Bailey | Management | For | For | ||||||||||
| 1c. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
| 1d. | Election of Director: Ian Cook | Management | For | For | ||||||||||
| 1e. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||||
| 1f. | Election of Director: Susan M. Diamond | Management | For | For | ||||||||||
| 1g. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
| 1h. | Election of Director: Michelle Gass | Management | For | For | ||||||||||
| 1i. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
| 1j. | Election of Director: Dave J. Lewis | Management | For | For | ||||||||||
| 1k. | Election of Director: David C. Page | Management | For | For | ||||||||||
| 1l. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
| 1m. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
| 1n. | Election of Director: Darren Walker | Management | For | For | ||||||||||
| 1o. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 3. | Advisory approval of the Company’s executive compensation | Management | For | For | ||||||||||
| 4. | Advisory vote on frequency of future shareholder advisory approval of the Company’s executive compensation. | Management | 1 Year | For | ||||||||||
| 5. | Shareholder Proposal - Independent Board Chair. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal - Global Transparency Report. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder Proposal - Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder Proposal - Congruency Report on Net-Zero Emissions Policies. | Shareholder | Abstain | Against | ||||||||||
| BRUNSWICK CORPORATION | ||||||||||||||
| Security | 117043109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BC | Meeting Date | 03-May-2023 | |||||||||||
| ISIN | US1170431092 | Agenda | 935784822 - 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 | ||||||||||
| 2a. | Approval of amendments to our Restated Certificate of Incorporation (Charter) to: Include officer exculpation. | Management | For | For | ||||||||||
| 2b. | Approval of amendments to our Restated Certificate of Incorporation (Charter) to: Clarify, streamline, and modernize the Charter. | Management | For | For | ||||||||||
| 2c. | Approval of amendments to our Restated Certificate of Incorporation (Charter) to: Eliminate outdated language. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
| 5. | Approval of the Brunswick Corporation 2023 Stock Incentive Plan. | Management | For | For | ||||||||||
| 6. | 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, 2023. | Management | For | For | ||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IFF | Meeting Date | 03-May-2023 | |||||||||||
| ISIN | US4595061015 | Agenda | 935785470 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor | Management | For | For | ||||||||||
| 1b. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno | Management | For | For | ||||||||||
| 1c. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. | Management | For | For | ||||||||||
| 1d. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa | Management | For | For | ||||||||||
| 1e. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson | Management | For | For | ||||||||||
| 1f. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
| 1g. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro | Management | For | For | ||||||||||
| 1h. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Christina Gold | Management | For | For | ||||||||||
| 1i. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Gary Hu | Management | For | For | ||||||||||
| 1j. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Kevin O’Byrne | Management | For | For | ||||||||||
| 1k. | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby | Management | For | For | ||||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2022. | Management | For | For | ||||||||||
| 4. | Vote, on an advisory basis, on the frequency of votes on executive compensation. | Management | 1 Year | For | ||||||||||
| WOLVERINE WORLD WIDE, INC. | ||||||||||||||
| Security | 978097103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WWW | Meeting Date | 03-May-2023 | |||||||||||
| ISIN | US9780971035 | Agenda | 935785622 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: William K. Gerber | Management | For | For | ||||||||||
| 1b. | Election of Director: Nicholas T. Long | Management | For | For | ||||||||||
| 1c. | Election of Director: Kathleen Wilson-Thompson | Management | For | For | ||||||||||
| 2. | An advisory resolution approving compensation for the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future advisory votes on compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 5. | Proposal to approve of the Stock Incentive Plan of 2016(as amended and restated). | Management | Against | Against | ||||||||||
| GENERAL ELECTRIC COMPANY | ||||||||||||||
| Security | 369604301 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GE | Meeting Date | 03-May-2023 | |||||||||||
| ISIN | US3696043013 | Agenda | 935786408 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Stephen Angel | Management | For | For | ||||||||||
| 1b. | Election of Director: Sébastien Bazin | Management | For | For | ||||||||||
| 1c. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||||
| 1d. | Election of Director: Edward Garden | Management | For | For | ||||||||||
| 1e. | Election of Director: Isabella Goren | Management | For | For | ||||||||||
| 1f. | Election of Director: Thomas Horton | Management | For | For | ||||||||||
| 1g. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||||
| 1h. | Election of Director: Darren McDew | Management | For | For | ||||||||||
| 1i. | Election of Director: Paula Rosput Reynolds | Management | For | For | ||||||||||
| 1j. | Election of Director: Jessica Uhl | Management | For | For | ||||||||||
| 2. | Advisory Approval of Our Named Executives’ Compensation. | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Our Named Executives’ Compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of Deloitte as Independent Auditor for 2023. | Management | For | For | ||||||||||
| 5. | Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 6. | Sale of the Company. | Shareholder | Against | For | ||||||||||
| 7. | Fiduciary Carbon-Emission Relevance Report. | Shareholder | Abstain | Against | ||||||||||
| 8. | Assess Energy-Related Asset Resilience. | Shareholder | Abstain | Against | ||||||||||
| S&P GLOBAL INC. | ||||||||||||||
| Security | 78409V104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SPGI | Meeting Date | 03-May-2023 | |||||||||||
| ISIN | US78409V1044 | Agenda | 935790445 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||||
| 1B. | Election of Director: Jacques Esculier | Management | For | For | ||||||||||
| 1C. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
| 1D. | Election of Director: William D. Green | Management | For | For | ||||||||||
| 1E. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||||
| 1F. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||||
| 1G. | Election of Director: Robert P. Kelly | Management | For | For | ||||||||||
| 1H. | Election of Director: Ian P. Livingston | Management | For | For | ||||||||||
| 1I. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
| 1J. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
| 1K. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||||
| 1L. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||||
| 1M. | Election of Director: Gregory Washington | Management | For | For | ||||||||||
| 2. | Approve, on an advisory basis, the executive compensation program for the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the frequency on which the Company conducts an advisory vote on the executive compensation program for the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | Ratify the appointment of Ernst & Young LLP as the Company’s independent auditor for 2023; | Management | For | For | ||||||||||
| GSK PLC | ||||||||||||||
| Security | 37733W204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GSK | Meeting Date | 03-May-2023 | |||||||||||
| ISIN | US37733W2044 | Agenda | 935802959 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To receive and adopt the 2022 Annual Report | Management | For | For | ||||||||||
| 2. | To approve the Annual report on remuneration | Management | For | For | ||||||||||
| 3. | To elect Julie Brown as a Director | Management | For | For | ||||||||||
| 4. | To elect Dr Vishal Sikka as a Director | Management | For | For | ||||||||||
| 5. | To elect Elizabeth McKee Anderson 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 Dr Hal Barron as a Director | Management | For | For | ||||||||||
| 10. | To re-elect Dr Anne Beal as a Director | Management | For | For | ||||||||||
| 11. | To re-elect Dr Harry C Dietz as a Director | Management | For | For | ||||||||||
| 12. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | ||||||||||
| 13. | To re-elect Urs Rohner as a Director | Management | For | For | ||||||||||
| 14. | To re-appoint the auditor | Management | For | For | ||||||||||
| 15. | To determine remuneration of the auditor | Management | For | For | ||||||||||
| 16. | To approve amendments to the Directors’ Remuneration policy | Management | For | For | ||||||||||
| 17. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | ||||||||||
| 18. | To authorise allotment of shares | Management | For | For | ||||||||||
| 19. | To disapply pre-emption rights - general power (Special resolution) | Management | Withheld | Against | ||||||||||
| 20. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (Special resolution) | Management | For | For | ||||||||||
| 21. | To authorise the company to purchase its own shares (Special resolution) | Management | For | For | ||||||||||
| 22. | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | ||||||||||
| 23. | To authorise reduced notice of a general meeting other than an AGM (Special resolution) | Management | For | For | ||||||||||
| INDIVIOR PLC | ||||||||||||||
| Security | G4766E116 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
| ISIN | GB00BN4HT335 | Agenda | 716837034 - 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, 2022 | Management | For | For | ||||||||||
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2022. | Management | For | For | ||||||||||
| 3 | TO ELECT BARBARA RYAN AS A DIRECTOR | Management | For | For | ||||||||||
| 4 | TO RE-ELECT PETER BAINS AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | TO RE-ELECT MARK CROSSLEY AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR | Management | For | For | ||||||||||
| 7 | TO RE-ELECT JEROME LANDE AS A DIRECTOR | Management | For | For | ||||||||||
| 8 | TO RE-ELECT JOANNA LE COUILLIARD AS A DIRECTOR | Management | For | For | ||||||||||
| 9 | TO RE-ELECT DR A. THOMAS MCLELLAN AS A DIRECTOR | Management | For | For | ||||||||||
| 10 | TO RE-ELECT LORNA PARKER AS A DIRECTOR | Management | For | For | ||||||||||
| 11 | TO RE-ELECT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For | ||||||||||
| 12 | TO RE-ELECT RYAN PREBLICK AS A DIRECTOR | Management | For | For | ||||||||||
| 13 | TO RE-ELECT MARK STEJBACH AS A DIRECTOR | Management | For | For | ||||||||||
| 14 | TO RE-ELECT JULIET THOMPSON AS A DIRECTOR | Management | For | For | ||||||||||
| 15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING. | Management | For | For | ||||||||||
| 16 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
| 17 | TO AUTHORIZE THE COMPANY AND ANY OF ITS UK SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
| 18 | THAT THE DIRECTORS BE GENERALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY | Management | For | For | ||||||||||
| 19 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO 10 PER CENT OF THE ISSUED CAPITAL | Management | Abstain | Against | ||||||||||
| 20 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 10 PER CENT. | Management | Abstain | Against | ||||||||||
| 21 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
| 22 | 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 | ||||||||||
| 23 | THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For | ||||||||||
| JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
| ISIN | BMG507361001 | Agenda | 716898640 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 2 | APPROVE FINAL DIVIDEND | Management | No Action | |||||||||||
| 3 | RE-ELECT DAVID HSU AS DIRECTOR | Management | No Action | |||||||||||
| 4 | RE-ELECT ADAM KESWICK AS DIRECTOR | Management | No Action | |||||||||||
| 5 | RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR | Management | No Action | |||||||||||
| 6 | APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | No Action | |||||||||||
| 7 | AUTHORISE ISSUE OF EQUITY | Management | No Action | |||||||||||
| CMMT | 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
| ISIN | BMG578481068 | Agenda | 716900116 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2022 | Management | For | For | ||||||||||
| 2 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | For | For | ||||||||||
| 3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | For | For | ||||||||||
| 4 | TO APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
| 5 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS “OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)” OR “COMMENTS/SPECIAL INSTRUCTIONS” AT THE BOTTOM OF THE PAGE | Non-Voting | ||||||||||||
| METTLER-TOLEDO INTERNATIONAL INC. | ||||||||||||||
| Security | 592688105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MTD | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US5926881054 | Agenda | 935778449 - 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: Roland Diggelmann | Management | For | For | ||||||||||
| 1.3 | Election of Director: Domitille Doat-Le Bigot | Management | For | For | ||||||||||
| 1.4 | Election of Director: Elisha W. Finney | Management | For | For | ||||||||||
| 1.5 | Election of Director: Richard Francis | Management | For | For | ||||||||||
| 1.6 | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
| 1.7 | Election of Director: Thomas P. Salice | Management | For | For | ||||||||||
| 1.8 | Election of Director: Ingrid Zhang | Management | For | For | ||||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
| 4 | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KHC | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US5007541064 | Agenda | 935780557 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
| 1b. | Election of Director: Humberto P. Alfonso | Management | For | For | ||||||||||
| 1c. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
| 1d. | Election of Director: Lori Dickerson Fouché | Management | For | For | ||||||||||
| 1e. | Election of Director: Diane Gherson | Management | For | For | ||||||||||
| 1f. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
| 1g. | Election of Director: Alicia Knapp | Management | For | For | ||||||||||
| 1h. | Election of Director: Elio Leoni Sceti | Management | For | For | ||||||||||
| 1i. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
| 1j. | Election of Director: James Park | Management | For | For | ||||||||||
| 1k. | Election of Director: Miguel Patricio | Management | For | For | ||||||||||
| 1l. | Election of Director: John C. Pope | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2023. | Management | For | For | ||||||||||
| 4. | Stockholder Proposal - Simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder Proposal - Report on water risk, if properly presented. | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder Proposal - Civil rights audit, if properly presented. | Shareholder | Abstain | Against | ||||||||||
| AMETEK, INC. | ||||||||||||||
| Security | 031100100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AME | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US0311001004 | Agenda | 935782068 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a term of three years: Thomas A. Amato | Management | For | For | ||||||||||
| 1b. | Election of Director for a term of three years: Anthony J. Conti | Management | For | For | ||||||||||
| 1c. | Election of Director for a term of three years: Gretchen W. McClain | Management | For | For | ||||||||||
| 2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.’s named executive officers. | Management | For | For | ||||||||||
| 3. | Cast an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||||
| Security | 039483102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ADM | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US0394831020 | Agenda | 935782335 - 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: J.C. Collins, Jr. | Management | For | For | ||||||||||
| 1d. | Election of Director: T.K. Crews | Management | For | For | ||||||||||
| 1e. | Election of Director: E. de Brabander | Management | For | For | ||||||||||
| 1f. | Election of Director: S.F. Harrison | Management | For | For | ||||||||||
| 1g. | Election of Director: J.R. Luciano | Management | For | For | ||||||||||
| 1h. | Election of Director: P.J. Moore | 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, 2023. | Management | For | For | ||||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
| 5. | Stockholder Proposal Regarding an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| ECOLAB INC. | ||||||||||||||
| Security | 278865100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ECL | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US2788651006 | Agenda | 935783298 - 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: Eric M. Green | Management | For | For | ||||||||||
| 1f. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
| 1g. | Election of Director: Michael Larson | Management | For | For | ||||||||||
| 1h. | Election of Director: David W. MacLennan | Management | For | For | ||||||||||
| 1i. | Election of Director: Tracy B. McKibben | Management | For | For | ||||||||||
| 1j. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1k. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
| 1m. | Election of Director: John J. Zillmer | Management | For | For | ||||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab’s independent registered public accounting firm for the current year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | Approve the Ecolab Inc. 2023 Stock Incentive Plan. | Management | For | For | ||||||||||
| 4. | Approve an Amendment to the Ecolab Inc. Stock Purchase Plan. | Management | For | For | ||||||||||
| 5. | Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 6. | Vote, on an advisory basis, on the frequency of future stockholder advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 7. | Vote on a stockholder proposal regarding an independent board chair policy, if properly presented. | Shareholder | Against | For | ||||||||||
| UNITED PARCEL SERVICE, INC. | ||||||||||||||
| Security | 911312106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UPS | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US9113121068 | Agenda | 935783894 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to serve until 2024 annual meeting: Carol B. Tomé | Management | For | For | ||||||||||
| 1b. | Election of Director to serve until 2024 annual meeting: Rodney C. Adkins | Management | For | For | ||||||||||
| 1c. | Election of Director to serve until 2024 annual meeting: Eva C. Boratto | Management | For | For | ||||||||||
| 1d. | Election of Director to serve until 2024 annual meeting: Michael J. Burns | Management | For | For | ||||||||||
| 1e. | Election of Director to serve until 2024 annual meeting: Wayne M. Hewett | Management | For | For | ||||||||||
| 1f. | Election of Director to serve until 2024 annual meeting: Angela Hwang | Management | For | For | ||||||||||
| 1g. | Election of Director to serve until 2024 annual meeting: Kate E. Johnson | Management | For | For | ||||||||||
| 1h. | Election of Director to serve until 2024 annual meeting: William R. Johnson | Management | For | For | ||||||||||
| 1i. | Election of Director to serve until 2024 annual meeting: Franck J. Moison | Management | For | For | ||||||||||
| 1j. | Election of Director to serve until 2024 annual meeting: Christiana Smith Shi | Management | For | For | ||||||||||
| 1k. | Election of Director to serve until 2024 annual meeting: Russell Stokes | Management | For | For | ||||||||||
| 1l. | Election of Director to serve until 2024 annual meeting: Kevin Warsh | Management | For | For | ||||||||||
| 2. | To approve on an advisory basis named executive officer compensation. | Management | For | For | ||||||||||
| 3. | To approve on an advisory basis the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as UPS’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 5. | To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. | Shareholder | Against | For | ||||||||||
| 6. | To adopt independently verified science-based greenhouse gas emissions reduction targets. | Shareholder | Abstain | Against | ||||||||||
| 7. | To prepare a report on integrating GHG emissions reductions targets into executive compensation. | Shareholder | Abstain | Against | ||||||||||
| 8. | To prepare a report on addressing the impact of UPS’s climate change strategy on relevant stakeholders consistent with the “Just Transition” guidelines. | Shareholder | Abstain | Against | ||||||||||
| 9. | To prepare a report on risks or costs caused by state policies restricting reproductive rights. | Shareholder | Abstain | Against | ||||||||||
| 10. | To prepare a report on the impact of UPS’s DE&I policies on civil rights, non-discrimination and returns to merit, and the company’s business. | Shareholder | Abstain | Against | ||||||||||
| 11. | To prepare an annual report on the effectiveness of UPS’s diversity, equity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
| UNITED RENTALS, INC. | ||||||||||||||
| Security | 911363109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | URI | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US9113631090 | Agenda | 935784884 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: José B. Alvarez | Management | For | For | ||||||||||
| 1b. | Election of Director: Marc A. Bruno | Management | For | For | ||||||||||
| 1c. | Election of Director: Larry D. De Shon | Management | For | For | ||||||||||
| 1d. | Election of Director: Matthew J. Flannery | Management | For | For | ||||||||||
| 1e. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||
| 1f. | Election of Director: Kim Harris Jones | Management | For | For | ||||||||||
| 1g. | Election of Director: Terri L. Kelly | Management | For | For | ||||||||||
| 1h. | Election of Director: Michael J. Kneeland | Management | For | For | ||||||||||
| 1i. | Election of Director: Francisco J. Lopez-Balboa | Management | For | For | ||||||||||
| 1j. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||||
| 1k. | Election of Director: Shiv Singh | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of Public Accounting Firm. | Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
| 4. | Advisory Vote on Frequency of Executive Compensation Vote. | Management | 1 Year | For | ||||||||||
| 5. | Company Proposal to Improve Shareholder Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). | Management | For | For | ||||||||||
| 6. | Stockholder Proposal to Improve Shareholder Written Consent. | Shareholder | Against | For | ||||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MLI | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US6247561029 | Agenda | 935785254 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Gregory L. Christopher | For | For | |||||||||||
| 2 | Elizabeth Donovan | For | For | |||||||||||
| 3 | William C. Drummond | For | For | |||||||||||
| 4 | Gary S. Gladstein | For | For | |||||||||||
| 5 | Scott J. Goldman | For | For | |||||||||||
| 6 | John B. Hansen | For | For | |||||||||||
| 7 | Terry Hermanson | For | For | |||||||||||
| 8 | Charles P. Herzog, Jr. | For | For | |||||||||||
| 2. | Approve the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | ||||||||||
| 4. | To approve, on an advisory basis by non-binding vote, the frequency of the Company’s holding of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CW | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US2315611010 | Agenda | 935785329 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Lynn M. Bamford | For | For | |||||||||||
| 2 | Dean M. Flatt | For | For | |||||||||||
| 3 | S. Marce Fuller | For | For | |||||||||||
| 4 | Bruce D. Hoechner | For | For | |||||||||||
| 5 | Glenda J. Minor | For | For | |||||||||||
| 6 | Anthony J. Moraco | For | For | |||||||||||
| 7 | William F. Moran | For | For | |||||||||||
| 8 | Robert J. Rivet | For | For | |||||||||||
| 9 | Peter C. Wallace | For | For | |||||||||||
| 10 | Larry D. Wyche | For | For | |||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
| 3. | To approve an amendment to the Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan | Management | For | For | ||||||||||
| 4. | An advisory (non-binding) vote to approve the compensation of the Company’s named executive officers | Management | For | For | ||||||||||
| 5. | To approve on an advisory (non-binding) basis the frequency of future stockholder advisory votes approving the compensation of the Company’s named executive officers | Management | 1 Year | For | ||||||||||
| WYNN RESORTS, LIMITED | ||||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WYNN | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US9831341071 | Agenda | 935785494 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Richard J. Byrne | For | For | |||||||||||
| 2 | Patricia Mulroy | For | For | |||||||||||
| 3 | Philip G. Satre | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
| 4. | To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| V2X, INC. | ||||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VVX | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US92242T1016 | Agenda | 935786333 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Class III Director: John Edward Boyington, Jr | Management | For | For | ||||||||||
| 1b. | Election of Class III Director: Melvin F. Parker | Management | For | For | ||||||||||
| 1c. | Election of Class III Director: Stephen L. Waechter | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers. | Management | For | For | ||||||||||
| PROLOGIS, INC. | ||||||||||||||
| Security | 74340W103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PLD | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US74340W1036 | Agenda | 935786814 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Hamid R. Moghadam | Management | For | For | ||||||||||
| 1b. | Election of Director: Cristina G. Bita | Management | For | For | ||||||||||
| 1c. | Election of Director: James B. Connor | Management | For | For | ||||||||||
| 1d. | Election of Director: George L. Fotiades | Management | For | For | ||||||||||
| 1e. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
| 1f. | Election of Director: Irving F. Lyons III | Management | For | For | ||||||||||
| 1g. | Election of Director: Avid Modjtabai | Management | For | For | ||||||||||
| 1h. | Election of Director: David P. O’Connor | Management | For | For | ||||||||||
| 1i. | Election of Director: Olivier Piani | Management | For | For | ||||||||||
| 1j. | Election of Director: Jeffrey L. Skelton | Management | For | For | ||||||||||
| 1k. | Election of Director: Carl B. Webb | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve the Company’s Executive Compensation for 2022. | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes on the Company’s Executive Compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2023. | Management | For | For | ||||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SWX | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US8448951025 | Agenda | 935787119 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | E. Renae Conley | For | For | |||||||||||
| 2 | Andrew W. Evans | For | For | |||||||||||
| 3 | Karen S. Haller | For | For | |||||||||||
| 4 | Jane Lewis-Raymond | For | For | |||||||||||
| 5 | Henry P. Linginfelter | For | For | |||||||||||
| 6 | Anne L. Mariucci | For | For | |||||||||||
| 7 | Carlos A. Ruisanchez | For | For | |||||||||||
| 8 | Ruby Sharma | For | For | |||||||||||
| 9 | Andrew J. Teno | For | For | |||||||||||
| 10 | A. Randall Thoman | For | For | |||||||||||
| 11 | Leslie T. Thornton | For | For | |||||||||||
| 2. | To APPROVE, on a non-binding, advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
| 3. | To APPROVE, on a non-binding, advisory basis, the frequency of the non-binding advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | ||||||||||
| PERRIGO COMPANY PLC | ||||||||||||||
| Security | G97822103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PRGO | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | IE00BGH1M568 | Agenda | 935788464 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to hold office until the 2024 Annual General Meeting: Bradley A. Alford | Management | For | For | ||||||||||
| 1B. | Election of Director to hold office until the 2024 Annual General Meeting: Orlando D. Ashford | Management | For | For | ||||||||||
| 1C. | Election of Director to hold office until the 2024 Annual General Meeting: Katherine C. Doyle | Management | For | For | ||||||||||
| 1D. | Election of Director to hold office until the 2024 Annual General Meeting: Adriana Karaboutis | Management | For | For | ||||||||||
| 1E. | Election of Director to hold office until the 2024 Annual General Meeting: Murray S. Kessler | Management | For | For | ||||||||||
| 1F. | Election of Director to hold office until the 2024 Annual General Meeting: Jeffrey B. Kindler | Management | For | For | ||||||||||
| 1G. | Election of Director to hold office until the 2024 Annual General Meeting: Erica L. Mann | Management | For | For | ||||||||||
| 1H. | Election of Director to hold office until the 2024 Annual General Meeting: Albert A. Manzone | Management | For | For | ||||||||||
| 1I. | Election of Director to hold office until the 2024 Annual General Meeting: Donal O’Connor | Management | For | For | ||||||||||
| 1J. | Election of Director to hold office until the 2024 Annual General Meeting: Geoffrey M. Parker | Management | For | For | ||||||||||
| 2. | Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor | Management | For | For | ||||||||||
| 3. | Advisory vote on executive compensation | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
| 5. | Renew the Board’s authority to issue shares under Irish law | Management | For | For | ||||||||||
| 6. | Renew the Board’s authority to opt-out of statutory pre- emption rights under Irish law | Management | Against | Against | ||||||||||
| 7. | Approve the creation of distributable reserves by reducing some or all of the Company’s share premium | Management | For | For | ||||||||||
| ROGERS CORPORATION | ||||||||||||||
| Security | 775133101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROG | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | US7751331015 | Agenda | 935790320 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Keith L. Barnes | For | For | |||||||||||
| 2 | Larry L. Berger | For | For | |||||||||||
| 3 | Megan Faust | For | For | |||||||||||
| 4 | R. Colin Gouveia | For | For | |||||||||||
| 5 | Armand F. Lauzon, Jr. | For | For | |||||||||||
| 6 | Ganesh Moorthy | For | For | |||||||||||
| 7 | Jeffrey J. Owens | For | For | |||||||||||
| 8 | Anne K. Roby | For | For | |||||||||||
| 9 | Peter C. Wallace | For | For | |||||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP (“PwC”) as our independent auditor for 2023. | Management | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
| 4. | To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||
| HALOZYME THERAPEUTICS, INC. | ||||||||||||||
| Security | 40637H109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HALO | Meeting Date | 05-May-2023 | |||||||||||
| ISIN | US40637H1095 | Agenda | 935782121 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Class I Director: Bernadette Connaughton | Management | For | For | ||||||||||
| 1B. | Election of Class I Director: Moni Miyashita | Management | For | For | ||||||||||
| 1C. | Election of Class I Director: Matthew L. Posard | Management | For | For | ||||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| THE TIMKEN COMPANY | ||||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TKR | Meeting Date | 05-May-2023 | |||||||||||
| ISIN | US8873891043 | Agenda | 935783692 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Maria A. Crowe | For | For | |||||||||||
| 2 | Elizabeth A. Harrell | For | For | |||||||||||
| 3 | Richard G. Kyle | For | For | |||||||||||
| 4 | Sarah C. Lauber | For | For | |||||||||||
| 5 | John A. Luke, Jr. | For | For | |||||||||||
| 6 | Christopher L. Mapes | For | For | |||||||||||
| 7 | James F. Palmer | For | For | |||||||||||
| 8 | Ajita G. Rajendra | For | For | |||||||||||
| 9 | Frank C. Sullivan | For | For | |||||||||||
| 10 | John M. Timken, Jr. | For | For | |||||||||||
| 11 | Ward J. Timken, Jr. | For | For | |||||||||||
| 2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 5. | Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. | Management | For | For | ||||||||||
| 6. | Consideration of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Management | Against | For | ||||||||||
| ABBVIE INC. | ||||||||||||||
| Security | 00287Y109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ABBV | Meeting Date | 05-May-2023 | |||||||||||
| ISIN | US00287Y1091 | Agenda | 935786484 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Class II Director: Robert J. Alpern | Management | For | For | ||||||||||
| 1b. | Election of Class II Director: Melody B. Meyer | Management | For | For | ||||||||||
| 1c. | Election of Class II Director: Frederick H. Waddell | Management | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 3. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting. | Management | For | For | ||||||||||
| 5. | Stockholder Proposal - to Implement Simple Majority Vote. | Shareholder | Against | For | ||||||||||
| 6. | Stockholder Proposal - to Issue an Annual Report on Political Spending. | Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder Proposal - to Issue an Annual Report on Lobbying. | Shareholder | Abstain | Against | ||||||||||
| 8. | Stockholder Proposal - to Issue a Report on Patent Process. | Shareholder | Against | For | ||||||||||
| OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||
| Security | 674599105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OXY | Meeting Date | 05-May-2023 | |||||||||||
| ISIN | US6745991058 | Agenda | 935786713 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||||
| 1b. | Election of Director: Andrew Gould | Management | For | For | ||||||||||
| 1c. | Election of Director: Carlos M. Gutierrez | Management | For | For | ||||||||||
| 1d. | Election of Director: Vicki Hollub | Management | For | For | ||||||||||
| 1e. | Election of Director: William R. Klesse | Management | For | For | ||||||||||
| 1f. | Election of Director: Jack B. Moore | Management | For | For | ||||||||||
| 1g. | Election of Director: Claire O’Neill | Management | For | For | ||||||||||
| 1h. | Election of Director: Avedick B. Poladian | Management | For | For | ||||||||||
| 1i. | Election of Director: Ken Robinson | Management | For | For | ||||||||||
| 1j. | Election of Director: Robert M. Shearer | Management | For | For | ||||||||||
| 2. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 4. | Ratification of Selection of KPMG as Occidental’s Independent Auditor. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal Requesting an Independent Board Chairman Policy. | Shareholder | Against | For | ||||||||||
| BERKSHIRE HATHAWAY INC. | ||||||||||||||
| Security | 084670108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BRKA | Meeting Date | 06-May-2023 | |||||||||||
| ISIN | US0846701086 | Agenda | 935785418 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Warren E. Buffett | For | For | |||||||||||
| 2 | Charles T. Munger | For | For | |||||||||||
| 3 | Gregory E. Abel | For | For | |||||||||||
| 4 | Howard G. Buffett | For | For | |||||||||||
| 5 | Susan A. Buffett | For | For | |||||||||||
| 6 | Stephen B. Burke | For | For | |||||||||||
| 7 | Kenneth I. Chenault | For | For | |||||||||||
| 8 | Christopher C. Davis | For | For | |||||||||||
| 9 | Susan L. Decker | For | For | |||||||||||
| 10 | Charlotte Guyman | For | For | |||||||||||
| 11 | Ajit Jain | For | For | |||||||||||
| 12 | Thomas S. Murphy, Jr. | For | For | |||||||||||
| 13 | Ronald L. Olson | For | For | |||||||||||
| 14 | Wallace R. Weitz | For | For | |||||||||||
| 15 | Meryl B. Witmer | For | For | |||||||||||
| 2. | Non-binding resolution to approve the compensation of the Company’s Named Executive Officers, as described in the 2023 Proxy Statement. | Management | For | For | ||||||||||
| 3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 3 Years | For | ||||||||||
| 4. | Shareholder proposal regarding how the Company manages physical and transitional climate related risks and opportunities. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder proposal regarding how climate related risks are being governed by the Company. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal regarding the reporting on the effectiveness of the Corporation’s diversity, equity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder proposal regarding the adoption of a policy requiring that two separate people hold the offices of the Chairman and the CEO. | Shareholder | Against | For | ||||||||||
| 9. | Shareholder proposal requesting that the Company avoid supporting or taking a public policy position on controversial social and political issues. | Shareholder | Abstain | Against | ||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V646 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||||
| ISIN | SE0015810247 | Agenda | 716924635 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
| 4 | APPROVAL OF THE AGENDA | Management | No Action | |||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Management | No Action | |||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY’S ANNUAL REPORT AND THE AUDITOR’S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR’S REPORT | Non-Voting | ||||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK’S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||||
| 12A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||||
| 12B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||||
| 12C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||||
| 12D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||||
| 12E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STRMBERG | Management | No Action | |||||||||||
| 12F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||||
| 13 | PRESENTATION AND DECISION ON APPROVAL OF COMPENSATION REPORT | Management | No Action | |||||||||||
| 14 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS | Management | No Action | |||||||||||
| 15 | DETERMINING THE FEES FOR THE BOARD MEMBERS AND THE AUDITOR | Management | No Action | |||||||||||
| 16A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||||
| 16B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||||
| 16C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||||
| 16D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||||
| 16E | ELECTION OF BOARD MEMBER: CHARLOTTE STRMBERG (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||||
| 17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
| 18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AN AUDITOR | Management | No Action | |||||||||||
| 19 | DECISION ON APPROVAL OF INSTRUCTIONS FOR THE ELECTION COMMITTEE | Management | No Action | |||||||||||
| 20 | ELECTION OF MEMBERS AND CHAIRMAN OF THE ELECTION COMMITTEE | Management | No Action | |||||||||||
| 21A | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: ADOPTION OF THE PROGRAMME | Management | No Action | |||||||||||
| 21B | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
| 21C | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
| 21D | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN INCENTIVE SHARES | Management | No Action | |||||||||||
| 21E | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: FREE TRANSFERS OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM | Management | No Action | |||||||||||
| 21F | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: TRANSFER OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM AT MARKET VALUE | Management | No Action | |||||||||||
| 22A | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: TRANSFER OF OWN SHARES OF SERIES B TO PARTICIPANTS IN KINNEVIK’S LONG-TERM INCENTIVE PROGRAM FOR 2018 AND 2020 | Management | No Action | |||||||||||
| 22B | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE NEW ISSUE OF SHARES OF SERIES X | Management | No Action | |||||||||||
| 22C | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN SHARES OF SERIES X | Management | No Action | |||||||||||
| 23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DECISION ON SHAREHOLDER JOHAN KLINGSPOR’S PROPOSAL | Shareholder | No Action | |||||||||||
| 24 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
| KINNEVIK AB | ||||||||||||||
| Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||||
| ISIN | SE0015810239 | Agenda | 716975668 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||||
| 2 | ELECT CHAIR OF MEETING | Management | No Action | |||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
| 4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||||
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||||
| 8 | SPEECH BY THE CEO | Non-Voting | ||||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
| 10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
| 12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | No Action | |||||||||||
| 12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | No Action | |||||||||||
| 12.C | APPROVE DISCHARGE OF HARALD MIX | Management | No Action | |||||||||||
| 12.D | APPROVE DISCHARGE OF CECILIA QVIST | Management | No Action | |||||||||||
| 12.E | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | No Action | |||||||||||
| 12.F | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||||
| 13 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
| 15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.35 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
| 16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | No Action | |||||||||||
| 16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | No Action | |||||||||||
| 16.C | REELECT HARALD MIX AS DIRECTOR | Management | No Action | |||||||||||
| 16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | No Action | |||||||||||
| 16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | No Action | |||||||||||
| 17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | No Action | |||||||||||
| 18 | RATIFY KPMG AB AS AUDITORS | Management | No Action | |||||||||||
| 19 | APPROVE NOMINATING COMMITTEE PROCEDURES | Management | No Action | |||||||||||
| 20 | REELECT HUGO STENBECK, LAWRENCE BURNS, ERIK BRANDSTROM AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | |||||||||||
| 21.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2023 | Management | No Action | |||||||||||
| 21.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |||||||||||
| 21.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | No Action | |||||||||||
| 21.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | No Action | |||||||||||
| 21.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, FREE-OF- CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||||
| 21.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN. | Management | No Action | |||||||||||
| 22.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |||||||||||
| 22.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES OF CLASS X | Management | No Action | |||||||||||
| 22.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN SHARES OF CLASS X | Management | No Action | |||||||||||
| 23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2024 AGM | Shareholder | No Action | |||||||||||
| 24 | CLOSE MEETING | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 889487 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | ||||||||||||
| PARAMOUNT GLOBAL | ||||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PARAA | Meeting Date | 08-May-2023 | |||||||||||
| ISIN | US92556H1077 | Agenda | 935788743 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
| 1c. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
| 1d. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
| 1e. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
| 1f. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
| 1g. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
| 1h. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
| 1j. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
| 1k. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 3. | The approval of an advisory (non-binding) vote on the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||
| 4. | The approval of an advisory (non-binding) vote on the frequency of holding the advisory (non-binding) vote on the compensation of the Company’s named executive officers. | Management | 3 Years | For | ||||||||||
| 5. | A stockholder proposal requesting that our Board of Directors take steps to adopt a policy ensuring that the Board Chair is an independent director. | Shareholder | Against | For | ||||||||||
| 6. | A stockholder proposal requesting semiannual disclosure of detailed electoral contributions data. | Shareholder | Abstain | Against | ||||||||||
| UBER TECHNOLOGIES, INC. | ||||||||||||||
| Security | 90353T100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UBER | Meeting Date | 08-May-2023 | |||||||||||
| ISIN | US90353T1007 | Agenda | 935791726 - 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: John Thain | Management | For | For | ||||||||||
| 1i. | Election of Director: David Trujillo | Management | For | For | ||||||||||
| 1j. | Election of Director: Alexander Wynaendts | Management | For | For | ||||||||||
| 2. | Advisory vote to approve 2022 named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 4. | Stockholder proposal to prepare an independent third- party audit on Driver health and safety. | Shareholder | Abstain | Against | ||||||||||
| WARNER BROS. DISCOVERY, INC. | ||||||||||||||
| Security | 934423104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WBD | Meeting Date | 08-May-2023 | |||||||||||
| ISIN | US9344231041 | Agenda | 935792451 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Li Haslett Chen | For | For | |||||||||||
| 2 | Kenneth W. Lowe | For | For | |||||||||||
| 3 | Paula A. Price | For | For | |||||||||||
| 4 | David M. Zaslav | For | For | |||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.’s named executive officers, commonly referred to as a “Say-on- Pay” vote. | Management | For | For | ||||||||||
| 4. | To vote on an advisory resolution to approve the frequency of future “Say-on-Pay” votes. | Management | 1 Year | For | ||||||||||
| 5. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||||
| 6. | To vote on a stockholder proposal regarding political disclosure, if properly presented. | Shareholder | Abstain | Against | ||||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TRN | Meeting Date | 08-May-2023 | |||||||||||
| ISIN | US8965221091 | Agenda | 935793869 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: William P. Ainsworth | Management | For | For | ||||||||||
| 1b. | Election of Director: Robert C. Biesterfeld Jr. | Management | For | For | ||||||||||
| 1c. | Election of Director: John J. Diez | Management | For | For | ||||||||||
| 1d. | Election of Director: Leldon E. Echols | Management | For | For | ||||||||||
| 1e. | Election of Director: Veena M. Lakkundi | Management | For | For | ||||||||||
| 1f. | Election of Director: S. Todd Maclin | Management | For | For | ||||||||||
| 1g. | Election of Director: E. Jean Savage | Management | For | For | ||||||||||
| 1h. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||||
| 2. | Approval of the Fifth Amended and Restated Trinity Industries, Inc. Stock Option and Incentive Plan. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Advisory vote to approve the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 5. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| T. ROWE PRICE GROUP, INC. | ||||||||||||||
| Security | 74144T108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TROW | Meeting Date | 09-May-2023 | |||||||||||
| ISIN | US74144T1088 | Agenda | 935784858 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Glenn R. August | Management | For | For | ||||||||||
| 1b. | Election of Director: Mark S. Bartlett | Management | For | For | ||||||||||
| 1c. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
| 1d. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||||
| 1e. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
| 1f. | Election of Director: Eileen P. Rominger | Management | For | For | ||||||||||
| 1g. | Election of Director: Robert W. Sharps | Management | For | For | ||||||||||
| 1h. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||||
| 1i. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
| 1j. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
| 1k. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||||
| 2. | Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Approve the restated 1986 Employee Stock Purchase Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. | Management | For | For | ||||||||||
| 4. | Recommend, by a non-binding advisory vote, the frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. | Management | 1 Year | For | ||||||||||
| 5. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WM | Meeting Date | 09-May-2023 | |||||||||||
| ISIN | US94106L1098 | Agenda | 935790178 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Bruce E. Chinn | Management | For | For | ||||||||||
| 1b. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||||
| 1c. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
| 1d. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||||
| 1e. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
| 1f. | Election of Director: Sean E. Menke | Management | For | For | ||||||||||
| 1g. | Election of Director: William B. Plummer | Management | For | For | ||||||||||
| 1h. | Election of Director: John C. Pope | Management | For | For | ||||||||||
| 1i. | Election of Director: Maryrose T. Sylvester | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of our executive compensation. | Management | For | For | ||||||||||
| 4. | To recommend the frequency of future advisory votes on our executive compensation. | Management | 1 Year | For | ||||||||||
| 5. | Approval of our 2023 Stock Incentive Plan. | Management | For | For | ||||||||||
| PENTAIR PLC | ||||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PNR | Meeting Date | 09-May-2023 | |||||||||||
| ISIN | IE00BLS09M33 | Agenda | 935791601 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Re-election of director: Mona Abutaleb Stephenson | Management | For | For | ||||||||||
| 1b. | Re-election of director: Melissa Barra | Management | For | For | ||||||||||
| 1c. | Re-election of director: T. Michael Glenn | Management | For | For | ||||||||||
| 1d. | Re-election of director: Theodore L. Harris | Management | For | For | ||||||||||
| 1e. | Re-election of director: David A. Jones | Management | For | For | ||||||||||
| 1f. | Re-election of director: Gregory E. Knight | Management | For | For | ||||||||||
| 1g. | Re-election of director: Michael T. Speetzen | Management | For | For | ||||||||||
| 1h. | Re-election of director: John L. Stauch | Management | For | For | ||||||||||
| 1i. | Re-election of director: Billie I. Williamson | Management | For | For | ||||||||||
| 2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
| 3. | To approve, by nonbinding, advisory vote, the frequency of future advisory votes on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor’s remuneration. | Management | For | For | ||||||||||
| 5. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||||
| 6. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||||
| 7. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | ||||||||||
| LOEWS CORPORATION | ||||||||||||||
| Security | 540424108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | L | Meeting Date | 09-May-2023 | |||||||||||
| ISIN | US5404241086 | Agenda | 935791649 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Ann E. Berman | Management | For | For | ||||||||||
| 1B. | Election of Director: Joseph L. Bower | Management | For | For | ||||||||||
| 1C. | Election of Director: Charles D. Davidson | Management | For | For | ||||||||||
| 1D. | Election of Director: Charles M. Diker | Management | For | For | ||||||||||
| 1E. | Election of Director: Paul J. Fribourg | Management | For | For | ||||||||||
| 1F. | Election of Director: Walter L. Harris | Management | For | For | ||||||||||
| 1G. | Election of Director: Susan P. Peters | Management | For | For | ||||||||||
| 1H. | Election of Director: Andrew H. Tisch | Management | For | For | ||||||||||
| 1I. | Election of Director: James S. Tisch | Management | For | For | ||||||||||
| 1J. | Election of Director: Jonathan M. Tisch | Management | For | For | ||||||||||
| 1K. | Election of Director: Anthony Welters | Management | For | For | ||||||||||
| 2. | Approve, on an advisory basis, executive compensation | Management | For | For | ||||||||||
| 3. | Recommend, on an advisory basis, the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||||
| 4. | Ratify Deloitte & Touche LLP as independent auditors | Management | For | For | ||||||||||
| 5. | Approve an amendment to Certificate of Incorporation to update exculpation provision | Management | For | For | ||||||||||
| ARCOSA, INC. | ||||||||||||||
| Security | 039653100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ACA | Meeting Date | 09-May-2023 | |||||||||||
| ISIN | US0396531008 | Agenda | 935793910 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
| 1b. | Election of Director: Rhys J. Best | Management | For | For | ||||||||||
| 1c. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||||
| 1d. | Election of Director: Jeffrey A. Craig | Management | For | For | ||||||||||
| 1e. | Election of Director: Steven J. Demetriou | Management | For | For | ||||||||||
| 1f. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||||
| 1g. | Election of Director: John W. Lindsay | Management | For | For | ||||||||||
| 1h. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||||
| 1i. | Election of Director: Julie A. Piggott | Management | For | For | ||||||||||
| 1j. | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of Ernst & Young LLP as Arcosa’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| WYNDHAM HOTELS & RESORTS, INC. | ||||||||||||||
| Security | 98311A105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WH | Meeting Date | 09-May-2023 | |||||||||||
| ISIN | US98311A1051 | Agenda | 935794001 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Stephen P. Holmes | Management | For | For | ||||||||||
| 1b. | Election of Director: Geoffrey A. Ballotti | Management | For | For | ||||||||||
| 1c. | Election of Director: Myra J. Biblowit | Management | For | For | ||||||||||
| 1d. | Election of Director: James E. Buckman | Management | For | For | ||||||||||
| 1e. | Election of Director: Bruce B. Churchill | Management | For | For | ||||||||||
| 1f. | Election of Director: Mukul V. Deoras | Management | For | For | ||||||||||
| 1g. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
| 1h. | Election of Director: Pauline D.E. Richards | Management | For | For | ||||||||||
| 2. | To vote on an advisory resolution to approve our executive compensation program. | Management | For | For | ||||||||||
| 3. | To vote on an amendment to our Second Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. | Management | For | For | ||||||||||
| 4. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| DANAHER CORPORATION | ||||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DHR | Meeting Date | 09-May-2023 | |||||||||||
| ISIN | US2358511028 | Agenda | 935795510 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | ||||||||||
| 1b. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Feroz Dewan | Management | For | For | ||||||||||
| 1c. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Linda Filler | Management | For | For | ||||||||||
| 1d. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Teri List | Management | For | For | ||||||||||
| 1e. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
| 1f. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
| 1g. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | ||||||||||
| 1h. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | ||||||||||
| 1i. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | ||||||||||
| 1j. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | ||||||||||
| 1k. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | ||||||||||
| 1l. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | ||||||||||
| 1m. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||||
| 1n. | Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD | Management | For | For | ||||||||||
| 2. | To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | For | For | ||||||||||
| 4. | To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company’s executive officer compensation. | Management | 1 Year | For | ||||||||||
| 5. | To act upon a shareholder proposal requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. | Shareholder | Against | For | ||||||||||
| 6. | To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company’s diversity, equity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
| HYSTER-YALE MATERIALS HANDLING, INC. | ||||||||||||||
| Security | 449172105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HY | Meeting Date | 09-May-2023 | |||||||||||
| ISIN | US4491721050 | Agenda | 935806743 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Colleen R. Batcheler | For | For | |||||||||||
| 2 | James B. Bemowski | For | For | |||||||||||
| 3 | J.C. Butler, Jr. | For | For | |||||||||||
| 4 | Carolyn Corvi | For | For | |||||||||||
| 5 | Edward T. Eliopoulos | For | For | |||||||||||
| 6 | John P. Jumper | For | For | |||||||||||
| 7 | Dennis W. LaBarre | For | For | |||||||||||
| 8 | Rajiv K. Prasad | For | For | |||||||||||
| 9 | H. Vincent Poor | For | For | |||||||||||
| 10 | Alfred M. Rankin, Jr. | For | For | |||||||||||
| 11 | Claiborne R. Rankin | For | For | |||||||||||
| 12 | Britton T. Taplin | For | For | |||||||||||
| 13 | David B.H. Williams | For | For | |||||||||||
| 2. | To approve on an advisory basis the Company’s Named Executive Officer compensation. | Management | For | For | ||||||||||
| 3. | To approve the amendment and restatement of the Company’s Non-Employee Directors’ Equity Plan. | Management | For | For | ||||||||||
| 4. | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm of the Company, for the current fiscal year. | Management | For | For | ||||||||||
| CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||
| Security | 159864107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CRL | Meeting Date | 09-May-2023 | |||||||||||
| ISIN | US1598641074 | Agenda | 935808999 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: James C. Foster | Management | For | For | ||||||||||
| 1b. | Election of Director: Nancy C. Andrews | Management | For | For | ||||||||||
| 1c. | Election of Director: Robert Bertolini | Management | For | For | ||||||||||
| 1d. | Election of Director: Deborah T. Kochevar | Management | For | For | ||||||||||
| 1e. | Election of Director: George Llado, Sr. | Management | For | For | ||||||||||
| 1f. | Election of Director: Martin W. Mackay | Management | For | For | ||||||||||
| 1g. | Election of Director: George E. Massaro | Management | For | For | ||||||||||
| 1h. | Election of Director: C. Richard Reese | Management | For | For | ||||||||||
| 1i. | Election of Director: Craig B. Thompson | Management | For | For | ||||||||||
| 1j. | Election of Director: Richard F. Wallman | Management | For | For | ||||||||||
| 1k. | Election of Director: Virginia M. Wilson | Management | For | For | ||||||||||
| 2. | Advisory Approval of 2022 Executive Officer Compensation | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | For | ||||||||||
| 4. | Ratification of PricewaterhouseCoopers LLC as independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
| 5. | Proposal to publish a report on non-human primates imported by Charles River Laboratories International, Inc. | Management | Abstain | Against | ||||||||||
| VOLKSWAGEN AG | ||||||||||||||
| Security | D94523145 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||||
| ISIN | DE0007664005 | Agenda | 716837313 - 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 FISCAL YEAR 2022 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE | Management | No Action | |||||||||||
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. ANTLITZ FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER R. BRANDSTAETTER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DOESS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DUESMANN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.10 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.11 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. STARS (FROM FEB. 1, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.12 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.13 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. POETSCH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. HOFMANN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL JABER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. BUCK (FROM OCT. 4, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. CAVALLO FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. W. HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. NOWAK (FROM MAY 12, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. M. PIECH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. PORSCHE FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.24 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.25 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 5.1 | ELECT MARIANNE HEISS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 5.2 | ELECT GUENTHER HORVATH TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 5.3 | ELECT WOLFGANG PORSCHE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 6 | AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN BANK GMBH | Management | No Action | |||||||||||
| 7 | APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE AG | Management | No Action | |||||||||||
| 8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 | Management | No Action | |||||||||||
| 9 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
| 10 | APPROVE CREATION OF EUR 227.5 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
| 11 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 12 | APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | Management | No Action | |||||||||||
| 13 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 14 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 | Management | No Action | |||||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||||
| ISIN | HK0045000319 | Agenda | 716991446 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE. | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0412/2023041200344.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0412/2023041200364.pdf | Non-Voting | ||||||||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
| 2A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Management | Against | Against | ||||||||||
| 2B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR | Management | For | For | ||||||||||
| 2C | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR | Management | For | For | ||||||||||
| 2D | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR | Management | Against | Against | ||||||||||
| 2E | TO RE-ELECT MR DIEGO ALEJANDRO GONZALEZ MORALES AS DIRECTOR | Management | Against | Against | ||||||||||
| 3 | TO RE-APPOINT KPMG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||||||||
| 4 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | Against | Against | ||||||||||
| 5 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | For | For | ||||||||||
| 6 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) | Management | Against | Against | ||||||||||
| STRYKER CORPORATION | ||||||||||||||
| Security | 863667101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SYK | Meeting Date | 10-May-2023 | |||||||||||
| ISIN | US8636671013 | Agenda | 935785444 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Mary K. Brainerd | Management | For | For | ||||||||||
| 1b. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
| 1c. | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | ||||||||||
| 1d. | Election of Director: Allan C. Golston | Management | For | For | ||||||||||
| 1e. | Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President) | Management | For | For | ||||||||||
| 1f. | Election of Director: Sherilyn S. McCoy (Lead Independent Director) | Management | For | For | ||||||||||
| 1g. | Election of Director: Andrew K. Silvernail | Management | For | For | ||||||||||
| 1h. | Election of Director: Lisa M. Skeete Tatum | Management | For | For | ||||||||||
| 1i. | Election of Director: Ronda E. Stryker | Management | For | For | ||||||||||
| 1j. | Election of Director: Rajeev Suri | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 4. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
| 5. | Shareholder Proposal on Political Disclosure. | Shareholder | Abstain | Against | ||||||||||
| KINDER MORGAN, INC. | ||||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KMI | Meeting Date | 10-May-2023 | |||||||||||
| ISIN | US49456B1017 | Agenda | 935785759 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a one year term expiring in 2024: Richard D. Kinder | Management | For | For | ||||||||||
| 1b. | Election of Director for a one year term expiring in 2024: Steven J. Kean | Management | For | For | ||||||||||
| 1c. | Election of Director for a one year term expiring in 2024: Kimberly A. Dang | Management | For | For | ||||||||||
| 1d. | Election of Director for a one year term expiring in 2024: Ted A. Gardner | Management | For | For | ||||||||||
| 1e. | Election of Director for a one year term expiring in 2024: Anthony W. Hall, Jr. | Management | For | For | ||||||||||
| 1f. | Election of Director for a one year term expiring in 2024: Gary L. Hultquist | Management | For | For | ||||||||||
| 1g. | Election of Director for a one year term expiring in 2024: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||||
| 1h. | Election of Director for a one year term expiring in 2024: Deborah A. Macdonald | Management | For | For | ||||||||||
| 1i. | Election of Director for a one year term expiring in 2024: Michael C. Morgan | Management | For | For | ||||||||||
| 1j. | Election of Director for a one year term expiring in 2024: Arthur C. Reichstetter | Management | For | For | ||||||||||
| 1k. | Election of Director for a one year term expiring in 2024: C. Park Shaper | Management | For | For | ||||||||||
| 1l. | Election of Director for a one year term expiring in 2024: William A. Smith | Management | For | For | ||||||||||
| 1m. | Election of Director for a one year term expiring in 2024: Joel V. Staff | Management | For | For | ||||||||||
| 1n. | Election of Director for a one year term expiring in 2024: Robert F. Vagt | Management | For | For | ||||||||||
| 2. | Approval of an Amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware | Management | For | For | ||||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
| 4. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | For | For | ||||||||||
| ITT INC. | ||||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ITT | Meeting Date | 10-May-2023 | |||||||||||
| ISIN | US45073V1089 | Agenda | 935786307 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||||
| 1b. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||||
| 1c. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||||
| 1d. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
| 1e. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
| 1f. | Election of Director: Luca Savi | Management | For | For | ||||||||||
| 1g. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
| 1h. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year | Management | For | For | ||||||||||
| 3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | ||||||||||
| 4. | Approval of a non-binding advisory vote on the frequency of future shareholder votes on executive compensation | Management | 1 Year | For | ||||||||||
| 5. | Approval of adoption of the Company’s Employee Stock Purchase Plan | Management | For | For | ||||||||||
| 6. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | For | ||||||||||
| PROG HOLDINGS, INC. | ||||||||||||||
| Security | 74319R101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PRG | Meeting Date | 10-May-2023 | |||||||||||
| ISIN | US74319R1014 | Agenda | 935788565 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Kathy T. Betty | Management | For | For | ||||||||||
| 1b. | Election of Director: Douglas C. Curling | Management | For | For | ||||||||||
| 1c. | Election of Director: Cynthia N. Day | Management | For | For | ||||||||||
| 1d. | Election of Director: Curtis L. Doman | Management | For | For | ||||||||||
| 1e. | Election of Director: Ray M. Martinez | Management | For | For | ||||||||||
| 1f. | Election of Director: Steven A. Michaels | Management | For | For | ||||||||||
| 1g. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
| 1h. | Election of Director: Caroline S. Sheu | Management | For | For | ||||||||||
| 1i. | Election of Director: James P. Smith | Management | For | For | ||||||||||
| 2. | Approval of a non-binding advisory resolution to approve the Company’s executive compensation. | Management | For | For | ||||||||||
| 3. | Recommendation on a non-binding advisory basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| AMERICAN AIRLINES GROUP INC. | ||||||||||||||
| Security | 02376R102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AAL | Meeting Date | 10-May-2023 | |||||||||||
| ISIN | US02376R1023 | Agenda | 935796334 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jeff Benjamin | Management | For | For | ||||||||||
| 1B. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Adriane Brown | Management | For | For | ||||||||||
| 1C. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: John Cahill | Management | For | For | ||||||||||
| 1D. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Mike Embler | Management | For | For | ||||||||||
| 1E. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Matt Hart | Management | For | For | ||||||||||
| 1F. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Robert Isom | Management | For | For | ||||||||||
| 1G. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sue Kronick | Management | For | For | ||||||||||
| 1H. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Marty Nesbitt | Management | For | For | ||||||||||
| 1I. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Denise O’Leary | Management | For | For | ||||||||||
| 1J. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Vicente Reynal | Management | For | For | ||||||||||
| 1K. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Greg Smith | Management | For | For | ||||||||||
| 1L | Election of Director to serve until the 2024 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, 2023 | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation (Say- on-Pay) | Management | For | For | ||||||||||
| 4. | Advisory vote to approve the frequency of the advisory vote to approve executive compensation | Management | 1 Year | For | ||||||||||
| 5. | Approve the 2023 Incentive Award Plan | Management | For | For | ||||||||||
| 6. | Advisory vote on a stockholder proposal to amend certain voting thresholds | Shareholder | For | For | ||||||||||
| ELEVANCE HEALTH, INC. | ||||||||||||||
| Security | 036752103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ELV | Meeting Date | 10-May-2023 | |||||||||||
| ISIN | US0367521038 | Agenda | 935797502 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Gail K. Boudreaux | Management | For | For | ||||||||||
| 1b. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
| 1c. | Election of Director: Robert L. Dixon, Jr. | Management | For | For | ||||||||||
| 1d. | Election of Director: Deanna D. Strable | Management | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of the advisory vote to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 5. | Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal requesting annual reporting from third parties seeking financial support. | Shareholder | Abstain | Against | ||||||||||
| KINROSS GOLD CORPORATION | ||||||||||||||
| Security | 496902404 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KGC | Meeting Date | 10-May-2023 | |||||||||||
| ISIN | CA4969024047 | Agenda | 935804458 - 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 | |||||||||||
| 10 | Michael A. Lewis | 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 | ||||||||||
| RENTOKIL INITIAL PLC | ||||||||||||||
| Security | 760125104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RTO | Meeting Date | 10-May-2023 | |||||||||||
| ISIN | US7601251041 | Agenda | 935834716 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To receive the audited Financial Statements of the Company and the directors’ and auditor’s report thereon | Management | For | For | ||||||||||
| 2. | To approve the Directors’ Remuneration Report | Management | For | For | ||||||||||
| 3. | To approve the rules of the Restricted Share Plan | Management | For | For | ||||||||||
| 4. | To approve the rules of the Deferred Bonus Plan | Management | For | For | ||||||||||
| 5. | To declare a final dividend | Management | For | For | ||||||||||
| 6. | To elect David Frear as a Director | Management | For | For | ||||||||||
| 7. | To elect Sally Johnson as a Director | Management | For | For | ||||||||||
| 8. | To re-elect Stuart Ingall-Tombs as a Director | Management | For | For | ||||||||||
| 9. | To re-elect Sarosh Mistry as a Director | Management | For | For | ||||||||||
| 10. | To re-elect John Pettigrew as a Director | Management | For | For | ||||||||||
| 11. | To re-elect Andy Ransom as a Director | Management | For | For | ||||||||||
| 12. | To re-elect Richard Solomons as a Director | Management | For | For | ||||||||||
| 13. | To re-elect Cathy Turner as a Director | Management | For | For | ||||||||||
| 14. | To re-elect Linda Yueh as a Director | Management | For | For | ||||||||||
| 15. | To re-appoint PricewaterhouseCoopers LLP as auditor | Management | For | For | ||||||||||
| 16. | To authorise the Directors to agree the auditor’s remuneration | Management | For | For | ||||||||||
| 17. | To authorise the making of political donations | Management | For | For | ||||||||||
| 18. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
| 19. | To authorise the Directors to disapply pre-emption rights | Management | Withheld | Against | ||||||||||
| 20. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments | Management | For | For | ||||||||||
| 21. | To authorise the Directors to make market purchases of the Company’s own shares | Management | For | For | ||||||||||
| 22. | To authorise the calling of a general meeting (other than an annual general meeting) on 14 days’ clear notice | Management | For | For | ||||||||||
| 23. | To adopt the Articles of Association of the Company produced to the meeting | Management | For | For | ||||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||||
| ISIN | GB00B63H8491 | Agenda | 716737878 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | TO RECEIVE THE COMPANY’S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Against | Against | ||||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
| 3 | TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 4 | TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 5 | TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 6 | TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 7 | TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 8 | TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 9 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 10 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 11 | TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 12 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 13 | TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITOR | Management | For | For | ||||||||||
| 15 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
| 16 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | For | For | ||||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
| 18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
| 19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
| UNIVERSAL MUSIC GROUP N.V. | ||||||||||||||
| Security | N90313102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||||
| ISIN | NL0015000IY2 | Agenda | 716871670 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| 1. | OPENING | Non-Voting | ||||||||||||
| 2. | DISCUSSION OF THE ANNUAL REPORT 2022 | Non-Voting | ||||||||||||
| 3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) | Management | No Action | |||||||||||
| 4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2022 | Management | No Action | |||||||||||
| 5.a. | DISCUSSION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
| 5.b. | ADOPTION OF THE DIVIDEND PROPOSAL | Management | No Action | |||||||||||
| 6.a. | DISCHARGE OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 6.b. | DISCHARGE OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
| 7.a. | RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 7.b. | APPROVAL OF A SUPPLEMENT TO THE COMPANY S EXISTING EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF SIR LUCIAN GRAINGE | Management | No Action | |||||||||||
| 8.a. | RE-APPOINTMENT OF SHERRY LANSING AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 8.b. | RE-APPOINTMENT OF ANNA JONES AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 8.c. | RE-APPOINTMENT OF LUC VAN OS AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 8.d. | APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
| 9. | AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | Management | No Action | |||||||||||
| 10. | APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2023 UP TO AND INCLUDING 2025 | Management | No Action | |||||||||||
| 11. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
| 12. | CLOSING | Non-Voting | ||||||||||||
| POPULAR, INC. | ||||||||||||||
| Security | 733174700 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BPOP | Meeting Date | 11-May-2023 | |||||||||||
| ISIN | PR7331747001 | Agenda | 935789935 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a) | Election of Director of the Corporation for a one-year term: Ignacio Alvarez | Management | For | For | ||||||||||
| 1b) | Election of Director of the Corporation for a one-year term: Joaquin E. Bacardi, III | Management | For | For | ||||||||||
| 1c) | Election of Director of the Corporation for a one-year term: Alejandro M. Ballester | Management | For | For | ||||||||||
| 1d) | Election of Director of the Corporation for a one-year term: Robert Carrady | Management | For | For | ||||||||||
| 1e) | Election of Director of the Corporation for a one-year term: Richard L. Carrión | Management | For | For | ||||||||||
| 1f) | Election of Director of the Corporation for a one-year term: Betty DeVita | Management | For | For | ||||||||||
| 1g) | Election of Director of the Corporation for a one-year term: John W. Diercksen | Management | For | For | ||||||||||
| 1h) | Election of Director of the Corporation for a one-year term: María Luisa Ferré Rangel | Management | For | For | ||||||||||
| 1i) | Election of Director of the Corporation for a one-year term: C. Kim Goodwin | Management | For | For | ||||||||||
| 1j) | Election of Director of the Corporation for a one-year term: José R. Rodríguez | Management | For | For | ||||||||||
| 1k) | Election of Director of the Corporation for a one-year term: Alejandro M. Sanchez | Management | For | For | ||||||||||
| 1l) | Election of Director of the Corporation for a one-year term: Myrna M. Soto | Management | For | For | ||||||||||
| 1m) | Election of Director of the Corporation for a one-year term: Carlos A. Unanue | 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 the Corporation’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VZ | Meeting Date | 11-May-2023 | |||||||||||
| ISIN | US92343V1044 | Agenda | 935790700 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Shellye Archambeau | Management | For | For | ||||||||||
| 1B. | Election of Director: Roxanne Austin | Management | For | For | ||||||||||
| 1C. | Election of Director: Mark Bertolini | Management | For | For | ||||||||||
| 1D. | Election of Director: Vittorio Colao | Management | For | For | ||||||||||
| 1E. | Election of Director: Melanie Healey | Management | For | For | ||||||||||
| 1F. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||||
| 1G. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Daniel Schulman | Management | For | For | ||||||||||
| 1I. | Election of Director: Rodney Slater | Management | For | For | ||||||||||
| 1J. | Election of Director: Carol Tomé | Management | For | For | ||||||||||
| 1K. | Election of Director: Hans Vestberg | Management | For | For | ||||||||||
| 1L. | Election of Director: Gregory Weaver | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||||
| 4. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||||
| 5. | Government requests to remove content | Shareholder | Abstain | Against | ||||||||||
| 6. | Prohibit political contributions | Shareholder | Against | For | ||||||||||
| 7. | Amend clawback policy | Shareholder | Against | For | ||||||||||
| 8. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||||
| 9. | Independent chair | Shareholder | Against | For | ||||||||||
| HERC HOLDINGS INC. | ||||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HRI | Meeting Date | 11-May-2023 | |||||||||||
| ISIN | US42704L1044 | Agenda | 935791928 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to serve until the next Annual Meeting: Patrick D. Campbell | Management | For | For | ||||||||||
| 1b. | Election of Director to serve until the next Annual Meeting: Lawrence H. Silber | Management | For | For | ||||||||||
| 1c. | Election of Director to serve until the next Annual Meeting: James H. Browning | Management | For | For | ||||||||||
| 1d. | Election of Director to serve until the next Annual Meeting: Shari L. Burgess | Management | For | For | ||||||||||
| 1e. | Election of Director to serve until the next Annual Meeting: Jean K. Holley | Management | For | For | ||||||||||
| 1f. | Election of Director to serve until the next Annual Meeting: Michael A. Kelly | Management | For | For | ||||||||||
| 1g. | Election of Director to serve until the next Annual Meeting: Rakesh Sachdev | Management | For | For | ||||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
| 3. | Approval, by a non-binding advisory vote, of the frequency of holding a non-binding advisory vote on the named executive officers’ compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| INTEL CORPORATION | ||||||||||||||
| Security | 458140100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | INTC | Meeting Date | 11-May-2023 | |||||||||||
| ISIN | US4581401001 | Agenda | 935793631 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Patrick P. Gelsinger | Management | For | For | ||||||||||
| 1b. | Election of Director: James J. Goetz | Management | For | For | ||||||||||
| 1c. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||||
| 1d. | Election of Director: Alyssa H. Henry | Management | For | For | ||||||||||
| 1e. | Election of Director: Omar Ishrak | Management | For | For | ||||||||||
| 1f. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
| 1g. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||||
| 1h. | Election of Director: Barbara G. Novick | Management | For | For | ||||||||||
| 1i. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||||
| 1j. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||||
| 1k. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||||
| 1l. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
| 2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| 6. | Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| 7. | Stockholder proposal requesting commission and publication of a third party review of Intel’s China business ESG congruence, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| AVANTOR, INC. | ||||||||||||||
| Security | 05352A100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AVTR | Meeting Date | 11-May-2023 | |||||||||||
| ISIN | US05352A1007 | Agenda | 935794075 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Juan Andres | Management | For | For | ||||||||||
| 1b. | Election of Director: John Carethers | Management | For | For | ||||||||||
| 1c. | Election of Director: Lan Kang | Management | For | For | ||||||||||
| 1d. | Election of Director: Joseph Massaro | Management | For | For | ||||||||||
| 1e. | Election of Director: Mala Murthy | Management | For | For | ||||||||||
| 1f. | Election of Director: Jonathan Peacock | Management | For | For | ||||||||||
| 1g. | Election of Director: Michael Severino | Management | For | For | ||||||||||
| 1h. | Election of Director: Christi Shaw | Management | For | For | ||||||||||
| 1i. | Election of Director: Michael Stubblefield | Management | For | For | ||||||||||
| 1j. | Election of Director: Gregory Summe | Management | For | For | ||||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for 2023. | Management | For | For | ||||||||||
| 3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
| CTS CORPORATION | ||||||||||||||
| Security | 126501105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CTS | Meeting Date | 11-May-2023 | |||||||||||
| ISIN | US1265011056 | Agenda | 935797211 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: D. M. Costello | Management | For | For | ||||||||||
| 1b. | Election of Director: W. S. Johnson | Management | For | For | ||||||||||
| 1c. | Election of Director: K. M. O’Sullivan | Management | For | For | ||||||||||
| 1d. | Election of Director: R. A. Profusek | Management | For | For | ||||||||||
| 1e. | Election of Director: R. Stone | Management | For | For | ||||||||||
| 1f. | Election of Director: A. G. Zulueta | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation of CTS’ named executive officers. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the frequency of future advisory votes regarding the compensation of CTS’ named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Grant Thornton LLP as CTS’ independent auditor for 2023. | Management | For | For | ||||||||||
| 5. | A shareholder proposal to subject termination pay to shareholder approval. | Shareholder | Against | For | ||||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||
| Security | 50540R409 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LH | Meeting Date | 11-May-2023 | |||||||||||
| ISIN | US50540R4092 | Agenda | 935798972 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||||
| 1b. | Election of Director: Jean-Luc Bélingard | Management | For | For | ||||||||||
| 1c. | Election of Director: Jeffrey A. Davis | Management | For | For | ||||||||||
| 1d. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | ||||||||||
| 1e. | Election of Director: Kirsten M. Kliphouse | Management | For | For | ||||||||||
| 1f. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | ||||||||||
| 1g. | Election of Director: Peter M. Neupert | Management | For | For | ||||||||||
| 1h. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||||
| 1i. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||||
| 1j. | Election of Director: Kathryn E. Wengel | Management | For | For | ||||||||||
| 1k. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | ||||||||||
| 2. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
| 3. | To recommend by non-binding vote, the frequency of future non- binding votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 5. | Shareholder proposal relating to a policy regarding separation of the roles of Board Chairman and Chief Executive Officer. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal regarding a Board report on transport of nonhuman primates within the U.S. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal regarding a Board report on known risks of fulfilling information requests and mitigation strategies. | Shareholder | Abstain | Against | ||||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LVS | Meeting Date | 11-May-2023 | |||||||||||
| ISIN | US5178341070 | Agenda | 935799479 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert G. Goldstein | For | For | |||||||||||
| 2 | Patrick Dumont | For | For | |||||||||||
| 3 | Irwin Chafetz | For | For | |||||||||||
| 4 | Micheline Chau | For | For | |||||||||||
| 5 | Charles D. Forman | For | For | |||||||||||
| 6 | Nora M. Jordan | For | For | |||||||||||
| 7 | Lewis Kramer | For | For | |||||||||||
| 8 | David F. Levi | For | For | |||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
| 4. | An advisory (non-binding) vote on how frequently stockholders should vote to approve the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
| 5. | Shareholder proposal to require the Company to include in its proxy statement each director/nominee’s self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RHP | Meeting Date | 11-May-2023 | |||||||||||
| ISIN | US78377T1079 | Agenda | 935821024 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||
| 1b. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||
| 1c. | Election of Director: Mark Fioravanti | Management | For | For | ||||||||||
| 1d. | Election of Director: William E. (Bill) Haslam | Management | For | For | ||||||||||
| 1e. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
| 1f. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
| 1g. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
| 1h. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
| 1i. | Election of Director: Colin Reed | Management | For | For | ||||||||||
| 1j. | Election of Director: Michael Roth | Management | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
| 3. | To determine, on an advisory basis, whether we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| XYLEM INC. | ||||||||||||||
| Security | 98419M100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | XYL | Meeting Date | 11-May-2023 | |||||||||||
| ISIN | US98419M1009 | Agenda | 935836936 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Proposal to approve the issuance of shares of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. | Management | For | For | ||||||||||
| 2. | Proposal to approve the adjournment of the Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. | Management | For | For | ||||||||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ZBH | Meeting Date | 12-May-2023 | |||||||||||
| ISIN | US98956P1021 | Agenda | 935784909 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Christopher B. Begley | Management | For | For | ||||||||||
| 1b. | Election of Director: Betsy J. Bernard | Management | For | For | ||||||||||
| 1c. | Election of Director: Michael J. Farrell | Management | For | For | ||||||||||
| 1d. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||||
| 1e. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||||
| 1f. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
| 1g. | Election of Director: Maria Teresa Hilado | Management | For | For | ||||||||||
| 1h. | Election of Director: Syed Jafry | Management | For | For | ||||||||||
| 1i. | Election of Director: Sreelakshmi Kolli | Management | For | For | ||||||||||
| 1j. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
| 3. | Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”) | Management | For | For | ||||||||||
| 4. | Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes | Management | 1 Year | For | ||||||||||
| JOHN BEAN TECHNOLOGIES CORPORATION | ||||||||||||||
| Security | 477839104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JBT | Meeting Date | 12-May-2023 | |||||||||||
| ISIN | US4778391049 | Agenda | 935792538 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Barbara L. Brasier | Management | For | For | ||||||||||
| 1b. | Election of Director: Brian A. Deck | Management | For | For | ||||||||||
| 1c. | Election of Director: Polly B. Kawalek | Management | For | For | ||||||||||
| 2. | Approve the amendment and restatement of the company’s certificate of incorporation to declassify the company’s Board of Directors. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, a non-binding resolution regarding the compensation of the company’s named executive officers. | Management | For | For | ||||||||||
| 4. | Approve, on an advisory basis, a non-binding resolution regarding the frequency of future advisory votes regarding the compensation of the company’s named executive officers. | Management | 1 Year | For | ||||||||||
| 5. | Ratify the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| WEYERHAEUSER COMPANY | ||||||||||||||
| Security | 962166104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WY | Meeting Date | 12-May-2023 | |||||||||||
| ISIN | US9621661043 | Agenda | 935795407 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Mark A. Emmert | Management | For | For | ||||||||||
| 1b. | Election of Director: Rick R. Holley | Management | For | For | ||||||||||
| 1c. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
| 1d. | Election of Director: Deidra C. Merriwether | Management | For | For | ||||||||||
| 1e. | Election of Director: Al Monaco | Management | For | For | ||||||||||
| 1f. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||||
| 1g. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||||||||
| 1h. | Election of Director: Devin W. Stockfish | Management | For | For | ||||||||||
| 1i. | Election of Director: Kim Williams | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the selection of independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| NVENT ELECTRIC PLC | ||||||||||||||
| Security | G6700G107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NVT | Meeting Date | 12-May-2023 | |||||||||||
| ISIN | IE00BDVJJQ56 | Agenda | 935795635 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Sherry A. Aaholm | Management | For | For | ||||||||||
| 1b. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||
| 1c. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
| 1d. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||
| 1e. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||
| 1f. | Election of Director: Danita K. Ostling | Management | For | For | ||||||||||
| 1g. | Election of Director: Nicola Palmer | Management | For | For | ||||||||||
| 1h. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||
| 1i. | Election of Director: Greg Scheu | Management | For | For | ||||||||||
| 1j. | Election of Director: Beth A. Wozniak | Management | For | For | ||||||||||
| 2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor’s Remuneration. | Management | For | For | ||||||||||
| 4. | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law. | Management | For | For | ||||||||||
| 5. | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law. | Management | Against | Against | ||||||||||
| 6. | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. | Management | For | For | ||||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RSG | Meeting Date | 12-May-2023 | |||||||||||
| ISIN | US7607591002 | Agenda | 935800169 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
| 1b. | Election of Director: Tomago Collins | Management | For | For | ||||||||||
| 1c. | Election of Director: Michael A. Duffy | Management | For | For | ||||||||||
| 1d. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||||
| 1e. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||||
| 1f. | Election of Director: Michael Larson | Management | For | For | ||||||||||
| 1g. | Election of Director: James P. Snee | Management | For | For | ||||||||||
| 1h. | Election of Director: Brian S. Tyler | Management | For | For | ||||||||||
| 1i. | Election of Director: Jon Vander Ark | Management | For | For | ||||||||||
| 1j. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
| 1k. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
| 2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of an advisory vote to approve our Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| WHEATON PRECIOUS METALS CORP. | ||||||||||||||
| Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | WPM | Meeting Date | 12-May-2023 | |||||||||||
| ISIN | CA9628791027 | Agenda | 935809535 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | George L. Brack | For | For | |||||||||||
| 2 | John A. Brough | For | For | |||||||||||
| 3 | Jaimie Donovan | For | For | |||||||||||
| 4 | R. Peter Gillin | For | For | |||||||||||
| 5 | Chantal Gosselin | For | For | |||||||||||
| 6 | Jeane Hull | For | For | |||||||||||
| 7 | Glenn Ives | For | For | |||||||||||
| 8 | Charles A. Jeannes | For | For | |||||||||||
| 9 | Marilyn Schonberner | For | For | |||||||||||
| 10 | Randy V.J. Smallwood | For | For | |||||||||||
| 2 | The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2023 and to authorize the directors to fix the auditors’ remuneration; | Management | For | For | ||||||||||
| 3 | A non-binding advisory resolution on the Company’s approach to executive compensation. | Management | For | For | ||||||||||
| CHEMED CORPORATION | ||||||||||||||
| Security | 16359R103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CHE | Meeting Date | 15-May-2023 | |||||||||||
| ISIN | US16359R1032 | Agenda | 935809698 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Kevin J. McNamara | Management | For | For | ||||||||||
| 1b. | Election of Director: Ron DeLyons | Management | For | For | ||||||||||
| 1c. | Election of Director: Patrick P. Grace | Management | For | For | ||||||||||
| 1d. | Election of Director: Christopher J. Heaney | Management | For | For | ||||||||||
| 1e. | Election of Director: Thomas C. Hutton | Management | For | For | ||||||||||
| 1f. | Election of Director: Andrea R. Lindell | Management | For | For | ||||||||||
| 1g. | Election of Director: Eileen P. McCarthy | Management | For | For | ||||||||||
| 1h. | Election of Director: John M. Mount, Jr. | Management | For | For | ||||||||||
| 1i. | Election of Director: Thomas P. Rice | Management | For | For | ||||||||||
| 1j. | Election of Director: George J. Walsh III | Management | For | For | ||||||||||
| 2. | Ratification of Audit Committee’s selection of PricewaterhouseCoopers LLP as independent accountants for 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Advisory vote to determine the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 5. | Stockholder proposal requesting Stockholder Ratification of Termination Pay. | Shareholder | Against | For | ||||||||||
| CONOCOPHILLIPS | ||||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COP | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | US20825C1045 | Agenda | 935796194 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Dennis V. Arriola | Management | For | For | ||||||||||
| 1b. | Election of Director: Jody Freeman | Management | For | For | ||||||||||
| 1c. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
| 1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||||
| 1e. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
| 1f. | Election of Director: Timothy A. Leach | Management | For | For | ||||||||||
| 1g. | Election of Director: William H. McRaven | Management | For | For | ||||||||||
| 1h. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||||
| 1i. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||||
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||||
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
| 1l. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
| 1m. | Election of Director: R.A. Walker | Management | For | For | ||||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
| 4. | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. | Management | 3 Years | |||||||||||
| 5. | Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting. | Management | For | For | ||||||||||
| 6. | Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips. | Management | For | For | ||||||||||
| 7. | Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 8. | Share Retention Until Retirement. | Shareholder | Against | For | ||||||||||
| 9. | Report on Tax Payments. | Shareholder | Against | For | ||||||||||
| 10. | Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
| JPMORGAN CHASE & CO. | ||||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JPM | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | US46625H1005 | Agenda | 935797223 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||||
| 1b. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||||
| 1c. | Election of Director: Todd A. Combs | Management | For | For | ||||||||||
| 1d. | Election of Director: James S. Crown | Management | For | For | ||||||||||
| 1e. | Election of Director: Alicia Boler Davis | Management | For | For | ||||||||||
| 1f. | Election of Director: James Dimon | Management | For | For | ||||||||||
| 1g. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
| 1h. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
| 1i. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
| 1j. | Election of Director: Michael A. Neal | Management | For | For | ||||||||||
| 1k. | Election of Director: Phebe N. Novakovic | Management | For | For | ||||||||||
| 1l. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
| 3. | Advisory vote on frequency of advisory resolution to approve executive compensation | Management | 1 Year | For | ||||||||||
| 4. | Ratification of independent registered public accounting firm | Management | For | For | ||||||||||
| 5. | Independent board chairman | Shareholder | Against | For | ||||||||||
| 6. | Fossil fuel phase out | Shareholder | Abstain | Against | ||||||||||
| 7. | Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk | Shareholder | Abstain | Against | ||||||||||
| 8. | Special shareholder meeting improvement | Shareholder | Against | For | ||||||||||
| 9. | Report on climate transition planning | Shareholder | Abstain | Against | ||||||||||
| 10. | Report on ensuring respect for civil liberties | Shareholder | Abstain | Against | ||||||||||
| 11. | Report analyzing the congruence of the company’s political and electioneering expenditures | Shareholder | Abstain | Against | ||||||||||
| 12. | Absolute GHG reduction goals | Shareholder | Abstain | Against | ||||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | USM | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | US9116841084 | Agenda | 935801692 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: H. J. Harczak, Jr. | Management | Withheld | Against | ||||||||||
| 1.2 | Election of Director: G. P. Josefowicz | Management | Withheld | Against | ||||||||||
| 1.3 | Election of Director: C. D. Stewart | Management | Withheld | Against | ||||||||||
| 1.4 | Election of Director: X. D. Williams | Management | Withheld | Against | ||||||||||
| 2. | Ratify accountants for 2023 | Management | For | For | ||||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||||
| DRIL-QUIP, INC. | ||||||||||||||
| Security | 262037104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DRQ | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | US2620371045 | Agenda | 935802389 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Jeffrey J. Bird | Management | For | For | ||||||||||
| 1.2 | Election of Director: John V. Lovoi | Management | For | For | ||||||||||
| 2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
| QUIDELORTHO CORPORATION | ||||||||||||||
| Security | 219798105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | QDEL | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | US2197981051 | Agenda | 935803393 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Douglas C. Bryant | For | For | |||||||||||
| 2 | Kenneth F. Buechler PhD | For | For | |||||||||||
| 3 | Evelyn S. Dilsaver | For | For | |||||||||||
| 4 | Edward L. Michael | For | For | |||||||||||
| 5 | Mary L Polan MD PhD MPH | For | For | |||||||||||
| 6 | Ann D. Rhoads | For | For | |||||||||||
| 7 | Robert R. Schmidt | For | For | |||||||||||
| 8 | Christopher M. Smith | For | For | |||||||||||
| 9 | Matthew W. Strobeck PhD | For | For | |||||||||||
| 10 | Kenneth J. Widder, M.D. | For | For | |||||||||||
| 11 | Joseph D. Wilkins Jr. | For | For | |||||||||||
| 12 | Stephen H. Wise | For | For | |||||||||||
| 2. | To approve, on an advisory basis, the compensation of QuidelOrtho’s named executive officers. | Management | For | For | ||||||||||
| 3. | To hold a non-binding advisory vote on the frequency of future advisory votes on the compensation of QuidelOrtho’s named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the selection of Ernst & Young LLP as QuidelOrtho’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| FORTUNE BRANDS INNOVATIONS, INC. | ||||||||||||||
| Security | 34964C106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FBIN | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | US34964C1062 | Agenda | 935805804 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Class III Director: Nicholas I. Fink | Management | For | For | ||||||||||
| 1b. | Election of Class III Director: A.D. David Mackay | Management | For | For | ||||||||||
| 1c. | Election of Class III Director: Stephanie Pugliese | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Approval of an amendment to the Company’s Restated Certificate of Incorporation to provide for exculpation of officers. | Management | For | For | ||||||||||
| BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||
| Security | 071734107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BHC | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | CA0717341071 | Agenda | 935808557 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Thomas J. Appio | Management | For | For | ||||||||||
| 1b. | Election of Director: Brett M. Icahn | Management | For | For | ||||||||||
| 1c. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||
| 1d. | Election of Director: Steven D. Miller | Management | For | For | ||||||||||
| 1e. | Election of Director: Dr. Richard C. Mulligan | Management | For | For | ||||||||||
| 1f. | Election of Director: John A. Paulson | Management | For | For | ||||||||||
| 1g. | Election of Director: Robert N. Power | Management | For | For | ||||||||||
| 1h. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||
| 1i. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||
| 1j. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||||
| 2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | The approval, in an advisory vote, of the frequency of advisory votes on the compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||
| 4. | The approval of an amendment and restatement of the Company’s Amended and Restated 2014 Omnibus Incentive Plan. | Management | Withheld | Against | ||||||||||
| 5. | The appointment of PricewaterhouseCoopers LLP to serve as the Company’s auditor until the close of the 2024 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration. | Management | For | For | ||||||||||
| THE ST. JOE COMPANY | ||||||||||||||
| Security | 790148100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JOE | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | US7901481009 | Agenda | 935808672 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Cesar L. Alvarez | Management | For | For | ||||||||||
| 1b. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Bruce R. Berkowitz | Management | For | For | ||||||||||
| 1c. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Howard S. Frank | Management | For | For | ||||||||||
| 1d. | Election of Director for a one-year term of expiring at the 2024 Annual Meeting: Jorge L. Gonzalez | Management | For | For | ||||||||||
| 1e. | Election of Director for a one-year term of expiring at the 2024 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, 2023. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation for our named executive officers. | Management | 1 Year | For | ||||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||
| Security | 637215104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NPK | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | US6372151042 | Agenda | 935811922 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Randy F. Lieble | Management | For | For | ||||||||||
| 1.2 | Election of Director: Joseph G. Stienessen | 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, 2023. | Management | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of National Presto’s named executive officers. | Management | For | For | ||||||||||
| 4. | Non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
| OCEANEERING INTERNATIONAL, INC. | ||||||||||||||
| Security | 675232102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OII | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | US6752321025 | Agenda | 935820224 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: William B. Berry | Management | For | For | ||||||||||
| 1b. | Election of Director: Jon Erik Reinhardsen | Management | For | For | ||||||||||
| 2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of holding future advisory votes to approve the compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||
| 4. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. | Management | For | For | ||||||||||
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||||||||||||
| Security | 015271109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ARE | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | US0152711091 | Agenda | 935824070 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Joel S. Marcus | Management | For | For | ||||||||||
| 1b. | Election of Director: Steven R. Hash | Management | For | For | ||||||||||
| 1c. | Election of Director: James P. Cain | Management | For | For | ||||||||||
| 1d. | Election of Director: Cynthia L. Feldmann | Management | For | For | ||||||||||
| 1e. | Election of Director: Maria C. Freire | Management | For | For | ||||||||||
| 1f. | Election of Director: Richard H. Klein | Management | For | For | ||||||||||
| 1g. | Election of Director: Michael A. Woronoff | Management | For | For | ||||||||||
| 2. | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company’s named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | For | For | ||||||||||
| 3. | To cast a non-binding, advisory vote on the frequency of future non-binding advisory stockholder votes on the compensation of the Company’s named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. | Management | For | For | ||||||||||
| RUSH ENTERPRISES, INC. | ||||||||||||||
| Security | 781846308 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RUSHB | Meeting Date | 16-May-2023 | |||||||||||
| ISIN | US7818463082 | Agenda | 935844781 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | W. M. Rusty Rush | For | For | |||||||||||
| 2 | Thomas A. Akin | For | For | |||||||||||
| 3 | Raymond J. Chess | For | For | |||||||||||
| 4 | William H. Cary | For | For | |||||||||||
| 5 | Dr. Kennon H. Guglielmo | For | For | |||||||||||
| 6 | Elaine Mendoza | For | For | |||||||||||
| 7 | Troy A. Clarke | For | For | |||||||||||
| 2. | Proposal to approve the amendment and restatement of the 2007 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
| 3. | Proposal to approve the amendment and restatement of the 2004 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 4. | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. | Management | For | For | ||||||||||
| 5. | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. | Management | For | For | ||||||||||
| 6. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 7. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
| 8. | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
| ACCOR SA | ||||||||||||||
| Security | F00189120 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||||
| ISIN | FR0000120404 | Agenda | 716928859 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 06 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 304-052300761.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
| 4 | RENEWAL OF THE TERM OF OFFICE OF MR. SEBASTIEN BAZIN AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS KNOBLOCH AS A DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 7 | APPOINTMENT OF MRS. ANNE-LAURE KIECHEL AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
| 8 | APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SAY ON PAY EX POST) | Management | No Action | |||||||||||
| 9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) | Management | No Action | |||||||||||
| 10 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY) | Management | No Action | |||||||||||
| 11 | APPROVAL OF THE DIRECTORS’ REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY) | Management | No Action | |||||||||||
| 12 | APPROVAL OF A REGULATED AGREEMENT WITH THE FOUNDATION DE FRANCE | Management | No Action | |||||||||||
| 13 | APPROVAL OF A REGULATED AGREEMENT WITH ACCOR ACQUISITION COMPANY | Management | No Action | |||||||||||
| 14 | APPROVAL OF A REGULATED AGREEMENT WITH PARIS SAINT-GERMAIN FOOTBALL | Management | No Action | |||||||||||
| 15 | APPROVAL OF A REGULATED AGREEMENT WITH ROTANA MUSIC | Management | No Action | |||||||||||
| 16 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
| 17 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
| 18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL | Management | No Action | |||||||||||
| 19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING | Management | No Action | |||||||||||
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
| 22 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | No Action | |||||||||||
| 23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||||
| 24 | LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS | Management | No Action | |||||||||||
| 25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | No Action | |||||||||||
| 26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, THE TRANSFERABLE SECURITIES ISSUED BEING RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION | Management | No Action | |||||||||||
| 27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING OF THE COMPANY’S SECURITIES | Management | No Action | |||||||||||
| 28 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
| CMMT | 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
| CMMT | 06 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
| COCA-COLA HBC AG | ||||||||||||||
| Security | H1512E100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||||
| ISIN | CH0198251305 | Agenda | 717041646 - 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 2022 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 AND RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF LOSSES | Management | No Action | |||||||||||
| 2.2 | APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF DIVIDEND: 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 | |||||||||||
| 4.1.1 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: 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 | |||||||||||
| 4.1.2 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 4.1.3 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: 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 | |||||||||||
| 4.1.4 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: 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 | |||||||||||
| 4.1.5 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 4.1.6 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 4.1.7 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 4.1.8 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 4.1.9 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 4.110 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: 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 | |||||||||||
| 4.111 | ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 4.2.1 | NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 4.2.2 | NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 5. | ELECTION OF THE INDEPENDENT PROXY | Management | No Action | |||||||||||
| 6.1 | ELECTION OF THE AUDITOR: RE-ELECTION OF THE STATUTORY AUDITOR | Management | No Action | |||||||||||
| 6.2 | ELECTION OF THE AUDITOR: 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 REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: 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 REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM: 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 | |||||||||||
| CMMT | 25 APR 2023: 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 | ||||||||||||
| CMMT | 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | BMG9001E1021 | Agenda | 935798148 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Michael T. Fries | Management | For | For | ||||||||||
| 1.2 | Election of Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
| 1.3 | Election of Director: Paul A. Gould | Management | For | For | ||||||||||
| 1.4 | Election of Director: Roberta S. Jacobson | Management | For | For | ||||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||||
| THE BOSTON BEER COMPANY, INC. | ||||||||||||||
| Security | 100557107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SAM | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US1005571070 | Agenda | 935798376 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Meghan V. Joyce | For | For | |||||||||||
| 2 | Michael Spillane | For | For | |||||||||||
| 3 | Jean-Michel Valette | For | For | |||||||||||
| 2. | Advisory vote to approve our Named Executive Officers’ executive compensation. | Management | For | For | ||||||||||
| 3. | To conduct an advisory vote on the frequency of holding future advisory votes on the compensation of the Company’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
| ICU MEDICAL, INC. | ||||||||||||||
| Security | 44930G107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ICUI | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US44930G1076 | Agenda | 935798453 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Vivek Jain | For | For | |||||||||||
| 2 | George A. Lopez, M.D. | For | For | |||||||||||
| 3 | David C. Greenberg | For | For | |||||||||||
| 4 | Elisha W. Finney | For | For | |||||||||||
| 5 | David F. Hoffmeister | For | For | |||||||||||
| 6 | Donald M. Abbey | For | For | |||||||||||
| 7 | Laurie Hernandez | For | For | |||||||||||
| 8 | Kolleen T. Kennedy | For | For | |||||||||||
| 9 | William Seeger | For | For | |||||||||||
| 2. | To approve an amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan. | Management | Against | Against | ||||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 4. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
| 5. | Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
| HALLIBURTON COMPANY | ||||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HAL | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US4062161017 | Agenda | 935798528 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||||
| 1b. | Election of Director: William E. Albrecht | Management | For | For | ||||||||||
| 1c. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||||
| 1d. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||||
| 1e. | Election of Director: Milton Carroll | Management | For | For | ||||||||||
| 1f. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||||
| 1g. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
| 1h. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||
| 1i. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
| 1j. | Election of Director: Bhavesh V. Patel | Management | For | For | ||||||||||
| 1k. | Election of Director: Maurice S. Smith | Management | For | For | ||||||||||
| 1l. | Election of Director: Janet L. Weiss | Management | For | For | ||||||||||
| 1m. | Election of Director: Tobi M. Edwards Young | Management | For | For | ||||||||||
| 2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
| 4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
| 5. | Approval of an Amendment to the Certificate of Incorporation Regarding Officer Exculpation. | Management | For | For | ||||||||||
| 6. | Approval of Miscellaneous Amendments to the Certificate of Incorporation. | Management | For | For | ||||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WTS | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US9427491025 | Agenda | 935799897 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Christopher L. Conway | For | For | |||||||||||
| 2 | Michael J. Dubose | For | For | |||||||||||
| 3 | David A. Dunbar | For | For | |||||||||||
| 4 | Louise K. Goeser | For | For | |||||||||||
| 5 | W. Craig Kissel | For | For | |||||||||||
| 6 | Joseph T. Noonan | For | For | |||||||||||
| 7 | Robert J. Pagano, Jr. | For | For | |||||||||||
| 8 | Merilee Raines | For | For | |||||||||||
| 9 | Joseph W. Reitmeier | For | For | |||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 4. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. | Management | For | For | ||||||||||
| 5. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| KBR, INC. | ||||||||||||||
| Security | 48242W106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KBR | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US48242W1062 | Agenda | 935803658 - 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. | Advisory vote on the frequency of advisory votes on KBR’s named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 4. | 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 29, 2023. | Management | For | For | ||||||||||
| STATE STREET CORPORATION | ||||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STT | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US8574771031 | Agenda | 935809155 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||
| 1b. | Election of Director: M. Chandoha | Management | For | For | ||||||||||
| 1c. | Election of Director: D. DeMaio | Management | For | For | ||||||||||
| 1d. | Election of Director: A. Fawcett | Management | For | For | ||||||||||
| 1e. | Election of Director: W. Freda | Management | For | For | ||||||||||
| 1f. | Election of Director: S. Mathew | Management | For | For | ||||||||||
| 1g. | Election of Director: W. Meaney | Management | For | For | ||||||||||
| 1h. | Election of Director: R. O’Hanley | Management | For | For | ||||||||||
| 1i. | Election of Director: S. O’Sullivan | Management | For | For | ||||||||||
| 1j. | Election of Director: J. Portalatin | Management | For | For | ||||||||||
| 1k. | Election of Director: J. Rhea | Management | For | For | ||||||||||
| 1l. | Election of Director: G. Summe | Management | For | For | ||||||||||
| 2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||
| 3. | To recommend, by advisory vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | To approve the Amended and Restated 2017 Stock Incentive Plan. | Management | For | For | ||||||||||
| 5. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 6. | Shareholder proposal relating to asset management stewardship practices, if properly presented. | Shareholder | Against | For | ||||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US6092071058 | Agenda | 935809357 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
| 1c. | Election of Director: Ertharin Cousin | Management | For | For | ||||||||||
| 1d. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||||
| 1e. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||||
| 1f. | Election of Director: Jane Hamilton Nielsen | Management | For | For | ||||||||||
| 1g. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
| 1h. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
| 1i. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of Future Votes to Approve Executive Compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. | Management | For | For | ||||||||||
| 5. | Require Independent Chair of the Board. | Shareholder | Against | For | ||||||||||
| 6. | Publish Annual Benchmarks for Achieving Company’s 2025 Cage-Free Egg Goal. | Shareholder | Abstain | Against | ||||||||||
| 7. | Adopt Public Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Abstain | Against | ||||||||||
| HYATT HOTELS CORPORATION | ||||||||||||||
| Security | 448579102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | H | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US4485791028 | Agenda | 935809509 - 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 | |||||||||||
| 5 | Thomas J. Pritzker# | For | For | |||||||||||
| 6 | Heidi O’Neill# | For | For | |||||||||||
| 7 | Richard C. Tuttle# | For | For | |||||||||||
| 8 | James H. Wooten, Jr.# | For | For | |||||||||||
| 9 | Susan D. Kronick** | For | For | |||||||||||
| 10 | Dion Camp Sanders** | For | For | |||||||||||
| 11 | Jason Pritzker** | For | For | |||||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation’s Independent Registered Public Accounting Firm for Fiscal Year 2023. | 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 | ||||||||||
| 4. | Advisory vote to determine the frequency with which advisory votes to approve named executive office compensation are submitted to stockholders. | Management | 1 Year | For | ||||||||||
| 5. | Ratification of the Prior Adoption and Approval of the Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan and the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| NORTHROP GRUMMAN CORPORATION | ||||||||||||||
| Security | 666807102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NOC | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US6668071029 | Agenda | 935809763 - 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: Ann M. Fudge | Management | For | For | ||||||||||
| 1e. | Election of Director: Madeleine A. Kleiner | Management | For | For | ||||||||||
| 1f. | Election of Director: Arvind Krishna | Management | For | For | ||||||||||
| 1g. | Election of Director: Graham N. Robinson | Management | For | For | ||||||||||
| 1h. | Election of Director: Kimberly A. Ross | Management | For | For | ||||||||||
| 1i. | Election of Director: Gary Roughead | Management | For | For | ||||||||||
| 1j. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||||
| 1k. | Election of Director: James S. Turley | Management | For | For | ||||||||||
| 1l. | Election of Director: Mark A. Welsh III | Management | For | For | ||||||||||
| 1m. | Election of Director: Mary A. Winston | 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 vote on the preferred frequency of future advisory votes on the compensation of the Company’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
| 4. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s Independent Auditor for fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 5. | Proposal to amend the Company’s Amended and Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. | Management | For | For | ||||||||||
| 6. | Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company’s political activities with its human rights policy | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal to provide for an independent Board chair. | Shareholder | Against | For | ||||||||||
| VERTEX PHARMACEUTICALS INCORPORATED | ||||||||||||||
| Security | 92532F100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VRTX | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US92532F1003 | Agenda | 935809852 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Sangeeta Bhatia | Management | For | For | ||||||||||
| 1.2 | Election of Director: Lloyd Carney | Management | For | For | ||||||||||
| 1.3 | Election of Director: Alan Garber | Management | For | For | ||||||||||
| 1.4 | Election of Director: Terrence Kearney | Management | For | For | ||||||||||
| 1.5 | Election of Director: Reshma Kewalramani | Management | For | For | ||||||||||
| 1.6 | Election of Director: Jeffrey Leiden | Management | For | For | ||||||||||
| 1.7 | Election of Director: Diana McKenzie | Management | For | For | ||||||||||
| 1.8 | Election of Director: Bruce Sachs | Management | For | For | ||||||||||
| 1.9 | Election of Director: Suketu Upadhyay | Management | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive office compensation. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||||
| Security | 416515104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HIG | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US4165151048 | Agenda | 935812239 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Larry D. De Shon | Management | For | For | ||||||||||
| 1b. | Election of Director: Carlos Dominguez | Management | For | For | ||||||||||
| 1c. | Election of Director: Trevor Fetter | Management | For | For | ||||||||||
| 1d. | Election of Director: Donna James | Management | For | For | ||||||||||
| 1e. | Election of Director: Kathryn A. Mikells | Management | For | For | ||||||||||
| 1f. | Election of Director: Edmund Reese | Management | For | For | ||||||||||
| 1g. | Election of Director: Teresa W. Roseborough | Management | For | For | ||||||||||
| 1h. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||||||
| 1i. | Election of Director: Christopher J. Swift | Management | For | For | ||||||||||
| 1j. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
| 1k. | Election of Director: Greig Woodring | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
| 3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement | Management | For | For | ||||||||||
| 4. | Shareholder proposal that the Company’s Board adopt and disclose a policy for the time bound phase out of underwriting risks associated with new fossil fuel exploration and development projects | Shareholder | Abstain | Against | ||||||||||
| OPTION CARE HEALTH, INC. | ||||||||||||||
| Security | 68404L201 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OPCH | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US68404L2016 | Agenda | 935812758 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John J. Arlotta | Withheld | Against | |||||||||||
| 2 | Elizabeth Q. Betten | Withheld | Against | |||||||||||
| 3 | Elizabeth D. Bierbower | Withheld | Against | |||||||||||
| 4 | Natasha Deckmann | Withheld | Against | |||||||||||
| 5 | David W. Golding | Withheld | Against | |||||||||||
| 6 | Harry M. J. Kraemer Jr. | Withheld | Against | |||||||||||
| 7 | R. Carter Pate | Withheld | Against | |||||||||||
| 8 | John C. Rademacher | Withheld | Against | |||||||||||
| 9 | Nitin Sahney | Withheld | Against | |||||||||||
| 10 | Timothy P. Sullivan | Withheld | Against | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||
| 4. | To conduct an advisory vote on the frequency of a stockholder vote on our executive compensation. | Management | 1 Year | For | ||||||||||
| PARK-OHIO HOLDINGS CORP. | ||||||||||||||
| Security | 700666100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PKOH | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US7006661000 | Agenda | 935829931 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Patrick V. Auletta | Management | For | For | ||||||||||
| 1.2 | Election of Director: Howard W. Hanna IV | Management | For | For | ||||||||||
| 1.3 | Election of Director: Dan T. Moore III | Management | For | For | ||||||||||
| 2. | To approve the Amendment and Restatement of the Park-Ohio Holdings Corp. 2021 Equity and Incentive Compensation Plan. | Management | Abstain | Against | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2023. | Management | For | For | ||||||||||
| 4. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
| 5. | To recommend, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 3 Years | For | ||||||||||
| INDUS REALTY TRUST INC | ||||||||||||||
| Security | 45580R103 | Meeting Type | Special | |||||||||||
| Ticker Symbol | INDT | Meeting Date | 17-May-2023 | |||||||||||
| ISIN | US45580R1032 | Agenda | 935834881 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To consider and vote on a proposal to approve the merger (the “merger”) of IR Merger Sub II, Inc., a Maryland corporation (“Merger Sub”) and wholly owned subsidiary of IR Parent, LLC, a Delaware limited liability company (“Parent”), with and into the Company, pursuant to the Agreement and Plan of Merger, dated as of February 22, 2023, as may be amended from time to time, by and among the Company, Parent and Merger Sub (the “merger proposal”). | Management | For | For | ||||||||||
| 2. | To consider and vote on a proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the merger (the “advisory compensation proposal”). | Management | For | For | ||||||||||
| 3. | To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal (the “adjournment proposal”). | Management | For | For | ||||||||||
| XYLEM INC. | ||||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XYL | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US98419M1009 | Agenda | 935794063 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
| 1b. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
| 1c. | Election of Director: Earl R. Ellis | Management | For | For | ||||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
| 1e. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||
| 1f. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
| 1g. | Election of Director: Mark D. Morelli | Management | For | For | ||||||||||
| 1h. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
| 1i. | Election of Director: Lila Tretikov | Management | For | For | ||||||||||
| 1j. | Election of Director: Uday Yadav | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | Shareholder proposal requesting a policy requiring an independent board chair, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| HOST HOTELS & RESORTS, INC. | ||||||||||||||
| Security | 44107P104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HST | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US44107P1049 | Agenda | 935794493 - 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: Diana M. Laing | Management | For | For | ||||||||||
| 1.4 | Election of Director: Richard E. Marriott | Management | For | For | ||||||||||
| 1.5 | Election of Director: Mary Hogan Preusse | Management | For | For | ||||||||||
| 1.6 | Election of Director: Walter C. Rakowich | Management | For | For | ||||||||||
| 1.7 | Election of Director: James F. Risoleo | Management | For | For | ||||||||||
| 1.8 | Election of Director: Gordon H. Smith | Management | For | For | ||||||||||
| 1.9 | Election of Director: A. William Stein | Management | For | For | ||||||||||
| 2. | Ratify appointment of KPMG LLP as independent registered public accountants for 2023. | Management | For | For | ||||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Advisory resolution on the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| THE HOME DEPOT, INC. | ||||||||||||||
| Security | 437076102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HD | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US4370761029 | Agenda | 935795659 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Gerard J. Arpey | Management | For | For | ||||||||||
| 1b. | Election of Director: Ari Bousbib | Management | For | For | ||||||||||
| 1c. | Election of Director: Jeffery H. Boyd | Management | For | For | ||||||||||
| 1d. | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||||
| 1e. | Election of Director: J. Frank Brown | Management | For | For | ||||||||||
| 1f. | Election of Director: Albert P. Carey | Management | For | For | ||||||||||
| 1g. | Election of Director: Edward P. Decker | Management | For | For | ||||||||||
| 1h. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
| 1i. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
| 1j. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
| 1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | ||||||||||
| 1l. | Election of Director: Paula Santilli | Management | For | For | ||||||||||
| 1m. | Election of Director: Caryn Seidman-Becker | Management | For | For | ||||||||||
| 2. | Ratification of the Appointment of KPMG LLP | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation (“Say-on-Pay”) | Management | For | For | ||||||||||
| 4. | Advisory Vote on the Frequency of Future Say-on-Pay Votes | Management | 1 Year | For | ||||||||||
| 5. | Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder Proposal Regarding Rescission of Racial Equity Audit Proposal Vote | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder Proposal Regarding Senior Management Commitment to Avoid Political Speech | Shareholder | Abstain | Against | ||||||||||
| OTIS WORLDWIDE CORPORATION | ||||||||||||||
| Security | 68902V107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OTIS | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US68902V1070 | Agenda | 935801173 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Jeffrey H. Black | Management | For | For | ||||||||||
| 1b. | Election of Director: Nelda J. Connors | Management | For | For | ||||||||||
| 1c. | Election of Director: Kathy Hopinkah Hannan | Management | For | For | ||||||||||
| 1d. | Election of Director: Shailesh G. Jejurikar | Management | For | For | ||||||||||
| 1e. | Election of Director: Christopher J. Kearney | Management | For | For | ||||||||||
| 1f. | Election of Director: Judith F. Marks | Management | For | For | ||||||||||
| 1g. | Election of Director: Harold W. McGraw III | Management | For | For | ||||||||||
| 1h. | Election of Director: Margaret M. V. Preston | Management | For | For | ||||||||||
| 1i. | Election of Director: Shelley Stewart, Jr. | Management | For | For | ||||||||||
| 1j. | Election of Director: John H. Walker | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
| 3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023 | Management | For | For | ||||||||||
| 4. | Shareholder proposal for an Independent Board Chairman, if properly presented | Shareholder | Against | For | ||||||||||
| ZOETIS INC. | ||||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ZTS | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US98978V1035 | Agenda | 935801224 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Paul M. Bisaro | Management | For | For | ||||||||||
| 1b. | Election of Director: Vanessa Broadhurst | Management | For | For | ||||||||||
| 1c. | Election of Director: Frank A. D’Amelio | Management | For | For | ||||||||||
| 1d. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
| 1e. | Election of Director: Gregory Norden | Management | For | For | ||||||||||
| 1f. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
| 1g. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
| 1h. | Election of Director: Robert W. Scully | Management | For | For | ||||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 4. | Approval of an amendment to our Restated Certificate of Incorporation to create a right to call a special meeting. | Management | For | For | ||||||||||
| 5. | Shareholder proposal regarding ability to call a special meeting. | Shareholder | Against | For | ||||||||||
| MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||
| Security | 571748102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MMC | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US5717481023 | Agenda | 935801541 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||
| 1b. | Election of Director: John Q. Doyle | Management | For | For | ||||||||||
| 1c. | Election of Director: Hafize Gaye Erkan | Management | For | For | ||||||||||
| 1d. | Election of Director: Oscar Fanjul | Management | For | For | ||||||||||
| 1e. | Election of Director: H. Edward Hanway | Management | For | For | ||||||||||
| 1f. | Election of Director: Judith Hartmann | Management | For | For | ||||||||||
| 1g. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||||
| 1h. | Election of Director: Tamara Ingram | Management | For | For | ||||||||||
| 1i. | Election of Director: Jane H. Lute | Management | For | For | ||||||||||
| 1j. | Election of Director: Steven A. Mills | Management | For | For | ||||||||||
| 1k. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||||
| 1l. | Election of Director: Morton O. Schapiro | Management | For | For | ||||||||||
| 1m. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
| 1n. | Election of Director: Ray G. Young | Management | For | For | ||||||||||
| 2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
| 3. | Advisory (Nonbinding) Vote on the Frequency of Future Votes on Named Executive Officer Compensation | Management | 1 Year | For | ||||||||||
| 4. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SBGI | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US8292261091 | Agenda | 935801882 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David D. Smith | For | For | |||||||||||
| 2 | Frederick G. Smith | For | For | |||||||||||
| 3 | J. Duncan Smith | For | For | |||||||||||
| 4 | Robert E. Smith | For | For | |||||||||||
| 5 | Laurie R. Beyer | For | For | |||||||||||
| 6 | Benjamin S. Carson, Sr. | For | For | |||||||||||
| 7 | Howard E. Friedman | For | For | |||||||||||
| 8 | Daniel C. Keith | For | For | |||||||||||
| 9 | Benson E. Legg | For | For | |||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | Approval, by non-binding advisory vote, on our executive compensation. | Management | For | For | ||||||||||
| 4. | Non-binding advisory vote on the frequency of non- binding advisory votes on our executive compensation. | Management | 3 Years | For | ||||||||||
| SEALED AIR CORPORATION | ||||||||||||||
| Security | 81211K100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SEE | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US81211K1007 | Agenda | 935802050 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Elizabeth M. Adefioye | Management | For | For | ||||||||||
| 1b. | Election of Director: Zubaid Ahmad | Management | For | For | ||||||||||
| 1c. | Election of Director: Kevin C. Berryman | Management | For | For | ||||||||||
| 1d. | Election of Director: Françoise Colpron | Management | For | For | ||||||||||
| 1e. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||||
| 1f. | Election of Director: Clay M. Johnson | Management | For | For | ||||||||||
| 1g. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
| 1h. | Election of Director: Harry A. Lawton III | Management | For | For | ||||||||||
| 1i. | Election of Director: Suzanne B. Rowland | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air’s independent auditor for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | Approval, as an advisory vote, of Sealed Air’s 2022 executive compensation. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| AT&T INC. | ||||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | T | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US00206R1023 | Agenda | 935803937 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||
| 1b. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||
| 1c. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
| 1d. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
| 1e. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
| 1f. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
| 1g. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
| 1h. | Election of Director: John T. Stankey | Management | For | For | ||||||||||
| 1i. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||
| 1j. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of independent auditors. | Management | For | For | ||||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
| 4. | Advisory approval of frequency of vote on executive compensation. | Management | 1 Year | For | ||||||||||
| 5. | Independent board chairman. | Shareholder | Against | For | ||||||||||
| 6. | Racial equity audit. | Shareholder | Abstain | Against | ||||||||||
| CVS HEALTH CORPORATION | ||||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVS | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US1266501006 | Agenda | 935806375 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||
| 1b. | Election of Director: Jeffrey R. Balser, M.D., Ph.D. | Management | For | For | ||||||||||
| 1c. | Election of Director: C. David Brown II | Management | For | For | ||||||||||
| 1d. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||
| 1e. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||
| 1f. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||
| 1g. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
| 1h. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
| 1i. | Election of Director: Karen S. Lynch | Management | For | For | ||||||||||
| 1j. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
| 1k. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
| 2. | Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2023 | Management | For | For | ||||||||||
| 3. | Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company’s Executive Compensation | Management | For | For | ||||||||||
| 4. | Proposal to Recommend, on an Advisory Basis, the Frequency of Advisory Votes on Executive Compensation Votes | Management | 1 Year | For | ||||||||||
| 5. | Stockholder Proposal Requesting Paid Sick Leave for All Employees | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder Proposal for Reducing our Ownership Threshold to Request a Special Stockholder Meeting | Shareholder | Against | For | ||||||||||
| 7. | Stockholder Proposal Regarding “Fair Elections” and Requiring Stockholder Approval of Certain Types of By- law Amendments | Shareholder | Against | For | ||||||||||
| 8. | Stockholder Proposal Requesting a Report on a “Worker Rights Assessment” | Shareholder | Abstain | Against | ||||||||||
| 9. | Stockholder Proposal to Prevent Company Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company | Shareholder | Against | For | ||||||||||
| O’REILLY AUTOMOTIVE, INC. | ||||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ORLY | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US67103H1077 | Agenda | 935808494 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: David O’Reilly | Management | For | For | ||||||||||
| 1b. | Election of Director: Larry O’Reilly | Management | For | For | ||||||||||
| 1c. | Election of Director: Greg Henslee | Management | For | For | ||||||||||
| 1d. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||||
| 1e. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||||
| 1f. | Election of Director: John R. Murphy | Management | For | For | ||||||||||
| 1g. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||||
| 1h. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
| 1i. | Election of Director: Andrea M. Weiss | Management | For | For | ||||||||||
| 1j. | Election of Director: Fred Whitfield | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future say on pay votes. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 5. | Shareholder proposal entitled “Independent Board Chairman.” | Shareholder | Against | For | ||||||||||
| PG&E CORPORATION | ||||||||||||||
| Security | 69331C108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PCG | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US69331C1080 | Agenda | 935808521 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Cheryl F. Campbell | Management | For | For | ||||||||||
| 1b. | Election of Director: Kerry W. Cooper | Management | For | For | ||||||||||
| 1c. | Election of Director: Arno L. Harris | Management | For | For | ||||||||||
| 1d. | Election of Director: Carlos M. Hernandez | Management | For | For | ||||||||||
| 1e. | Election of Director: Michael R. Niggli | Management | For | For | ||||||||||
| 1f. | Election of Director: Benjamin F. Wilson | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
| 3. | Advisory Vote on the Frequency of the Advisory Vote to Approve Executive Compensation | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting Firm | Management | For | For | ||||||||||
| NEXTERA ENERGY, INC. | ||||||||||||||
| Security | 65339F101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEE | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US65339F1012 | Agenda | 935808696 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Nicole S. Arnaboldi | Management | For | For | ||||||||||
| 1b. | Election of Director: Sherry S. Barrat | Management | For | For | ||||||||||
| 1c. | Election of Director: James L. Camaren | Management | For | For | ||||||||||
| 1d. | Election of Director: Kenneth B. Dunn | Management | For | For | ||||||||||
| 1e. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||||
| 1f. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
| 1g. | Election of Director: John W. Ketchum | Management | For | For | ||||||||||
| 1h. | Election of Director: Amy B. Lane | Management | For | For | ||||||||||
| 1i. | Election of Director: David L. Porges | Management | For | For | ||||||||||
| 1j. | Election of Director: Deborah “Dev” Stahlkopf | Management | For | For | ||||||||||
| 1k. | Election of Director: John A. Stall | Management | For | For | ||||||||||
| 1l. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
| 3. | Approval, by non-binding advisory vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement | Management | For | For | ||||||||||
| 4. | Non-Binding advisory vote on whether NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy’s compensation of its named executive officers every 1, 2 or 3 years | Management | 1 Year | For | ||||||||||
| 5. | A proposal entitled “Board Skills Disclosure” requesting a chart of individual board skills | Shareholder | Abstain | Against | ||||||||||
| HARLEY-DAVIDSON, INC. | ||||||||||||||
| Security | 412822108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HOG | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US4128221086 | Agenda | 935811883 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Troy Alstead | For | For | |||||||||||
| 2 | Jared D. Dourdeville | For | For | |||||||||||
| 3 | James D. Farley, Jr. | For | For | |||||||||||
| 4 | Allan Golston | For | For | |||||||||||
| 5 | Sara L. Levinson | For | For | |||||||||||
| 6 | N. Thomas Linebarger | For | For | |||||||||||
| 7 | Rafeh Masood | For | For | |||||||||||
| 8 | Maryrose Sylvester | For | For | |||||||||||
| 9 | Jochen Zeitz | For | For | |||||||||||
| 2. | To approve, by advisory vote, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 3. | To consider the frequency of the advisory vote on compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TDS | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US8794338298 | Agenda | 935815196 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||||
| 1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||||
| 1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||||
| 1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||||
| 2. | Ratify Accountants for 2023 | Management | For | For | ||||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||||
| 6. | Shareholder proposal to recapitalize TDS’ outstanding stock to have an equal vote per share | Shareholder | For | Against | ||||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AP | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US0320371034 | Agenda | 935819497 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | James J. Abel | For | For | |||||||||||
| 2 | Fredrick D. DiSanto | For | For | |||||||||||
| 3 | Darrell L. McNair | For | For | |||||||||||
| 4 | Stephen E. Paul | For | For | |||||||||||
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
| 3. | To provide a non-binding advisory vote on the frequency of the advisory vote on the compensation of the Corporation’s named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | To approve the amendment to the Corporation’s 2016 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| AMPHENOL CORPORATION | ||||||||||||||
| Security | 032095101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | APH | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US0320951017 | Agenda | 935823953 - 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: David P. Falck | Management | For | For | ||||||||||
| 1.3 | Election of Director: Edward G. Jepsen | Management | For | For | ||||||||||
| 1.4 | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
| 1.5 | Election of Director: Robert A. Livingston | Management | For | For | ||||||||||
| 1.6 | Election of Director: Martin H. Loeffler | Management | For | For | ||||||||||
| 1.7 | Election of Director: R. Adam Norwitt | Management | For | For | ||||||||||
| 1.8 | Election of Director: Prahlad Singh | Management | For | For | ||||||||||
| 1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | ||||||||||
| 2. | Ratification of Deloitte & Touche LLP as Independent Public Accountants of the Company | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For | ||||||||||
| 4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Compensation of Named Executive Officers | Management | 1 Year | For | ||||||||||
| 5. | Stockholder Proposal: Improve Political Spending Disclosure | Shareholder | Abstain | Against | ||||||||||
| STANDARD MOTOR PRODUCTS, INC. | ||||||||||||||
| Security | 853666105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SMP | Meeting Date | 18-May-2023 | |||||||||||
| ISIN | US8536661056 | Agenda | 935842371 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | James J. Burke | For | For | |||||||||||
| 2 | Alejandro C. Capparelli | 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 Ph.D. | For | For | |||||||||||
| 8 | Eric P. Sills | 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, 2023. | Management | For | For | ||||||||||
| 3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | Approval of non-binding, advisory resolution on the frequency of a shareholder vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HON | Meeting Date | 19-May-2023 | |||||||||||
| ISIN | US4385161066 | Agenda | 935801200 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||||
| 1E. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
| 1F. | Election of Director: Deborah Flint | Management | For | For | ||||||||||
| 1G. | Election of Director: Vimal Kapur | Management | For | For | ||||||||||
| 1H. | Election of Director: Rose Lee | Management | For | For | ||||||||||
| 1I. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
| 1J. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
| 1K. | Election of Director: Robin Watson | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Frequency of Advisory Vote on Executive Compensation. | Management | 1 Year | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 4. | Approval of Independent Accountants. | Management | For | For | ||||||||||
| 5. | Shareowner Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| 6. | Shareowner Proposal - Environmental and Health Impact Report. | Shareholder | Abstain | Against | ||||||||||
| AMGEN INC. | ||||||||||||||
| Security | 031162100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMGN | Meeting Date | 19-May-2023 | |||||||||||
| ISIN | US0311621009 | Agenda | 935805739 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Wanda M. Austin | Management | For | For | ||||||||||
| 1b. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Robert A. Bradway | Management | For | For | ||||||||||
| 1c. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Michael V. Drake | Management | For | For | ||||||||||
| 1d. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Brian J. Druker | Management | For | For | ||||||||||
| 1e. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Robert A. Eckert | Management | For | For | ||||||||||
| 1f. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Greg C. Garland | Management | For | For | ||||||||||
| 1g. | Election of Director for a term of office expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. | Management | For | For | ||||||||||
| 1h. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. S. Omar Ishrak | Management | For | For | ||||||||||
| 1i. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Tyler Jacks | Management | For | For | ||||||||||
| 1j. | Election of Director for a term of office expiring at the 2024 annual meeting: Ms. Ellen J. Kullman | Management | For | For | ||||||||||
| 1k. | Election of Director for a term of office expiring at the 2024 annual meeting: Ms. Amy E. Miles | Management | For | For | ||||||||||
| 1l. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. Ronald D. Sugar | Management | For | For | ||||||||||
| 1m. | Election of Director for a term of office expiring at the 2024 annual meeting: Dr. R. Sanders Williams | Management | For | For | ||||||||||
| 2. | Advisory vote on the frequency of future stockholder advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
| 3. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||||
| Security | 94106B101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WCN | Meeting Date | 19-May-2023 | |||||||||||
| ISIN | CA94106B1013 | Agenda | 935808571 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to serve for a one-year term: Andrea E. Bertone | Management | For | For | ||||||||||
| 1b. | Election of Director to serve for a one-year term: Edward E. “Ned” Guillet | Management | For | For | ||||||||||
| 1c. | Election of Director to serve for a one-year term: Michael W. Harlan | Management | For | For | ||||||||||
| 1d. | Election of Director to serve for a one-year term: Larry S. Hughes | Management | For | For | ||||||||||
| 1e. | Election of Director to serve for a one-year term: Worthing F. Jackman | Management | Withheld | Against | ||||||||||
| 1f. | Election of Director to serve for a one-year term: Elise L. Jordan | Management | For | For | ||||||||||
| 1g. | Election of Director to serve for a one-year term: Susan “Sue” Lee | Management | For | For | ||||||||||
| 1h. | Election of Director to serve for a one-year term: Ronald J. Mittelstaedt | Management | For | For | ||||||||||
| 1i. | Election of Director to serve for a one-year term: William J. Razzouk | Management | For | For | ||||||||||
| 2. | Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
| 3. | Say-When-on-Pay - Approve, on a nonbinding, advisory basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years. | Management | 1 Year | For | ||||||||||
| 4. | Appoint Grant Thornton LLP as the Company’s independent registered public accounting firm for 2023 and authorize the Company’s Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||||||||
| INTERCONTINENTAL EXCHANGE, INC. | ||||||||||||||
| Security | 45866F104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ICE | Meeting Date | 19-May-2023 | |||||||||||
| ISIN | US45866F1049 | Agenda | 935812621 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for terms expiring in 2024: Hon. Sharon Y. Bowen | Management | For | For | ||||||||||
| 1b. | Election of Director for terms expiring in 2024: Shantella E. Cooper | Management | For | For | ||||||||||
| 1c. | Election of Director for terms expiring in 2024: Duriya M. Farooqui | Management | For | For | ||||||||||
| 1d. | Election of Director for terms expiring in 2024: The Rt. Hon. the Lord Hague of Richmond | Management | For | For | ||||||||||
| 1e. | Election of Director for terms expiring in 2024: Mark F. Mulhern | Management | For | For | ||||||||||
| 1f. | Election of Director for terms expiring in 2024: Thomas E. Noonan | Management | For | For | ||||||||||
| 1g. | Election of Director for terms expiring in 2024: Caroline L. Silver | Management | For | For | ||||||||||
| 1h. | Election of Director for terms expiring in 2024: Jeffrey C. Sprecher | Management | For | For | ||||||||||
| 1i. | Election of Director for terms expiring in 2024: Judith A. Sprieser | Management | For | For | ||||||||||
| 1j. | Election of Director for terms expiring in 2024: Martha A. Tirinnanzi | Management | For | For | ||||||||||
| 2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Management | For | For | ||||||||||
| 3. | To approve, by non-binding vote, the advisory resolution to approve the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 5. | A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
| DISTRIBUTION SOLUTIONS GROUP, INC. | ||||||||||||||
| Security | 520776105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DSGR | Meeting Date | 19-May-2023 | |||||||||||
| ISIN | US5207761058 | Agenda | 935813736 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of director to serve one year: Andrew B. Albert | Management | For | For | ||||||||||
| 1.2 | Election of director to serve one year: I. Steven Edelson | Management | For | For | ||||||||||
| 1.3 | Election of director to serve one year: Lee S. Hillman | Management | For | For | ||||||||||
| 1.4 | Election of director to serve one year: J. Bryan King | Management | For | For | ||||||||||
| 1.5 | Election of director to serve one year: Mark F. Moon | Management | For | For | ||||||||||
| 1.6 | Election of director to serve one year: Bianca A. Rhodes | Management | For | For | ||||||||||
| 1.7 | Election of director to serve one year: M. Bradley Wallace | Management | For | For | ||||||||||
| 1.8 | Election of director to serve one year: Robert S. Zamarripa | Management | For | For | ||||||||||
| 2. | Ratification of the Appointment of BDO USA, LLP | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, of the compensation of our named executive officers (say-on-pay) | Management | For | For | ||||||||||
| 4. | To vote, on an advisory basis, on the frequency of holding future advisory stockholder votes to approve the compensation of our named executive officers | Management | 1 Year | For | ||||||||||
| APA CORPORATION | ||||||||||||||
| Security | 03743Q108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | APA | Meeting Date | 23-May-2023 | |||||||||||
| ISIN | US03743Q1085 | Agenda | 935802581 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Election of Director: Annell R. Bay | Management | For | For | ||||||||||
| 2. | Election of Director: John J. Christmann IV | Management | For | For | ||||||||||
| 3. | Election of Director: Juliet S. Ellis | Management | For | For | ||||||||||
| 4. | Election of Director: Charles W. Hooper | Management | For | For | ||||||||||
| 5. | Election of Director: Chansoo Joung | Management | For | For | ||||||||||
| 6. | Election of Director: H. Lamar McKay | Management | For | For | ||||||||||
| 7. | Election of Director: Amy H. Nelson | Management | For | For | ||||||||||
| 8. | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||||
| 9. | Election of Director: Peter A. Ragauss | Management | For | For | ||||||||||
| 10. | Election of Director: David L. Stover | Management | For | For | ||||||||||
| 11. | Ratification of Ernst & Young LLP as APA’s Independent Auditors | Management | For | For | ||||||||||
| 12. | Advisory Vote to Approve Compensation of APA’s Named Executive Officers | Management | For | For | ||||||||||
| 13. | Advisory Vote on the Frequency of the Advisory Vote to Approve Compensation of APA’s Named Executive Officers | Management | 1 Year | For | ||||||||||
| 14. | Approval of an amendment to APA’s Amended and Restated Certificate of Incorporation to provide for the exculpation of officers | Management | For | For | ||||||||||
| MERCK & CO., INC. | ||||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MRK | Meeting Date | 23-May-2023 | |||||||||||
| ISIN | US58933Y1055 | Agenda | 935809080 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | ||||||||||
| 1b. | Election of Director: Mary Ellen Coe | Management | For | For | ||||||||||
| 1c. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
| 1d. | Election of Director: Robert M. Davis | Management | For | For | ||||||||||
| 1e. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
| 1f. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | For | For | ||||||||||
| 1g. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | ||||||||||
| 1h. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | ||||||||||
| 1i. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
| 1j. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | ||||||||||
| 1k. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
| 1l. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
| 1m. | Election of Director: Peter C. Wendell | Management | For | For | ||||||||||
| 2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 5. | Shareholder proposal regarding business operations in China. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Against | For | ||||||||||
| 7. | Shareholder proposal regarding indirect political spending. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder proposal regarding patents and access. | Shareholder | Against | For | ||||||||||
| 9. | Shareholder proposal regarding a congruency report of partnerships with globalist organizations. | Shareholder | Abstain | Against | ||||||||||
| 10. | Shareholder proposal regarding an independent board chairman. | Shareholder | Against | For | ||||||||||
| HENRY SCHEIN, INC. | ||||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HSIC | Meeting Date | 23-May-2023 | |||||||||||
| ISIN | US8064071025 | Agenda | 935809636 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Mohamad Ali | Management | For | For | ||||||||||
| 1b. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||
| 1c. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||
| 1d. | Election of Director: Deborah Derby | Management | For | For | ||||||||||
| 1e. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||
| 1f. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||
| 1g. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
| 1h. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||
| 1i. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||
| 1j. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
| 1k. | Election of Director: Carol Raphael | Management | For | For | ||||||||||
| 1l. | Election of Director: Scott Serota | Management | For | For | ||||||||||
| 1m. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
| 1n. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
| 2. | Proposal to amend and restate the Company’s 2015 Non- Employee Director Stock Incentive Plan. | Management | For | For | ||||||||||
| 3. | Proposal to approve, by non-binding vote, the 2022 compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
| 4. | Proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 5. | Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
| BIOMARIN PHARMACEUTICAL INC. | ||||||||||||||
| Security | 09061G101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BMRN | Meeting Date | 23-May-2023 | |||||||||||
| ISIN | US09061G1013 | Agenda | 935812188 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Mark J. Alles | For | For | |||||||||||
| 2 | Elizabeth M. Anderson | For | For | |||||||||||
| 3 | Jean-Jacques Bienaimé | For | For | |||||||||||
| 4 | Willard Dere | For | For | |||||||||||
| 5 | Elaine J. Heron | For | For | |||||||||||
| 6 | Maykin Ho | For | For | |||||||||||
| 7 | Robert J. Hombach | For | For | |||||||||||
| 8 | V. Bryan Lawlis | For | For | |||||||||||
| 9 | Richard A. Meier | For | For | |||||||||||
| 10 | David E.I. Pyott | For | For | |||||||||||
| 11 | Dennis J. Slamon | For | For | |||||||||||
| 2. | To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the frequency of the stockholders’ approval, on an advisory basis, of the compensation of the Company’s Named Executive Officers as disclosed in the Proxy Statement. | Management | 1 Year | For | ||||||||||
| 4. | To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 5. | To approve an amendment to the Company’s 2017 Equity Incentive Plan, as amended. | Management | Against | Against | ||||||||||
| WATERS CORPORATION | ||||||||||||||
| Security | 941848103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WAT | Meeting Date | 23-May-2023 | |||||||||||
| ISIN | US9418481035 | Agenda | 935817481 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Dr. Flemming Ornskov, M.D., M.P.H. | Management | For | For | ||||||||||
| 1.2 | Election of Director: Linda Baddour | Management | For | For | ||||||||||
| 1.3 | Election of Director: Dr. Udit Batra, Ph.D. | Management | For | For | ||||||||||
| 1.4 | Election of Director: Dan Brennan | Management | For | For | ||||||||||
| 1.5 | Election of Director: Richard Fearon | Management | For | For | ||||||||||
| 1.6 | Election of Director: Dr. Pearl S. Huang, Ph.D. | Management | For | For | ||||||||||
| 1.7 | Election of Director: Wei Jiang | Management | For | For | ||||||||||
| 1.8 | Election of Director: Christopher A. Kuebler | Management | For | For | ||||||||||
| 1.9 | Election of Director: Mark Vergnano | 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, 2023. | Management | For | For | ||||||||||
| 3. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
| 4. | To approve, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||
| ASTRONICS CORPORATION | ||||||||||||||
| Security | 046433108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ATRO | Meeting Date | 23-May-2023 | |||||||||||
| ISIN | US0464331083 | Agenda | 935821721 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert T. Brady | For | For | |||||||||||
| 2 | Jeffry D. Frisby | For | For | |||||||||||
| 3 | Peter J. Gundermann | For | For | |||||||||||
| 4 | Warren C. Johnson | For | For | |||||||||||
| 5 | Robert S. Keane | For | For | |||||||||||
| 6 | Neil Y. Kim | For | For | |||||||||||
| 7 | Mark Moran | For | For | |||||||||||
| 8 | Linda O’Brien | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | To approve the advisory resolution indicating the approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 4. | To hold an advisory vote on the frequency of future shareholder advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
| 5. | To approve an amendment to the Company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock. | Management | For | For | ||||||||||
| ORANGE | ||||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ORAN | Meeting Date | 23-May-2023 | |||||||||||
| ISIN | US6840601065 | Agenda | 935838524 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O1 | Approval of the Statutory Financial Statement for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
| O2 | Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2022 | Management | For | For | ||||||||||
| O3 | Allocation of income for the fiscal year ended December 31, 2022, as stated in the Statutory Financial Statements | Management | For | For | ||||||||||
| O4 | Agreements provided for in Articles L. 225-38 et seq. of the French Commercial Code | Management | For | For | ||||||||||
| O5 | Reappointment of Ms. Anne Lange as director | Management | For | For | ||||||||||
| O6 | Reappointment of Ms. Anne-Gabrielle Heilbronner as independent director | Management | For | For | ||||||||||
| O7 | Reappointment of Mr. Alexandre Bompard as independent director | Management | For | For | ||||||||||
| O8 | Appointment of Mr. Momar Nguer as independent director | Management | For | For | ||||||||||
| O9 | Appointment of Mr. Gilles Grapinet as independent director | Management | For | For | ||||||||||
| O10 | Approval of the information mentioned in respect of the Compensation Policy in Article L. 22-10-9 I. of the French Commercial Code, pursuant to Article L. 22-10-34 I. of the French Commercial Code | Management | For | For | ||||||||||
| O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Stéphane Richard, Chairman and Chief Executive Officer until April 3, 2022 inclusive, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
| O12 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Stéphane Richard, separated Chairman of the Board of Directors from April 4, 2022 to May 19, 2022 inclusive, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
| O13 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Ms. Christel Heydemann, Chief Executive Officer as from April 4, 2022, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
| O14 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Jacques Aschenbroich, Chairman of the Board of Directors as from May 19, 2022, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
| O15 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Ramon Fernandez, Delegate Chief Executive Officer, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||||
| O16 | Approval of the 2023 compensation policy for the Chairman of the Board of Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
| O17 | Approval of the 2023 compensation policy for the Chief Executive Officer, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
| O18 | Approval of the 2023 compensation policy for directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||||
| O19 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | For | For | ||||||||||
| E20 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with shareholders’ preferential subscription rights (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
| E21 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders’ preferential subscription rights as part of a public tender offer other than those referred to in Article L. 411-2 section II of the French Monetary and Financial Code (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
| E22 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders’ preferential subscription rights as part of a public tender offer referred to in Article L. 411-2, paragraph 1 of the French Monetary and Financial Code (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
| E23 | Delegation of authority to the Board of Directors to increase the number of securities to be issued in the event of a securities issue (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
| E24 | Delegation of authority to the Board of Directors to issue shares and complex securities, with the waiver of shareholders’ preferential subscription rights in the event of a public exchange offer initiated by the Company (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
| E25 | Delegation of powers to the Board of Directors to issue shares and complex securities, with the waiver of shareholders’ preferential subscription rights, as consideration for in-kind contributions granted to the Company and consisting of equity securities or securities giving access to the Company’s capital (usable only outside of a public tender offer period for the Company’s securities, unless specifically authorized by the Shareholders’ Meeting) | Management | Abstain | Against | ||||||||||
| E26 | Overall limit of authorizations | Management | For | For | ||||||||||
| E27 | Authorization granted to the Board of Directors to award free shares of the Company to executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||||
| E28 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||||
| E29 | Delegation of authority to the Board of Directors to increase the capital of the Company by capitalization of reserves, profits or premiums | Management | For | For | ||||||||||
| E30 | Authorization of the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | ||||||||||
| E31 | Powers for formalities | Management | For | For | ||||||||||
| A | Amendment to Article 13 of the Bylaws on plurality of mandates | Shareholder | Against | For | ||||||||||
| B | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights (modification of ESG criteria and the award ceiling) | Shareholder | Against | For | ||||||||||
| C | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights (modification of ESG criteria) | Shareholder | Against | For | ||||||||||
| D | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors either to allocate free Company shares to the Company’s employees, with the same regularity as the long term incentive plan (LTIP) is awarded to Executive Corporate Officers and certain employees of the Orange Group, involving the waiving of shareholders’ preferential subscription rights, or to carry out an annual offer under the terms, conditions and procedures for issuing shares or complex ...(due to space limits, see proxy material for full proposal). | Shareholder | Against | For | ||||||||||
| SHELL PLC | ||||||||||||||
| Security | 780259305 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SHEL | Meeting Date | 23-May-2023 | |||||||||||
| ISIN | US7802593050 | Agenda | 935844426 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Annual Report & Accounts be received | Management | For | For | ||||||||||
| 2. | Approval of Directors’ Remuneration Policy | Management | For | For | ||||||||||
| 3. | Approval of Directors’ Remuneration Report | Management | For | For | ||||||||||
| 4. | Appointment of Wael Sawan as a Director of the Company | Management | For | For | ||||||||||
| 5. | Appointment of Cyrus Taraporevala as a Director of the Company | Management | For | For | ||||||||||
| 6. | Appointment of Sir Charles Roxburgh as a Director of the Company | Management | For | For | ||||||||||
| 7. | Appointment of Leena Srivastava as a Director of the Company | Management | For | For | ||||||||||
| 8. | Reappointment of Sinead Gorman as a Director of the Company | Management | For | For | ||||||||||
| 9. | Reappointment of Dick Boer as a Director of the Company | Management | For | For | ||||||||||
| 10. | Reappointment of Neil Carson as a Director of the Company | Management | For | For | ||||||||||
| 11. | Reappointment of Ann Godbehere as a Director of the Company | Management | For | For | ||||||||||
| 12. | Reappointment of Jane Holl Lute as a Director of the Company | Management | For | For | ||||||||||
| 13. | Reappointment of Catherine Hughes as a Director of the Company | Management | For | For | ||||||||||
| 14. | Reappointment of Sir Andrew Mackenzie as a Director of the Company | Management | For | For | ||||||||||
| 15. | Reappointment of Abraham (Bram) Schot as a Director of the Company | Management | For | For | ||||||||||
| 16. | Reappointment of Auditors | Management | For | For | ||||||||||
| 17. | Remuneration of Auditors | Management | For | For | ||||||||||
| 18. | Authority to allot shares | Management | For | For | ||||||||||
| 19. | Disapplication of pre-emption rights | Management | Withheld | Against | ||||||||||
| 20. | Authority to make on market purchases of own shares | Management | For | For | ||||||||||
| 21. | Authority to make off market purchases of own shares | Management | For | For | ||||||||||
| 22. | Authority to make certain donations/incur expenditure | Management | For | For | ||||||||||
| 23. | Adoption of new Articles of Association | Management | For | For | ||||||||||
| 24. | Approval of Shell’s Share Plan (‘Plan’) rules and authority to adopt schedules to the Plan | Management | For | For | ||||||||||
| 25. | Approve Shell’s Energy Transition Progress | Management | Withheld | Against | ||||||||||
| 26. | Shareholder resolution | Shareholder | Withheld | Against | ||||||||||
| ZALANDO SE | ||||||||||||||
| Security | D98423102 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-May-2023 | ||||||||||||
| ISIN | DE000ZAL1111 | Agenda | 716990800 - 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 FISCAL YEAR 2022 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
| 5.2 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM | Management | No Action | |||||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 7.1 | ELECT KELLY BENNETT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 7.2 | ELECT JENNIFER HYMAN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 7.3 | ELECT NIKLAS OESTBERG TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 7.4 | ELECT ANDERS POVLSEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 7.5 | ELECT MARIELLA ROEHM-KOTTMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 7.6 | ELECT SUSANNE SCHROETER-CROSSAN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 8 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 9 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; AMEND ARTICLES RE: ONLINE PARTICIPATION | Management | No Action | |||||||||||
| 10 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
| BOLLORE SE | ||||||||||||||
| Security | F10659260 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 24-May-2023 | ||||||||||||
| ISIN | FR0000039299 | Agenda | 717144048 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management | No Action | |||||||||||
| 3 | ALLOCATION OF EARNINGS | Management | No Action | |||||||||||
| 4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR | Management | No Action | |||||||||||
| 6 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES | Management | No Action | |||||||||||
| 7 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - EX POST SAY ON PAY | Management | No Action | |||||||||||
| 8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO CYRILLE BOLLOR FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX POST SAY ON PAY | Management | No Action | |||||||||||
| 9 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE | Management | No Action | |||||||||||
| 10 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX- ANTE VOTE | Management | No Action | |||||||||||
| 11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | Management | No Action | |||||||||||
| 12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID UP BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR BY RAISING THE PAR VALUE | Management | No Action | |||||||||||
| 13 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE LIMITED TO 10 % OF THE CAPITAL INTENDED TO COMPENSATE CONTRIBUTIONS OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | No Action | |||||||||||
| 14 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARE CAPITAL BY REMUNERATING SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
| 15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
| 16 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE BUYBACK PROGRAM | Management | No Action | |||||||||||
| 17 | AMENDMENTS TO ARTICLE 12 OF THE BYLAWS TO ENABLE THE IMPLEMENTATION OF THE STAGGERING OF DIRECTORSHIPS | Management | No Action | |||||||||||
| 18 | POWERS FOR FORMALITIES | Management | No Action | |||||||||||
| CMMT | 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0324/202 303-242300635.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0503/202 305-032301090.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF-UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE | Non-Voting | ||||||||||||
| THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
| THERMO FISHER SCIENTIFIC INC. | ||||||||||||||
| Security | 883556102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMO | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US8835561023 | Agenda | 935803709 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Marc N. Casper | Management | For | For | ||||||||||
| 1b. | Election of Director: Nelson J. Chai | Management | For | For | ||||||||||
| 1c. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
| 1d. | Election of Director: C. Martin Harris | Management | For | For | ||||||||||
| 1e. | Election of Director: Tyler Jacks | Management | For | For | ||||||||||
| 1f. | Election of Director: R. Alexandra Keith | Management | For | For | ||||||||||
| 1g. | Election of Director: James C. Mullen | Management | For | For | ||||||||||
| 1h. | Election of Director: Lars R. Sørensen | Management | For | For | ||||||||||
| 1i. | Election of Director: Debora L. Spar | Management | For | For | ||||||||||
| 1j. | Election of Director: Scott M. Sperling | Management | For | For | ||||||||||
| 1k. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||||
| 2. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | An advisory vote on the frequency of future named executive officer advisory votes. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2023. | Management | For | For | ||||||||||
| 5. | Approval of the Company’s Amended and Restated 2013 Stock Incentive Plan. | Management | For | For | ||||||||||
| 6. | Approval of the Company’s 2023 Global Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| DUPONT DE NEMOURS, INC. | ||||||||||||||
| Security | 26614N102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DD | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US26614N1028 | Agenda | 935808444 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Amy G. Brady | Management | For | For | ||||||||||
| 1b. | Election of Director: Edward D. Breen | Management | For | For | ||||||||||
| 1c. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
| 1d. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||||
| 1f. | Election of Director: Eleuthère I. du Pont | Management | For | For | ||||||||||
| 1g. | Election of Director: Kristina M. Johnson | Management | For | For | ||||||||||
| 1h. | Election of Director: Luther C. Kissam | Management | For | For | ||||||||||
| 1i. | Election of Director: Frederick M. Lowery | Management | For | For | ||||||||||
| 1j. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||||
| 1k. | Election of Director: Deanna M. Mulligan | Management | For | For | ||||||||||
| 1l. | Election of Director: Steven M. Sterin | Management | For | For | ||||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
| 4. | Independent Board Chair | Shareholder | Against | For | ||||||||||
| ADVANCE AUTO PARTS, INC. | ||||||||||||||
| Security | 00751Y106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AAP | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US00751Y1064 | Agenda | 935812354 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Carla J. Bailo | Management | For | For | ||||||||||
| 1b. | Election of Director: John F. Ferraro | Management | For | For | ||||||||||
| 1c. | Election of Director: Thomas R. Greco | Management | For | For | ||||||||||
| 1d. | Election of Director: Joan M. Hilson | Management | For | For | ||||||||||
| 1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||||
| 1f. | Election of Director: Eugene I. Lee, Jr. | Management | For | For | ||||||||||
| 1g. | Election of Director: Douglas A. Pertz | Management | For | For | ||||||||||
| 1h. | Election of Director: Sherice R. Torres | Management | For | For | ||||||||||
| 1i. | Election of Director: Arthur L. Valdez, Jr. | Management | For | For | ||||||||||
| 2. | Approve our 2023 Omnibus Incentive Compensation Plan. | Management | For | For | ||||||||||
| 3. | Approve our 2023 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 4. | Approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 5. | Approve, by advisory vote, the frequency of voting on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| 6. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 7. | Vote on the stockholder proposal, if presented at the Annual Meeting, regarding requiring an independent Board Chair. | Shareholder | Against | For | ||||||||||
| FIDELITY NAT’L INFORMATION SERVICES,INC. | ||||||||||||||
| Security | 31620M106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FIS | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US31620M1062 | Agenda | 935815184 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Lee Adrean | Management | For | For | ||||||||||
| 1b. | Election of Director: Ellen R. Alemany | Management | For | For | ||||||||||
| 1c. | Election of Director: Mark D. Benjamin | Management | For | For | ||||||||||
| 1d. | Election of Director: Vijay G. D’Silva | Management | For | For | ||||||||||
| 1e. | Election of Director: Stephanie L. Ferris | Management | For | For | ||||||||||
| 1f. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
| 1g. | Election of Director: Lisa A. Hook | Management | For | For | ||||||||||
| 1h. | Election of Director: Kenneth T. Lamneck | Management | For | For | ||||||||||
| 1i. | Election of Director: Gary L. Lauer | Management | For | For | ||||||||||
| 1j. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
| 1k. | Election of Director: Brian T. Shea | Management | For | For | ||||||||||
| 1l. | Election of Director: James B. Stallings, Jr. | Management | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| EOG RESOURCES, INC. | ||||||||||||||
| Security | 26875P101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EOG | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US26875P1012 | Agenda | 935817049 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to hold office until the 2024 annual meeting: Janet F. Clark | Management | For | For | ||||||||||
| 1b. | Election of Director to hold office until the 2024 annual meeting: Charles R. Crisp | Management | For | For | ||||||||||
| 1c. | Election of Director to hold office until the 2024 annual meeting: Robert P. Daniels | Management | For | For | ||||||||||
| 1d. | Election of Director to hold office until the 2024 annual meeting: Lynn A. Dugle | Management | For | For | ||||||||||
| 1e. | Election of Director to hold office until the 2024 annual meeting: C. Christopher Gaut | Management | For | For | ||||||||||
| 1f. | Election of Director to hold office until the 2024 annual meeting: Michael T. Kerr | Management | For | For | ||||||||||
| 1g. | Election of Director to hold office until the 2024 annual meeting: Julie J. Robertson | Management | For | For | ||||||||||
| 1h. | Election of Director to hold office until the 2024 annual meeting: Donald F. Textor | Management | For | For | ||||||||||
| 1i. | Election of Director to hold office until the 2024 annual meeting: 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, 2023. | Management | For | For | ||||||||||
| 3. | To approve, by non-binding vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 4. | To recommend, by non-binding vote, the frequency of holding advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
| GARRETT MOTION INC. | ||||||||||||||
| Security | 366505105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GTX | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US3665051054 | Agenda | 935817861 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
| 1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
| 1c. | Election of Director: Kevin Mahony | Management | For | For | ||||||||||
| 1d. | Election of Director: D’aun Norman | Management | For | For | ||||||||||
| 1e. | Election of Director: John Petry | Management | For | For | ||||||||||
| 1f. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
| 1g. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
| 1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
| 1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| GARRETT MOTION INC. | ||||||||||||||
| Security | 366505204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GTXAP | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US3665052045 | Agenda | 935817861 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
| 1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
| 1c. | Election of Director: Kevin Mahony | Management | For | For | ||||||||||
| 1d. | Election of Director: D’aun Norman | Management | For | For | ||||||||||
| 1e. | Election of Director: John Petry | Management | For | For | ||||||||||
| 1f. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
| 1g. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
| 1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
| 1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| INTEGER HOLDINGS CORPORATION | ||||||||||||||
| Security | 45826H109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ITGR | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US45826H1095 | Agenda | 935818293 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a one-year term: Sheila Antrum | Management | For | For | ||||||||||
| 1b. | Election of Director for a one-year term: Pamela G. Bailey | Management | For | For | ||||||||||
| 1c. | Election of Director for a one-year term: Cheryl C. Capps | Management | For | For | ||||||||||
| 1d. | Election of Director for a one-year term: Joseph W. Dziedzic | Management | For | For | ||||||||||
| 1e. | Election of Director for a one-year term: James F. Hinrichs | Management | For | For | ||||||||||
| 1f. | Election of Director for a one-year term: Jean Hobby | Management | For | For | ||||||||||
| 1g. | Election of Director for a one-year term: Tyrone Jeffers | Management | For | For | ||||||||||
| 1h. | Election of Director for a one-year term: M. Craig Maxwell | Management | For | For | ||||||||||
| 1i. | Election of Director for a one-year term: Filippo Passerini | Management | For | For | ||||||||||
| 1j. | Election of Director for a one-year term: Donald J. Spence | Management | For | For | ||||||||||
| 1k. | Election of Director for a one-year term: William B. Summers, Jr. | Management | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PYPL | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US70450Y1038 | Agenda | 935821036 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||||
| 1b. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||||
| 1c. | Election of Director: John J. Donahoe | Management | For | For | ||||||||||
| 1d. | Election of Director: David W. Dorman | Management | For | For | ||||||||||
| 1e. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||||
| 1f. | Election of Director: Enrique Lores | Management | For | For | ||||||||||
| 1g. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||||
| 1h. | Election of Director: Deborah M. Messemer | Management | For | For | ||||||||||
| 1i. | Election of Director: David M. Moffett | Management | For | For | ||||||||||
| 1j. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||||
| 1k. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
| 1l. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated. | Management | For | For | ||||||||||
| 4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. | Management | For | For | ||||||||||
| 5. | Stockholder Proposal - Provision of Services in Conflict Zones. | Shareholder | Abstain | Against | ||||||||||
| 6. | Stockholder Proposal - Reproductive Rights and Data Privacy. | Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder Proposal - PayPal Transparency Reports. | Shareholder | Abstain | Against | ||||||||||
| 8. | Stockholder Proposal - Report on Ensuring Respect for Civil Liberties. | Shareholder | Abstain | Against | ||||||||||
| 9. | Stockholder Proposal - Adopt Majority Vote Standard for Director Elections. | Shareholder | Against | For | ||||||||||
| DENTSPLY SIRONA INC. | ||||||||||||||
| Security | 24906P109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XRAY | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US24906P1093 | Agenda | 935821074 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
| 1b. | Election of Director: Simon D. Campion | Management | For | For | ||||||||||
| 1c. | Election of Director: Willie A. Deese | Management | For | For | ||||||||||
| 1d. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||||
| 1e. | Election of Director: Clyde R. Hosein | Management | For | For | ||||||||||
| 1f. | Election of Director: Harry M. Kraemer, Jr. | Management | For | For | ||||||||||
| 1g. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||
| 1h. | Election of Director: Jonathan J. Mazelsky | Management | For | For | ||||||||||
| 1i. | Election of Director: Leslie F. Varon | Management | For | For | ||||||||||
| 1j. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
| 1k. | Election of Director: Dorothea Wenzel | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for 2023. | Management | For | For | ||||||||||
| 3. | Approval, by non-binding vote, of the Company’s executive compensation for 2022. | Management | For | For | ||||||||||
| 4. | Approval, on a non-binding advisory basis, of the frequency of holding the say-on-pay vote. | Management | 1 Year | For | ||||||||||
| COCA-COLA EUROPACIFIC PARTNERS PLC | ||||||||||||||
| Security | G25839104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CCEP | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | GB00BDCPN049 | Agenda | 935821341 - 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 Policy | Management | For | For | ||||||||||
| O3 | Approval of the Directors’ Remuneration Report | Management | For | For | ||||||||||
| O4 | Election of Mary Harris a director of the Company | Management | For | For | ||||||||||
| O5 | Election of Nicolas Mirzayantz as a director of the Company | Management | For | For | ||||||||||
| O6 | Election of Nancy Quan as a director of the Company | Management | For | For | ||||||||||
| O7 | Re-election of Manolo Arroyo as a director of the Company | Management | For | For | ||||||||||
| O8 | Re-election of John Bryant as a director of the Company | Management | For | For | ||||||||||
| O9 | Re-election of José Ignacio Comenge as a director of the Company | Management | For | For | ||||||||||
| O10 | Re-election of Damian Gammell as a director of the Company | Management | For | For | ||||||||||
| O11 | Re-election of Nathalie Gaveau as a director of the Company | Management | For | For | ||||||||||
| O12 | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | Management | For | For | ||||||||||
| O13 | Re-election of Thomas H. Johnson as a director of the Company | Management | For | For | ||||||||||
| O14 | Re-election of Dagmar Kollmann as a director of the Company | Management | For | For | ||||||||||
| O15 | Re-election of Alfonso Líbano Daurella as a director of the Company | Management | For | For | ||||||||||
| O16 | Re-election of Mark Price as a director of the Company | Management | For | For | ||||||||||
| O17 | Re-election of Mario Rotllant Solá as a director of the Company | Management | For | For | ||||||||||
| O18 | Re-election of Dessi Temperley as a director of the Company | Management | For | For | ||||||||||
| O19 | Re-election of Garry Watts as a director of the Company | Management | For | For | ||||||||||
| O20 | Reappointment of the Auditor | Management | For | For | ||||||||||
| O21 | Remuneration of the Auditor | Management | For | For | ||||||||||
| O22 | Political donations | Management | For | For | ||||||||||
| O23 | Authority to allot new shares | Management | For | For | ||||||||||
| O24 | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | For | For | ||||||||||
| O25 | Approval of Long Term Incentive Plan | Management | For | For | ||||||||||
| S26 | General authority to disapply pre-emption rights | Management | Withheld | Against | ||||||||||
| S27 | General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment | Management | For | For | ||||||||||
| S28 | Authority to purchase own shares on market | Management | For | For | ||||||||||
| S29 | Authority to purchase own shares off market | Management | For | For | ||||||||||
| S30 | Notice period for general meetings other than annual general meetings | Management | For | For | ||||||||||
| AMAZON.COM, INC. | ||||||||||||||
| Security | 023135106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMZN | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US0231351067 | Agenda | 935825452 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||||||||
| 1b. | Election of Director: Andrew R. Jassy | Management | For | For | ||||||||||
| 1c. | Election of Director: Keith B. Alexander | Management | For | For | ||||||||||
| 1d. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||||
| 1e. | Election of Director: Jamie S. Gorelick | Management | For | For | ||||||||||
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
| 1g. | Election of Director: Judith A. McGrath | Management | For | For | ||||||||||
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||||
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | ||||||||||
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||||||||
| 1k. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||||
| 5. | REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW | Management | For | For | ||||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Abstain | Against | ||||||||||
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Abstain | Against | ||||||||||
| 8. | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | Shareholder | Abstain | Against | ||||||||||
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS | Shareholder | Abstain | Against | ||||||||||
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Shareholder | Abstain | Against | ||||||||||
| 11. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | For | ||||||||||
| 12. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING | Shareholder | Abstain | Against | ||||||||||
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Abstain | Against | ||||||||||
| 14. | SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS | Shareholder | Abstain | Against | ||||||||||
| 15. | SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS | Shareholder | Against | For | ||||||||||
| 16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Abstain | Against | ||||||||||
| 17. | SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS | Shareholder | Against | For | ||||||||||
| 18. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS | Shareholder | Abstain | Against | ||||||||||
| 19. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE | Shareholder | Against | For | ||||||||||
| 20. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | ||||||||||
| 21. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Abstain | Against | ||||||||||
| 22. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Abstain | Against | ||||||||||
| 23. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Abstain | Against | ||||||||||
| CONMED CORPORATION | ||||||||||||||
| Security | 207410101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNMD | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US2074101013 | Agenda | 935826048 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: David Bronson | Management | For | For | ||||||||||
| 1.2 | Election of Director: Brian P. Concannon | Management | For | For | ||||||||||
| 1.3 | Election of Director: LaVerne Council | Management | For | For | ||||||||||
| 1.4 | Election of Director: Charles M. Farkas | Management | For | For | ||||||||||
| 1.5 | Election of Director: Martha Goldberg Aronson | Management | For | For | ||||||||||
| 1.6 | Election of Director: Curt R. Hartman | Management | For | For | ||||||||||
| 1.7 | Election of Director: Jerome J. Lande | Management | For | For | ||||||||||
| 1.8 | Election of Director: Barbara J. Schwarzentraub | Management | For | For | ||||||||||
| 1.9 | 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, 2023 | Management | For | For | ||||||||||
| 3. | Advisory Vote on Named Executive Officer Compensation | Management | For | For | ||||||||||
| 4. | Advisory Vote on Frequency of Vote on Named Executive Compensation | Management | 1 Year | For | ||||||||||
| 5. | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Exculpation of Certain Officers | Management | For | For | ||||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
| Security | 829226109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | SBGI | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US8292261091 | Agenda | 935849058 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Proposal to approve the Agreement of Share Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. | Management | For | For | ||||||||||
| GAM HOLDING AG | ||||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||||
| ISIN | CH0102659627 | Agenda | 717192126 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
| 2 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
| 4.1 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | No Action | |||||||||||
| 4.2 | AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) | Management | No Action | |||||||||||
| 4.3 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
| 4.4 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 8.8 MILLION AND THE LOWER LIMIT OF CHF 7.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
| 5.1 | REELECT DAVID JACOB AS DIRECTOR AND BOARD CHAIR | Management | No Action | |||||||||||
| 5.2 | REELECT KATIA COUDRAY AS DIRECTOR | Management | No Action | |||||||||||
| 5.3 | REELECT JACQUI IRVINE AS DIRECTOR | Management | No Action | |||||||||||
| 5.4 | REELECT FRANK KUHNKE AS DIRECTOR | Management | No Action | |||||||||||
| 5.5 | REELECT MONIKA MACHON AS DIRECTOR | Management | No Action | |||||||||||
| 5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | No Action | |||||||||||
| 6.1 | REAPPOINT KATIA COUDRAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.2 | REAPPOINT JACQUI IRVINE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 6.3 | REAPPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
| 7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 900,000 | Management | No Action | |||||||||||
| 7.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | No Action | |||||||||||
| 8 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
| 9 | DESIGNATE TOBIAS ROHNER AS INDEPENDENT PROXY | Management | No Action | |||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
| FLOWSERVE CORPORATION | ||||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLS | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | US34354P1057 | Agenda | 935806109 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
| 1b. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
| 1c. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
| 1d. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
| 1e. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
| 1f. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
| 1g. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
| 1h. | Election of Director: Thomas B. Okray | Management | For | For | ||||||||||
| 1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
| 1j. | Election of Director: Kenneth I. Siegel | Management | For | For | ||||||||||
| 1k. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2023. | Management | For | For | ||||||||||
| 5. | Shareholder proposal to eliminate certain ownership requirements to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
| IDEX CORPORATION | ||||||||||||||
| Security | 45167R104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IEX | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | US45167R1041 | Agenda | 935812568 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Class I Director for a term of three years: Katrina L. Helmkamp | Management | For | For | ||||||||||
| 1b. | Election of Class I Director for a term of three years: Mark A. Beck | Management | For | For | ||||||||||
| 1c. | Election of Class I Director for a term of three years: Carl R. Christenson | Management | For | For | ||||||||||
| 1d. | Election of Class I Director for a term of three years: Alejandro Quiroz Centeno | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the frequency (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2023. | Management | For | For | ||||||||||
| 5. | Vote on a stockholder proposal regarding a report on hiring practices related to people with arrest or incarceration records. | Shareholder | Abstain | Against | ||||||||||
| THE MOSAIC COMPANY | ||||||||||||||
| Security | 61945C103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MOS | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | US61945C1036 | Agenda | 935817051 - 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: João Roberto Gonçalves Teixeira | Management | For | For | ||||||||||
| 1j. | Election of Director: Gretchen H. Watkins | Management | For | For | ||||||||||
| 1k. | Election of Director: Kelvin R. Westbrook | Management | For | For | ||||||||||
| 2. | Approval of The Mosaic Company 2023 Stock and Incentive Plan. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 4. | An advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 5. | An advisory vote on the frequency of future stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 6. | A stockholder proposal to reduce the ownership threshold to call a special meeting. | Shareholder | Against | For | ||||||||||
| 7. | A stockholder proposal to report on the Company’s plans to reduce greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||||
| FLOWERS FOODS, INC. | ||||||||||||||
| Security | 343498101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLO | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | US3434981011 | Agenda | 935817354 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to serve for a term of one year: George E. Deese | Management | For | For | ||||||||||
| 1b. | Election of Director to serve for a term of one year: Edward J. Casey, Jr. | Management | For | For | ||||||||||
| 1c. | Election of Director to serve for a term of one year: Thomas C. Chubb, III | Management | For | For | ||||||||||
| 1d. | Election of Director to serve for a term of one year: Rhonda Gass | Management | For | For | ||||||||||
| 1e. | Election of Director to serve for a term of one year: Margaret G. Lewis | Management | For | For | ||||||||||
| 1f. | Election of Director to serve for a term of one year: W. Jameson McFadden | Management | For | For | ||||||||||
| 1g. | Election of Director to serve for a term of one year: A. Ryals McMullian | Management | For | For | ||||||||||
| 1h. | Election of Director to serve for a term of one year: James T. Spear | Management | For | For | ||||||||||
| 1i. | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||||
| 1j. | Election of Director to serve for a term of one year: Terry S. Thomas | Management | For | For | ||||||||||
| 1k. | Election of Director to serve for a term of one year: C. Martin Wood III | Management | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of the company’s named executive officers. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future advisory votes to approve the compensation of the company’s named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | Approve the amendment and restatement of the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. | Management | For | For | ||||||||||
| 5. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
| ONE GAS, INC | ||||||||||||||
| Security | 68235P108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OGS | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | US68235P1084 | Agenda | 935817835 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Robert B. Evans | Management | For | For | ||||||||||
| 1.2 | Election of Director: John W. Gibson | Management | For | For | ||||||||||
| 1.3 | Election of Director: Tracy E. Hart | Management | For | For | ||||||||||
| 1.4 | Election of Director: Michael G. Hutchinson | Management | For | For | ||||||||||
| 1.5 | Election of Director: Robert S. McAnnally | Management | For | For | ||||||||||
| 1.6 | Election of Director: Pattye L. Moore | Management | For | For | ||||||||||
| 1.7 | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||||
| 1.8 | Election of Director: Douglas H. Yaeger | Management | For | For | ||||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the Company’s executive compensation. | Management | For | For | ||||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IPG | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | US4606901001 | Agenda | 935820161 - 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 2023. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 5. | Stockholder proposal entitled “Independent Board Chairman”. | Shareholder | Against | For | ||||||||||
| TENET HEALTHCARE CORPORATION | ||||||||||||||
| Security | 88033G407 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | THC | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | US88033G4073 | Agenda | 935821593 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: J. Robert Kerrey | Management | For | For | ||||||||||
| 1b. | Election of Director: James L. Bierman | Management | For | For | ||||||||||
| 1c. | Election of Director: Richard W. Fisher | Management | For | For | ||||||||||
| 1d. | Election of Director: Meghan M. FitzGerald | Management | For | For | ||||||||||
| 1e. | Election of Director: Cecil D. Haney | Management | For | For | ||||||||||
| 1f. | Election of Director: Christopher S. Lynch | Management | For | For | ||||||||||
| 1g. | Election of Director: Richard J. Mark | Management | For | For | ||||||||||
| 1h. | Election of Director: Tammy Romo | Management | For | For | ||||||||||
| 1i. | Election of Director: Saumya Sutaria | Management | For | For | ||||||||||
| 1j. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accountants for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal requesting a report on patients’ right to access abortion in emergencies. | Shareholder | Abstain | Against | ||||||||||
| FTAI AVIATION LTD. | ||||||||||||||
| Security | G3730V105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FTAI | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | KYG3730V1059 | Agenda | 935821808 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Joseph P. Adams, Jr. | For | For | |||||||||||
| 2 | Judith A. Hannaway | For | For | |||||||||||
| 3 | Martin Tuchman | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| ROYAL GOLD, INC. | ||||||||||||||
| Security | 780287108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RGLD | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | US7802871084 | Agenda | 935821947 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Class III Director to serve until the 2026 annual meeting: Fabiana Chubbs | Management | For | For | ||||||||||
| 1b. | Election of Class III Director to serve until the 2026 annual meeting: Kevin McArthur | Management | For | For | ||||||||||
| 1c. | Election of Class III Director to serve until the 2026 annual meeting: Sybil Veenman | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of the say on pay vote | Management | 1 Year | For | ||||||||||
| 4. | Ratification of appointment of Ernst & Young LLP as independent auditor for 2023 | Management | For | For | ||||||||||
| 5. | Approval of an amendment to our restated certificate of incorporation to limit the liability of certain officers | Management | For | For | ||||||||||
| ILLUMINA, INC. | ||||||||||||||
| Security | 452327109 | Meeting Type | Contested-Annual | |||||||||||
| Ticker Symbol | ILMN | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | US4523271090 | Agenda | 935854516 - Opposition | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | ICAHN NOMINEE: Vincent J. Intrieri | Management | For | For | ||||||||||
| 1b. | ICAHN NOMINEE: Jesse A. Lynn | Management | Withheld | Against | ||||||||||
| 1c. | ICAHN NOMINEE: Andrew J. Teno | Management | For | For | ||||||||||
| 1d. | ACCEPTABLE COMPANY NOMINEE: Frances Arnold | Management | For | |||||||||||
| 1e. | ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa | Management | For | |||||||||||
| 1f. | ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb | Management | For | |||||||||||
| 1g. | ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart | Management | For | |||||||||||
| 1h. | ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller | Management | For | |||||||||||
| 1i. | ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel | Management | For | |||||||||||
| 1j. | OPPOSED COMPANY NOMINEE: Francis A. deSouza | Management | For | Against | ||||||||||
| 1k. | OPPOSED COMPANY NOMINEE: Robert S. Epstein | Management | Withheld | For | ||||||||||
| 1l. | OPPOSED COMPANY NOMINEE: John W. Thompson | Management | Withheld | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ILLUMINA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE “NAMED EXECUTIVE OFFICERS” AS DISCLOSED IN THE COMPANY’S PROXY STATEMENT. | Management | For | Against | ||||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY’S “NAMED EXECUTIVE OFFICERS”. | Management | 1 Year | For | ||||||||||
| 5. | To approve certain amendments to the Illumina, Inc. 2015 Stock and Incentive Plan. | Management | For | |||||||||||
| LOWE’S COMPANIES, INC. | ||||||||||||||
| Security | 548661107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LOW | Meeting Date | 26-May-2023 | |||||||||||
| ISIN | US5486611073 | Agenda | 935817190 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Raul Alvarez | For | For | |||||||||||
| 2 | David H. Batchelder | For | For | |||||||||||
| 3 | Scott H. Baxter | For | For | |||||||||||
| 4 | Sandra B. Cochran | For | For | |||||||||||
| 5 | Laurie Z. Douglas | For | For | |||||||||||
| 6 | Richard W. Dreiling | For | For | |||||||||||
| 7 | Marvin R. Ellison | For | For | |||||||||||
| 8 | Daniel J. Heinrich | For | For | |||||||||||
| 9 | Brian C. Rogers | For | For | |||||||||||
| 10 | Bertram L. Scott | For | For | |||||||||||
| 11 | Colleen Taylor | For | For | |||||||||||
| 12 | Mary Beth West | For | For | |||||||||||
| 2. | Advisory vote to approve the Company’s named executive officer compensation in fiscal 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future advisory votes to approve the Company’s named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
| 5. | Shareholder proposal requesting an independent board chairman. | Shareholder | Against | For | ||||||||||
| EXXON MOBIL CORPORATION | ||||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XOM | Meeting Date | 31-May-2023 | |||||||||||
| ISIN | US30231G1022 | Agenda | 935823977 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||||
| 1b. | Election of Director: Susan K. Avery | Management | For | For | ||||||||||
| 1c. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||
| 1d. | Election of Director: Gregory J. Goff | Management | For | For | ||||||||||
| 1e. | Election of Director: John D. Harris II | Management | For | For | ||||||||||
| 1f. | Election of Director: Kaisa H. Hietala | Management | For | For | ||||||||||
| 1g. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
| 1h. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||||
| 1i. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||
| 1j. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||||
| 1k. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||
| 1l. | Election of Director: Darren W. Woods | Management | For | For | ||||||||||
| 2. | Ratification of Independent Auditors | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
| 4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | For | ||||||||||
| 5. | Establish a New Board Committee on Decarbonization Risk | Shareholder | Abstain | Against | ||||||||||
| 6. | Reduce Executive Stock Holding Period | Shareholder | Against | For | ||||||||||
| 7. | Additional Carbon Capture and Storage and Emissions Report | Shareholder | Abstain | Against | ||||||||||
| 8. | Additional Direct Methane Measurement | Shareholder | Abstain | Against | ||||||||||
| 9. | Establish a Scope 3 Target and Reduce Hydrocarbon Sales | Shareholder | Abstain | Against | ||||||||||
| 10. | Additional Report on Worst-case Spill and Response Plans | Shareholder | Abstain | Against | ||||||||||
| 11. | GHG Reporting on Adjusted Basis | Shareholder | Abstain | Against | ||||||||||
| 12. | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Abstain | Against | ||||||||||
| 13. | Report on Plastics Under SCS Scenario | Shareholder | Abstain | Against | ||||||||||
| 14. | Litigation Disclosure Beyond Legal and Accounting Requirements | Shareholder | Against | For | ||||||||||
| 15. | Tax Reporting Beyond Legal Requirements | Shareholder | Against | For | ||||||||||
| 16. | Energy Transition Social Impact Report | Shareholder | Abstain | Against | ||||||||||
| 17. | Report on Commitment Against AMAP Work | Shareholder | Abstain | Against | ||||||||||
| CHEVRON CORPORATION | ||||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVX | Meeting Date | 31-May-2023 | |||||||||||
| ISIN | US1667641005 | Agenda | 935829284 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Wanda M. Austin | Management | For | For | ||||||||||
| 1b. | Election of Director: John B. Frank | Management | For | For | ||||||||||
| 1c. | Election of Director: Alice P. Gast | Management | For | For | ||||||||||
| 1d. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | ||||||||||
| 1e. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
| 1f. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | ||||||||||
| 1g. | Election of Director: Charles W. Moorman | Management | For | For | ||||||||||
| 1h. | Election of Director: Dambisa F. Moyo | Management | For | For | ||||||||||
| 1i. | Election of Director: Debra Reed-Klages | Management | For | For | ||||||||||
| 1j. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
| 1k. | Election of Director: Cynthia J. Warner | Management | For | For | ||||||||||
| 1l. | Election of Director: Michael K. Wirth | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
| 4. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | 1 Year | For | ||||||||||
| 5. | Rescind the 2021 “Reduce Scope 3 Emissions” Stockholder Proposal | Shareholder | Against | For | ||||||||||
| 6. | Set a Medium-Term Scope 3 GHG Emissions Reduction Target | Shareholder | Abstain | Against | ||||||||||
| 7. | Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Abstain | Against | ||||||||||
| 8. | Establish Board Committee on Decarbonization Risk | Shareholder | Abstain | Against | ||||||||||
| 9. | Report on Worker and Community Impact from Facility Closures and Energy Transitions | Shareholder | Abstain | Against | ||||||||||
| 10. | Report on Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
| 11. | Report on Tax Practices | Shareholder | Against | For | ||||||||||
| 12. | Independent Chair | Shareholder | Against | For | ||||||||||
| META PLATFORMS, INC. | ||||||||||||||
| Security | 30303M102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | META | Meeting Date | 31-May-2023 | |||||||||||
| ISIN | US30303M1027 | Agenda | 935830960 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Peggy Alford | For | For | |||||||||||
| 2 | Marc L. Andreessen | For | For | |||||||||||
| 3 | Andrew W. Houston | For | For | |||||||||||
| 4 | Nancy Killefer | For | For | |||||||||||
| 5 | Robert M. Kimmitt | For | For | |||||||||||
| 6 | Sheryl K. Sandberg | For | For | |||||||||||
| 7 | Tracey T. Travis | For | For | |||||||||||
| 8 | Tony Xu | For | For | |||||||||||
| 9 | Mark Zuckerberg | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | A shareholder proposal regarding government takedown requests. | Shareholder | Abstain | Against | ||||||||||
| 4. | A shareholder proposal regarding dual class capital structure. | Shareholder | Against | For | ||||||||||
| 5. | A shareholder proposal regarding human rights impact assessment of targeted advertising. | Shareholder | Abstain | Against | ||||||||||
| 6. | A shareholder proposal regarding report on lobbying disclosures. | Shareholder | Abstain | Against | ||||||||||
| 7. | A shareholder proposal regarding report on allegations of political entanglement and content management biases in India. | Shareholder | Abstain | Against | ||||||||||
| 8. | A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals. | Shareholder | Abstain | Against | ||||||||||
| 9. | A shareholder proposal regarding report on reproductive rights and data privacy. | Shareholder | Abstain | Against | ||||||||||
| 10. | A shareholder proposal regarding report on enforcement of Community Standards and user content. | Shareholder | Abstain | Against | ||||||||||
| 11. | A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. | Shareholder | Abstain | Against | ||||||||||
| 12. | A shareholder proposal regarding report on pay calibration to externalized costs. | Shareholder | Against | For | ||||||||||
| 13. | A shareholder proposal regarding performance review of the audit & risk oversight committee. | Shareholder | Against | For | ||||||||||
| WALMART INC. | ||||||||||||||
| Security | 931142103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WMT | Meeting Date | 31-May-2023 | |||||||||||
| ISIN | US9311421039 | Agenda | 935833144 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
| 1b. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
| 1c. | Election of Director: Sarah J. Friar | Management | For | For | ||||||||||
| 1d. | Election of Director: Carla A. Harris | Management | For | For | ||||||||||
| 1e. | Election of Director: Thomas W. Horton | Management | For | For | ||||||||||
| 1f. | Election of Director: Marissa A. Mayer | Management | For | For | ||||||||||
| 1g. | Election of Director: C. Douglas McMillon | Management | For | For | ||||||||||
| 1h. | Election of Director: Gregory B. Penner | Management | For | For | ||||||||||
| 1i. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||||
| 1j. | Election of Director: S. Robson Walton | Management | For | For | ||||||||||
| 1k. | Election of Director: Steuart L. Walton | Management | For | For | ||||||||||
| 2. | Advisory Vote on the Frequency of Future Say-On-Pay Votes. | Management | 1 Year | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 4. | Ratification of Ernst & Young LLP as Independent Accountants. | Management | For | For | ||||||||||
| 5. | Policy Regarding Worker Pay in Executive Compensation. | Shareholder | Against | For | ||||||||||
| 6. | Report on Human Rights Due Diligence. | Shareholder | Abstain | Against | ||||||||||
| 7. | Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
| 8. | Racial and Gender Layoff Diversity Report. | Shareholder | Abstain | Against | ||||||||||
| 9. | Request to Require Shareholder Approval of Certain Future Bylaw Amendments. | Shareholder | Against | For | ||||||||||
| 10. | Report on Reproductive Rights and Data Privacy. | Shareholder | Abstain | Against | ||||||||||
| 11. | Communist China Risk Audit. | Shareholder | Abstain | Against | ||||||||||
| 12. | Workplace Safety & Violence Review. | Shareholder | Abstain | Against | ||||||||||
| TRATON SE | ||||||||||||||
| Security | D8T4KC101 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 01-Jun-2023 | ||||||||||||
| ISIN | DE000TRAT0N7 | Agenda | 717070142 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
| 5.2 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION UNTIL THE 2024 AGM | Management | No Action | |||||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 7 | ELECT OEDGAERD ANDERSSON TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
| 8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION; COMPOSITION OF THE MANAGEMENT BOARDS OF SUBSIDIARIES | Management | No Action | |||||||||||
| 9 | APPROVE CREATION OF EUR 200 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
| 10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
| 11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
| 12 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| PAR TECHNOLOGY CORPORATION | ||||||||||||||
| Security | 698884103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PAR | Meeting Date | 01-Jun-2023 | |||||||||||
| ISIN | US6988841036 | Agenda | 935829549 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Keith E. Pascal | Management | For | For | ||||||||||
| 1b. | Election of Director: Douglas G. Rauch | Management | For | For | ||||||||||
| 1c. | Election of Director: Cynthia A. Russo | Management | For | For | ||||||||||
| 1d. | Election of Director: Narinder Singh | Management | For | For | ||||||||||
| 1e. | Election of Director: Savneet Singh | Management | For | For | ||||||||||
| 1f. | Election of Director: James C. Stoffel | Management | For | For | ||||||||||
| 2. | Non-binding advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| TRANE TECHNOLOGIES PLC | ||||||||||||||
| Security | G8994E103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TT | Meeting Date | 01-Jun-2023 | |||||||||||
| ISIN | IE00BK9ZQ967 | Agenda | 935831897 - 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: Gary D. Forsee | Management | For | For | ||||||||||
| 1e. | Election of Director: Mark R. George | Management | For | For | ||||||||||
| 1f. | Election of Director: John A. Hayes | 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: Melissa N. Schaeffer | Management | For | For | ||||||||||
| 1k. | Election of Director: John P. Surma | Management | For | For | ||||||||||
| 2. | Advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
| 3. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 4. | 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 | ||||||||||
| 5. | Approval of the renewal of the Directors’ existing authority to issue shares. | Management | For | For | ||||||||||
| 6. | 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 | ||||||||||
| 7. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | ||||||||||
| ALPHABET INC. | ||||||||||||||
| Security | 02079K305 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GOOGL | Meeting Date | 02-Jun-2023 | |||||||||||
| ISIN | US02079K3059 | Agenda | 935830946 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Larry Page | Management | For | For | ||||||||||
| 1b. | Election of Director: Sergey Brin | Management | For | For | ||||||||||
| 1c. | Election of Director: Sundar Pichai | Management | For | For | ||||||||||
| 1d. | Election of Director: John L. Hennessy | Management | For | For | ||||||||||
| 1e. | Election of Director: Frances H. Arnold | Management | For | For | ||||||||||
| 1f. | Election of Director: R. Martin “Marty” Chávez | Management | For | For | ||||||||||
| 1g. | Election of Director: L. John Doerr | Management | For | For | ||||||||||
| 1h. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||
| 1i. | Election of Director: Ann Mather | Management | For | For | ||||||||||
| 1j. | Election of Director: K. Ram Shriram | Management | For | For | ||||||||||
| 1k. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
| 3. | Approval of amendment and restatement of Alphabet’s Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock | Management | For | For | ||||||||||
| 4. | Advisory vote to approve compensation awarded to named executive officers | Management | For | For | ||||||||||
| 5. | Advisory vote on the frequency of advisory votes to approve compensation awarded to named executive officers | Management | 3 Years | For | ||||||||||
| 6. | Stockholder proposal regarding a lobbying report | Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder proposal regarding a congruency report | Shareholder | Abstain | Against | ||||||||||
| 8. | Stockholder proposal regarding a climate lobbying report | Shareholder | Abstain | Against | ||||||||||
| 9. | Stockholder proposal regarding a report on reproductive rights and data privacy | Shareholder | Abstain | Against | ||||||||||
| 10. | Stockholder proposal regarding a human rights assessment of data center siting | Shareholder | Abstain | Against | ||||||||||
| 11. | Stockholder proposal regarding a human rights assessment of targeted ad policies and practices | Shareholder | Abstain | Against | ||||||||||
| 12. | Stockholder proposal regarding algorithm disclosures | Shareholder | Abstain | Against | ||||||||||
| 13. | Stockholder proposal regarding a report on alignment of YouTube policies with legislation | Shareholder | Against | For | ||||||||||
| 14. | Stockholder proposal regarding a content governance report | Shareholder | Abstain | Against | ||||||||||
| 15. | Stockholder proposal regarding a performance review of the Audit and Compliance Committee | Shareholder | Against | For | ||||||||||
| 16. | Stockholder proposal regarding bylaws amendment | Shareholder | Against | For | ||||||||||
| 17. | Stockholder proposal regarding “executives to retain significant stock” | Shareholder | Against | For | ||||||||||
| 18. | Stockholder proposal regarding equal shareholder voting | Shareholder | Against | For | ||||||||||
| TINGYI (CAYMAN ISLANDS) HOLDING CORP | ||||||||||||||
| Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2023 | ||||||||||||
| ISIN | KYG8878S1030 | Agenda | 717097186 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0421/2023042100233.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0421/2023042100281.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 2022 | Management | For | For | ||||||||||
| 2 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
| 3 | TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
| 4 | TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
| 5 | TO RE-ELECT MR. WEI HONG-CHEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||||
| 6 | TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 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 | ||||||||||
| 11 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT | Management | For | For | ||||||||||
| CMMT | 24 APR 2023: PLEASE NOTE THAT THIS IS A OF REVISION DUE TO DELETION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||
| Security | 91324P102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | UNH | Meeting Date | 05-Jun-2023 | |||||||||||
| ISIN | US91324P1021 | Agenda | 935835237 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Timothy Flynn | Management | For | For | ||||||||||
| 1b. | Election of Director: Paul Garcia | Management | For | For | ||||||||||
| 1c. | Election of Director: Kristen Gil | Management | For | For | ||||||||||
| 1d. | Election of Director: Stephen Hemsley | Management | For | For | ||||||||||
| 1e. | Election of Director: Michele Hooper | Management | For | For | ||||||||||
| 1f. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||
| 1g. | Election of Director: Valerie Montgomery Rice, M.D. | Management | For | For | ||||||||||
| 1h. | Election of Director: John Noseworthy, M.D. | Management | For | For | ||||||||||
| 1i. | Election of Director: Andrew Witty | Management | For | For | ||||||||||
| 2. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory approval of the frequency of holding future say- on-pay votes. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 5. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking a third- party racial equity audit. | Shareholder | Abstain | Against | ||||||||||
| 6. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. | Shareholder | Abstain | Against | ||||||||||
| 7. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
| CRANE NXT, CO. | ||||||||||||||
| Security | 224441105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CXT | Meeting Date | 05-Jun-2023 | |||||||||||
| ISIN | US2244411052 | Agenda | 935844274 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
| 1.2 | Election of Director: William Grogan | Management | For | For | ||||||||||
| 1.3 | Election of Director: Cristen Kogl | Management | For | For | ||||||||||
| 1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
| 1.5 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
| 1.6 | Election of Director: Aaron W. Saak | Management | For | For | ||||||||||
| 1.7 | Election of Director: John S. Stroup | Management | For | For | ||||||||||
| 1.8 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditors for 2023. | Management | For | For | ||||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
| 4. | Say on Frequency - An advisory vote to approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. | Management | 1 Year | For | ||||||||||
| CHINA MENGNIU DAIRY CO LTD | ||||||||||||||
| Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2023 | ||||||||||||
| ISIN | KYG210961051 | Agenda | 717123397 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042600827.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042600926.pdf | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||||
| 1 | TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
| 2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.402 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
| 3.A | TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 3.B | TO RE-ELECT MR. SIMON DOMINIC STEVENS AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 3.C | TO RE-ELECT MR. GE JUN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For | ||||||||||
| 4 | TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023 | Management | For | For | ||||||||||
| 5 | ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) | Management | For | For | ||||||||||
| 6 | ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) | Management | Against | Against | ||||||||||
| 7 | SPECIAL RESOLUTION NO. 7 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE AMENDMENTS RELATING TO CORE STANDARDS (AS DEFINED IN THE NOTICE OF AGM) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE OF AGM)) | Management | For | For | ||||||||||
| 8 | SPECIAL RESOLUTION NO. 8 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE OTHER AMENDMENTS (AS DEFINED IN THE NOTICE OF AGM) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) | Management | For | For | ||||||||||
| 9 | SPECIAL RESOLUTION NO. 9 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE OF AGM) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) (WHICH, FOR THE AVOIDANCE OF DOUBT, IS SUBJECT TO THE SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING PASSED) | Management | For | For | ||||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FCX | Meeting Date | 06-Jun-2023 | |||||||||||
| ISIN | US35671D8570 | Agenda | 935831493 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: David P. Abney | Management | For | For | ||||||||||
| 1b. | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
| 1c. | Election of Director: Marcela E. Donadio | Management | For | For | ||||||||||
| 1d. | Election of Director: Robert W. Dudley | Management | For | For | ||||||||||
| 1e. | Election of Director: Hugh Grant | Management | For | For | ||||||||||
| 1f. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
| 1g. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
| 1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
| 1i. | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
| 1j. | Election of Director: Kathleen L. Quirk | Management | For | For | ||||||||||
| 1k. | Election of Director: John J. Stephens | Management | For | For | ||||||||||
| 1l. | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| VIMEO, INC. | ||||||||||||||
| Security | 92719V100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VMEO | Meeting Date | 06-Jun-2023 | |||||||||||
| ISIN | US92719V1008 | Agenda | 935833271 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | A. von Furstenberg | For | For | |||||||||||
| 2 | Adam Gross | For | For | |||||||||||
| 3 | Alesia J. Haas* | For | For | |||||||||||
| 4 | Jay Herratti | For | For | |||||||||||
| 5 | Ida Kane* | For | For | |||||||||||
| 6 | Mo Koyfman | For | For | |||||||||||
| 7 | Shelton “Spike” Lee* | For | For | |||||||||||
| 8 | Nabil Mallick | For | For | |||||||||||
| 9 | Glenn Schiffman | For | For | |||||||||||
| 10 | Anjali Sud | For | For | |||||||||||
| 2. | The frequency of the non-binding advisory say on pay vote at our Annual Meeting of Stockholders. | Management | 1 Year | For | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 4. | To approve the amendment of the Vimeo, Inc. 2021 Stock and Annual Incentive Plan (the “2021 Plan”) to increase the number of shares that may be delivered under the 2021 Plan by 10,000,000. | Management | Against | Against | ||||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 06-Jun-2023 | |||||||||||
| ISIN | US5303071071 | Agenda | 935833815 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John C. Malone | For | For | |||||||||||
| 2 | Gregg L. Engles | For | For | |||||||||||
| 3 | John E. Welsh III | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FWONA | Meeting Date | 06-Jun-2023 | |||||||||||
| ISIN | US5312298707 | Agenda | 935833877 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Derek Chang | For | For | |||||||||||
| 2 | Evan D. Malone | For | For | |||||||||||
| 3 | Larry E. Romrell | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LSXMA | Meeting Date | 06-Jun-2023 | |||||||||||
| ISIN | US5312294094 | Agenda | 935833877 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Derek Chang | For | For | |||||||||||
| 2 | Evan D. Malone | For | For | |||||||||||
| 3 | Larry E. Romrell | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BATRA | Meeting Date | 06-Jun-2023 | |||||||||||
| ISIN | US5312297063 | Agenda | 935833877 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Derek Chang | For | For | |||||||||||
| 2 | Evan D. Malone | For | For | |||||||||||
| 3 | Larry E. Romrell | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| DAVITA INC. | ||||||||||||||
| Security | 23918K108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DVA | Meeting Date | 06-Jun-2023 | |||||||||||
| ISIN | US23918K1088 | Agenda | 935837952 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Pamela M. Arway | Management | For | For | ||||||||||
| 1b. | Election of Director: Charles G. Berg | Management | For | For | ||||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
| 1d. | Election of Director: Jason M. Hollar | Management | For | For | ||||||||||
| 1e. | Election of Director: Gregory J. Moore, MD, PhD | Management | For | For | ||||||||||
| 1f. | Election of Director: John M. Nehra | Management | For | For | ||||||||||
| 1g. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
| 1h. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||||
| 1i. | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
| 5. | To approve an amendment and restatement of the Company’s Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. | Management | For | For | ||||||||||
| MIRION TECHNOLOGIES, INC. | ||||||||||||||
| Security | 60471A101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MIR | Meeting Date | 06-Jun-2023 | |||||||||||
| ISIN | US60471A1016 | Agenda | 935838283 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Lawrence D. Kingsley | For | For | |||||||||||
| 2 | Thomas D. Logan | For | For | |||||||||||
| 3 | Kenneth C. Bockhorst | For | For | |||||||||||
| 4 | Robert A. Cascella | For | For | |||||||||||
| 5 | Steven W. Etzel | For | For | |||||||||||
| 6 | John W. Kuo | For | For | |||||||||||
| 7 | Jody A. Markopoulos | For | For | |||||||||||
| 8 | Jyothsna (Jo) Natauri | For | For | |||||||||||
| 9 | Sheila Rege | For | For | |||||||||||
| 2. | Ratify the appointment of Deloitte & Touche, LLP (“Deloitte”) as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||
| 4. | Approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. | Management | For | For | ||||||||||
| 5. | Approve an amendment to our Amended and Restated Certificate of Incorporation to add a sunset date for the supermajority voting provisions. | Management | For | For | ||||||||||
| MASTERBRAND INC | ||||||||||||||
| Security | 57638P104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MBC | Meeting Date | 06-Jun-2023 | |||||||||||
| ISIN | US57638P1049 | Agenda | 935842751 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to serve three-year terms: R. David Banyard, Jr. | Management | For | For | ||||||||||
| 1b. | Election of Director to serve three-year terms: Ann Fritz Hackett | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | Advisory resolution on the frequency of the shareholder vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
| GERRESHEIMER AG | ||||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2023 | ||||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 717143779 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR SHORT FISCAL YEAR 2022 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Management | No Action | |||||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 7 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
| 8 | APPROVE CREATION OF EUR 6.9 MILLION POOL OF AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
| 9 | APPROVE CREATION OF EUR 3.5 MILLION POOL OF AUTHORIZED CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
| 10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 3.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2023 | ||||||||||||
| ISIN | GRS260333000 | Agenda | 717279687 - 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 926299 DUE TO RECEIVED-UPDATED AGENDA WITH RES 2 IS NON-VOTABLE. 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 27 JUNE 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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 | ||||||||||||
| 1.1 | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2022 (1/1/2022-31/12/2022), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS’ DISTRIBUTION | Management | No Action | |||||||||||
| 2 | APPROVAL OF THE ACTIVITIES REPORT OF THE OTE AUDIT COMMITTEE FOR THE YEAR-2022 | Non-Voting | ||||||||||||
| 3.1 | APPROVAL, ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2022 (1/1/2022-31/12/2022) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2022 (1/1/2022-31/12/2022), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 | Management | No Action | |||||||||||
| 4.1 | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2023 (1/1/2023- 31/12/2023) | Management | No Action | |||||||||||
| 5.1 | FINAL DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2022 (1/1/2022-31/12/2022). - DETERMINATION OF THE REMUNERATION | Management | No Action | |||||||||||
| 6.1 | APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022 (1/1/2022- 31/12/2022) | Management | No Action | |||||||||||
| 7.1 | REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 | Management | No Action | |||||||||||
| 8.1 | APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 | Management | No Action | |||||||||||
| 9.1 | GRANTING OF A SPECIAL PERMISSION,FOR THE CONTINUATION FOR THE PERIOD 31/12/2023 UNTIL 31/12/2024 OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS | Management | No Action | |||||||||||
| 10.1 | APPROVAL OF THE CANCELLATION OF SEVEN MILLION, FOUR HUNDRED AND SEVENTEEN THOUSAND, FORTY NINE (7,417,049) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM | Management | No Action | |||||||||||
| 11.1 | ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY AS TEMPORARY INDEPENDENT NON-EXECUTIVE MEMBER IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER. DECISION ON THE FINAL ASSIGNMENT OF THE CAPACITY OF AN INDEPENDENT MEMBER (APPOINTMENT) TO A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
| 12 | ANNOUNCEMENT OF THE ELECTION BY THE BOARD OF DIRECTORS OF NEW NON-EXECUTIVE- MEMBERS OF THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED NON-EXECUTIVE- MEMBERS | Non-Voting | ||||||||||||
| 13 | PUBLICATION TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY,-OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2022 | Non-Voting | ||||||||||||
| 14 | SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS-TO THE GENERAL SHAREHOLDERS’ MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF-L.4706/2020 | Non-Voting | ||||||||||||
| 15 | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||||||
| AMERICAN VANGUARD CORPORATION | ||||||||||||||
| Security | 030371108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AVD | Meeting Date | 07-Jun-2023 | |||||||||||
| ISIN | US0303711081 | Agenda | 935828270 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Marisol Angelini | Management | For | For | ||||||||||
| 1b. | Election of Director: Scott D. Baskin | Management | For | For | ||||||||||
| 1c. | Election of Director: Mark R. Bassett | Management | For | For | ||||||||||
| 1d. | Election of Director: Debra F. Edwards | Management | For | For | ||||||||||
| 1e. | Election of Director: Morton D. Erlich | Management | For | For | ||||||||||
| 1f. | Election of Director: Patrick E. Gottschalk | Management | For | For | ||||||||||
| 1g. | Election of Director: Emer Gunter | Management | For | For | ||||||||||
| 1h. | Election of Director: Keith M. Rosenbloom | Management | For | For | ||||||||||
| 1i. | Election of Director: Eric G. Wintemute | Management | For | For | ||||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm the year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | Resolved, that the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. | Management | For | For | ||||||||||
| DEVON ENERGY CORPORATION | ||||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DVN | Meeting Date | 07-Jun-2023 | |||||||||||
| ISIN | US25179M1036 | Agenda | 935835352 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Barbara M. Baumann | For | For | |||||||||||
| 2 | John E. Bethancourt | For | For | |||||||||||
| 3 | Ann G. Fox | For | For | |||||||||||
| 4 | Gennifer F. Kelly | For | For | |||||||||||
| 5 | Kelt Kindick | For | For | |||||||||||
| 6 | John Krenicki Jr. | For | For | |||||||||||
| 7 | Karl F. Kurz | For | For | |||||||||||
| 8 | Michael N. Mears | For | For | |||||||||||
| 9 | Robert A. Mosbacher, Jr | For | For | |||||||||||
| 10 | Richard E. Muncrief | For | For | |||||||||||
| 11 | Valerie M. Williams | For | For | |||||||||||
| 2. | Ratify the selection of the Company’s Independent Auditors for 2023. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 4. | Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. | Management | 1 Year | For | ||||||||||
| 5. | Approve an Amendment to the Company’s Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Management | For | For | ||||||||||
| 6. | Approve Amendments to the Certificate of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. | Management | For | For | ||||||||||
| 7. | Stockholder Proposal to Reform the Near Impossible Special Shareholder Meeting Requirements. | Shareholder | Against | For | ||||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | REZI | Meeting Date | 07-Jun-2023 | |||||||||||
| ISIN | US76118Y1047 | Agenda | 935843246 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Roger Fradin | Management | For | For | ||||||||||
| 1b. | Election of Director: Jay Geldmacher | Management | For | For | ||||||||||
| 1c. | Election of Director: Paul Deninger | Management | For | For | ||||||||||
| 1d. | Election of Director: Cynthia Hostetler | Management | For | For | ||||||||||
| 1e. | Election of Director: Brian Kushner | Management | For | For | ||||||||||
| 1f. | Election of Director: Jack Lazar | Management | For | For | ||||||||||
| 1g. | Election of Director: Nina Richardson | Management | For | For | ||||||||||
| 1h. | Election of Director: Andrew Teich | Management | For | For | ||||||||||
| 1i. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
| 1j. | Election of Director: Kareem Yusuf | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| 4. | Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. | Management | Against | Against | ||||||||||
| 5. | Shareholder Proposal Regarding Shareholder Ratification of Termination Pay. | Shareholder | Against | For | ||||||||||
| COMCAST CORPORATION | ||||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 07-Jun-2023 | |||||||||||
| ISIN | US20030N1019 | Agenda | 935845492 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||||
| 2 | Thomas J. Baltimore Jr. | For | For | |||||||||||
| 3 | Madeline S. Bell | For | For | |||||||||||
| 4 | Edward D. Breen | For | For | |||||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||||
| 8 | Asuka Nakahara | For | For | |||||||||||
| 9 | David C. Novak | For | For | |||||||||||
| 10 | Brian L. Roberts | For | For | |||||||||||
| 2. | Ratification of the appointment of our independent auditors. | Management | For | For | ||||||||||
| 3. | Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 5. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 6. | Advisory vote on the frequency of the vote on executive compensation. | Management | 1 Year | For | ||||||||||
| 7. | To perform independent racial equity audit. | Shareholder | Abstain | Against | ||||||||||
| 8. | To report on climate risk in default retirement plan options. | Shareholder | Abstain | Against | ||||||||||
| 9. | To set different greenhouse gas emissions reduction targets. | Shareholder | Abstain | Against | ||||||||||
| 10. | To report on political contributions and company values alignment. | Shareholder | Abstain | Against | ||||||||||
| 11. | To report on business in China. | Shareholder | Abstain | Against | ||||||||||
| ALLEGION PLC | ||||||||||||||
| Security | G0176J109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ALLE | Meeting Date | 08-Jun-2023 | |||||||||||
| ISIN | IE00BFRT3W74 | Agenda | 935842369 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
| 1b. | Election of Director: Steven C. Mizell | Management | For | For | ||||||||||
| 1c. | Election of Director: Nicole Parent Haughey | Management | For | For | ||||||||||
| 1d. | Election of Director: Lauren B. Peters | Management | For | For | ||||||||||
| 1e. | Election of Director: Ellen Rubin | Management | For | For | ||||||||||
| 1f. | Election of Director: Dean I. Schaffer | Management | For | For | ||||||||||
| 1g. | Election of Director: John H. Stone | Management | For | For | ||||||||||
| 1h. | Election of Director: Dev Vardhan | Management | For | For | ||||||||||
| 1i. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||||
| 2. | Approve the compensation of our named executive officers on an advisory (non-binding) basis. | Management | For | For | ||||||||||
| 3. | Approve the Allegion plc Incentive Stock Plan of 2023. | Management | For | For | ||||||||||
| 4. | Ratify the appointment of PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company’s Board of Directors to set the independent registered public accounting firm’s renumeration for the fiscal year ended December 31, 2023. | Management | For | For | ||||||||||
| 5. | Approval of renewal of the Board of Directors’ existing authority to issue shares under Irish law. | Management | For | For | ||||||||||
| 6. | Approval of renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). | Management | Against | Against | ||||||||||
| EVOLENT HEALTH, INC. | ||||||||||||||
| Security | 30050B101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EVH | Meeting Date | 08-Jun-2023 | |||||||||||
| ISIN | US30050B1017 | Agenda | 935843513 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Craig Barbarosh | Management | For | For | ||||||||||
| 1b. | Election of Director: Seth Blackley | Management | For | For | ||||||||||
| 1c. | Election of Director: M. Bridget Duffy, MD | Management | For | For | ||||||||||
| 1d. | Election of Director: Peter Grua | Management | For | For | ||||||||||
| 1e. | Election of Director: Diane Holder | Management | For | For | ||||||||||
| 1f. | Election of Director: Richard Jelinek | Management | For | For | ||||||||||
| 1g. | Election of Director: Kim Keck | Management | For | For | ||||||||||
| 1h. | Election of Director: Cheryl Scott | Management | For | For | ||||||||||
| 1i. | Election of Director: Tunde Sotunde, MD | Management | For | For | ||||||||||
| 2. | Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| 3. | Proposal to approve the compensation of our named executive officers for 2022 on an advisory basis. | Management | For | For | ||||||||||
| 4. | Proposal to approve an amendment to the Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. | Management | Against | Against | ||||||||||
| SALESFORCE, INC. | ||||||||||||||
| Security | 79466L302 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CRM | Meeting Date | 08-Jun-2023 | |||||||||||
| ISIN | US79466L3024 | Agenda | 935846127 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Marc Benioff | Management | For | For | ||||||||||
| 1b. | Election of Director: Laura Alber | Management | For | For | ||||||||||
| 1c. | Election of Director: Craig Conway | Management | For | For | ||||||||||
| 1d. | Election of Director: Arnold Donald | Management | For | For | ||||||||||
| 1e. | Election of Director: Parker Harris | Management | For | For | ||||||||||
| 1f. | Election of Director: Neelie Kroes | Management | For | For | ||||||||||
| 1g. | Election of Director: Sachin Mehra | Management | For | For | ||||||||||
| 1h. | Election of Director: Mason Morfit | Management | For | For | ||||||||||
| 1i. | Election of Director: Oscar Munoz | 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. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. | Management | For | For | ||||||||||
| 4. | An advisory vote to approve the fiscal 2023 compensation of our named executive officers. | Management | For | For | ||||||||||
| 5. | An advisory vote on the frequency of holding future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
| 6. | A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| 7. | A stockholder proposal requesting a policy to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
| REGENERON PHARMACEUTICALS, INC. | ||||||||||||||
| Security | 75886F107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | REGN | Meeting Date | 09-Jun-2023 | |||||||||||
| ISIN | US75886F1075 | Agenda | 935835338 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Joseph L. Goldstein, M.D. | Management | For | For | ||||||||||
| 1b. | Election of Director: Christine A. Poon | Management | For | For | ||||||||||
| 1c. | Election of Director: Craig B. Thompson, M.D. | Management | For | For | ||||||||||
| 1d. | Election of Director: Huda Y. Zoghbi, M.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, 2023. | Management | For | For | ||||||||||
| 3. | Proposal to approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||||
| 4. | Proposal to approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 5. | Non-binding shareholder proposal, if properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. | Shareholder | Against | For | ||||||||||
| LIVE NATION ENTERTAINMENT, INC. | ||||||||||||||
| Security | 538034109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LYV | Meeting Date | 09-Jun-2023 | |||||||||||
| ISIN | US5380341090 | Agenda | 935843032 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to hold office until the 2024 Annual Meeting: Maverick Carter | Management | For | For | ||||||||||
| 1b. | Election of Director to hold office until the 2024 Annual Meeting: Ping Fu | Management | For | For | ||||||||||
| 1c. | Election of Director to hold office until the 2024 Annual Meeting: Jeffrey T. Hinson | Management | For | For | ||||||||||
| 1d. | Election of Director to hold office until the 2024 Annual Meeting: Chad Hollingsworth | Management | For | For | ||||||||||
| 1e. | Election of Director to hold office until the 2024 Annual Meeting: James Iovine | Management | For | For | ||||||||||
| 1f. | Election of Director to hold office until the 2024 Annual Meeting: James S. Kahan | Management | For | For | ||||||||||
| 1g. | Election of Director to hold office until the 2024 Annual Meeting: Gregory B. Maffei | Management | For | For | ||||||||||
| 1h. | Election of Director to hold office until the 2024 Annual Meeting: Randall T. Mays | Management | For | For | ||||||||||
| 1i. | Election of Director to hold office until the 2024 Annual Meeting: Richard A. Paul | Management | For | For | ||||||||||
| 1j. | Election of Director to hold office until the 2024 Annual Meeting: Michael Rapino | Management | For | For | ||||||||||
| 1k. | Election of Director to hold office until the 2024 Annual Meeting: Latriece Watkins | Management | For | For | ||||||||||
| 2. | To hold an advisory vote on the company’s executive compensation. | Management | For | For | ||||||||||
| 3. | To hold an advisory vote on the frequency of stockholder advisory votes on the company’s executive compensation. | Management | 3 Years | For | ||||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
| BROOKFIELD CORPORATION | ||||||||||||||
| Security | 11271J107 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | BN | Meeting Date | 09-Jun-2023 | |||||||||||
| ISIN | CA11271J1075 | Agenda | 935861030 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | The Special Resolution authorizing a decrease in the number of directors set out in the Corporation’s Management Information Circular dated April 28, 2023 (the “Circular”). | Management | For | For | ||||||||||
| 2 | DIRECTOR | Management | ||||||||||||
| 1 | M. Elyse Allan | For | For | |||||||||||
| 2 | Angela F. Braly | For | For | |||||||||||
| 3 | Janice Fukakusa | For | For | |||||||||||
| 4 | Maureen Kempston Darkes | For | For | |||||||||||
| 5 | Frank J. McKenna | For | For | |||||||||||
| 6 | Hutham S. Olayan | For | For | |||||||||||
| 7 | Diana L. Taylor | For | For | |||||||||||
| 3 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | For | For | ||||||||||
| 4 | The Say on Pay Resolution set out in the Circular. | Management | For | For | ||||||||||
| 5 | The Escrowed Stock Plan Amendment Resolution set out in the Circular. | Management | For | For | ||||||||||
| 6 | The BNRE Restricted Stock Plan Resolution set out in the Circular. | Management | For | For | ||||||||||
| 7 | The Shareholder Proposal set out in the Circular. | Shareholder | Against | For | ||||||||||
| BROOKFIELD ASSET MANAGEMENT LTD. | ||||||||||||||
| Security | 113004105 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | BAM | Meeting Date | 09-Jun-2023 | |||||||||||
| ISIN | CA1130041058 | Agenda | 935862272 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Marcel R. Coutu | For | For | |||||||||||
| 2 | Oliva (Liv) Garfield | For | For | |||||||||||
| 3 | Nili Gilbert | For | For | |||||||||||
| 4 | Allison Kirkby | For | For | |||||||||||
| 5 | Diana Noble | For | For | |||||||||||
| 6 | Satish Rai | For | For | |||||||||||
| 2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | For | For | ||||||||||
| 3 | The Escrowed Stock Plan Amendment Resolution set out in the Circular. | Management | For | For | ||||||||||
| MP MATERIALS CORP. | ||||||||||||||
| Security | 553368101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MP | Meeting Date | 13-Jun-2023 | |||||||||||
| ISIN | US5533681012 | Agenda | 935847193 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
| 1b. | Election of Director: Randall J. Weisenburger | Management | For | For | ||||||||||
| 2. | Advisory vote to approve compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| DOLLAR TREE, INC. | ||||||||||||||
| Security | 256746108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DLTR | Meeting Date | 13-Jun-2023 | |||||||||||
| ISIN | US2567461080 | Agenda | 935854706 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Richard W. Dreiling | Management | For | For | ||||||||||
| 1b. | Election of Director: Cheryl W. Grisé | Management | For | For | ||||||||||
| 1c. | Election of Director: Daniel J. Heinrich | Management | For | For | ||||||||||
| 1d. | Election of Director: Paul C. Hilal | Management | For | For | ||||||||||
| 1e. | Election of Director: Edward J. Kelly, III | Management | For | For | ||||||||||
| 1f. | Election of Director: Mary A. Laschinger | Management | For | For | ||||||||||
| 1g. | Election of Director: Jeffrey G. Naylor | Management | For | For | ||||||||||
| 1h. | Election of Director: Winnie Y. Park | Management | For | For | ||||||||||
| 1i. | Election of Director: Bertram L. Scott | Management | For | For | ||||||||||
| 1j. | Election of Director: Stephanie P. Stahl | 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. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
| 5. | Shareholder proposal regarding a report on economic and social risks of company compensation and workforce practices and any impact on diversified shareholders. | Shareholder | Abstain | Against | ||||||||||
| TARGET CORPORATION | ||||||||||||||
| Security | 87612E106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TGT | Meeting Date | 14-Jun-2023 | |||||||||||
| ISIN | US87612E1064 | Agenda | 935847220 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: David P. Abney | Management | For | For | ||||||||||
| 1b. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | ||||||||||
| 1c. | Election of Director: George S. Barrett | Management | For | For | ||||||||||
| 1d. | Election of Director: Gail K. Boudreaux | Management | For | For | ||||||||||
| 1e. | Election of Director: Brian C. Cornell | Management | For | For | ||||||||||
| 1f. | Election of Director: Robert L. Edwards | Management | For | For | ||||||||||
| 1g. | Election of Director: Donald R. Knauss | Management | For | For | ||||||||||
| 1h. | Election of Director: Christine A. Leahy | Management | For | For | ||||||||||
| 1i. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
| 1j. | Election of Director: Grace Puma | Management | For | For | ||||||||||
| 1k. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
| 1l. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||||
| 2. | Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). | Management | For | For | ||||||||||
| 4. | Company proposal to approve, on an advisory basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). | Management | 1 Year | For | ||||||||||
| 5. | Shareholder proposal to adopt a policy for an independent chairman. | Shareholder | Against | For | ||||||||||
| CATERPILLAR INC. | ||||||||||||||
| Security | 149123101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CAT | Meeting Date | 14-Jun-2023 | |||||||||||
| ISIN | US1491231015 | Agenda | 935854794 - 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: James C. Fish, Jr. | Management | For | For | ||||||||||
| 1e. | Election of Director: Gerald Johnson | Management | For | For | ||||||||||
| 1f. | Election of Director: David W. MacLennan | Management | For | For | ||||||||||
| 1g. | Election of Director: Judith F. Marks | Management | For | For | ||||||||||
| 1h. | Election of Director: Debra L. Reed-Klages | Management | For | For | ||||||||||
| 1i. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
| 1j. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
| 1k. | 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. | Advisory Vote on the Frequency of Executive Compensation Votes. | Management | 1 Year | For | ||||||||||
| 5. | Approval of Caterpillar Inc. 2023 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
| 6. | Shareholder Proposal - Report on Corporate Climate Lobbying in Line with Paris Agreement. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder Proposal - Lobbying Disclosure. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder Proposal - Report on Activities in Conflict- Affected Areas. | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder Proposal - Civil Rights, Non-Discrimination and Returns to Merit Audit. | Shareholder | Abstain | Against | ||||||||||
| LIBERTY GLOBAL PLC | ||||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 14-Jun-2023 | |||||||||||
| ISIN | GB00B8W67662 | Agenda | 935857649 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| O1 | Elect Miranda Curtis CMG as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O2 | Elect J David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O3 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2022, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
| O4 | Approve the director’s compensation policy contained in Appendix A of Liberty Global’s proxy statement for the 2023 AGM (in accordance with requirements applicable to U.K. companies) to be effective as of the date of the 2023 AGM. | Management | For | For | ||||||||||
| O5 | Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global’s proxy statement for the 2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading ‘Executive Officers and Directors Compensation’. | Management | For | For | ||||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2023. | Management | For | For | ||||||||||
| O7 | Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||||
| O8 | Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation. | Management | For | For | ||||||||||
| O9 | To authorize Liberty Global’s board of directors in accordance with Section 551 of the Companies Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | For | For | ||||||||||
| S10 | Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) pursuant to the authority contemplated by Resolution 9 for cash, without the rights of preemption provided by Section 561 of the Companies Act. | Management | Abstain | Against | ||||||||||
| O11 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||||
| O12 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2023 AGM. | Management | For | For | ||||||||||
| O13 | Approve the Liberty Global 2023 Incentive Plan. | Management | Against | Against | ||||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||||
| Security | G48833118 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WFRD | Meeting Date | 15-Jun-2023 | |||||||||||
| ISIN | IE00BLNN3691 | Agenda | 935850176 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Benjamin C. Duster, IV | Management | For | For | ||||||||||
| 1b. | Election of Director: Neal P. Goldman | Management | For | For | ||||||||||
| 1c. | Election of Director: Jacqueline C. Mutschler | Management | For | For | ||||||||||
| 1d. | Election of Director: Girishchandra K. Saligram | Management | For | For | ||||||||||
| 1e. | Election of Director: Charles M. Sledge | Management | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm and auditor for the financial year ending December 31, 2023 and KPMG Chartered Accountants, Dublin, as the Company’s statutory auditor under Irish law to hold office until the close of the 2024 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors’ remuneration. | Management | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| IAC INC. | ||||||||||||||
| Security | 44891N208 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IAC | Meeting Date | 15-Jun-2023 | |||||||||||
| ISIN | US44891N2080 | Agenda | 935856471 - 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: David Rosenblatt | Management | For | For | ||||||||||
| 1i. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
| 1j. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||
| 1k. | 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 2022 executive compensation. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as IAC’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
| INGERSOLL RAND INC. | ||||||||||||||
| Security | 45687V106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IR | Meeting Date | 15-Jun-2023 | |||||||||||
| ISIN | US45687V1061 | Agenda | 935856635 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Vicente Reynal | Management | For | For | ||||||||||
| 1b. | Election of Director: William P. Donnelly | Management | For | For | ||||||||||
| 1c. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||||
| 1d. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||||
| 1e. | Election of Director: Jennifer Hartsock | Management | For | For | ||||||||||
| 1f. | Election of Director: John Humphrey | Management | For | For | ||||||||||
| 1g. | Election of Director: Marc E. Jones | Management | For | For | ||||||||||
| 1h. | Election of Director: Mark Stevenson | Management | For | For | ||||||||||
| 1i. | Election of Director: Michael Stubblefield | Management | For | For | ||||||||||
| 1j. | Election of Director: Tony L. White | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
| 3. | Non-binding vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Non-binding vote on the frequency of future votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
| AMC NETWORKS INC | ||||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMCX | Meeting Date | 15-Jun-2023 | |||||||||||
| ISIN | US00164V1035 | Agenda | 935857891 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Matthew C. Blank | For | For | |||||||||||
| 2 | Joseph M. Cohen | For | For | |||||||||||
| 3 | Debra G. Perelman | For | For | |||||||||||
| 4 | Leonard Tow | For | For | |||||||||||
| 5 | Carl E. Vogel | For | For | |||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
| 3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
| 4. | Vote on stockholder proposal regarding a policy on executive stock retention | Management | Against | For | ||||||||||
| NEXSTAR MEDIA GROUP, INC. | ||||||||||||||
| Security | 65336K103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NXST | Meeting Date | 15-Jun-2023 | |||||||||||
| ISIN | US65336K1034 | Agenda | 935859201 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended to date (the “Charter”), to provide for the declassification of the Board of Directors (the “Declassification Amendment”). | Management | For | For | ||||||||||
| 2. | To approve an amendment to the Charter to add a federal forum selection provision. | Management | For | For | ||||||||||
| 3. | To approve an amendment to the Charter to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||
| 4. | To approve amendments to the Charter to eliminate certain provisions that are no longer effective or applicable. | Management | For | For | ||||||||||
| 5a. | Election of Class II Director to serve until the 2024 annual meeting: John R. Muse | Management | For | For | ||||||||||
| 5b. | Election of Class II Director to serve until the 2024 annual meeting: I. Martin Pompadur | Management | For | For | ||||||||||
| 6. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
| 7. | To conduct an advisory vote on the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
| 8. | To conduct an advisory vote on the frequency of future advisory voting on Named Executive Officer compensation. | Management | 2 Years | For | ||||||||||
| 9. | To consider a stockholder proposal, if properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. | Shareholder | Against | For | ||||||||||
| CANADIAN PACIFIC KANSAS CITY LIMITED | ||||||||||||||
| Security | 13646K108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CP | Meeting Date | 15-Jun-2023 | |||||||||||
| ISIN | CA13646K1084 | Agenda | 935864149 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | Appointment of the Auditor as named in the Proxy Circular. | Management | For | For | ||||||||||
| 2 | Advisory vote to approve the Corporation’s approach to executive compensation as described in the Proxy Circular. | Management | For | For | ||||||||||
| 3 | Advisory vote to approve the Corporation’s approach to climate change as described in the Proxy Circular. | Management | Against | Against | ||||||||||
| 4A | Election of Director - The Hon. John Baird | Management | For | For | ||||||||||
| 4B | Election of Director - Isabelle Courville | Management | For | For | ||||||||||
| 4C | Election of Director - Keith E. Creel | Management | For | For | ||||||||||
| 4D | Election of Director - Gillian H. Denham | Management | For | For | ||||||||||
| 4E | Election of Director - Amb. Antonio Garza (Ret.) | Management | For | For | ||||||||||
| 4F | Election of Director - David Garza-Santos | Management | For | For | ||||||||||
| 4G | Election of Director - Edward R. Hamberger | Management | For | For | ||||||||||
| 4H | Election of Director - Janet H. Kennedy | Management | For | For | ||||||||||
| 4I | Election of Director - Henry J. Maier | Management | For | For | ||||||||||
| 4J | Election of Director - Matthew H. Paull | Management | For | For | ||||||||||
| 4K | Election of Director - Jane L. Peverett | Management | For | For | ||||||||||
| 4L | Election of Director - Andrea Robertson | Management | For | For | ||||||||||
| 4M | Election of Director - Gordon T. Trafton | Management | For | For | ||||||||||
| T-MOBILE US, INC. | ||||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TMUS | Meeting Date | 16-Jun-2023 | |||||||||||
| ISIN | US8725901040 | Agenda | 935842206 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | André Almeida | For | For | |||||||||||
| 2 | Marcelo Claure | For | For | |||||||||||
| 3 | Srikant M. Datar | For | For | |||||||||||
| 4 | Srinivasan Gopalan | For | For | |||||||||||
| 5 | Timotheus Höttges | For | For | |||||||||||
| 6 | Christian P. Illek | For | For | |||||||||||
| 7 | Raphael Kübler | For | For | |||||||||||
| 8 | Thorsten Langheim | For | For | |||||||||||
| 9 | Dominique Leroy | For | For | |||||||||||
| 10 | Letitia A. Long | For | For | |||||||||||
| 11 | G. Michael Sievert | For | For | |||||||||||
| 12 | Teresa A. Taylor | For | For | |||||||||||
| 13 | Kelvin R. Westbrook | For | For | |||||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve the Compensation Provided to the Company’s Named Executive Officers for 2022. | Management | For | For | ||||||||||
| 4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation Provided to the Company’s Named Executive Officers. | Management | 3 Years | For | ||||||||||
| 5. | Approval of T-Mobile US, Inc. 2023 Incentive Award Plan. | Management | For | For | ||||||||||
| 6. | Approval of T-Mobile US, Inc. Amended and Restated 2014 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| GENERAL MOTORS COMPANY | ||||||||||||||
| Security | 37045V100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GM | Meeting Date | 20-Jun-2023 | |||||||||||
| ISIN | US37045V1008 | Agenda | 935847561 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
| 1b. | Election of Director: Aneel Bhusri | Management | For | For | ||||||||||
| 1c. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
| 1d. | Election of Director: Joanne C. Crevoiserat | Management | For | For | ||||||||||
| 1e. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
| 1f. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||||
| 1g. | Election of Director: Jonathan McNeill | Management | For | For | ||||||||||
| 1h. | Election of Director: Judith A. Miscik | Management | For | For | ||||||||||
| 1i. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
| 1j. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||||
| 1k. | Election of Director: Mark A. Tatum | Management | For | For | ||||||||||
| 1l. | Election of Director: Jan E. Tighe | Management | For | For | ||||||||||
| 1m. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||||
| 2. | Ratification of the Selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
| 3. | Advisory Approval of Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 4. | Approval of Amendment No. 1 to the Company’s 2020 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal Requesting a Report on the Company’s Operations in China. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder Proposal Regarding Shareholder Written Consent. | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal Regarding Sustainable Materials Procurement Targets. | Shareholder | Abstain | Against | ||||||||||
| SONY GROUP CORPORATION | ||||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SONY | Meeting Date | 20-Jun-2023 | |||||||||||
| ISIN | US8356993076 | Agenda | 935876714 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
| 1b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
| 1c. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
| 1d. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
| 1e. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
| 1f. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
| 1g. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
| 1h. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
| 1i. | Election of Director: Neil Hunt | Management | For | For | ||||||||||
| 1j. | Election of Director: William Morrow | Management | For | For | ||||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||
| DAIMLER TRUCK HOLDING AG | ||||||||||||||
| Security | D1T3RZ100 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2023 | ||||||||||||
| ISIN | DE000DTR0CK8 | Agenda | 717191162 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | Non-Voting | ||||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD | Non-Voting | ||||||||||||
| PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 PER SHARE | Management | No Action | |||||||||||
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN DAUM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN O’LEARY FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAYMOND CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
| 5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
| 5.2 | RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM | Management | No Action | |||||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
| 7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 8.1 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
| 8.2 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| CMMT | 09 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
| CMMT | 09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON | Non-Voting | ||||||||||||
| THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
| CMMT | 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS-AND MODIFICATION OF TEXT OF RESOLUTIONS 3.4, 4.10, 4.17. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2023 | ||||||||||||
| ISIN | JP3931600005 | Agenda | 717312451 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
| 1.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
| 1.3 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
| 1.4 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
| 1.5 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||||
| 1.6 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
| 1.7 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
| 1.8 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||||
| 1.9 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||||
| 1.10 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||||
| 1.11 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||||
| 1.12 | Appoint a Director Nagira, Masatoshi | Management | For | For | ||||||||||
| 1.13 | Appoint a Director Hoshiko, Hideaki | Management | For | For | ||||||||||
| 1.14 | Appoint a Director Shimada, Junichi | Management | For | For | ||||||||||
| 1.15 | Appoint a Director Matthew Digby | Management | For | For | ||||||||||
| 2 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Part-time Directors) | Management | For | For | ||||||||||
| 3 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | ||||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||||
| Security | 00507V109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ATVI | Meeting Date | 21-Jun-2023 | |||||||||||
| ISIN | US00507V1098 | Agenda | 935851762 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Reveta Bowers | Management | For | For | ||||||||||
| 1b. | Election of Director: Kerry Carr | Management | For | For | ||||||||||
| 1c. | Election of Director: Robert Corti | Management | For | For | ||||||||||
| 1d. | Election of Director: Brian Kelly | Management | For | For | ||||||||||
| 1e. | Election of Director: Robert Kotick | Management | For | For | ||||||||||
| 1f. | Election of Director: Barry Meyer | Management | For | For | ||||||||||
| 1g. | Election of Director: Robert Morgado | Management | For | For | ||||||||||
| 1h. | Election of Director: Peter Nolan | Management | For | For | ||||||||||
| 1i. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory vote on frequency of future advisory votes to approve our executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
| 5. | Shareholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal regarding adoption of a freedom of association and collective bargaining policy. | Shareholder | Abstain | Against | ||||||||||
| 7. | Withdrawn by proponent | Shareholder | Abstain | Against | ||||||||||
| LENDINGTREE INC | ||||||||||||||
| Security | 52603B107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TREE | Meeting Date | 21-Jun-2023 | |||||||||||
| ISIN | US52603B1070 | Agenda | 935860432 - 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. | To make an advisory vote to approve LendingTree, Inc.’s executive compensation (say-on-pay). | Management | For | For | ||||||||||
| 3. | To make an advisory “Say on Frequency” vote on the frequency of future Say on Pay votes. | Management | 1 Year | For | ||||||||||
| 4. | To approve the LendingTree, Inc. 2023 Stock Plan. | Management | Against | Against | ||||||||||
| 5. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
| THE KROGER CO. | ||||||||||||||
| Security | 501044101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KR | Meeting Date | 22-Jun-2023 | |||||||||||
| ISIN | US5010441013 | Agenda | 935864579 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Nora A. Aufreiter | Management | For | For | ||||||||||
| 1b. | Election of Director: Kevin M. Brown | Management | For | For | ||||||||||
| 1c. | Election of Director: Elaine L. Chao | Management | For | For | ||||||||||
| 1d. | Election of Director: Anne Gates | Management | For | For | ||||||||||
| 1e. | Election of Director: Karen M. Hoguet | Management | For | For | ||||||||||
| 1f. | Election of Director: W. Rodney McMullen | Management | For | For | ||||||||||
| 1g. | Election of Director: Clyde R. Moore | Management | For | For | ||||||||||
| 1h. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||
| 1i. | Election of Director: J. Amanda Sourry Knox | Management | For | For | ||||||||||
| 1j. | Election of Director: Mark S. Sutton | Management | For | For | ||||||||||
| 1k. | Election of Director: Ashok Vemuri | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of Kroger’s executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory Vote on Frequency of Future Votes on Executive Compensation. | Management | 1 Year | For | ||||||||||
| 4. | Ratification of PricewaterhouseCoopers LLP, as auditors. | Management | For | For | ||||||||||
| 5. | Report on Public Health Costs from Sale of Tobacco Products. | Shareholder | Abstain | Against | ||||||||||
| 6. | Listing of Charitable Contributions of $10,000 or More. | Shareholder | Against | For | ||||||||||
| 7. | Report on Recyclability of Packaging. | Shareholder | Abstain | Against | ||||||||||
| 8. | Report on Racial and Gender Pay Gaps. | Shareholder | Abstain | Against | ||||||||||
| 9. | Report on EEO Policy Risks. | Shareholder | Abstain | Against | ||||||||||
| TELESAT CORPORATION | ||||||||||||||
| Security | 879512309 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TSAT | Meeting Date | 22-Jun-2023 | |||||||||||
| ISIN | CA8795123097 | Agenda | 935876384 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Michael Boychuk | Withheld | Against | |||||||||||
| 2 | Jason A. Caloras | Withheld | Against | |||||||||||
| 3 | Jane Craighead | Withheld | Against | |||||||||||
| 4 | Richard Fadden | Withheld | Against | |||||||||||
| 5 | Daniel S. Goldberg | For | For | |||||||||||
| 6 | Henry (Hank) Intven | Withheld | Against | |||||||||||
| 7 | David Morin | Withheld | Against | |||||||||||
| 8 | Dr. Mark H. Rachesky | Withheld | Against | |||||||||||
| 9 | Guthrie Stewart | Withheld | Against | |||||||||||
| 10 | Michael B. Targoff | Withheld | Against | |||||||||||
| 2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
| 3 | The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: “FOR” = CANADIAN, “ABSTAIN” = NON-CANADIAN HOLDER and if not marked will be as AGAINST. | Management | Abstain | Against | ||||||||||
| BIOGEN INC. | ||||||||||||||
| Security | 09062X103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BIIB | Meeting Date | 26-Jun-2023 | |||||||||||
| ISIN | US09062X1037 | Agenda | 935850013 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Not Applicable | Management | For | For | ||||||||||
| 1b. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa | Management | For | For | ||||||||||
| 1c. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Maria C. Freire | Management | For | For | ||||||||||
| 1d. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: William A. Hawkins | Management | For | For | ||||||||||
| 1e. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Not Applicable | Management | For | For | ||||||||||
| 1f. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas | Management | For | For | ||||||||||
| 1g. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Not Applicable | Management | For | For | ||||||||||
| 1h. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky | Management | For | For | ||||||||||
| 1i. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin | Management | For | For | ||||||||||
| 1j. | Election of Director to serve for a one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher | 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, 2023. | Management | For | For | ||||||||||
| 3. | Say on Pay - To approve an advisory vote on executive compensation. | Management | For | For | ||||||||||
| 4. | Say When on Pay - To approve an advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
| 5. | To elect Susan Langer as a director | Management | For | For | ||||||||||
| KIKKOMAN CORPORATION | ||||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||||
| ISIN | JP3240400006 | Agenda | 717320282 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | For | For | ||||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Kamiyama, Takao | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Iino, Masako | Management | For | For | ||||||||||
| 2.11 | Appoint a Director Sugiyama, Shinsuke | Management | For | For | ||||||||||
| 3 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||||
| TORAY INDUSTRIES,INC. | ||||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||||
| ISIN | JP3621000003 | Agenda | 717367812 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Nikkaku, Akihiro | Management | For | For | ||||||||||
| 2.2 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Shuto, Kazuhiko | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Tsunekawa, Tetsuya | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Yoshiyama, Takashi | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
| 2.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
| 2.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
| 2.13 | Appoint a Director Harayama, Yuko | Management | For | For | ||||||||||
| 3.1 | Appoint a Corporate Auditor Hirabayashi, Hideki | Management | For | For | ||||||||||
| 3.2 | Appoint a Corporate Auditor Tanaka, Yoshiyuki | Management | For | For | ||||||||||
| 3.3 | Appoint a Corporate Auditor Kumasaka, Hiroyuki | Management | For | For | ||||||||||
| 3.4 | Appoint a Corporate Auditor Takabe, Makiko | Management | For | For | ||||||||||
| 3.5 | Appoint a Corporate Auditor Ogino, Kozo | Management | Against | Against | ||||||||||
| 4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
| CARMAX, INC. | ||||||||||||||
| Security | 143130102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KMX | Meeting Date | 27-Jun-2023 | |||||||||||
| ISIN | US1431301027 | Agenda | 935847535 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Peter J. Bensen | Management | For | For | ||||||||||
| 1b. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Ronald E. Blaylock | Management | For | For | ||||||||||
| 1c. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Sona Chawla | Management | For | For | ||||||||||
| 1d. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Thomas J. Folliard | Management | For | For | ||||||||||
| 1e. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Shira Goodman | Management | For | For | ||||||||||
| 1f. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: David W. McCreight | Management | For | For | ||||||||||
| 1g. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: William D. Nash | Management | For | For | ||||||||||
| 1h. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Mark F. O’Neil | Management | For | For | ||||||||||
| 1i. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Pietro Satriano | Management | For | For | ||||||||||
| 1j. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Marcella Shinder | Management | For | For | ||||||||||
| 1k. | Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod | Management | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 4. | To determine, in an advisory (non-binding) vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. | Management | 1 Year | For | ||||||||||
| 5. | To approve the Carmax, Inc. 2002 Stock Incentive Plan, as amended and restated. | Management | For | For | ||||||||||
| MASTERCARD INCORPORATED | ||||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MA | Meeting Date | 27-Jun-2023 | |||||||||||
| ISIN | US57636Q1040 | Agenda | 935858437 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | ELECTION OF DIRECTOR: Merit E. Janow | Management | For | For | ||||||||||
| 1b. | ELECTION OF DIRECTOR: Candido Bracher | Management | For | For | ||||||||||
| 1c. | ELECTION OF DIRECTOR: Richard K. Davis | Management | For | For | ||||||||||
| 1d. | ELECTION OF DIRECTOR: Julius Genachowski | Management | For | For | ||||||||||
| 1e. | ELECTION OF DIRECTOR: Choon Phong Goh | Management | For | For | ||||||||||
| 1f. | ELECTION OF DIRECTOR: Oki Matsumoto | Management | For | For | ||||||||||
| 1g. | ELECTION OF DIRECTOR: Michael Miebach | Management | For | For | ||||||||||
| 1h. | ELECTION OF DIRECTOR: Youngme Moon | Management | For | For | ||||||||||
| 1i. | ELECTION OF DIRECTOR: Rima Qureshi | Management | For | For | ||||||||||
| 1j. | ELECTION OF DIRECTOR: Gabrielle Sulzberger | Management | For | For | ||||||||||
| 1k. | ELECTION OF DIRECTOR: Harit Talwar | Management | For | For | ||||||||||
| 1l. | ELECTION OF DIRECTOR: Lance Uggla | Management | For | For | ||||||||||
| 2. | Advisory approval of Mastercard’s executive compensation. | Management | For | For | ||||||||||
| 3. | Advisory approval of the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| 4. | Approval of Mastercard Incorporated Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. | Management | For | For | ||||||||||
| 6. | Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties. | Shareholder | Abstain | Against | ||||||||||
| 7. | Consideration of a stockholder proposal requesting a report on Mastercard’s stance on new Merchant Category Code. | Shareholder | Abstain | Against | ||||||||||
| 8. | Consideration of a stockholder proposal requesting lobbying disclosure. | Shareholder | Abstain | Against | ||||||||||
| 9. | Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments. | Shareholder | Against | For | ||||||||||
| 10. | Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
| KYOCERA CORPORATION | ||||||||||||||
| Security | 501556203 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KYOCY | Meeting Date | 27-Jun-2023 | |||||||||||
| ISIN | US5015562037 | Agenda | 935892162 - 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 | |||||||||||
| 3.1 | Election of Director: Goro Yamaguchi | Management | For | |||||||||||
| 3.2 | Election of Director: Hideo Tanimoto | Management | For | |||||||||||
| 3.3 | Election of Director: Hiroshi Fure | Management | For | |||||||||||
| 3.4 | Election of Director: Norihiko Ina | Management | For | |||||||||||
| 3.5 | Election of Director: Koichi Kano | Management | For | |||||||||||
| 3.6 | Election of Director: Shoichi Aoki | Management | For | |||||||||||
| 3.7 | Election of Director: Akiko Koyano (Outside Director) | Management | For | |||||||||||
| 3.8 | Election of Director: Eiji Kakiuchi (Outside Director) | Management | For | |||||||||||
| 3.9 | Election of Director: Shigenobu Maekawa (Outside Director) | Management | For | |||||||||||
| 4. | Election of Substitute Audit & Supervisory Board Member: Minoru Kida (Outside Audit & Supervisory Board Member) | Management | For | |||||||||||
| 5. | Partial Revision of Stock Compensation System for Directors | Management | For | |||||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
| ISIN | JP3675600005 | Agenda | 717353774 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||||
| 3.1 | Appoint a Director Ando, Koki | Management | For | For | ||||||||||
| 3.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||||
| 3.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||||
| 3.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||||
| 3.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||||
| 3.6 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||||
| 3.7 | Appoint a Director Nakagawa, Yukiko | Management | For | For | ||||||||||
| 3.8 | Appoint a Director Sakuraba, Eietsu | Management | For | For | ||||||||||
| 3.9 | Appoint a Director Ogasawara, Yuka | Management | For | For | ||||||||||
| 4.1 | Appoint a Corporate Auditor Kamei, Naohiro | Management | For | For | ||||||||||
| 4.2 | Appoint a Corporate Auditor Michi, Ayumi | Management | For | For | ||||||||||
| 5 | Appoint a Substitute Corporate Auditor Sugiura, Tetsuro | Management | For | For | ||||||||||
| 6 | Approve Details of the Compensation to be received by Corporate Officers | Management | For | For | ||||||||||
| JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
| Security | 47233W109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | JEF | Meeting Date | 28-Jun-2023 | |||||||||||
| ISIN | US47233W1099 | Agenda | 935885888 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | Amendment and Restatement of the Certificate of Incorporation of the Company to Authorize a New Class of Non-Voting Common Stock, $1.00 Par Value per Share, and Make Certain Other Changes to the Certificate of Incorporation. | Management | For | For | ||||||||||
| 2. | Adjournment of Special Meeting if Necessary to Permit Further Solicitation of Proxies. | Management | For | For | ||||||||||
| TBS HOLDINGS,INC. | ||||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||||
| ISIN | JP3588600001 | Agenda | 717353344 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||||
| 2.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Takei, Natsuko | Management | For | For | ||||||||||
| 3 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||
| 4 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) | Management | For | For | ||||||||||
| MEIJI HOLDINGS CO.,LTD. | ||||||||||||||
| Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||||
| ISIN | JP3918000005 | Agenda | 717353685 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1.1 | Appoint a Director Kawamura, Kazuo | Management | For | For | ||||||||||
| 1.2 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||||
| 1.3 | Appoint a Director Matsuda, Katsunari | Management | For | For | ||||||||||
| 1.4 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||||
| 1.5 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||||
| 1.6 | Appoint a Director Matsumura, Mariko | Management | For | For | ||||||||||
| 1.7 | Appoint a Director Kawata, Masaya | Management | For | For | ||||||||||
| 1.8 | Appoint a Director Kuboyama, Michiko | Management | For | For | ||||||||||
| 1.9 | Appoint a Director Peter D. Pedersen | Management | For | For | ||||||||||
| 2 | Appoint a Substitute Corporate Auditor Komatsu, Masakazu | Management | For | For | ||||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||||
| ISIN | JP3926800008 | Agenda | 717378194 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
| 2.1 | Appoint a Director Miyahara, Michio | Management | For | For | ||||||||||
| 2.2 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||||
| 2.3 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||||
| 2.4 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||||
| 2.5 | Appoint a Director Yanagida, Yasuhiko | Management | For | For | ||||||||||
| 2.6 | Appoint a Director Hyodo, Hitoshi | Management | For | For | ||||||||||
| 2.7 | Appoint a Director Nozaki, Akihiro | Management | For | For | ||||||||||
| 2.8 | Appoint a Director Yanagida, Takahiro | Management | For | For | ||||||||||
| 2.9 | Appoint a Director Tominaga, Yukari | Management | For | For | ||||||||||
| 2.10 | Appoint a Director Nakamura, Hiroshi | Management | For | For | ||||||||||
| 2.11 | Appoint a Director Ikeda, Takayuki | Management | For | For | ||||||||||
| 2.12 | Appoint a Director Yoshinaga, Yasuyuki | Management | For | For | ||||||||||
| 3 | Appoint a Corporate Auditor Yamamoto, Mayumi | Management | For | For | ||||||||||
| 4 | Appoint a Substitute Corporate Auditor Suzuki, Michio | Management | For | For | ||||||||||
| VEON LTD | ||||||||||||||
| Security | 91822M502 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | VEON | Meeting Date | 29-Jun-2023 | |||||||||||
| ISIN | US91822M5022 | Agenda | 935891994 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1. | That the size of the Board members be and is decreased from twelve to seven directors | Management | For | For | ||||||||||
| 2. | That bye-law 42.1 of the Company’s bye-laws adopted 10 June 2021 be revised and restated as follows: “The Board shall consist of such number of Directors being not less than five Directors and not more than nine Directors, as the Board shall from time to time determine subject to approval by a resolution of the Company passed by Shareholders representing a simple majority of the total voting rights of the Shareholders, who (being entitled to do so) vote in person or by proxy on the resolution” | Management | For | For | ||||||||||
| 3. | That bye-law 43 of the Company’s bye-laws adopted 10 June 2021 be revised and restated as follows: “The Board shall from time to time delegate certain of its powers to committees consisting of members of the Board, including a committee or committees with responsibility for audit, Board nomination and compensation, and such other committee as the Board deems necessary or appropriate. Each such committee shall have such name, composition, powers and responsibilities as set by the Board in such committee’s charter.” | Management | For | For | ||||||||||
| 4.1 | That Augie K. Fabela II be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
| 4.2 | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
| 4.3 | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
| 4.4 | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
| 4.5 | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
| 4.6 | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
| 4.7 | That Kaan Terzioglu be and is hereby appointed as a director of the Company. | Management | For | |||||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | The Gabelli Asset Fund |
| By (Signature and Title)* | /s/ John C. Ball |
| John C. Ball, President and Principal Executive Officer |
| Date | August 25, 2023 |
*Print the name and title of each signing officer under his or her signature.