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 811-04700
The Gabelli Equity Trust Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
John C. Ball
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
ProxyEdge |
Report Date: 07/01/2023 | |
Meeting Date Range: 07/01/2022 - 06/30/2023 | 1 | |
The Gabelli Equity Trust Inc. |
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 | ||||||||||
PLAYAGS, INC. | ||||||||||||||
Security | 72814N104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AGS | Meeting Date | 01-Jul-2022 | |||||||||||
ISIN | US72814N1046 | Agenda | 935652037 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Adam Chibib | Management | For | For | ||||||||||
2. | To conduct an advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To approve an amendment to the Company’s Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder. | Management | Against | Against | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
UBISOFT ENTERTAINMENT | ||||||||||||||
Security | F9396N106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 05-Jul-2022 | ||||||||||||
ISIN | FR0000054470 | Agenda | 715714110 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | 02 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN- NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING-FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE-ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE- SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT-IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS-MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE | Non-Voting | ||||||||||||
REQUIRED TO-INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN-THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED-TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER- HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL-TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1-DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE-SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE-POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
1 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||||
2 | ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||||
3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||||
4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||||
5 | APPROVAL OF ALL COMPONENTS OF THE COMPENSATION PAID TO THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||||
6 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
7 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
8 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
9 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
11 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
12 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS | Management | No Action | |||||||||||
14 | APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||||
15 | SETTING OF THE TOTAL AMOUNT OF COMPENSATION ALLOCATED ANNUALLY TO DIRECTORS | Management | No Action | |||||||||||
16 | RENEWAL OF THE TERM OF OFFICE OF MAZARS SA AS PRIMARY STATUTORY AUDITOR | Management | No Action | |||||||||||
17 | NON-RENEWAL OF THE TERM OF OFFICE AND NON- REPLACEMENT OF CBA SARL AS ALTERNATE STATUTORY AUDITOR | Management | No Action | |||||||||||
18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF THE OWN SHARES HELD BY THE COMPANY | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT WOULD BE ELIGIBLE FOR CAPITALIZATION | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
22 | EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING | Management | No Action | |||||||||||
23 | THROUGH A PUBLIC OFFERING REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY “PRIVATE PLACEMENT”)PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS | Management | No Action | |||||||||||
25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS SCHEMES | Management | No Action | |||||||||||
26 | ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE FOR WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE | Management | No Action | |||||||||||
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF | ||||||||||||||
27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN EMPLOYEE SHARE OWNERSHIP OFFERING | Management | No Action | |||||||||||
28 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE COMPANY’S EXECUTIVE CORPORATE MANAGING OFFICERS, SUBJECT OF THE TWENTY- NINTH RESOLUTION | Management | No Action | |||||||||||
29 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE ORDINARY SHARES OF THE COMPANY TO THE COMPANY’S EXECUTIVE CORPORATE MANAGING OFFICERS | Management | No Action | |||||||||||
30 | OVERALL CEILING FOR SHARE CAPITAL INCREASES | Management | No Action | |||||||||||
31 | AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO PREFERENCE SHARES | Management | No Action | |||||||||||
32 | POWERS FOR FORMALITIES | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 02 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0530/202205302202296-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
PETS AT HOME GROUP PLC | ||||||||||||||
Security | G7041J107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Jul-2022 | ||||||||||||
ISIN | GB00BJ62K685 | Agenda | 715764848 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY’S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 7.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
4.A | TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.B | TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.C | TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.D | TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.E | TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.F | TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4.G | TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | TO ELECT LYSSA MCGOWAN AS DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
7 | TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
8 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
9 | AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
10 | PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
11 | ADDITIONAL PARTIAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | For | For | ||||||||||
12 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
13 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
CMMT | 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CLOVIS ONCOLOGY, INC. | ||||||||||||||
Security | 189464100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CLVS | Meeting Date | 07-Jul-2022 | |||||||||||
ISIN | US1894641000 | Agenda | 935632326 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brian G. Atwood | For | For | |||||||||||
2 | James C. Blair | For | For | |||||||||||
3 | Richard A. Fair | For | For | |||||||||||
4 | Paul H. Klingenstein | For | For | |||||||||||
2. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio of 1-for-7 (the “Reverse Stock Split”). | Management | For | For | ||||||||||
3. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to decrease, concurrent with and conditioned upon the implementation of the Reverse Stock Split, the number of authorized shares of common stock from 200,000,000 to 57,142,000 shares. | Management | For | For | ||||||||||
4. | Approval of an amendment and restatement of our Amended and Restated 2020 Stock Incentive Plan to increase the number of shares available for issuance under the plan by 4,000,000 shares (prior to giving effect to the Reverse Stock Split), concurrent with and conditioned upon the implementation of the Reverse Stock Split. | Management | Against | Against | ||||||||||
5. | Approval of an advisory proposal on compensation of the Company’s named executive officers, as disclosed in the attached proxy statement. | Management | For | For | ||||||||||
6. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
7. | Approval of an adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies. | Management | For | For | ||||||||||
MANDIANT INC. | ||||||||||||||
Security | 562662106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MNDT | Meeting Date | 07-Jul-2022 | |||||||||||
ISIN | US5626621065 | Agenda | 935658495 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class III Director: Kevin R. Mandia | Management | For | For | ||||||||||
1b. | Election of Class III Director: Enrique Salem | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
SNOWFLAKE INC. | ||||||||||||||
Security | 833445109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNOW | Meeting Date | 07-Jul-2022 | |||||||||||
ISIN | US8334451098 | Agenda | 935660705 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director: Kelly A. Kramer | Management | For | For | ||||||||||
1b. | Election of Class II Director: Frank Slootman | Management | For | For | ||||||||||
1c. | Election of Class II Director: Michael L. Speiser | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | 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 | ||||||||||
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 | ||||||||||
ALIMERA SCIENCES, INC. | ||||||||||||||
Security | 016259202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALIM | Meeting Date | 12-Jul-2022 | |||||||||||
ISIN | US0162592028 | Agenda | 935666125 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brian K. Halak, Ph.D. | For | For | |||||||||||
2 | Erin Parsons | For | For | |||||||||||
3 | Peter J. Pizzo, III | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
AZZ INC. | ||||||||||||||
Security | 002474104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZZ | Meeting Date | 12-Jul-2022 | |||||||||||
ISIN | US0024741045 | Agenda | 935666935 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Daniel E. Berce | Management | For | For | ||||||||||
1b. | Election of Director: Paul Eisman | Management | For | For | ||||||||||
1c. | Election of Director: Daniel R. Feehan | Management | For | For | ||||||||||
1d. | Election of Director: Thomas E. Ferguson | Management | For | For | ||||||||||
1e. | Election of Director: Clive A. Grannum | Management | For | For | ||||||||||
1f. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
1g. | Election of Director: David M. Kaden | Management | For | For | ||||||||||
1h. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||||
1i. | Election of Director: Ed McGough | Management | For | For | ||||||||||
1j. | Election of Director: Steven R. Purvis | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, AZZ’s Executive Compensation Program. | Management | For | For | ||||||||||
3. | Approve AZZ’s Amended and Restated Certificate of Formation in order to issue Series A Preferred Stock. | Management | For | For | ||||||||||
4. | Ratify the appointment of Grant Thornton LLP, to serve as AZZ’s independent registered public accounting firm for the fiscal year ending February 28, 2023. | Management | For | For | ||||||||||
BT GROUP PLC | ||||||||||||||
Security | G16612106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Jul-2022 | ||||||||||||
ISIN | GB0030913577 | Agenda | 715720668 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | REPORT ON DIRECTORS REMUNERATION | Management | For | For | ||||||||||
3 | FINAL DIVIDEND | Management | For | For | ||||||||||
4 | ELECT ADAM CROZIER | Management | For | For | ||||||||||
5 | RE-ELECT PHILIP JANSEN | Management | For | For | ||||||||||
6 | RE-ELECT SIMON LOWTH | Management | For | For | ||||||||||
7 | RE-ELECT ADEL AL-SALEH | Management | For | For | ||||||||||
8 | RE-ELECT SIR IAN CHESHIRE | Management | For | For | ||||||||||
9 | RE-ELECT IAIN CONN | Management | For | For | ||||||||||
10 | RE-ELECT ISABEL HUDSON | Management | For | For | ||||||||||
11 | RE-ELECT MATTHEW KEY | Management | For | For | ||||||||||
12 | RE-ELECT ALLISON KIRKBY | Management | For | For | ||||||||||
13 | RE-ELECT SARA WELLER | Management | For | For | ||||||||||
14 | AUDITORS RE-APPOINTMENT: KPMG LLP | Management | For | For | ||||||||||
15 | AUDITORS REMUNERATION | Management | For | For | ||||||||||
16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
18 | FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
20 | 14 DAYS NOTICE OF MEETING | Management | For | For | ||||||||||
21 | AUTHORITY FOR POLITICAL DONATIONS | Management | For | For | ||||||||||
CMMT | 05 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 14. 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 | ||||||||||||
CHEWY, INC. | ||||||||||||||
Security | 16679L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHWY | Meeting Date | 14-Jul-2022 | |||||||||||
ISIN | US16679L1098 | Agenda | 935659283 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James Kim | For | For | |||||||||||
2 | David Leland | For | For | |||||||||||
3 | Lisa Sibenac | For | For | |||||||||||
4 | Sumit Singh | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 29, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | To approve the Chewy, Inc. 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
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 | ||||||||||
LAURENT PERRIER | ||||||||||||||
Security | F55758100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 20-Jul-2022 | ||||||||||||
ISIN | FR0006864484 | Agenda | 715800466 - 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 | 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 | 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 2/0610/202206102202606-.pdf | Non-Voting | ||||||||||||
CMMT | “INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | ||||||||||||
1 | APPROVAL OF VARIOUS REPORTS AND APPROVAL THESE REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022. APPROVAL OF VARIOUS REPORTS FROM THE MANAGEMENT BOARD, THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON MARCH 31, 2022 | Management | No Action | |||||||||||
2 | APPROVAL THE CONSOLIDATED ACCOUNTS. REVIEW AND APPROVAL OF THE CONSOLIDATED ACCOUNTS CLOSED ON MARCH 31, 2022 | Management | No Action | |||||||||||
3 | GRANTS | Management | No Action | |||||||||||
4 | AFFECTATION OF THE DISTRIBUTABLE PROFIT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022.DETERMINATION OF THE DIVIDEND PER SHARE. AFFECTATION OF INCOME | Management | No Action | |||||||||||
5 | APPROVAL OF THE TRANSACTIONS CONDUCTED BETWEEN THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMPANY. APPROVAL OF REGULATED AGREEMENTS - SUPERVISORY BOARD | Management | No Action | |||||||||||
6 | APPROVAL OF THE TRANSACTIONS CONDUCTED BETWEEN THE MEMBERS OF THE MANAGEMENT BOARD AND THE COMPANY. APPROVAL OF REGULATED AGREEMENTS - MANAGEMENT BOARD | Management | No Action | |||||||||||
7 | APPROVAL OF ALL TRANSACTIONS BETWEEN, ON THE ONE HAND, A SHAREHOLDER OWNING MORE THAN 10% OF THE VOTING RIGHTS IN THE COMPANY, ON THE OTHER HAND, THE COMPANY ITSELF. APPROVALS OF REGULATED AGREEMENTS - SHAREHOLDER | Management | No Action | |||||||||||
8 | ATTENDANCE FEES | Management | No Action | |||||||||||
9 | THE TERM OF MANDATE OF MEMBER OF THE SUPERVISORY BOARD EXPIRING WILL NOT BE RENEWED. MANDATE | Management | No Action | |||||||||||
10 | APPROVAL OF THE REMUNERATION POLICY, IN PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD. REMUNERATION POLICY AND BENEFITS FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2022-2023 | Management | No Action | |||||||||||
11 | APPROVAL OF THE REMUNERATION POLICY, IN PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD. REMUNERATION POLICY AND BENEFITS FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022-2023 | Management | No Action | |||||||||||
12 | APPROVAL OF THE REMUNERATION POLICY, IN PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD. REMUNERATION POLICY AND BENEFITS FOR THE CHAIRMAN OF THE SUPERVISORY BOARD FOR 2022-2023 | Management | No Action | |||||||||||
13 | APPROVAL OF THE REMUNERATION POLICY, IN PARTICULAR THE PRINCIPLES AND CRITERIA FOR DETERMINING, AWARDING AND ALLOCATING, FIXED, PERFORMANCE RELATED, AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AND ATTRIBUTABLE TO THE SUPERVISORY BOARD. REMUNERATION POLICY AND BENEFITS FOR MEMBERS OF THE SUPERVISORY BOARD FOR 2022-2023 | Management | No Action | |||||||||||
14 | APPROVAL OF INFORMATION CONCERNING ALL COMPENSATION FOR THE PREVIOUS FINANCIAL YEAR. INFORMATION CONCERNING ALL COMPENSATION FOR THE PREVIOUS FINANCIAL YEAR | Management | No Action | |||||||||||
15 | APPROVAL OF REMUNERATION COMPONENTS DUE OR GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO MR ST PHANE DALYAC, CHAIRMAN OF THE MANAGEMENT BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 FOR THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||||
16 | APPROVAL OF REMUNERATION COMPONENTS DUE OR GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO MS ALEXANDRA PEREYRE, MEMBER OF THE MANAGEMENT BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 TO ALEXANDRA PEREYRE | Management | No Action | |||||||||||
17 | APPROVAL OF REMUNERATION COMPONENTS DUE OR GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO MS ST PHANIE MENEUX, MEMBER OF THE MANAGEMENT BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 TO ST PHANIE MENEUX | Management | No Action | |||||||||||
18 | APPROVAL OF REMUNERATION COMPONENTS DUE OR GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO THE CHAIRMAN OF THE SUPERVISORY BOARD. ELEMENTS OF COMPENSATION FOR 2021-2022 TO THE CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
19 | APPROVAL OF REMUNERATION COMPONENTS DUE OR GRANTED FOR THE 2021-2022 FINANCIAL YEAR TO THE VICE CHAIRMAN OF THE SUPERVISORY BOARD. ELEMENTS OF COMPENSATION FOR 2021- 2022 FOR THE VICE-CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
20 | AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ACQUIRE COMPANY SHARES UNDER A SHARE BUYBACK PROGRAMME THE SHARES MAY BE PURCHASED TO: - ENSURE MARKET-MAKING - RETAIN THE SHARES PURCHASED FOR EVENTUAL TRADING - ENSURE COVERAGE FOR STOCK OPTION PLANS AND/OR THE ALLOTMENT OF FREE BONUS SHARES - ENSURE THE COVERAGE OF SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF COMPANY SHARES - CANCEL, WHERE APPROPRIATE, ANY SHARES PURCHASED SHARES MAY BE PURCHASED, SOLD OR TRANSFERRED AT ANY TIME, AND BY ANY APPROPRIATE METHOD, INCLUDING THE USE OF DERIVATIVE INSTRUMENTS AND OPTIONS STRATEGIES, SUBJECT TO THE LIMITS SET BY STOCK MARKET REGULATIONS. POWERS TO BE GIVEN TO THE MANAGEMENT BOARD TO ACQUIRE SHARES UNDER THE SHARE BUYBACK PROGRAM | Management | No Action | |||||||||||
21 | AUTHORITY TO REDUCE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Management | No Action | |||||||||||
22 | AUTHORITY AND POWERS GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S CAPITAL STOCK BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY’S CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
23 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S CAPITAL BY INCORPORATION OF RESERVES, INCOME OR PREMIUMS OR ANY OTHER SUMS AVAILABLE FOR CAPITALISATION | Management | No Action | |||||||||||
24 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
25 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S CAPITAL BY ISSUING ORDINARY SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO AN ANNUAL MAXIMUM OF 10% OF THE SHARE CAPITAL, ACCORDING TO THE METHOD OF DETERMINING THE SUBSCRIPTION PRICE DEFINED BY THE GENERAL SHAREHOLDERS’ MEETING. DELEGATION OF AUTHORITY TO MANAGEMENT BOARD TO INCREASE COMPANY’S CAPITAL BY ISSUING | Management | No Action | |||||||||||
ORDINARY SHARES OR OTHER SECURITIES GIVING ACCESS TO CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO AN ANNUAL MAXIMUM OF 10% OF SHARE CAPITAL, ACCORDING TO METHOD OF DETERMINING THE SUBSCRIPTION PRICE DEFINED BY THE GSM | ||||||||||||||
26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO AN ANNUAL MAXIMUM OF 20% OF THE SHARE CAPITAL THROUGH PRIVATE PLACEMENT RESERVED FOR QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS | Management | No Action | |||||||||||
27 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S CAPITAL UP TO A MAXIMUM OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES | Management | No Action | |||||||||||
28 | POWERS | Management | No Action | |||||||||||
AVANGRID, INC. | ||||||||||||||
Security | 05351W103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AGR | Meeting Date | 20-Jul-2022 | |||||||||||
ISIN | US05351W1036 | Agenda | 935671900 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ignacio S. Galán | For | For | |||||||||||
2 | John Baldacci | For | For | |||||||||||
3 | Pedro Azagra Blázquez | For | For | |||||||||||
4 | Daniel Alcain Lopez | For | For | |||||||||||
5 | María Fátima B. García | For | For | |||||||||||
6 | Robert Duffy | For | For | |||||||||||
7 | Teresa Herbert | For | For | |||||||||||
8 | Patricia Jacobs | For | For | |||||||||||
9 | John Lahey | For | For | |||||||||||
10 | José Á. Marra Rodríguez | For | For | |||||||||||
11 | Santiago M. Garrido | For | For | |||||||||||
12 | José Sáinz Armada | For | For | |||||||||||
13 | Alan Solomont | For | For | |||||||||||
14 | Camille Joseph Varlack | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTES. | Management | 1 Year | 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 | |||||||||||
JOHNSON MATTHEY PLC | ||||||||||||||
Security | G51604166 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Jul-2022 | ||||||||||||
ISIN | GB00BZ4BQC70 | Agenda | 715809084 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY’S ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2022 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST MARCH 2022 | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 55PENCE PER ORDINARY SHARE | Management | For | For | ||||||||||
4 | TO ELECT LIAM CONDON AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO ELECT RITA FORST AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT XIAOZHI LIU AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT JOHN O’HIGGINS AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT STEPHEN OXLEY AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT PATRICK THOMAS AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT DOUG WEBB AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | ||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
15 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS | Management | For | For | ||||||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
17 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES | Management | Abstain | Against | ||||||||||
18 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
19 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | ||||||||||
20 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
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 | ||||||||||
HOMESERVE PLC | ||||||||||||||
Security | G4639X119 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jul-2022 | ||||||||||||
ISIN | GB00BYYTFB60 | Agenda | 715802030 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||||
4 | RE-ELECT TOMMY BREEN AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT ROSS CLEMMOW AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT ROISIN DONNELLY AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT RICHARD HARPIN AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT DAVID BOWER AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT TOM RUSIN AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT KATRINA CLIFFE AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT STELLA DAVID AS DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT EDWARD FITZMAURICE AS DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECT OLIVIER GREMILLON AS DIRECTOR | Management | For | For | ||||||||||
14 | RE-ELECT RON MCMILLAN AS DIRECTOR | Management | For | For | ||||||||||
15 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||||
16 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
17 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE | Management | For | For | ||||||||||
22 | AMEND HOMESERVE 2018 LONG-TERM INCENTIVE PLAN | Management | Abstain | Against | ||||||||||
HOMESERVE PLC | ||||||||||||||
Security | G4639X119 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jul-2022 | ||||||||||||
ISIN | GB00BYYTFB60 | Agenda | 715811750 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | FOR THE PURPOSES OF GIVING EFFECT TO THE SCHEME, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING | Management | For | For | ||||||||||
HOMESERVE PLC | ||||||||||||||
Security | G4639X119 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jul-2022 | ||||||||||||
ISIN | GB00BYYTFB60 | Agenda | 715816077 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||||||||||||
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 | ||||||||||
LINDE PLC | ||||||||||||||
Security | G5494J103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LIN | Meeting Date | 25-Jul-2022 | |||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935660200 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Stephen F. Angel | Management | For | For | ||||||||||
1b. | Election of Director: Sanjiv Lamba | Management | For | For | ||||||||||
1c. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | ||||||||||
1d. | Election of Director: Dr. Thomas Enders | Management | For | For | ||||||||||
1e. | Election of Director: Edward G. Galante | Management | For | For | ||||||||||
1f. | Election of Director: Joe Kaeser | Management | For | For | ||||||||||
1g. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | ||||||||||
1h. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For | ||||||||||
1i. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||
1j. | Election of Director: Robert L. Wood | Management | For | For | ||||||||||
2a. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers (“PWC”) as the independent auditor. | Management | For | For | ||||||||||
2b. | To authorize the Board, acting through the Audit Committee, to determine PWC’s remuneration. | Management | For | For | ||||||||||
3. | To approve, on an advisory and non-binding basis, the compensation of Linde plc’s Named Executive Officers, as disclosed in the 2022 Proxy statement. | Management | For | For | ||||||||||
4. | To approve, on an advisory and non-binding basis, the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) as set forth in the Company’s IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. | Management | For | For | ||||||||||
5. | To determine the price range at which Linde plc can re- allot shares that it acquires as treasury shares under Irish law. | Management | For | For | ||||||||||
6. | To consider and vote on a shareholder proposal regarding supermajority voting requirements in Linde’s Irish Constitution. | Shareholder | Against | For | ||||||||||
VODAFONE GROUP PLC | ||||||||||||||
Security | G93882192 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Jul-2022 | ||||||||||||
ISIN | GB00BH4HKS39 | Agenda | 715708270 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY’S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
2 | TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR | Management | For | For | ||||||||||
3 | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO ELECT STEPHEN A CARTER C.B.E. AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT MICHEL DEMARE AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO ELECT DEBORAH KERR AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO ELECT SIMON SEGARS AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
16 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
17 | TO REAPPOINT ERNST & YOUNG LLP AS THE COMPANY’S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||
18 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
20 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
23 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
24 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS’ NOTICE | Management | For | 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 | ||||||||||
VODAFONE GROUP PLC | ||||||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VOD | Meeting Date | 26-Jul-2022 | |||||||||||
ISIN | US92857W3088 | Agenda | 935682369 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive the Company’s accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2022 | Management | For | For | ||||||||||
2. | To re-elect Jean-François van Boxmeer as a Director | Management | For | For | ||||||||||
3. | To re-elect Nick Read as a Director | Management | For | For | ||||||||||
4. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||||
5. | To elect Stephen A. Carter C.B.E. as a Director | Management | For | For | ||||||||||
6. | To re-elect Sir Crispin Davis as a Director | Management | For | For | ||||||||||
7. | To re-elect Michel Demaré as a Director | Management | For | For | ||||||||||
8. | To elect Delphine Ernotte Cunci as a Director | Management | For | For | ||||||||||
9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||||
10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||||
11. | To elect Deborah Kerr as a Director | Management | For | For | ||||||||||
12. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | For | For | ||||||||||
13. | To re-elect David Nish as a Director | Management | For | For | ||||||||||
14. | To elect Simon Segars as a Director | Management | For | For | ||||||||||
15. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2022 | Management | For | For | ||||||||||
16. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2022 | Management | For | For | ||||||||||
17. | To reappoint Ernst & Young LLP as the Company’s auditor until the end of the next general meeting at which accounts are laid before the Company | Management | For | For | ||||||||||
18. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | Management | For | For | ||||||||||
19. | To authorise the Directors to allot shares | Management | For | For | ||||||||||
20. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | Management | Withheld | Against | ||||||||||
21. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution) | Management | For | For | ||||||||||
22. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||||
23. | To authorise political donations and expenditure | Management | For | For | ||||||||||
24. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days’ notice (Special Resolution) | Management | For | For | ||||||||||
REWALK ROBOTICS LTD. | ||||||||||||||
Security | M8216Q200 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RWLK | Meeting Date | 27-Jul-2022 | |||||||||||
ISIN | IL0011331076 | Agenda | 935684022 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a | To reelect Mr. Larry Jasinski as a Class II director of the board of directors of the Company. | Management | For | For | ||||||||||
1b | To reelect Dr. John William Poduska as a Class II director of the board of directors of the Company. | Management | For | For | ||||||||||
1c | To reelect Ms. Randel E. Richner as a Class II director of the board of directors of the Company. | Management | For | For | ||||||||||
2 | To approve an amendment to the Company’s 2014 Incentive Compensation Plan to increase the number of shares available for issuance thereunder by 4,400,000 ordinary shares. | Management | For | For | ||||||||||
3a | Subject to approval of Proposal 2, to approve a grant of equity awards to Larry Jasinski, the Company’s Chief Executive Officer. | Management | For | For | ||||||||||
3aa | To confirm that you are not a controlling shareholder (as defined in the Proxy Statement) and that you do not have a “personal benefit or other interest” (as defined in the Proxy Statement) in this proposal mark “YES”. Otherwise, mark “NO” to indicate that you are a controlling shareholder or that you do have a “personal benefit or other interest” in this proposal. If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal 3a will not count. | Management | For | |||||||||||
3b | To approve changes to the terms of the base annual compensation to be paid to Mr. Jasinski. | Management | For | For | ||||||||||
3ba | To confirm that you are not a controlling shareholder (as defined in the Proxy Statement) and that you do not have a “personal benefit or other interest” (as defined in the Proxy Statement) in this proposal mark “YES”. Otherwise, mark “NO” to indicate that you are a controlling shareholder or that you do have a “personal benefit or other interest” in this proposal. If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal 3b will not count. | Management | For | |||||||||||
4 | To approve the terms of consulting services by Randel E. Richner, a member of the Board. | Management | For | For | ||||||||||
5 | To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2022 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm. | Management | For | For | ||||||||||
6 | To approve, on an advisory basis, the compensation of the Company’s named executive officers, commonly referred to as a “Say-on-Pay” vote. | Management | For | For | ||||||||||
7a | Shareholder proposal by CVC to elect Mr. Hadar Levy as a Class II director of the board of directors of the Company. | Shareholder | Against | For | ||||||||||
7b | Shareholder proposal by CVC to elect Mr. Ronen Grossman as a Class II director of the board of directors of the Company. | Shareholder | Against | For | ||||||||||
8 | To consider a shareholder proposal by CVC to amend the Company’s Articles of Association to declassify the Board and remove certain supermajority vote provisions for director removal immediately following the Meeting. | Shareholder | Against | For | ||||||||||
9 | To consider a shareholder proposal by CVC to remove three of the Company’s directors, Messrs. Jeff Dykan, Yohanan Engelhardt and Yasushi Ichiki, immediately following the Meeting. | Shareholder | Against | 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 | ||||||||||
KYNDRYL HOLDINGS, INC. | ||||||||||||||
Security | 50155Q100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KD | Meeting Date | 28-Jul-2022 | |||||||||||
ISIN | US50155Q1004 | Agenda | 935676429 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class I Director for a three-year term: Janina Kugel | Management | For | For | ||||||||||
1b. | Election of Class I Director for a three-year term: Denis Machuel | Management | For | For | ||||||||||
1c. | Election of Class I Director for a three-year term: Rahul N. Merchant | Management | For | For | ||||||||||
2. | Approval, in a non-binding vote, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approval, in a non-binding vote, of the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Approval of the amendment and restatement of the Kyndryl 2021 Long-Term Performance Plan. | Management | Against | Against | ||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2023. | 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 | ||||||||||
HAEMONETICS CORPORATION | ||||||||||||||
Security | 405024100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAE | Meeting Date | 05-Aug-2022 | |||||||||||
ISIN | US4050241003 | Agenda | 935677178 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Robert E. Abernathy | Management | For | For | ||||||||||
1.2 | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
1.3 | Election of Director: Michael J. Coyle | Management | For | For | ||||||||||
1.4 | Election of Director: Charles J. Dockendorff | Management | For | For | ||||||||||
1.5 | Election of Director: Lloyd E. Johnson | Management | For | For | ||||||||||
1.6 | Election of Director: Mark W. Kroll | Management | For | For | ||||||||||
1.7 | Election of Director: Claire Pomeroy | Management | For | For | ||||||||||
1.8 | Election of Director: Christopher A. Simon | Management | For | For | ||||||||||
1.9 | Election of Director: Ellen M. Zane | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023 | Management | For | For | ||||||||||
SPECTRUM BRANDS HOLDINGS, INC. | ||||||||||||||
Security | 84790A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPB | Meeting Date | 09-Aug-2022 | |||||||||||
ISIN | US84790A1051 | Agenda | 935688474 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class I Director: Sherianne James | Management | For | For | ||||||||||
1b. | Election of Class I Director: Leslie L. Campbell | Management | For | For | ||||||||||
1c. | Election of Class I Director: Joan Chow | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company’s executive officers. | Management | For | For | ||||||||||
ANTERIX INC. | ||||||||||||||
Security | 03676C100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATEX | Meeting Date | 10-Aug-2022 | |||||||||||
ISIN | US03676C1009 | Agenda | 935687713 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to hold office until the 2023 Annual Meeting: Morgan E. O’Brien | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the 2023 Annual Meeting: Robert H. Schwartz | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the 2023 Annual Meeting: Leslie B. Daniels | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the 2023 Annual Meeting: Gregory A. Haller | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the 2023 Annual Meeting: Singleton B. McAllister | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the 2023 Annual Meeting: Gregory A. Pratt | Management | For | For | ||||||||||
1g. | Election of Director to hold office until the 2023 Annual Meeting: Paul Saleh | Management | For | For | ||||||||||
1h. | Election of Director to hold office until the 2023 Annual Meeting: Mahvash Yazdi | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||
ELECTRONIC ARTS INC. | ||||||||||||||
Security | 285512109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EA | Meeting Date | 11-Aug-2022 | |||||||||||
ISIN | US2855121099 | Agenda | 935682092 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to hold office for a one-year term: Kofi A. Bruce | Management | For | For | ||||||||||
1b. | Election of Director to hold office for a one-year term: Rachel A. Gonzalez | Management | For | For | ||||||||||
1c. | Election of Director to hold office for a one-year term: Jeffrey T. Huber | Management | For | For | ||||||||||
1d. | Election of Director to hold office for a one-year term: Talbott Roche | Management | For | For | ||||||||||
1e. | Election of Director to hold office for a one-year term: Richard A. Simonson | Management | For | For | ||||||||||
1f. | Election of Director to hold office for a one-year term: Luis A. Ubiñas | Management | For | For | ||||||||||
1g. | Election of Director to hold office for a one-year term: Heidi J. Ueberroth | Management | For | For | ||||||||||
1h. | Election of Director to hold office for a one-year term: Andrew Wilson | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||
4. | Approve the Company’s amended 2019 Equity Incentive Plan. | Management | Against | Against | ||||||||||
5. | Approve an amendment to the Company’s Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. | Management | For | For | ||||||||||
6. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay. | Shareholder | Against | 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 | ||||||||||
NEOGEN CORPORATION | ||||||||||||||
Security | 640491106 | Meeting Type | Special | |||||||||||
Ticker Symbol | NEOG | Meeting Date | 17-Aug-2022 | |||||||||||
ISIN | US6404911066 | Agenda | 935691914 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the issuance of shares of Neogen common stock (the “Share Issuance”) in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the “Merger Agreement”), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation (“Neogen”) and Nova RMT Sub, Inc. (the “Share Issuance Proposal”). | Management | For | For | ||||||||||
2. | To approve the amendment of Neogen’s Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the “Board”) from nine directors to eleven directors (the “Charter Amendment Proposal”). | Management | For | For | ||||||||||
3. | To approve the amendment of Neogen’s bylaws to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the “Bylaw Board Size Proposal”). | Management | For | For | ||||||||||
4. | To approve the amendment of Neogen’s bylaws in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen’s shareholders. | Management | Against | Against | ||||||||||
5. | To approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal. | Management | For | For | ||||||||||
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 | ||||||||||||
NATWEST GROUP PLC | ||||||||||||||
Security | G6422B105 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 25-Aug-2022 | ||||||||||||
ISIN | GB00B7T77214 | Agenda | 715970819 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 781825 DUE TO RECEIVED-ADDITIONAL RESOLUTION 9. 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 | ||||||||||||
O.1 | TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER ORDINARY SHARE | Management | For | For | ||||||||||
O.2 | TO CONSOLIDATE THE ORDINARY SHARE CAPITAL | Management | For | For | ||||||||||
O.3 | TO AMEND THE DIRECTORS’ AUTHORITY TO ALLOT SHARES IN THE COMPANY | Management | For | For | ||||||||||
O.4 |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| Management | For | For | ||||||||||
RESOLUTION SUB-PARAGRAPH (I) OF RESOLUTION 3, AND/OR BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; AND (II) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER SUB- PARAGRAPH (II) OF RESOLUTION 3, BY WAY OF A RIGHTS ISSUE AS DESCRIBED IN THAT RESOLUTION ONLY) TO OR IN FAVOUR OF (A) HOLDERS OF NEW ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS, AND (B) HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES, SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR ANY STOCK EXCHANGE OR ANY OTHER MATTER. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY CONFERRED HAD NOT EXPIRED. COMPLIANCE WITH THE LIMIT IN SUB- PARAGRAPH (II) OF RESOLUTION 3 SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006), BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS | ||||||||||||||
O.5 | THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING RESOLUTION AND ADMISSION AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 4, AND IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, OR SALE OF TREASURY SHARES, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP AS AT THE DATE OF THE 2022 AGM. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, 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 AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED | Management | For | For | ||||||||||
O.6 | TO AMEND THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARE SON A RECOGNISED INVESTMENT EXCHANGE | Management | For | For | ||||||||||
O.7 | TO AMEND THE DIRECTED BUY BACK CONTRACT IN RELATION TO THE EXISTING AUTHORITY FOR OFF- MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY | Management | For | For | ||||||||||
O.8 | TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
C.9 | TO SANCTION AND CONSENT TO EVERY VARIATION, ALTERATION, MODIFICATION OR ABROGATION OF THE SPECIAL RIGHTS TO ORDINARY SHARES | Management | For | For | ||||||||||
FLEX LTD. | ||||||||||||||
Security | Y2573F102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLEX | Meeting Date | 25-Aug-2022 | |||||||||||
ISIN | SG9999000020 | Agenda | 935685668 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Re-election of Director: Revathi Advaithi | Management | For | For | ||||||||||
1b. | Re-election of Director: Michael D. Capellas | Management | For | For | ||||||||||
1c. | Re-election of Director: John D. Harris II | Management | For | For | ||||||||||
1d. | Re-election of Director: Michael E. Hurlston | Management | For | For | ||||||||||
1e. | Re-election of Director: Erin L. McSweeney | Management | For | For | ||||||||||
1f. | Re-election of Director: Marc A. Onetto | Management | For | For | ||||||||||
1g. | Re-election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
1h. | Re-election of Director: Lay Koon Tan | Management | For | For | ||||||||||
1i. | Re-election of Director: Patrick J. Ward | Management | For | For | ||||||||||
1j. | Re-election of Director: William D. Watkins | Management | For | For | ||||||||||
2. | To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2023 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. | Management | For | For | ||||||||||
3. | NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in “Compensation Discussion and Analysis” and in the compensation tables and the accompanying narrative disclosure under “Executive Compensation” in the Company’s proxy statement relating to its 2022 Annual General Meeting. | Management | For | For | ||||||||||
4. | To approve a general authorization for the directors of Flex to allot and issue ordinary shares. | Management | For | For | ||||||||||
5. | To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. | Management | For | For | ||||||||||
PROTO LABS, INC. | ||||||||||||||
Security | 743713109 | Meeting Type | Special | |||||||||||
Ticker Symbol | PRLB | Meeting Date | 29-Aug-2022 | |||||||||||
ISIN | US7437131094 | Agenda | 935690037 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the Proto Labs, Inc. 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
2. | To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. | Management | For | For | ||||||||||
CASEY’S GENERAL STORES, INC. | ||||||||||||||
Security | 147528103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CASY | Meeting Date | 30-Aug-2022 | |||||||||||
ISIN | US1475281036 | Agenda | 935688450 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve until the next Annual Meeting: H. Lynn Horak | Management | For | For | ||||||||||
1b. | Election of Director to serve until the next Annual Meeting: Diane C. Bridgewater | Management | For | For | ||||||||||
1c. | Election of Director to serve until the next Annual Meeting: Sri Donthi | Management | For | For | ||||||||||
1d. | Election of Director to serve until the next Annual Meeting: Donald E. Frieson | Management | For | For | ||||||||||
1e. | Election of Director to serve until the next Annual Meeting: Cara K. Heiden | Management | For | For | ||||||||||
1f. | Election of Director to serve until the next Annual Meeting: David K. Lenhardt | Management | For | For | ||||||||||
1g. | Election of Director to serve until the next Annual Meeting: Darren M. Rebelez | Management | For | For | ||||||||||
1h. | Election of Director to serve until the next Annual Meeting: Larree M. Renda | Management | For | For | ||||||||||
1i. | Election of Director to serve until the next Annual Meeting: Judy A. Schmeling | Management | For | For | ||||||||||
1j. | Election of Director to serve until the next Annual Meeting: Gregory A. Trojan | Management | For | For | ||||||||||
1k. | Election of Director to serve until the next Annual Meeting: Allison M. Wing | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023. | Management | For | For | ||||||||||
3. | To hold an advisory vote on our named executive officer compensation. | Management | For | For | ||||||||||
DIGITAL TURBINE, INC. | ||||||||||||||
Security | 25400W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APPS | Meeting Date | 30-Aug-2022 | |||||||||||
ISIN | US25400W1027 | Agenda | 935690378 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Roy H. Chestnutt | For | For | |||||||||||
2 | Robert Deutschman | For | For | |||||||||||
3 | Holly Hess Groos | For | For | |||||||||||
4 | Mohan S. Gyani | For | For | |||||||||||
5 | Jeffrey Karish | For | For | |||||||||||
6 | Mollie V. Spilman | For | For | |||||||||||
7 | Michelle Sterling | For | For | |||||||||||
8 | William G. Stone III | For | For | |||||||||||
2. | To approve, in a non-binding advisory vote, the compensation of our named executive officers, commonly referred to as “Say-on- pay”. | Management | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||||||||||||
Security | M22465104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHKP | Meeting Date | 30-Aug-2022 | |||||||||||
ISIN | IL0010824113 | Agenda | 935694427 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Gil Shwed | Management | For | For | ||||||||||
1b. | Election of Director: Jerry Ungerman | Management | For | For | ||||||||||
1c. | Election of Director: Tzipi Ozer-Armon | Management | For | For | ||||||||||
1d. | Election of Director: Dr. Tal Shavit | Management | For | For | ||||||||||
1e. | Election of Director: Shai Weiss | Management | For | For | ||||||||||
2. | To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | To approve compensation to Check Point’s Chief Executive Officer. | Management | For | For | ||||||||||
4. | Readopt Check Point’s Executive Compensation Policy. | Management | For | For | ||||||||||
5a. | The undersigned is not a controlling shareholder and does not have a personal interest in item 3. Mark “for” = yes or “against” = no. | Management | For | |||||||||||
5b. | The undersigned is not a controlling shareholder and does not have a personal interest in item 4. Mark “for” = yes or “against” = no. | Management | For | |||||||||||
DS SMITH PLC | ||||||||||||||
Security | G2848Q123 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Sep-2022 | ||||||||||||
ISIN | GB0008220112 | Agenda | 715904149 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | ||||||||||
4 | TO RE-ELECT MR DRABBLE AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT MR ROBERTS AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT MR MARSH AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT MS BAXTER AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO ELECT MR JOHNSON AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT MS KESSEL AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT MR ROBBIE AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT MS SMALLEY AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
15 | TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||||||
16 | TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PERCENT FOR CERTAIN TRANSACTIONS | Management | For | For | ||||||||||
17 | TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
18 | TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
POLAR CAPITAL HOLDINGS PLC | ||||||||||||||
Security | G7165U102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Sep-2022 | ||||||||||||
ISIN | GB00B1GCLT25 | Agenda | 715861539 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||||
2 | TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION IMPLEMENTATION REPORT | Management | For | For | ||||||||||
3 | TO ELECT SAMIR AYUB AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO ELECT LAURA AHTO AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO ELECT ANAND AITHAL AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT DAVID LAMB AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT GAVIN ROCHUSSEN AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT JAMIE CAYZER-COLVIN AS DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT ALEXA COATES AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT WIN ROBBINS AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT ANDREW ROSS AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
13 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
14 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | For | ||||||||||
15 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
16 | TO AUTHORISE THE COMPANY TO BUY-BACK ITS ORDINARY SHARES | Management | For | For | ||||||||||
REPLIMUNE GROUP INC | ||||||||||||||
Security | 76029N106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REPL | Meeting Date | 07-Sep-2022 | |||||||||||
ISIN | US76029N1063 | Agenda | 935693691 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Philip Astley-Sparke | Management | For | For | ||||||||||
1.2 | Election of Director: Kapil Dhingra, M.B.B.S. | Management | For | For | ||||||||||
1.3 | Election of Director: Joseph Slattery | Management | For | For | ||||||||||
1.4 | Election of Director: Christy Oliger | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Replimune Group, Inc. for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||
TAILWIND ACQUISITION CORP. | ||||||||||||||
Security | 87403Q102 | Meeting Type | Special | |||||||||||
Ticker Symbol | TWND | Meeting Date | 07-Sep-2022 | |||||||||||
ISIN | US87403Q1022 | Agenda | 935702541 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | The Extension Amendment Proposal - To amend Tailwind’s amended & restated certificate of incorporation to: (a) extend the date by which Tailwind has to consummate a business combination from September 9, 2022 to January 9, 2023 (b) to allow Tailwind, without another stockholder vote, to elect to extend date to consummate a business combination on a monthly basis for up to 2 times by an additional 1 month each time after January 9, 2023, by resolution of board if requested by Tailwind Sponsor LLC, & upon five days’ advance notice prior to applicable deadlines. | Management | For | For | ||||||||||
2. | The Adjournment Proposal - To adjourn the Stockholder Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Stockholder Meeting, there are insufficient shares of Class A common stock, par value $0.0001 per share, and shares of Class B common stock, par value $0.0001 per share, in the capital of Tailwind represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the Stockholder Meeting. | Management | For | For | ||||||||||
MGM CHINA HOLDINGS LTD | ||||||||||||||
Security | G60744102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Sep-2022 | ||||||||||||
ISIN | KYG607441022 | Agenda | 716011010 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0821/2022082100047.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0821/2022082100053.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 | (A) TO APPROVE, CONFIRM AND RATIFY THE SERVICES AGREEMENT DATED AUGUST 21, 2022 ENTERED INTO AMONG THE MANAGING DIRECTOR AND MGM GRAND PARADISE PURSUANT TO WHICH MS. PANSY HO WILL SERVE AS THE MANAGING DIRECTOR OF MGM GRAND PARADISE FOR THE SAME TERM AS THE CONCESSION TERM IN CONSIDERATION OF THE REMUNERATION AND INCENTIVE PAYMENTS SET OUT THEREIN, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE DOCUMENTS OR AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO SUCH OTHER THINGS AND TO TAKE ALL SUCH ACTIONS AS HE OR SHE CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE SERVICES AGREEMENT AND ANY TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OF MATTERS RELATING THERETO AS ARE, IN THE OPINION OF SUCH DIRECTOR, IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE | Management | For | For | ||||||||||
TWITTER, INC. | ||||||||||||||
Security | 90184L102 | Meeting Type | Special | |||||||||||
Ticker Symbol | TWTR | Meeting Date | 13-Sep-2022 | |||||||||||
ISIN | US90184L1026 | Agenda | 935694174 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “Merger Agreement”) dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. | Management | For | For | ||||||||||
3. | To approve any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
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 | ||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTWO | Meeting Date | 16-Sep-2022 | |||||||||||
ISIN | US8740541094 | Agenda | 935695366 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||||
1b. | Election of Director: Michael Dornemann | Management | For | For | ||||||||||
1c. | Election of Director: J. Moses | Management | For | For | ||||||||||
1d. | Election of Director: Michael Sheresky | Management | For | For | ||||||||||
1e. | Election of Director: LaVerne Srinivasan | Management | For | For | ||||||||||
1f. | Election of Director: Susan Tolson | Management | For | For | ||||||||||
1g. | Election of Director: Paul Viera | Management | For | For | ||||||||||
1h. | Election of Director: Roland Hernandez | Management | For | For | ||||||||||
1i. | Election of Director: William “Bing” Gordon | Management | For | For | ||||||||||
1j. | Election of Director: Ellen Siminoff | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||
ILIKA PLC | ||||||||||||||
Security | G47602100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Sep-2022 | ||||||||||||
ISIN | GB00B608Z994 | Agenda | 715983359 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 APRIL 2022, TOGETHER WITH THE DIRECTOR’S AND AUDITOR’S REPORTS IN RESPECT OF SUCH ACCOUNTS | Management | For | For | ||||||||||
2 | TO RE-ELECT MONIKA BIDDULPH A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 111 OF THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
3 | TO RE-APPOINT BDO LLP AS AUDITORS TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY, AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For | ||||||||||
4 | THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”) TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 525,703 REPRESENTING A NUMBER OF ORDINARY SHARES OF 1 PENCE EACH EQUIVALENT TO APPROXIMATELY ONE THIRD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE. THE AUTHORITIES REFERRED TO IN THIS RESOLUTION 4 SHALL BE IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES DEALING WITH THE SUBJECT MATTER OF THIS RESOLUTION AND SHALL EXPIRE ON THE EARLIER OF 31 DECEMBER 2023 AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS ARE HEREBY AUTHORISED TO ALLOT SUCH SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. THIS AUTHORITY SHALL REPLACE ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS IN RESPECT OF THE ALLOTMENT OR RELEVANT SECURITIES TO THE EXTENT THAT THE SAME HAVE NOT BEEN PREVIOUSLY UTILISED | Management | For | For | ||||||||||
5 | THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 4, AND IN ACCORDANCE WITH ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT, IN SUBSTITUTION FOR ALL PREVIOUS POWERS GRANTED THEREUNDER, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 4 AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF EQUITY SECURITIES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER TO THE HOLDERS OF SHARES IN THE COMPANY AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY OR THE REGULATIONS OR REQUIREMENTS OF ANY REGULATORY AUTHORITY OR ANY STOCK EXCHANGE IN ANY TERRITORY; AND (II) (OTHERWISE THAN PURSUANT TO SUB- PARAGRAPH (I) OF THIS RESOLUTION 5) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 157,711 REPRESENTING APPROXIMATELY 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AND SUCH AUTHORITY SHALL EXPIRE ON THE EARLIER OF 31 DECEMBER 2023 AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS ARE HEREBY AUTHORISED TO ALLOT SUCH SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. THIS AUTHORITY SHALL REPLACE ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS IN RESPECT OF THE ALLOTMENT OR RELEVANT SECURITIES TO THE EXTENT THAT THE SAME HAVE NOT BEEN PREVIOUSLY UTILISED | Management | For | For | ||||||||||
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 | ||||||||||
AMERICAN OUTDOOR BRANDS, INC. | ||||||||||||||
Security | 02875D109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AOUT | Meeting Date | 22-Sep-2022 | |||||||||||
ISIN | US02875D1090 | Agenda | 935704191 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | I. Marie Wadecki | For | For | |||||||||||
2 | Gregory J Gluchowski Jr | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2023. | Management | For | For | ||||||||||
3. | To adopt amendments to our certificate of incorporation to eliminate certain supermajority voting requirements. | Management | For | For | ||||||||||
4. | To approve the stockholder proposal on the declassification of the Board of Directors. | Management | For | For | ||||||||||
BIFFA PLC | ||||||||||||||
Security | G1R62B102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2022 | ||||||||||||
ISIN | GB00BD8DR117 | Agenda | 715982446 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS 2022 | Management | For | For | ||||||||||
2 | TO DECLARE A DIVIDEND OF 4.69P | Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS REPORT ON REMUNERATION | Management | For | For | ||||||||||
4 | TO ELECT L MORANT AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT C CHESNEY AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT K LEVER AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT D MARTIN AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT C MILES AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT R PIKE AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT M TOPHAM AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||||
12 | TO AUTHORISE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
13 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | For | ||||||||||
14 | TO APPROVE PRE-EMPTION RIGHTS -GENERAL POWER | Management | Abstain | Against | ||||||||||
15 | TO APPROVE PRE-EMPTION RIGHTS -SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||
16 | TO AUTHORISE REDUCED NOTICE OF GENERAL MEETINGS OTHER THAN AN AGM | 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 | |||||||||||
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 | ||||||||||||
ALIBABA GROUP HOLDING LIMITED | ||||||||||||||
Security | 01609W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BABA | Meeting Date | 30-Sep-2022 | |||||||||||
ISIN | US01609W1027 | Agenda | 935699807 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: DANIEL YONG ZHANG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | Management | For | For | ||||||||||
1.2 | Election of Director: JERRY YANG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | Management | For | For | ||||||||||
1.3 | Election of Director: WAN LING MARTELLO (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | Management | For | For | ||||||||||
1.4 | Election of Director: WEIJIAN SHAN (To serve the remaining term of the Company’s Group I directors, which will end at the Company’s 2024 annual general meeting.) | Management | For | For | ||||||||||
1.5 | Election of Director: IRENE YUN-LIEN LEE (To serve the remaining term of the Company’s Group I directors, which will end at the Company’s 2024 annual general meeting.) | Management | For | For | ||||||||||
1.6 | Election of Director: ALBERT KONG PING NG (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) | Management | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||||
KONINKLIJKE PHILIPS N.V. | ||||||||||||||
Security | 500472303 | Meeting Type | Special | |||||||||||
Ticker Symbol | PHG | Meeting Date | 30-Sep-2022 | |||||||||||
ISIN | US5004723038 | Agenda | 935709711 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to appoint Mr R.W.O. Jakobs as President/Chief Executive Officer and member of the Board of Management with effect from October 15, 2022. | Management | For | |||||||||||
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 | G42089113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | DEO | Meeting Date | 06-Oct-2022 | |||||||||||
ISIN | GB0002374006 | Agenda | 716022948 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | REPORT AND ACCOUNTS 2022 | Management | For | For | ||||||||||
2 | DIRECTORS’ REMUNERATION REPORT 2022 | Management | For | For | ||||||||||
3 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||||||||
4 | APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR | Management | For | For | ||||||||||
5 | RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A DIRECTOR | Management | For | For | ||||||||||
6 | RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A DIRECTOR | Management | For | For | ||||||||||
7 | RE-APPOINTMENT OF VALERIE CHAPOULAUD- FLOQUET (1,3,4) AS A DIRECTOR | Management | For | For | ||||||||||
8 | RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR | Management | For | For | ||||||||||
9 | RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR | Management | For | For | ||||||||||
10 | RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A DIRECTOR | Management | For | For | ||||||||||
11 | RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A DIRECTOR | Management | For | For | ||||||||||
12 | RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR | Management | For | For | ||||||||||
13 | RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR | Management | For | For | ||||||||||
14 | RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR | Management | For | For | ||||||||||
15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
16 | REMUNERATION OF AUDITOR | Management | For | For | ||||||||||
17 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
18 | AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP PLAN | Management | For | For | ||||||||||
19 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
21 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For | ||||||||||
22 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | For | ||||||||||
CMMT | 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
DIAGEO PLC | ||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DEO | Meeting Date | 06-Oct-2022 | |||||||||||
ISIN | US25243Q2057 | Agenda | 935705864 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Report and accounts 2022 | Management | For | For | ||||||||||
O2 | Directors’ remuneration report 2022 | Management | For | For | ||||||||||
O3 | Declaration of final dividend | Management | For | For | ||||||||||
O4 | Appointment of Karen Blackett (1,3,4) as a Director | Management | For | For | ||||||||||
O5 | Re-appointment of Melissa Bethell (1,3,4) as a Director | Management | For | For | ||||||||||
O6 | Re-appointment of Lavanya Chandrashekar (2) as a Director | Management | For | For | ||||||||||
O7 | Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director | Management | For | For | ||||||||||
O8 | Re-appointment of Javier Ferrán (3*) as a Director | Management | For | For | ||||||||||
O9 | Re-appointment of Susan Kilsby (1,3,4*) as a Director | Management | For | For | ||||||||||
O10 | Re-appointment of Sir John Manzoni (1,3,4) as a Director | Management | For | For | ||||||||||
O11 | Re-appointment of Lady Mendelsohn (1,3,4) as a Director | Management | For | For | ||||||||||
O12 | Re-appointment of Ivan Menezes (2*) as a Director | Management | For | For | ||||||||||
O13 | Re-appointment of Alan Stewart (1*,3,4) as a Director | Management | For | For | ||||||||||
O14 | Re-appointment of Ireena Vittal (1,3,4) as a Director | Management | For | For | ||||||||||
O15 | Re-appointment of auditor | Management | For | For | ||||||||||
O16 | Remuneration of auditor | Management | For | For | ||||||||||
O17 | Authority to make political donations and/or to incur political expenditure | Management | For | For | ||||||||||
O18 | Amendment of the Diageo plc 2017 Irish Share Ownership Plan | Management | For | For | ||||||||||
O19 | Authority to allot shares | Management | For | For | ||||||||||
S20 | Disapplication of pre-emption rights | Management | Withheld | Against | ||||||||||
S21 | Authority to purchase own ordinary shares | Management | For | For | ||||||||||
S22 | Reduced notice of a general meeting other than an AGM | Management | For | For | ||||||||||
NEOGEN CORPORATION | ||||||||||||||
Security | 640491106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEOG | Meeting Date | 06-Oct-2022 | |||||||||||
ISIN | US6404911066 | Agenda | 935707628 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JOHN E. ADENT | For | For | |||||||||||
2 | WILLIAM T. BOEHM, PH.D. | For | For | |||||||||||
3 | JAMES P. TOBIN | For | For | |||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 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 | ||||||||||
APOLLO GLOBAL MANAGEMENT, INC. | ||||||||||||||
Security | 03769M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APO | Meeting Date | 07-Oct-2022 | |||||||||||
ISIN | US03769M1062 | Agenda | 935702426 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marc Beilinson | For | For | |||||||||||
2 | James Belardi | For | For | |||||||||||
3 | Jessica Bibliowicz | For | For | |||||||||||
4 | Walter (Jay) Clayton | For | For | |||||||||||
5 | Michael Ducey | For | For | |||||||||||
6 | Richard Emerson | For | For | |||||||||||
7 | Kerry Murphy Healey | For | For | |||||||||||
8 | Mitra Hormozi | For | For | |||||||||||
9 | Pamela Joyner | For | For | |||||||||||
10 | Scott Kleinman | For | For | |||||||||||
11 | A.B. Krongard | For | For | |||||||||||
12 | Pauline Richards | For | For | |||||||||||
13 | Marc Rowan | For | For | |||||||||||
14 | David Simon | For | For | |||||||||||
15 | Lynn Swann | For | For | |||||||||||
16 | James Zelter | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
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 | ||||||||||
MERIDIAN BIOSCIENCE, INC. | ||||||||||||||
Security | 589584101 | Meeting Type | Special | |||||||||||
Ticker Symbol | VIVO | Meeting Date | 10-Oct-2022 | |||||||||||
ISIN | US5895841014 | Agenda | 935710702 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Adoption of the Agreement and Plan of Merger, (as may be amended from time to time, the “merger agreement”), by and among Meridian Bioscience, Inc. (“Meridian”), SD Biosensor, Inc., Columbus Holding Company (“Columbus Holding”) and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding (“Merger Sub”). The merger agreement provides for acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving merger as a wholly owned subsidiary of Columbus Holding. | Management | For | For | ||||||||||
2. | Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Meridian’s named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | Approval of the adjournment of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | ||||||||||
STRATTEC SECURITY CORPORATION | ||||||||||||||
Security | 863111100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STRT | Meeting Date | 11-Oct-2022 | |||||||||||
ISIN | US8631111007 | Agenda | 935708668 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Tina Chang | No Action | ||||||||||||
2 | Frank J. Krejci | No Action | ||||||||||||
2. | To approve the non-binding advisory proposal on executive compensation. | Management | No Action | |||||||||||
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 | ||||||||||
EARGO, INC. | ||||||||||||||
Security | 270087109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EAR | Meeting Date | 12-Oct-2022 | |||||||||||
ISIN | US2700871096 | Agenda | 935711754 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to hold office until the 2025 annual meeting of stockholder: A. Brooke Seawell | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | To adopt an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock, at a ratio in the range of 1-for-5 to 1-for-50, such ratio to be determined by the Board of Directors and included in a public announcement. | Management | For | For | ||||||||||
5. | To adopt an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 300,000,000 to 450,000,000. | Management | For | For | ||||||||||
6. | To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company’s common stock issuable upon conversion of the Company’s 2022 senior secured convertible notes. | Management | For | For | ||||||||||
NIKO RESOURCES LTD | ||||||||||||||
Security | 653905109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Oct-2022 | ||||||||||||
ISIN | CA6539051095 | Agenda | 716120910 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 1 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.4 AND 3. THANK YOU | Non-Voting | ||||||||||||
1 | TO SET THE NUMBER OF DIRECTORS AT FOUR (4) | Management | For | For | ||||||||||
2.1 | ELECTION OF DIRECTOR: FREDERIC F. (JAKE) BRACE | Management | For | For | ||||||||||
2.2 | ELECTION OF DIRECTOR: GLENN R. CARLEY | Management | For | For | ||||||||||
2.3 | ELECTION OF DIRECTOR: WILLIAM T. HORNADAY | Management | For | For | ||||||||||
2.4 | ELECTION OF DIRECTOR: E. ALAN KNOWLES | Management | For | For | ||||||||||
3 | APPOINTMENT OF KPMG LLP AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
THE L.S. STARRETT COMPANY | ||||||||||||||
Security | 855668109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCX | Meeting Date | 19-Oct-2022 | |||||||||||
ISIN | US8556681091 | Agenda | 935709420 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director for Class A Stockholder: Charles J. Alpuche | Management | For | For | ||||||||||
1.2 | Election of Director for Class A and B Stockholder: Scott W. Sproule | Management | Withheld | Against | ||||||||||
2. | To approve The L.S. Starrett Company 2022 Employees’ Stock Purchase Plan. | Management | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
DECHRA PHARMACEUTICALS PLC | ||||||||||||||
Security | G2769C145 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Oct-2022 | ||||||||||||
ISIN | GB0009633180 | Agenda | 716100879 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022 | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
4 | TO ELECT JOHN SHIPSEY | Management | For | For | ||||||||||
5 | TO RE-ELECT ALISON PLATT | Management | For | For | ||||||||||
6 | TO RE-ELECT IAN PAGE | Management | For | For | ||||||||||
7 | TO RE-ELECT ANTHONY GRIFFIN | Management | For | For | ||||||||||
8 | TO RE-ELECT PAUL SANDLAND | Management | For | For | ||||||||||
9 | TO RE-ELECT LISA BRIGHT | Management | For | For | ||||||||||
10 | TO RE-ELECT LAWSON MACARTNEY | Management | For | For | ||||||||||
11 | TO RE-ELECT ISHBEL MACPHERSON | Management | For | For | ||||||||||
12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE EXTERNAL AUDITOR | Management | For | For | ||||||||||
14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS | Management | For | For | ||||||||||
15 | TO DISAPPLY THE PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
16 | TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
17 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
18 | TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
KIMBALL INTERNATIONAL, INC. | ||||||||||||||
Security | 494274103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KBAL | Meeting Date | 21-Oct-2022 | |||||||||||
ISIN | US4942741038 | Agenda | 935705852 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Patrick E. Connolly | For | For | |||||||||||
2 | Kimberly K. Ryan | For | For | |||||||||||
2. | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023. | Management | For | For | ||||||||||
SERITAGE GROWTH PROPERTIES | ||||||||||||||
Security | 81752R100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRG | Meeting Date | 24-Oct-2022 | |||||||||||
ISIN | US81752R1005 | Agenda | 935711742 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Class I Trustee to serve until the 2025 annual meeting: Adam Metz | Management | For | For | ||||||||||
1.2 | Election of Class I Trustee to serve until the 2025 annual meeting: Mitchell Sabshon | Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | An advisory, non-binding resolution to approve the Company’s executive compensation program for our named executive officers. | Management | For | For | ||||||||||
4. | The approval of the plan of sale of all of the assets and dissolution of the Company granting the Company the authority to sell all of our assets, pay our liabilities, distribute the net proceeds to our shareholders and liquidate, dissolve and wind up the Company. | Management | For | For | ||||||||||
5. | An advisory, non-binding resolution to approve the compensation that may become payable to our named executive officers in connection with the transactions contemplated by the plan of sale. | Management | For | For | ||||||||||
6. | The approval of an amendment to our Declaration of Trust to declassify our Board of Trustees. | Management | For | For | ||||||||||
7. | The approval of an amendment to our Declaration of Trust to allow shareholders to seek a judicial order requiring the holding of an annual meeting of shareholders in future years if it is not held by the earlier of June 15 of that year or 13 months of the prior year’s annual meeting. | Management | For | For | ||||||||||
KENNAMETAL INC. | ||||||||||||||
Security | 489170100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMT | Meeting Date | 25-Oct-2022 | |||||||||||
ISIN | US4891701009 | Agenda | 935707616 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph Alvarado | For | For | |||||||||||
2 | Cindy L. Davis | For | For | |||||||||||
3 | William J. Harvey | For | For | |||||||||||
4 | William M. Lambert | For | For | |||||||||||
5 | Lorraine M. Martin | For | For | |||||||||||
6 | Sagar A. Patel | For | For | |||||||||||
7 | Christopher Rossi | For | For | |||||||||||
8 | Lawrence W Stranghoener | For | For | |||||||||||
9 | Steven H. Wunning | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. | Management | For | For | ||||||||||
3. | Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
CONFORMIS, INC. | ||||||||||||||
Security | 20717E101 | Meeting Type | Special | |||||||||||
Ticker Symbol | CFMS | Meeting Date | 26-Oct-2022 | |||||||||||
ISIN | US20717E1010 | Agenda | 935710663 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Updated Reverse Stock Split Proposal: To approve and adopt an amendment to the Company’s restated certificate of incorporation to effect a reverse stock split of our common stock and adjust the number of shares authorized by the restated certificate of incorporation. | Management | For | For | ||||||||||
2. | Adjournment Proposal: To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Updated Reverse Stock Split Proposal if there are not sufficient votes at the Special Meeting to approve and adopt the Updated Reverse Stock Split Proposal. | Management | For | For | ||||||||||
PZENA INVESTMENT MANAGEMENT, INC. | ||||||||||||||
Security | 74731Q103 | Meeting Type | Special | |||||||||||
Ticker Symbol | PZN | Meeting Date | 27-Oct-2022 | |||||||||||
ISIN | US74731Q1031 | Agenda | 935717251 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of July 26, 2022, by and among Pzena Investment Management, LLC, a Delaware limited liability company (“PIM, LLC”), Panda Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of PIM, LLC (“Merger Sub”), and Pzena Investment Management, Inc. (the “Company”), pursuant to which, among other things, the Company will merge with and into Merger Sub (the “Merger”), with Merger Sub surviving the Merger as a wholly owned subsidiary of PIM, LLC (such proposal, the “Merger Agreement Proposal”). | Management | For | For | ||||||||||
2. | To approve one or more proposals to adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal. | Management | For | For | ||||||||||
3. | To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company’s named executive officers in connection with the Merger. | Management | For | For | ||||||||||
COPART, INC. | ||||||||||||||
Security | 217204106 | Meeting Type | Special | |||||||||||
Ticker Symbol | CPRT | Meeting Date | 31-Oct-2022 | |||||||||||
ISIN | US2172041061 | Agenda | 935722480 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve an amendment and restatement of Copart, Inc.’s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company’s common stock in the form of a stock dividend (the “Authorized Share Increase Proposal”). | Management | For | For | ||||||||||
2. | To authorize the adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. | 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 | ||||||||||||
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 | ||||||||||
FRONTIER DEVELOPMENTS PLC | ||||||||||||||
Security | G36793100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Nov-2022 | ||||||||||||
ISIN | GB00BBT32N39 | Agenda | 716150913 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31MAY 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | For | For | ||||||||||
2 | TO RE-APPOINT ALEXANDER BEVIS, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | Management | For | For | ||||||||||
3 | TO RE-APPOINT DAVID BRABEN, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-APPOINT CHARLES COTTON, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-APPOINT DAVID GAMMON, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-APPOINT ILSE HOWLING, WHO RETIRES AND OFFERS HERSELF FOR RE-APPOINTMENT, AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-APPOINT JAMES MITCHELL, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-APPOINT DAVID WALSH, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | Management | Against | Against | ||||||||||
9 | TO RE-APPOINT JONATHAN WATTS, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-APPOINT JAMES DIXON, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-APPOINT DAVID WILTON, WHO RETIRES AND OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANY’S AUDITOR | Management | For | For | ||||||||||
13 | TO AUTHORISE THE DIRECTORS OF THE COMPANY (THE ‘DIRECTORS’) TO DETERMINE THE AUDITOR’S REMUNERATION FOR THE ENSUING YEAR | Management | For | For | ||||||||||
14 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 65,705.58 GBP | Management | For | For | ||||||||||
15 | THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY | Management | For | For | ||||||||||
16 | THAT THE COMPANY BE GENERALLY AUTHORISED TO MAKE ONE OR MORE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | ||||||||||
LAM RESEARCH CORPORATION | ||||||||||||||
Security | 512807108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LRCX | Meeting Date | 08-Nov-2022 | |||||||||||
ISIN | US5128071082 | Agenda | 935711728 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sohail U. Ahmed | Management | For | For | ||||||||||
1b. | Election of Director: Timothy M. Archer | Management | For | For | ||||||||||
1c. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
1d. | Election of Director: Michael R. Cannon | Management | For | For | ||||||||||
1e. | Election of Director: Bethany J. Mayer | Management | For | For | ||||||||||
1f. | Election of Director: Jyoti K. Mehra | Management | For | For | ||||||||||
1g. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
1h. | Election of Director: Lih Shyng (Rick L.) Tsai | Management | For | For | ||||||||||
1i. | Election of Director: Leslie F. Varon | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the named executive officers of Lam Research, or “Say on Pay.” | Management | For | For | ||||||||||
3. | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
Security | 141619106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CSII | Meeting Date | 08-Nov-2022 | |||||||||||
ISIN | US1416191062 | Agenda | 935713708 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to hold office until the 2025 Annual Meeting: Scott R. Ward | Management | For | For | ||||||||||
1b. | Election of Class II Director to hold office until the 2025 Annual Meeting: Kelvin Womack | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
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 | ||||||||||
FORTRESS TRANSPORTATION & INFRA INV LLC | ||||||||||||||
Security | 34960P101 | Meeting Type | Special | |||||||||||
Ticker Symbol | FTAI | Meeting Date | 09-Nov-2022 | |||||||||||
ISIN | US34960P1012 | Agenda | 935723014 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to adopt the Agreement and Plan of Merger, dated as of August 12, 2022, by and among Fortress Transportation and Infrastructure Investors LLC (“FTAI”), FTAI Finance Holdco Ltd. (to be known as FTAI Aviation Ltd. following the Holdco Merger (as defined in the proxy statement/prospectus)) and FTAI Aviation Merger Sub LLC (“Merger Sub”) which, among other things, provides for the merger of Merger Sub with and into FTAI (the “merger”), with FTAI surviving the merger and becoming a wholly-owned subsidiary of the company (the “merger proposal”). | Management | For | For | ||||||||||
2. | Proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, FTAI is not authorized to consummate the merger (the “adjournment proposal”). | Management | For | For | ||||||||||
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 | ||||||||||||
ELECTROMED, INC. | ||||||||||||||
Security | 285409108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ELMD | Meeting Date | 11-Nov-2022 | |||||||||||
ISIN | US2854091087 | Agenda | 935713152 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stan K. Erickson | For | For | |||||||||||
2 | Gregory J. Fluet | For | For | |||||||||||
3 | Joseph L. Galatowitsch | For | For | |||||||||||
4 | Lee A. Jones | For | For | |||||||||||
5 | Kathleen S. Skarvan | For | For | |||||||||||
6 | Andrew J. Summers | For | For | |||||||||||
7 | Kathleen A. Tune | For | For | |||||||||||
8 | Andrea M. Walsh | For | For | |||||||||||
2. | To ratify appointment of RSM US LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To approve, on a non-binding and advisory basis, our executive compensation. | Management | For | For | ||||||||||
KIMBALL ELECTRONICS, INC. | ||||||||||||||
Security | 49428J109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KE | Meeting Date | 11-Nov-2022 | |||||||||||
ISIN | US49428J1097 | Agenda | 935713253 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michele A. M. Holcomb | For | For | |||||||||||
2 | Holly Van Deursen | For | For | |||||||||||
3 | Tom G. Vadaketh | For | For | |||||||||||
2. | To ratify the selection of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
3. | To approve, by a non-binding, advisory vote, the compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
ACORDA THERAPEUTICS, INC. | ||||||||||||||
Security | 00484M601 | Meeting Type | Special | |||||||||||
Ticker Symbol | ACOR | Meeting Date | 11-Nov-2022 | |||||||||||
ISIN | US00484M6012 | Agenda | 935715562 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal 1 has been withdrawn by the Company and no vote is necessary. | Management | Abstain | Against | ||||||||||
2. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock by a ratio of any whole number in the range of 1-for-2 to 1-for- 20, and a corresponding reduction in the number of authorized shares of its common stock, with such ratio to be determined in the discretion of the Company’s Board of Directors and at such time and date, if at all, as determined by the Company’s Board of Directors within one year after the conclusion of the Special Meeting. | Management | For | For | ||||||||||
3. | To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve either of Proposal 1 or 2 at the time of the Special Meeting or in the absence of a quorum. | Management | For | For | ||||||||||
LIBERTY MEDIA ACQUISITION CORPORATION | ||||||||||||||
Security | 53073L104 | Meeting Type | Special | |||||||||||
Ticker Symbol | LMACA | Meeting Date | 14-Nov-2022 | |||||||||||
ISIN | US53073L1044 | Agenda | 935723038 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | A proposal to approve the adoption of an amendment to Liberty Media Acquisition Corporation’s (the “Company”) Amended and Restated Certificate of Incorporation as set forth in Annex A of the proxy statement, as described in more detail in the proxy statement. | Management | For | For | ||||||||||
2. | A proposal to approve the adjournment of the Company’s special meeting from time to time to solicit additional proxies in favor of Proposal 1 or if otherwise determined by the chairperson of the special meeting to be necessary or appropriate. | Management | For | For | ||||||||||
STEEL CONNECT, INC. | ||||||||||||||
Security | 858098106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STCN | Meeting Date | 15-Nov-2022 | |||||||||||
ISIN | US8580981061 | Agenda | 935705636 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve and adopt the Agreement and Plan of Merger, dated as of June 12, 2022, by and among the Company, Steel Partners Holdings L.P. and SP Merger Sub, Inc. | Management | For | For | ||||||||||
2. | To approve an amendment to the Company’s Restated Certificate of Incorporation to clarify that the Merger and the transactions contemplated by the Merger do not constitute a “Liquidation Event” under the Certificate of Designations, Preferences and Rights of the Series C Convertible Preferred Stock of the Company. | Management | For | For | ||||||||||
3. | DIRECTOR | Management | ||||||||||||
1 | Warren G. Lichtenstein | For | For | |||||||||||
2 | Glen M. Kassan | For | For | |||||||||||
4. | To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
5. | To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
6. | To approve the adjournment of the Annual Meeting, if necessary, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to the Company’s stockholders a reasonable amount of time in advance of the Annual Meeting or to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve adoption of the Agreement and Plan of Merger. | Management | For | For | ||||||||||
NEWS CORP | ||||||||||||||
Security | 65249B208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWS | Meeting Date | 15-Nov-2022 | |||||||||||
ISIN | US65249B2088 | Agenda | 935716259 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: K. Rupert Murdoch | Management | For | For | ||||||||||
1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||||
1c. | Election of Director: Robert J. Thomson | Management | For | For | ||||||||||
1d. | Election of Director: Kelly Ayotte | Management | For | For | ||||||||||
1e. | Election of Director: José María Aznar | Management | For | For | ||||||||||
1f. | Election of Director: Natalie Bancroft | Management | For | For | ||||||||||
1g. | Election of Director: Ana Paula Pessoa | Management | For | For | ||||||||||
1h. | Election of Director: Masroor Siddiqui | Management | For | For | ||||||||||
2. | Ratification of the Selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Stockholder Proposal Requesting Additional Reporting on Lobbying, if properly presented. | Shareholder | Abstain | Against | ||||||||||
BARK, INC. | ||||||||||||||
Security | 68622E104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BARK | Meeting Date | 15-Nov-2022 | |||||||||||
ISIN | US68622E1047 | Agenda | 935717516 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class A Director: Betsy McLaughlin | Management | For | For | ||||||||||
1b. | Election of Class A Director: Henrik Werdelin | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending March 31, 2023 | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the frequency with which future advisory votes to approve the compensation of the company’s named executive officers should be held | Management | 1 Year | 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 | ||||||||||
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 | ||||||||||
AERIE PHARMACEUTICALS, INC. | ||||||||||||||
Security | 00771V108 | Meeting Type | Special | |||||||||||
Ticker Symbol | AERI | Meeting Date | 17-Nov-2022 | |||||||||||
ISIN | US00771V1089 | Agenda | 935721286 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of August 22, 2022 (such agreement, as it may be amended, modified, or supplemented from time to time, the “merger agreement”), by and among Aerie Pharmaceuticals, Inc. (“Aerie”), Alcon Research, LLC (“Alcon”) and Lyon Merger Sub, Inc., a direct wholly owned subsidiary of Alcon (“Merger Sub”), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Aerie (the “merger”), with Aerie continuing as the surviving corporation. | Management | For | For | ||||||||||
2. | To approve on an advisory (non-binding) basis, the compensation that will or may be paid or become payable to Aerie’s named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement (the “compensation proposal”). | Management | For | For | ||||||||||
3. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the merger agreement proposal if there are insufficient votes to adopt the merger agreement at the time of the special meeting (the “adjournment proposal”). | Management | For | For | ||||||||||
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 | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851500 | Meeting Type | Special | |||||||||||
Ticker Symbol | OIBZQ | Meeting Date | 18-Nov-2022 | |||||||||||
ISIN | US6708515001 | Agenda | 935726983 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1) | Approval of the proposal of reverse split of all common and preferred shares issued by the Company, both in the proportion of 50 share of each type to 1 share of the same type. | Management | For | For | ||||||||||
2) | Approval of the amendment to Article 5 of the Company’s Bylaws to reflect the grouping, as well as of the adjustment of references of paragraph 4 of Article 35 and of paragraph 3 of Article 38 of the Company’s Bylaws. | Management | For | For | ||||||||||
3) | Ratification of the appointment and engagement of the specialized company Meden Consultoria Empresarial Ltda. (“Meden”) as the company responsible for preparing the appraisal reports, at book value, of the net equity of BrT Card Serviços Financeiros Ltda. (“BrT Card”), of Paggo Administradora Ltda. (“Paggo Administradora”), and of Bérgamo Participações Ltda. (“Bergamo” and, whenever jointly with BrT Card and Paggo Administradora, all companies 100% controlled, directly ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
4) | Approval of the Appraisal Reports prepared by Meden, for purposes of merging the Merged Companies with and into the Company. | Management | For | For | ||||||||||
5) | Approval of the Protocols and Justification for the Merger of BrT Card (“BrT Card Protocol”), of Paggo Administradora (“Paggo Protocol”), and of Bérgamo with and into the Company (“Bérgamo Protocol”), including all attachments (jointly, “Protocols and Justification of Merger”), which establishes the terms and conditions of the merger of the Merged Companies. | Management | For | For | ||||||||||
6) | Approval of the proposed mergers of BrT Card and of Paggo Administradora with and into the Company, pursuant to the provisions of the BrT Card Protocol and of the Paggo Protocol, respectively. | Management | For | For | ||||||||||
7) | Approval of the proposed merger of Bérgamo with and into the Company, effective as of January 2, 2023, pursuant to the Bérgamo Protocol. | Management | For | For | ||||||||||
8) | Authorization for the Company’s management to practice all acts necessary to effect the Mergers. | Management | For | For | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851401 | Meeting Type | Special | |||||||||||
Ticker Symbol | OIBRQ | Meeting Date | 18-Nov-2022 | |||||||||||
ISIN | US6708514012 | Agenda | 935726983 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1) | Approval of the proposal of reverse split of all common and preferred shares issued by the Company, both in the proportion of 50 share of each type to 1 share of the same type. | Management | For | For | ||||||||||
2) | Approval of the amendment to Article 5 of the Company’s Bylaws to reflect the grouping, as well as of the adjustment of references of paragraph 4 of Article 35 and of paragraph 3 of Article 38 of the Company’s Bylaws. | Management | For | For | ||||||||||
3) | Ratification of the appointment and engagement of the specialized company Meden Consultoria Empresarial Ltda. (“Meden”) as the company responsible for preparing the appraisal reports, at book value, of the net equity of BrT Card Serviços Financeiros Ltda. (“BrT Card”), of Paggo Administradora Ltda. (“Paggo Administradora”), and of Bérgamo Participações Ltda. (“Bergamo” and, whenever jointly with BrT Card and Paggo Administradora, all companies 100% controlled, directly ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
4) | Approval of the Appraisal Reports prepared by Meden, for purposes of merging the Merged Companies with and into the Company. | Management | For | For | ||||||||||
5) | Approval of the Protocols and Justification for the Merger of BrT Card (“BrT Card Protocol”), of Paggo Administradora (“Paggo Protocol”), and of Bérgamo with and into the Company (“Bérgamo Protocol”), including all attachments (jointly, “Protocols and Justification of Merger”), which establishes the terms and conditions of the merger of the Merged Companies. | Management | For | For | ||||||||||
6) | Approval of the proposed mergers of BrT Card and of Paggo Administradora with and into the Company, pursuant to the provisions of the BrT Card Protocol and of the Paggo Protocol, respectively. | Management | For | For | ||||||||||
7) | Approval of the proposed merger of Bérgamo with and into the Company, effective as of January 2, 2023, pursuant to the Bérgamo Protocol. | Management | For | For | ||||||||||
8) | Authorization for the Company’s management to practice all acts necessary to effect the Mergers. | Management | For | For | ||||||||||
ENTERPRISE PRODUCTS PARTNERS L.P. | ||||||||||||||
Security | 293792107 | Meeting Type | Special | |||||||||||
Ticker Symbol | EPD | Meeting Date | 22-Nov-2022 | |||||||||||
ISIN | US2937921078 | Agenda | 935724371 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to approve the amendment and restatement of the 2008 Enterprise Products Long-Term Incentive Plan | Management | For | For | ||||||||||
2. | Proposal to approve the amendment and restatement of the EPD Unit Purchase Plan | Management | For | For | ||||||||||
CVS GROUP PLC | ||||||||||||||
Security | G27234106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Nov-2022 | ||||||||||||
ISIN | GB00B2863827 | Agenda | 716254999 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||||
4 | RE-ELECT RICHARD CONNELL AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT DAVID WILTON AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT DEBORAH KEMP AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT RICHARD GRAY AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT RICHARD FAIRMAN AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT BEN JACKLIN AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT ROBIN ALFONSO AS DIRECTOR | Management | For | For | ||||||||||
11 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||||
12 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
13 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
14 | APPROVE ACQUISITION OF THE HARROGATE VET LIMITED | Management | For | For | ||||||||||
15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
17 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
18 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For | ||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | 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 | ||||||||||||
NEW HOPE CORPORATION LTD | ||||||||||||||
Security | Q66635105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Nov-2022 | ||||||||||||
ISIN | AU000000NHC7 | Agenda | 716232450 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5,6 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||||
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||||
2 | RE-ELECTION OF DIRECTOR - MR IAN WILLIAMS | Management | For | For | ||||||||||
3 | RE-ELECTION OF DIRECTOR - MS JAQUELINE MCGILL AO | Management | For | For | ||||||||||
4 | ELECTION OF DIRECTOR - MR STEVEN BOULTON | Management | For | For | ||||||||||
5 | APPROVAL OF THE NEW HOPE CORPORATION LIMITED RIGHTS PLAN | Management | For | For | ||||||||||
6 | ISSUE OF RIGHTS TO CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||
7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION - MARKET FORCES | Shareholder | Against | For | ||||||||||
8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : CAPITAL PROTECTION - MARKET FORCES | Shareholder | Against | For | ||||||||||
LEGACY HOUSING CORPORATION | ||||||||||||||
Security | 52472M101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LEGH | Meeting Date | 29-Nov-2022 | |||||||||||
ISIN | US52472M1018 | Agenda | 935733077 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Curtis D. Hodgson | For | For | |||||||||||
2 | Kenneth E. Shipley | For | For | |||||||||||
3 | Jeffrey K. Stouder | For | For | |||||||||||
4 | Joseph P. Lane | For | For | |||||||||||
5 | Francisco J. Coll | For | For | |||||||||||
2. | Ratification of independent registered public accounting firm. | Management | For | For | ||||||||||
CAMPBELL SOUP COMPANY | ||||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPB | Meeting Date | 30-Nov-2022 | |||||||||||
ISIN | US1344291091 | Agenda | 935719130 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Fabiola R. Arredondo | Management | For | For | ||||||||||
1b. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Howard M. Averill | Management | For | For | ||||||||||
1c. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey | Management | For | For | ||||||||||
1d. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mark A. Clouse | Management | For | For | ||||||||||
1e. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr. | Management | For | For | ||||||||||
1f. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado | Management | For | For | ||||||||||
1g. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Grant H. Hill | Management | For | For | ||||||||||
1h. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sarah Hofstetter | Management | For | For | ||||||||||
1i. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Marc B. Lautenbach | Management | For | For | ||||||||||
1j. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mary Alice D. Malone | Management | For | For | ||||||||||
1k. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Keith R. McLoughlin | Management | For | For | ||||||||||
1l. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kurt T. Schmidt | Management | For | For | ||||||||||
1m. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Archbold D. van Beuren | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a “say on pay” vote. | Management | For | For | ||||||||||
4. | To approve the Campbell Soup Company 2022 Long- Term Incentive Plan. | Management | For | For | ||||||||||
5. | To vote on a shareholder proposal regarding a report on certain supply chain practices. | Shareholder | Abstain | Against | ||||||||||
6. | To vote on a shareholder proposal regarding a report on how the company’s 401(k) retirement fund investments contribute to climate change. | Shareholder | Against | For | ||||||||||
ELECTROCORE, INC | ||||||||||||||
Security | 28531P103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ECOR | Meeting Date | 02-Dec-2022 | |||||||||||
ISIN | US28531P1030 | Agenda | 935722884 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director until the 2025 Annual Meeting: Daniel S. Goldberger | Management | For | For | ||||||||||
1b. | Election of Director until the 2025 Annual Meeting: Julie A. Goldstein | Management | For | For | ||||||||||
1c. | Election of Director until the 2025 Annual Meeting: Patricia Wilber | Management | For | For | ||||||||||
2. | Ratification of appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval of an amendment to the Company’s Certificate of Incorporation to effect a reverse stock split of the outstanding shares of common stock of the Company by a ratio within a range of one-for-5 to one-for-50 (or any whole number in between), the implementation and timing of which shall be subject to the discretion of the Board of Directors. | Management | For | For | ||||||||||
COPART, INC. | ||||||||||||||
Security | 217204106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPRT | Meeting Date | 02-Dec-2022 | |||||||||||
ISIN | US2172041061 | Agenda | 935730552 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Willis J. Johnson | Management | For | For | ||||||||||
1b. | Election of Director: A. Jayson Adair | Management | For | For | ||||||||||
1c. | Election of Director: Matt Blunt | Management | For | For | ||||||||||
1d. | Election of Director: Steven D. Cohan | Management | For | For | ||||||||||
1e. | Election of Director: Daniel J. Englander | Management | For | For | ||||||||||
1f. | Election of Director: James E. Meeks | Management | For | For | ||||||||||
1g. | Election of Director: Thomas N. Tryforos | Management | For | For | ||||||||||
1h. | Election of Director: Diane M. Morefield | Management | For | For | ||||||||||
1i. | Election of Director: Stephen Fisher | Management | For | For | ||||||||||
1j. | Election of Director: Cherylyn Harley LeBon | Management | For | For | ||||||||||
1k. | Election of Director: Carl D. Sparks | Management | For | For | ||||||||||
2. | Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. | Management | For | 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 | ||||||||||
ALPHAWAVE IP GROUP PLC | ||||||||||||||
Security | G03355107 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2022 | ||||||||||||
ISIN | GB00BNDRMJ14 | Agenda | 716360780 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO AMEND THE RULES OF THE ALPHAWAVE IP LONG TERM INCENTIVE PLAN (THE “SHARE PLAN”), IN THE FORM ON DISPLAY, SUCH THAT, IN ANY FIVE-YEAR PERIOD, THE AGGREGATE NUMBER OF COMPANY SHARES WHICH MAY BE ISSUED OR ISSUABLE, UNDER AWARDS GRANTED ON A DISCRETIONARY BASIS OR OTHERWISE, UNDER THE SHARE PLAN AND ANY OTHER EMPLOYEES SHARE PLAN OPERATED BY THE COMPANY FROM TIME TO TIME, WILL NOT EXCEED 10 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME. FOR THESE PURPOSES: (I) FOR SO LONG AS REQUIRED BY THE INVESTMENT ASSOCIATION, SHARES TRANSFERRED FROM TREASURY ARE COUNTED AS PART OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AND AS SHARES ISSUED BY THE COMPANY AND (II) SHARES ISSUED UNDER DIVIDEND EQUIVALENTS OR ISSUED OR COMMITTED TO BE ISSUED TO SATISFY AWARDS OR OPTIONS GRANTED BEFORE THE INITIAL PUBLIC OFFERING OF THE COMPANY IN MAY 2021 SHALL NOT BE TAKEN INTO ACCOUNT | Management | For | For | ||||||||||
OIL-DRI CORPORATION OF AMERICA | ||||||||||||||
Security | 677864100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ODC | Meeting Date | 07-Dec-2022 | |||||||||||
ISIN | US6778641000 | Agenda | 935721539 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ellen-Blair Chube | For | For | |||||||||||
2 | Paul M. Hindsley | For | For | |||||||||||
3 | Daniel S. Jaffee | For | For | |||||||||||
4 | Michael A. Nemeroff | For | For | |||||||||||
5 | George C. Roeth | For | For | |||||||||||
6 | Amy L. Ryan | For | For | |||||||||||
7 | Allan H. Selig | For | For | |||||||||||
8 | Paul E. Suckow | For | For | |||||||||||
9 | Lawrence E. Washow | For | For | |||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company’s independent auditor for the fiscal year ending July 31, 2023. | 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 | ||||||||||
PAYSAFE LIMITED | ||||||||||||||
Security | G6964L107 | Meeting Type | Special | |||||||||||
Ticker Symbol | PSFE | Meeting Date | 08-Dec-2022 | |||||||||||
ISIN | BMG6964L1072 | Agenda | 935744272 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the consolidation and redesignation of the issued and unissued common shares, and the unissued undesignated shares, of par value $0.001 each, in the capital of the Company (the “Reverse Stock Split”) at a ratio of 1 for 12, after the Reverse Stock Split, the authorized share capital shall be $22,000,000 divided into 1,600,000,000 common shares and 233,333,333.3 undesignated shares of par value $0.012 each, conditional upon the Board determining prior to the 2023 Annual General Meeting whether to proceed with the Reverse Stock Split. | Management | For | For | ||||||||||
2. | Approval of, subject always to the Reverse Stock Split being implemented prior to the Long Stop Date, the adoption by the Company as at the date of such implementation of updated bye- laws of the Company, with the changes to the existing bye-laws of the Company (the “Bye-Laws”) being substantially in the form of the changed pages annexed to the Notice of Meeting (the “Amended Bye-Laws”), in substitution for and to the exclusion of the relevant provisions of the Bye-Laws. | 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 | ||||||||||
VIATRIS INC. | ||||||||||||||
Security | 92556V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VTRS | Meeting Date | 09-Dec-2022 | |||||||||||
ISIN | US92556V1061 | Agenda | 935725880 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director to hold office until the 2023 annual meeting: W. Don Cornwell | Management | For | For | ||||||||||
1B. | Election of Class II Director to hold office until the 2023 annual meeting: Harry A. Korman | Management | For | For | ||||||||||
1C. | Election of Class II Director to hold office until the 2023 annual meeting: Rajiv Malik | Management | For | For | ||||||||||
1D. | Election of Class II Director to hold office until the 2023 annual meeting: Richard A. Mark, C.P.A. | Management | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, the 2021 compensation of the named executive officers of the Company. | Management | For | For | ||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding independent board chairman. | Shareholder | Against | For | ||||||||||
TRISTEL PLC | ||||||||||||||
Security | G9101V103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Dec-2022 | ||||||||||||
ISIN | GB00B07RVT99 | Agenda | 716374486 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||||
3 | RE-ELECT BRUNO HOLTHOF AS DIRECTOR | Management | For | For | ||||||||||
4 | RE-ELECT PAUL SWINNEY AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT ELIZABETH DIXON AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT BART LEEMANS AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT DAVID ORR AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT TOM JENKINS AS DIRECTOR | Management | Against | Against | ||||||||||
9 | RE-ELECT ISABEL NAPPER AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT CAROLINE STEPHENS AS DIRECTOR | Management | For | For | ||||||||||
11 | APPOINT GRANT THORNTON AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | For | For | ||||||||||
12 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
13 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
14 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
15 | AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES | Management | For | 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 | ||||||||||
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 | ||||||||||
COMTECH TELECOMMUNICATIONS CORP. | ||||||||||||||
Security | 205826209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMTL | Meeting Date | 15-Dec-2022 | |||||||||||
ISIN | US2058262096 | Agenda | 935740806 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Ken Peterman | Management | For | For | ||||||||||
1b. | Election of Director: Wendi B. Carpenter | Management | For | For | ||||||||||
1c. | Election of Director: Mark Quinlan | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
4. | Approval of the Amended and Restated 2000 Stock Incentive Plan (the “Plan”) to increase the number of shares of Common Stock available under the 2000 Plan. | Management | Against | Against | ||||||||||
5. | Approval of the Third Amended and Restated Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the “ESPP”) to increase the number of shares issuable under the ESPP. | Management | For | For | ||||||||||
GENIUS SPORTS LIMITED | ||||||||||||||
Security | G3934V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GENI | Meeting Date | 19-Dec-2022 | |||||||||||
ISIN | GG00BMF1JR16 | Agenda | 935746884 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | An ordinary resolution that the annual report, the audited financial statements, the Directors’ report, and the Auditor’s report for the financial year ended 31 December 2021 be received and approved. | Management | For | For | ||||||||||
2. | An ordinary resolution seeking approval of the re- appointment of Kimberly Williams-Bradley as a Director of the Company. | Management | For | For | ||||||||||
3. | An ordinary resolution seeking approval of the re- appointment of Daniel Burns as a Director of the Company. | Management | For | For | ||||||||||
4. | An ordinary resolution for the reappointment of WithumSmith+Brown, PC as Auditor of the Company with respect to its accounts filed with the U.S. Securities and Exchange Commission from the end of the AGM until the end of the next annual general meeting of the Company. | Management | For | For | ||||||||||
5. | An ordinary resolution for the reappointment of BDO LLP as Auditor of the Company with respect to its Guernsey statutory accounts from the end of the AGM until the end of the next annual general meeting of the Company. | Management | For | For | ||||||||||
6. | An ordinary resolution authorizing the Directors of the Company to determine the remuneration of each Auditor. | Management | For | For | ||||||||||
7. | An ordinary resolution that the Company be and is hereby generally and unconditionally authorized, in accordance with section 315 of the Companies (Guernsey) Law, 2008 (as amended) (the “Companies Law”), subject to all applicable legislation and regulations, to make market acquisitions (within the meaning of section 316 of the Companies Law) of its own Shares, on such terms and in such manner as the Directors may from time to time determine and which may be cancelled or held as treasury shares ...(due to space limits, see proxy material for full proposal). | Management | For | 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 | 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 | |||||||||||
VALE S.A. | ||||||||||||||
Security | 91912E105 | Meeting Type | Special | |||||||||||
Ticker Symbol | VALE | Meeting Date | 21-Dec-2022 | |||||||||||
ISIN | US91912E1055 | Agenda | 935743751 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Agenda for Extraordinary General Meeting: See enclosed Depositary’s Notice. | Management | For | For | ||||||||||
2. | Agenda for Extraordinary General Meeting: See enclosed Depositary’s Notice. | Management | For | For | ||||||||||
3. | Agenda for Extraordinary General Meeting: See enclosed Depositary’s Notice. | Management | For | For | ||||||||||
4. | Agenda for Extraordinary General Meeting: See enclosed Depositary’s Notice. | Management | For | For | ||||||||||
5. | Agenda for Extraordinary General Meeting: See enclosed Depositary’s Notice. | Management | For | 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 | ||||||||||
MICRON TECHNOLOGY, INC. | ||||||||||||||
Security | 595112103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MU | Meeting Date | 12-Jan-2023 | |||||||||||
ISIN | US5951121038 | Agenda | 935742177 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | ELECTION OF DIRECTOR: Richard M. Beyer | Management | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: Lynn A. Dugle | Management | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: Steven J. Gomo | Management | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: Linnie M. Haynesworth | Management | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR: Mary Pat McCarthy | Management | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR: Sanjay Mehrotra | Management | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR: Robert E. Switz | Management | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR: MaryAnn Wright | Management | For | For | ||||||||||
2. | PROPOSAL BY THE COMPANY TO APPROVE A NON- BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
3. | PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||||
4. | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. | 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 | ||||||||||
COGECO INC | ||||||||||||||
Security | 19238T100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Jan-2023 | ||||||||||||
ISIN | CA19238T1003 | Agenda | 716442316 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND 2. THANK YOU | Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: LOUIS AUDET | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: ARUN BAJAJ | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: MARY-ANN BELL | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: JAMES C. CHERRY | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: PATRICIA CURADEAU- GROU | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: SAMIH ELHAGE | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: PHILIPPE JETTE | Management | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: NORMAND LEGAULT | Management | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: CAROLINE PAPADATOS | Management | For | For | ||||||||||
2 | THE BOARD OF DIRECTORS OF THE CORPORATION AND MANAGEMENT RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
3 | THE BOARD OF DIRECTORS OF THE CORPORATION AND MANAGEMENT RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD’S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
ZSCALER, INC. | ||||||||||||||
Security | 98980G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZS | Meeting Date | 13-Jan-2023 | |||||||||||
ISIN | US98980G1022 | Agenda | 935743434 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Andrew Brown | For | For | |||||||||||
2 | Scott Darling | For | For | |||||||||||
3 | David Schneider | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | To approve on a non-binding, advisory basis, the compensation of our 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 | ||||||||||
KONINKLIJKE DSM NV | ||||||||||||||
Security | N5017D122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jan-2023 | ||||||||||||
ISIN | NL0000009827 | Agenda | 716380453 - 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. | PRESENTATION ON THE TRANSACTION | Non-Voting | ||||||||||||
3. | APPROVAL OF THE TRANSACTION, WHICH ENCOMPASSES THE FOLLOWING COMPONENTS: (A) APPROVAL OF THE TRANSACTION IN ACCORDANCE WITH SECTION 2:107A OF THE DCC; (B) SUBJECT TO THE EXCHANGE OFFER HAVING BEEN DECLARED UNCONDITIONAL AND EFFECTIVE UPON THE DELISTING OF THE DSM ORDINARY SHARES FROM EURONEXT AMSTERDAM, THE CONVERSION OF DSM FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO THE ARTICLES; (C) CONDITIONAL STATUTORY TRIANGULAR MERGER IN ACCORDANCE WITH SECTION 2:309 ET SEQ AND 2:333A OF THE DCC; AND (D) AUTHORIZATION OF THE MANAGING BOARD TO HAVE DSM REPURCHASE THE DSM PREFERENCE SHARES A AND CONDITIONAL CANCELLATION OF THE DSM PREFERENCE SHARES A | Management | No Action | |||||||||||
4. | CONDITIONAL DISCHARGE AND RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING BOARD | Management | No Action | |||||||||||
5. | CONDITIONAL DISCHARGE AND RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6. | CLOSING | Non-Voting | ||||||||||||
CMMT | 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
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 | ||||||||||
BECTON, DICKINSON AND COMPANY | ||||||||||||||
Security | 075887109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BDX | Meeting Date | 24-Jan-2023 | |||||||||||
ISIN | US0758871091 | Agenda | 935749789 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: William M. Brown | Management | For | For | ||||||||||
1B. | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
1C. | Election of Director: Carrie L. Byington | Management | For | For | ||||||||||
1D. | Election of Director: R Andrew Eckert | Management | For | For | ||||||||||
1E. | Election of Director: Claire M. Fraser | Management | For | For | ||||||||||
1F. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
1G. | Election of Director: Christopher Jones | Management | For | For | ||||||||||
1H. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
1I. | Election of Director: Thomas E. Polen | Management | For | For | ||||||||||
1J. | Election of Director: Timothy M. Ring | Management | For | For | ||||||||||
1K. | Election of Director: Bertram L. Scott | Management | For | For | ||||||||||
2. | Ratification of the selection of the independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote to approve the frequency of named executive officer compensation advisory votes. | Management | 1 Year | For | ||||||||||
5. | Approval of amendments to the 2004 Employee and Director Equity-Based Compensation Plan. | Management | For | For | ||||||||||
6. | A shareholder proposal to require prior shareholder approval of certain termination payments, if properly presented at the meeting. | Shareholder | Against | 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 | ||||||||||
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 | ||||||||||
VALVOLINE INC. | ||||||||||||||
Security | 92047W101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VVV | Meeting Date | 26-Jan-2023 | |||||||||||
ISIN | US92047W1018 | Agenda | 935749044 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | ||||||||||
1b. | Election of Director: Richard J. Freeland | Management | For | For | ||||||||||
1c. | Election of Director: Carol H. Kruse | Management | For | For | ||||||||||
1d. | Election of Director: Vada O. Manager | Management | For | For | ||||||||||
1e. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||||||||
1f. | Election of Director: Jennifer L. Slater | Management | For | For | ||||||||||
1g. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||||||||
1h. | Election of Director: Mary J. Twinem | Management | For | For | ||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Valvoline’s Independent Registered Public Accounting Firm for Fiscal 2023. | Management | For | For | ||||||||||
3. | Non-binding Advisory Resolution Approving our Executive Compensation. | Management | For | For | ||||||||||
4. | Non-binding Advisory Vote on the Frequency of Shareholder Advisory Votes on our Executive Compensation. | Management | 1 Year | For | ||||||||||
TREATT PLC | ||||||||||||||
Security | G9026D113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jan-2023 | ||||||||||||
ISIN | GB00BKS7YK08 | Agenda | 716446489 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ANNUAL ACCOUNTS AND DIRECTORS’ REPORT | Management | For | For | ||||||||||
2 | DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||||||
3 | FINAL DIVIDEND | Management | For | For | ||||||||||
4 | TO ELECT RYAN GOVENDER AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO ELECT CHRISTINE SISLER AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO ELECT PHILIP O’CONNOR AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT VIJAY THAKRAR AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT DAEMMON REEVE AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT DAVID JOHNSTON AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-APPOINT BDO LLP AS AUDITORS | Management | For | For | ||||||||||
11 | AUDITOR’S REMUNERATION | Management | For | For | ||||||||||
12 | AUTHORITY TO ALLOT SECURITIES | Management | For | For | ||||||||||
13 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
14 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | ||||||||||
15 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
16 | NOTICE OF GENERAL MEETINGS | Management | For | For | ||||||||||
UGI CORPORATION | ||||||||||||||
Security | 902681105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UGI | Meeting Date | 27-Jan-2023 | |||||||||||
ISIN | US9026811052 | Agenda | 935748155 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for terms expiring in 2024: Frank S. Hermance, Chair | Management | For | For | ||||||||||
1b. | Election of Director for terms expiring in 2024: M. Shawn Bort | Management | For | For | ||||||||||
1c. | Election of Director for terms expiring in 2024: Theodore A. Dosch | Management | For | For | ||||||||||
1d. | Election of Director for terms expiring in 2024: Alan N. Harris | Management | For | For | ||||||||||
1e. | Election of Director for terms expiring in 2024: Mario Longhi | Management | For | For | ||||||||||
1f. | Election of Director for terms expiring in 2024: William J. Marrazzo | Management | For | For | ||||||||||
1g. | Election of Director for terms expiring in 2024: Cindy J. Miller | Management | For | For | ||||||||||
1h. | Election of Director for terms expiring in 2024: Roger Perreault | Management | For | For | ||||||||||
1i. | Election of Director for terms expiring in 2024: Kelly A. Romano | Management | For | For | ||||||||||
1j. | Election of Director for terms expiring in 2024: James B. Stallings, Jr. | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of Independent Registered Public Accounting Firm for 2023 | Management | For | For | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 30-Jan-2023 | |||||||||||
ISIN | US29272W1099 | Agenda | 935750162 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1b. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1c. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||||
1d. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1e. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1f. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||||
1g. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1h. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
1i. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1j. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
3. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
4. | Approval of the 2023 Omnibus Incentive Plan. | Management | Abstain | Against | ||||||||||
AZENTA, INC. | ||||||||||||||
Security | 114340102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZTA | Meeting Date | 31-Jan-2023 | |||||||||||
ISIN | US1143401024 | Agenda | 935750530 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank E. Casal | For | For | |||||||||||
2 | Robyn C. Davis | For | For | |||||||||||
3 | Joseph R. Martin | For | For | |||||||||||
4 | Erica J. McLaughlin | For | For | |||||||||||
5 | Tina S. Nova | For | For | |||||||||||
6 | Krishna G. Palepu | For | For | |||||||||||
7 | Dorothy E. Puhy | For | For | |||||||||||
8 | Michael Rosenblatt | For | For | |||||||||||
9 | Stephen S. Schwartz | For | For | |||||||||||
10 | Ellen M. Zane | For | For | |||||||||||
2. | To approve by a non-binding advisory vote the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
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 | ||||||||||
FRANKLIN RESOURCES, INC. | ||||||||||||||
Security | 354613101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEN | Meeting Date | 07-Feb-2023 | |||||||||||
ISIN | US3546131018 | Agenda | 935750491 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter | Management | For | For | ||||||||||
1b. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman | Management | For | For | ||||||||||
1c. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson | Management | For | For | ||||||||||
1d. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson | Management | For | For | ||||||||||
1e. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. | Management | For | For | ||||||||||
1f. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim | Management | For | For | ||||||||||
1g. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King | Management | For | For | ||||||||||
1h. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto | Management | For | For | ||||||||||
1i. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel | Management | For | For | ||||||||||
1j. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh | Management | For | For | ||||||||||
1k. | Election of Director to the Board to hold office until the next annual meeting of stockholders or until that person’s successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Geoffrey Y. Yang | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To hold an advisory vote on how frequently stockholders believe we should obtain future advisory votes on the compensation of the Company’s named executive officers. | Management | 3 Years | 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 | ||||||||||
SIEMENS AG | ||||||||||||||
Security | D69671218 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Feb-2023 | ||||||||||||
ISIN | DE0007236101 | Agenda | 716439840 - 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 | 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 | Non-Voting | ||||||||||||
HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021/22 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 PER SHARE | Management | No Action | |||||||||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER ROERSTED FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT 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 | |||||||||||
7.1 | ELECT WERNER BRANDT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.2 | ELECT REGINA DUGAN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.3 | ELECT KERYN LEE JAMES TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.4 | ELECT MARTINA MERZ TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.5 | ELECT BENOIT POTIER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.6 | ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.7 | ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
9 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
10 | AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER | Management | No Action | |||||||||||
CMMT | 14 DEC 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 14 DEC 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 14 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
OXFORD METRICS PLC | ||||||||||||||
Security | G6748U100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | OMG.L | Meeting Date | 09-Feb-2023 | |||||||||||
ISIN | GB0030312788 | Agenda | 716442695 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | For | For | ||||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||||
4 | RE-ELECT CATHERINE ROBERTSON AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT ROGER PARRY AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT DAVID DEACON AS DIRECTOR | Management | For | For | ||||||||||
7 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
9 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
TYSON FOODS, INC. | ||||||||||||||
Security | 902494103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSN | Meeting Date | 09-Feb-2023 | |||||||||||
ISIN | US9024941034 | Agenda | 935751772 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: John H. Tyson | Management | For | For | ||||||||||
1b. | Election of Director: Les R. Baledge | Management | For | For | ||||||||||
1c. | Election of Director: Mike Beebe | Management | For | For | ||||||||||
1d. | Election of Director: Maria Claudia Borras | Management | For | For | ||||||||||
1e. | Election of Director: David J. Bronczek | Management | For | For | ||||||||||
1f. | Election of Director: Mikel A. Durham | Management | For | For | ||||||||||
1g. | Election of Director: Donnie King | Management | For | For | ||||||||||
1h. | Election of Director: Jonathan D. Mariner | Management | For | For | ||||||||||
1i. | Election of Director: Kevin M. McNamara | Management | For | For | ||||||||||
1j. | Election of Director: Cheryl S. Miller | Management | For | For | ||||||||||
1k. | Election of Director: Jeffrey K. Schomburger | Management | For | For | ||||||||||
1l. | Election of Director: Barbara A. Tyson | Management | For | For | ||||||||||
1m. | Election of Director: Noel White | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of the advisory vote regarding the compensation of the Company’s named executive officers. | Management | 3 Years | For | ||||||||||
5. | To approve the amendment and restatement of the Tyson Foods, Inc. 2000 Stock Incentive Plan. | Management | For | For | ||||||||||
6. | Shareholder proposal regarding compliance with World Health Organization guidelines on use of medically important antimicrobials in food-producing animals. | Shareholder | Abstain | Against | ||||||||||
EMBECTA CORP | ||||||||||||||
Security | 29082K105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EMBC | Meeting Date | 09-Feb-2023 | |||||||||||
ISIN | US29082K1051 | Agenda | 935752673 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Mr. David J. Albritton | Management | For | For | ||||||||||
1b. | Election of Director: Ms. Carrie L. Anderson | Management | For | For | ||||||||||
1c. | Election of Director: Mr. Christopher R. Reidy | Management | For | For | ||||||||||
2. | Ratification of selection of 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 to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
SIEMENS HEALTHINEERS AG | ||||||||||||||
Security | D6T479107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Feb-2023 | ||||||||||||
ISIN | DE000SHL1006 | Agenda | 716551608 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
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 | 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 | 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 | 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 | 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 834657 DUE TO ADDITION-RECEIVED SPLIT RESOLUTION 10 INTO 10.1 AND 10.2. 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 PER SHARE | Management | No Action | |||||||||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DARLEEN CARON FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELISABETH STAUDINGER-LEIBRECHT (SINCE 1ST DECEMBER 2021) | Management | No Action | |||||||||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH ZINDEL (UNTIL 31 MARCH 2022) | Management | No Action | |||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT GAUS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION HELMES FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS HOFFMANN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PHILIPP ROESLER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PEER SCHATZ FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GREGORY SORENSEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7.1 | TO ELECT MEMBER TO THE SUPERVISORY BOARD: PROF. DR. RALF P. THOMAS, MEMBER OF THE MANAGING BOARD OF SIEMENS AKTIENGESELLSCHAFT (CHIEF FINANCIAL OFFICER), RESIDENT IN MARLOFFSTEIN, GERMANY | Management | No Action | |||||||||||
7.2 | TO ELECT MEMBER TO THE SUPERVISORY BOARD: VERONIKA BIENERT, MANAGING DIRECTOR (CHIEF EXECUTIVE OFFICER) OF SIEMENS FINANCIAL SERVICES GMBH, RESIDENT IN FELDAFING, GERMANY | Management | No Action | |||||||||||
7.3 | TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. MARION HELMES, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN BERLIN, GERMANY | Management | No Action | |||||||||||
7.4 | TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. PETER KORTE, CHIEF TECHNOLOGY AND CHIEF STRATEGY OFFICER OF SIEMENS AKTIENGESELLSCHAFT, RESIDENT IN TUTZING, GERMANY | Management | No Action | |||||||||||
7.5 | TO ELECT MEMBER TO THE SUPERVISORY BOARD: SARENA LIN, MEMBER OF THE MANAGING BOARD OF BAYER AG, RESIDENT IN DUSSELDORF, GERMANY | Management | No Action | |||||||||||
7.6 | TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. NATHALIE VON SIEMENS, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, RESIDENT IN SCHWIELOWSEE, GERMANY | Management | No Action | |||||||||||
7.7 | TO ELECT MEMBER TO THE SUPERVISORY BOARD: KARL-HEINZ STREIBICH, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS COMPANIES, HONORARY CHAIRMAN OF THE ACATECH SENATE - NATIONAL ACADEMY OF SCIENCE AND ENGINEERING, RESIDENT IN FRANKFURT AM MAIN, GERMANY | Management | No Action | |||||||||||
7.8 | TO ELECT MEMBER TO THE SUPERVISORY BOARD: DOW WILSON, MEMBER OF THE SUPERVISORY BOARD OF AGILENT TECHNOLOGIES, INC., USA, RESIDENT IN PALO ALTO, CALIFORNIA, USA | Management | No Action | |||||||||||
8 | AMEND ARTICLES RE: SUPERVISORY BOARD REMUNERATION | Management | No Action | |||||||||||
9 | AMEND ARTICLES RE: AGM, CONVOCATION | Management | No Action | |||||||||||
10.1 | TO RESOLVE ON AN ADDITION TO SECTION 14 OF THE ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 6 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
10.2 | TO RESOLVE ON AN ADDITION TO SECTION 14 OF THE ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE 7 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
11 | APPROVE AFFILIATION AGREEMENT WITH SIEMENS HEALTHINEERS HOLDING I GMBH | Management | No Action | |||||||||||
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 | ||||||||||||
MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||||
Security | 577128101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MATW | Meeting Date | 16-Feb-2023 | |||||||||||
ISIN | US5771281012 | Agenda | 935759665 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director for a term of three years: Gregory S. Babe | Management | For | For | ||||||||||
1.2 | Election of Director for a term of three years: Aleta W. Richards | Management | For | For | ||||||||||
1.3 | Election of Director for a term of three years: David A. Schawk | Management | For | For | ||||||||||
2. | Approve the adoption of the Amended and Restated 2019 Director Fee Plan. | Management | Against | Against | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
4. | Provide an advisory (non-binding) vote on the executive compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
5. | Provide an advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company’s named executive officers. | Management | 1 Year | 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 | ||||||||||
I3 VERTICALS, INC. | ||||||||||||||
Security | 46571Y107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IIIV | Meeting Date | 24-Feb-2023 | |||||||||||
ISIN | US46571Y1073 | Agenda | 935761735 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory Daily | For | For | |||||||||||
2 | Clay Whitson | For | For | |||||||||||
3 | Elizabeth S. Courtney | For | For | |||||||||||
4 | John Harrison | For | For | |||||||||||
5 | Burton Harvey | For | For | |||||||||||
6 | Timothy McKenna | For | For | |||||||||||
7 | David Morgan | For | For | |||||||||||
8 | David Wilds | For | For | |||||||||||
9 | Decosta Jenkins | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
THE AZEK COMPANY INC. | ||||||||||||||
Security | 05478C105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZEK | Meeting Date | 28-Feb-2023 | |||||||||||
ISIN | US05478C1053 | Agenda | 935756582 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gary Hendrickson | For | For | |||||||||||
2 | Howard Heckes | For | For | |||||||||||
3 | Bennett Rosenthal | For | For | |||||||||||
4 | Jesse Singh | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve an amendment to our 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 | ||||||||||
GREIF, INC. | ||||||||||||||
Security | 397624206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GEFB | Meeting Date | 28-Feb-2023 | |||||||||||
ISIN | US3976242061 | Agenda | 935757368 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ole G. Rosgaard | For | For | |||||||||||
2 | Vicki L. Avril-Groves | For | For | |||||||||||
3 | Bruce A. Edwards | For | For | |||||||||||
4 | Mark A. Emkes | For | For | |||||||||||
5 | Daniel J. Gunsett | For | For | |||||||||||
6 | John W. McNamara | For | For | |||||||||||
7 | Frank C. Miller | For | For | |||||||||||
8 | Karen A. Morrison | For | For | |||||||||||
9 | Robert M. Patterson | For | For | |||||||||||
10 | Kimberly T. Scott | For | For | |||||||||||
11 | Roel Vestjens | For | For | |||||||||||
2. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | No Action | |||||||||||
4. | APPROVAL OF AMENDED AND RESTATED OUTSIDE DIRECTORS EQUITY AWARD PLAN | Management | Against | Against | ||||||||||
5. | APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN | Management | For | For | ||||||||||
JOHNSON OUTDOORS INC. | ||||||||||||||
Security | 479167108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JOUT | Meeting Date | 01-Mar-2023 | |||||||||||
ISIN | US4791671088 | Agenda | 935755883 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Paul G. Alexander | For | For | |||||||||||
2 | John M. Fahey, Jr. | For | For | |||||||||||
2. | To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 29, 2023. | Management | For | For | ||||||||||
3. | To approve a non-binding advisory proposal on executive compensation. | Management | For | For | ||||||||||
4. | To approve a non-binding advisory proposal on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | To consider and act on a proposal to adopt and approve the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan. | Management | For | 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 | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851401 | Meeting Type | Special | |||||||||||
Ticker Symbol | OIBRQ | Meeting Date | 06-Mar-2023 | |||||||||||
ISIN | US6708514012 | Agenda | 935767674 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Amendment of Article 22 of the Company’s Bylaws so that the number of members of the Board of Directors is reduced between 7 (seven) up to 9 (nine) full members. | Management | For | For | ||||||||||
2 | Dismissal of the Company’s Board of Directors. | Management | Against | For | ||||||||||
3 | In case of approval of item (2) above, the setting of the number of members of the Board of Directors in 9 (nine) members. | Management | For | For | ||||||||||
4 | In case of approval of item (2) above, the election of the members of the Board of Directors, with a unified mandate of 2 (two years) from the election. | Management | For | For | ||||||||||
4a1 | Elect the slate indicated by the Company management for the composition of the Board of Directors: Armando Lins Netto, Claudia Quintella Woods, Eleazar de Carvalho Filho, Henrique José Fernandes Luz, Marcos Grodetzky, Maria Helena dos Santos Fernandes de Santana, Mateus Affonso Bandeira, Paulino do Rego Barros Junior, Rodrigo Modesto de Abreu. (PLEASE VOTE IN ONLY ONE OPTION: 4a1) OR 4b1)). | Management | For | For | ||||||||||
4b1 | Elect the slate indicated by the shareholders, TEMPO CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO DE AÇÕES, VICTOR ADLER and VIC DTVM S/A, for the composition of the Board of Directors: Andrew Thomas Campbell, Claudia Elisa de Pinho Soares, Daniel Alves Ferreira, Isabella Saboya de Albuquerque, Marcelo Amaral Moraes, Marcos Rocha, Mauro Gentile Rodrigues da Cunha, Ricardo Doria Durazzo, Ricardo Magalhães Gomes, Ricardo Reisen Pinho. (PLEASE VOTE IN ONLY ONE OPTION: 4a1) OR 4b1)). | Management | Against | For | ||||||||||
4.2 | If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? | Management | Against | Against | ||||||||||
4.3 | In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you’ve chosen? | Management | For | For | ||||||||||
4.4 | In case of election by slate, if up to 3 (three) of the candidates that composes the chosen slate cease to be part of it, can the votes corresponding to yours shares continued to be conferred to the same slate? | Management | Against | Against | ||||||||||
4.5 | In the event of adoption of the multiple vote election process, if one or more candidates that composes the chosen slate cease to be part of it, the votes corresponding to your shares must be distributed in equal percentages to the remaining members of the slate you selected? | Management | Against | Against | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851500 | Meeting Type | Special | |||||||||||
Ticker Symbol | OIBZQ | Meeting Date | 06-Mar-2023 | |||||||||||
ISIN | US6708515001 | Agenda | 935767674 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Amendment of Article 22 of the Company’s Bylaws so that the number of members of the Board of Directors is reduced between 7 (seven) up to 9 (nine) full members. | Management | For | For | ||||||||||
2 | Dismissal of the Company’s Board of Directors. | Management | Against | For | ||||||||||
3 | In case of approval of item (2) above, the setting of the number of members of the Board of Directors in 9 (nine) members. | Management | For | For | ||||||||||
4 | In case of approval of item (2) above, the election of the members of the Board of Directors, with a unified mandate of 2 (two years) from the election. | Management | For | For | ||||||||||
4a1 | Elect the slate indicated by the Company management for the composition of the Board of Directors: Armando Lins Netto, Claudia Quintella Woods, Eleazar de Carvalho Filho, Henrique José Fernandes Luz, Marcos Grodetzky, Maria Helena dos Santos Fernandes de Santana, Mateus Affonso Bandeira, Paulino do Rego Barros Junior, Rodrigo Modesto de Abreu. (PLEASE VOTE IN ONLY ONE OPTION: 4a1) OR 4b1)). | Management | For | For | ||||||||||
4b1 | Elect the slate indicated by the shareholders, TEMPO CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO DE AÇÕES, VICTOR ADLER and VIC DTVM S/A, for the composition of the Board of Directors: Andrew Thomas Campbell, Claudia Elisa de Pinho Soares, Daniel Alves Ferreira, Isabella Saboya de Albuquerque, Marcelo Amaral Moraes, Marcos Rocha, Mauro Gentile Rodrigues da Cunha, Ricardo Doria Durazzo, Ricardo Magalhães Gomes, Ricardo Reisen Pinho. (PLEASE VOTE IN ONLY ONE OPTION: 4a1) OR 4b1)). | Management | Against | For | ||||||||||
4.2 | If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? | Management | Against | Against | ||||||||||
4.3 | In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you’ve chosen? | Management | For | For | ||||||||||
4.4 | In case of election by slate, if up to 3 (three) of the candidates that composes the chosen slate cease to be part of it, can the votes corresponding to yours shares continued to be conferred to the same slate? | Management | Against | Against | ||||||||||
4.5 | In the event of adoption of the multiple vote election process, if one or more candidates that composes the chosen slate cease to be part of it, the votes corresponding to your shares must be distributed in equal percentages to the remaining members of the slate you selected? | Management | Against | Against | ||||||||||
NOVARTIS AG | ||||||||||||||
Security | H5820Q150 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Mar-2023 | ||||||||||||
ISIN | CH0012005267 | Agenda | 716639414 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 854088 DUE TO RECEIVED-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 | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 | Management | No Action | |||||||||||
4 | REDUCTION OF SHARE CAPITAL | Management | No Action | |||||||||||
5 | FURTHER SHARE REPURCHASES | Management | No Action | |||||||||||
6.1 | INTRODUCTION OF ARTICLE 12A OF THE ARTICLES OF INCORPORATION | Management | No Action | |||||||||||
6.2 | AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 OF THE ARTICLES OF INCORPORATION | Management | No Action | |||||||||||
6.3 | AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, 20- 24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION | Management | No Action | |||||||||||
7.1 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
7.2 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR | Management | No Action | |||||||||||
7.3 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT | Management | No Action | |||||||||||
8.1 | RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.2 | RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.3 | RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.4 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.5 | RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.6 | RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.7 | RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.8 | RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.9 | RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.10 | RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.11 | RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.12 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.13 | ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
9.1 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
9.2 | RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
9.3 | RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
9.4 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
10 | RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 | Management | No Action | |||||||||||
11 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
B | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | Management | No Action | |||||||||||
NOVARTIS AG | ||||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVS | Meeting Date | 07-Mar-2023 | |||||||||||
ISIN | US66987V1098 | Agenda | 935764577 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2022 Financial Year | Management | For | For | ||||||||||
2. | Discharge from Liability of the Members of the Board of Directors and the Executive Committee | Management | For | For | ||||||||||
3. | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2022 | Management | For | For | ||||||||||
4. | Reduction of Share Capital | Management | For | For | ||||||||||
5. | Further Share Repurchases | Management | For | For | ||||||||||
6A. | Introduction of Article 12a of the Articles of Incorporation | Management | For | For | ||||||||||
6B. | Amendment of Articles 10, 14, 30, 33 and 34 of the Articles of Incorporation | Management | For | For | ||||||||||
6C. | Amendment of Articles 4-7, 9, 11-13, 16-18, 20-24, 27, 38 and 39 of the Articles of Incorporation | Management | For | For | ||||||||||
7A. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2023 Annual General Meeting to the 2024 Annual General Meeting | Management | For | For | ||||||||||
7B. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the 2024 Financial Year | Management | For | For | ||||||||||
7C. | Advisory Vote on the 2022 Compensation Report | Management | For | For | ||||||||||
8A. | Re-election of Joerg Reinhardt as Member and Board Chair | Management | For | For | ||||||||||
8B. | Re-election of Nancy C. Andrews | Management | For | For | ||||||||||
8C. | Re-election of Ton Buechner | Management | For | For | ||||||||||
8D. | Re-election of Patrice Bula | Management | For | For | ||||||||||
8E. | Re-election of Elizabeth Doherty | Management | For | For | ||||||||||
8F. | Re-election of Bridgette Heller | Management | For | For | ||||||||||
8G. | Re-election of Daniel Hochstrasser | Management | For | For | ||||||||||
8H. | Re-election of Frans van Houten | Management | For | For | ||||||||||
8I. | Re-election of Simon Moroney | Management | For | For | ||||||||||
8J. | Re-election of Ana de Pro Gonzalo | Management | For | For | ||||||||||
8K. | Re-election of Charles L. Sawyers | Management | For | For | ||||||||||
8L. | Re-election of William T. Winters | Management | For | For | ||||||||||
8M. | Election of John D. Young | Management | For | For | ||||||||||
9A. | Re-election of Patrice Bula | Management | For | For | ||||||||||
9B. | Re-election of Bridgette Heller | Management | For | For | ||||||||||
9C. | Re-election of Simon Moroney | Management | For | For | ||||||||||
9D. | Re-election of William T. Winters | Management | For | For | ||||||||||
10. | Re-election of the Auditor | Management | For | For | ||||||||||
11. | Re-election of the Independent Proxy | Management | For | For | ||||||||||
12. | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations | Management | Against | Against | ||||||||||
DEMANT A/S | ||||||||||||||
Security | K3008M105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | WILLF | 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 | ||||||||||
HOLOGIC, INC. | ||||||||||||||
Security | 436440101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HOLX | Meeting Date | 09-Mar-2023 | |||||||||||
ISIN | US4364401012 | Agenda | 935758132 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Stephen P. MacMillan | Management | For | For | ||||||||||
1b. | Election of Director: Sally W. Crawford | Management | For | For | ||||||||||
1c. | Election of Director: Charles J. Dockendorff | Management | For | For | ||||||||||
1d. | Election of Director: Scott T. Garrett | Management | For | For | ||||||||||
1e. | Election of Director: Ludwig N. Hantson | Management | For | For | ||||||||||
1f. | Election of Director: Namal Nawana | Management | For | For | ||||||||||
1g. | Election of Director: Christiana Stamoulis | Management | For | For | ||||||||||
1h. | Election of Director: Stacey D. Stewart | Management | For | For | ||||||||||
1i. | Election of Director: Amy M. Wendell | Management | For | For | ||||||||||
2. | A non-binding advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | A non-binding advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | Approval of the Hologic, Inc. Amended and Restated 2008 Equity Incentive Plan. | Management | For | For | ||||||||||
5. | Approval of the Hologic, Inc. Amended and Restated 2012 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
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 | ||||||||||
APPLIED MATERIALS, INC. | ||||||||||||||
Security | 038222105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMAT | Meeting Date | 09-Mar-2023 | |||||||||||
ISIN | US0382221051 | Agenda | 935760858 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Rani Borkar | Management | For | For | ||||||||||
1b. | Election of Director: Judy Bruner | Management | For | For | ||||||||||
1c. | Election of Director: Xun (Eric) Chen | Management | For | For | ||||||||||
1d. | Election of Director: Aart J. de Geus | Management | For | For | ||||||||||
1e. | Election of Director: Gary E. Dickerson | Management | For | For | ||||||||||
1f. | Election of Director: Thomas J. Iannotti | Management | For | For | ||||||||||
1g. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||
1h. | Election of Director: Kevin P. March | Management | For | For | ||||||||||
1i. | Election of Director: Yvonne McGill | Management | For | For | ||||||||||
1j. | Election of Director: Scott A. McGregor | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of Applied Materials’ named executive officers for fiscal year 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as Applied Materials’ independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal 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. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal to improve the executive compensation program and policy to include the CEO pay ratio factor. | Shareholder | Against | 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 | ||||||||||
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 | ||||||||||
GRIFFON CORPORATION | ||||||||||||||
Security | 398433102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GFF | Meeting Date | 15-Mar-2023 | |||||||||||
ISIN | US3984331021 | Agenda | 935762256 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Travis W. Cocke | For | For | |||||||||||
2 | H. C. Charles Diao | For | For | |||||||||||
3 | Louis J. Grabowsky | For | For | |||||||||||
4 | Lacy M. Johnson | For | For | |||||||||||
5 | James W. Sight | For | For | |||||||||||
6 | Samanta Hegedus Stewart | For | For | |||||||||||
7 | Michelle L. Taylor | For | For | |||||||||||
8 | Cheryl L. Turnbull | For | For | |||||||||||
2. | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Frequency of future advisory votes on the compensation of our executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
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 | ||||||||||
BANCO BILBAO VIZCAYA ARGENTARIA SA | ||||||||||||||
Security | E11805103 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Mar-2023 | ||||||||||||
ISIN | ES0113211835 | Agenda | 716677995 - 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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||||
1.1 | ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 | Management | No Action | |||||||||||
1.2 | ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022 | Management | No Action | |||||||||||
1.3 | ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT OF THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
1.4 | ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
2.1 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA | Management | No Action | |||||||||||
2.2 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. LOURDES MAIZ CARRO | Management | No Action | |||||||||||
2.3 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN | Management | No Action | |||||||||||
2.4 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN | Management | No Action | |||||||||||
2.5 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA LILIA DULA | Management | No Action | |||||||||||
3 | APPROVAL OF THE REDUCTION OF THE BANK’S CAPITAL STOCK, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE OR MORE TIMES | Management | No Action | |||||||||||
4 | APPROVAL OF THE REMUNERATION POLICY FOR BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF ITS EXECUTION | Management | No Action | |||||||||||
5 | APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP | Management | No Action | |||||||||||
6 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING | Management | No Action | |||||||||||
7 | ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A | Management | No Action | |||||||||||
CMMT | 14 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 09 MAR 2023 TO 10 MAR 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 | ||||||||||||
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 | ||||||||||
PHENOMEX INC. | ||||||||||||||
Security | 084310101 | Meeting Type | Special | |||||||||||
Ticker Symbol | BLI | Meeting Date | 16-Mar-2023 | |||||||||||
ISIN | US0843101017 | Agenda | 935768133 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | 0 | Management | For | For | ||||||||||
2. | Approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Berkeley Lights special meeting to approve the share issuance proposal. | Management | For | 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 | ||||||||||
SHINHAN FINANCIAL GROUP | ||||||||||||||
Security | 824596100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHG | Meeting Date | 23-Mar-2023 | |||||||||||
ISIN | US8245961003 | Agenda | 935776647 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of Financial Statements and Annual Dividends for FY2022 (Jan 1, 2022 - Dec 31, 2022) | Management | Against | Against | ||||||||||
2. | Approval of Amendment to the Articles of Incorporation | Management | For | For | ||||||||||
3.1 | Election of Mr. Jin Ok-dong as Executive Director | Management | For | For | ||||||||||
3.2 | Election of Mr. Jung Sang Hyuk as Non-Executive Director | Management | For | For | ||||||||||
3.3 | Re-election of Mr. Kwak Su Keun as Independent Director | Management | For | For | ||||||||||
3.4 | Re-election of Mr. Bae Hoon as Independent Director | Management | For | For | ||||||||||
3.5 | Re-election of Mr. Sung Jaeho as Independent Director | Management | For | For | ||||||||||
3.6 | Re-election of Mr. Lee Yong Guk as Independent Director | Management | For | For | ||||||||||
3.7 | Re-election of Mr. Lee Yoon-jae as Independent Director | Management | For | For | ||||||||||
3.8 | Re-election of Mr. Jin Hyun-duk as Independent Director | Management | For | For | ||||||||||
3.9 | Re-election of Mr. Choi Jae Boong as Independent Director | Management | For | For | ||||||||||
4. | Election of an Independent Director who will serve as Audit Committee Member | Management | Against | Against | ||||||||||
5.1 | Re-election of Mr. Kwak Su Keun as an audit committee member | Management | For | For | ||||||||||
5.2 | Re-election of Mr. Bae Hoon as an audit committee member | Management | For | For | ||||||||||
6. | Approval of the Director Remuneration Limit | Management | For | For | ||||||||||
SIKA AG | ||||||||||||||
Security | H7631K273 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2023 | ||||||||||||
ISIN | CH0418792922 | Agenda | 716726178 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 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 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 | Management | No Action | |||||||||||
2 | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG | Management | No Action | |||||||||||
3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Management | No Action | |||||||||||
4.1.1 | RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS A MEMBER | Management | No Action | |||||||||||
4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W. BALLI AS A MEMBER | Management | No Action | |||||||||||
4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER | Management | No Action | |||||||||||
4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL AS A MEMBER | Management | No Action | |||||||||||
4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: GORDANA LANDEN AS A MEMBER | Management | No Action | |||||||||||
4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS A MEMBER | Management | No Action | |||||||||||
4.1.7 | RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL SCHULER AS A MEMBER | Management | No Action | |||||||||||
4.1.8 | RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. VANLANCKER AS A MEMBER | Management | No Action | |||||||||||
4.2 | ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF PAUL J. HALG | Management | No Action | |||||||||||
4.3.1 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M. HOWELL AS A MEMBER | Management | No Action | |||||||||||
4.3.2 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: GORDANA LANDEN AS A MEMBER | Management | No Action | |||||||||||
4.3.3 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: THIERRY F. J. VANLANCKER AS A MEMBER | Management | No Action | |||||||||||
4.4 | ELECTION OF STATUTORY AUDITORS: RE- ELECTION OF KPMG AG | Management | No Action | |||||||||||
4.5 | ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN | Management | No Action | |||||||||||
5.1 | COMPENSATION: CONSULTATIVE VOTE ON THE 2022 COMPENSATION REPORT | Management | No Action | |||||||||||
5.2 | COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.3 | COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF GROUP MANAGEMENT | Management | No Action | |||||||||||
6 | INTRODUCTION OF A CAPITAL BAND AND A CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) | Management | No Action | |||||||||||
7.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM | Management | No Action | |||||||||||
7.2 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
7.3 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: SUPPLEMENT OF THE NOMINEE PROVISION | Management | No Action | |||||||||||
7.4 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING | Management | No Action | |||||||||||
7.5 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION OF THE POSSIBILITY OF USING ELECTRONIC MEANS | Management | No Action | |||||||||||
7.6 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: REDUCTION OF THE NUMBER OF MANDATES OUTSIDE THE GROUP | Management | No Action | |||||||||||
8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) | Shareholder | No Action | |||||||||||
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 | ||||||||||
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 | ||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||||
ISIN | DK0060227585 | Agenda | 716757820 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022 | Management | No Action | |||||||||||
2 | RESOLUTION TO APPROVE TRANSACTION SPECIFIC INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES | Management | No Action | |||||||||||
3 | CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN | Management | No Action | |||||||||||
4 | ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR | Management | No Action | |||||||||||
5 | AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY GENERAL MEETING | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE | Non-Voting | ||||||||||||
EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
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 | ||||||||||
UNICREDIT SPA | ||||||||||||||
Security | T9T23L642 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2023 | ||||||||||||
ISIN | IT0005239360 | Agenda | 716729706 - 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 | TO APPROVE THE 2022 BALANCE SHEET | Management | No Action | |||||||||||
0020 | TO ALLOCATE THE 2022 NET INCOME | Management | No Action | |||||||||||
0030 | TO ELIMINATE THE NEGATIVE PROVISIONS FOR COMPONENTS NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM | Management | No Action | |||||||||||
0040 | TO AUTHORIZE THE PURCHASE OF OWN SHARES AIMED AT REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0050 | REPORT ON THE 2023 GROUP REMUNERATION POLICY | Management | No Action | |||||||||||
0060 | REPORT ON THE EMOLUMENTS PAID | Management | No Action | |||||||||||
0070 | GROUP INCENTIVE SYSTEM 2023 | Management | No Action | |||||||||||
0080 | TO APPLY THE RATIO BETWEEN VARIABLE AND FIXED REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION | Management | No Action | |||||||||||
0090 | TO DETERMINE THE NUMBER OF DIRECTORS | Management | No Action | |||||||||||
0100 | TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS | Management | No Action | |||||||||||
0110 | TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED INTEGRATION OF ART. 6 OF THE BY-LAWS | Management | No Action | |||||||||||
0120 | TO CANCEL OWN SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | 03 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 | 03 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 | ||||||||||||
GENCOR INDUSTRIES, INC. | ||||||||||||||
Security | 368678108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GENC | Meeting Date | 31-Mar-2023 | |||||||||||
ISIN | US3686781085 | Agenda | 935769212 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John G. Coburn | For | For | |||||||||||
2. | Ratification of Independent registered public accounting firm of MSL, P.A.. | Management | For | For | ||||||||||
3. | Advisory vote to approve Executive Compensation. | Management | For | For | ||||||||||
BANCO SANTANDER, S.A. | ||||||||||||||
Security | 05964H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAN | Meeting Date | 31-Mar-2023 | |||||||||||
ISIN | US05964H1059 | Agenda | 935774186 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Annual accounts and directors’ reports of Banco Santander, S.A. and of its consolidated group for 2022. | Management | For | For | ||||||||||
1B. | Consolidated statement of non-financial information for 2022, which is part of the consolidated directors’ report. | Management | For | For | ||||||||||
1C. | Corporate management for 2022. | Management | For | For | ||||||||||
2. | Application of results obtained during 2022. | Management | For | For | ||||||||||
3A. | Setting of the number of directors. | Management | For | For | ||||||||||
3B. | Ratification of the appointment and re-election of Mr Héctor Blas Grisi Checa. | Management | For | For | ||||||||||
3C. | Ratification of the appointment and re-election of Mr Glenn Hogan Hutchins. | Management | For | For | ||||||||||
3D. | Re-election of Mrs Pamela Ann Walkden. | Management | For | For | ||||||||||
3E. | Re-election of Ms Ana Patricia Botín-Sanz de Sautuola y O’Shea. | Management | For | For | ||||||||||
3F. | Re-election of Ms Sol Daurella Comadrán. | Management | For | For | ||||||||||
3G. | Re-election of Ms Gina Lorenza Díez Barroso Azcárraga. | Management | For | For | ||||||||||
3H. | Re-election of Ms Homaira Akbari. | Management | For | For | ||||||||||
4. | Re-election of the external auditor for financial year 2023. | Management | For | For | ||||||||||
5A. | Reduction in share capital in the maximum amount of EUR 757,225,978.50, through the cancellation of a maximum of 1,514,451,957 own shares. Delegation of powers. | Management | For | For | ||||||||||
5B. | Reduction in share capital in the maximum amount of EUR 822,699,750.50, through the cancellation of a maximum of 1,645,399,501 own shares. Delegation of powers. | Management | For | For | ||||||||||
5C. | Authorisation for the Bank and its subsidiaries to be able to acquire own shares. | Management | For | For | ||||||||||
5D. | Delegation to the board of the power to issue securities convertible into shares of the Bank within a 5-year period and subject to a maximum aggregate limit of EUR 10,000 million. Setting of standards to determine the bases for and terms and conditions applicable to the conversion and granting of powers to increase capital. Delegation to exclude pre-emptive rights. | Management | For | For | ||||||||||
6A. | Directors’ remuneration policy. | Management | For | For | ||||||||||
6B. | Setting of the maximum amount of annual remuneration to be paid to all the directors in their capacity as such. | Management | For | For | ||||||||||
6C. | Approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile. | Management | For | For | ||||||||||
6D. | Deferred Multiyear Objectives Variable Remuneration Plan. | Management | For | For | ||||||||||
6E. | Application of the Group’s buy-out regulations. | Management | For | For | ||||||||||
6F. | Annual directors’ remuneration report (consultative vote). | Management | For | For | ||||||||||
7. | Authorisation to the board and grant of powers for conversion into public instrument. | 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 | |||||||||||
BANCO SANTANDER, S.A. | ||||||||||||||
Security | 05964H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAN | Meeting Date | 31-Mar-2023 | |||||||||||
ISIN | US05964H1059 | Agenda | 935787575 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Annual accounts and directors’ reports of Banco Santander, S.A. and of its consolidated group for 2022. | Management | For | For | ||||||||||
1B. | Consolidated statement of non-financial information for 2022, which is part of the consolidated directors’ report. | Management | For | For | ||||||||||
1C. | Corporate management for 2022. | Management | For | For | ||||||||||
2. | Application of results obtained during 2022. | Management | For | For | ||||||||||
3A. | Setting of the number of directors. | Management | For | For | ||||||||||
3B. | Ratification of the appointment and re-election of Mr Héctor Blas Grisi Checa. | Management | For | For | ||||||||||
3C. | Ratification of the appointment and re-election of Mr Glenn Hogan Hutchins. | Management | For | For | ||||||||||
3D. | Re-election of Mrs Pamela Ann Walkden. | Management | For | For | ||||||||||
3E. | Re-election of Ms Ana Patricia Botín-Sanz de Sautuola y O’Shea. | Management | For | For | ||||||||||
3F. | Re-election of Ms Sol Daurella Comadrán. | Management | For | For | ||||||||||
3G. | Re-election of Ms Gina Lorenza Díez Barroso Azcárraga. | Management | For | For | ||||||||||
3H. | Re-election of Ms Homaira Akbari. | Management | For | For | ||||||||||
4. | Re-election of the external auditor for financial year 2023. | Management | For | For | ||||||||||
5A. | Reduction in share capital in the maximum amount of EUR 757,225,978.50, through the cancellation of a maximum of 1,514,451,957 own shares. Delegation of powers. | Management | For | For | ||||||||||
5B. | Reduction in share capital in the maximum amount of EUR 822,699,750.50, through the cancellation of a maximum of 1,645,399,501 own shares. Delegation of powers. | Management | For | For | ||||||||||
5C. | Authorisation for the Bank and its subsidiaries to be able to acquire own shares. | Management | For | For | ||||||||||
5D. | Delegation to the board of the power to issue securities convertible into shares of the Bank within a 5-year period and subject to a maximum aggregate limit of EUR 10,000 million. Setting of standards to determine the bases for and terms and conditions applicable to the conversion and granting of powers to increase capital. Delegation to exclude pre-emptive rights. | Management | For | For | ||||||||||
6A. | Directors’ remuneration policy. | Management | For | For | ||||||||||
6B. | Setting of the maximum amount of annual remuneration to be paid to all the directors in their capacity as such. | Management | For | For | ||||||||||
6C. | Approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile. | Management | For | For | ||||||||||
6D. | Deferred Multiyear Objectives Variable Remuneration Plan. | Management | For | For | ||||||||||
6E. | Application of the Group’s buy-out regulations. | Management | For | For | ||||||||||
6F. | Annual directors’ remuneration report (consultative vote). | Management | For | For | ||||||||||
7. | Authorisation to the board and grant of powers for conversion into public instrument. | Management | For | 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 | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | D2035M136 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Apr-2023 | ||||||||||||
ISIN | DE0005557508 | Agenda | 716714856 - 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 | 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 | Non-Voting | ||||||||||||
HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 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 | RATIFY DELOITTE 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 | |||||||||||
6.1 | ELECT HARALD KRUEGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.3 | ELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION REPORT | 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 | 27 FEB 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 | 27 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 27 FEB 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 | ||||||||||||
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 | ||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLB | Meeting Date | 05-Apr-2023 | |||||||||||
ISIN | AN8068571086 | Agenda | 935767105 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Peter Coleman | Management | For | For | ||||||||||
1b. | Election of Director: Patrick de La Chevardière | Management | For | For | ||||||||||
1c. | Election of Director: Miguel Galuccio | Management | For | For | ||||||||||
1d. | Election of Director: Olivier Le Peuch | Management | For | For | ||||||||||
1e. | Election of Director: Samuel Leupold | Management | For | For | ||||||||||
1f. | Election of Director: Tatiana Mitrova | Management | For | For | ||||||||||
1g. | Election of Director: Maria Moraeus Hanssen | Management | For | For | ||||||||||
1h. | Election of Director: Vanitha Narayanan | Management | For | For | ||||||||||
1i. | Election of Director: Mark Papa | Management | For | For | ||||||||||
1j. | Election of Director: Jeff Sheets | Management | For | For | ||||||||||
1k. | Election of Director: Ulrich Spiesshofer | Management | For | For | ||||||||||
2. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
3. | Advisory approval of our executive compensation. | Management | For | For | ||||||||||
4. | Approval of our consolidated balance sheet at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. | Management | For | For | ||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2023. | Management | For | For | ||||||||||
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 | ||||||||||
KONINKLIJKE KPN NV | ||||||||||||||
Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2023 | ||||||||||||
ISIN | NL0000009082 | Agenda | 716732272 - 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. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||||
2. | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2022 | Non-Voting | ||||||||||||
3. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 | Management | No Action | |||||||||||
4. | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2022 (ADVISORY VOTE) | Management | No Action | |||||||||||
5. | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | ||||||||||||
6. | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2022 | Management | No Action | |||||||||||
7. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | No Action | |||||||||||
8. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | No Action | |||||||||||
9. | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2024 | Management | No Action | |||||||||||
10. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | ||||||||||||
11. | PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
12. | PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
13. | PROPOSAL TO APPOINT MR. F. HEEMSKERK AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
14. | PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
15. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | No Action | |||||||||||
16. | PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES | Management | No Action | |||||||||||
17. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||||
18. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | No Action | |||||||||||
19. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
20. | VOTING RESULTS AND CLOSURE OF THE 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 | ||||||||||||
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 | |||||||||||
JULIUS BAER GRUPPE AG | ||||||||||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2023 | ||||||||||||
ISIN | CH0102484968 | Agenda | 716818212 - 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 | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.60 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM | Management | No Action | |||||||||||
4.2.1 | APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.2.2 | APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
4.2.3 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024 | Management | No Action | |||||||||||
5.1.1 | REELECT ROMEO LACHER AS DIRECTOR | Management | No Action | |||||||||||
5.1.2 | REELECT GILBERT ACHERMANN AS DIRECTOR | Management | No Action | |||||||||||
5.1.3 | REELECT RICHARD CAMPBELL-BREEDEN AS DIRECTOR | Management | No Action | |||||||||||
5.1.4 | REELECT DAVID NICOL AS DIRECTOR | Management | No Action | |||||||||||
5.1.5 | REELECT KATHRYN SHIH AS DIRECTOR | Management | No Action | |||||||||||
5.1.6 | REELECT TOMAS MUINA AS DIRECTOR | Management | No Action | |||||||||||
5.1.7 | REELECT EUNICE ZEHNDER-LAI AS DIRECTOR | Management | No Action | |||||||||||
5.1.8 | REELECT OLGA ZOUTENDIJK AS DIRECTOR | Management | No Action | |||||||||||
5.2 | ELECT JUERG HUNZIKER AS DIRECTOR | Management | No Action | |||||||||||
5.3 | REELECT ROMEO LACHER AS BOARD CHAIRMAN | Management | No Action | |||||||||||
5.4.1 | REAPPOINT GILBERT ACHERMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.4.2 | REAPPOINT RICHARD CAMPBELL-BREEDEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.4.3 | REAPPOINT KATHRYN SHIH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.4.4 | REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
7 | DESIGNATE MARC NATER AS INDEPENDENT PROXY | Management | No Action | |||||||||||
8 | APPROVE CHF 155,989.20 REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
9.1 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | No Action | |||||||||||
9.2 | AMEND ARTICLES RE: RESTRICTION ON SHARE TRANSFERABILITY | Management | No Action | |||||||||||
9.3 | AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF HYBRID SHAREHOLDER MEETINGS) | Management | No Action | |||||||||||
9.4 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Management | No Action | |||||||||||
9.5 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
STELLANTIS N.V. | ||||||||||||||
Security | N82405106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STLA | Meeting Date | 13-Apr-2023 | |||||||||||
ISIN | NL00150001Q9 | Agenda | 935777031 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2c. | Annual Report 2022: Remuneration Report 2022 excluding pre-merger legacy matters (advisory voting). | Management | For | For | ||||||||||
2d. | Annual Report 2022: Remuneration Report 2022 on the pre-merger legacy matters (advisory voting). | Management | For | For | ||||||||||
2e. | Annual Report 2022: Adoption of the Annual Accounts 2022. | Management | For | For | ||||||||||
2f. | Annual Report 2022: Approval of 2022 dividend. | Management | For | For | ||||||||||
2g. | Annual Report 2022: Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022. | Management | For | For | ||||||||||
3. | Appointment of Non-Executive Director: Proposal to appoint Mr. Benoît Ribadeau-Dumas as Non-Executive Director. | Management | For | For | ||||||||||
4a. | Appointment of the Independent Auditor(s): Proposal to appoint Ernst & Young Accountants LLP as the Company’s independent auditor for the financial year 2023. | Management | For | For | ||||||||||
4b. | Appointment of the Independent Auditor(s): Proposal to appoint Deloitte Accountants B.V. as the Company’s independent auditor for the financial year 2024. | Management | For | For | ||||||||||
5. | Amendment to Remuneration Policy: Proposal to amend paragraph 6 of the Remuneration Policy for the Board of Directors. | Management | For | For | ||||||||||
6a. | Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: 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 7 of the Company’s articles of association. | Management | For | For | ||||||||||
6b. | Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude preemption rights for common shares as provided for in article 8 of the Company’s articles of association. | Management | Against | Against | ||||||||||
7. | Delegation to the Board of Directors of the authority to acquire common shares in the Company’s capital: Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital in accordance with article 9 of the Company’s articles of association. | Management | For | For | ||||||||||
8. | Cancellation of shares in the capital of the Company: Proposal to cancel common shares held by the Company in its own share capital as specified in article 10 of the Company’s articles of association. | Management | For | For | ||||||||||
STELLANTIS N.V. | ||||||||||||||
Security | N82405106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STLA | Meeting Date | 13-Apr-2023 | |||||||||||
ISIN | NL00150001Q9 | Agenda | 935790421 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2c. | Annual Report 2022: Remuneration Report 2022 excluding pre-merger legacy matters (advisory voting). | Management | For | For | ||||||||||
2d. | Annual Report 2022: Remuneration Report 2022 on the pre-merger legacy matters (advisory voting). | Management | For | For | ||||||||||
2e. | Annual Report 2022: Adoption of the Annual Accounts 2022. | Management | For | For | ||||||||||
2f. | Annual Report 2022: Approval of 2022 dividend. | Management | For | For | ||||||||||
2g. | Annual Report 2022: Granting of discharge to the directors in respect of the performance of their duties during the financial year 2022. | Management | For | For | ||||||||||
3. | Appointment of Non-Executive Director: Proposal to appoint Mr. Benoît Ribadeau-Dumas as Non-Executive Director. | Management | For | For | ||||||||||
4a. | Appointment of the Independent Auditor(s): Proposal to appoint Ernst & Young Accountants LLP as the Company’s independent auditor for the financial year 2023. | Management | For | For | ||||||||||
4b. | Appointment of the Independent Auditor(s): Proposal to appoint Deloitte Accountants B.V. as the Company’s independent auditor for the financial year 2024. | Management | For | For | ||||||||||
5. | Amendment to Remuneration Policy: Proposal to amend paragraph 6 of the Remuneration Policy for the Board of Directors. | Management | For | For | ||||||||||
6a. | Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: 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 7 of the Company’s articles of association. | Management | For | For | ||||||||||
6b. | Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude preemption rights for common shares as provided for in article 8 of the Company’s articles of association. | Management | Against | Against | ||||||||||
7. | Delegation to the Board of Directors of the authority to acquire common shares in the Company’s capital: Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company’s own share capital in accordance with article 9 of the Company’s articles of association. | Management | For | For | ||||||||||
8. | Cancellation of shares in the capital of the Company: Proposal to cancel common shares held by the Company in its own share capital as specified in article 10 of the Company’s articles of association. | Management | For | For | ||||||||||
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 | |||||||||||
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 | ||||||||||
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 | |||||||||||
PIAGGIO & C. SPA | ||||||||||||||
Security | T74237107 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2023 | ||||||||||||
ISIN | IT0003073266 | Agenda | 716817967 - 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 THE 31 DECEMBER 2022 BALANCE SHEET OF PIAGGIO & C. S.P.A., EXAMINATION OF THE BOARD OF DIRECTORS’ REPORT ON MANAGEMENT FOR THE 2022 FINANCIAL YEAR AND THE INTERNAL AND EXTERNAL AUDITORS’ REPORTS ON MANAGEMENT; PRESENTATION OF THE 31 DECEMBER 2022 PIAGGIO GROUP’S CONSOLIDATED FINANCIAL STATEMENTS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0020 | PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE YEAR; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0030 | REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE N. 58/1998 | Management | No Action | |||||||||||
0040 | REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE N. 58/1998 | Management | No Action | |||||||||||
0050 | AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES, AS PER THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ART. 132 OF LEGISLATIVE DECREE N. 58/1998 AND RELATED IMPLEMENTING PROVISIONS, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS’ MEETING OF 11 APRIL 2022 FOR THE PART NOT EXECUTED. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
0060 | PROPOSAL FOR THE CANCELLATION OF 3,521,595 OWN SHARES; FURTHER AMENDMENTS TO ARTICLE 5.1 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 19 APR 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 | ||||||||||||
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 | ||||||||||
MOODY’S CORPORATION | ||||||||||||||
Security | 615369105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCO | Meeting Date | 18-Apr-2023 | |||||||||||
ISIN | US6153691059 | Agenda | 935773386 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Jorge A. Bermudez | Management | For | For | ||||||||||
1b. | Election of Director: Thérèse Esperdy | Management | For | For | ||||||||||
1c. | Election of Director: Robert Fauber | Management | For | For | ||||||||||
1d. | Election of Director: Vincent A. Forlenza | Management | For | For | ||||||||||
1e. | Election of Director: Kathryn M. Hill | Management | For | For | ||||||||||
1f. | Election of Director: Lloyd W. Howell, Jr. | Management | For | For | ||||||||||
1g. | Election of Director: Jose M. Minaya | Management | For | For | ||||||||||
1h. | Election of Director: Leslie F. Seidman | Management | For | For | ||||||||||
1i. | Election of Director: Zig Serafin | Management | For | For | ||||||||||
1j. | Election of Director: Bruce Van Saun | Management | For | For | ||||||||||
2. | Approval of the Amended and Restated 2001 Moody’s Corporation Key Employees’ Stock Incentive Plan. | Management | Against | Against | ||||||||||
3. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2023. | Management | For | For | ||||||||||
4. | Advisory resolution approving executive compensation. | Management | For | For | ||||||||||
5. | Advisory resolution on the frequency of future advisory resolutions approving executive compensation. | Management | 1 Year | 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 | ||||||||||
THE SHERWIN-WILLIAMS COMPANY | ||||||||||||||
Security | 824348106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHW | Meeting Date | 19-Apr-2023 | |||||||||||
ISIN | US8243481061 | Agenda | 935772562 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||||
1b. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
1c. | Election of Director: Jeff M. Fettig | Management | For | For | ||||||||||
1d. | Election of Director: John G. Morikis | Management | For | For | ||||||||||
1e. | Election of Director: Christine A. Poon | Management | For | For | ||||||||||
1f. | Election of Director: Aaron M. Powell | Management | For | For | ||||||||||
1g. | Election of Director: Marta R. Stewart | Management | For | For | ||||||||||
1h. | Election of Director: Michael H. Thaman | Management | For | For | ||||||||||
1i. | Election of Director: Matthew Thornton III | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the named executives. | Management | For | For | ||||||||||
3. | Advisory approval of the frequency of the advisory vote on the compensation of the named executives. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | 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 NV | ||||||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | 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 | 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 | ||||||||||||
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 | ||||||||||||
ADOBE INC. | ||||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADBE | Meeting Date | 20-Apr-2023 | |||||||||||
ISIN | US00724F1012 | Agenda | 935770126 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term: Amy Banse | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term: Brett Biggs | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term: Melanie Boulden | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term: Frank Calderoni | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term: Laura Desmond | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term: Spencer Neumann | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term: David Ricks | Management | For | For | ||||||||||
1k. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | For | For | ||||||||||
1l. | Election of Director to serve for a one-year term: John Warnock | Management | For | For | ||||||||||
2. | Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12,000,000 shares. | Management | Against | Against | ||||||||||
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 1, 2023. | Management | For | For | ||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
5. | Approve, on an advisory basis, the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
6. | Stockholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records. | Shareholder | Abstain | Against | ||||||||||
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 | ||||||||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||||
Security | 736508847 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POR | Meeting Date | 21-Apr-2023 | |||||||||||
ISIN | US7365088472 | Agenda | 935771952 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Dawn Farrell | Management | For | For | ||||||||||
1b. | Election of Director: Mark Ganz | Management | For | For | ||||||||||
1c. | Election of Director: Marie Oh Huber | Management | For | For | ||||||||||
1d. | Election of Director: Kathryn Jackson, PhD | Management | For | For | ||||||||||
1e. | Election of Director: Michael Lewis | Management | For | For | ||||||||||
1f. | Election of Director: Michael Millegan | Management | For | For | ||||||||||
1g. | Election of Director: Lee Pelton, PhD | Management | For | For | ||||||||||
1h. | Election of Director: Patricia Pineda | Management | For | For | ||||||||||
1i. | Election of Director: Maria Pope | Management | For | For | ||||||||||
1j. | Election of Director: James Torgerson | Management | For | For | ||||||||||
2. | To approve, by a non-binding vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
4. | To approve the Amended and Restated Portland General Electric Company Stock Incentive Plan. | Management | For | For | ||||||||||
5. | To approve the frequency of future advisory votes on executive compensation (“Say-On-Pay Frequency”). | Management | 1 Year | 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 | ||||||||||
ING GROUP NV | ||||||||||||||
Security | N4578E595 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2023 | ||||||||||||
ISIN | NL0011821202 | Agenda | 716764192 - 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 | ||||||||||||
A | OPENING REMARKS AND ANNOUNCEMENTS | Non-Voting | ||||||||||||
B | REPORT OF THE EXECUTIVE BOARD FOR 2022 | Non-Voting | ||||||||||||
C | REPORT OF THE SUPERVISORY BOARD FOR 2022 | Non-Voting | ||||||||||||
2c. | REMUNERATION REPORT FOR 2022 | Management | No Action | |||||||||||
2d. | FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2022 | Management | No Action | |||||||||||
D | DIVIDEND AND DISTRIBUTION POLICY | Non-Voting | ||||||||||||
3b. | DIVIDEND FOR 2022 | Management | No Action | |||||||||||
4a. | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 | Management | No Action | |||||||||||
4b. | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022 | Management | No Action | |||||||||||
5. | REAPPOINTMENT OF THE EXTERNAL AUDITOR | Management | No Action | |||||||||||
6. | COMPOSITION OF THE EXECUTIVE BOARD: REAPPOINTMENT OF TANATE PHUTRAKUL | Management | No Action | |||||||||||
7a. | APPOINTMENT OF ALEXANDRA REICH | Management | No Action | |||||||||||
7b. | APPOINTMENT OF KARL GUHA | Management | No Action | |||||||||||
7c. | REAPPOINTMENT OF HERNA VERHAGEN | Management | No Action | |||||||||||
7d. | REAPPOINTMENT OF MIKE REES | Management | No Action | |||||||||||
8a. | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||||
8b. | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE- EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS | Management | No Action | |||||||||||
9. | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN ING GROUPS OWN CAPITAL | Management | No Action | |||||||||||
10. | REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE AUTHORITY UNDER AGENDA ITEM 9 | Management | No Action | |||||||||||
CMMT | 16 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
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 | ||||||||||
HP INC. | ||||||||||||||
Security | 40434L105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HPQ | Meeting Date | 24-Apr-2023 | |||||||||||
ISIN | US40434L1052 | Agenda | 935775429 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Aida M. Alvarez | Management | For | For | ||||||||||
1b. | Election of Director: Shumeet Banerji | Management | For | For | ||||||||||
1c. | Election of Director: Robert R. Bennett | Management | For | For | ||||||||||
1d. | Election of Director: Charles V. Bergh | Management | For | For | ||||||||||
1e. | Election of Director: Bruce Broussard | Management | For | For | ||||||||||
1f. | Election of Director: Stacy Brown-Philpot | Management | For | For | ||||||||||
1g. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
1h. | Election of Director: Mary Anne Citrino | Management | For | For | ||||||||||
1i. | Election of Director: Richard Clemmer | Management | For | For | ||||||||||
1j. | Election of Director: Enrique Lores | Management | For | For | ||||||||||
1k. | Election of Director: Judith Miscik | Management | For | For | ||||||||||
1l. | Election of Director: Kim K.W. Rucker | Management | For | For | ||||||||||
1m. | Election of Director: Subra Suresh | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as HP Inc.’s independent registered public accounting firm for the fiscal year ending October 31, 2023 | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, HP Inc.’s named executive officer compensation | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future votes to approve, on an advisory basis, HP Inc.’s named executive officer compensation | Management | 1 Year | For | ||||||||||
5. | Stockholder proposal requesting stockholders’ right to act by written consent, if properly presented at the annual meeting | Shareholder | Against | For | ||||||||||
HANESBRANDS INC. | ||||||||||||||
Security | 410345102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HBI | Meeting Date | 24-Apr-2023 | |||||||||||
ISIN | US4103451021 | Agenda | 935775900 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Cheryl K. Beebe | Management | For | For | ||||||||||
1b. | Election of Director: Stephen B. Bratspies | Management | For | For | ||||||||||
1c. | Election of Director: Geralyn R. Breig | Management | For | For | ||||||||||
1d. | Election of Director: Mark A. Irvin | Management | For | For | ||||||||||
1e. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1f. | Election of Director: Franck J. Moison | Management | For | For | ||||||||||
1g. | Election of Director: Robert F. Moran | Management | For | For | ||||||||||
1h. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
1i. | Election of Director: William S. Simon | Management | For | For | ||||||||||
1j. | Election of Director: Ann E. Ziegler | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands’ independent registered public accounting firm for Hanesbrands’ 2023 fiscal year | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting | Management | For | For | ||||||||||
4. | To recommend, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation | Management | 1 Year | For | ||||||||||
5. | To approve the amendment of the Hanesbrands Inc. 2020 Omnibus Incentive Plan as described in the proxy statement for the Annual Meeting | Management | For | 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 | ||||||||||
NATWEST GROUP PLC | ||||||||||||||
Security | G6422B147 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | GB00BM8PJY71 | Agenda | 716813250 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE 2022 REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | TO APPROVE THE ANNUAL REMUNERATION REPORT IN THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER ORDINARY SHARE | Management | For | For | ||||||||||
4 | TO RE-ELECT HOWARD DAVIES AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT KATIE MURRAY AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT FRANK DANGEARD AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO ELECT ROISIN DONNELLY AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT PATRICK FLYNN AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT MORTEN FRIIS AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT YASMIN JETHA AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO ELECT STUART LEWIS AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT MARK SELIGMAN AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT LENA WILSON AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||
16 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
17 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES IN THE COMPANY | Management | For | For | ||||||||||
18 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES | Management | Abstain | Against | ||||||||||
19 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE FINANCING OF A TRANSACTION | Management | For | For | ||||||||||
20 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES | Management | For | For | ||||||||||
21 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | Management | Abstain | Against | ||||||||||
22 | TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
23 | TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 | Management | For | For | ||||||||||
24 | TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE | Management | For | For | ||||||||||
25 | TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY | Management | For | For | ||||||||||
26 | TO AUTHORISE THE COMPANY TO MAKE OFF- MARKET PURCHASES OF PREFERENCE SHARES | Management | For | For | ||||||||||
ENTAIN PLC | ||||||||||||||
Security | G3167C109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | GMVHY | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | IM00B5VQMV65 | Agenda | 716819973 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIVE THE 2022 ANNUAL REPORT | Management | For | For | ||||||||||
2 | APPROVE THE 2022 DIRECTORS’ REMUNERATION REPORT | Management | For | For | ||||||||||
3 | APPROVE THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | ||||||||||
4 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||||
5 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||||
6 | RE-ELECT J M BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT STELLA DAVID AS A DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT ROBERT HOSKIN AS A DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT DAVID SATZ AS A DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||||
14 | ELECT RAHUL WELDE AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO APPROVE AMENDMENTS TO THE ENTAIN PLC 2017 LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||||
16 | AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY’S SHARES | Management | For | For | ||||||||||
17 | APPROVE THE GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
18 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
19 | AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY’S SHARES | Management | For | For | ||||||||||
20 | APPROVE THE REVISED ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
BETTER COLLECTIVE A/S | ||||||||||||||
Security | K1R986114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2023 | ||||||||||||
ISIN | DK0060952240 | Agenda | 716835232 - 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 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||||
3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
4 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
5 | APPROVE DISCHARGE OF MANAGEMENT AND BOARD | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||||
7.A | REELECT JENS BAGER (CHAIR) AS DIRECTOR | Management | No Action | |||||||||||
7.B | REELECT THERESE HILLMAN (VICE CHAIR) AS DIRECTOR | Management | No Action | |||||||||||
7.C | REELECT KLAUS HOLSE AS DIRECTOR | Management | No Action | |||||||||||
7.D | REELECT LEIF NORGAARD AS DIRECTOR | Management | No Action | |||||||||||
7.E | REELECT PETRA VON ROHR AS DIRECTOR | Management | No Action | |||||||||||
7.F | REELECT TODD DUNLAP AS DIRECTOR | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 135,000 FOR CHAIR, EUR 90,000 FOR VICE CHAIR AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
9 | RATIFY ERNST & YOUNG AS AUDITOR | Management | No Action | |||||||||||
10 | APPROVE REMUNERATION OF AUDITOR | Management | No Action | |||||||||||
11.A | APPROVE CREATION OF EUR 110,299.33 POOL OF CAPITAL UP WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
11.B | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
11.C | APPROVE ISSUANCE OF CONVERTIBLE LOAN INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS; APPROVE CREATION OF POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
11.D | AMEND REMUNERATION POLICY | Management | No Action | |||||||||||
11.E | APPROVE NEW LTI FOR KEY EMPLOYEES | Management | No Action | |||||||||||
12 | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES | 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 | 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE | Non-Voting | ||||||||||||
INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 28 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS-AND MODIFICATION OF TEXT OF RESOLUTION 11.E. 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 | ||||||||||||
LIVENT CORPORATION | ||||||||||||||
Security | 53814L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LTHM | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US53814L1089 | Agenda | 935773499 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to terms expiring in 2026: Paul W. Graves | Management | For | For | ||||||||||
1b. | Election of Class II Director to terms expiring in 2026: Andrea E. Utecht | Management | For | For | ||||||||||
1c. | Election of Class II Director to terms expiring in 2026: Christina Lampe-Önnerud | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory (non-binding) approval of named executive officer compensation. | Management | For | For | ||||||||||
4. | Amendments to the Company’s Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. | Management | For | For | ||||||||||
5. | Amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||||||||
MSCI INC. | ||||||||||||||
Security | 55354G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSCI | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US55354G1004 | Agenda | 935774554 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Henry A. Fernandez | Management | For | For | ||||||||||
1b. | Election of Director: Robert G. Ashe | Management | For | For | ||||||||||
1c. | Election of Director: Wayne Edmunds | Management | For | For | ||||||||||
1d. | Election of Director: Catherine R. Kinney | Management | For | For | ||||||||||
1e. | Election of Director: Robin Matlock | Management | For | For | ||||||||||
1f. | Election of Director: Jacques P. Perold | Management | For | For | ||||||||||
1g. | Election of Director: C.D. Baer Pettit | Management | For | For | ||||||||||
1h. | Election of Director: Sandy C. Rattray | Management | For | For | ||||||||||
1i. | Election of Director: Linda H. Riefler | Management | For | For | ||||||||||
1j. | Election of Director: Marcus L. Smith | Management | For | For | ||||||||||
1k. | Election of Director: Rajat Taneja | Management | For | For | ||||||||||
1l. | Election of Director: Paula Volent | Management | For | For | ||||||||||
2. | To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Management | For | For | ||||||||||
3. | To recommend, by non-binding vote, the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Management | For | For | ||||||||||
TRUIST FINANCIAL CORPORATION | ||||||||||||||
Security | 89832Q109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TFC | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US89832Q1094 | Agenda | 935775607 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Jennifer S. Banner | Management | For | For | ||||||||||
1b. | Election of Director: K. David Boyer, Jr. | Management | For | For | ||||||||||
1c. | Election of Director: Agnes Bundy Scanlan | Management | For | For | ||||||||||
1d. | Election of Director: Anna R. Cablik | Management | For | For | ||||||||||
1e. | Election of Director: Dallas S. Clement | Management | For | For | ||||||||||
1f. | Election of Director: Paul D. Donahue | Management | For | For | ||||||||||
1g. | Election of Director: Patrick C. Graney III | Management | For | For | ||||||||||
1h. | Election of Director: Linnie M. Haynesworth | Management | For | For | ||||||||||
1i. | Election of Director: Kelly S. King | Management | For | For | ||||||||||
1j. | Election of Director: Easter A. Maynard | Management | For | For | ||||||||||
1k. | Election of Director: Donna S. Morea | Management | For | For | ||||||||||
1l. | Election of Director: Charles A. Patton | Management | For | For | ||||||||||
1m. | Election of Director: Nido R. Qubein | Management | For | For | ||||||||||
1n. | Election of Director: David M. Ratcliffe | Management | For | For | ||||||||||
1o. | Election of Director: William H. Rogers, Jr. | Management | For | For | ||||||||||
1p. | Election of Director: Frank P. Scruggs, Jr. | Management | For | For | ||||||||||
1q. | Election of Director: Christine Sears | Management | For | For | ||||||||||
1r. | Election of Director: Thomas E. Skains | Management | For | For | ||||||||||
1s. | Election of Director: Bruce L. Tanner | Management | For | For | ||||||||||
1t. | Election of Director: Thomas N. Thompson | Management | For | For | ||||||||||
1u. | Election of Director: Steven C. Voorhees | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve Truist’s executive compensation program. | Management | For | For | ||||||||||
4. | To recommend that a non-binding, advisory vote to approve Truist’s executive compensation program be put to shareholders for their consideration every: one; two; or three years. | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
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 | ||||||||||
PERKINELMER, INC. | ||||||||||||||
Security | 714046109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PKI | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US7140461093 | Agenda | 935776623 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a term of one year: Peter Barrett, PhD | Management | For | For | ||||||||||
1b. | Election of Director for a term of one year: Samuel R. Chapin | Management | For | For | ||||||||||
1c. | Election of Director for a term of one year: Sylvie Grégoire, PharmD | Management | For | For | ||||||||||
1d. | Election of Director for a term of one year: Michelle McMurry-Heath, MD, PhD | Management | For | For | ||||||||||
1e. | Election of Director for a term of one year: Alexis P. Michas | Management | For | For | ||||||||||
1f. | Election of Director for a term of one year: Prahlad R. Singh, PhD | Management | For | For | ||||||||||
1g. | Election of Director for a term of one year: Michel Vounatsos | Management | For | For | ||||||||||
1h. | Election of Director for a term of one year: Frank Witney, PhD | Management | For | For | ||||||||||
1i. | Election of Director for a term of one year: Pascale Witz | Management | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as PerkinElmer’s independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
3. | To approve, by non-binding advisory vote, our executive compensation. | Management | For | For | ||||||||||
4. | To recommend, by non-binding advisory vote, the frequency of future executive compensation advisory votes. | Management | 1 Year | For | ||||||||||
5. | To approve the amendment of the company’s restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc. | Management | For | For | ||||||||||
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 | ||||||||||
REGAL REXNORD CORPORATION | ||||||||||||||
Security | 758750103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RRX | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US7587501039 | Agenda | 935777322 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director whose term would expire in 2024: Jan A. Bertsch | Management | For | For | ||||||||||
1b. | Election of Director whose term would expire in 2024: Stephen M. Burt | Management | For | For | ||||||||||
1c. | Election of Director whose term would expire in 2024: Anesa T. Chaibi | Management | For | For | ||||||||||
1d. | Election of Director whose term would expire in 2024: Theodore D. Crandall | Management | For | For | ||||||||||
1e. | Election of Director whose term would expire in 2024: Michael P. Doss | Management | For | For | ||||||||||
1f. | Election of Director whose term would expire in 2024: Michael F. Hilton | Management | For | For | ||||||||||
1g. | Election of Director whose term would expire in 2024: Louis V. Pinkham | Management | For | For | ||||||||||
1h. | Election of Director whose term would expire in 2024: Rakesh Sachdev | Management | For | For | ||||||||||
1i. | Election of Director whose term would expire in 2024: Curtis W. Stoelting | Management | For | For | ||||||||||
1j. | Election of Director whose term would expire in 2024: Robin A. Walker-Lee | Management | For | For | ||||||||||
2. | Advisory vote on the compensation of the company’s named executive officers as disclosed in the company’s proxy statement. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of the company’s advisory vote on the compensation of the company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
5. | Approval of the Regal Rexnord Corporation 2023 Omnibus Incentive Plan. | 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 | ||||||||||
THE EASTERN COMPANY | ||||||||||||||
Security | 276317104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EML | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US2763171046 | Agenda | 935780785 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Fredrick D. DiSanto | Management | For | For | ||||||||||
1b. | Election of Director: John W. Everets | Management | For | For | ||||||||||
1c. | Election of Director: Charles W. Henry | Management | For | For | ||||||||||
1d. | Election of Director: James A. Mitarotonda | Management | For | For | ||||||||||
1e. | Election of Director: Peggy B. Scott | Management | For | For | ||||||||||
1f. | Election of Director: Michael J. Mardy | Management | For | For | ||||||||||
1g. | Election of Director: Mark A. Hernandez | Management | For | For | ||||||||||
2. | Nonbinding advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | Nonbinding advisory vote on the frequency of future advisory votes to approve the compensation of the named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2023. | Management | For | For | ||||||||||
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 | ||||||||||
FIRST CITIZENS BANCSHARES, INC. | ||||||||||||||
Security | 31946M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCNCA | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US31946M1036 | Agenda | 935781042 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ellen R. Alemany | For | For | |||||||||||
2 | John M. Alexander, Jr. | For | For | |||||||||||
3 | Victor E. Bell III | For | For | |||||||||||
4 | Peter M. Bristow | For | For | |||||||||||
5 | Hope H. Bryant | For | For | |||||||||||
6 | Michael A. Carpenter | For | For | |||||||||||
7 | H. Lee Durham, Jr. | For | For | |||||||||||
8 | Dr. Eugene Flood, Jr. | For | For | |||||||||||
9 | Frank B. Holding, Jr. | For | For | |||||||||||
10 | Robert R. Hoppe | For | For | |||||||||||
11 | Floyd L. Keels | For | For | |||||||||||
12 | Robert E. Mason IV | For | For | |||||||||||
13 | Robert T. Newcomb | For | For | |||||||||||
2. | Non-binding advisory resolution (“say-on-pay” resolution) to approve compensation paid or provided to BancShares’ named executive officers as disclosed in the proxy statement for the Annual Meeting. | Management | For | For | ||||||||||
3. | Non-binding advisory vote (“say-on-frequency” vote) on whether BancShares should submit a say-on-pay resolution for a vote every year, every two years, or every three years. | Management | 1 Year | For | ||||||||||
4. | Proposal to approve an amendment to BancShares’ Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. | Management | For | For | ||||||||||
5. | Proposal to approve an amendment to BancShares’ Restated Certificate of Incorporation to increase the number of authorized shares of Preferred Stock. | Management | Against | Against | ||||||||||
6. | Proposal to approve an amendment to BancShares’ Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||
7. | Proposal to ratify the appointment of BancShares’ independent accountants for 2023. | Management | For | For | ||||||||||
RPC, INC. | ||||||||||||||
Security | 749660106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RES | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US7496601060 | Agenda | 935781220 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jerry W. Nix | For | For | |||||||||||
2 | Patrick J. Gunning | For | For | |||||||||||
3 | Ben M. Palmer | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To hold a nonbinding vote to approve executive compensation. | Management | For | For | ||||||||||
4. | To hold a nonbinding vote regarding the frequency of voting on executive compensation. | Management | 3 Years | For | ||||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIO | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US0905722072 | Agenda | 935806224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Melinda Litherland | Management | For | For | ||||||||||
1.2 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of KPMG LLP to serve as the Company’s independent auditors. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 3 Years | For | ||||||||||
5. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | ||||||||||
ANHEUSER-BUSCH INBEV SA/NV | ||||||||||||||
Security | B639CJ108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | BE0974293251 | Agenda | 716835054 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
A.1. | AMEND ARTICLES RE: COMPOSITION RULES FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
B.2. | RECEIVE DIRECTORS’ REPORTS | Non-Voting | ||||||||||||
B.3. | RECEIVE AUDITORS’ REPORTS | Non-Voting | ||||||||||||
B.4. | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
B.5. | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE | Management | No Action | |||||||||||
B.6. | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||||
B.7. | APPROVE DISCHARGE OF AUDITORS | Management | No Action | |||||||||||
B8.a. | ELECT ARADHANA SARIN AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||||
B8.b. | ELECT DIRK VAN DE PUT AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||||
B8.c. | ELECT LYNNE BIGGAR AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||||
B8.d. | REELECT SABINE CHALMERS AS DIRECTOR | Management | No Action | |||||||||||
B8.e. | REELECT CLAUDIO GARCIA AS DIRECTOR | Management | No Action | |||||||||||
B8.f. | ELECT HELOISA SICUPIRA AS DIRECTOR | Management | No Action | |||||||||||
B8.g. | REELECT MARTIN J. BARRINGTON AS RESTRICTED SHARE DIRECTOR | Management | No Action | |||||||||||
B8.h. | REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE DIRECTOR | Management | No Action | |||||||||||
B8.i. | ELECT SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR | Management | No Action | |||||||||||
B.9. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
C.10. | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY | 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 | 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF ALL 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 | ||||||||||||
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 | ||||||||||||
ROGERS COMMUNICATIONS INC | ||||||||||||||
Security | 775109200 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2023 | ||||||||||||
ISIN | CA7751092007 | Agenda | 716874373 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. | Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: JACK L. COCKWELL | Non-Voting | ||||||||||||
1.2 | ELECTION OF DIRECTOR: MICHAEL J. COOPER | Non-Voting | ||||||||||||
1.3 | ELECTION OF DIRECTOR: IVAN FECAN | Non-Voting | ||||||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT J. GEMMELL | Non-Voting | ||||||||||||
1.5 | ELECTION OF DIRECTOR: JAN L. INNES | Non-Voting | ||||||||||||
1.6 | ELECTION OF DIRECTOR: JOHN (JAKE) C. KERR | Non-Voting | ||||||||||||
1.7 | ELECTION OF DIRECTOR: DR. MOHAMED LACHEMI | Non-Voting | ||||||||||||
1.8 | ELECTION OF DIRECTOR: PHILIP B. LIND | Non-Voting | ||||||||||||
1.9 | ELECTION OF DIRECTOR: DAVID A. ROBINSON | Non-Voting | ||||||||||||
1.10 | ELECTION OF DIRECTOR: EDWARD S. ROGERS | Non-Voting | ||||||||||||
1.11 | ELECTION OF DIRECTOR: MARTHA L. ROGERS | Non-Voting | ||||||||||||
1.12 | ELECTION OF DIRECTOR: MELINDA M. ROGERS- HIXON | Non-Voting | ||||||||||||
1.13 | ELECTION OF DIRECTOR: TONY STAFFIERI | Non-Voting | ||||||||||||
2 | APPOINTMENT OF AUDITOR: APPOINTMENT OF KPMG LLP AS AUDITORS | 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 | ||||||||||
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 | ||||||||||
CULLEN/FROST BANKERS, INC. | ||||||||||||||
Security | 229899109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CFR | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US2298991090 | Agenda | 935775758 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Carlos Alvarez | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Chris M. Avery | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Anthony R. Chase | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Cynthia J. Comparin | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Samuel G. Dawson | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Crawford H. Edwards | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Patrick B. Frost | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Phillip D. Green | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: David J. Haemisegger | Management | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Charles W. Matthews | Management | For | For | ||||||||||
1k. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Joseph A. Pierce | Management | For | For | ||||||||||
1l. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Linda B. Rutherford | Management | For | For | ||||||||||
1m. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Jack Willome | Management | For | For | ||||||||||
2. | To provide nonbinding approval of executive compensation. | Management | For | For | ||||||||||
3. | To provide a nonbinding selection of the frequency of future votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. | 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 | ||||||||||
WEBSTER FINANCIAL CORPORATION | ||||||||||||||
Security | 947890109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBS | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US9478901096 | Agenda | 935777889 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for one year term: John R. Ciulla | Management | For | For | ||||||||||
1b. | Election of Director to serve for one year term: Jack L. Kopnisky | Management | For | For | ||||||||||
1c. | Election of Director to serve for one year term: William L. Atwell | Management | For | For | ||||||||||
1d. | Election of Director to serve for one year term: John P. Cahill | Management | For | For | ||||||||||
1e. | Election of Director to serve for one year term: E. Carol Hayles | Management | For | For | ||||||||||
1f. | Election of Director to serve for one year term: Linda H. Ianieri | Management | For | For | ||||||||||
1g. | Election of Director to serve for one year term: Mona Aboelnaga Kanaan | Management | For | For | ||||||||||
1h. | Election of Director to serve for one year term: James J. Landy | Management | For | For | ||||||||||
1i. | Election of Director to serve for one year term: Maureen B. Mitchell | Management | For | For | ||||||||||
1j. | Election of Director to serve for one year term: Laurence C. Morse | Management | For | For | ||||||||||
1k. | Election of Director to serve for one year term: Karen R. Osar | Management | For | For | ||||||||||
1l. | Election of Director to serve for one year term: Richard O’Toole | Management | For | For | ||||||||||
1m. | Election of Director to serve for one year term: Mark Pettie | Management | For | For | ||||||||||
1n. | Election of Director to serve for one year term: Lauren C. States | Management | For | For | ||||||||||
1o. | Election of Director to serve for one year term: William E. Whiston | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster (Proposal 2). | Management | For | For | ||||||||||
3. | To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). | Management | 1 Year | For | ||||||||||
4. | To approve an amendment to the Webster Financial Corporation 2021 Stock Incentive Plan (Proposal 4). | Management | For | For | ||||||||||
5. | To approve an amendment to Webster’s Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). | Management | For | For | ||||||||||
6. | To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). | 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 | ||||||||||
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 | ||||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPC | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US56585A1025 | Agenda | 935780999 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class III Director for a three-year term expiring in 2026: J. Michael Stice | Management | For | For | ||||||||||
1b. | Election of Class III Director for a three-year term expiring in 2026: John P. Surma | Management | For | For | ||||||||||
1c. | Election of Class III Director for a three-year term expiring in 2026: Susan Tomasky | Management | For | For | ||||||||||
1d. | Election of Class III Director for a three-year term expiring in 2026: Toni Townes-Whitley | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment to the company’s Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
5. | Approval of an amendment to the company’s Restated Certificate of Incorporation to eliminate the supermajority provisions. | Management | For | For | ||||||||||
6. | Approval of an amendment to the company’s Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. | Management | For | For | ||||||||||
7. | Shareholder proposal seeking a simple majority vote. | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal seeking an amendment to the company’s existing clawback provisions. | Shareholder | Against | For | ||||||||||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder proposal seeking an audited report on asset retirement obligations. | Shareholder | Against | For | ||||||||||
THE CHEMOURS COMPANY | ||||||||||||||
Security | 163851108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CC | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US1638511089 | Agenda | 935781206 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio | Management | For | For | ||||||||||
1b. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston | Management | For | For | ||||||||||
1c. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford | Management | For | For | ||||||||||
1d. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell | Management | For | For | ||||||||||
1e. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane | Management | For | For | ||||||||||
1f. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane | Management | For | For | ||||||||||
1g. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman | Management | For | For | ||||||||||
1h. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy | Management | For | For | ||||||||||
1i. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2023 | Management | For | For | ||||||||||
WESTWOOD HOLDINGS GROUP, INC. | ||||||||||||||
Security | 961765104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WHG | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US9617651040 | Agenda | 935815273 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to hold office until the next annual meeting: Brian O. Casey | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the next annual meeting: Richard M. Frank | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the next annual meeting: Susan M. Byrne | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the next annual meeting: Ellen H. Masterson | Management | For | For | ||||||||||
1e. | Election of Director to hold office until the next annual meeting: Geoffrey R. Norman | Management | For | For | ||||||||||
1f. | Election of Director to hold office until the next annual meeting: Randy A. Bowman | Management | For | For | ||||||||||
2. | Ratification of the appointment of BDO USA, LLP as Westwood’s independent auditors for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve the Ninth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
4. | To cast a non-binding, advisory vote on Westwood’s executive compensation. | Management | For | For | ||||||||||
5. | To cast a non-binding, advisory vote on the frequency of future advisory votes on Westwood’s executive compensation. | Management | 1 Year | For | ||||||||||
ASML HOLDINGS N.V. | ||||||||||||||
Security | N07059210 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASML | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | USN070592100 | Agenda | 935815932 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
3a | Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2022 | Management | For | For | ||||||||||
3b | Proposal to adopt the financial statements of the Company for the financial year 2022, as prepared in accordance with Dutch law | Management | For | For | ||||||||||
3d | Proposal to adopt a dividend in respect of the financial year 2022 | Management | For | For | ||||||||||
4a | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2022 | Management | For | For | ||||||||||
4b | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2022 | Management | For | For | ||||||||||
5 | Proposal to approve the number of shares for the Board of Management | Management | For | For | ||||||||||
6a | Proposal to amend the Remuneration Policy for the Supervisory Board | Management | For | For | ||||||||||
6b | Proposal to amend the remuneration of the members of the Supervisory Board | Management | For | For | ||||||||||
8a | Proposal to appoint Mr. N.S. Andersen as a member of the Supervisory Board | Management | For | For | ||||||||||
8b | Proposal to appoint Mr. J.P. de Kreij as a member of the Supervisory Board | Management | For | For | ||||||||||
9 | Proposal to appoint PricewaterhouseCoopers Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation | Management | For | For | ||||||||||
10a | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Management | For | For | ||||||||||
10b | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) | Management | Abstain | Against | ||||||||||
11 | Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | For | For | ||||||||||
12 | Proposal to cancel ordinary shares | Management | For | For | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US40049J2069 | Agenda | 935818849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
L1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
D1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||||
D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
A | Presentation of the Co-Chief Executive Officers’ report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors’ opinion on said report, as well as the financial statements for the year ended on December 31, 2022. | Management | For | For | ||||||||||
B | Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information. | Management | For | For | ||||||||||
C | Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year. | Management | For | For | ||||||||||
D | Presentation of the Audit Committee’s annual report. | Management | For | For | ||||||||||
E | Presentation of the Corporate Practices Committee’s annual report. | Management | For | For | ||||||||||
F | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | For | ||||||||||
G | Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders. | Management | For | For | ||||||||||
H | Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company’s own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores). | Management | For | For | ||||||||||
I | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them. | Management | For | For | ||||||||||
IAA | Election of Series ‘A’ Director: Emilio Fernando Azcárraga Jean | Management | For | For | ||||||||||
IAB | Election of Series ‘A’ Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
IAC | Election of Series ‘A’ Director: Eduardo Tricio Haro | Management | For | For | ||||||||||
IAD | Election of Series ‘A’ Director: Michael T. Fries | Management | For | For | ||||||||||
IAE | Election of Series ‘A’ Director: Fernando Senderos Mestre | Management | For | For | ||||||||||
IAF | Election of Series ‘A’ Director: Bernardo Gómez Martínez | Management | For | For | ||||||||||
IAG | Election of Series ‘A’ Director: Jon Feltheimer | Management | For | For | ||||||||||
IAH | Election of Series ‘A’ Director: Enrique Krauze Kleinbort | Management | For | For | ||||||||||
IAI | Election of Series ‘A’ Director: Guadalupe Phillips Margain | Management | For | For | ||||||||||
IAJ | Election of Series ‘A’ Director: Carlos Hank González | Management | For | For | ||||||||||
IAK | Election of Series ‘A’ Director: Denise Maerker Salmón | Management | For | For | ||||||||||
IBA | Election of Series ‘B’ Director: Lorenzo Alejandro Mendoza Giménez | Management | For | For | ||||||||||
IBB | Election of Series ‘B’ Director: Salvi Rafael Folch Viadero | Management | For | For | ||||||||||
IBC | Election of Series ‘B’ Director: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
IBD | Election of Series ‘B’ Director: Francisco José Chevez Robelo | Management | For | For | ||||||||||
IBE | Election of Series ‘B’ Director: José Luis Fernández Fernández | Management | For | For | ||||||||||
ICA | Election of Series ‘D’ Director: David M. Zaslav | Management | For | For | ||||||||||
ICB | Election of Series ‘D’ Director: Enrique Francisco José Senior Hernández | Management | For | For | ||||||||||
IDA | Election of Series ‘L’ Director: José Antonio Chedraui Eguía | Management | For | For | ||||||||||
IDB | Election of Series ‘L’ Director: Sebastián Mejía | Management | For | For | ||||||||||
IEA | Election of Alternate Director: Julio Barba Hurtado | Management | For | For | ||||||||||
IEB | Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen | Management | For | For | ||||||||||
IEC | Election of Alternate Director: Joaquín Balcárcel Santa Cruz | Management | For | For | ||||||||||
IED | Election of Alternate Director: Luis Alejandro Bustos Olivares | Management | For | For | ||||||||||
IEE | Election of Alternate Director: Félix José Araujo Ramírez | Management | For | For | ||||||||||
IEF | Election of Alternate Director: Raúl Morales Medrano | Management | For | For | ||||||||||
IEG | Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández) | Management | For | For | ||||||||||
IFA | Election of Chairman: Emilio F. Azcárraga Jean | Management | For | For | ||||||||||
IGA | Election of Secretary: Ricardo Maldonado Yáñez | Management | For | For | ||||||||||
JAA | Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman) | Management | For | For | ||||||||||
JAB | Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega | Management | For | For | ||||||||||
JAC | Appointment of the member of the Executive Committee: Bernardo Gómez Martínez | Management | For | For | ||||||||||
JAD | Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof) | Management | For | For | ||||||||||
KAA | Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman) | Management | For | For | ||||||||||
KAB | Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández | Management | For | For | ||||||||||
KAC | Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo | Management | For | For | ||||||||||
LAA | Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman) | Management | For | For | ||||||||||
LAB | Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro | Management | For | For | ||||||||||
LAC | Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||||
M | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | For | ||||||||||
N | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||||
E1 | Resolution on the cancellation of shares and on the consequent capital reduction. | Management | Abstain | Against | ||||||||||
E2 | Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard. | Management | Abstain | Against | ||||||||||
E3 | Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda. | Management | Abstain | Against | ||||||||||
E4 | Appointment of special delegates to formalize the resolutions adopted by this meeting. | Management | For | For | ||||||||||
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 | ||||||||||
VEOLIA ENVIRONNEMENT SA | ||||||||||||||
Security | F9686M107 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | FR0000124141 | Agenda | 716819733 - 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 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 | 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/2023/0320/202 303-202300605.pdf | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3 | APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39.4 OF THE GENERAL TAX CODE | Management | No Action | |||||||||||
4 | APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2022 AND PAYMENT OF THE DIVIDEND | Management | No Action | |||||||||||
5 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF MR. OLIVIER ANDRIES AS DIRECTOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF MRS. VERONIQUE BEDAGUE- HAMILIUS AS DIRECTOR | Management | No Action | |||||||||||
9 | APPOINTMENT OF MR. FRANCISCO REYNES AS DIRECTOR | Management | No Action | |||||||||||
10 | RENEWAL OF ERNST & YOUNG ET AUTRES AS DEPUTY STATUTORY AUDITOR OF THE COMPANY | Management | No Action | |||||||||||
11 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022 TO JUNE 30, 2022) | Management | No Action | |||||||||||
12 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) | Management | No Action | |||||||||||
13 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY VIRTUE OF HER DUTIES AS CHIEF EXECUTIVE OFFICER (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) | Management | No Action | |||||||||||
14 | VOTE ON THE INFORMATION RELATIVE TO THE 2022 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
15 | VOTE ON THE CHAIRMAN OF THE BOARDS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
16 | VOTE ON THE CHIEF EXECUTIVE OFFICERS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
17 | VOTE ON THE DIRECTORS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
18 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DEAL IN THE COMPANYS SHARES | Management | No Action | |||||||||||
19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS | Management | No Action | |||||||||||
21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
22 | STATUTORY AMENDMENT RELATIVE TO THE COMPANYS PURPOSE | Management | No Action | |||||||||||
23 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
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 | ||||||||||||
IBSTOCK PLC | ||||||||||||||
Security | G46956135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||||
ISIN | GB00BYXJC278 | Agenda | 716824063 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 5.5P PER ORDINARY SHARE | Management | For | For | ||||||||||
4 | TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT PEJU ADEBAJO AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO ELECT NICOLA BRUCE AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT JOE HUDSON AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT JUSTIN READ AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY’S AUDITOR | Management | For | For | ||||||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
14 | THAT THE IBSTOCK LONG-TERM INCENTIVE PLAN 2023 BE APPROVED AND THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS TO ESTABLISH THE LTIP | Management | For | For | ||||||||||
15 | THAT THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||||
16 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES | Management | For | For | ||||||||||
17 | THAT THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH HAVING A NOMINAL VALUE NOT EXCEEDING IN AGGREGATE 204,815 GBP | Management | For | For | ||||||||||
18 | ADDITIONAL POWER TO ALLOT EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
19 | THAT THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES ON SUCH TERMS AS THE DIRECTORS MAY DETERMINE | Management | For | For | ||||||||||
20 | THAT A GENERAL MEETING (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | ||||||||||
FLUTTER ENTERTAINMENT PLC | ||||||||||||||
Security | G3643J108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | PDYPY | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | IE00BWT6H894 | Agenda | 716831070 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | FOLLOWING A REVIEW OF THE COMPANY’S AFFAIRS TO RECEIVE AND CONSIDER THE COMPANY’S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | No Action | |||||||||||
2 | TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR’S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION | Management | No Action | |||||||||||
3 | TO RECEIVE AND CONSIDER THE 2023 DIRECTORS’ REMUNERATION POLICY | Management | No Action | |||||||||||
4.A | TO ELECT PAUL EDGECLIFFE-JOHNSON | Management | No Action | |||||||||||
4.B | TO ELECT CAROLAN LENNON | Management | No Action | |||||||||||
5.A | TO RE-ELECT NANCY CRUICKSHANK | Management | No Action | |||||||||||
5.B | TO RE-ELECT NANCY DUBUC | Management | No Action | |||||||||||
5.C | TO RE-ELECT RICHARD FLINT | Management | No Action | |||||||||||
5.D | TO RE-ELECT ALFRED F. HURLEY, JR | Management | No Action | |||||||||||
5.E | TO RE-ELECT PETER JACKSON | Management | No Action | |||||||||||
5.F | TO RE-ELECT HOLLY KELLER KOEPPEL | Management | No Action | |||||||||||
5.G | TO RE-ELECT DAVID LAZZARATO | Management | No Action | |||||||||||
5.H | TO RE-ELECT GARY MCGANN | Management | No Action | |||||||||||
5.I | TO RE-ELECT ATIF RAFIQ | Management | No Action | |||||||||||
5.J | TO RE-ELECT MARY TURNER | Management | No Action | |||||||||||
6 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 | Management | No Action | |||||||||||
7 | SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE | Management | No Action | |||||||||||
8 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | No Action | |||||||||||
9.A | SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | No Action | |||||||||||
9.B | SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Management | No Action | |||||||||||
10 | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | No Action | |||||||||||
11 | SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET | Management | No Action | |||||||||||
12 | ORDINARY RESOLUTION TO ADOPT THE FLUTTER ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE PLAN | Management | No Action | |||||||||||
13 | ORDINARY RESOLUTION TO AMEND THE FLUTTER ENTERTAINMENT PLC 2016 RESTRICTED SHARE PLAN | Management | No Action | |||||||||||
14 | SPECIAL RESOLUTION FOR AUTHORISATION TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | No Action | |||||||||||
CMMT | 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
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 | ||||||||||
FMC CORPORATION | ||||||||||||||
Security | 302491303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMC | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US3024913036 | Agenda | 935776584 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term expiring in 2024: Pierre Brondeau | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring in 2024: Eduardo E. Cordeiro | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring in 2024: Carol Anthony (John) Davidson | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring in 2024: Mark Douglas | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring in 2024: Kathy L. Fortmann | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring in 2024: C. Scott Greer | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring in 2024: K’Lynne Johnson | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring in 2024: Dirk A. Kempthorne | Management | For | For | ||||||||||
1i | Election of Director to serve for a one-year term expiring in 2024: Margareth Øvrum | Management | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term expiring in 2024: Robert C. Pallash | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Approval of the FMC Corporation 2023 Incentive Stock Plan. | Management | For | For | ||||||||||
4. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||||||||
5. | Recommendation, by non-binding vote, on the frequency of executive compensation voting. | Management | 1 Year | For | ||||||||||
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 | ||||||||||
VICI PROPERTIES INC. | ||||||||||||||
Security | 925652109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VICI | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US9256521090 | Agenda | 935779174 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: James R. Abrahamson | Management | For | For | ||||||||||
1b. | Election of Director: Diana F. Cantor | Management | For | For | ||||||||||
1c. | Election of Director: Monica H. Douglas | Management | For | For | ||||||||||
1d. | Election of Director: Elizabeth I. Holland | Management | For | For | ||||||||||
1e. | Election of Director: Craig Macnab | Management | For | For | ||||||||||
1f. | Election of Director: Edward B. Pitoniak | Management | For | For | ||||||||||
1g. | Election of Director: Michael D. Rumbolz | Management | For | For | ||||||||||
2. | 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. | To approve (on a non-binding, advisory basis) the compensation of our named executive officers. | Management | For | For | ||||||||||
INTUITIVE SURGICAL, INC. | ||||||||||||||
Security | 46120E602 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ISRG | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US46120E6023 | Agenda | 935779744 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | ||||||||||
1b. | Election of Director: Joseph C. Beery | Management | For | For | ||||||||||
1c. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | ||||||||||
1d. | Election of Director: Amal M. Johnson | Management | For | For | ||||||||||
1e. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | ||||||||||
1f. | Election of Director: Amy L. Ladd, M.D. | Management | For | For | ||||||||||
1g. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | ||||||||||
1i. | Election of Director: Jami Dover Nachtsheim | Management | For | For | ||||||||||
1j. | Election of Director: Monica P. Reed, M.D. | Management | For | For | ||||||||||
1k. | Election of Director: Mark J. Rubash | Management | For | For | ||||||||||
2. | To approve, by advisory vote, the compensation of the Company’s Named Executive Officers | Management | For | For | ||||||||||
3. | To approve, by advisory vote, the frequency of the advisory vote on the compensation of the Company’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
4. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | The stockholder proposal regarding pay equity disclosure. | 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 | ||||||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||||
Security | 141619106 | Meeting Type | Special | |||||||||||
Ticker Symbol | CSII | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US1416191062 | Agenda | 935800880 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Cardiovascular Systems, Inc. (“CSI”), Abbott Laboratories (“Abbott”), and Cobra Acquisition Co. (“Merger Sub”). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the “Merger”). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to CSI’s named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
TELECOM ARGENTINA, S.A. | ||||||||||||||
Security | 879273209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEO | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US8792732096 | Agenda | 935805145 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1) | Appointment of two shareholders to sign the Minutes of the Meeting. | Management | For | For | ||||||||||
2) | Consider the documentation required by Law No. 19,550 section234 subsection 1, the Comisión Nacional de Valores (“CNV”) Rules, and the Bolsas y Mercados Argentinos (“BYMA”) Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission’s rules and regulations, for the Company’s thirty-fourth fiscal year, ended December 31, 2022(“Fiscal Year 2022”). | Management | For | For | ||||||||||
3) | Consider Retained Earnings as of December 31, 2022, which amount to a negative balance of AR$207,832,672,505. Proposal: 1) Regarding the negative amount of AR$273,927,247,113 derived from the adjustment for the loss of the higher value assigned to the assets and liabilities identified and incorporated as of January 1, 2018 (effective date of the merger of Telecom Argentina and and Cablevisión S.A.) which at that time led to the creation of the Contributed Surplus, to be reclassified to the Contributed ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
4) | Consider the performance of the Members of the Board of Directors and Members of the Supervisory Committee who have served during Fiscal Year 2022. | Management | For | For | ||||||||||
5) | Consider the compensation for the Members of the Board of Directors (allocated amount: AR$647,798,092) for the fiscal year ended December 31, 2022, which reported a computable loss according to the terms of the CNV Rules. | Management | For | For | ||||||||||
6) | Authorize the Board of Directors to pay advances on fees to those Directors who during the fiscal year to end December 31, 2023 (“Fiscal Year 2023”) serve as independent directors or perform technical-administrative tasks or perform special assignments (within the guidelines determined by the General Corporations Law and contingent upon what the Shareholders’ Meeting resolves) | Management | For | For | ||||||||||
7) | Consider the compensation to Members of the Supervisory Committee corresponding to the fiscal year ended December 31, 2022. Proposed payment of the total amount of AR$49,171,773. | Management | For | For | ||||||||||
8) | Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2023 (contingent upon what the Shareholders’ Meeting resolves). | Management | For | For | ||||||||||
9) | Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2023. | Management | Abstain | Against | ||||||||||
10) | Determine the number of alternate Members of the Supervisory Committee to serve during Fiscal Year 2023 and their election. | Management | Abstain | Against | ||||||||||
11) | Determine the compensation of the Independent Auditors who served during Fiscal Year 2022. | Management | For | For | ||||||||||
12) | Appoint the Independent Auditors of the financial statements for Fiscal Year 2023 and determine their compensation. | Management | For | For | ||||||||||
13) | Consider the budget for the Audit Committee for Fiscal Year 2023 (AR$34,667,454). | Management | For | For | ||||||||||
14) | By virtue of the appointment of Mr. Ignacio Cruz Moran as Director, made by the Supervisory Committee on February 28, 2023 pursuant to section 258, second paragraph, of Argentine General Corporations Law, consider the appointment of the Director to serve as from this Shareholders’ Meeting and until the end of Fiscal Year 2023. | Management | Abstain | Against | ||||||||||
NUVASIVE, INC. | ||||||||||||||
Security | 670704105 | Meeting Type | Special | |||||||||||
Ticker Symbol | NUVA | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US6707041058 | Agenda | 935811352 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated February 8, 2023 (which agreement is referred to as the “Merger Agreement”), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. (“NuVasive”), as it may be amended from time to time (which proposal is referred to as the “NuVasive Merger Proposal”). | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To approve the adjournment of the NuVasive special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. | Management | For | For | ||||||||||
MEDMIX AG | ||||||||||||||
Security | H5316Q102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||||
ISIN | CH1129677105 | Agenda | 716878559 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION | Management | No Action | |||||||||||
4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | Management | No Action | |||||||||||
5.1 | ELECT ROBERT TEN HOEDT AS DIRECTOR AND BOARD CHAIR | Management | No Action | |||||||||||
5.2.1 | REELECT MARCO MUSETTI AS DIRECTOR | Management | No Action | |||||||||||
5.2.2 | REELECT GREGOIRE POUX-GUILLAUME AS DIRECTOR | Management | No Action | |||||||||||
5.2.3 | REELECT BARBARA ANGEHRN AS DIRECTOR | Management | No Action | |||||||||||
5.2.4 | REELECT RENE WILLI AS DIRECTOR | Management | No Action | |||||||||||
5.2.5 | REELECT DANIEL FLAMMER AS DIRECTOR | Management | No Action | |||||||||||
5.2.6 | REELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||||
6.1.1 | REAPPOINT BARBARA ANGEHRN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.1.2 | REAPPOINT ROB TEN HOEDT AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2 | APPOINT DAVID METZGER AS MEMBER OF THE NOMINATION AND 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 | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 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 | ||||||||||||
AVIO S.P.A. | ||||||||||||||
Security | T0R27R125 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||||
ISIN | IT0005119810 | Agenda | 716935400 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 872570 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 7 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||
0010 | APPROVAL OF THE FINANCIAL STATEMENTS AT DECEMBER 31, 2022. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2022. REPORTS OF THE BOARD OF DIRECTORS, BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS | Management | No Action | |||||||||||
0020 | ALLOCATION OF THE NET PROFIT. RESOLUTIONS RELATED THEREFORE | Management | No Action | |||||||||||
0030 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: SECTION I: REMUNERATION POLICY. BINDING MOTION | Management | No Action | |||||||||||
0040 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: SECTION II: REPORT ON REMUNERATION PAID. NON-BINDING MOTION | Management | No Action | |||||||||||
0050 | APPOINTMENT OF THE BOARD OF DIRECTORS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
0060 | APPOINTMENT OF THE BOARD OF DIRECTORS: ESTABLISHMENT OF THE DURATION OF THE MANDATE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE IS 1 SLATES TO BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT CLEAR FOR THE OTHERS. THANK YOU. | Non-Voting | ||||||||||||
007A | APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY BOARD OF DIRECTORS | Management | No Action | |||||||||||
007B | APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 4.68 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
0080 | APPOINTMENT OF THE BOARD OF DIRECTORS: ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE IS 1 OPTIONS TO INDICATE A PREFERENCE ON THIS- RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 009A AND 009B, YOUR OTHER VOTES-MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. | Non-Voting | ||||||||||||
009A | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE 2023-2025 THREE-YEAR PERIOD: APPOINTMENT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY LEONARDO SPA, REPRESENTING 29.63 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
009B | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE 2023-2025 THREE-YEAR PERIOD: APPOINTMENT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY VARIUS INSITUTIONAL INVESTOR, REPRESENTING TOGETHER 4.68 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||||
0100 | APPOINTMENT OF THE CHAIRPERSON OF THE BOARD OF INTERNAL AUDITORS | Management | No Action | |||||||||||
0110 | ESTABLISHMENT OF THE REMUNERATION OF THE BOARD OF INTERNAL AUDITORS | Management | No Action | |||||||||||
0120 | PROPOSAL TO APPROVAL TWO COMPANY FINANCIAL INSTRUMENT-BASED REMUNERATION PLANS AS PER ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58/98: CONFERRAL OF POWER, RESOLUTIONS THEREON: APPROVAL OF THE 2023- 2025 PERFORMANCE SHARE PLAN | Management | No Action | |||||||||||
0130 | PROPOSAL TO APPROVAL TWO COMPANY FINANCIAL INSTRUMENT-BASED REMUNERATION PLANS AS PER ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58/98: CONFERRAL OF POWER, RESOLUTIONS THEREON: APPROVAL OF THE 2023- 2025 RESTRICTED SHARE PLAN | Management | No Action | |||||||||||
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 | ||||||||||
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 | ||||||||||
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 | ||||||||||
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 | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851500 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OIBZQ | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US6708515001 | Agenda | 935818522 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1. | Analysis of management accounts for the fiscal year ended on December 31, 2022. | Management | Abstain | Against | ||||||||||
A2. | Define the amount of management’s overall annual compensation. | Management | Against | Against | ||||||||||
A3. | Elect members of Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho / José Octávio Vianello de Mello; Alvaro Bandeira / Wiliam da Cruz Leal; Daniela Maluf Pfeiffer / Marco Antonio Mayer Foletto | Management | For | For | ||||||||||
A4. | Define the compensation for the Fiscal Council members. | Management | For | For | ||||||||||
E5. | Ratify the request for Judicial Reorganization, filed by the Company and its subsidiaries Portugal Telecom International Finance B.V. - In Judicial Reorganization, and Oi Brasil Holdings Coöperatief U.A - In Judicial Reorganization on March 1, 2023, before the 7th Business Court of the District of the Capital of the State of Rio de Janeiro, authorizing the Company’s Management to take the necessary measures and perform the necessary acts related to the Judicial Reorganization, as well as ratifying all acts taken to this date. | Management | For | For | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851401 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OIBRQ | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US6708514012 | Agenda | 935818534 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1. | Analysis of management accounts for the fiscal year ended on December 31, 2022. | Management | Abstain | Against | ||||||||||
A2. | Define the amount of management’s overall annual compensation. | Management | Against | Against | ||||||||||
A3. | Elect members of Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho / José Octávio Vianello de Mello; Alvaro Bandeira / Wiliam da Cruz Leal; Daniela Maluf Pfeiffer / Marco Antonio Mayer Foletto | Management | For | For | ||||||||||
A4. | Separate election of a member to the Fiscal Council by minority Shareholders of preferred shares: Cristiane do Amaral Mendonça / Eduardo Ramos da Silva | Management | For | For | ||||||||||
A5. | Define the compensation for the Fiscal Council members. | Management | For | For | ||||||||||
E6. | Ratify the request for Judicial Reorganization, filed by the Company and its subsidiaries Portugal Telecom International Finance B.V. - In Judicial Reorganization, and Oi Brasil Holdings Coöperatief U.A - In Judicial Reorganization on March 1, 2023, before the 7th Business Court of the District of the Capital of the State of Rio de Janeiro, authorizing the Company’s Management to take the necessary measures and perform the necessary acts related to the Judicial Reorganization, as well as ratifying all acts taken to this date. | Management | For | For | ||||||||||
VALE S.A. | ||||||||||||||
Security | 91912E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VALE | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US91912E1055 | Agenda | 935824905 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Resolution 1 | Management | For | For | ||||||||||
2 | Resolution 2 | Management | For | For | ||||||||||
3 | Resolution 3 | Management | For | For | ||||||||||
4 | Resolution 4 | Management | For | Against | ||||||||||
5A | Election of the Board of Directors by Candidate: Daniel André Stieler | Management | For | For | ||||||||||
5B | Election of the Board of Directors by Candidate: Douglas James Upton (independent) | Management | For | For | ||||||||||
5C | Election of the Board of Directors by Candidate: Fernando Jorge Buso Gomes | Management | For | For | ||||||||||
5D | Election of the Board of Directors by Candidate: João Luiz Fukunaga | Management | For | For | ||||||||||
5E | Election of the Board of Directors by Candidate: José Luciano Duarte Penido (independent) | Management | For | For | ||||||||||
5F | Election of the Board of Directors by Candidate: Luis Henrique Cals de Beauclair Guimarães (independent) | Management | For | For | ||||||||||
5G | Election of the Board of Directors by Candidate: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) | Management | For | For | ||||||||||
5H | Election of the Board of Directors by Candidate: Marcelo Gasparino da Silva (independent) | Management | For | For | ||||||||||
5I | Election of the Board of Directors by Candidate: Paulo Hartung (independent) | Management | For | For | ||||||||||
5J | Election of the Board of Directors by Candidate: Rachel de Oliveira Maia (independent) | Management | For | For | ||||||||||
5K | Election of the Board of Directors by Candidate: Shunji Komai | Management | For | For | ||||||||||
5L | Election of the Board of Directors by Candidate: Vera Marie Inkster (independent) | Management | For | For | ||||||||||
7A | Election of the Board of Directors by Cumulative voting: Daniel André Stieler | Management | For | |||||||||||
7B | Election of the Board of Directors by Cumulative voting: Douglas James Upton (independent) | Management | For | |||||||||||
7C | Election of the Board of Directors by Cumulative voting: Fernando Jorge Buso Gomes | Management | For | |||||||||||
7D | Election of the Board of Directors by Cumulative voting: João Luiz Fukunaga | Management | For | |||||||||||
7E | Election of the Board of Directors by Cumulative voting: José Luciano Duarte Penido (independent) | Management | For | |||||||||||
7F | Election of the Board of Directors by Cumulative voting: Luis Henrique Cals de Beauclair Guimarães (independent) | Management | For | |||||||||||
7G | Election of the Board of Directors by Cumulative voting: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) | Management | For | |||||||||||
7H | Election of the Board of Directors by Cumulative voting: Marcelo Gasparino da Silva (independent) | Management | For | |||||||||||
7I | Election of the Board of Directors by Cumulative voting: Paulo Hartung (independent) | Management | For | |||||||||||
7J | Election of the Board of Directors by Cumulative voting: Rachel de Oliveira Maia (independent) | Management | For | |||||||||||
7K | Election of the Board of Directors by Cumulative voting: Shunji Komai | Management | For | |||||||||||
7L | Election of the Board of Directors by Cumulative voting: Vera Marie Inkster (independent) | Management | For | |||||||||||
8A | Election of Chairman of the Board of Directors: Daniel André Stieler | Management | For | For | ||||||||||
9A | Election of Vice-Chairman of the Board: Marcelo Gasparino da Silva (independent) | Management | For | For | ||||||||||
10A | Election of the Fiscal Council by Candidate: Heloísa Belotti Bedicks / Jandaraci Ferreira de Araujo | Management | For | |||||||||||
10B | Election of the Fiscal Council by Candidate: Márcio de Souza / Ana Maria Loureiro Recart | Management | For | |||||||||||
10C | Election of the Fiscal Council by Candidate: Paulo Clovis Ayres Filho / Guilherme José de Vasconcelos Cerqueira | Management | For | |||||||||||
10D | Election of the Fiscal Council by Candidate: Raphael Manhães Martins / Adriana de Andrade Solé | Management | For | |||||||||||
11 | Resolution 11 | Management | For | For | ||||||||||
E1 | Extraordinary Shareholders’ Meeting: Resolution 1 | 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 | ||||||||||
ELI LILLY AND COMPANY | ||||||||||||||
Security | 532457108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LLY | Meeting Date | 01-May-2023 | |||||||||||
ISIN | US5324571083 | Agenda | 935784769 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve a three-year term: William G. Kaelin, Jr. | Management | For | For | ||||||||||
1b. | Election of Director to serve a three-year term: David A. Ricks | Management | For | For | ||||||||||
1c. | Election of Director to serve a three-year term: Marschall S. Runge | Management | For | For | ||||||||||
1d. | Election of Director to serve a three-year term: Karen Walker | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation paid to the company’s named executive officers. | Management | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2023. | Management | For | For | ||||||||||
5. | Approval of amendments to the company’s Articles of Incorporation to eliminate the classified board structure. | Management | For | For | ||||||||||
6. | Approval of amendments to the company’s Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | ||||||||||
7. | Shareholder proposal to publish an annual report disclosing lobbying activities. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder proposal to eliminate supermajority voting requirements. | Shareholder | Against | For | ||||||||||
9. | Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. | Shareholder | Against | For | ||||||||||
10. | Shareholder proposal to report on risks of supporting abortion. | Shareholder | Abstain | Against | ||||||||||
11. | Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | Shareholder | Abstain | Against | ||||||||||
12. | Shareholder proposal to report on effectiveness of the company’s diversity, equity, and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
13. | Shareholder proposal to adopt a policy to require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. | Shareholder | Abstain | Against | ||||||||||
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 | ||||||||||
EVERGY, INC. | ||||||||||||||
Security | 30034W106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVRG | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US30034W1062 | Agenda | 935779059 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: David A. Campbell | Management | For | For | ||||||||||
1b. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||||
1c. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||||
1d. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||||
1e. | Election of Director: Senator Mary L. Landrieu | Management | For | For | ||||||||||
1f. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||||
1g. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||||
1h. | Election of Director: Sandra J. Price | Management | For | For | ||||||||||
1i. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||||
1j. | Election of Director: James Scarola | Management | For | For | ||||||||||
1k. | Election of Director: C. John Wilder | Management | For | For | ||||||||||
2. | Approve the 2022 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | ||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
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 | ||||||||||
TIMKENSTEEL CORPORATION | ||||||||||||||
Security | 887399103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMST | Meeting Date | 02-May-2023 | |||||||||||
ISIN | US8873991033 | Agenda | 935783844 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Nicholas J. Chirekos* | For | For | |||||||||||
2 | Randall H. Edwards* | For | For | |||||||||||
3 | Randall A. Wotring* | For | For | |||||||||||
4 | Mary Ellen Baker** | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the company’s independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the company’s named executive officers. | Management | For | For | ||||||||||
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 | ||||||||||
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 | ||||||||||
MERCEDES-BENZ GROUP AG | ||||||||||||||
Security | D1668R123 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | DE0007100000 | Agenda | 716817361 - 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 5.20 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 KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM | Management | No Action | |||||||||||
5.3 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AFTER THE 2024 AGM | Management | No Action | |||||||||||
6 | ELECT STEFAN PIERER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
10 | APPROVE CREATION OF EUR 1 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
11 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
12 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- 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 | ||||||||||||
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 | ||||||||||
BARCLAYS PLC | ||||||||||||||
Security | G08036124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | GB0031348658 | Agenda | 716827362 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2022 | Management | For | For | ||||||||||
4 | THAT MARC MOSES BE APPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
13 | THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
14 | THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
15 | THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
16 | THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
17 | TO REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
18 | TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
19 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | Management | For | For | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||||
22 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||
23 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | ||||||||||
24 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | ||||||||||
25 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
26 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
STANDARD CHARTERED PLC | ||||||||||||||
Security | G84228157 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | GB0004082847 | Agenda | 716835826 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF USD0.14 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
3 | TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||
4 | TO ELECT JACKIE HUNT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022 | Management | For | For | ||||||||||
5 | TO ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023 | Management | For | For | ||||||||||
6 | TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT DAVID CONNER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT GAY HUEY EVANS, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT CARLSON TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
15 | TO RE-ELECT DR JOSE VINALS AS GROUP CHAIRMAN | Management | For | For | ||||||||||
16 | TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
17 | TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM | Management | For | For | ||||||||||
18 | TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
19 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION | Management | For | For | ||||||||||
20 | TO RENEW THE AUTHORISATION FOR THE BOARD TO OFFER A SCRIP DIVIDEND TO SHAREHOLDERS | Management | For | For | ||||||||||
21 | TO APPROVE THE RULES OF THE STANDARD CHARTERED 2023 SHARE SAVE PLAN | Management | For | For | ||||||||||
22 | TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES | Management | For | For | ||||||||||
23 | TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 | Management | For | For | ||||||||||
24 | TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES | Management | For | For | ||||||||||
25 | TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 | Management | Abstain | Against | ||||||||||
26 | IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS | Management | For | For | ||||||||||
27 | IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 | Management | For | For | ||||||||||
28 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
29 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARES | Management | For | For | ||||||||||
30 | TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
31 | TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||||||||
CMMT | 29 MAR 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 | ||||||||||||
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/ 0327/2023032701206.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0327/2023032701062.pdf | Non-Voting | ||||||||||||
TEMENOS AG | ||||||||||||||
Security | H8547Q107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | CH0012453913 | Agenda | 716901651 - 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 2.3 MILLION | Management | No Action | |||||||||||
4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 30 MILLION | Management | No Action | |||||||||||
5.1.1 | ELECT XAVIER CAUCHOIS AS DIRECTOR | Management | No Action | |||||||||||
5.1.2 | ELECT DOROTHEE DEURING AS DIRECTOR | Management | No Action | |||||||||||
5.2.1 | REELECT THIBAULT DE TERSANT AS DIRECTOR AND BOARD CHAIR | Management | No Action | |||||||||||
5.2.2 | REELECT IAN COOKSON AS DIRECTOR | Management | No Action | |||||||||||
5.2.3 | REELECT PETER SPENSER AS DIRECTOR | Management | No Action | |||||||||||
5.2.4 | REELECT MAURIZIO CARLI AS DIRECTOR | Management | No Action | |||||||||||
5.2.5 | REELECT DEBORAH FORSTER AS DIRECTOR | Management | No Action | |||||||||||
5.2.6 | REELECT CECILIA HULTEN AS DIRECTOR | Management | No Action | |||||||||||
6.1 | REAPPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2 | REAPPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.3 | REAPPOINT DEBORAH FORSTER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.4 | APPOINT CECILIA HULTEN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.5 | APPOINT DOROTHEE DEURING AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
7 | DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY | Management | No Action | |||||||||||
8 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | 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 | ||||||||||||
CANFOR CORPORATION (NEW) | ||||||||||||||
Security | 137576104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||||
ISIN | CA1375761048 | Agenda | 716929192 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 2.1 TO 2.13 AND 3. THANK YOU | Non-Voting | ||||||||||||
1 | SET THE NUMBER OF DIRECTORS OF THE COMPANY AT 13 | Management | For | For | ||||||||||
2.1 | ELECTION OF DIRECTOR: JOHN R. BAIRD | Management | For | For | ||||||||||
2.2 | ELECTION OF DIRECTOR: RYAN BARRINGTON- FOOTE | Management | For | For | ||||||||||
2.3 | ELECTION OF DIRECTOR: GLEN D. CLARK | Management | For | For | ||||||||||
2.4 | ELECTION OF DIRECTOR: SANTHE DAHL | Management | For | For | ||||||||||
2.5 | ELECTION OF DIRECTOR: DIETER W. JENTSCH | Management | For | For | ||||||||||
2.6 | ELECTION OF DIRECTOR: DONALD B. KAYNE | Management | For | For | ||||||||||
2.7 | ELECTION OF DIRECTOR: CONRAD A. PINETTE | Management | For | For | ||||||||||
2.8 | ELECTION OF DIRECTOR: M. DALLAS H. ROSS | Management | For | For | ||||||||||
2.9 | ELECTION OF DIRECTOR: ROSS S. SMITH | Management | For | For | ||||||||||
2.10 | ELECTION OF DIRECTOR: F.T. STIMPSON III | Management | For | For | ||||||||||
2.11 | ELECTION OF DIRECTOR: WILLIAM W. STINSON | Management | For | For | ||||||||||
2.12 | ELECTION OF DIRECTOR: SANDRA STUART | Management | For | For | ||||||||||
2.13 | ELECTION OF DIRECTOR: DIANNE L. WATTS | Management | For | For | ||||||||||
3 | APPOINTMENT OF KPMG, LLP CHARTERED ACCOUNTANTS, AS AUDITORS | Management | For | For | ||||||||||
ALLY FINANCIAL INC. | ||||||||||||||
Security | 02005N100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLY | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US02005N1000 | Agenda | 935778968 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Franklin W. Hobbs | Management | For | For | ||||||||||
1b. | Election of Director: Kenneth J. Bacon | Management | For | For | ||||||||||
1c. | Election of Director: William H. Cary | Management | For | For | ||||||||||
1d. | Election of Director: Mayree C. Clark | Management | For | For | ||||||||||
1e. | Election of Director: Kim S. Fennebresque | Management | For | For | ||||||||||
1f. | Election of Director: Melissa Goldman | Management | For | For | ||||||||||
1g. | Election of Director: Marjorie Magner | Management | For | For | ||||||||||
1h. | Election of Director: David Reilly | Management | For | For | ||||||||||
1i. | Election of Director: Brian H. Sharples | Management | For | For | ||||||||||
1j. | Election of Director: Michael F. Steib | Management | For | For | ||||||||||
1k. | Election of Director: Jeffrey J. Brown | Management | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the Audit Committee’s engagement of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023. | 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 | ||||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||
Security | 718172109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PM | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US7181721090 | Agenda | 935785040 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Brant Bonin Bough | Management | For | For | ||||||||||
1b. | Election of Director: André Calantzopoulos | Management | For | For | ||||||||||
1c. | Election of Director: Michel Combes | Management | For | For | ||||||||||
1d. | Election of Director: Juan José Daboub | Management | For | For | ||||||||||
1e. | Election of Director: Werner Geissler | Management | For | For | ||||||||||
1f. | Election of Director: Lisa A. Hook | Management | For | For | ||||||||||
1g. | Election of Director: Jun Makihara | Management | For | For | ||||||||||
1h. | Election of Director: Kalpana Morparia | Management | For | For | ||||||||||
1i. | Election of Director: Jacek Olczak | Management | For | For | ||||||||||
1j. | Election of Director: Robert B. Polet | Management | For | For | ||||||||||
1k. | Election of Director: Dessislava Temperley | Management | For | For | ||||||||||
1l. | Election of Director: Shlomo Yanai | Management | For | For | ||||||||||
2. | Advisory Vote Approving Executive Compensation | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of Future Say-On-Pay Votes, with the Board of Directors Recommending a Say- On-Pay Vote | Management | 1 Year | For | ||||||||||
4. | Ratification of the Selection of Independent Auditors | Management | For | For | ||||||||||
5. | Shareholder Proposal to make nicotine level information available to customers and begin reducing nicotine levels | Shareholder | Abstain | Against | ||||||||||
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 | ||||||||||
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 | ||||||||||
VERICEL CORPORATION | ||||||||||||||
Security | 92346J108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VCEL | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US92346J1088 | Agenda | 935786674 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert L. Zerbe | For | For | |||||||||||
2 | Alan L. Rubino | For | For | |||||||||||
3 | Heidi Hagen | For | For | |||||||||||
4 | Steven C. Gilman | For | For | |||||||||||
5 | Kevin F. McLaughlin | For | For | |||||||||||
6 | Paul K. Wotton | For | For | |||||||||||
7 | Dominick C. Colangelo | For | For | |||||||||||
8 | Lisa Wright | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of Vericel Corporation’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
EVERSOURCE ENERGY | ||||||||||||||
Security | 30040W108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ES | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US30040W1080 | Agenda | 935786927 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||||
1b. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||||
1c. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||||
1d. | Election of Trustee: Gregory M. Jones | Management | For | For | ||||||||||
1e. | Election of Trustee: Loretta D. Keane | Management | For | For | ||||||||||
1f. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||||
1g. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||||
1h. | Election of Trustee: David H. Long | Management | For | For | ||||||||||
1i. | Election of Trustee: Joseph R. Nolan, Jr. | Management | For | For | ||||||||||
1j. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||||
1k. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||||
2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Consider an advisory proposal on the frequency of future advisory proposals on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Approve the First Amendment to the 2018 Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. | Management | For | For | ||||||||||
5. | Approve an increase in the number of Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. | Management | For | For | ||||||||||
6. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
JANUS HENDERSON GROUP PLC | ||||||||||||||
Security | G4474Y214 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JHG | Meeting Date | 03-May-2023 | |||||||||||
ISIN | JE00BYPZJM29 | Agenda | 935787056 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Brian Baldwin | Management | For | For | ||||||||||
1b. | Election of Director: John Cassaday | Management | For | For | ||||||||||
1c. | Election of Director: Alison Davis | Management | Abstain | Against | ||||||||||
1d. | Election of Director: Kalpana Desai | Management | For | For | ||||||||||
1e. | Election of Director: Ali Dibadj | Management | For | For | ||||||||||
1f. | Election of Director: Kevin Dolan | Management | For | For | ||||||||||
1g. | Election of Director: Eugene Flood Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Ed Garden | Management | For | For | ||||||||||
1i. | Election of Director: Alison Quirk | Management | For | For | ||||||||||
1j. | Election of Director: Angela Seymour-Jackson | Management | For | For | ||||||||||
1k. | Election of Director: Anne Sheehan | Management | For | For | ||||||||||
2. | Advisory Say-on-Pay Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Renewal of Authority to Repurchase Common Stock. | Management | For | For | ||||||||||
4. | Renewal of Authority to Repurchase CDIs. | Management | For | For | ||||||||||
5. | Reappointment and Remuneration of Auditors. | Management | For | For | ||||||||||
MODERNA, INC. | ||||||||||||||
Security | 60770K107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRNA | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US60770K1079 | Agenda | 935788096 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen Berenson | For | For | |||||||||||
2 | Sandra Horning, M.D. | For | For | |||||||||||
3 | Paul Sagan | 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 appointment of Ernst & Young LLP as our registered independent public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
4. | To vote on a shareholder proposal requesting a report on transferring intellectual property. | Shareholder | Abstain | Against | ||||||||||
GILEAD SCIENCES, INC. | ||||||||||||||
Security | 375558103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GILD | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US3755581036 | Agenda | 935788438 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | ||||||||||
1b. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Management | For | For | ||||||||||
1c. | Election of Director: Sandra J. Horning, M.D. | Management | For | For | ||||||||||
1d. | Election of Director: Kelly A. Kramer | Management | For | For | ||||||||||
1e. | Election of Director: Kevin E. Lofton | Management | For | For | ||||||||||
1f. | Election of Director: Harish Manwani | Management | For | For | ||||||||||
1g. | Election of Director: Daniel P. O’Day | Management | For | For | ||||||||||
1h. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
1i. | Election of Director: Anthony Welters | Management | For | For | ||||||||||
2. | 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 | ||||||||||
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, the frequency of future advisory stockholder votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | To approve an amendment and restatement of the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. | Shareholder | Against | For | ||||||||||
7. | To vote on a stockholder proposal, if properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. | Shareholder | Against | For | ||||||||||
8. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. | Shareholder | Against | For | ||||||||||
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 | ||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TS | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US88031M1099 | Agenda | 935819029 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Consideration of (i) the Company’s 2022 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2022, and on the annual accounts as at 31st December 2022, and the external auditors’ reports on such consolidated financial statements and annual accounts; and (ii) the Company’s 2022 annual sustainability report containing the non-financial statement. | Management | For | |||||||||||
2. | Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2022. | Management | For | |||||||||||
3. | Approval of the Company’s annual accounts as at 31st December 2022. | Management | For | |||||||||||
4. | Allocation of results and approval of dividend payment for the year ended 31st December 2022. | Management | For | |||||||||||
5. | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2022. | Management | Against | |||||||||||
6. | Election of the members of the Board of Directors. | Management | Against | |||||||||||
7. | Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2023. | Management | For | |||||||||||
8. | Approval of the Company’s compensation report for the year ended 31st December 2022. | Management | Against | |||||||||||
9. | Appointment of the external auditors for the fiscal year ending 31st December 2023,and approval of their fees. | Management | For | |||||||||||
10. | Appointment of the external auditors for the fiscal year ending 31st December 2024. | Management | For | |||||||||||
11. | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations | Management | For | |||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TS | Meeting Date | 03-May-2023 | |||||||||||
ISIN | US88031M1099 | Agenda | 935844490 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Consideration of (i) the Company’s 2022 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2022, and on the annual accounts as at 31st December 2022, and the external auditors’ reports on such consolidated financial statements and annual accounts; and (ii) the Company’s 2022 annual sustainability report containing the non-financial statement. | Management | For | |||||||||||
2. | Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2022. | Management | For | |||||||||||
3. | Approval of the Company’s annual accounts as at 31st December 2022. | Management | For | |||||||||||
4. | Allocation of results and approval of dividend payment for the year ended 31st December 2022. | Management | For | |||||||||||
5. | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2022. | Management | Against | |||||||||||
6. | Election of the members of the Board of Directors. | Management | Against | |||||||||||
7. | Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2023. | Management | For | |||||||||||
8. | Approval of the Company’s compensation report for the year ended 31st December 2022. | Management | Against | |||||||||||
9. | Appointment of the external auditors for the fiscal year ending 31st December 2023,and approval of their fees. | Management | For | |||||||||||
10. | Appointment of the external auditors for the fiscal year ending 31st December 2024. | Management | For | |||||||||||
11. | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations | Management | For | |||||||||||
DEUTSCHE POST AG | ||||||||||||||
Security | D19225107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | DE0005552004 | Agenda | 716806320 - 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 | 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 | Non-Voting | ||||||||||||
HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 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 | ELECT KATRIN SUDER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5.2 | REELECT MARIO DABERKOW TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
7 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
9.1 | AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING | Management | No Action | |||||||||||
9.2 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
9.3 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
CMMT | 21 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 21 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 21 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 21 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 | ||||||||||||
GLANBIA PLC | ||||||||||||||
Security | G39021103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | IE0000669501 | Agenda | 716831044 - 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 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
2 | DECLARATION OF FINAL DIVIDEND | Management | No Action | |||||||||||
3.A | ELECTION OR RE-ELECTION OF DIRECTOR: DONARD GAYNOR | Management | No Action | |||||||||||
3.B | ELECTION OR RE-ELECTION OF DIRECTOR: SIOBHAN TALBOT | Management | No Action | |||||||||||
3.C | ELECTION OR RE-ELECTION OF DIRECTOR: MARK GARVEY | Management | No Action | |||||||||||
3.D | ELECTION OR RE-ELECTION OF DIRECTOR: ROISIN BRENNAN | Management | No Action | |||||||||||
3.E | ELECTION OR RE-ELECTION OF DIRECTOR: PAUL DUFFY | Management | No Action | |||||||||||
3.F | ELECTION OR RE-ELECTION OF DIRECTOR: ILONA HAAIJER | Management | No Action | |||||||||||
3.G | ELECTION OR RE-ELECTION OF DIRECTOR: BRENDAN HAYES | Management | No Action | |||||||||||
3.H | ELECTION OR RE-ELECTION OF DIRECTOR: JANE LODGE | Management | No Action | |||||||||||
3.I | ELECTION OR RE-ELECTION OF DIRECTOR: JOHN G MURPHY | Management | No Action | |||||||||||
3.J | ELECTION OR RE-ELECTION OF DIRECTOR: PATRICK MURPHY | Management | No Action | |||||||||||
3.K | ELECTION OR RE-ELECTION OF DIRECTOR: DAN O’CONNOR | Management | No Action | |||||||||||
3.L | ELECTION OR RE-ELECTION OF DIRECTOR: KIMBERLY UNDERHILL | Management | No Action | |||||||||||
4 | AUTHORISATION TO FIX THE REMUNERATION OF THE AUDITOR | Management | No Action | |||||||||||
5 | TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
6 | APPROVAL TO CALL EGMS ON 14 DAYS’ NOTICE | Management | No Action | |||||||||||
7 | AUTHORISATION TO ALLOT RELEVANT SECURITIES | Management | No Action | |||||||||||
8 | ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS | Management | No Action | |||||||||||
9 | DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS | Management | No Action | |||||||||||
10 | AUTHORISATION OF MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Management | No Action | |||||||||||
11 | DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET | Management | No Action | |||||||||||
CMMT | 07 APR 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 | 07 APR 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 | ||||||||||||
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 | ||||||||||
TELUS CORP | ||||||||||||||
Security | 87971M996 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | CA87971M9969 | Agenda | 716876959 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU | Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: RAYMOND T. CHAN | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: HAZEL CLAXTON | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: LISA DE WILDE | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: VICTOR DODIG | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: DARREN ENTWISTLE | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: THOMAS E. FLYNN | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: MARY JO HADDAD | Management | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: KATHY KINLOCH | Management | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: CHRISTINE MAGEE | Management | For | For | ||||||||||
1.10 | ELECTION OF DIRECTOR: JOHN MANLEY | Management | For | For | ||||||||||
1.11 | ELECTION OF DIRECTOR: DAVID MOWAT | Management | For | For | ||||||||||
1.12 | ELECTION OF DIRECTOR: MARC PARENT | Management | For | For | ||||||||||
1.13 | ELECTION OF DIRECTOR: DENISE PICKETT | Management | For | For | ||||||||||
1.14 | ELECTION OF DIRECTOR: W. SEAN WILLY | Management | For | For | ||||||||||
2 | APPOINTMENT OF AUDITOR: APPOINT DELOITTE LLP AS AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||||||||
3 | ADVISORY VOTE ON SAY ON PAY: APPROVE THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4 | RESTRICTED SHARE UNIT PLAN: APPROVAL OF AN INCREASE TO THE SHARE RESERVE UNDER THE RESTRICTED SHARE UNIT PLAN | Management | For | For | ||||||||||
5 | PERFORMANCE SHARE UNIT PLAN: APPROVAL OF AN INCREASE TO THE SHARE RESERVE UNDER THE PERFORMANCE SHARE UNIT PLAN | 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 | ||||||||||||
IDORSIA LTD | ||||||||||||||
Security | H3879B109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||||
ISIN | CH0363463438 | Agenda | 716957064 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
2 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1.1 | REELECT MATHIEU SIMON AS DIRECTOR | Management | No Action | |||||||||||
4.1.2 | REELECT JOERN ALDAG AS DIRECTOR | Management | No Action | |||||||||||
4.1.3 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | No Action | |||||||||||
4.1.4 | REELECT FELIX EHRAT AS DIRECTOR | Management | No Action | |||||||||||
4.1.5 | REELECT SRISHTI GUPTA AS DIRECTOR | Management | No Action | |||||||||||
4.1.6 | REELECT PETER KELLOGG AS DIRECTOR | Management | No Action | |||||||||||
4.1.7 | REELECT SANDY MAHATME AS DIRECTOR | Management | No Action | |||||||||||
4.1.8 | ELECT SOPHIE KORNOWSKI AS DIRECTOR | Management | No Action | |||||||||||
4.2 | REELECT MATHIEU SIMON AS BOARD CHAIR | Management | No Action | |||||||||||
4.3.1 | REAPPOINT FELIX EHRAT AS CHAIRMAN OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | Management | No Action | |||||||||||
4.3.2 | REAPPOINT SRISHTI GUPTA AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | Management | No Action | |||||||||||
4.3.3 | REAPPOINT MATHIEU SIMON AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | Management | No Action | |||||||||||
4.3.4 | APPOINT SOPHIE KORNOWSKI AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | Management | No Action | |||||||||||
5.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION | Management | No Action | |||||||||||
5.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION | Management | No Action | |||||||||||
6 | DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT PROXY | Management | No Action | |||||||||||
7 | RATIFY ERNST & YOUNG AG AS AUDITORS | Management | No Action | |||||||||||
8.1 | AMEND CORPORATE PURPOSE | Management | No Action | |||||||||||
8.2 | APPROVE CREATION OF CHF 1.3 MILLION POOL OF CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY PARTICIPATION | Management | No Action | |||||||||||
8.3 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 14.1 MILLION AND THE LOWER LIMIT OF CHF 4.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
8.4 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | No Action | |||||||||||
8.5 | AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) | Management | No Action | |||||||||||
8.6 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
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 | ||||||||||
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 | ||||||||||
BOSTON SCIENTIFIC CORPORATION | ||||||||||||||
Security | 101137107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BSX | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US1011371077 | Agenda | 935784860 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Nelda J. Connors | Management | For | For | ||||||||||
1b. | Election of Director: Charles J. Dockendorff | Management | For | For | ||||||||||
1c. | Election of Director: Yoshiaki Fujimori | Management | For | For | ||||||||||
1d. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1e. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
1f. | Election of Director: David J. Roux | Management | For | For | ||||||||||
1g. | Election of Director: John E. Sununu | Management | For | For | ||||||||||
1h. | Election of Director: David S. Wichmann | Management | For | For | ||||||||||
1i. | Election of Director: Ellen M. Zane | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | 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 | ||||||||||
ZURN ELKAY WATER SOLUTIONS CORPORATION | ||||||||||||||
Security | 98983L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZWS | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US98983L1089 | Agenda | 935785521 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas D. Christopoul | For | For | |||||||||||
2 | Emma M. McTague | For | For | |||||||||||
3 | Peggy N. Troy | For | For | |||||||||||
2. | Advisory vote to approve the compensation of Zurn Elkay’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation” in the Proxy Statement. | Management | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as Zurn Elkay’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
TREDEGAR CORPORATION | ||||||||||||||
Security | 894650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TG | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US8946501009 | Agenda | 935785557 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: George C. Freeman, III | Management | For | For | ||||||||||
1.2 | Election of Director: Kenneth R. Newsome | Management | For | For | ||||||||||
1.3 | Election of Director: Gregory A. Pratt | Management | For | For | ||||||||||
1.4 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | ||||||||||
1.5 | Election of Director: John M. Steitz | Management | For | For | ||||||||||
1.6 | Election of Director: Carl E. Tack, III | Management | For | For | ||||||||||
1.7 | Election of Director: Anne G. Waleski | Management | For | For | ||||||||||
2. | Non-Binding Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
CAPITAL ONE FINANCIAL CORPORATION | ||||||||||||||
Security | 14040H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COF | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US14040H1059 | Agenda | 935786155 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Richard D. Fairbank | Management | For | For | ||||||||||
1b. | Election of Director: Ime Archibong | Management | For | For | ||||||||||
1c. | Election of Director: Christine Detrick | Management | For | For | ||||||||||
1d. | Election of Director: Ann Fritz Hackett | Management | For | For | ||||||||||
1e. | Election of Director: Peter Thomas Killalea | Management | For | For | ||||||||||
1f. | Election of Director: Cornelis “Eli” Leenaars | Management | For | For | ||||||||||
1g. | Election of Director: François Locoh-Donou | Management | For | For | ||||||||||
1h. | Election of Director: Peter E. Raskind | Management | For | For | ||||||||||
1i | Election of Director: Eileen Serra | Management | For | For | ||||||||||
1j. | Election of Director: Mayo A. Shattuck III | Management | For | For | ||||||||||
1k. | Election of Director: Bradford H. Warner | Management | For | For | ||||||||||
1l. | Election of Director: Craig Anthony Williams | Management | For | For | ||||||||||
2. | Approval of amendments to Capital One Financial Corporation’s Restated Certificate of Incorporation to remove remaining supermajority voting requirements and references to Signet Banking Corporation. | Management | For | For | ||||||||||
3. | Advisory vote on frequency of holding an advisory vote to approve our Named Executive Officer compensation (“Say When On Pay”). | Management | 1 Year | For | ||||||||||
4. | Advisory vote on our Named Executive Officer compensation (“Say on Pay”). | Management | For | For | ||||||||||
5. | Approval and adoption of the Capital One Financial Corporation Seventh Amended and Restated 2004 Stock Incentive Plan. | Management | For | For | ||||||||||
6. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2023. | Management | For | For | ||||||||||
7. | Stockholder proposal requesting a simple majority vote. | Shareholder | Against | For | ||||||||||
8. | Stockholder proposal requesting a report on Board oversight of risks related to discrimination. | Shareholder | Abstain | Against | ||||||||||
9. | Stockholder proposal requesting a Board skills and diversity matrix. | Shareholder | Abstain | Against | ||||||||||
AXIS CAPITAL HOLDINGS LIMITED | ||||||||||||||
Security | G0692U109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXS | Meeting Date | 04-May-2023 | |||||||||||
ISIN | BMG0692U1099 | Agenda | 935786890 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: W. Marston Becker | Management | For | For | ||||||||||
1.2 | Election of Director: Michael Millegan | Management | For | For | ||||||||||
1.3 | Election of Director: Thomas C. Ramey | Management | For | For | ||||||||||
1.4 | Election of Director: Lizabeth H. Zlatkus | Management | For | For | ||||||||||
2. | To approve, by non-binding vote, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
3. | To determine, by 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 | ||||||||||
4. | To approve an amendment to our Amended and Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. | Management | For | For | ||||||||||
5. | To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. | 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 | ||||||||||
CIPHER MINING INC. | ||||||||||||||
Security | 17253J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CIFR | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US17253J1060 | Agenda | 935787169 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Holly Morrow Evans | For | For | |||||||||||
2 | James Newsome | For | For | |||||||||||
3 | Wesley Williams | For | For | |||||||||||
2. | Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for 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 | ||||||||||
GRAY TELEVISION, INC. | ||||||||||||||
Security | 389375106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTN | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US3893751061 | Agenda | 935790015 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hilton H. Howell, Jr. | For | For | |||||||||||
2 | Howell W. Newton | For | For | |||||||||||
3 | Richard L. Boger | For | For | |||||||||||
4 | Luis A. Garcia | For | For | |||||||||||
5 | Richard B. Hare | For | For | |||||||||||
6 | Robin R. Howell | For | For | |||||||||||
7 | Donald P. LaPlatney | For | For | |||||||||||
8 | Lorraine McClain | For | For | |||||||||||
9 | Paul H. McTear | For | For | |||||||||||
10 | Sterling A Spainhour Jr | For | For | |||||||||||
2. | The approval, on a non-binding advisory basis, of the compensation of Gray Televison, Inc.’s named executive officers, the “say-on-pay vote”. | Management | For | For | ||||||||||
3. | A non-binding advisory vote relating to the frequency every one, two or three years of Gray Televison, Inc.’s future non-binding say-on-pay votes. | Management | 3 Years | For | ||||||||||
4. | The ratification of the appointment of RSM US LLP as Gray Television, Inc.’s independent registered public accounting firm for 2023. | 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 | ||||||||||
SIMON PROPERTY GROUP, INC. | ||||||||||||||
Security | 828806109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPG | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US8288061091 | Agenda | 935790736 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Glyn F. Aeppel | Management | For | For | ||||||||||
1B. | Election of Director: Larry C. Glasscock | Management | For | For | ||||||||||
1C. | Election of Director: Allan Hubbard | Management | For | For | ||||||||||
1D. | Election of Director: Reuben S. Leibowitz | Management | For | For | ||||||||||
1E. | Election of Director: Randall J. Lewis | Management | For | For | ||||||||||
1F. | Election of Director: Gary M. Rodkin | Management | For | For | ||||||||||
1G. | Election of Director: Peggy Fang Roe | Management | For | For | ||||||||||
1H. | Election of Director: Stefan M. Selig | Management | For | For | ||||||||||
1I. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | ||||||||||
1J. | Election of Director: Marta R. Stewart | Management | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
4. | Advisory Vote on the frequency of executive compensation advisory votes. | Management | 1 Year | For | ||||||||||
BCE INC. | ||||||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCE | Meeting Date | 04-May-2023 | |||||||||||
ISIN | CA05534B7604 | Agenda | 935792603 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A | Election of Directors: Mirko Bibic | Management | For | For | ||||||||||
1B | David F. Denison | Management | For | For | ||||||||||
1C | Robert P. Dexter | Management | For | For | ||||||||||
1D | Katherine Lee | Management | For | For | ||||||||||
1E | Monique F. Leroux | Management | For | For | ||||||||||
1F | Sheila A. Murray | Management | For | For | ||||||||||
1G | Gordon M. Nixon | Management | For | For | ||||||||||
1H | Louis P. Pagnutti | Management | For | For | ||||||||||
1I | Calin Rovinescu | Management | For | For | ||||||||||
1J | Karen Sheriff | Management | For | For | ||||||||||
1K | Robert C. Simmonds | Management | For | For | ||||||||||
1L | Jennifer Tory | Management | For | For | ||||||||||
1M | Louis Vachon | Management | For | For | ||||||||||
1N | Cornell Wright | Management | For | For | ||||||||||
2 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||||
3 | Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular | Management | For | For | ||||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GHC | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US3846371041 | Agenda | 935796702 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Tony Allen | Management | For | For | ||||||||||
1.2 | Election of Director: Danielle Conley | Management | For | For | ||||||||||
1.3 | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
FRANKLIN ELECTRIC CO., INC. | ||||||||||||||
Security | 353514102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FELE | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US3535141028 | Agenda | 935780521 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for term expiring at the 2026 Annual Meeting: Victor D. Grizzle | Management | For | For | ||||||||||
1b. | Election of Director for term expiring at the 2026 Annual Meeting: Alok Maskara | Management | For | For | ||||||||||
1c. | Election of Director for term expiring at the 2026 Annual Meeting: Thomas R. VerHage | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | Approve the Franklin Electric Amended and Restated 2017 Stock Plan. | Management | For | For | ||||||||||
5. | Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | 1 Year | 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 | ||||||||||
LATTICE SEMICONDUCTOR CORPORATION | ||||||||||||||
Security | 518415104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LSCC | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US5184151042 | Agenda | 935785709 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: James R. Anderson | Management | For | For | ||||||||||
1.2 | Election of Director: Robin A. Abrams | Management | For | For | ||||||||||
1.3 | Election of Director: Douglas Bettinger | Management | For | For | ||||||||||
1.4 | Election of Director: Mark E. Jensen | Management | For | For | ||||||||||
1.5 | Election of Director: James P. Lederer | Management | For | For | ||||||||||
1.6 | Election of Director: D. Jeffrey Richardson | Management | For | For | ||||||||||
1.7 | Election of Director: Elizabeth Schwarting | Management | For | For | ||||||||||
1.8 | Election of Director: Raejeanne Skillern | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
3. | To approve on a non-binding, advisory basis, our Named Executive Officers’ compensation. | Management | For | For | ||||||||||
4. | To approve on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | To approve our 2023 Equity Incentive Plan and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. | Management | Against | Against | ||||||||||
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 | ||||||||||
CMS ENERGY CORPORATION | ||||||||||||||
Security | 125896100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMS | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US1258961002 | Agenda | 935786888 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | ELECTION OF DIRECTOR: Jon E. Barfield | Management | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: Deborah H. Butler | Management | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: Kurt L. Darrow | Management | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: William D. Harvey | Management | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR: Garrick J. Rochow | Management | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR: John G. Russell | Management | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR: Suzanne F. Shank | Management | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR: Myrna M. Soto | Management | For | For | ||||||||||
1i. | ELECTION OF DIRECTOR: John G. Sznewajs | Management | For | For | ||||||||||
1j. | ELECTION OF DIRECTOR: Ronald J. Tanski | Management | For | For | ||||||||||
1k. | ELECTION OF DIRECTOR: Laura H. Wright | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | ||||||||||
THE BRINK’S COMPANY | ||||||||||||||
Security | 109696104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCO | Meeting Date | 05-May-2023 | |||||||||||
ISIN | US1096961040 | Agenda | 935790370 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kathie J. Andrade | Management | For | For | ||||||||||
1b. | Election of Director: Paul G. Boynton | Management | For | For | ||||||||||
1c. | Election of Director: Ian D. Clough | Management | For | For | ||||||||||
1d. | Election of Director: Susan E. Docherty | Management | For | For | ||||||||||
1e. | Election of Director: Mark Eubanks | Management | For | For | ||||||||||
1f. | Election of Director: Michael J. Herling | Management | For | For | ||||||||||
1g. | Election of Director: A. Louis Parker | Management | For | For | ||||||||||
1h. | Election of Director: Timothy J. Tynan | Management | For | For | ||||||||||
1i. | Election of Director: Keith R. Wyche | Management | For | For | ||||||||||
2. | Approval of an advisory resolution on named executive officer compensation. | Management | For | For | ||||||||||
3. | Approval of an advisory resolution on the frequency (every 1, 2 or 3 years) of the advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | Approval of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
ALCON INC. | ||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALC | Meeting Date | 05-May-2023 | |||||||||||
ISIN | CH0432492467 | Agenda | 935793643 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022 | Management | For | For | ||||||||||
2. | Discharge of the members of the Board of Directors and the members of the Executive Committee | Management | For | For | ||||||||||
3. | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022 | Management | For | For | ||||||||||
4a. | Consultative vote on the 2022 Compensation Report | Management | For | For | ||||||||||
4b. | 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 | ||||||||||
4c. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024 | Management | For | For | ||||||||||
5a. | Re-election of F. Michael Ball(as Member of the Board of Directors and chair) | Management | For | For | ||||||||||
5b. | Re-election of Lynn D. Bleil (as Member of the Board of Directors) | Management | For | For | ||||||||||
5c. | Re-election of Raquel C. Bono (as Member of the Board of Directors) | Management | For | For | ||||||||||
5d. | Re-election of Arthur Cummings (as Member of the Board of Directors) | Management | For | For | ||||||||||
5e. | Re-election of David J. Endicott (as Member of the Board of Directors) | Management | For | For | ||||||||||
5f. | Re-election of Thomas Glanzmann (as Member of the Board of Directors) | Management | For | For | ||||||||||
5g. | Re-election of D. Keith Grossman (as Member of the Board of Directors) | Management | For | For | ||||||||||
5h. | Re-election of Scott Maw (as Member of the Board of Directors) | Management | For | For | ||||||||||
5i. | Re-election of Karen May (as Member of the Board of Directors) | Management | For | For | ||||||||||
5j. | Re-election of Ines Pöschel (as Member of the Board of Directors) | Management | For | For | ||||||||||
5k. | Re-election of Dieter Spälti (as Member of the Board of Directors) | Management | For | For | ||||||||||
6a. | Re-elections of the members of the Compensation Committee: Thomas Glanzmann | Management | For | For | ||||||||||
6b. | Re-elections of the members of the Compensation Committee: Scott Maw | Management | For | For | ||||||||||
6c. | Re-elections of the members of the Compensation Committee: Karen May | Management | For | For | ||||||||||
6d. | Re-elections of the members of the Compensation Committee: Ines Pöschel | Management | For | For | ||||||||||
7. | Re-election of the independent representative | Management | For | For | ||||||||||
8. | Re-election of the statutory auditors | Management | For | For | ||||||||||
9a. | Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a) | Management | For | For | ||||||||||
9b. | Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b) | Management | For | For | ||||||||||
9c. | Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c) | Management | For | For | ||||||||||
9d. | Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38) | Management | For | For | ||||||||||
9e. | Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1) | Management | For | For | ||||||||||
9f. | Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4) | Management | For | For | ||||||||||
10. | General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Against | Against | ||||||||||
ALCON INC. | ||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALC | Meeting Date | 05-May-2023 | |||||||||||
ISIN | CH0432492467 | Agenda | 935839603 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022 | Management | For | For | ||||||||||
2. | Discharge of the members of the Board of Directors and the members of the Executive Committee | Management | For | For | ||||||||||
3. | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2022 | Management | For | For | ||||||||||
4a. | Consultative vote on the 2022 Compensation Report | Management | For | For | ||||||||||
4b. | 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 | ||||||||||
4c. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024 | Management | For | For | ||||||||||
5a. | Re-election of F. Michael Ball(as Member of the Board of Directors and Chair) | Management | For | For | ||||||||||
5b. | Re-election of Lynn D. Bleil (as Member of the Board of Directors) | Management | For | For | ||||||||||
5c. | Re-election of Raquel C. Bono (as Member of the Board of Directors) | Management | For | For | ||||||||||
5d. | Re-election of Arthur Cummings (as Member of the Board of Directors) | Management | For | For | ||||||||||
5e. | Re-election of David J. Endicott (as Member of the Board of Directors) | Management | For | For | ||||||||||
5f. | Re-election of Thomas Glanzmann (as Member of the Board of Directors) | Management | For | For | ||||||||||
5g. | Re-election of D. Keith Grossman (as Member of the Board of Directors) | Management | For | For | ||||||||||
5h. | Re-election of Scott Maw (as Member of the Board of Directors) | Management | For | For | ||||||||||
5i. | Re-election of Karen May (as Member of the Board of Directors) | Management | For | For | ||||||||||
5j. | Re-election of Ines Pöschel (as Member of the Board of Directors) | Management | For | For | ||||||||||
5k. | Re-election of Dieter Spälti (as Member of the Board of Directors) | Management | For | For | ||||||||||
6a. | Re-elections of the members of the Compensation Committee: Thomas Glanzmann | Management | For | For | ||||||||||
6b. | Re-elections of the members of the Compensation Committee: Scott Maw | Management | For | For | ||||||||||
6c. | Re-elections of the members of the Compensation Committee: Karen May | Management | For | For | ||||||||||
6d. | Re-elections of the members of the Compensation Committee: Ines Pöschel | Management | For | For | ||||||||||
7. | Re-election of the independent representative | Management | For | For | ||||||||||
8. | Re-election of the statutory auditors | Management | For | For | ||||||||||
9a. | Amendments to the Articles of Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a) | Management | For | For | ||||||||||
9b. | Amendments to the Articles of Incorporation: Introduction of a conditional share capital (new Article 4b) | Management | For | For | ||||||||||
9c. | Amendments to the Articles of Incorporation: Share capital (Article 4 and new Article 4c) | Management | For | For | ||||||||||
9d. | Amendments to the Articles of Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38) | Management | For | For | ||||||||||
9e. | Amendments to the Articles of Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1) | Management | For | For | ||||||||||
9f. | Amendments to the Articles of Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4) | Management | For | For | ||||||||||
10. | General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Against | Against | ||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRKB | Meeting Date | 06-May-2023 | |||||||||||
ISIN | US0846707026 | 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 | ||||||||||
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 | W5139V638 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||||
ISIN | SE0015810239 | Agenda | 716975668 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECT CHAIR OF MEETING | Management | No Action | |||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||||
7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||||
8 | SPEECH BY THE CEO | Non-Voting | ||||||||||||
9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | No Action | |||||||||||
12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | No Action | |||||||||||
12.C | APPROVE DISCHARGE OF HARALD MIX | Management | No Action | |||||||||||
12.D | APPROVE DISCHARGE OF CECILIA QVIST | Management | No Action | |||||||||||
12.E | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | No Action | |||||||||||
12.F | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||||
13 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.35 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | No Action | |||||||||||
16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | No Action | |||||||||||
16.C | REELECT HARALD MIX AS DIRECTOR | Management | No Action | |||||||||||
16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | No Action | |||||||||||
16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | No Action | |||||||||||
17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | No Action | |||||||||||
18 | RATIFY KPMG AB AS AUDITORS | Management | No Action | |||||||||||
19 | APPROVE NOMINATING COMMITTEE PROCEDURES | Management | No Action | |||||||||||
20 | REELECT HUGO STENBECK, LAWRENCE BURNS, ERIK BRANDSTROM AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | |||||||||||
21.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2023 | Management | No Action | |||||||||||
21.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |||||||||||
21.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | No Action | |||||||||||
21.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | No Action | |||||||||||
21.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, FREE-OF- CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||||
21.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN. | Management | No Action | |||||||||||
22.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |||||||||||
22.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES OF CLASS X | Management | No Action | |||||||||||
22.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN SHARES OF CLASS X | Management | No Action | |||||||||||
23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2024 AGM | Shareholder | No Action | |||||||||||
24 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 889487 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | ||||||||||||
PARAMOUNT GLOBAL | ||||||||||||||
Security | 92556H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PARAA | Meeting Date | 08-May-2023 | |||||||||||
ISIN | US92556H1077 | Agenda | 935788743 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
1c. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
1d. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
1e. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
1f. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
1g. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
1j. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
1k. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | The approval of an advisory (non-binding) vote on the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||
4. | The approval of an advisory (non-binding) vote on the frequency of holding the advisory (non-binding) vote on the compensation of the Company’s named executive officers. | Management | 3 Years | For | ||||||||||
5. | A stockholder proposal requesting that our Board of Directors take steps to adopt a policy ensuring that the Board Chair is an independent director. | Shareholder | Against | For | ||||||||||
6. | A stockholder proposal requesting semiannual disclosure of detailed electoral contributions data. | Shareholder | Abstain | Against | ||||||||||
WARNER BROS. DISCOVERY, INC. | ||||||||||||||
Security | 934423104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBD | Meeting Date | 08-May-2023 | |||||||||||
ISIN | US9344231041 | Agenda | 935792451 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Li Haslett Chen | For | For | |||||||||||
2 | Kenneth W. Lowe | For | For | |||||||||||
3 | Paula A. Price | For | For | |||||||||||
4 | David M. Zaslav | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.’s named executive officers, commonly referred to as a “Say-on- Pay” vote. | Management | For | For | ||||||||||
4. | To vote on an advisory resolution to approve the frequency of future “Say-on-Pay” votes. | Management | 1 Year | For | ||||||||||
5. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||||
6. | To vote on a stockholder proposal regarding political disclosure, if properly presented. | Shareholder | Abstain | Against | ||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 08-May-2023 | |||||||||||
ISIN | US8965221091 | Agenda | 935793869 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: William P. Ainsworth | Management | For | For | ||||||||||
1b. | Election of Director: Robert C. Biesterfeld Jr. | Management | For | For | ||||||||||
1c. | Election of Director: John J. Diez | Management | For | For | ||||||||||
1d. | Election of Director: Leldon E. Echols | Management | For | For | ||||||||||
1e. | Election of Director: Veena M. Lakkundi | Management | For | For | ||||||||||
1f. | Election of Director: S. Todd Maclin | Management | For | For | ||||||||||
1g. | Election of Director: E. Jean Savage | Management | For | For | ||||||||||
1h. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||||
2. | Approval of the Fifth Amended and Restated Trinity Industries, Inc. Stock Option and Incentive Plan. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote to approve the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
SGL CARBON SE | ||||||||||||||
Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-May-2023 | ||||||||||||
ISIN | DE0007235301 | Agenda | 716830749 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
5.1 | ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5.2 | ELECT FRANK RICHTER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6 | APPROVE CREATION OF EUR 125.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
7 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION; APPROVE CREATION OF EUR 31.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
10 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
11 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
12 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
RHEINMETALL AG | ||||||||||||||
Security | D65111102 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-May-2023 | ||||||||||||
ISIN | DE0007030009 | Agenda | 716843746 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.30 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 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
8 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD | Non-Voting | ||||||||||||
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
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 | ||||||||||
DARLING INGREDIENTS INC. | ||||||||||||||
Security | 237266101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAR | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US2372661015 | Agenda | 935786915 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Randall C. Stuewe | Management | For | For | ||||||||||
1b. | Election of Director: Charles Adair | Management | For | For | ||||||||||
1c. | Election of Director: Beth Albright | Management | For | For | ||||||||||
1d. | Election of Director: Larry A. Barden | Management | For | For | ||||||||||
1e. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
1f. | Election of Director: Linda Goodspeed | Management | For | For | ||||||||||
1g. | Election of Director: Enderson Guimaraes | Management | For | For | ||||||||||
1h. | Election of Director: Gary W. Mize | Management | For | For | ||||||||||
1i. | Election of Director: Michael E. Rescoe | Management | For | For | ||||||||||
1j. | Election of Director: Kurt Stoffel | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote to approve the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
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 | ||||||||||
TEJON RANCH CO. | ||||||||||||||
Security | 879080109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRC | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US8790801091 | Agenda | 935795534 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Steven A. Betts | Management | For | For | ||||||||||
1b. | Election of Director: Gregory S. Bielli | Management | For | For | ||||||||||
1c. | Election of Director: Anthony L. Leggio | Management | For | For | ||||||||||
1d. | Election of Director: Norman J. Metcalfe | Management | For | For | ||||||||||
1e. | Election of Director: Rhea Frawn Morgan | Management | For | For | ||||||||||
1f. | Election of Director: Geoffrey L. Stack | Management | For | For | ||||||||||
1g. | Election of Director: Daniel R. Tisch | Management | For | For | ||||||||||
1h. | Election of Director: Michael H. Winer | 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 to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
5. | Approval of 2023 stock incentive plan. | 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 | ||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IGT | Meeting Date | 09-May-2023 | |||||||||||
ISIN | GB00BVG7F061 | Agenda | 935809648 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive and adopt the 2022 Annual Report & Accounts | Management | For | For | ||||||||||
2. | To approve the 2022 Directors’ Remuneration Report (excluding the remuneration policy) | Management | For | For | ||||||||||
3. | Election of Director: Massimiliano Chiara | Management | For | For | ||||||||||
4. | Election of Director: Alberto Dessy | Management | For | For | ||||||||||
5. | Election of Director: Marco Drago | Management | For | For | ||||||||||
6. | Election of Director: Ashley M. Hunter | Management | For | For | ||||||||||
7. | Election of Director: James McCann | Management | For | For | ||||||||||
8. | Election of Director: Heather McGregor | Management | For | For | ||||||||||
9. | Election of Director: Lorenzo Pellicioli | Management | For | For | ||||||||||
10. | Election of Director: Maria Pinelli | Management | For | For | ||||||||||
11. | Election of Director: Samantha Ravich | Management | For | For | ||||||||||
12. | Election of Director: Vincent Sadusky | Management | For | For | ||||||||||
13. | Election of Director: Marco Sala | Management | For | For | ||||||||||
14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||||
15. | To re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Management | For | For | ||||||||||
16. | To authorise the Board or its Audit Committee to determine the auditor’s remuneration | Management | For | For | ||||||||||
17. | To authorise the Company to make political donations and expenditure | Management | For | For | ||||||||||
18. | To authorise the directors to allot shares | Management | For | For | ||||||||||
19. | To authorise the directors to disapply pre-emption rights (special resolution) | Management | Abstain | Against | ||||||||||
20. | To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) | Management | For | For | ||||||||||
21. | To authorise the Company to make off-market purchases of its own ordinary shares (special resolution) | Management | For | For | ||||||||||
22. | To approve the capitalisation of the Company’s revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||||
23. | To approve the cancellation of the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||||
FIRST AMERICAN FINANCIAL CORPORATION | ||||||||||||||
Security | 31847R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FAF | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US31847R1023 | Agenda | 935812126 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Class I Director: Kenneth D. DeGiorgio | Management | For | For | ||||||||||
1.2 | Election of Class I Director: James L. Doti | Management | For | For | ||||||||||
1.3 | Election of Class I Director: Michael D. McKee | Management | For | For | ||||||||||
1.4 | Election of Class I Director: Marsha A. Spence | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote to recommend whether a stockholder vote to approve the Company’s executive compensation should occur every one, two or three years. | Management | 1 Year | For | ||||||||||
4. | To approve the amendment and restatement of the 2020 Incentive Compensation Plan. | Management | For | For | ||||||||||
5. | 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 | ||||||||||
KONINKLIJKE PHILIPS N.V. | ||||||||||||||
Security | 500472303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PHG | Meeting Date | 09-May-2023 | |||||||||||
ISIN | US5004723038 | Agenda | 935830617 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2b. | Annual Report 2022: Proposal to adopt the financial statements | Management | For | |||||||||||
2c. | Annual Report 2022: Proposal to adopt dividend | Management | For | |||||||||||
2d. | Annual Report 2022: Advisory vote on the Remuneration Report 2022 | Management | For | |||||||||||
2e. | Annual Report 2022: Proposal to discharge the members of the Board of Management | Management | Against | |||||||||||
2f. | Annual Report 2022: Proposal to discharge the members of the Supervisory Board | Management | Abstain | |||||||||||
3. | Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management | Management | For | |||||||||||
4a. | Composition of the Supervisory Board: Proposal to re- appoint Mr D.E.I. Pyott as member of the Supervisory Board | Management | For | |||||||||||
4b. | Composition of the Supervisory Board: Proposal to re- appoint Ms M.E. Doherty as member of the Supervisory Board | Management | For | |||||||||||
5. | Proposal to re-appoint Ernst & Young Accountants LLP as the company’s external auditor for the financial year 2024 | Management | For | |||||||||||
6. | Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the company’s external auditor for a term of four years starting the financial year 2025 | Management | For | |||||||||||
7a. | Proposals to authorize the Board of Management to: issue shares or grant rights to acquire shares | Management | For | |||||||||||
7b. | Proposals to authorize the Board of Management to: restrict or exclude pre-emption rights | Management | Abstain | |||||||||||
8. | Proposal to authorize the Board of Management to acquire shares in the company | Management | For | |||||||||||
9. | Proposal to cancel shares | Management | For | |||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IGT | Meeting Date | 09-May-2023 | |||||||||||
ISIN | GB00BVG7F061 | Agenda | 935856774 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To receive and adopt the 2022 Annual Report & Accounts | Management | For | For | ||||||||||
2. | To approve the 2022 Directors’ Remuneration Report (excluding the remuneration policy) | Management | For | For | ||||||||||
3. | Election of Director: Massimiliano Chiara | Management | For | For | ||||||||||
4. | Election of Director: Alberto Dessy | Management | For | For | ||||||||||
5. | Election of Director: Marco Drago | Management | For | For | ||||||||||
6. | Election of Director: Ashley M. Hunter | Management | For | For | ||||||||||
7. | Election of Director: James McCann | Management | For | For | ||||||||||
8. | Election of Director: Heather McGregor | Management | For | For | ||||||||||
9. | Election of Director: Lorenzo Pellicioli | Management | For | For | ||||||||||
10. | Election of Director: Maria Pinelli | Management | For | For | ||||||||||
11. | Election of Director: Samantha Ravich | Management | For | For | ||||||||||
12. | Election of Director: Vincent Sadusky | Management | For | For | ||||||||||
13. | Election of Director: Marco Sala | Management | For | For | ||||||||||
14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||||
15. | To re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Management | For | For | ||||||||||
16. | To authorise the Board or its Audit Committee to determine the auditor’s remuneration | Management | For | For | ||||||||||
17. | To authorise the Company to make political donations and expenditure | Management | For | For | ||||||||||
18. | To authorise the directors to allot shares | Management | For | For | ||||||||||
19. | To authorise the directors to disapply pre-emption rights (special resolution) | Management | Abstain | Against | ||||||||||
20. | To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) | Management | For | For | ||||||||||
21. | To authorise the Company to make off-market purchases of its own ordinary shares (special resolution) | Management | For | For | ||||||||||
22. | To approve the capitalisation of the Company’s revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||||
23. | To approve the cancellation of the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||||
E-L FINANCIAL CORP LTD | ||||||||||||||
Security | 268575107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||||
ISIN | CA2685751075 | Agenda | 716847821 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU | Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: M. VICTORIA D. JACKMAN | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: PETER LEVITT | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: ELIZABETH M. LOACH | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: CLIVE P. ROWE | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: STEPHEN J.R. SMITH | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: MARK M. TAYLOR | Management | For | For | ||||||||||
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
THALES SA | ||||||||||||||
Security | F9156M108 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||||
ISIN | FR0000121329 | Agenda | 716928962 - 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 304-052300596.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 THIS IS AN AMENDMENT TO MEETING ID 870344 DUE TO RECEIVED-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 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
2 | APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
3 | ALLOCATION OF THE PARENT COMPANYS EARNINGS AND CALCULATION OF THE DIVIDEND AT N2,94 PER SHARE FOR 2022 | Management | No Action | |||||||||||
4 | APPROVAL OF THE 2022 COMPENSATION SCHEME PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE | Management | No Action | |||||||||||
5 | APPROVAL OF INFORMATION RELATING TO THE 2022 COMPENSATION OF COMPANY REPRESENTATIVES | Management | No Action | |||||||||||
6 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
7 | APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS | Management | No Action | |||||||||||
8 | AUTHORISATION GRANDED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 190 PER SHARE | Management | No Action | |||||||||||
9 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,96% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP | Management | No Action | |||||||||||
10 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,04% OF THE SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE SOLE COMPANY REPRESENTATIVE | Management | No Action | |||||||||||
11 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED AS PART OF SHARE BUY-BACK PROGRAMME | Management | No Action | |||||||||||
12 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
13 | APPOINTMENT OF MS MARIANNA NITSCH AS AN “EXTERNAL DIRECTOR” | 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 | ||||||||||
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 | ||||||||||
PHILLIPS 66 | ||||||||||||||
Security | 718546104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSX | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US7185461040 | Agenda | 935793718 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Gregory J. Hayes | Management | For | For | ||||||||||
1b. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Charles M. Holley | Management | For | For | ||||||||||
1c. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Denise R. Singleton | Management | For | For | ||||||||||
1d. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Glenn F. Tilton | Management | For | For | ||||||||||
1e. | Election of Class II Director to Hold Office until the 2026 Annual Meeting: Marna C. Whittington | Management | For | For | ||||||||||
2. | Management Proposal to Approve the Declassification of the Board of Directors. | Management | For | For | ||||||||||
3. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
4. | Ratification of the Appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
5. | Shareholder proposal requesting audited report on the impact to chemicals business under the System Change Scenario. | Shareholder | Abstain | Against | ||||||||||
LAMAR ADVERTISING COMPANY | ||||||||||||||
Security | 512816109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LAMR | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US5128161099 | Agenda | 935796067 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Nancy Fletcher | For | For | |||||||||||
2 | John E. Koerner, III | For | For | |||||||||||
3 | Marshall A. Loeb | For | For | |||||||||||
4 | Stephen P. Mumblow | For | For | |||||||||||
5 | Thomas V. Reifenheiser | For | For | |||||||||||
6 | Anna Reilly | For | For | |||||||||||
7 | Kevin P. Reilly, Jr. | For | For | |||||||||||
8 | Wendell Reilly | For | For | |||||||||||
9 | Elizabeth Thompson | For | For | |||||||||||
2. | Approval, on an advisory and non-binding basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Non-binding, advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2023. | Management | 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 | ||||||||||
TRAVELCENTERS OF AMERICA INC | ||||||||||||||
Security | 89421B109 | Meeting Type | Special | |||||||||||
Ticker Symbol | TA | Meeting Date | 10-May-2023 | |||||||||||
ISIN | US89421B1098 | Agenda | 935818902 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the merger (the “merger”) contemplated by the Agreement and Plan of Merger, dated as of February 15, 2023, among the Company, BP Products North America Inc., a Maryland corporation (“BP”) and Bluestar RTM Inc., a Maryland corporation and an indirect wholly- owned subsidiary of BP (“Merger Subsidiary”), pursuant to which Merger Subsidiary will be merged with and into the Company, with the Company surviving the merger. | Management | No Action | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to TravelCenters’s named executive officers in connection with the merger, as described in the accompanying proxy statement. | Management | No Action | |||||||||||
3. | To approve an adjournment of the special meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special meeting. | Management | No Action | |||||||||||
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 | ||||||||||
MAPLE LEAF FOODS INC | ||||||||||||||
Security | 564905107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||||
ISIN | CA5649051078 | Agenda | 716848051 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1.A TO 1.I AND 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBER 2. THANK YOU | Non-Voting | ||||||||||||
1.A | ELECTION OF DIRECTOR: WILLIAM E. AZIZ | Management | For | For | ||||||||||
1.B | ELECTION OF DIRECTOR: RONALD G. CLOSE | Management | For | For | ||||||||||
1.C | ELECTION OF DIRECTOR: THOMAS P. HAYES | Management | For | For | ||||||||||
1.D | ELECTION OF DIRECTOR: KATHERINE N. LEMON | Management | For | For | ||||||||||
1.E | ELECTION OF DIRECTOR: ANDREW G. MACDONALD | Management | For | For | ||||||||||
1.F | ELECTION OF DIRECTOR: LINDA MANTIA | Management | For | For | ||||||||||
1.G | ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN | Management | For | For | ||||||||||
1.H | ELECTION OF DIRECTOR: MICHAEL H. MCCAIN | Management | For | For | ||||||||||
1.I | ELECTION OF DIRECTOR: BETH NEWLANDS CAMPBELL | Management | For | For | ||||||||||
2 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
3 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.’S APPROACH TO EXECUTIVECOMPENSATION | 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 | ||||||||||||
EDENRED SA | ||||||||||||||
Security | F3192L109 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||||
ISIN | FR0010908533 | Agenda | 716886645 - 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 | 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/2023/0403/202 304-032300715.pdf 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 COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 | Management | No Action | |||||||||||
3 | APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22- 10-8 (II.) OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
6 | APPROVAL OF THE ANNUAL AGGREGATE FIXED AMOUNT ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR DUTIES | Management | No Action | |||||||||||
7 | APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS’ COMPENSATION REFERRED TO 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 | No Action | |||||||||||
8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22- 10-34 (II.) OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
9 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
10 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING AND/OR TO BE ISSUED WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1.5% OF THE SHARE CAPITAL | Management | No Action | |||||||||||
12 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | 04 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 | 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
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 | ||||||||||
EDWARDS LIFESCIENCES CORPORATION | ||||||||||||||
Security | 28176E108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EW | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US28176E1082 | Agenda | 935792261 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Kieran T. Gallahue | Management | For | For | ||||||||||
1.2 | Election of Director: Leslie S. Heisz | Management | For | For | ||||||||||
1.3 | Election of Director: Paul A. LaViolette | Management | For | For | ||||||||||
1.4 | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
1.5 | Election of Director: Martha H. Marsh | Management | For | For | ||||||||||
1.6 | Election of Director: Michael A. Mussallem | Management | For | For | ||||||||||
1.7 | Election of Director: Ramona Sequeira | Management | For | For | ||||||||||
1.8 | Election of Director: Nicholas J. Valeriani | Management | For | For | ||||||||||
1.9 | Election of Director: Bernard J. Zovighian | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
5. | Approval of Amendment of the Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | For | ||||||||||
6. | Stockholder Proposal regarding Independent Board Chairman Policy | Shareholder | Against | 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 | ||||||||||
AKAMAI TECHNOLOGIES, INC. | ||||||||||||||
Security | 00971T101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AKAM | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US00971T1016 | Agenda | 935796613 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sharon Bowen | Management | For | For | ||||||||||
1b. | Election of Director: Marianne Brown | Management | For | For | ||||||||||
1c. | Election of Director: Monte Ford | Management | For | For | ||||||||||
1d. | Election of Director: Dan Hesse | Management | For | For | ||||||||||
1e. | Election of Director: Tom Killalea | Management | For | For | ||||||||||
1f. | Election of Director: Tom Leighton | Management | For | For | ||||||||||
1g. | Election of Director: Jonathan Miller | Management | For | For | ||||||||||
1h. | Election of Director: Madhu Ranganathan | Management | For | For | ||||||||||
1i. | Election of Director: Ben Verwaayen | Management | For | For | ||||||||||
1j. | Election of Director: Bill Wagner | Management | For | For | ||||||||||
2. | To approve an amendment to our Second Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares | Management | Against | Against | ||||||||||
3. | To approve, on an advisory basis, our named executive officer compensation | 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 ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 | 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 | ||||||||||
ESAB CORPORATION | ||||||||||||||
Security | 29605J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ESAB | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US29605J1060 | Agenda | 935801488 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class I Director: Mitchell P. Rales | Management | For | For | ||||||||||
1b. | Election of Class I Director: Stephanie M. Phillipps | Management | For | For | ||||||||||
1c. | Election of Class I Director: Didier Teirlinck | Management | For | For | ||||||||||
2. | 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 | ||||||||||
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 stockholder advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
DIAMOND HILL INVESTMENT GROUP, INC. | ||||||||||||||
Security | 25264R207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHIL | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US25264R2076 | Agenda | 935801678 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a) | Election of Director for a one year term: Heather E. Brilliant | Management | For | For | ||||||||||
1b) | Election of Director for a one year term: Richard S. Cooley | Management | For | For | ||||||||||
1c) | Election of Director for a one year term: James F. Laird | Management | For | For | ||||||||||
1d) | Election of Director for a one year term: Paula R. Meyer | Management | For | For | ||||||||||
1e) | Election of Director for a one year term: Nicole R. St. Pierre | Management | For | For | ||||||||||
1f) | Election of Director for a one year term: L’Quentus Thomas | Management | For | For | ||||||||||
1g) | Election of Director for a one year term: Mark Zinkula | Management | For | For | ||||||||||
2) | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023. | Management | For | For | ||||||||||
3) | Approval on an advisory basis of the 2022 compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4) | Selection on an advisory basis of the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
AXCELIS TECHNOLOGIES, INC. | ||||||||||||||
Security | 054540208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACLS | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US0545402085 | Agenda | 935809650 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Tzu-Yin Chiu, Ph.D. | For | For | |||||||||||
2 | Joseph P. Keithley | For | For | |||||||||||
3 | John T. Kurtzweil | For | For | |||||||||||
4 | Russell J. Low, Ph.D. | For | For | |||||||||||
5 | Mary G. Puma | For | For | |||||||||||
6 | Jeanne Quirk | For | For | |||||||||||
7 | Thomas St. Dennis | For | For | |||||||||||
8 | Jorge Titinger | For | For | |||||||||||
9 | Dipti Vachani | For | For | |||||||||||
2. | Proposal to ratify independent public accounting firm. | 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 | ||||||||||
SAP SE | ||||||||||||||
Security | 803054204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAP | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US8030542042 | Agenda | 935813902 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2 | Resolution on the appropriation of the retained earnings for fiscal year 2022 | Management | For | |||||||||||
3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2022 | Management | For | |||||||||||
4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2022 | Management | For | |||||||||||
5 | Resolution on the approval of the compensation report for fiscal year 2022 | Management | For | |||||||||||
6 | Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; “AktG”), with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares and the possibility to redeem treasury shares | Management | For | |||||||||||
7 | Resolution on the authorization to use derivatives to acquire treasury shares in accordance with Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares | Management | For | |||||||||||
8a | Election of Supervisory Board member: Jennifer Xin-Zhe Li | Management | For | |||||||||||
8b | Election of Supervisory Board member: Dr. Qi Lu | Management | For | |||||||||||
8c | Election of Supervisory Board member: Dr. h. c. Punit Renjen | Management | For | |||||||||||
9 | Resolution on the approval of the compensation system for Executive Board members | Management | For | |||||||||||
10 | Resolution on the compensation of the Supervisory Board members concerning the granting of additional compensation for the Lead Independent Director under amendment of Article 16 of the Articles of Incorporation | Management | For | |||||||||||
11a | Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Authorization of the Executive Board | Management | For | |||||||||||
11b | Addition of a new Article 20a to the Articles of Incorporation to enable virtual General Meetings of Shareholders: Participation of Supervisory Board members in virtual general meetings | Management | For | |||||||||||
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 | ||||||||||
DIGITALBRIDGE GROUP, INC. | ||||||||||||||
Security | 25401T603 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DBRG | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US25401T6038 | Agenda | 935827672 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director to serve until the 2024 annual meeting: James Keith Brown | Management | For | For | ||||||||||
1.2 | Election of Director to serve until the 2024 annual meeting: Nancy A. Curtin | Management | For | For | ||||||||||
1.3 | Election of Director to serve until the 2024 annual meeting: Jeannie H. Diefenderfer | Management | For | For | ||||||||||
1.4 | Election of Director to serve until the 2024 annual meeting: Jon A. Fosheim | Management | For | For | ||||||||||
1.5 | Election of Director to serve until the 2024 annual meeting: Marc C. Ganzi | Management | For | For | ||||||||||
1.6 | Election of Director to serve until the 2024 annual meeting: Gregory J. McCray | Management | For | For | ||||||||||
1.7 | Election of Director to serve until the 2024 annual meeting: Sháka Rasheed | Management | For | For | ||||||||||
1.8 | Election of Director to serve until the 2024 annual meeting: Dale Anne Reiss | Management | For | For | ||||||||||
1.9 | Election of Director to serve until the 2024 annual meeting: David M. Tolley | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
3. | To recommend, on a non-binding, advisory basis, the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | To consider and vote upon an amendment to our articles of amendment and restatement, as amended and supplemented, to decrease the number of authorized shares of common stock. | Management | For | For | ||||||||||
5. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 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 | ||||||||||
MARTIN MARIETTA MATERIALS, INC. | ||||||||||||||
Security | 573284106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLM | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US5732841060 | Agenda | 935837762 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Dorothy M. Ables | Management | For | For | ||||||||||
1b. | Election of Director: Sue W. Cole | Management | For | For | ||||||||||
1c. | Election of Director: Anthony R. Foxx | Management | For | For | ||||||||||
1d. | Election of Director: John J. Koraleski | Management | For | For | ||||||||||
1e. | Election of Director: C. Howard Nye | Management | For | For | ||||||||||
1f. | Election of Director: Laree E. Perez | Management | For | For | ||||||||||
1g. | Election of Director: Thomas H. Pike | Management | For | For | ||||||||||
1h. | Election of Director: Michael J. Quillen | Management | For | For | ||||||||||
1i. | Election of Director: Donald W. Slager | Management | For | For | ||||||||||
1j. | Election of Director: David C. Wajsgras | Management | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers as independent auditors. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.’s named executive officers. | Management | For | For | ||||||||||
4. | Selection, by a non-binding advisory vote, of the frequency of future shareholder votes to approve the compensation of Martin Marietta Materials, Inc.’s named executive officers. | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal, if properly presented at the meeting, requesting the establishment within a year of GHG reduction targets. | Shareholder | Abstain | Against | ||||||||||
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 | ||||||||||
VULCAN MATERIALS COMPANY | ||||||||||||||
Security | 929160109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMC | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US9291601097 | Agenda | 935788200 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Melissa H. Anderson | Management | For | For | ||||||||||
1b. | Election of Director: O. B. Grayson Hall, Jr. | Management | For | For | ||||||||||
1c. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
1d. | Election of Director: James T. Prokopanko | Management | For | For | ||||||||||
1e. | Election of Director: George Willis | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | 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 Deloitte & Touche LLP as our 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 | ||||||||||
ZIMVIE INC. | ||||||||||||||
Security | 98888T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZIMV | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US98888T1079 | Agenda | 935795522 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Vinit Asar | Management | For | For | ||||||||||
1b. | Election of Director: Richard Kuntz, M.D., M.Sc. | 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 | ||||||||||
5. | Approve the amended 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||||
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 | ||||||||||
MARRIOTT INTERNATIONAL, INC. | ||||||||||||||
Security | 571903202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MAR | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US5719032022 | Agenda | 935797564 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | ELECTION OF DIRECTOR: Anthony G. Capuano | Management | For | For | ||||||||||
1b. | ELECTION OF DIRECTOR: Isabella D. Goren | Management | For | For | ||||||||||
1c. | ELECTION OF DIRECTOR: Deborah M. Harrison | Management | For | For | ||||||||||
1d. | ELECTION OF DIRECTOR: Frederick A. Henderson | Management | For | For | ||||||||||
1e. | ELECTION OF DIRECTOR: Eric Hippeau | Management | For | For | ||||||||||
1f. | ELECTION OF DIRECTOR: Lauren R. Hobart | Management | For | For | ||||||||||
1g. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | ||||||||||
1h. | ELECTION OF DIRECTOR: Aylwin B. Lewis | Management | For | For | ||||||||||
1i. | ELECTION OF DIRECTOR: David S. Marriott | Management | For | For | ||||||||||
1j. | ELECTION OF DIRECTOR: Margaret M. McCarthy | Management | For | For | ||||||||||
1k. | ELECTION OF DIRECTOR: Grant F. Reid | Management | For | For | ||||||||||
1l. | ELECTION OF DIRECTOR: Horacio D. Rozanski | Management | For | For | ||||||||||
1m. | ELECTION OF DIRECTOR: Susan C. Schwab | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 | 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 | 1 Year | For | ||||||||||
5. | APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN | Management | For | For | ||||||||||
6. | STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS | Shareholder | Abstain | Against | ||||||||||
7. | STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE | Shareholder | Abstain | Against | ||||||||||
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 | ||||||||||
H&E EQUIPMENT SERVICES, INC. | ||||||||||||||
Security | 404030108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HEES | Meeting Date | 12-May-2023 | |||||||||||
ISIN | US4040301081 | Agenda | 935800323 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: John M. Engquist | Management | For | For | ||||||||||
1b. | Election of Director: Bradley W. Barber | Management | For | For | ||||||||||
1c. | Election of Director: Paul N. Arnold | Management | For | For | ||||||||||
1d. | Election of Director: Gary W. Bagley | Management | For | For | ||||||||||
1e. | Election of Director: Bruce C. Bruckmann | Management | For | For | ||||||||||
1f. | Election of Director: Patrick L. Edsell | Management | For | For | ||||||||||
1g. | Election of Director: Thomas J. Galligan III | Management | For | For | ||||||||||
1h. | Election of Director: Lawrence C. Karlson | Management | For | For | ||||||||||
1i. | Election of Director: Jacob Thomas | Management | For | For | ||||||||||
1j. | Election of Director: Mary P. Thompson | Management | For | For | ||||||||||
1k. | Election of Director: Suzanne H. Wood | Management | For | For | ||||||||||
2. | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on Named Executive Officer compensation. | Management | 1 Year | For | ||||||||||
MATTEL, INC. | ||||||||||||||
Security | 577081102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MAT | Meeting Date | 15-May-2023 | |||||||||||
ISIN | US5770811025 | Agenda | 935801351 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: R. Todd Bradley | Management | For | For | ||||||||||
1b. | Election of Director: Adriana Cisneros | Management | For | For | ||||||||||
1c. | Election of Director: Michael Dolan | Management | For | For | ||||||||||
1d. | Election of Director: Diana Ferguson | Management | For | For | ||||||||||
1e. | Election of Director: Noreena Hertz | Management | For | For | ||||||||||
1f. | Election of Director: Ynon Kreiz | Management | For | For | ||||||||||
1g. | Election of Director: Soren Laursen | Management | For | For | ||||||||||
1h. | Election of Director: Ann Lewnes | Management | For | For | ||||||||||
1i. | Election of Director: Roger Lynch | Management | For | For | ||||||||||
1j. | Election of Director: Dominic Ng | Management | For | For | ||||||||||
1k. | Election of Director: Dr. Judy Olian | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation (“Say-on-Pay”), as described in the Mattel, Inc. Proxy Statement. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future Say-on-Pay votes. | Management | 1 Year | For | ||||||||||
5. | Stockholder proposal regarding an independent board chairman. | Shareholder | Against | For | ||||||||||
MOTOROLA SOLUTIONS, INC. | ||||||||||||||
Security | 620076307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSI | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US6200763075 | Agenda | 935792211 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a one-year term: Gregory Q. Brown | Management | For | For | ||||||||||
1b. | Election of Director for a one-year term: Kenneth D. Denman | Management | For | For | ||||||||||
1c. | Election of Director for a one-year term: Egon P. Durban | Management | For | For | ||||||||||
1d. | Election of Director for a one-year term: Ayanna M. Howard | Management | For | For | ||||||||||
1e. | Election of Director for a one-year term: Clayton M. Jones | Management | For | For | ||||||||||
1f. | Election of Director for a one-year term: Judy C. Lewent | Management | For | For | ||||||||||
1g. | Election of Director for a one-year term: Gregory K. Mondre | Management | For | For | ||||||||||
1h. | Election of Director for a one-year term: Joseph M. Tucci | Management | For | For | ||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||||
3. | Advisory Approval of the Company’s Executive Compensation. | Management | For | For | ||||||||||
4. | Advisory Approval of the Frequency of the Advisory Vote to Approve the Company’s Executive Compensation. | Management | 1 Year | 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 | ||||||||||
3D SYSTEMS CORPORATION | ||||||||||||||
Security | 88554D205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DDD | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US88554D2053 | Agenda | 935798100 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: MALISSIA R. CLINTON | Management | For | For | ||||||||||
1b. | Election of Director: WILLIAM E. CURRAN | Management | For | For | ||||||||||
1c. | Election of Director: CLAUDIA N. DRAYTON | Management | For | For | ||||||||||
1d. | Election of Director: THOMAS W. ERICKSON | Management | For | For | ||||||||||
1e. | Election of Director: JEFFREY A. GRAVES | Management | For | For | ||||||||||
1f. | Election of Director: JIM D. KEVER | Management | For | For | ||||||||||
1g. | Election of Director: CHARLES G. MCCLURE, JR. | Management | For | For | ||||||||||
1h. | Election of Director: KEVIN S. MOORE | Management | For | For | ||||||||||
1i. | Election of Director: VASANT PADMANABHAN | Management | For | For | ||||||||||
1j. | Election of Director: JOHN J. TRACY | Management | For | For | ||||||||||
2. | The approval, on an advisory basis, of the compensation paid to our named executive officers in 2022. | Management | For | For | ||||||||||
3. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
EOS ENERGY ENTERPRISES INC | ||||||||||||||
Security | 29415C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EOSE | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US29415C1018 | Agenda | 935798225 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Russell Stidolph | For | For | |||||||||||
2 | Jeff Bornstein | For | For | |||||||||||
3 | Claude Demby | For | For | |||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Non-binding advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of grant to the Board of Directors the discretionary authority to effect a reverse stock split to the Company’s common stock. | Management | For | For | ||||||||||
5. | Amendment to our certificate of incorporation to update the exculpation provision. | Management | For | For | ||||||||||
6. | Approval, in accordance with NASDAQ marketplace Rule 5635 (D), of the SEPA Matters. | Management | For | For | ||||||||||
7. | Amendment to our Amended and Restated 2020 Equity Compensation Plan. | Management | Against | Against | ||||||||||
BAKER HUGHES COMPANY | ||||||||||||||
Security | 05722G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BKR | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US05722G1004 | Agenda | 935800006 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: W. Geoffrey Beattie | Management | For | For | ||||||||||
1.2 | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||||
1.3 | Election of Director: Cynthia B. Carroll | Management | For | For | ||||||||||
1.4 | Election of Director: Nelda J. Connors | Management | For | For | ||||||||||
1.5 | Election of Director: Michael R. Dumais | Management | For | For | ||||||||||
1.6 | Election of Director: Lynn L. Elsenhans | Management | For | For | ||||||||||
1.7 | Election of Director: John G. Rice | Management | For | For | ||||||||||
1.8 | Election of Director: Lorenzo Simonelli | Management | For | For | ||||||||||
1.9 | Election of Director: Mohsen Sohi | Management | For | For | ||||||||||
2. | An advisory vote related to the Company’s executive compensation program | Management | For | For | ||||||||||
3. | The ratification of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023 | Management | For | For | ||||||||||
4. | An advisory vote on the frequency of the holding of an advisory vote on executive compensation | Management | 1 Year | For | ||||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USM | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US9116841084 | Agenda | 935801692 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: H. J. Harczak, Jr. | Management | Withheld | Against | ||||||||||
1.2 | Election of Director: G. P. Josefowicz | Management | Withheld | Against | ||||||||||
1.3 | Election of Director: C. D. Stewart | Management | Withheld | Against | ||||||||||
1.4 | Election of Director: X. D. Williams | Management | Withheld | Against | ||||||||||
2. | Ratify accountants for 2023 | Management | For | For | ||||||||||
3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||||
ENOVIS CORPORATION | ||||||||||||||
Security | 194014502 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENOV | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US1940145022 | Agenda | 935801781 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Matthew L. Trerotola | Management | For | For | ||||||||||
1b. | Election of Director: Barbara W. Bodem | Management | For | For | ||||||||||
1c. | Election of Director: Liam J. Kelly | Management | For | For | ||||||||||
1d. | Election of Director: Angela S. Lalor | Management | For | For | ||||||||||
1e. | Election of Director: Philip A. Okala | Management | For | For | ||||||||||
1f. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
1g. | Election of Director: A. Clayton Perfall | Management | For | For | ||||||||||
1h. | Election of Director: Brady Shirley | Management | For | For | ||||||||||
1i. | Election of Director: Rajiv Vinnakota | Management | For | For | ||||||||||
1j. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal 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. | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
5. | To approve the Enovis Corporation 2023 Non-Qualified Stock Purchase Plan. | Management | For | For | ||||||||||
FLUSHING FINANCIAL CORPORATION | ||||||||||||||
Security | 343873105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FFIC | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US3438731057 | Agenda | 935802303 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class A Director (for a term expiring in 2026): John J. McCabe | Management | For | For | ||||||||||
1b. | Election of Class A Director (for a term expiring in 2026): Donna M. O’Brien | Management | For | For | ||||||||||
1c. | Election of Class A Director (for a term expiring in 2026): Caren C. Yoh | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
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 | ||||||||||
THE WENDY’S COMPANY | ||||||||||||||
Security | 95058W100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WEN | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US95058W1009 | Agenda | 935804028 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Nelson Peltz | Management | For | For | ||||||||||
1b. | Election of Director: Peter W. May | Management | For | For | ||||||||||
1c. | Election of Director: Matthew H. Peltz | Management | For | For | ||||||||||
1d. | Election of Director: Michelle Caruso-Cabrera | Management | For | For | ||||||||||
1e. | Election of Director: Kristin A. Dolan | Management | For | For | ||||||||||
1f. | Election of Director: Kenneth W. Gilbert | Management | For | For | ||||||||||
1g. | Election of Director: Richard H. Gomez | Management | For | For | ||||||||||
1h. | Election of Director: Joseph A. Levato | Management | For | For | ||||||||||
1i. | Election of Director: Michelle J. Mathews-Spradlin | Management | For | For | ||||||||||
1j. | Election of Director: Todd A. Penegor | Management | For | For | ||||||||||
1k. | Election of Director: Peter H. Rothschild | Management | For | For | ||||||||||
1l. | Election of Director: Arthur B. Winkleblack | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
4. | Advisory resolution on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Stockholder proposal regarding proxy access amendments, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal regarding an independent Board Chair, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
7. | Stockholder proposal requesting a report on lobbying activities and expenditures, if properly presented at the Annual Meeting. | Shareholder | Abstain | Against | ||||||||||
TESLA, INC. | ||||||||||||||
Security | 88160R101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSLA | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US88160R1014 | Agenda | 935804636 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Elon Musk | Management | For | For | ||||||||||
1.2 | Election of Director: Robyn Denholm | Management | For | For | ||||||||||
1.3 | Election of Director: JB Straubel | Management | For | For | ||||||||||
2. | Tesla proposal to approve executive compensation on a non- binding advisory basis. | Management | For | For | ||||||||||
3. | Tesla proposal to approve the frequency of future votes on executive compensation on a non-binding advisory basis. | Management | 3 Years | For | ||||||||||
4. | Tesla proposal to ratify the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
5. | Stockholder proposal regarding reporting on key-person risk. | Shareholder | Against | 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 | ||||||||||
GAMBLING.COM GROUP LIMITED | ||||||||||||||
Security | G3R239101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GAMB | Meeting Date | 16-May-2023 | |||||||||||
ISIN | JE00BL970N11 | Agenda | 935806527 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1. | To receive the Company’s Annual Report and Accounts for the financial year ended December 31, 2022, together with the reports of the directors and the auditor. | Management | For | For | ||||||||||
O2. | To re-appoint Pär Sundberg as a Class II director of the Company. | Management | For | For | ||||||||||
O3. | To re-appoint Gregg Michaelson as a Class II director of the Company. | Management | For | For | ||||||||||
O4. | To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in 2024. | Management | For | For | ||||||||||
O5. | To authorise the audit committee to fix the remuneration of the auditors. | Management | For | For | ||||||||||
S6. | To adopt new memorandum and articles of association of the Company. | Management | Against | Against | ||||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||
Security | 55306N104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MKSI | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US55306N1046 | Agenda | 935808610 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peter J. Cannone III | For | For | |||||||||||
2 | Joseph B. Donahue | For | For | |||||||||||
2. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
3. | An advisory vote regarding the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | 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 | ||||||||||
ARDAGH GROUP S.A. | ||||||||||||||
Security | L0223L101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | Meeting Date | 16-May-2023 | ||||||||||||
ISIN | LU1565283667 | Agenda | 935822139 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s consolidated financial statements for the year ended December 31, 2022 and approve the Company’s consolidated financial statements for the year ended December 31, 2022. | Management | For | For | ||||||||||
2. | Consider the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s annual accounts for the year ended December 31, 2022 and approve the Company’s annual accounts for the year ended December 31, 2022. | Management | For | For | ||||||||||
3. | Carry forward the results for the year ended December 31,2022. | Management | For | For | ||||||||||
4. | Ratify the appointment by the Board of Directors of the Company on December 14, 2022 of Michael Dick as a Class II Director of the Company to fill a vacancy on the Board until the Annual General Meeting. | Management | For | For | ||||||||||
5. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the year ended December 31, 2022 for the proper performance of their duties. | Management | For | For | ||||||||||
6a | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Abigail Blunt, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | For | For | ||||||||||
6b | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Paul Coulson, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | For | For | ||||||||||
6c | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Yves Elsen, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | For | For | ||||||||||
6d | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: John Sheehan, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | For | For | ||||||||||
6e | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Edward White, as a Class I Director until the 2026 annual general meeting of shareholders; and | Management | For | For | ||||||||||
6f | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Michael Dick, as a Class II Director until the 2025 annual general meeting of shareholders. | Management | For | For | ||||||||||
7. | Approve the aggregate amount of the directors’ remuneration for the year ending December 31, 2023. | Management | For | For | ||||||||||
8. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2024 annual general meeting of shareholders. | Management | For | For | ||||||||||
ARDAGH METAL PACKAGING S.A. | ||||||||||||||
Security | L02235106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMBP | Meeting Date | 16-May-2023 | |||||||||||
ISIN | LU2369833749 | Agenda | 935822141 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s consolidated financial statements for the year ended December 31, 2022 and approve the Company’s consolidated financial statements for the year ended December 31, 2022. | Management | For | For | ||||||||||
2. | Consider the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s annual accounts for the year ended December 31, 2022 and approve the Company’s annual accounts for the year ended December 31, 2022. | Management | For | For | ||||||||||
3. | Confirm the distribution of interim dividends approved by the Board of Directors of the Company during the year ended December 31, 2022 and approve carrying forward the results for the year ended December 31, 2022. | Management | For | For | ||||||||||
4. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the year ended December 31, 2022, for the proper performance of their duties. | Management | For | For | ||||||||||
5a. | Re-elect Oliver Graham, as a Class II Director until the 2026 annual general meeting of shareholders. | Management | For | For | ||||||||||
5b. | Re-elect Elizabeth Marcellino, as a Class II Director until the 2026 annual general meeting of shareholders. | Management | For | For | ||||||||||
5c. | Re-elect John Sheehan, as a Class II Director until the 2026 annual general meeting of shareholders. | Management | For | For | ||||||||||
6. | Approve the aggregate amount of the directors’ remuneration for the year ending December 31, 2023. | Management | For | For | ||||||||||
7. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2024 annual general meeting of shareholders. | Management | For | For | ||||||||||
ORASURE TECHNOLOGIES, INC. | ||||||||||||||
Security | 68554V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OSUR | Meeting Date | 16-May-2023 | |||||||||||
ISIN | US68554V1089 | Agenda | 935837596 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | ELECTION OF Class II DIRECTOR (Expiring 2026): Mara G. Aspinall | Management | For | For | ||||||||||
2. | Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | ||||||||||
3. | Advisory (Non-Binding) Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Advisory (Non-Binding) Vote to Select the Frequency of Future Stockholder Advisory Votes to Approve the Company’s Executive Compensation. | Management | 1 Year | For | ||||||||||
5. | Approval of Amendment and Restatement of the Company’s Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. | Management | Against | Against | ||||||||||
6. | Stockholder proposal requiring the Company to issue near and long term greenhouse gas reduction targets within a year. | Shareholder | Abstain | Against | ||||||||||
FRESENIUS SE & CO. KGAA | ||||||||||||||
Security | D27348263 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||||
ISIN | DE0005785604 | Agenda | 716867897 - 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.92 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | 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 | |||||||||||
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 | ||||||||||||
CREDIT AGRICOLE SA | ||||||||||||||
Security | F22797108 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||||
ISIN | FR0000045072 | Agenda | 717156740 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 886303 DUE TO ADDITION OF- RESOLUTION A PROPOSED BY THE SHAREHOLDERS. 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 | 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 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL-LINK:https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0428/2- 02304282300683.pdf | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE COSTS AND EXPENSES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE | 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, SETTING AND PAYMENT OF THE DIVIDEND | Management | No Action | |||||||||||
4 | APPROVAL OF THE FINAL DISTRIBUTION AGREEMENT BETWEEN THE COMPANY AND CACIB OF THE FIXED COMPENSATION PAID IN THE SETTLEMENT OF THE CLASS ACTION LAWSUIT FILED IN NEW YORK FEDERAL COURT AGAINST THE COMPANY AND CACIB FOR THEIR CONTRIBUTIONS TO THE EURIBOR INTERBANK RATE, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | APPROVAL OF ADDENDUM NO. 2 TO THE BUSINESS TRANSFER AGREEMENT CONCLUDED ON 20 DECEMBER 2017 BETWEEN THE COMPANY AND CACIB RELATING TO THE TRANSFER OF THE ACTIVITY OF THE BANKING SERVICES DEPARTMENT OF THE COMPANY TO CACIB | Management | No Action | |||||||||||
6 | APPOINTMENT OF MRS. CAROL SIROU AS REPLACEMENT FOR MRS. FRANCOISE GRI, AS DIRECTOR | Management | No Action | |||||||||||
7 | RENEWAL OF THE TERM OF OFFICE FOR MRS. AGNES AUDIER, AS DIRECTOR | Management | No Action | |||||||||||
8 | RENEWAL OF THE TERM OF OFFICE FOR MRS. SONIA BONNET-BERNARD, AS DIRECTOR | Management | No Action | |||||||||||
9 | RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-CLAIRE DAVEU, AS DIRECTOR | Management | No Action | |||||||||||
10 | RENEWAL OF THE TERM OF OFFICE FOR MRS. ALESSIA MOSCA, AS DIRECTOR | Management | No Action | |||||||||||
11 | RENEWAL OF THE TERM OF OFFICE FOR MR. HUGUES BRASSEUR, AS DIRECTOR | Management | No Action | |||||||||||
12 | RENEWAL OF THE TERM OF OFFICE FOR MR. PASCAL LHEUREUX, AS DIRECTOR | Management | No Action | |||||||||||
13 | RENEWAL OF THE TERM OF OFFICE FOR MR. ERIC VIAL, AS DIRECTOR | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION POLICY FOR MR. XAVIER MUSCA, AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
17 | APPROVAL OF THE COMPENSATION POLICY FOR MR. JEROME GRIVET, AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
18 | APPROVAL OF THE COMPENSATION POLICY FOR MR. OLIVIER GAVALDA, AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
19 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
20 | APPROVAL OF THE ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
21 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
22 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
23 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. JEROME GRIVET, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
24 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER GAVALDA, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
25 | APPROVAL OF THE COMPENSATION REPORT | Management | No Action | |||||||||||
26 | OPINION ON THE TOTAL COMPENSATION AMOUNT PAID DURING THE PAST FINANCIAL YEAR TO CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY OR GROUP, AS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
27 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF THE COMPANY | Management | No Action | |||||||||||
28 | DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR ANOTHER COMPANY, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | No Action | |||||||||||
29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING PROGRAMME | Management | No Action | |||||||||||
30 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM | Management | No Action | |||||||||||
31 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPLICATION, IN THE CONTEXT OF CAPITAL INCREASES RESERVED FOR EMPLOYEES WITHIN THE CREDIT AGRICOLE GROUP, OF A FIXED DISCOUNT ON SHARES | Shareholder | 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 | ||||||||||||
MATERION CORPORATION | ||||||||||||||
Security | 576690101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTRN | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US5766901012 | Agenda | 935793720 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vinod M. Khilnani | For | For | |||||||||||
2 | Emily M. Liggett | For | For | |||||||||||
3 | Robert J. Phillippy | For | For | |||||||||||
4 | Patrick Prevost | For | For | |||||||||||
5 | N. Mohan Reddy | For | For | |||||||||||
6 | Craig S. Shular | For | For | |||||||||||
7 | Darlene J. S. Solomon | For | For | |||||||||||
8 | Robert B. Toth | For | For | |||||||||||
9 | Jugal K. Vijayvargiya | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Management | For | For | ||||||||||
3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | ||||||||||
4. | To recommend, by non-binding vote, the frequency of future named executive officer compensation votes. | Management | 1 Year | For | ||||||||||
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 | ||||||||||
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 | ||||||||||
PROTO LABS, INC. | ||||||||||||||
Security | 743713109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRLB | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US7437131094 | Agenda | 935799455 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Robert Bodor | Management | For | For | ||||||||||
1b. | Election of Director: Archie C. Black | Management | For | For | ||||||||||
1c. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1d. | Election of Director: Moonhie Chin | Management | For | For | ||||||||||
1e. | Election of Director: Rainer Gawlick | Management | For | For | ||||||||||
1f. | Election of Director: Stacy Greiner | Management | For | For | ||||||||||
1g. | Election of Director: Donald G. Krantz | Management | For | For | ||||||||||
1h. | Election of Director: Sven A. Wehrwein | Management | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment to the Proto Labs, Inc. 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
5. | Shareholder proposal entitled Fair Elections. | Shareholder | Against | For | ||||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||||
Security | 868168105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SUP | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US8681681057 | Agenda | 935799873 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Majdi B. Abulaban | For | For | |||||||||||
2 | Raynard D. Benvenuti | For | For | |||||||||||
3 | Michael R. Bruynesteyn | For | For | |||||||||||
4 | Richard J. Giromini | For | For | |||||||||||
5 | Paul J. Humphries | For | For | |||||||||||
6 | Ransom A. Langford | For | For | |||||||||||
7 | Timothy C. McQuay | For | For | |||||||||||
8 | Ellen B. Richstone | For | For | |||||||||||
2. | To approve an amendment to the Company’s 2018 Equity Plan to, among other things, increase the number of shares of common stock available for issuance under the 2018 Equity Plan by 3,400,000 shares. | Management | Against | Against | ||||||||||
3. | To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive officers for the fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
4. | To select, in a non-binding advisory vote, the frequency of the non-binding advisory vote on executive compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
5. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
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 | ||||||||||
LUMEN TECHNOLOGIES, INC. | ||||||||||||||
Security | 550241103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LUMN | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US5502411037 | Agenda | 935801313 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Quincy L. Allen | Management | For | For | ||||||||||
1b. | Election of Director: Martha Helena Bejar | Management | For | For | ||||||||||
1c. | Election of Director: Peter C. Brown | Management | For | For | ||||||||||
1d. | Election of Director: Kevin P. Chilton | Management | For | For | ||||||||||
1e. | Election of Director: Steven T. “Terry” Clontz | Management | For | For | ||||||||||
1f. | Election of Director: T. Michael Glenn | Management | For | For | ||||||||||
1g. | Election of Director: Kate Johnson | Management | For | For | ||||||||||
1h. | Election of Director: Hal Stanley Jones | Management | For | For | ||||||||||
1i. | Election of Director: Michael Roberts | Management | For | For | ||||||||||
1j. | Election of Director: Laurie Siegel | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | Management | For | For | ||||||||||
3. | Approval of Our Second Amended and Restated 2018 Equity Incentive Plan. | Management | For | For | ||||||||||
4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
5. | Advisory vote regarding the frequency of our executive compensation votes. | Management | 1 Year | For | ||||||||||
ALIGN TECHNOLOGY, INC. | ||||||||||||||
Security | 016255101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALGN | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US0162551016 | Agenda | 935802377 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Kevin J. Dallas | Management | For | For | ||||||||||
1.2 | Election of Director: Joseph M. Hogan | Management | For | For | ||||||||||
1.3 | Election of Director: Joseph Lacob | Management | For | For | ||||||||||
1.4 | Election of Director: C. Raymond Larkin, Jr. | Management | For | For | ||||||||||
1.5 | Election of Director: George J. Morrow | Management | For | For | ||||||||||
1.6 | Election of Director: Anne M. Myong | Management | For | For | ||||||||||
1.7 | Election of Director: Andrea L. Saia | Management | For | For | ||||||||||
1.8 | Election of Director: Susan E. Siegel | Management | For | For | ||||||||||
2. | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS’ APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers’ Compensation. | Management | 1 Year | For | ||||||||||
5. | AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to our 2005 Incentive Plan. | Management | For | For | ||||||||||
6. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.’s independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
THE SHYFT GROUP, INC. | ||||||||||||||
Security | 825698103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHYF | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US8256981031 | Agenda | 935803379 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael Dinkins | For | For | |||||||||||
2 | Angela K. Freeman | For | For | |||||||||||
3 | Pamela L. Kermisch | For | For | |||||||||||
4 | Mark B. Rourke | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||||
4. | Recommendation, on an advisory basis, of the frequency of advisory votes on the compensation of the Company’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
5. | Approval of the amendment and restatement of the Company’s Stock Incentive Plan of 2016. | 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 | ||||||||||
BALLY’S CORPORATION | ||||||||||||||
Security | 05875B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BALY | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US05875B1061 | Agenda | 935804294 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to hold office for a term of three years: George T. Papanier | Management | For | For | ||||||||||
1b. | Election of Director to hold office for a term of three years: Jeffrey W. Rollins | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
TRAVEL + LEISURE CO. | ||||||||||||||
Security | 894164102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TNL | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US8941641024 | Agenda | 935804383 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Louise F. Brady | For | For | |||||||||||
2 | Michael D. Brown | For | For | |||||||||||
3 | James E. Buckman | For | For | |||||||||||
4 | George Herrera | For | For | |||||||||||
5 | Stephen P. Holmes | For | For | |||||||||||
6 | Lucinda C. Martinez | For | For | |||||||||||
7 | Denny Marie Post | For | For | |||||||||||
8 | Ronald L. Rickles | For | For | |||||||||||
9 | Michael H. Wargotz | For | For | |||||||||||
2. | A non-binding, advisory resolution to approve our executive compensation program. | Management | For | For | ||||||||||
3. | A non-binding, advisory vote to determine the frequency with which shareholders are provided an advisory vote to approve our executive compensation program. | Management | 1 Year | For | ||||||||||
4. | 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 | ||||||||||
FISERV, INC. | ||||||||||||||
Security | 337738108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FISV | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US3377381088 | Agenda | 935806096 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank J. Bisignano | For | For | |||||||||||
2 | Henrique de Castro | For | For | |||||||||||
3 | Harry F. DiSimone | For | For | |||||||||||
4 | Dylan G. Haggart | For | For | |||||||||||
5 | Wafaa Mamilli | For | For | |||||||||||
6 | Heidi G. Miller | For | For | |||||||||||
7 | Doyle R. Simons | For | For | |||||||||||
8 | Kevin M. Warren | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of advisory votes on the compensation of the named executive officers of Fiserv, Inc. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal requesting an independent board chair policy. | Shareholder | Against | For | ||||||||||
HOWMET AEROSPACE INC. | ||||||||||||||
Security | 443201108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HWM | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US4432011082 | Agenda | 935806351 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: James F. Albaugh | Management | For | For | ||||||||||
1b. | Election of Director: Amy E. Alving | Management | For | For | ||||||||||
1c. | Election of Director: Sharon R. Barner | Management | For | For | ||||||||||
1d. | Election of Director: Joseph S. Cantie | Management | For | For | ||||||||||
1e. | Election of Director: Robert F. Leduc | Management | For | For | ||||||||||
1f. | Election of Director: David J. Miller | Management | For | For | ||||||||||
1g. | Election of Director: Jody G. Miller | Management | For | For | ||||||||||
1h. | Election of Director: John C. Plant | Management | For | For | ||||||||||
1i. | Election of Director: Ulrich R. Schmidt | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Shareholder Proposal regarding reducing the threshold to call special meetings. | Shareholder | Against | For | ||||||||||
QUEST DIAGNOSTICS INCORPORATED | ||||||||||||||
Security | 74834L100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DGX | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US74834L1008 | Agenda | 935807137 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: James E. Davis | Management | For | For | ||||||||||
1b. | Election of Director: Luis A. Diaz, Jr., M.D. | Management | For | For | ||||||||||
1c. | Election of Director: Tracey C. Doi | Management | For | For | ||||||||||
1d. | Election of Director: Vicky B. Gregg | Management | For | For | ||||||||||
1e. | Election of Director: Wright L. Lassiter, III | Management | For | For | ||||||||||
1f. | Election of Director: Timothy L. Main | Management | For | For | ||||||||||
1g. | Election of Director: Denise M. Morrison | Management | For | For | ||||||||||
1h. | Election of Director: Gary M. Pfeiffer | Management | For | For | ||||||||||
1i. | Election of Director: Timothy M. Ring | Management | For | For | ||||||||||
1j. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | ||||||||||
2. | An advisory resolution to approve the executive officer compensation disclosed in the Company’s 2023 proxy statement | Management | For | For | ||||||||||
3. | An advisory vote to recommend the frequency of the stockholder advisory vote to approve executive officer compensation | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of our independent registered public accounting firm for 2023 | Management | For | For | ||||||||||
5. | Approval of the Amended and Restated Employee Long- Term Incentive Plan | Management | Against | Against | ||||||||||
6. | Stockholder proposal regarding a report on the Company’s greenhouse gas emissions | Shareholder | Abstain | Against | ||||||||||
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 | ||||||||||
BEACON ROOFING SUPPLY, INC. | ||||||||||||||
Security | 073685109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BECN | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US0736851090 | Agenda | 935809333 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Philip W. Knisely | Management | For | For | ||||||||||
1b. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Julian G. Francis | Management | For | For | ||||||||||
1c. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Major General (Ret.) Barbara G. Fast | Management | For | For | ||||||||||
1d. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Richard W. Frost | Management | For | For | ||||||||||
1e. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Alan Gershenhorn | Management | For | For | ||||||||||
1f. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Melanie M. Hart | Management | For | For | ||||||||||
1g. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Racquel H. Mason | Management | For | For | ||||||||||
1h. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Robert M. McLaughlin | Management | For | For | ||||||||||
1i. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Earl Newsome, Jr. | Management | For | For | ||||||||||
1j. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Neil S. Novich | Management | For | For | ||||||||||
1k. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Stuart A. Randle | Management | For | For | ||||||||||
1l. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Nathan K. Sleeper | Management | For | For | ||||||||||
1m. | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Douglas L. Young | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non- binding, advisory basis. | Management | For | For | ||||||||||
4. | To determine how often (i.e. every one, two or three years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis. | Management | 1 Year | For | ||||||||||
5. | To approve the Company’s 2023 Employee Stock Purchase Plan. | Management | For | 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 | ||||||||||
CLEVELAND-CLIFFS INC. | ||||||||||||||
Security | 185899101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CLF | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US1858991011 | Agenda | 935809460 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | L. Goncalves | For | For | |||||||||||
2 | D.C. Taylor | For | For | |||||||||||
3 | J.T. Baldwin | For | For | |||||||||||
4 | R.P. Fisher, Jr. | For | For | |||||||||||
5 | W.K. Gerber | For | For | |||||||||||
6 | S.M. Green | For | For | |||||||||||
7 | R.S. Michael, III | For | For | |||||||||||
8 | J.L. Miller | For | For | |||||||||||
9 | G. Stoliar | For | For | |||||||||||
10 | A.M. Yocum | For | For | |||||||||||
2. | Approval, on an advisory basis, of Cleveland-Cliffs Inc.’s named executive officers’ compensation. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of shareholder votes on our named executive officers’ compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2023 fiscal year. | Management | For | For | ||||||||||
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 | ||||||||||
MOLSON COORS BEVERAGE COMPANY | ||||||||||||||
Security | 60871R209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TAP | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US60871R2094 | Agenda | 935812405 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Roger G. Eaton | For | For | |||||||||||
2 | Charles M. Herington | For | For | |||||||||||
3 | H. Sanford Riley | For | For | |||||||||||
2. | To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company’s named executive officers. | Management | For | For | ||||||||||
OPTION CARE HEALTH, INC. | ||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPCH | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US68404L2016 | Agenda | 935812758 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John J. Arlotta | Withheld | Against | |||||||||||
2 | Elizabeth Q. Betten | Withheld | Against | |||||||||||
3 | Elizabeth D. Bierbower | Withheld | Against | |||||||||||
4 | Natasha Deckmann | Withheld | Against | |||||||||||
5 | David W. Golding | Withheld | Against | |||||||||||
6 | Harry M. J. Kraemer Jr. | Withheld | Against | |||||||||||
7 | R. Carter Pate | Withheld | Against | |||||||||||
8 | John C. Rademacher | Withheld | Against | |||||||||||
9 | Nitin Sahney | Withheld | Against | |||||||||||
10 | Timothy P. Sullivan | Withheld | Against | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||
4. | To conduct an advisory vote on the frequency of a stockholder vote on our executive compensation. | Management | 1 Year | For | ||||||||||
INTEVAC, INC. | ||||||||||||||
Security | 461148108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IVAC | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US4611481080 | Agenda | 935824652 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: David S. Dury | Management | For | For | ||||||||||
1.2 | Election of Director: Nigel D. Hunton | Management | For | For | ||||||||||
1.3 | Election of Director: Kevin D. Barber | Management | For | For | ||||||||||
1.4 | Election of Director: Dorothy D. Hayes | Management | For | For | ||||||||||
1.5 | Election of Director: Michele F. Klein | Management | For | For | ||||||||||
2. | Proposal to approve the amended Intevac 2003 Employee Stock Purchase Plan to increase the maximum number of shares of Common Stock authorized for issuance thereunder by 300,000 shares. | Management | For | For | ||||||||||
3. | Proposal to approve the amended Intevac 2020 Equity Incentive Plan to increase the maximum number of shares of Common Stock authorized for issuance thereunder by 850,000 shares. | Management | Against | Against | ||||||||||
4. | Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending December 30, 2023. | Management | For | For | ||||||||||
5. | Proposal to approve, on a non-binding, advisory basis, the executive compensation of the Intevac’s named executive officers. | Management | For | For | ||||||||||
6. | Proposal to approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Intevac’s named executive officers. | 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 | ||||||||||
DEUTSCHE BANK AG | ||||||||||||||
Security | D18190898 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DB | Meeting Date | 17-May-2023 | |||||||||||
ISIN | DE0005140008 | Agenda | 935847597 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2 | Appropriation of distributable profit for the 2022 financial year | Management | Abstain | Against | ||||||||||
3a | Ratification of member of the Management Board: Christian Sewing Chairman of the Management Board (CEO) | Management | Abstain | Against | ||||||||||
3b | Ratification of member of the Management Board: James von Moltke Deputy Chairman of the Management Board (President) | Management | Abstain | Against | ||||||||||
3c | Ratification of member of the Management Board: Karl von Rohr Deputy Chairman of the Management Board (President) | Management | Abstain | Against | ||||||||||
3d | Ratification of member of the Management Board: Fabrizio Campelli | Management | Abstain | Against | ||||||||||
3e | Ratification of member of the Management Board: Bernd Leukert | Management | Abstain | Against | ||||||||||
3f | Ratification of member of the Management Board: Stuart Lewis (until May 19, 2022) | Management | Abstain | Against | ||||||||||
3g | Ratification of member of the Management Board: Alexander von zur Mühlen | Management | Abstain | Against | ||||||||||
3h | Ratification of member of the Management Board: Christiana Riley | Management | Abstain | Against | ||||||||||
3i | Ratification of member of the Management Board: Rebecca Short | Management | Abstain | Against | ||||||||||
3j | Ratification of member of the Management Board: Professor Dr. Stefan Simon | Management | Abstain | Against | ||||||||||
3k | Ratification of member of the Management Board: Olivier Vigneron (since May 20, 2022) | Management | Abstain | Against | ||||||||||
4a | Ratification of member of the Supervisory Board: Alexander Wynaendts Chairman of the Supervisory Board (since May 19, 2022) | Management | Abstain | Against | ||||||||||
4b | Ratification of member of the Supervisory Board: Dr. Paul Achleitner Chairman of the Supervisory Board until May 19, 2022 | Management | Abstain | Against | ||||||||||
4c | Ratification of member of the Supervisory Board: Detlef Polaschek Deputy Chairman of the Supervisory Board | Management | Abstain | Against | ||||||||||
4d | Ratification of member of the Supervisory Board: Professor Dr. Norbert Winkeljohann | Management | Abstain | Against | ||||||||||
4e | Ratification of member of the Supervisory Board: Ludwig Blomeyer-Bartenstein | Management | Abstain | Against | ||||||||||
4f | Ratification of member of the Supervisory Board: Mayree Clark | Management | Abstain | Against | ||||||||||
4g | Ratification of member of the Supervisory Board: Jan Duscheck | Management | Abstain | Against | ||||||||||
4h | Ratification of member of the Supervisory Board: Manja Eifert (since April 7, 2022) | Management | Abstain | Against | ||||||||||
4i | Ratification of member of the Supervisory Board: Dr. Gerhard Eschelbeck (until May 19, 2022) | Management | Abstain | Against | ||||||||||
4j | Ratification of member of the Supervisory Board: Sigmar Gabriel | Management | Abstain | Against | ||||||||||
4k | Ratification of member of the Supervisory Board: Timo Heider | Management | Abstain | Against | ||||||||||
4l | Ratification of member of the Supervisory Board: Martina Klee | Management | Abstain | Against | ||||||||||
4m | Ratification of member of the Supervisory Board: Henriette Mark (until March 31, 2022) | Management | Abstain | Against | ||||||||||
4n | Ratification of member of the Supervisory Board: Gabriele Platscher | Management | Abstain | Against | ||||||||||
4o | Ratification of member of the Supervisory Board: Bernd Rose | Management | Abstain | Against | ||||||||||
4p | Ratification of member of the Supervisory Board: Yngve Slyngstad (since May 19, 2022) | Management | Abstain | Against | ||||||||||
4q | Ratification of member of the Supervisory Board: John Alexander Thain | Management | Abstain | Against | ||||||||||
4r | Ratification of member of the Supervisory Board: Michele Trogni | Management | Abstain | Against | ||||||||||
4s | Ratification of member of the Supervisory Board: Dr. Dagmar Valcárcel | Management | Abstain | Against | ||||||||||
4t | Ratification of member of the Supervisory Board: Stefan Viertel | Management | Abstain | Against | ||||||||||
4u | Ratification of member of the Supervisory Board: Dr. Theodor Weimer | Management | Abstain | Against | ||||||||||
4v | Ratification of member of the Supervisory Board: Frank Werneke | Management | Abstain | Against | ||||||||||
4w | Ratification of member of the Supervisory Board: Frank Witter | Management | Abstain | Against | ||||||||||
5 | Election of the auditor for the 2023 financial year, interim accounts | Management | Abstain | Against | ||||||||||
6 | Resolution to be taken on the approval of the Compensation ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
7 | Authorization to acquire own shares pursuant to section 71 (1) ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
8 | Authorization to use derivatives within the framework of the ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
9a | Election to the Supervisory Board: Mayree Clark | Management | Abstain | Against | ||||||||||
9b | Election to the Supervisory Board: John Alexander Thain | Management | Abstain | Against | ||||||||||
9c | Election to the Supervisory Board: Michele Trogni | Management | Abstain | Against | ||||||||||
9d | Election to the Supervisory Board: Professor Dr. Norbert Winkeljohann | Management | Abstain | Against | ||||||||||
10a | Amendment to the Articles of Association to authorize the ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
10b | Subsequent amendments to the Articles of Association resulting ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
10c | Amendment to the Articles of Association to enable the ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
10d | Amendments to the Articles of Association to adjust the information for the share register | Management | Abstain | Against | ||||||||||
11 | Amendments to the Articles of Association relating to Supervisory Board compensation | Management | Abstain | Against | ||||||||||
DEUTSCHE BANK AG | ||||||||||||||
Security | D18190898 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DB | Meeting Date | 17-May-2023 | |||||||||||
ISIN | DE0005140008 | Agenda | 935852043 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
2 | Appropriation of distributable profit for the 2022 financial year | Management | Abstain | Against | ||||||||||
3a | Ratification of member of the Management Board: Christian Sewing Chairman of the Management Board (CEO) | Management | Abstain | Against | ||||||||||
3b | Ratification of member of the Management Board: James von Moltke Deputy Chairman of the Management Board (President) | Management | Abstain | Against | ||||||||||
3c | Ratification of member of the Management Board: Karl von Rohr Deputy Chairman of the Management Board (President) | Management | Abstain | Against | ||||||||||
3d | Ratification of member of the Management Board: Fabrizio Campelli | Management | Abstain | Against | ||||||||||
3e | Ratification of member of the Management Board: Bernd Leukert | Management | Abstain | Against | ||||||||||
3f | Ratification of member of the Management Board: Stuart Lewis (until May 19, 2022) | Management | Abstain | Against | ||||||||||
3g | Ratification of member of the Management Board: Alexander von zur Mühlen | Management | Abstain | Against | ||||||||||
3h | Ratification of member of the Management Board: Christiana Riley | Management | Abstain | Against | ||||||||||
3i | Ratification of member of the Management Board: Rebecca Short | Management | Abstain | Against | ||||||||||
3j | Ratification of member of the Management Board: Professor Dr. Stefan Simon | Management | Abstain | Against | ||||||||||
3k | Ratification of member of the Management Board: Olivier Vigneron (since May 20, 2022) | Management | Abstain | Against | ||||||||||
4a | Ratification of member of the Supervisory Board: Alexander Wynaendts Chairman of the Supervisory Board (since May 19, 2022) | Management | Abstain | Against | ||||||||||
4b | Ratification of member of the Supervisory Board: Dr. Paul Achleitner Chairman of the Supervisory Board until May 19, 2022 | Management | Abstain | Against | ||||||||||
4c | Ratification of member of the Supervisory Board: Detlef Polaschek Deputy Chairman of the Supervisory Board | Management | Abstain | Against | ||||||||||
4d | Ratification of member of the Supervisory Board: Professor Dr. Norbert Winkeljohann | Management | Abstain | Against | ||||||||||
4e | Ratification of member of the Supervisory Board: Ludwig Blomeyer-Bartenstein | Management | Abstain | Against | ||||||||||
4f | Ratification of member of the Supervisory Board: Mayree Clark | Management | Abstain | Against | ||||||||||
4g | Ratification of member of the Supervisory Board: Jan Duscheck | Management | Abstain | Against | ||||||||||
4h | Ratification of member of the Supervisory Board: Manja Eifert (since April 7, 2022) | Management | Abstain | Against | ||||||||||
4i | Ratification of member of the Supervisory Board: Dr. Gerhard Eschelbeck (until May 19, 2022) | Management | Abstain | Against | ||||||||||
4j | Ratification of member of the Supervisory Board: Sigmar Gabriel | Management | Abstain | Against | ||||||||||
4k | Ratification of member of the Supervisory Board: Timo Heider | Management | Abstain | Against | ||||||||||
4l | Ratification of member of the Supervisory Board: Martina Klee | Management | Abstain | Against | ||||||||||
4m | Ratification of member of the Supervisory Board: Henriette Mark (until March 31, 2022) | Management | Abstain | Against | ||||||||||
4n | Ratification of member of the Supervisory Board: Gabriele Platscher | Management | Abstain | Against | ||||||||||
4o | Ratification of member of the Supervisory Board: Bernd Rose | Management | Abstain | Against | ||||||||||
4p | Ratification of member of the Supervisory Board: Yngve Slyngstad (since May 19, 2022) | Management | Abstain | Against | ||||||||||
4q | Ratification of member of the Supervisory Board: John Alexander Thain | Management | Abstain | Against | ||||||||||
4r | Ratification of member of the Supervisory Board: Michele Trogni | Management | Abstain | Against | ||||||||||
4s | Ratification of member of the Supervisory Board: Dr. Dagmar Valcárcel | Management | Abstain | Against | ||||||||||
4t | Ratification of member of the Supervisory Board: Stefan Viertel | Management | Abstain | Against | ||||||||||
4u | Ratification of member of the Supervisory Board: Dr. Theodor Weimer | Management | Abstain | Against | ||||||||||
4v | Ratification of member of the Supervisory Board: Frank Werneke | Management | Abstain | Against | ||||||||||
4w | Ratification of member of the Supervisory Board: Frank Witter | Management | Abstain | Against | ||||||||||
5 | Election of the auditor for the 2023 financial year, interim accounts | Management | Abstain | Against | ||||||||||
6 | Resolution to be taken on the approval of the Compensation ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
7 | Authorization to acquire own shares pursuant to section 71 (1) ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
8 | Authorization to use derivatives within the framework of the ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
9a | Election to the Supervisory Board: Mayree Clark | Management | Abstain | Against | ||||||||||
9b | Election to the Supervisory Board: John Alexander Thain | Management | Abstain | Against | ||||||||||
9c | Election to the Supervisory Board: Michele Trogni | Management | Abstain | Against | ||||||||||
9d | Election to the Supervisory Board: Professor Dr. Norbert Winkeljohann | Management | Abstain | Against | ||||||||||
10a | Amendment to the Articles of Association to authorize the ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
10b | Subsequent amendments to the Articles of Association resulting ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
10c | Amendment to the Articles of Association to enable the ..(due to space limits, see proxy material for full proposal) | Management | Abstain | Against | ||||||||||
10d | Amendments to the Articles of Association to adjust the information for the share register | Management | Abstain | Against | ||||||||||
11 | Amendments to the Articles of Association relating to Supervisory Board compensation | Management | Abstain | Against | ||||||||||
NETWORK INTERNATIONAL HOLDINGS PLC | ||||||||||||||
Security | G6457T104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2023 | ||||||||||||
ISIN | GB00BH3VJ782 | Agenda | 717081501 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
3 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||||
4 | RE-ELECT SIR ROHINTON KALIFA AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT NANDAN MER AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT DARREN POPE AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT ANIL DUA AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT VICTORIA HULL AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT ROHIT MALHOTRA AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT HABIB AL MULLA AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT DIANE RADLEY AS DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT MONIQUE SHIVANANDAN AS DIRECTOR | Management | For | For | ||||||||||
13 | REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
14 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
15 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
16 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For | ||||||||||
WESTAIM CORP | ||||||||||||||
Security | 956909303 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2023 | ||||||||||||
ISIN | CA9569093037 | Agenda | 717145103 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND 2. THANK YOU | Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: IAN W. DELANEY | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: JOHN W. GILDNER | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: J. CAMERON MACDONALD | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: LISA MAZZOCCO | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: KEVIN E. PARKER | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: BRUCE V. WALTER | Management | For | For | ||||||||||
2 | TO RE-APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION (THE “AUDIT COMMITTEE”) TO FIX THEIR REMUNERATION AND TERMS OF ENGAGEMENT | Management | For | For | ||||||||||
3 | TO CONSIDER A RESOLUTION (THE “OPTION PLAN RESOLUTION”) TO CONFIRM AND APPROVE THE AMENDED AND RESTATED 10% ROLLING INCENTIVE STOCK OPTION PLAN OF THE CORPORATION | 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 | ||||||||||
ADVANCED MICRO DEVICES, INC. | ||||||||||||||
Security | 007903107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMD | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US0079031078 | Agenda | 935797728 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Nora M. Denzel | Management | For | For | ||||||||||
1b. | Election of Director: Mark Durcan | Management | For | For | ||||||||||
1c. | Election of Director: Michael P. Gregoire | Management | For | For | ||||||||||
1d. | Election of Director: Joseph A. Householder | Management | For | For | ||||||||||
1e. | Election of Director: John W. Marren | Management | For | For | ||||||||||
1f. | Election of Director: Jon A. Olson | Management | For | For | ||||||||||
1g. | Election of Director: Lisa T. Su | Management | For | For | ||||||||||
1h. | Election of Director: Abhi Y. Talwalkar | Management | For | For | ||||||||||
1i. | Election of Director: Elizabeth W. Vanderslice | Management | For | For | ||||||||||
2. | Approve of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
4. | Advisory vote to approve the executive compensation of our named executive officers. | Management | For | For | ||||||||||
5. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 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 | ||||||||||
TRUSTCO BANK CORP NY | ||||||||||||||
Security | 898349204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRST | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US8983492047 | Agenda | 935802478 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro | Management | For | For | ||||||||||
1b. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Brian C. Flynn | Management | For | For | ||||||||||
1c. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli | Management | For | For | ||||||||||
1d. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Thomas O. Maggs | Management | For | For | ||||||||||
1e. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. | Management | For | For | ||||||||||
1f. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Robert J. McCormick | Management | For | For | ||||||||||
1g. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Curtis N. Powell | Management | For | For | ||||||||||
1h. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Kimberly A. Russell | Management | For | For | ||||||||||
1i. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez | Management | Abstain | Against | ||||||||||
1j. | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Frank B. Silverman | Management | For | For | ||||||||||
2. | Approval of the Amended and Restated 2019 Equity Incentive Plan. | Management | For | For | ||||||||||
3. | Approval of a non-binding advisory resolution on the compensation of TrustCo’s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
4. | Approval of a non-binding advisory resolution on the frequency of an advisory vote on the compensation of TrustCo’s Named Executive Officers. | Management | 1 Year | For | ||||||||||
5. | Ratification of the appointment of Crowe LLP as TrustCo’s independent auditors for 2023. | Management | For | 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 | ||||||||||
UNION PACIFIC CORPORATION | ||||||||||||||
Security | 907818108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UNP | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US9078181081 | Agenda | 935805703 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: William J. DeLaney | Management | For | For | ||||||||||
1b. | Election of Director: David B. Dillon | Management | For | For | ||||||||||
1c. | Election of Director: Sheri H. Edison | Management | For | For | ||||||||||
1d. | Election of Director: Teresa M. Finley | Management | For | For | ||||||||||
1e. | Election of Director: Lance M. Fritz | Management | For | For | ||||||||||
1f. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||||
1g. | Election of Director: Jane H. Lute | Management | For | For | ||||||||||
1h. | Election of Director: Michael R. McCarthy | Management | For | For | ||||||||||
1i. | Election of Director: Jose H. Villarreal | Management | For | For | ||||||||||
1j. | Election of Director: Christopher J. Williams | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2023. | Management | For | For | ||||||||||
3. | An advisory vote to approve executive compensation (“Say On Pay”). | Management | For | For | ||||||||||
4. | An advisory vote on the frequency of future advisory votes on executive compensation (“Say on Frequency”). | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal regarding independent board chairman. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal requesting an amendment to our Bylaws to require shareholder approval for certain future amendments. | Shareholder | Against | For | ||||||||||
7. | Shareholder proposal requesting a paid sick leave policy. | Shareholder | Abstain | Against | ||||||||||
RAYONIER INC. | ||||||||||||||
Security | 754907103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RYN | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US7549071030 | Agenda | 935806262 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Dod A. Fraser | Management | For | For | ||||||||||
1b. | Election of Director: Keith E. Bass | Management | For | For | ||||||||||
1c. | Election of Director: Gregg A. Gonsalves | Management | For | For | ||||||||||
1d. | Election of Director: Scott R. Jones | Management | For | For | ||||||||||
1e. | Election of Director: V. Larkin Martin | Management | For | For | ||||||||||
1f. | Election of Director: Meridee A. Moore | Management | For | For | ||||||||||
1g. | Election of Director: Ann C. Nelson | Management | For | For | ||||||||||
1h. | Election of Director: David L. Nunes | Management | For | For | ||||||||||
1i. | Election of Director: Matthew J. Rivers | Management | For | For | ||||||||||
1j. | Election of Director: Andrew G. Wiltshire | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
3. | Recommendation, on a non-binding advisory basis, on whether the vote on our named executive officers’ compensation should occur every one, two or three years. | Management | 1 Year | For | ||||||||||
4. | Approval of the 2023 Rayonier Incentive Stock Plan. | Management | For | For | ||||||||||
5. | Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
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 | ||||||||||
THE CHARLES SCHWAB CORPORATION | ||||||||||||||
Security | 808513105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCHW | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US8085131055 | Agenda | 935809523 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of director: Marianne C. Brown | Management | For | For | ||||||||||
1b. | Election of director: Frank C. Herringer | Management | For | For | ||||||||||
1c. | Election of director: Gerri K. Martin-Flickinger | Management | For | For | ||||||||||
1d. | Election of director: Todd M. Ricketts | Management | For | For | ||||||||||
1e. | Election of director: Carolyn Schwab-Pomerantz | Management | For | For | ||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||||
4. | Frequency of advisory vote on named executive officer compensation | Management | 1 Year | For | ||||||||||
5. | Stockholder Proposal requesting pay equity disclosure | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder Proposal requesting company report on discrimination risk oversight and impact | 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 | ||||||||||
REPLIGEN CORPORATION | ||||||||||||||
Security | 759916109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RGEN | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US7599161095 | Agenda | 935833132 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Tony J. Hunt | Management | For | For | ||||||||||
1b. | Election of Director: Karen A. Dawes | Management | For | For | ||||||||||
1c. | Election of Director: Nicolas M. Barthelemy | Management | For | For | ||||||||||
1d. | Election of Director: Carrie Eglinton Manner | Management | For | For | ||||||||||
1e. | Election of Director: Konstantin Konstantinov, Ph.D. | Management | For | For | ||||||||||
1f. | Election of Director: Martin D. Madaus, D.V.M., Ph.D. | Management | For | For | ||||||||||
1g. | Election of Director: Rohin Mhatre, Ph.D. | Management | For | For | ||||||||||
1h. | Election of Director: Glenn P. Muir | Management | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as Repligen Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation paid to Repligen Corporation’s named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on the compensation of Repligen Corporation’s named executive officers. | Management | 1 Year | For | ||||||||||
5. | Amendment to Repligen Corporation’s Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company’s By-laws. | Management | Against | Against | ||||||||||
6. | Ratification of the amendment and restatement of Repligen Corporation’s By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. | Management | For | For | ||||||||||
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 | ||||||||||
INGREDION INC. | ||||||||||||||
Security | 457187102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INGR | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US4571871023 | Agenda | 935800513 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a term of one year: David B. Fischer | Management | For | For | ||||||||||
1b. | Election of Director to serve for a term of one year: Paul Hanrahan | Management | For | For | ||||||||||
1c. | Election of Director to serve for a term of one year: Rhonda L. Jordan | Management | For | For | ||||||||||
1d. | Election of Director to serve for a term of one year: Gregory B. Kenny | Management | For | For | ||||||||||
1e. | Election of Director to serve for a term of one year: Charles V. Magro | Management | For | For | ||||||||||
1f. | Election of Director to serve for a term of one year: Victoria J. Reich | Management | For | For | ||||||||||
1g. | Election of Director to serve for a term of one year: Catherine A. Suever | Management | For | For | ||||||||||
1h. | Election of Director to serve for a term of one year: Stephan B. Tanda | Management | For | For | ||||||||||
1i. | Election of Director to serve for a term of one year: Jorge A. Uribe | Management | For | For | ||||||||||
1j. | Election of Director to serve for a term of one year: Patricia Verduin | Management | For | For | ||||||||||
1k. | Election of Director to serve for a term of one year: Dwayne A. Wilson | Management | For | For | ||||||||||
1l. | Election of Director to serve for a term of one year: James P. Zallie | Management | For | For | ||||||||||
2. | To approve, by advisory vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To recommend, by advisory vote, whether the Company should hold an advisory vote by stockholders to approve the compensation of the Company’s named executive officers every one year, every two years, or every three years. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
5. | To approve and ratify Article XII of the Company’s Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. | Management | For | For | ||||||||||
6. | To approve the Ingredion Incorporated 2023 Stock Incentive Plan. | Management | Against | Against | ||||||||||
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 | ||||||||||
MEDPACE HOLDINGS, INC. | ||||||||||||||
Security | 58506Q109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MEDP | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US58506Q1094 | Agenda | 935806680 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Brian T. Carley | For | For | |||||||||||
2 | F. H. Gwadry-Sridhar | For | For | |||||||||||
3 | Robert O. Kraft | For | For | |||||||||||
2. | 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. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. | Management | For | For | ||||||||||
MORGAN STANLEY | ||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MS | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US6174464486 | Agenda | 935808646 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Alistair Darling | Management | For | For | ||||||||||
1b. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
1c. | Election of Director: James P. Gorman | Management | For | For | ||||||||||
1d. | Election of Director: Robert H. Herz | Management | For | For | ||||||||||
1e. | Election of Director: Erika H. James | Management | For | For | ||||||||||
1f. | Election of Director: Hironori Kamezawa | Management | For | For | ||||||||||
1g. | Election of Director: Shelley B. Leibowitz | Management | For | For | ||||||||||
1h. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1i. | Election of Director: Jami Miscik | Management | For | For | ||||||||||
1j. | Election of Director: Masato Miyachi | Management | For | For | ||||||||||
1k. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
1l. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
1m. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||
1n. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | ||||||||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | ||||||||||
4. | To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | 1 Year | For | ||||||||||
5. | Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Abstain | Against | ||||||||||
MACY’S INC. | ||||||||||||||
Security | 55616P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | M | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US55616P1049 | Agenda | 935809105 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve until the next annual meeting: Emilie Arel | Management | For | For | ||||||||||
1b. | Election of Director to serve until the next annual meeting: Francis S. Blake | Management | For | For | ||||||||||
1c. | Election of Director to serve until the next annual meeting: Torrence N. Boone | Management | For | For | ||||||||||
1d. | Election of Director to serve until the next annual meeting: Ashley Buchanan | Management | For | For | ||||||||||
1e. | Election of Director to serve until the next annual meeting: Marie Chandoha | Management | For | For | ||||||||||
1f. | Election of Director to serve until the next annual meeting: Naveen K. Chopra | Management | For | For | ||||||||||
1g. | Election of Director to serve until the next annual meeting: Deirdre P. Connelly | Management | For | For | ||||||||||
1h. | Election of Director to serve until the next annual meeting: Jeff Gennette | Management | For | For | ||||||||||
1i. | Election of Director to serve until the next annual meeting: Jill Granoff | Management | For | For | ||||||||||
1j. | Election of Director to serve until the next annual meeting: William H. Lenehan | Management | For | For | ||||||||||
1k. | Election of Director to serve until the next annual meeting: Sara Levinson | Management | For | For | ||||||||||
1l. | Election of Director to serve until the next annual meeting: Antony Spring | Management | For | For | ||||||||||
1m. | Election of Director to serve until the next annual meeting: Paul C. Varga | Management | For | For | ||||||||||
1n. | Election of Director to serve until the next annual meeting: Tracey Zhen | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote to approve the frequency of the advisory vote to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||
NEW FORTRESS ENERGY INC. | ||||||||||||||
Security | 644393100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFE | Meeting Date | 22-May-2023 | |||||||||||
ISIN | US6443931000 | Agenda | 935804927 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John J. Mack | For | For | |||||||||||
2 | Katherine E. Wanner | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2023. | Management | For | For | ||||||||||
SOCIETE GENERALE SA | ||||||||||||||
Security | F8591M517 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 23-May-2023 | ||||||||||||
ISIN | FR0000130809 | Agenda | 716897826 - 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 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 | ||||||||||||
1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 - APPROVAL OF THE OVERALL AMOUNT OF NON- DEDUCTIBLE EXPENSES AND COSTS | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022; SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | APPROVAL OF THE STATUTORY AUDITORS’ REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
6 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
7 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
8 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS PROVIDED BY SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
13 | ADVISORY OPINION ON THE COMPENSATION PAID IN 2022 TO REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
14 | APPOINTMENT OF MR. SLAWOMIR KRUPA AS DIRECTOR, AS REPLACEMENT OF MR. FREDERIC OUDEA WHOSE TERM OF OFFICE HAS EXPIRED | Management | No Action | |||||||||||
15 | APPOINTMENT OF MRS. BEATRICE COSSA- DUMURGIER AS DIRECTOR, AS REPLACEMENT OF MR. JUAN MARIA NIN GENOVA WHOSE TERM OF OFFICE HAS EXPIRED | Management | No Action | |||||||||||
16 | APPOINTMENT OF MRS. ULRIKA EKMAN AS DIRECTOR, AS REPLACEMENT OF MRS. KYRA HAZOU WHOSE TERM OF OFFICE HAS EXPIRED | Management | No Action | |||||||||||
17 | APPOINTMENT OF MR. BENOIT DE RUFFRAY AS DIRECTOR, AS REPLACEMENT OF MR. GERARD MESTRALLET WHOSE TERM OF OFFICE HAS EXPIRED | Management | No Action | |||||||||||
18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 10% OF ITS CAPITAL | Management | No Action | |||||||||||
19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE OPERATIONS OF THE CAPITAL INCREASE OR THE SALE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR | Management | No Action | |||||||||||
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL AMOUNT OF 15,154,000 EUROS, I.E. 1.5% OF THE CAPITAL, AND OF THE CEILING SET BY THE 18TH RESOLUTION OF THE COMBINED GENERAL MEETING OF 17 MAY 2022 | ||||||||||||||
20 | AMENDMENT TO PARAGRAPH I OF ARTICLE 7 OF THE BY-LAWS CONCERNING THE TERM OF OFFICE OF DIRECTORS REPRESENTING EMPLOYEES ELECTED BY EMPLOYEES | Management | No Action | |||||||||||
21 | AMENDMENT TO ARTICLE 9 OF THE BY-LAWS CONCERNING THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
22 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 17 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/2023/0310/202 303-102300380.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0417/202 304-172300920.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 | ||||||||||||
PSI SOFTWARE AG | ||||||||||||||
Security | D6S2HZ103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-May-2023 | ||||||||||||
ISIN | DE000A0Z1JH9 | Agenda | 717042547 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 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 EBNER STOLZ GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7.1 | ELECT KARSTEN TRIPPEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.2 | ELECT ULRICH JARONI TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.3 | ELECT ANDREAS BOEWING TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.4 | ELECT UWE HACK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE CREATION OF EUR 8 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
10 | CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) | Management | No Action | |||||||||||
11.1 | ELECT KARSTEN TRIPPEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
11.2 | ELECT ULRICH JARONI TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
11.3 | ELECT ANDREAS BOEWING TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
11.4 | ELECT UWE HACK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
12.1 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
12.2 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | 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 | 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 | 18 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 18 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 | 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 | 18 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 | ||||||||||||
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 | ||||||||||
GE HEALTHCARE TECHNOLOGIES INC. | ||||||||||||||
Security | 36266G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GEHC | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US36266G1076 | Agenda | 935805878 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
1b. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||||
1c. | Election of Director: Rodney F. Hochman | Management | For | For | ||||||||||
1d. | Election of Director: Lloyd W. Howell, Jr. | Management | For | For | ||||||||||
1e. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
1f. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||||
1g. | Election of Director: Anne T. Madden | Management | For | For | ||||||||||
1h. | Election of Director: Tomislav Mihaljevic | Management | For | For | ||||||||||
1i. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
1j. | Election of Director: Phoebe L. Yang | Management | For | For | ||||||||||
2. | Approve our named executive officers’ compensation in an advisory vote. | Management | For | For | ||||||||||
3. | Approve the frequency of future advisory votes on named executive officers’ compensation in an advisory vote. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2023. | 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 | ||||||||||
BEL FUSE INC. | ||||||||||||||
Security | 077347201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BELFA | Meeting Date | 23-May-2023 | |||||||||||
ISIN | US0773472016 | Agenda | 935824121 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas E. Dooley | For | For | |||||||||||
2 | Rita V. Smith | Withheld | Against | |||||||||||
3 | Jacqueline Brito | For | For | |||||||||||
2. | With respect to the ratification of the designation of Grant Thornton LLP to audit Bel’s books and accounts for 2023. | Management | For | For | ||||||||||
3. | With respect to the approval, on an advisory basis, of the executive compensation of Bel’s named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
4. | With respect to the vote, on an advisory basis, on how often to conduct the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
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 | ||||||||||||||
PLAYTECH PLC | ||||||||||||||
Security | G7132V100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-May-2023 | ||||||||||||
ISIN | IM00B7S9G985 | Agenda | 717156396 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY’S ACCOUNTS, THE DIRECTORS REPORTS AND AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 111 TO 128 OF THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
3 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||
4 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||||
5 | TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO RE-ELECT LAN PENROSE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | TO RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | TO RE-ELECT JOHN KRUMINS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | TO RE-ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | TO ELECT SAMY REEB AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | TO ELECT CHRIS MCGINNIS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
14 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
15 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | ||||||||||
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 | ||||||||||
TANDEM DIABETES CARE, INC. | ||||||||||||||
Security | 875372203 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TNDM | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US8753722037 | Agenda | 935806123 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kim D. Blickenstaff | Management | For | For | ||||||||||
1b. | Election of Director: Myoungil Cha | Management | For | For | ||||||||||
1c. | Election of Director: Peyton R. Howell | Management | For | For | ||||||||||
1d. | Election of Director: Joao Paulo Falcao Malagueira | Management | For | For | ||||||||||
1e. | Election of Director: Kathleen McGroddy-Goetz | Management | For | For | ||||||||||
1f. | Election of Director: John F. Sheridan | Management | For | For | ||||||||||
1g. | Election of Director: Christopher J. Twomey | Management | For | For | ||||||||||
2. | To approve the Company’s 2023 Long-Term Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. | Management | Against | Against | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | 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 | ||||||||||
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 | ||||||||||
MARATHON OIL CORPORATION | ||||||||||||||
Security | 565849106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRO | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US5658491064 | Agenda | 935808886 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director for a one-year term expiring in 2024: Chadwick C. Deaton | Management | For | For | ||||||||||
1b. | Election of Director for a one-year term expiring in 2024: Marcela E. Donadio | Management | For | For | ||||||||||
1c. | Election of Director for a one-year term expiring in 2024: M. Elise Hyland | Management | For | For | ||||||||||
1d. | Election of Director for a one-year term expiring in 2024: Holli C. Ladhani | Management | For | For | ||||||||||
1e. | Election of Director for a one-year term expiring in 2024: Mark A. McCollum | Management | For | For | ||||||||||
1f. | Election of Director for a one-year term expiring in 2024: Brent J. Smolik | Management | For | For | ||||||||||
1g. | Election of Director for a one-year term expiring in 2024: Lee M. Tillman | Management | For | For | ||||||||||
1h. | Election of Director for a one-year term expiring in 2024: Shawn D. Williams | Management | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||
N-ABLE, INC. | ||||||||||||||
Security | 62878D100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NABL | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US62878D1000 | Agenda | 935814790 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael Bingle | For | For | |||||||||||
2 | Darryl Lewis | For | For | |||||||||||
3 | Cam McMartin | For | For | |||||||||||
2. | 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 | ||||||||||
VISHAY PRECISION GROUP, INC. | ||||||||||||||
Security | 92835K103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VPG | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US92835K1034 | Agenda | 935817328 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Janet Clarke | For | For | |||||||||||
2 | Wesley Cummins | For | For | |||||||||||
3 | Sejal Shah Gulati | For | For | |||||||||||
4 | Bruce Lerner | For | For | |||||||||||
5 | Saul Reibstein | For | For | |||||||||||
6 | Ziv Shoshani | For | For | |||||||||||
7 | Timothy Talbert | For | For | |||||||||||
8 | Marc Zandman | For | For | |||||||||||
2. | To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve the non-binding resolution relating to the executive compensation. | Management | For | For | ||||||||||
4. | The non-binding resolution relating to the frequency of stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | To approve the amendment to the Vishay Precision Group, Inc. Amended and Restated Certificate of Incorporation, as amended. | 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 | ||||||||||
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 | ||||||||||
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 | ||||||||||
CLEAN HARBORS, INC. | ||||||||||||||
Security | 184496107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CLH | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US1844961078 | Agenda | 935819803 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Edward G. Galante | For | For | |||||||||||
2 | Alison A. Quirk | For | For | |||||||||||
3 | Shelley Stewart, Jr. | For | For | |||||||||||
4 | John R. Welch | For | For | |||||||||||
2. | To approve an advisory vote on the Company’s executive compensation. | Management | For | For | ||||||||||
3. | To recommend frequency of future advisory votes on approval of executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection by the Audit Committee of the Company’s Board of Directors of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
QUALTRICS INTERNATIONAL INC. | ||||||||||||||
Security | 747601201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XM | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US7476012015 | Agenda | 935820236 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Ritu Bhargava | Management | For | For | ||||||||||
1b. | Election of Director: Egon Durban | Management | For | For | ||||||||||
1c. | Election of Director: Sindhu Gangadharan | Management | For | For | ||||||||||
1d. | Election of Director: Omar Johnson | Management | For | For | ||||||||||
1e. | Election of Director: Christian Klein | Management | For | For | ||||||||||
1f. | Election of Director: Robin Manherz | Management | For | For | ||||||||||
1g. | Election of Director: Luka Mucic | Management | For | For | ||||||||||
1h. | Election of Director: Scott Russell | Management | For | For | ||||||||||
1i. | Election of Director: Zig Serafin | Management | For | For | ||||||||||
1j. | Election of Director: Ryan Smith | Management | For | For | ||||||||||
1k. | Election of Director: Kelly Steckelberg | Management | For | For | ||||||||||
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
BLACKROCK, INC. | ||||||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLK | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US09247X1019 | Agenda | 935821000 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Bader M. Alsaad | Management | For | For | ||||||||||
1b. | Election of Director: Pamela Daley | Management | For | For | ||||||||||
1c. | Election of Director: Laurence D. Fink | Management | For | For | ||||||||||
1d. | Election of Director: William E. Ford | Management | For | For | ||||||||||
1e. | Election of Director: Fabrizio Freda | Management | For | For | ||||||||||
1f. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
1g. | Election of Director: Margaret “Peggy” L. Johnson | Management | For | For | ||||||||||
1h. | Election of Director: Robert S. Kapito | Management | For | For | ||||||||||
1i. | Election of Director: Cheryl D. Mills | Management | For | For | ||||||||||
1j. | Election of Director: Gordon M. Nixon | Management | For | For | ||||||||||
1k. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
1l. | Election of Director: Charles H. Robbins | Management | For | For | ||||||||||
1m. | Election of Director: Marco Antonio Slim Domit | Management | For | For | ||||||||||
1n. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||||
1o. | Election of Director: Susan L. Wagner | Management | For | For | ||||||||||
1p. | Election of Director: Mark Wilson | Management | For | For | ||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | ||||||||||
3. | Approval, in a non-binding advisory vote, of the frequency of future executive compensation advisory votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Deloitte LLP as BlackRock’s independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Civil rights, non-discrimination and returns to merit audit. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Production of a report on BlackRock’s ability to “engineer decarbonization in the real economy”. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Impact report for climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. | Shareholder | Abstain | Against | ||||||||||
IRHYTHM TECHNOLOGIES, INC. | ||||||||||||||
Security | 450056106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IRTC | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US4500561067 | Agenda | 935821238 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | C. Noel Bairey Merz MD | For | For | |||||||||||
2 | Quentin S. Blackford | For | For | |||||||||||
3 | Bruce G. Bodaken | For | For | |||||||||||
4 | Karen Ling | For | For | |||||||||||
5 | Mark J. Rubash | For | For | |||||||||||
6 | Ralph Snyderman, M.D. | For | For | |||||||||||
7 | Abhijit Y. Talwalkar | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve Named Executive Officer compensation. | Management | For | 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 | ||||||||||
KRATOS DEFENSE & SEC SOLUTIONS, INC. | ||||||||||||||
Security | 50077B207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KTOS | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US50077B2079 | Agenda | 935821567 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Scott Anderson | For | For | |||||||||||
2 | Eric DeMarco | For | For | |||||||||||
3 | William Hoglund | For | For | |||||||||||
4 | Scot Jarvis | For | For | |||||||||||
5 | Jane Judd | For | For | |||||||||||
6 | Samuel Liberatore | For | For | |||||||||||
7 | Deanna Lund | For | For | |||||||||||
8 | Amy Zegart | For | For | |||||||||||
2. | To ratify the selection 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. | To approve the adoption of the Company’s 2023 Equity Incentive Plan. | Management | For | For | ||||||||||
4. | To approve the adoption of the Company’s 2023 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | An advisory vote to approve the compensation of the Company’s named executive officers, as presented in the proxy statement. | Management | For | For | ||||||||||
6. | An advisory vote on the frequency of the stockholder advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement. | Management | 1 Year | 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 | ||||||||||
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 | ||||||||||
INTERCEPT PHARMACEUTICALS, INC. | ||||||||||||||
Security | 45845P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICPT | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US45845P1084 | Agenda | 935858451 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting: Paolo Fundarò | Management | For | For | ||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting: Jerome Durso | Management | For | For | ||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting: Srinivas Akkaraju, M.D., Ph.D. | Management | For | For | ||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting: Luca Benatti, Ph.D. | Management | For | For | ||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting: Daniel Bradbury | Management | For | For | ||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting: Keith Gottesdiener, M.D. | Management | For | For | ||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting: Nancy Miller-Rich | Management | For | For | ||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting: Mark Pruzanski, M.D. | Management | For | For | ||||||||||
1i. | Election of Director to serve until the 2024 Annual Meeting: Dagmar Rosa-Bjorkeson | Management | For | For | ||||||||||
1j. | Election of Director to serve until the 2024 Annual Meeting: Gino Santini | Management | For | For | ||||||||||
1k. | Election of Director to serve until the 2024 Annual Meeting: Glenn Sblendorio | Management | For | For | ||||||||||
2. | FOR the approval of the Company’s 2023 Equity Incentive Plan. | Management | Against | Against | ||||||||||
3. | FOR the approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | FOR the 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 | ||||||||||
NXP SEMICONDUCTORS N.V. | ||||||||||||||
Security | N6596X109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NXPI | Meeting Date | 24-May-2023 | |||||||||||
ISIN | NL0009538784 | Agenda | 935858475 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Adoption of the 2022 Statutory Annual Accounts | Management | For | For | ||||||||||
2. | Discharge the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the financial year ended December 31, 2022 | Management | For | For | ||||||||||
3a. | Re-appoint Kurt Sievers as executive director | Management | For | For | ||||||||||
3b. | Re-appoint Annette Clayton as non-executive director | Management | For | For | ||||||||||
3c. | Re-appoint Anthony Foxx as non-executive director | Management | For | For | ||||||||||
3d. | Re-appoint Chunyuan Gu as non-executive director | Management | For | For | ||||||||||
3e. | Re-appoint Lena Olving as non-executive director | Management | For | For | ||||||||||
3f. | Re-appoint Julie Southern as non-executive director | Management | For | For | ||||||||||
3g. | Re-appoint Jasmin Staiblin as non-executive director | Management | For | For | ||||||||||
3h. | Re-appoint Gregory Summe as non-executive director | Management | For | For | ||||||||||
3i. | Re-appoint Karl-Henrik Sundström as non-executive director | Management | For | For | ||||||||||
3j. | Appoint Moshe Gavrielov as non-executive director | Management | For | For | ||||||||||
4. | Authorization of the Board to issue ordinary shares of the Company (“ordinary shares”) and grant rights to acquire ordinary shares | Management | For | For | ||||||||||
5. | Authorization of the Board to restrict or exclude preemption rights accruing in connection with an issue of shares or grant of rights | Management | Against | Against | ||||||||||
6. | Authorization of the Board to repurchase ordinary shares | Management | For | For | ||||||||||
7. | Authorization of the Board to cancel ordinary shares held or to be acquired by the Company | Management | For | For | ||||||||||
8. | Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
9. | Non-binding, advisory vote to approve Named Executive Officer compensation | Management | For | For | ||||||||||
AEGON NV | ||||||||||||||
Security | N00927298 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||||
ISIN | NL0000303709 | Agenda | 717054136 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | OPENING | Non-Voting | ||||||||||||
2.1. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: BUSINESS OVERVIEW 2022 | Non-Voting | ||||||||||||
2.2. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: REMUNERATION REPORT 2022 (ADVISORY VOTE) | Management | No Action | |||||||||||
2.3. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: AEGON S DIVIDEND POLICY | Non-Voting | ||||||||||||
2.4. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: ADOPTION OF THE ANNUAL ACCOUNTS 2022 | Management | No Action | |||||||||||
2.5. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: APPROVAL OF THE FINAL DIVIDEND 2022 | Management | No Action | |||||||||||
3.1. | RELEASE FROM LIABILITY: RELEASE FROM LIABILITY FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2022 | Management | No Action | |||||||||||
3.2. | RELEASE FROM LIABILITY: RELEASE FROM LIABILITY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2022 | Management | No Action | |||||||||||
4.1. | APPOINTMENT INDEPENDENT AUDITOR AEGON N.V: PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF 2024 THROUGH 2028 | Management | No Action | |||||||||||
5.1. | COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.1. | CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B | Management | No Action | |||||||||||
6.2. | CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS | Management | No Action | |||||||||||
6.3. | CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE | Management | No Action | |||||||||||
6.4. | CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | No Action | |||||||||||
7. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
8. | CLOSING | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
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 | ||||||||||||
MGM CHINA HOLDINGS LTD | ||||||||||||||
Security | G60744102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||||
ISIN | KYG607441022 | Agenda | 717113170 - 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/ 0424/2023042400860.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0424/2023042400983.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 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 | Management | No Action | |||||||||||
2A1 | TO RE-ELECT MR. WILLIAM JOSEPH HORNBUCKLE AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
2A2 | TO RE-ELECT MS. PANSY CATILINA CHIU KING HO AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
2A3 | TO RE-ELECT MR. DANIEL J. TAYLOR AS A NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
2A4 | TO RE-ELECT MR. CHEE MING LIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
2B | TO ELECT MS. JENY LAU AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
2C | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | Management | No Action | |||||||||||
3 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | No Action | |||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION | Management | No Action | |||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION | Management | No Action | |||||||||||
6 | TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (5) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (4) | Management | No Action | |||||||||||
7 | TO APPROVE THE PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION (7) IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
SANOFI SA | ||||||||||||||
Security | F5548N101 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||||
ISIN | FR0000120578 | Agenda | 717164331 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
1 | 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 3.56 PER SHARE | Management | No Action | |||||||||||
4 | ELECT FREDERIC OUDEA AS DIRECTOR | Management | No Action | |||||||||||
5 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
6 | APPROVE COMPENSATION OF SERGE WEINBERG, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
7 | APPROVE COMPENSATION OF PAUL HUDSON, CEO | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2.5 MILLION | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
10 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION POLICY OF CEO | Management | No Action | |||||||||||
12 | RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR | Management | No Action | |||||||||||
13 | RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 46, AVENUE DE LA GRANDE ARMEE, 75017 PARIS AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY | Management | No Action | |||||||||||
14 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
15 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
16 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION | Management | No Action | |||||||||||
17 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION | Management | No Action | |||||||||||
18 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION | Management | No Action | |||||||||||
19 | APPROVE ISSUANCE OF DEBT SECURITIES GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION | Management | No Action | |||||||||||
20 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18 | Management | No Action | |||||||||||
21 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | No Action | |||||||||||
22 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | No Action | |||||||||||
23 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||||
24 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0407/202 304-072300830.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- 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 | 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 | ||||||||||||
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 | ||||||||||||
COMPASS DIVERSIFIED HOLDINGS | ||||||||||||||
Security | 20451Q104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CODI | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US20451Q1040 | Agenda | 935805727 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alexander S. Bhathal | For | For | |||||||||||
2 | James J. Bottiglieri | For | For | |||||||||||
3 | Gordon M. Burns | For | For | |||||||||||
4 | C. Sean Day | For | For | |||||||||||
5 | Harold S. Edwards | For | For | |||||||||||
6 | Larry L. Enterline | For | For | |||||||||||
7 | Nancy B. Mahon | For | For | |||||||||||
8 | Teri R. Shaffer | For | For | |||||||||||
2. | To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named executive officers as disclosed in the Proxy Statement (“Say-on-Pay Vote”). | Management | For | For | ||||||||||
3. | To vote, on a non-binding and advisory basis, on how frequently the Company should seek the Say-on-Pay Vote (“Say-on-Frequency Vote”). | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Grant Thornton LLP to serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US34354P1057 | Agenda | 935806109 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
1b. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1c. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1d. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
1e. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
1f. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
1g. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
1h. | Election of Director: Thomas B. Okray | Management | For | For | ||||||||||
1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
1j. | Election of Director: Kenneth I. Siegel | Management | For | For | ||||||||||
1k. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2023. | Management | For | For | ||||||||||
5. | Shareholder proposal to eliminate certain ownership requirements to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
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 | ||||||||||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||||||||
Security | 169656105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMG | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US1696561059 | Agenda | 935815603 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Albert Baldocchi | Management | For | For | ||||||||||
1.2 | Election of Director: Matthew Carey | Management | For | For | ||||||||||
1.3 | Election of Director: Gregg Engles | Management | For | For | ||||||||||
1.4 | Election of Director: Patricia Fili-Krushel | Management | For | For | ||||||||||
1.5 | Election of Director: Mauricio Gutierrez | Management | For | For | ||||||||||
1.6 | Election of Director: Robin Hickenlooper | Management | For | For | ||||||||||
1.7 | Election of Director: Scott Maw | Management | For | For | ||||||||||
1.8 | Election of Director: Brian Niccol | Management | For | For | ||||||||||
1.9 | Election of Director: Mary Winston | Management | For | For | ||||||||||
2. | An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement (“say on pay”). | Management | For | For | ||||||||||
3. | An advisory vote on the frequency of future say on pay votes. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Request to limit certain bylaw amendments. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Request to adopt a non- interference policy. | Shareholder | Abstain | Against | ||||||||||
NEOGENOMICS, INC. | ||||||||||||||
Security | 64049M209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEO | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US64049M2098 | Agenda | 935816388 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Lynn A. Tetrault | Management | For | For | ||||||||||
1b. | Election of Director: Christopher M. Smith | Management | For | For | ||||||||||
1c. | Election of Director: Bruce K. Crowther | Management | For | For | ||||||||||
1d. | Election of Director: Dr. Alison L. Hannah | Management | For | For | ||||||||||
1e. | Election of Director: Stephen M. Kanovsky | Management | For | For | ||||||||||
1f. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
1g. | Election of Director: David B. Perez | Management | For | For | ||||||||||
1h. | Election of Director: Rachel A. Stahler | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the Compensation Paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Approval of the NeoGenomics, Inc. 2023 Equity Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
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 | ||||||||||
SOLARWINDS CORPORATION | ||||||||||||||
Security | 83417Q204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWI | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US83417Q2049 | Agenda | 935817227 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Catherine R. Kinney | For | For | |||||||||||
2 | Easwaran Sundaram | For | For | |||||||||||
3 | Michael Widmann | For | For | |||||||||||
2. | 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 | ||||||||||
3. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
NEURONETICS, INC. | ||||||||||||||
Security | 64131A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STIM | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US64131A1051 | Agenda | 935817289 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John K. Bakewell | For | For | |||||||||||
2 | Joseph H. Capper | For | For | |||||||||||
3 | Robert A. Cascella | For | For | |||||||||||
4 | Sheryl L. Conley | For | For | |||||||||||
5 | Wilfred E. Jaeger | For | For | |||||||||||
6 | Glenn P. Muir | For | For | |||||||||||
7 | Megan Rosengarten | For | For | |||||||||||
8 | Keith J. Sullivan | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
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 | ||||||||||
PHENOMEX INC. | ||||||||||||||
Security | 084310101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CELL | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US0843101017 | Agenda | 935817556 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John Chiminski | For | For | |||||||||||
2 | Peter Silvester | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
PAYSAFE LIMITED | ||||||||||||||
Security | G6964L206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSFE | Meeting Date | 25-May-2023 | |||||||||||
ISIN | BMG6964L2062 | Agenda | 935818572 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve the re-election of Matthew Bryant as a Class II director in accordance with our Bye-laws | Management | For | For | ||||||||||
2. | To approve the re-election of Mark Brooker as a Class II director in accordance with our Bye-laws | Management | For | For | ||||||||||
3. | To approve the re-election of Dagmar Kollmann as a Class II director in accordance with our Bye-laws | Management | For | For | ||||||||||
4. | To approve the re-election of Hilary Stewart-Jones as a Class II director in accordance with our Bye-laws | Management | For | For | ||||||||||
5. | To approve the re-appointment of Deloitte & Touche LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2023 and to authorize our Board of Directors, acting through our Audit Committee, to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2023 | 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 | ||||||||||
NEVRO CORP. | ||||||||||||||
Security | 64157F103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVRO | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US64157F1030 | Agenda | 935820387 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | D. Keith Grossman | For | For | |||||||||||
2 | Michael DeMane | For | For | |||||||||||
3 | Frank Fischer | For | For | |||||||||||
4 | Sri Kosaraju | For | For | |||||||||||
5 | Shawn T McCormick | For | For | |||||||||||
6 | Kevin O’Boyle | For | For | |||||||||||
7 | Karen Prange | For | For | |||||||||||
8 | Susan Siegel | For | For | |||||||||||
9 | Elizabeth Weatherman | For | For | |||||||||||
2. | To ratify the selection, by the Audit Committee of the Company’s Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the Company’s proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission | Management | For | For | ||||||||||
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 | ||||||||||
AFFILIATED MANAGERS GROUP, INC. | ||||||||||||||
Security | 008252108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMG | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US0082521081 | Agenda | 935824018 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Karen L. Alvingham | Management | For | For | ||||||||||
1b. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tracy A. Atkinson | Management | For | For | ||||||||||
1c. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Dwight D. Churchill | Management | For | For | ||||||||||
1d. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jay C. Horgen | Management | For | For | ||||||||||
1e. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Reuben Jeffery III | Management | For | For | ||||||||||
1f. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Félix V. Matos Rodríguez | Management | For | For | ||||||||||
1g. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tracy P. Palandjian | Management | For | For | ||||||||||
1h. | Election of Director to serve until the 2024 Annual Meeting of Stockholders: David C. Ryan | 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 approve, by a non-binding advisory vote, the frequency of future advisory votes regarding the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
FTAI INFRASTRUCTURE INC. | ||||||||||||||
Security | 35953C106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FIP | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US35953C1062 | Agenda | 935824145 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: James L. Hamilton | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | ||||||||||
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 | |||||||||||
AVID TECHNOLOGY, INC. | ||||||||||||||
Security | 05367P100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AVID | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US05367P1003 | Agenda | 935856469 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve until 2024 Annual Meeting: Christian A. Asmar | Management | For | For | ||||||||||
1b. | Election of Director to serve until 2024 Annual Meeting: Robert M. Bakish | Management | For | For | ||||||||||
1c. | Election of Director to serve until 2024 Annual Meeting: Paula E. Boggs | Management | For | For | ||||||||||
1d. | Election of Director to serve until 2024 Annual Meeting: Elizabeth M. Daley | Management | For | For | ||||||||||
1e. | Election of Director to serve until 2024 Annual Meeting: Nancy Hawthorne | Management | For | For | ||||||||||
1f. | Election of Director to serve until 2024 Annual Meeting: Jeff Rosica | Management | For | For | ||||||||||
1g. | Election of Director to serve until 2024 Annual Meeting: Daniel B. Silvers | Management | For | For | ||||||||||
1h. | Election of Director to serve until 2024 Annual Meeting: John P. Wallace | Management | For | For | ||||||||||
1i. | Election of Director to serve until 2024 Annual Meeting: Peter M. Westley | Management | For | For | ||||||||||
2. | To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
3. | To approve an amendment to the Company’s 2014 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||||
5. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
6. | To approve an advisory vote on the frequency of future compensation advisory votes. | Management | 1 Year | 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 | ||||||||||
KONINKLIJKE KPN NV | ||||||||||||||
Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||||
ISIN | NL0000009082 | Agenda | 717080573 - 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. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||||
2. | ANNOUNCEMENT OF THE INTENDED APPOINTMENTS AS MEMBERS OF THE BOARD OF- MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER | Non-Voting | ||||||||||||
3. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD OF KPN | Non-Voting | ||||||||||||
4. | PROPOSAL TO APPOINT MS. MARGA DE JAGER AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5. | ANY OTHER BUSINESS AND CLOSURE OF THE 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 | ||||||||||||
TELEVISION BROADCASTS LTD | ||||||||||||||
Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||||
ISIN | HK0000139300 | Agenda | 717086169 - 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/ 0420/2023042000505.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0420/2023042000525.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
2.I | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. LI RUIGANG | Management | No Action | |||||||||||
2.II | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. FELIX FONG WO | Management | No Action | |||||||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION | Management | No Action | |||||||||||
4 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 10% ADDITIONAL SHARES, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | Management | No Action | |||||||||||
5 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 5% ISSUED SHARES | Management | No Action | |||||||||||
6 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS | Management | No Action | |||||||||||
EXOR N.V. | ||||||||||||||
Security | N3140A107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||||
ISIN | NL0012059018 | Agenda | 717095613 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
0010 | REMUNERATION REPORT | Management | No Action | |||||||||||
0020 | ADOPTION 2022 ANNUAL ACCOUNTS | Management | No Action | |||||||||||
0030 | DIVIDEND DISTRIBUTION | Management | No Action | |||||||||||
0040 | APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 | Management | No Action | |||||||||||
0050 | AMENDMENT OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
0060 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0070 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
0080 | REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0090 | APPOINTMENT OF NITIN NOHRIA AS SENIOR NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0100 | APPOINTMENT OF SANDRA DEMBECK AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0110 | APPOINTMENT OF TIBERTO RUY BRANDOLINI D’ADDA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0120 | REAPPOINTMENT OF MARC BOLLAND AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0130 | REAPPOINTMENT OF MELISSA BETHELL AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0140 | REAPPOINTMENT OF LAURENCE DEBROUX AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0150 | REAPPOINTMENT OF AXEL DUMAS AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0160 | REAPPOINTMENT OF GINEVRA ELKANN AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0170 | REAPPOINTMENT OF ALESSANDRO NASI AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
0180 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | Management | No Action | |||||||||||
0190 | CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
CMMT | 01 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 16 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
COMMERZBANK AG | ||||||||||||||
Security | D172W1279 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||||
ISIN | DE000CBK1001 | Agenda | 717096083 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 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 KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2023, UNTIL 2024 AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7.1 | ELECT HARALD CHRIST TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.2 | ELECT FRANK CZICHOWSKI TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.3 | ELECT SABINE DIETRICH TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.4 | ELECT JUTTA DOENGES TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.5 | ELECT BURKHARD KEESE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.6 | ELECT DANIELA MATTHEUS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.7 | ELECT CAROLINE SEIFERT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.8 | ELECT GERTRUDE TUMPEL-GUGERELL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.9 | ELECT JENS WEIDMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.10 | ELECT FRANK WESTHOFF TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE CREATION OF EUR 438.3 MILLION POOL OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
9 | APPROVE CREATION OF EUR 125.2 MILLION POOL OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
10 | APPROVE ISSUANCE OF PARTICIPATORY CERTIFICATES AND OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 5 BILLION | Management | No Action | |||||||||||
11 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||||
12 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||||
13 | AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING | Management | No Action | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | ||||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
Security | L6388G134 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||||
ISIN | SE0001174970 | Agenda | 717147753 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A.1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||||
A.2 | RECEIVE AND APPROVE BOARD’S AND AUDITOR’S REPORTS | Management | No Action | |||||||||||
A.3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
A.4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||||
A.5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||||
A.6 | FIX NUMBER OF DIRECTORS AT TEN | Management | No Action | |||||||||||
A.7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | No Action | |||||||||||
A.8 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | No Action | |||||||||||
A.9 | REELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||||
A.10 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | No Action | |||||||||||
A.11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |||||||||||
A.12 | ELECT MARIA TERESA ARNAL AS DIRECTOR | Management | No Action | |||||||||||
A.13 | ELECT BLANCA TREVINO DE VEGA AS DIRECTOR | Management | No Action | |||||||||||
A.14 | ELECT THOMAS REYNAUD AS DIRECTOR | Management | No Action | |||||||||||
A.15 | ELECT NICOLAS JAEGER AS DIRECTOR | Management | No Action | |||||||||||
A.16 | ELECT MICHAEL GOLAN AS DIRECTOR | Management | No Action | |||||||||||
A.17 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | No Action | |||||||||||
A.18 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||||
A.19 | APPROVE ERNST & YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | No Action | |||||||||||
A.20 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |||||||||||
A.21 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |||||||||||
A.22 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
A.23 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||||
A.24 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | No Action | |||||||||||
E.1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||||
E.2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
E.3 | APPROVE RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
E.4 | RECEIVE AND APPROVE DIRECTORS’ SPECIAL REPORT AND GRANT POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
E.5 | APPROVE FULL RESTATEMENT OF THE ARTICLES OF INCORPORATION | Management | No Action | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 02 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
CMMT | 02 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT | Non-Voting | ||||||||||||
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
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 | ||||||||||
INOGEN, INC. | ||||||||||||||
Security | 45780L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INGN | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US45780L1044 | Agenda | 935829575 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Glenn Boehnlein | For | For | |||||||||||
2 | Thomas A. West | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory and non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve on an advisory and non-binding basis the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
5. | To approve the Inogen, Inc. 2023 Equity Incentive Plan. | Management | Against | Against | ||||||||||
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 | ||||||||||
SURO CAPITAL CORP. | ||||||||||||||
Security | 86887Q109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SSSS | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US86887Q1094 | Agenda | 935831304 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark D. Klein | For | For | |||||||||||
2 | Lisa Westley | For | For | |||||||||||
2. | To provide an advisory non-binding vote to approve executive compensation. | Management | For | For | ||||||||||
3. | The ratification of the selection of Marcum LLP as the independent registered public accounting firm for SuRo Capital Corp. for the fiscal year ending December 31, 2023. | Management | For | 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 | ||||||||||
KIMBALL INTERNATIONAL, INC. | ||||||||||||||
Security | 494274103 | Meeting Type | Special | |||||||||||
Ticker Symbol | KBAL | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US4942741038 | Agenda | 935861535 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of March 7, 2023 (as it may be amended from time to time), by and among Kimball International, Inc. (“Kimball”), HNI Corporation (“HNI”), and Ozark Merger Sub, Inc. (“Merger Sub”), pursuant to which Kimball will merge with and into Merger Sub,with Kimball surviving the Merger as a wholly-owned subsidiary of HNI (the “Kimball merger proposal”). | Management | For | For | ||||||||||
2. | To approve, by an advisory (non-binding) vote, certain compensation that may be paid or become payable to Kimball’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement (the “Kimball compensation proposal”). | Management | For | For | ||||||||||
3. | To adjourn the special meeting of Kimball shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Kimball special meeting to approve the Kimball merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of Kimball common stock (the “Kimball adjournment proposal”). | Management | For | For | ||||||||||
TRATON SE | ||||||||||||||
Security | D8T4KC101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Jun-2023 | ||||||||||||
ISIN | DE000TRAT0N7 | Agenda | 717070142 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
5.2 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION UNTIL THE 2024 AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | ELECT OEDGAERD ANDERSSON TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION; COMPOSITION OF THE MANAGEMENT BOARDS OF SUBSIDIARIES | Management | No Action | |||||||||||
9 | APPROVE CREATION OF EUR 200 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
12 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
STEEL PARTNERS HOLDINGS L.P. | ||||||||||||||
Security | 85814R107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPLP | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US85814R1077 | Agenda | 935819687 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John P. McNiff | For | For | |||||||||||
2 | Lon Rosen | For | For | |||||||||||
3 | Eric P. Karros | For | For | |||||||||||
4 | James Benenson III | For | For | |||||||||||
5 | Rory Tahari | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
4. | To amend and restate the Company’s Ninth Amended and Restated Agreement of Limited Partnership to provide for the cash-out at fair value of a fractional common unit in lieu of the issuance of a fractional common unit in the event a distribution, subdivision or combination would result in a unitholder being issued less than one (1) whole common unit. | Management | For | For | ||||||||||
SERVICENOW, INC. | ||||||||||||||
Security | 81762P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOW | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US81762P1021 | Agenda | 935821062 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Susan L. Bostrom | Management | For | For | ||||||||||
1b. | Election of Director: Teresa Briggs | Management | For | For | ||||||||||
1c. | Election of Director: Jonathan C. Chadwick | Management | For | For | ||||||||||
1d. | Election of Director: Paul E. Chamberlain | Management | For | For | ||||||||||
1e. | Election of Director: Lawrence J. Jackson, Jr. | Management | For | For | ||||||||||
1f. | Election of Director: Frederic B. Luddy | Management | For | For | ||||||||||
1g. | Election of Director: William R. McDermott | Management | For | For | ||||||||||
1h. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
1i. | Election of Director: Joseph “Larry” Quinlan | Management | For | For | ||||||||||
1j. | Election of Director: Anita M. Sands | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers (“Say-on-Pay”). | Management | For | For | ||||||||||
3. | To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
4. | To approve the Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | Against | Against | ||||||||||
5. | To elect Deborah Black as a director. | Management | For | For | ||||||||||
NETGEAR, INC. | ||||||||||||||
Security | 64111Q104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTGR | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US64111Q1040 | Agenda | 935825832 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Patrick C. S. Lo | Management | For | For | ||||||||||
1b. | Election of Director: Sarah S. Butterfass | Management | For | For | ||||||||||
1c. | Election of Director: Laura J. Durr | Management | For | For | ||||||||||
1d. | Election of Director: Shravan K. Goli | Management | For | For | ||||||||||
1e. | Election of Director: Bradley L. Maiorino | Management | For | For | ||||||||||
1f. | Election of Director: Janice M. Roberts | Management | For | For | ||||||||||
1g. | Election of Director: Barbara V. Scherer | Management | For | For | ||||||||||
1h. | Election of Director: Thomas H. Waechter | Management | For | For | ||||||||||
2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. | Management | For | For | ||||||||||
4. | Proposal to approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Proposal to approve an amendment to the NETGEAR, Inc. 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance thereunder by 2,000,000 shares. | Management | Against | Against | ||||||||||
SMILEDIRECTCLUB, INC. | ||||||||||||||
Security | 83192H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SDC | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US83192H1068 | Agenda | 935827646 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David Katzman | For | For | |||||||||||
2 | Susan Greenspon Rammelt | For | For | |||||||||||
3 | Edward W. Ward, III | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as the company’s independent registered accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve the company’s named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of amendment to the company’s Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||||
PAR TECHNOLOGY CORPORATION | ||||||||||||||
Security | 698884103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PAR | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US6988841036 | Agenda | 935829549 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Keith E. Pascal | Management | For | For | ||||||||||
1b. | Election of Director: Douglas G. Rauch | Management | For | For | ||||||||||
1c. | Election of Director: Cynthia A. Russo | Management | For | For | ||||||||||
1d. | Election of Director: Narinder Singh | Management | For | For | ||||||||||
1e. | Election of Director: Savneet Singh | Management | For | For | ||||||||||
1f. | Election of Director: James C. Stoffel | Management | For | For | ||||||||||
2. | Non-binding advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
NETFLIX, INC. | ||||||||||||||
Security | 64110L106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFLX | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US64110L1061 | Agenda | 935831126 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mathias Döpfner | Management | For | For | ||||||||||
1b. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Reed Hastings | Management | For | For | ||||||||||
1c. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Jay Hoag | Management | For | For | ||||||||||
1d. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Ted Sarandos | Management | For | For | ||||||||||
2. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Stockholder proposal entitled, “Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements,” if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal entitled, “Netflix-Exclusive Board of Directors,” if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
7. | Stockholder proposal requesting a report on the Company’s 401(K) Plan, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder proposal entitled, “Policy on Freedom of Association,” if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
CLOUDFLARE, INC. | ||||||||||||||
Security | 18915M107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NET | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US18915M1071 | Agenda | 935831859 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Scott Sandell | Withheld | Against | |||||||||||
2 | Michelle Zatlyn | For | For | |||||||||||
2. | Ratification of the appointment of KPMG 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 | ||||||||||
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 | ||||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||
Security | 649445103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NYCB | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US6494451031 | Agenda | 935833207 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Alessandro P. DiNello | Management | For | For | ||||||||||
1b. | Election of Director: Leslie D. Dunn | Management | For | For | ||||||||||
1c. | Election of Director: Lawrence Rosano, Jr. | Management | For | For | ||||||||||
1d. | Election of Director: Robert Wann | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||
4. | To provide an advisory vote on the frequency with which the advisory vote on the executive officers’ compensation shall occur. | Management | 1 Year | For | ||||||||||
5. | Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. | Management | For | For | ||||||||||
6. | Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. | Management | For | For | ||||||||||
7. | Approval of a proposed amendment to the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. | Management | For | For | ||||||||||
8. | A shareholder proposal requesting Board action to eliminate the supermajority requirements in the Company’s Amended and Restated Certificate of Incorporation and Bylaws. | Shareholder | Against | For | ||||||||||
9. | A shareholder proposal requesting Board action to evaluate and issue a report to shareholders on how the Company’s lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. | Shareholder | Abstain | Against | ||||||||||
GLAUKOS CORPORATION | ||||||||||||||
Security | 377322102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GKOS | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US3773221029 | Agenda | 935833930 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Denice M. Torres | For | For | |||||||||||
2 | Aimee S. Weisner | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
LEMAITRE VASCULAR, INC. | ||||||||||||||
Security | 525558201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LMAT | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US5255582018 | Agenda | 935843234 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Bridget A. Ross | Management | For | For | ||||||||||
1.2 | Election of Director: John A. Roush | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To ratify Grant Thornton LLP as our independent registered accounting firm for 2023. | Management | For | For | ||||||||||
ACADIA PHARMACEUTICALS INC. | ||||||||||||||
Security | 004225108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACAD | Meeting Date | 01-Jun-2023 | |||||||||||
ISIN | US0042251084 | Agenda | 935860913 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James M. Daly | For | For | |||||||||||
2 | Edmund P. Harrigan | For | For | |||||||||||
3 | Adora Ndu | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement. | Management | For | For | ||||||||||
3. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
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 | ||||||||||
NN GROUP N.V. | ||||||||||||||
Security | N64038107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2023 | ||||||||||||
ISIN | NL0010773842 | Agenda | 717093758 - 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. | OPENING | Non-Voting | ||||||||||||
2. | 2022 ANNUAL REPORT | Non-Voting | ||||||||||||
3. | PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2022 REMUNERATION REPORT | Management | No Action | |||||||||||
4.a. | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
4.b. | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
4.c. | PROPOSAL TO PAY OUT DIVIDEND | Management | No Action | |||||||||||
5.a. | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
5.b. | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
6. | NOTICE OF THE INTENDED REAPPOINTMENT OF DAVID KNIBBE AS MEMBER OF THE-EXECUTIVE BOARD | Non-Voting | ||||||||||||
7. | PROPOSAL TO AMEND THE LEVEL OF THE FIXED ANNUAL FEE FOR THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8a.i. | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES | Management | No Action | |||||||||||
8aii. | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) | Management | No Action | |||||||||||
8.b. | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE | Management | No Action | |||||||||||
9. | PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL | Management | No Action | |||||||||||
10. | PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY | Management | No Action | |||||||||||
11. | ANY OTHER BUSINESS AND CLOSING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 28 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
DAH SING FINANCIAL HOLDINGS LTD | ||||||||||||||
Security | Y19182107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2023 | ||||||||||||
ISIN | HK0440001847 | Agenda | 717123551 - 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/ 0426/2023042601541.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042601603.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | ||||||||||||
1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2022 | Management | For | For | ||||||||||
3.A | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. HON- HING WONG (DEREK WONG) AS A DIRECTOR | Management | For | For | ||||||||||
3.B | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A DIRECTOR | Management | Against | Against | ||||||||||
3.C | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. PAUL FRANZ WINKELMANN AS A DIRECTOR | Management | For | For | ||||||||||
3.D | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. JUNJI MORI AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO FIX THE FEES OF THE DIRECTORS | Management | For | For | ||||||||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
6 | TO APPROVE A GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||||
7 | TO APPROVE A GENERAL MANDATE TO BUY BACK SHARES | Management | For | For | ||||||||||
8 | TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING BUY-BACK SHARES THERETO | Management | Against | Against | ||||||||||
9 | TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE | Management | Against | Against | ||||||||||
DAH SING BANKING GROUP LTD | ||||||||||||||
Security | Y1923F101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2023 | ||||||||||||
ISIN | HK2356013600 | Agenda | 717133590 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042601611.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042601769.pdf | Non-Voting | ||||||||||||
1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF DIRECTORS AND INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2022 | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A DIRECTOR | Management | Against | Against | ||||||||||
3.B | TO RE-ELECT MR. NICHOLAS JOHN MAYHEW AS A DIRECTOR | Management | For | For | ||||||||||
3.C | TO RE-ELECT MR. SENG-LEE CHAN AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO FIX THE FEES OF THE DIRECTORS | Management | For | For | ||||||||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
6 | TO APPROVE A GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||||
7 | TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2014 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE | Management | Against | Against | ||||||||||
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 | ||||||||||
BACKBLAZE, INC. | ||||||||||||||
Security | 05637B105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLZE | Meeting Date | 05-Jun-2023 | |||||||||||
ISIN | US05637B1052 | Agenda | 935829462 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jocelyn Carter-Miller | For | For | |||||||||||
2. | To ratify the appointment of BDO USA, LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve an amendment and restatement of the company’s 2021 Equity Incentive Plan. | Management | Against | Against | ||||||||||
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 | ||||||||||
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 | ||||||||||
PENN ENTERTAINMENT, INC. | ||||||||||||||
Security | 707569109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PENN | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US7075691094 | Agenda | 935833459 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vimla Black-Gupta | For | For | |||||||||||
2 | Marla Kaplowitz | For | For | |||||||||||
3 | Jane Scaccetti | For | For | |||||||||||
4 | Jay A. Snowden | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of the shareholder advisory vote to approve compensation paid to the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
5. | Approval of the amendment to the Company’s 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. | 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 | ||||||||||
QURATE RETAIL, INC. | ||||||||||||||
Security | 74915M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QRTEA | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US74915M1009 | Agenda | 935836227 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Fiona P. Dias | For | For | |||||||||||
2 | Evan D. Malone | For | For | |||||||||||
3 | Larry E. Romrell | For | For | |||||||||||
2. | The reverse stock split proposal, to approve the adoption of an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our Series A common stock, par value $0.01 per share, and our Series B common stock, par value $0.01 per share, at a ratio of at least 1-for-2 and up to 1-for-20, with the exact ratio within the foregoing range to be determined by our Board of Directors (or a committee thereof) and publicly disclosed prior to the effectiveness of the reverse stock split. | Management | For | For | ||||||||||
3. | 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 | ||||||||||
4. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
5. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officers. | Management | 3 Years | 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 | ||||||||||
ORGANON & CO. | ||||||||||||||
Security | 68622V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGN | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US68622V1061 | Agenda | 935839588 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director: Carrie S. Cox | Management | For | For | ||||||||||
1b. | Election of Class II Director: Alan Ezekowitz, M.D. | Management | For | For | ||||||||||
1c. | Election of Class II Director: Helene Gayle, M.D. | Management | For | For | ||||||||||
1d. | Election of Class II Director: Deborah Leone | Management | For | For | ||||||||||
2. | Approve, on a non-binding advisory basis, the compensation of Organon’s Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as Organon’s independent registered public accounting firm for 2023. | 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 | ||||||||||
SILVERCREST ASSET MGMT GROUP INC | ||||||||||||||
Security | 828359109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAMG | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US8283591092 | Agenda | 935848486 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Election of Director: Brian D. Dunn | Management | For | For | ||||||||||
2. | Approval of executive compensation in an advisory, non- binding vote. | Management | For | For | ||||||||||
3. | The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
SERITAGE GROWTH PROPERTIES | ||||||||||||||
Security | 81752R100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRG | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US81752R1005 | Agenda | 935848513 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director to serve until the 2024 annual meeting: John T. McClain | Management | For | For | ||||||||||
1.2 | Election of Director to serve until the 2024 annual meeting: Adam Metz | Management | For | For | ||||||||||
1.3 | Election of Director to serve until the 2024 annual meeting: Talya Nevo-Hacohen | Management | For | For | ||||||||||
1.4 | Election of Director to serve until the 2024 annual meeting: Andrea L. Olshan | Management | For | For | ||||||||||
1.5 | Election of Director to serve until the 2024 annual meeting: Mitchell Sabshon | Management | For | For | ||||||||||
1.6 | Election of Director to serve until the 2024 annual meeting: Allison L. Thrush | Management | For | For | ||||||||||
1.7 | Election of Director to serve until the 2024 annual meeting: Mark Wilsmann | Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
3. | An advisory, non-binding resolution to approve the Company’s executive compensation program for our named executive officers, as described in the proxy statement. | Management | For | For | ||||||||||
4. | The determination, on an advisory non-binding basis, of the frequency in which shareholders will participate in any advisory vote on executive compensation. | Management | 1 Year | For | ||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||||||
Security | 874039100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSM | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US8740391003 | Agenda | 935863298 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To accept 2022 Business Report and Financial Statements | Management | For | For | ||||||||||
2. | To approve the issuance of employee restricted stock awards for year 2023 | Management | For | For | ||||||||||
3. | To revise the Procedures for Endorsement and Guarantee | Management | For | For | ||||||||||
4. | In order to reflect the Audit Committee name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee | Management | For | For | ||||||||||
STEEL CONNECT, INC. | ||||||||||||||
Security | 858098106 | Meeting Type | Special | |||||||||||
Ticker Symbol | STCN | Meeting Date | 06-Jun-2023 | |||||||||||
ISIN | US8580981061 | Agenda | 935879897 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | To approve, for purposes of complying with Nasdaq Listing Rule 5635, the rights of the Series E preferred stock of the Company (the “Series E Preferred Stock”) to vote and receive dividends together with the common stock of the Company (the “Company Common Stock”) on an as-converted basis and the issuance of Company Common Stock upon conversion of the Series E Preferred Stock (the “Nasdaq Proposal”). | Management | For | For | ||||||||||
2. | To approve the amendments to the Company’s restated certificate of incorporation to effect a 1-for-3,500 reverse stock split of the Company Common Stock followed immediately by an amendment to the Company’s restated certificate of incorporation to effect a 375-for-1 forward stock split of the Company Common Stock (the “Reverse/Forward Stock Split Proposal”). | Management | For | For | ||||||||||
3. | To approve the adjournment of the Special Meeting, if necessary, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to the Company’s stockholders a reasonable amount of time in advance of the Special Meeting or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Nasdaq Proposal or the Reverse/Forward Stock Split Proposal (the “Adjournment Proposal”). | 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 | ||||||||||||
SKYWATER TECHNOLOGY, INC. | ||||||||||||||
Security | 83089J108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SKYT | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US83089J1088 | Agenda | 935827406 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Nancy Fares | Management | For | For | ||||||||||
1b. | Election of Director: Gregory B. Graves | Management | For | For | ||||||||||
1c. | Election of Director: John T. Kurtzweil | Management | For | For | ||||||||||
1d. | Election of Director: Chunyi (Amy) Leong | Management | For | For | ||||||||||
1e. | Election of Director: Thomas R. Lujan | Management | For | For | ||||||||||
1f. | Election of Director: Gary J. Obermiller | Management | For | For | ||||||||||
1g. | Election of Director: Thomas Sonderman | Management | For | For | ||||||||||
1h. | Election of Director: Loren A. Unterseher | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||||
3. | To approve an amendment and restatement of the SkyWater Technology, Inc. 2021 Equity Incentive Plan. | Management | Against | Against | ||||||||||
4. | To approve an amendment and restatement of the SkyWater Technology, Inc. 2021 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
UNITY SOFTWARE INC. | ||||||||||||||
Security | 91332U101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | U | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US91332U1016 | Agenda | 935831099 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Tomer Bar-Zeev | For | For | |||||||||||
2 | Mary Schmidt Campbell | For | For | |||||||||||
3 | Keisha Smith-Jeremie | For | For | |||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | ||||||||||||||
Security | 41068X100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HASI | Meeting Date | 07-Jun-2023 | |||||||||||
ISIN | US41068X1000 | Agenda | 935835681 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jeffrey W. Eckel | For | For | |||||||||||
2 | Lizabeth A. Ardisana | For | For | |||||||||||
3 | Clarence D. Armbrister | For | For | |||||||||||
4 | Teresa M. Brenner | For | For | |||||||||||
5 | Michael T. Eckhart | For | For | |||||||||||
6 | Nancy C. Floyd | For | For | |||||||||||
7 | Jeffrey A. Lipson | For | For | |||||||||||
8 | Charles M. O’Neil | For | For | |||||||||||
9 | Richard J. Osborne | For | For | |||||||||||
10 | Steven G. Osgood | For | For | |||||||||||
11 | Kimberly A. Reed | For | For | |||||||||||
2. | The ratification of 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 | ||||||||||
3. | The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. | Management | For | For | ||||||||||
4. | The frequency in years with which stockholders are provided an advisory vote on executive compensation pursuant to the compensation disclosure rules of the SEC. | Management | 1 Year | 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 | ||||||||||
COMPAGNIE DE SAINT-GOBAIN SA | ||||||||||||||
Security | F80343100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2023 | ||||||||||||
ISIN | FR0000125007 | Agenda | 717144416 - 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/2023/0405/202 304-052300783.pdf | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE LEROY AS DIRECTOR | Management | No Action | |||||||||||
5 | APPOINTMENT OF MRS. JANA REVEDIN AS DIRECTOR | Management | No Action | |||||||||||
6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL TO MR. BENOIT BAZIN, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
8 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE CORPORATE GOVERNANCE REPORT | Management | No Action | |||||||||||
9 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 | Management | No Action | |||||||||||
10 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR 2023 | Management | No Action | |||||||||||
11 | APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY FOR 2023 | Management | No Action | |||||||||||
12 | SETTING THE AMOUNT OF THE TOTAL ANNUAL REMUNERATION OF DIRECTORS | Management | No Action | |||||||||||
13 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, THROUGH THE ISSUE OF NEW SHARES, FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED AND TWELVE MILLION EUROS (SHARES), EXCLUDING ANY POTENTIAL ADJUSTMENTS, I.E. APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET FORTH IN THE FIFTEENTH, SIXTEENTH, SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS, AND ONE AND A HALF | Management | No Action | |||||||||||
BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES), WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET IN THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES | ||||||||||||||
15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A POSSIBILITY OF GRANTING A PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, BY ISSUING NEW SHARES, OR NEW SHARES OF THE COMPANY TO WHICH THE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES WOULD GRANT ENTITLEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION EUROS (SHARES) EXCLUDING ANY POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 10% OF THE SHARE CAPITAL, WITH DEDUCTION FROM THIS AMOUNT OF THOSE SET IN THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS, AND OF ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES) | Management | No Action | |||||||||||
16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR OF NEW SHARES OF THE COMPANY TO WHICH TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES WOULD GRANT ENTITLEMENT, AS APPROPRIATE, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411- 2 OF THE FRENCH OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION EUROS (SHARES), EXCLUDING ANY POTENTIAL ADJUSTMENT, APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM | Management | No Action | |||||||||||
OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION | ||||||||||||||
17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUE, IN THE EVENT OF OVERSUBSCRIPTION AT THE TIME OF ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUES ON THE DATE OF THE PRESENT MEETING) AND WITHIN THE LIMITS OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT HAVE DECIDED THE INITIAL ISSUE | Management | No Action | |||||||||||
18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCLUDING ANY POTENTIAL ADJUSTMENT, TO REMUNERATE CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND OF THE TRANSFERABLE SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH RESOLUTION | Management | No Action | |||||||||||
19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND THREE MILLION EUROS, EXCLUDING POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 5% OF THE SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED FROM THE CEILING SET IN THE FOURTEENTH RESOLUTION | Management | No Action | |||||||||||
20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE BY THE COMPANY OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, BY PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO ISSUE EQUITY SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS FOR A MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION EUROS EXCLUDING POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY 2.5% OF THE SHARE CAPITAL | Management | No Action | |||||||||||
22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE COMPANY’S CAPITAL PER A PERIOD OF 24 MONTHS | Management | No Action | |||||||||||
23 | STATUTORY AMENDMENTS RELATING TO THE INCREASE IN THE MINIMUM NUMBER OF SHARES OF THE COMPANY TO BE HELD BY DIRECTORS | Management | No Action | |||||||||||
24 | POWERS FOR THE EXECUTION OF THE DECISIONS OF THE COMBINED GENERAL MEETING AND FOR FORMALITIES | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER 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 | ||||||||||||
WORLDLINE SA | ||||||||||||||
Security | F9867T103 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2023 | ||||||||||||
ISIN | FR0011981968 | Agenda | 717157792 - 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 | 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/2023/0428/202 304-282301165.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0503/202 | Non-Voting | ||||||||||||
305-032301362.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS-AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | ||||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||||
4 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF BERNARD BOURIGEAUD AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF GILLES GRAPINET AS DIRECTOR | Management | No Action | |||||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF GILLES ARDITTI AS DIRECTOR | Management | No Action | |||||||||||
8 | RENEWAL OF THE TERM OF OFFICE OF ALDO CARDOSO AS DIRECTOR | Management | No Action | |||||||||||
9 | RENEWAL OF THE TERM OF OFFICE OF GIULIA FITZPATRICK AS DIRECTOR | Management | No Action | |||||||||||
10 | RENEWAL OF THE TERM OF OFFICE OF THIERRY SOMMELET AS DIRECTOR | Management | No Action | |||||||||||
11 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS | Management | No Action | |||||||||||
12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO GILLES GRAPINET, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
16 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE CURRENT FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
17 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE CURRENT FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
18 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR THE CURRENT FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY | Management | No Action | |||||||||||
20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Management | No Action | |||||||||||
22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH A PRIORITY SUBSCRIPTION OPTION FOR SHAREHOLDERS | Management | No Action | |||||||||||
23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN COMPENSATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER) | Management | No Action | |||||||||||
26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY’S SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | No Action | |||||||||||
27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES RESERVED FOR THE BENEFICIARIES OF FREE SHARES ALLOCATED BY THE COMPANY WORLDLINE IGSA (FORMERLY INGENICO GROUP SA) AND HOLDERS OF WORLDLINE IGSA SHARES THROUGH A COMPANY SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR THROUGH A COMPANY MUTUAL FUND | Management | No Action | |||||||||||
28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT WHO ARE MEMBERS OF COMPANY OR GROUP SAVINGS PLANS | Management | No Action | |||||||||||
29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES RESERVED FOR PERSONS MEETING CERTAIN CHARACTERISTICS, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION | Management | No Action | |||||||||||
30 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO GRANT SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT | Management | No Action | |||||||||||
31 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT | Management | No Action | |||||||||||
32 | AMENDMENT TO ARTICLE 19 OF THE COMPANY’S BYLAWS IN ORDER TO MODIFY THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
33 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | 02 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT 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 | 02 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||||
XILAM ANIMATION | ||||||||||||||
Security | F9858B103 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2023 | ||||||||||||
ISIN | FR0004034072 | Agenda | 717171817 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2022 | Management | No Action | |||||||||||
3 | ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2022 | Management | No Action | |||||||||||
4 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | APPROVAL OF AN AMENDMENT TO A TECHNICAL SERVICES AGREEMENT OF PRODUCTION RELATED TO THE ANIMATED SERIES CHIP AND DALE SEASON 2 CONCLUDED BETWEEN XILAM STUDIO PARIS AND LES FILMS DU GORAK AS A CONVENTION SUBJECT TO THE PROVISIONS OF THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
6 | APPROVAL OF A TECHNICAL SUPPLY AGREEMENT FOR PRODUCTION SERVICES RELATING TO THE ANIMATED SERIES “THE DOOMIES” CONCLUDED BETWEEN XILAM STUDIO PARIS AND LES FILMS DU GORAK IN AS AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2022 | Management | No Action | |||||||||||
8 | APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
9 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS | Management | No Action | |||||||||||
11 | APPOINTMENT OF GEA AUDIT COMPANY AS JOINT STATUTORY AUDITOR | Management | No Action | |||||||||||
12 | DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS OF THEIR MANAGEMENT DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 | Management | No Action | |||||||||||
13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||||
14 | POWERS FOR FORMALITIES | Management | No Action | |||||||||||
15 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
16 | POWERS FOR LEGAL FORMALITIES | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0428/202 304-282301107.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 | ||||||||||||
EXACT SCIENCES CORPORATION | ||||||||||||||
Security | 30063P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EXAS | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US30063P1057 | Agenda | 935836176 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to serve for three-year term: D. Scott Coward | Management | For | For | ||||||||||
1b. | Election of Class II Director to serve for three-year term: James Doyle | Management | For | For | ||||||||||
1c. | Election of Class II Director to serve for three-year term: Freda Lewis-Hall | Management | For | For | ||||||||||
1d. | Election of Class II Director to serve for three-year term: Kathleen Sebelius | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 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 executive compensation. | Management | 1 Year | For | ||||||||||
5. | To approve an Amendment to our Sixth Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Management | For | For | ||||||||||
6. | To approve Amendment No. 2 to the Exact Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
MOELIS & COMPANY | ||||||||||||||
Security | 60786M105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MC | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US60786M1053 | Agenda | 935840163 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kenneth Moelis | Management | For | For | ||||||||||
1b. | Election of Director: Eric Cantor | Management | For | For | ||||||||||
1c. | Election of Director: John A. Allison IV | Management | For | For | ||||||||||
1d. | Election of Director: Kenneth L. Shropshire | Management | For | For | ||||||||||
1e. | Election of Director: Laila Worrell | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
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 | ||||||||||
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 | ||||||||||
WILLDAN GROUP, INC. | ||||||||||||||
Security | 96924N100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WLDN | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US96924N1000 | Agenda | 935846420 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director to serve a one-year term: Thomas D. Brisbin | Management | For | For | ||||||||||
1.2 | Election of Director to serve a one-year term: Steven A. Cohen | Management | For | For | ||||||||||
1.3 | Election of Director to serve a one-year term: Cynthia A. Downes | Management | For | For | ||||||||||
1.4 | Election of Director to serve a one-year term: Dennis V. McGinn | Management | For | For | ||||||||||
1.5 | Election of Director to serve a one-year term: Wanda K. Reder | Management | For | For | ||||||||||
1.6 | Election of Director to serve a one-year term: Keith W. Renken | Management | For | For | ||||||||||
1.7 | Election of Director to serve a one-year term: Mohammad Shahidehpour | Management | For | For | ||||||||||
2. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 29, 2023. | Management | For | For | ||||||||||
3. | Approval, on a non-binding advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment to the Company’s 2008 Performance Incentive Plan (the “2008 Plan”), including an increase in the number of shares available for grant under the 2008 Plan. | Management | Against | Against | ||||||||||
5. | Approval of an amendment to the Company’s 2006 Employee Stock Purchase Plan (the “ESPP”), including an increase in the number of shares available for issuance under the ESPP. | Management | For | For | ||||||||||
NLIGHT, INC. | ||||||||||||||
Security | 65487K100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LASR | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US65487K1007 | Agenda | 935849666 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Bandel Carano | For | For | |||||||||||
2 | Raymond Link | For | For | |||||||||||
3 | Geoffrey Moore | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
NATERA, INC. | ||||||||||||||
Security | 632307104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTRA | Meeting Date | 09-Jun-2023 | |||||||||||
ISIN | US6323071042 | Agenda | 935840529 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Rowan Chapman | For | For | |||||||||||
2 | Herm Rosenman | For | For | |||||||||||
3 | Jonathan Sheena | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Natera, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.’s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
BLUE OWL CAPITAL INC. | ||||||||||||||
Security | 09581B103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OWL | Meeting Date | 09-Jun-2023 | |||||||||||
ISIN | US09581B1035 | Agenda | 935845098 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Claudia Holz | Management | For | For | ||||||||||
1b. | Election of Director: Marc S. Lipschultz | Management | For | For | ||||||||||
1c. | Election of Director: Michael D. Rees | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 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 | ||||||||||
NUVASIVE, INC. | ||||||||||||||
Security | 670704105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NUVA | Meeting Date | 09-Jun-2023 | |||||||||||
ISIN | US6707041058 | Agenda | 935867121 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Class I Director: J. Christopher Barry | Management | For | For | ||||||||||
1.2 | Election of Class I Director: Leslie V. Norwalk, Esq. | Management | For | For | ||||||||||
1.3 | Election of Class I Director: Amy Belt Raimundo | Management | For | For | ||||||||||
2. | Ratification of 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 | ||||||||||
3. | Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
4. | Approval of a non-binding advisory vote on the frequency of the stockholders advisory vote on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
2SEVENTY BIO, INC. | ||||||||||||||
Security | 901384107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSVT | Meeting Date | 13-Jun-2023 | |||||||||||
ISIN | US9013841070 | Agenda | 935843119 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Daniel S. Lynch | For | For | |||||||||||
2 | Sarah Glickman | For | For | |||||||||||
3 | Wei Lin, M.D. | For | For | |||||||||||
2. | 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 | ||||||||||
3. | To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of 2seventy bio, Inc. as permitted by recent amendments to Delaware law. | Management | For | For | ||||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROP | Meeting Date | 13-Jun-2023 | |||||||||||
ISIN | US7766961061 | Agenda | 935847989 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director for a one-year term: Shellye L. Archambeau | Management | For | For | ||||||||||
1.2 | Election of Director for a one-year term: Amy Woods Brinkley | Management | For | For | ||||||||||
1.3 | Election of Director for a one-year term: Irene M. Esteves | Management | For | For | ||||||||||
1.4 | Election of Director for a one-year term: L. Neil Hunn | Management | For | For | ||||||||||
1.5 | Election of Director for a one-year term: Robert D. Johnson | Management | For | For | ||||||||||
1.6 | Election of Director for a one-year term: Thomas P. Joyce, Jr. | Management | For | For | ||||||||||
1.7 | Election of Director for a one-year term: Laura G. Thatcher | Management | For | For | ||||||||||
1.8 | Election of Director for a one-year term: Richard F. Wallman | Management | For | For | ||||||||||
1.9 | Election of Director for a one-year term: Christopher Wright | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To select, on an advisory basis, the frequency of the shareholder vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
5. | Approve an amendment to and restatement of our Restated Certificate of Incorporation to permit the exculpation of officers. | Management | For | For | ||||||||||
GAN LIMITED | ||||||||||||||
Security | G3728V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GAN | Meeting Date | 13-Jun-2023 | |||||||||||
ISIN | BMG3728V1090 | Agenda | 935852651 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Seamus McGill | For | For | |||||||||||
2 | Dermot S. Smurfit | For | For | |||||||||||
3 | Eric Green | For | For | |||||||||||
2. | The appointment of Grant Thornton LLP as GAN Limited’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | The approval of an amendment to GAN Limited’s 2020 Equity Incentive Plan. | Management | Against | Against | ||||||||||
CAESARS ENTERTAINMENT, INC. | ||||||||||||||
Security | 12769G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CZR | Meeting Date | 13-Jun-2023 | |||||||||||
ISIN | US12769G1004 | Agenda | 935854225 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gary L. Carano | For | For | |||||||||||
2 | Bonnie S. Biumi | For | For | |||||||||||
3 | Jan Jones Blackhurst | For | For | |||||||||||
4 | Frank J. Fahrenkopf | For | For | |||||||||||
5 | Don R. Kornstein | For | For | |||||||||||
6 | Courtney R. Mather | For | For | |||||||||||
7 | Michael E. Pegram | For | For | |||||||||||
8 | Thomas R. Reeg | For | For | |||||||||||
9 | David P. Tomick | For | For | |||||||||||
2. | COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||
3. | COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||||
4. | COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. | Management | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. | Shareholder | Abstain | Against | ||||||||||
6. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING BOARD MATRIX. | Shareholder | Abstain | Against | ||||||||||
GUARDANT HEALTH, INC. | ||||||||||||||
Security | 40131M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GH | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US40131M1099 | Agenda | 935837849 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director: Ian Clark | Management | For | For | ||||||||||
1b. | Election of Class II Director: Meghan Joyce | Management | For | For | ||||||||||
1c. | Election of Class II Director: Samir Kaul | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Non-binding advisory vote to approve Guardant Health, Inc.’s named executive officer compensation. | Management | For | For | ||||||||||
INTELLIA THERAPEUTICS, INC. | ||||||||||||||
Security | 45826J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTLA | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US45826J1051 | Agenda | 935838562 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Muna Bhanji, R.Ph. | For | For | |||||||||||
2 | John F. Crowley | For | For | |||||||||||
3 | Jesse Goodman, MD, MPH | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Intellia’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, the compensation of the named executive officers. | Management | For | For | ||||||||||
4. | Approval of an amendment to our Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000. | Management | For | For | ||||||||||
INCYTE CORPORATION | ||||||||||||||
Security | 45337C102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INCY | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US45337C1027 | Agenda | 935840719 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Julian C. Baker | Management | For | For | ||||||||||
1.2 | Election of Director: Jean-Jacques Bienaimé | Management | For | For | ||||||||||
1.3 | Election of Director: Otis W. Brawley | Management | For | For | ||||||||||
1.4 | Election of Director: Paul J. Clancy | Management | For | For | ||||||||||
1.5 | Election of Director: Jacqualyn A. Fouse | Management | For | For | ||||||||||
1.6 | Election of Director: Edmund P. Harrigan | Management | For | For | ||||||||||
1.7 | Election of Director: Katherine A. High | Management | For | For | ||||||||||
1.8 | Election of Director: Hervé Hoppenot | Management | For | For | ||||||||||
1.9 | Election of Director: Susanne Schaffert | Management | For | For | ||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Approve an amendment to the Company’s Amended and Restated 2010 Stock Incentive Plan. | Management | Against | Against | ||||||||||
5. | Approve an amendment to the Company’s 1997 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
W. R. BERKLEY CORPORATION | ||||||||||||||
Security | 084423102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WRB | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US0844231029 | Agenda | 935848020 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: W. Robert Berkley, Jr. | Management | For | For | ||||||||||
1b. | Election of Director: María Luisa Ferré | Management | For | For | ||||||||||
1c. | Election of Director: Daniel L. Mosley | Management | For | For | ||||||||||
1d. | Election of Director: Mark L. Shapiro | Management | For | For | ||||||||||
2. | Non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or “say-on- pay” vote. | Management | For | For | ||||||||||
3. | Non-binding advisory vote on the frequency of future votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
ARISTA NETWORKS, INC. | ||||||||||||||
Security | 040413106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANET | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US0404131064 | Agenda | 935849488 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Lewis Chew | For | For | |||||||||||
2 | Director Withdrawn | For | For | |||||||||||
3 | Mark B. Templeton | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
10X GENOMICS, INC. | ||||||||||||||
Security | 88025U109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXG | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US88025U1097 | Agenda | 935853095 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Class I Director to serve a three-year term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. | Management | For | For | ||||||||||
1.2 | Election of Class I Director to serve a three-year term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. | Management | For | For | ||||||||||
1.3 | Election of Class I Director to serve a three-year term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | A vote to approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
ANIKA THERAPEUTICS, INC. | ||||||||||||||
Security | 035255108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANIK | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US0352551081 | Agenda | 935853590 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class III Director: Gary P. Fischetti | Management | For | For | ||||||||||
1b. | Election of Class III Director: John B. Henneman, III | Management | For | For | ||||||||||
1c. | Election of Class III Director: Susan L.N. Vogt | Management | For | For | ||||||||||
2. | Ratification 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. | Advisory vote on the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
5. | Approval of the Amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
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 | ||||||||||
TOYOTA MOTOR CORPORATION | ||||||||||||||
Security | 892331307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TM | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US8923313071 | Agenda | 935876702 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Akio Toyoda | Management | For | For | ||||||||||
1b. | Election of Director: Shigeru Hayakawa | Management | For | For | ||||||||||
1c. | Election of Director: Koji Sato | Management | For | For | ||||||||||
1d. | Election of Director: Hiroki Nakajima | Management | For | For | ||||||||||
1e. | Election of Director: Yoichi Miyazaki | Management | For | For | ||||||||||
1f. | Election of Director: Simon Humphries | Management | For | For | ||||||||||
1g. | Election of Director: Ikuro Sugawara | Management | For | For | ||||||||||
1h. | Election of Director: Sir Philip Craven | Management | For | For | ||||||||||
1i. | Election of Director: Masahiko Oshima | Management | For | For | ||||||||||
1j. | Election of Director: Emi Osono | Management | For | For | ||||||||||
2a. | Election of Audit & Supervisory Board Member: Katsuyuki Ogura | Management | For | For | ||||||||||
2b. | Election of Audit & Supervisory Board Member: Takeshi Shirane | Management | For | For | ||||||||||
2c. | Election of Audit & Supervisory Board Member: Ryuji Sakai | Management | For | For | ||||||||||
2d. | Election of Audit & Supervisory Board Member: Catherine O’Connell | Management | For | For | ||||||||||
3. | Election of Substitute Audit & Supervisory Board Member: Maoko Kikuchi | Management | For | For | ||||||||||
4. | Partial Amendments to the Articles of Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) | Management | Against | For | ||||||||||
UNIVERSAL DISPLAY CORPORATION | ||||||||||||||
Security | 91347P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OLED | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US91347P1057 | Agenda | 935833283 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term: Steven V. Abramson | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term: Cynthia J. Comparin | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term: Richard C. Elias | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term: Elizabeth H. Gemmill | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term: C. Keith Hartley | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term: Celia M. Joseph | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term: Lawrence Lacerte | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term: Sidney D. Rosenblatt | Management | For | For | ||||||||||
2. | Approval of the Company’s Equity Compensation Plan. | Management | For | For | ||||||||||
3. | Advisory resolution to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
4. | Advisory resolution regarding the frequency of future advisory shareholder votes on compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
5. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||||||||||||
Security | 881624209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEVA | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US8816242098 | Agenda | 935846507 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dr. Sol J. Barer | Management | For | For | ||||||||||
1B. | Election of Director: M. Braverman-Blumenstyk | Management | Abstain | Against | ||||||||||
1C. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation for Teva’s named executive officers. | Management | For | For | ||||||||||
3. | To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva’s independent registered public accounting firm until Teva’s 2024 annual meeting of shareholders. | Management | For | For | ||||||||||
CHROMADEX CORPORATION | ||||||||||||||
Security | 171077407 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CDXC | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US1710774076 | Agenda | 935846634 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Frank L. Jaksch, Jr. | Management | For | For | ||||||||||
1.2 | Election of Director: Robert Fried | Management | For | For | ||||||||||
1.3 | Election of Director: Steven Rubin | Management | For | For | ||||||||||
1.4 | Election of Director: Wendy Yu | Management | For | For | ||||||||||
1.5 | Election of Director: Gary Ng | Management | For | For | ||||||||||
1.6 | Election of Director: Ann Cohen | Management | For | For | ||||||||||
1.7 | Election of Director: Hamed Shahbazi | Management | For | For | ||||||||||
1.8 | Election of Director: Kristin Patrick | Management | For | For | ||||||||||
2. | Ratification of the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the proxy statement | Management | For | For | ||||||||||
4. | Approval of amendment to the Company’s 2017 Equity Incentive Plan to increase the number of shares available for issuance by 3.65 million shares of common stock | Management | Against | Against | ||||||||||
5. | Approval of amendment to the Company’s certificate of incorporation to authorize the issuance of up to 5 million shares of preferred stock | Management | Against | Against | ||||||||||
ADVANSIX INC | ||||||||||||||
Security | 00773T101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASIX | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US00773T1016 | Agenda | 935847371 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Erin N. Kane | Management | For | For | ||||||||||
1b. | Election of Director: Farha Aslam | Management | For | For | ||||||||||
1c. | Election of Director: Darrell K. Hughes | Management | For | For | ||||||||||
1d. | Election of Director: Todd D. Karran | Management | For | For | ||||||||||
1e. | Election of Director: Gena C. Lovett | Management | For | For | ||||||||||
1f. | Election of Director: Daniel F. Sansone | Management | For | For | ||||||||||
1g. | Election of Director: Sharon S. Spurlin | Management | For | For | ||||||||||
1h. | Election of Director: Patrick S. Williams | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. | Management | For | For | ||||||||||
3. | An advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | An advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
VROOM, INC. | ||||||||||||||
Security | 92918V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRM | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US92918V1098 | Agenda | 935847523 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert J. Mylod | For | For | |||||||||||
2 | Timothy M. Crow | For | For | |||||||||||
3 | Michael J. Farello | For | For | |||||||||||
4 | Laura W. Lang | For | For | |||||||||||
5 | Laura G. O’Shaughnessy | For | For | |||||||||||
6 | Paula B. Pretlow | For | For | |||||||||||
7 | Thomas H. Shortt | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of the Company. | Management | For | For | ||||||||||
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 | ||||||||||
CAREDX, INC. | ||||||||||||||
Security | 14167L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CDNA | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US14167L1035 | Agenda | 935856750 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael D. Goldberg | For | For | |||||||||||
2 | Peter Maag, Ph.D. | For | For | |||||||||||
3 | Reginald Seeto, MBBS | For | For | |||||||||||
4 | Arthur A. Torres | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to provide for the gradual declassification of our Board of Directors. | Management | For | For | ||||||||||
5. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||||
GAMING AND LEISURE PROPERTIES, INC. | ||||||||||||||
Security | 36467J108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLPI | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US36467J1088 | Agenda | 935856940 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director to hold office until the 2024 Annual Meeting: Peter M. Carlino | Management | For | For | ||||||||||
1.2 | Election of Director to hold office until the 2024 Annual Meeting: JoAnne A. Epps | Management | For | For | ||||||||||
1.3 | Election of Director to hold office until the 2024 Annual Meeting: Carol (“Lili”) Lynton | Management | For | For | ||||||||||
1.4 | Election of Director to hold office until the 2024 Annual Meeting: Joseph W. Marshal, III | Management | For | For | ||||||||||
1.5 | Election of Director to hold office until the 2024 Annual Meeting: James B. Perry | Management | For | For | ||||||||||
1.6 | Election of Director to hold office until the 2024 Annual Meeting: Barry F. Schwartz | Management | For | For | ||||||||||
1.7 | Election of Director to hold office until the 2024 Annual Meeting: Earl C. Shanks | Management | For | For | ||||||||||
1.8 | Election of Director to hold office until the 2024 Annual Meeting: E. Scott Urdang | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
4. | To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the Company’s 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 | ||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||||||||||||
Security | 881624209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEVA | Meeting Date | 15-Jun-2023 | |||||||||||
ISIN | US8816242098 | Agenda | 935867599 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dr. Sol J. Barer | Management | For | For | ||||||||||
1B. | Election of Director: M. Braverman-Blumenstyk | Management | Abstain | Against | ||||||||||
1C. | Election of Director: Janet S. Vergis | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation for Teva’s named executive officers. | Management | For | For | ||||||||||
3. | To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva’s independent registered public accounting firm until Teva’s 2024 annual meeting of shareholders. | 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 | ||||||||||
FORTINET, INC. | ||||||||||||||
Security | 34959E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FTNT | Meeting Date | 16-Jun-2023 | |||||||||||
ISIN | US34959E1091 | Agenda | 935848400 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director to serve for a term of one year: Ken Xie | Management | For | For | ||||||||||
1.2 | Election of Director to serve for a term of one year: Michael Xie | Management | For | For | ||||||||||
1.3 | Election of Director to serve for a term of one year: Kenneth A. Goldman | Management | For | For | ||||||||||
1.4 | Election of Director to serve for a term of one year: Ming Hsieh | Management | For | For | ||||||||||
1.5 | Election of Director to serve for a term of one year: Jean Hu | Management | For | For | ||||||||||
1.6 | Election of Director to serve for a term of one year: William Neukom | Management | For | For | ||||||||||
1.7 | Election of Director to serve for a term of one year: Judith Sim | Management | For | For | ||||||||||
1.8 | Election of Director to serve for a term of one year: Admiral James Stavridis (Ret) | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as Fortinet’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation | Management | 1 Year | For | ||||||||||
5 | Adopt an amendment to Fortinet’s amended and restated certificate of incorporation to remove the supermajority voting requirement and make certain other changes. | Management | For | For | ||||||||||
6. | Adopt an amendment to Fortinet’s amended and restated certificate of incorporation to permit the exculpation of officers by Fortinet from personal liability for certain breaches of the duty of care. | Management | For | For | ||||||||||
BLUEBIRD BIO, INC. | ||||||||||||||
Security | 09609G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLUE | Meeting Date | 16-Jun-2023 | |||||||||||
ISIN | US09609G1004 | Agenda | 935854819 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class I Director: Charlotte Jones-Burton | Management | For | For | ||||||||||
1b. | Election of Class I Director: Mark Vachon | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation paid to the Company’s named executive officers (“Say-on-Pay”). | Management | For | For | ||||||||||
3. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s common stock. | Management | For | For | ||||||||||
4. | To approve the Company’s 2023 Incentive Award Plan. | Management | Against | Against | ||||||||||
5. | 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 | ||||||||||
6. | To approve an adjournment of the 2023 Annual Meeting of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the 2023 Annual Meeting of Stockholders to approve proposal 3 or proposal 4. | Management | For | For | ||||||||||
MARVELL TECHNOLOGY, INC. | ||||||||||||||
Security | 573874104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRVL | Meeting Date | 16-Jun-2023 | |||||||||||
ISIN | US5738741041 | Agenda | 935858463 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sara Andrews | Management | For | For | ||||||||||
1b. | Election of Director: W. Tudor Brown | Management | For | For | ||||||||||
1c. | Election of Director: Brad W. Buss | Management | For | For | ||||||||||
1d. | Election of Director: Rebecca W. House | Management | For | For | ||||||||||
1e. | Election of Director: Marachel L. Knight | Management | For | For | ||||||||||
1f. | Election of Director: Matthew J. Murphy | Management | For | For | ||||||||||
1g. | Election of Director: Michael G. Strachan | Management | For | For | ||||||||||
1h. | Election of Director: Robert E. Switz | Management | For | For | ||||||||||
1i. | Election of Director: Ford Tamer | Management | For | For | ||||||||||
2. | An advisory (non-binding) vote to approve compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To conduct an advisory (non-binding) vote on the frequency of holding an advisory shareholder vote on executive compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | For | For | ||||||||||
JAPAN POST BANK CO.,LTD. | ||||||||||||||
Security | J2800C101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Jun-2023 | ||||||||||||
ISIN | JP3946750001 | Agenda | 717313150 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Ikeda, Norito | Management | For | For | ||||||||||
1.2 | Appoint a Director Tanaka, Susumu | Management | For | For | ||||||||||
1.3 | Appoint a Director Kasama, Takayuki | Management | For | For | ||||||||||
1.4 | Appoint a Director Masuda, Hiroya | Management | For | For | ||||||||||
1.5 | Appoint a Director Yamazaki, Katsuyo | Management | For | For | ||||||||||
1.6 | Appoint a Director Takeuchi, Keisuke | Management | For | For | ||||||||||
1.7 | Appoint a Director Kaiwa, Makoto | Management | For | For | ||||||||||
1.8 | Appoint a Director Aihara, Risa | Management | For | For | ||||||||||
1.9 | Appoint a Director Kawamura, Hiroshi | Management | For | For | ||||||||||
1.10 | Appoint a Director Yamamoto, Kenzo | Management | For | For | ||||||||||
1.11 | Appoint a Director Nakazawa, Keiji | Management | For | For | ||||||||||
1.12 | Appoint a Director Sato, Atsuko | Management | For | For | ||||||||||
1.13 | Appoint a Director Amano, Reiko | Management | For | For | ||||||||||
1.14 | Appoint a Director Kato, Akane | 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 | ||||||||||
PGT INNOVATIONS, INC. | ||||||||||||||
Security | 69336V101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PGTI | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | US69336V1017 | Agenda | 935854984 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard D. Feintuch | Withheld | Against | |||||||||||
2 | Jeffrey T. Jackson | For | For | |||||||||||
3 | Brett N. Milgrim | Withheld | Against | |||||||||||
4 | Frances Powell Hawes | Withheld | Against | |||||||||||
2. | To approve the compensation of our Named Executive Officers on an advisory basis. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||||
DELL TECHNOLOGIES INC. | ||||||||||||||
Security | 24703L202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DELL | Meeting Date | 20-Jun-2023 | |||||||||||
ISIN | US24703L2025 | Agenda | 935858805 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael S. Dell* | For | For | |||||||||||
2 | David W. Dorman* | For | For | |||||||||||
3 | Egon Durban* | For | For | |||||||||||
4 | David Grain* | For | For | |||||||||||
5 | William D. Green* | For | For | |||||||||||
6 | Simon Patterson* | For | For | |||||||||||
7 | Lynn V. Radakovich* | For | For | |||||||||||
8 | Ellen J. Kullman# | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.’s independent registered public accounting firm for fiscal year ending February 2, 2024. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of Dell Technologies Inc.’s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
4. | Advisory vote on whether Dell Technologies Inc. should hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.’s named executive officers every 1 year, every 2 years or every 3 years. | Management | 1 Year | For | ||||||||||
5. | Adoption of the Dell Technologies Inc. 2023 Stock Incentive Plan. | Management | Against | 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 | ||||||||||
VEEVA SYSTEMS INC. | ||||||||||||||
Security | 922475108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VEEV | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US9224751084 | Agenda | 935854097 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve until the annual meeting to be held in 2024: Tim Cabral | Management | For | For | ||||||||||
1b. | Election of Director to serve until the annual meeting to be held in 2024: Mark Carges | Management | For | For | ||||||||||
1c. | Election of Director to serve until the annual meeting to be held in 2024: Peter P. Gassner | Management | For | For | ||||||||||
1d. | Election of Director to serve until the annual meeting to be held in 2024: Mary Lynne Hedley | Management | For | For | ||||||||||
1e. | Election of Director to serve until the annual meeting to be held in 2024: Priscilla Hung | Management | For | For | ||||||||||
1f. | Election of Director to serve until the annual meeting to be held in 2024: Tina Hunt | Management | For | For | ||||||||||
1g. | Election of Director to serve until the annual meeting to be held in 2024: Marshall Mohr | Management | For | For | ||||||||||
1h. | Election of Director to serve until the annual meeting to be held in 2024: Gordon Ritter | Management | For | For | ||||||||||
1i. | Election of Director to serve until the annual meeting to be held in 2024: Paul Sekhri | Management | For | For | ||||||||||
1j. | Election of Director to serve until the annual meeting to be held in 2024: Matthew J. Wallach | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. | Management | For | For | ||||||||||
3. | To approve an amendment and restatement of our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. | Management | For | For | ||||||||||
4. | To vote on a shareholder proposal to require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
PETIQ, INC. | ||||||||||||||
Security | 71639T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PETQ | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US71639T1060 | Agenda | 935854287 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: McCord Christensen | Management | For | For | ||||||||||
1b. | Election of Director: Kimberly Lefko | Management | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
CROWDSTRIKE HOLDINGS, INC. | ||||||||||||||
Security | 22788C105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRWD | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US22788C1053 | Agenda | 935859112 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Johanna Flower | For | For | |||||||||||
2 | Denis J. O’Leary | For | For | |||||||||||
3 | Godfrey R. Sullivan | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike’s independent registered public accounting firm for its fiscal year ending January 31, 2024. | Management | For | For | ||||||||||
EBAY INC. | ||||||||||||||
Security | 278642103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EBAY | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US2786421030 | Agenda | 935860595 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||||
1b. | Election of Director: Aparna Chennapragada | Management | For | For | ||||||||||
1c. | Election of Director: Logan D. Green | Management | For | For | ||||||||||
1d. | Election of Director: E. Carol Hayles | Management | For | For | ||||||||||
1e. | Election of Director: Jamie Iannone | Management | For | For | ||||||||||
1f. | Election of Director: Shripriya Mahesh | Management | For | For | ||||||||||
1g. | Election of Director: Paul S. Pressler | Management | For | For | ||||||||||
1h. | Election of Director: Mohak Shroff | Management | For | For | ||||||||||
1i. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||
2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Say-on-Pay Frequency Vote. | Management | 1 Year | For | ||||||||||
5. | Approval of the Amendment and Restatement of the eBay Equity Incentive Award Plan. | Management | Against | Against | ||||||||||
6. | Amendment to the Certificate of Incorporation. | Management | For | For | ||||||||||
7. | Special Shareholder Meeting, if properly presented. | Shareholder | Against | For | ||||||||||
SPLUNK INC. | ||||||||||||||
Security | 848637104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPLK | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US8486371045 | Agenda | 935862195 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director: Patricia Morrison | Management | For | For | ||||||||||
1b. | Election of Class II Director: David Tunnell | Management | For | For | ||||||||||
1c. | Election of Class II Director: General Dennis Via (ret) | Management | For | For | ||||||||||
1d. | Election of Class II Director: Luis Visoso | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | Management | For | For | ||||||||||
4. | To approve the Splunk Inc. Amended and Restated 2022 Equity Incentive Plan and the reservation of shares thereunder. | Management | Against | Against | ||||||||||
HITACHI, LTD. | ||||||||||||||
Security | 433578507 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HTHIY | Meeting Date | 21-Jun-2023 | |||||||||||
ISIN | US4335785071 | Agenda | 935891196 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director due to expiration of the term of office: Katsumi Ihara | Management | For | For | ||||||||||
1b. | Election of Director due to expiration of the term of office: Ravi Venkatesan | Management | For | For | ||||||||||
1c. | Election of Director due to expiration of the term of office: Cynthia Carroll | Management | For | For | ||||||||||
1d. | Election of Director due to expiration of the term of office: Ikuro Sugawara | Management | For | For | ||||||||||
1e. | Election of Director due to expiration of the term of office: Joe Harlan | Management | For | For | ||||||||||
1f. | Election of Director due to expiration of the term of office: Louise Pentland | Management | For | For | ||||||||||
1g. | Election of Director due to expiration of the term of office: Takatoshi Yamamoto | Management | For | For | ||||||||||
1h. | Election of Director due to expiration of the term of office: Hiroaki Yoshihara | Management | For | For | ||||||||||
1i. | Election of Director due to expiration of the term of office: Helmuth Ludwig | Management | For | For | ||||||||||
1j. | Election of Director due to expiration of the term of office: Keiji Kojima | Management | For | For | ||||||||||
1k. | Election of Director due to expiration of the term of office: Mitsuaki Nishiyama | Management | For | For | ||||||||||
1l. | Election of Director due to expiration of the term of office: Toshiaki Higashihara | Management | For | For | ||||||||||
ALPHAWAVE IP GROUP PLC | ||||||||||||||
Security | G03355107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2023 | ||||||||||||
ISIN | GB00BNDRMJ14 | Agenda | 717295047 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY’S AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
3 | TO RE-ELECT JOHN LOFTON HOLT AS DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-ELECT TONY PIALIS AS DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT SEHAT SUTARDJA AS DIRECTOR | Management | Against | Against | ||||||||||
6 | TO RE-ELECT JAN FRYKHAMMAR AS DIRECTOR | Management | Against | Against | ||||||||||
7 | TO RE-ELECT PAUL BOUDRE AS DIRECTOR | Management | Against | Against | ||||||||||
8 | TO RE-ELECT SUSAN BUTTSWORTH AS DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT MICHELLE SENECAL DE FONSECA AS DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT VICTORIA HULL AS DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT ROSALIND SINGLETON AS DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
16 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE | Management | Abstain | Against | ||||||||||
17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | For | For | ||||||||||
18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
19 | TO APPROVE THE RULE 9 WAIVER | Management | Against | Against | ||||||||||
20 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
PETCO HEALTH AND WELLNESS COMPANY, INC. | ||||||||||||||
Security | 71601V105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WOOF | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US71601V1052 | Agenda | 935854453 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gary Briggs | For | For | |||||||||||
2 | Nishad Chande | For | For | |||||||||||
3 | Mary Sullivan | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
3. | To approve the First Amendment to the Company’s 2021 Equity Incentive Plan to increase the number of shares of Class A Common Stock authorized for issuance under the plan. | Management | Against | Against | ||||||||||
4. | To approve the Amendment to the Company’s Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. | Management | For | For | ||||||||||
5. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | For | For | ||||||||||
SCULPTOR CAPITAL MANAGEMENT, INC. | ||||||||||||||
Security | 811246107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCU | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US8112461079 | Agenda | 935861648 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | James S. Levin | For | For | |||||||||||
2 | Wayne Cohen | 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, by a non-binding advisory vote, of the compensation of the Named Executive Officers of the Company (the “Say-on-Pay” Vote). | Management | For | For | ||||||||||
4. | To approve, by a non-binding advisory vote of the frequency of future Say-on-Pay Votes. | Management | 1 Year | For | ||||||||||
NVIDIA CORPORATION | ||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVDA | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US67066G1040 | Agenda | 935863224 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Director: Robert K. Burgess | Management | For | For | ||||||||||
1b. | Election of Director: Tench Coxe | Management | For | For | ||||||||||
1c. | Election of Director: John O. Dabiri | Management | For | For | ||||||||||
1d. | Election of Director: Persis S. Drell | Management | For | For | ||||||||||
1e. | Election of Director: Jen-Hsun Huang | Management | For | For | ||||||||||
1f. | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
1g. | Election of Director: Harvey C. Jones | Management | For | For | ||||||||||
1h. | Election of Director: Michael G. McCaffery | Management | For | For | ||||||||||
1i. | Election of Director: Stephen C. Neal | Management | For | For | ||||||||||
1j. | Election of Director: Mark L. Perry | Management | For | For | ||||||||||
1k. | Election of Director: A. Brooke Seawell | Management | For | For | ||||||||||
1l. | Election of Director: Aarti Shah | Management | For | For | ||||||||||
1m. | Election of Director: Mark A. Stevens | Management | For | For | ||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | ||||||||||
3. | Advisory approval of the frequency of holding an advisory vote on our executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. | Management | For | For | ||||||||||
CENTRAL EUROPE, RUSSIA & TURKEY FD COM | ||||||||||||||
Security | 153436100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CEE | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US1534361001 | Agenda | 935871031 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mr. Walter C. Dostmann | For | For | |||||||||||
2 | Ms. Fiona Flannery | For | For | |||||||||||
3 | Mr. Bernhard Koepp | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee and the Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending October 31, 2023. | Management | For | For | ||||||||||
THE NEW GERMANY FUND | ||||||||||||||
Security | 644465106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GF | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US6444651060 | Agenda | 935872160 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mr. Christian M. Zügel | For | For | |||||||||||
2 | Mr. Bernhard Koepp | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee and the Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
TELESAT CORPORATION | ||||||||||||||
Security | 879512309 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSAT | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | CA8795123097 | Agenda | 935876384 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Michael Boychuk | Withheld | Against | |||||||||||
2 | Jason A. Caloras | Withheld | Against | |||||||||||
3 | Jane Craighead | Withheld | Against | |||||||||||
4 | Richard Fadden | Withheld | Against | |||||||||||
5 | Daniel S. Goldberg | For | For | |||||||||||
6 | Henry (Hank) Intven | Withheld | Against | |||||||||||
7 | David Morin | Withheld | Against | |||||||||||
8 | Dr. Mark H. Rachesky | Withheld | Against | |||||||||||
9 | Guthrie Stewart | Withheld | Against | |||||||||||
10 | Michael B. Targoff | Withheld | Against | |||||||||||
2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: “FOR” = CANADIAN, “ABSTAIN” = NON-CANADIAN HOLDER and if not marked will be as AGAINST. | Management | Abstain | Against | ||||||||||
QIAGEN N.V. | ||||||||||||||
Security | N72482123 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QGEN | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | NL0012169213 | Agenda | 935884014 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | Proposal to adopt the Annual Accounts for the year ended December 31, 2022 (“Calendar Year 2022”). | Management | For | For | ||||||||||
2. | Proposal to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2022. | Management | For | For | ||||||||||
3. | Proposal to discharge from liability the Managing Directors for the performance of their duties during Calendar Year 2022. | Management | For | For | ||||||||||
4. | Proposal to discharge from liability the Supervisory Directors for the performance of their duties during Calendar Year 2022. | Management | For | For | ||||||||||
5a. | Reappointment of the Supervisory Director: Dr. Metin Colpan | Management | For | For | ||||||||||
5b. | Reappointment of the Supervisory Director: Dr. Toralf Haag | Management | For | For | ||||||||||
5c. | Reappointment of the Supervisory Director: Prof. Dr. Ross L. Levine | Management | For | For | ||||||||||
5d. | Reappointment of the Supervisory Director: Prof. Dr. Elaine Mardis | Management | For | For | ||||||||||
5e. | Reappointment of the Supervisory Director: Dr. Eva Pisa | Management | For | For | ||||||||||
5f. | Reappointment of the Supervisory Director: Mr. Lawrence A. Rosen | Management | For | For | ||||||||||
5g. | Reappointment of the Supervisory Director: Mr. Stephen H. Rusckowski | Management | For | For | ||||||||||
5h. | Reappointment of the Supervisory Director: Ms. Elizabeth E. Tallett | Management | For | For | ||||||||||
6a. | Reappointment of the Managing Director: Mr. Thierry Bernard | Management | For | For | ||||||||||
6b. | Reappointment of the Managing Director: Mr. Roland Sackers | Management | For | For | ||||||||||
7. | Proposal to reappoint KPMG Accountants N.V. as auditors of the Company for the calendar year ending December 31, 2023. | Management | For | For | ||||||||||
8a. | Proposal to authorize the Supervisory Board, until December 22, 2024 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. | Management | Against | Against | ||||||||||
8b. | Proposal to authorize the Supervisory Board, until December 22, 2024 to: restrict or exclude the pre- emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. | Management | Abstain | Against | ||||||||||
9. | Proposal to authorize the Managing Board, until December 22, 2024, to acquire shares in the Company’s own share capital. | Management | For | For | ||||||||||
10. | Proposal to approve discretionary rights for the Managing Board to implement a capital repayment by means of a synthetic share repurchase. | Management | For | For | ||||||||||
11. | Proposal to approve the cancellation of fractional ordinary shares held by the Company. | Management | For | For | ||||||||||
12. | Proposal to approve the QIAGEN N.V. 2023 Stock Plan. | Management | Abstain | Against | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851500 | Meeting Type | Special | |||||||||||
Ticker Symbol | OIBZQ | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US6708515001 | Agenda | 935886056 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1. | Analysis of management accounts for the fiscal year ended on December 31, 2022. | Management | Against | Against | ||||||||||
A2. | Examine, discuss and vote on the Financial Statements for the fiscal year ended on December 31, 2022. | Management | Against | Against | ||||||||||
A3. | Define the allocation of the results of the fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
A4. | Define the amount of overall annual compensation for Company management. | Management | Against | Against | ||||||||||
A5. | Elect members of Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho / José Octávio Vianello de Mello; Alvaro Bandeira / Wiliam da Cruz Leal; Daniela Maluf Pfeiffer / Marco Antonio Mayer Foletto. | Management | For | For | ||||||||||
A6. | Define the compensation for the Fiscal Council members. | Management | For | For | ||||||||||
E7. | Approval of the amendment to the wording of item XVII of the sole paragraph of article 2 of the company’s bylaws for greater detail and improvement of the description of activities already covered in its current corporate purpose. | Management | For | For | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851401 | Meeting Type | Special | |||||||||||
Ticker Symbol | OIBRQ | Meeting Date | 22-Jun-2023 | |||||||||||
ISIN | US6708514012 | Agenda | 935886068 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
A1. | Analysis of management accounts for the fiscal year ended on December 31, 2022. | Management | Against | Against | ||||||||||
A2. | Examine, discuss and vote on the Financial Statements for the fiscal year ended on December 31, 2022. | Management | Against | Against | ||||||||||
A3. | Define the allocation of the results of the fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
A4. | Define the amount of overall annual compensation for Company management. | Management | Against | Against | ||||||||||
A5. | Elect members of Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho / José Octávio Vianello de Mello; Alvaro Bandeira / Wiliam da Cruz Leal; Daniela Maluf Pfeiffer / Marco Antonio Mayer Foletto. | Management | For | For | ||||||||||
A6. | Separate election of a member to the Fiscal Council by minority Shareholders of preferred shares: Cristiane do Amaral Mendonça / Eduardo Ramos da Silva. | Management | For | For | ||||||||||
A7. | Define the compensation for the Fiscal Council members. | Management | For | For | ||||||||||
E8. | Approval of the amendment to the wording of item XVII of the sole paragraph of article 2 of the company’s bylaws for greater detail and improvement of the description of activities already covered in its current corporate purpose. | Management | For | For | ||||||||||
BLACKSTONE MORTGAGE TRUST, INC. | ||||||||||||||
Security | 09257W100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BXMT | Meeting Date | 23-Jun-2023 | |||||||||||
ISIN | US09257W1009 | Agenda | 935858401 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael B. Nash | For | For | |||||||||||
2 | Katharine A. Keenan | For | For | |||||||||||
3 | Leonard W. Cotton | For | For | |||||||||||
4 | Thomas E. Dobrowski | For | For | |||||||||||
5 | Timothy Johnson | For | For | |||||||||||
6 | Nnenna Lynch | For | For | |||||||||||
7 | Henry N. Nassau | For | For | |||||||||||
8 | Gilda Perez-Alvarado | For | For | |||||||||||
9 | Jonathan L. Pollack | For | For | |||||||||||
10 | Lynne B. Sagalyn | For | For | |||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation: To approve in a non- binding, advisory vote, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
ARLO TECHNOLOGIES, INC. | ||||||||||||||
Security | 04206A101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ARLO | Meeting Date | 23-Jun-2023 | |||||||||||
ISIN | US04206A1016 | Agenda | 935859097 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Prashant Aggarwal | For | For | |||||||||||
2 | Amy Rothstein | For | For | |||||||||||
3 | Grady Summers | For | For | |||||||||||
2. | 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 | ||||||||||
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 | ||||||||||
AJINOMOTO CO.,INC. | ||||||||||||||
Security | J00882126 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||||
ISIN | JP3119600009 | Agenda | 717312499 - 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 Iwata, Kimie | Management | For | For | ||||||||||
2.2 | Appoint a Director Nakayama, Joji | Management | For | For | ||||||||||
2.3 | Appoint a Director Toki, Atsushi | Management | For | For | ||||||||||
2.4 | Appoint a Director Indo, Mami | Management | For | For | ||||||||||
2.5 | Appoint a Director Hatta, Yoko | Management | For | For | ||||||||||
2.6 | Appoint a Director Scott Trevor Davis | Management | For | For | ||||||||||
2.7 | Appoint a Director Fujie, Taro | Management | For | For | ||||||||||
2.8 | Appoint a Director Shiragami, Hiroshi | Management | For | For | ||||||||||
2.9 | Appoint a Director Sasaki, Tatsuya | Management | For | For | ||||||||||
2.10 | Appoint a Director Saito, Takeshi | Management | For | For | ||||||||||
2.11 | Appoint a Director Matsuzawa, Takumi | 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 | ||||||||||
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 | ||||||||||
PLUG POWER INC. | ||||||||||||||
Security | 72919P202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PLUG | Meeting Date | 27-Jun-2023 | |||||||||||
ISIN | US72919P2020 | Agenda | 935870320 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1a. | Election of Class III Director: Jonathan M. Silver | Management | For | For | ||||||||||
1b. | Election of Class III Director: Kyungyeol Song | Management | For | For | ||||||||||
2. | The approval of Amendment No. 2 to the Plug Power Inc. 2021 Stock Option and Incentive Plan as described in the proxy statement. | Management | For | For | ||||||||||
3. | The approval of the Plug Power Inc. 2023 Employee Stock Purchase Plan as described in the proxy statement. | Management | For | For | ||||||||||
4. | The approval of the non-binding, advisory vote regarding the compensation of the Company’s named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
5. | The approval of the non-binding, advisory vote regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||||
6. | The ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | ||||||||||
DAIWA SECURITIES GROUP INC. | ||||||||||||||
Security | J11718111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3502200003 | Agenda | 717321258 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Hibino, Takashi | Management | For | For | ||||||||||
1.2 | Appoint a Director Nakata, Seiji | Management | For | For | ||||||||||
1.3 | Appoint a Director Matsui, Toshihiro | Management | For | For | ||||||||||
1.4 | Appoint a Director Tashiro, Keiko | Management | For | For | ||||||||||
1.5 | Appoint a Director Ogino, Akihiko | Management | For | For | ||||||||||
1.6 | Appoint a Director Hanaoka, Sachiko | Management | For | For | ||||||||||
1.7 | Appoint a Director Kawashima, Hiromasa | Management | For | For | ||||||||||
1.8 | Appoint a Director Takeuchi, Hirotaka | Management | For | For | ||||||||||
1.9 | Appoint a Director Nishikawa, Ikuo | Management | For | For | ||||||||||
1.10 | Appoint a Director Kawai, Eriko | Management | For | For | ||||||||||
1.11 | Appoint a Director Nishikawa, Katsuyuki | Management | For | For | ||||||||||
1.12 | Appoint a Director Iwamoto, Toshio | Management | For | For | ||||||||||
1.13 | Appoint a Director Murakami, Yumiko | Management | For | For | ||||||||||
1.14 | Appoint a Director Iki, Noriko | Management | For | For | ||||||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | ||||||||||||||
Security | J8129E108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | JP3463000004 | Agenda | 717353990 - 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 Christophe Weber | Management | For | For | ||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump | Management | For | For | ||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Constantine Saroukos | Management | For | For | ||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Masami | Management | For | For | ||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Olivier Bohuon | Management | For | For | ||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Jean-Luc Butel | Management | For | For | ||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ian Clark | Management | For | For | ||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis | Management | For | For | ||||||||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member John Maraganore | Management | For | For | ||||||||||
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Michel Orsinger | Management | For | For | ||||||||||
2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, Miki | Management | For | For | ||||||||||
3 | Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||
ATOS SE | ||||||||||||||
Security | F06116101 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||||
ISIN | FR0000051732 | Agenda | 717398122 - 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 LINKS:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0524/202 305-242302025.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0612/202 306-122302660.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- 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 928535 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 | Management | No Action | |||||||||||
3 | ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 | Management | No Action | |||||||||||
4 | RATIFICATION OF THE APPOINTMENT OF A DIRECTOR: MS. CAROLINE RUELLAN | Management | No Action | |||||||||||
5 | RATIFICATION OF THE APPOINTMENT OF A DIRECTOR: MR. JEAN-PIERRE MUSTIER | Management | No Action | |||||||||||
6 | RENEWAL OF MS. CAROLINE RUELLANS TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF MR. LAURENT COLLET-BILLON AS DIRECTOR | Management | No Action | |||||||||||
8 | APPROVAL OF THE SPECIAL REPORT OF THE AUDITORS REGARDING THE AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L. 225- 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER UP TO JULY 13, 2022 | Management | No Action | |||||||||||
11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. NOURDINE BIHMANE, DEPUTY CHIEF EXECUTIVE OFFICER FROM JUNE 14, 2022, THEN CHIEF EXECUTIVE OFFICER FROM JULY 13, 2022 | Management | No Action | |||||||||||
12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE OLIVA, DEPUTY CHIEF EXECUTIVE OFFICER FROM JUNE 14, 2022 | Management | No Action | |||||||||||
13 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE COMPANY OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
17 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF PURCHASING, CONSERVING OR TRANSFERRING SHARES IN THE COMPANY | Management | No Action | |||||||||||
19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH THE REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVING PLAN | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH PERSONS IN CONNECTION WITH THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Management | No Action | |||||||||||
22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES | Management | No Action | |||||||||||
23 | POWERS | Management | No Action | |||||||||||
24 | AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES OF ASSOCIATION TO REMOVE THE LIMITATION ON THE RENEWAL OF THE TERM OF OFFICE OF EMPLOYEE DIRECTORS | Management | No Action | |||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVAL OF MR. BERTRAND MEUNIER FROM HIS TERM OF OFFICE AS DIRECTOR | Shareholder | No Action | |||||||||||
B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVAL OF MRS. AMINATA NIANE FROM HER TERM OF OFFICE AS DIRECTOR | Shareholder | No Action | |||||||||||
C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVAL OF MR. VERNON SANKEY FROM HIS TERM OF OFFICE AS DIRECTOR | Shareholder | No Action | |||||||||||
D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. LEO APOTHEKER AS DIRECTOR | Shareholder | No Action | |||||||||||
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 | ||||||||||
DSM-FIRMENICH AG | ||||||||||||||
Security | H0245V108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||||
ISIN | CH1216478797 | Agenda | 717319710 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||||
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. | PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED. APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1 JANUARY 2023 TO 8 MAY 2023 | Management | No Action | |||||||||||
2. | PROPOSAL THE BOARD PROPOSES TO PAY A DIVIDEND TO THE SHAREHOLDERS OF DSM- FIRMENICH OF EUR 1.60 PER SHARE TO BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES. THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4 JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND / DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES | Management | No Action | |||||||||||
3.1. | REMUNERATION APPROVALS: PROPOSAL THE BOARD PROPOSES, IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD | Management | No Action | |||||||||||
3.2. | REMUNERATION APPROVALS: PROPOSAL: THE BOARD PROPOSES TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF DSM- FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
4.1. | CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT TRANSACTIONS BY SHAREHOLDERS | Management | No Action | |||||||||||
4.2. | CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE ARTICLES OF ASSOCIATION ON “NOMINEES” BY INSERTING A NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE BOARD TO REQUEST INFORMATION ON THE IDENTITY OF SHAREHOLDERS FROM CUSTODIANS | Management | No Action | |||||||||||
New | IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL IS PUT FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST MEANING A VOTE AGAINST THE PROPOSAL AND RECOMMENDATION) | Management | No Action | |||||||||||
CMMT | 02 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
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 |
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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 | ||||||||||
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 |
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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 | ||||||||||
SHAKE SHACK INC. | ||||||||||||||
Security | 819047101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHAK | Meeting Date | 29-Jun-2023 | |||||||||||
ISIN | US8190471016 | Agenda | 935872336 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | DIRECTOR | Management | ||||||||||||
1 | Randy Garutti | For | For | |||||||||||
2 | Joshua Silverman | For | For | |||||||||||
3 | Jonathan D. Sokoloff | For | For | |||||||||||
4 | Tristan Walker | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | 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 |
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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 Equity Trust Inc. |
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.