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 811-07644
Gabelli Capital Series Funds, 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, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
| ProxyEdge | Report Date: 07/05/2022 |
| Meeting Date Range: 07/01/2021 - 06/30/2021 | 1 |
| Gabelli Capital Asset Fund |
Investment Company Report
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
| Security | 55826T102 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
| ISIN | US55826T1025 | Agenda | 935458364 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
| 2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
| MSG NETWORKS INC. | ||||||||||||||
| Security | 553573106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
| ISIN | US5535731062 | Agenda | 935458376 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the “merger agreement”), among MSG Networks Inc. (“MSG Networks”), Madison Square Garden Entertainment Corp. (“MSG Entertainment”) and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment (“Merger Sub”), pursuant to which Merger Sub will merge with and into MSG Networks (the “merger”), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
| 2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks’ named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
| 3. | Approval of the adjournment of MSG Networks’ special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
| MSG NETWORKS INC. | ||||||||||||||
| Security | 553573106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
| ISIN | US5535731062 | Agenda | 935465600 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the “merger agreement”), among MSG Networks Inc. (“MSG Networks”), Madison Square Garden Entertainment Corp. (“MSG Entertainment”) and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment (“Merger Sub”), pursuant to which Merger Sub will merge with and into MSG Networks (the “merger”), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
| 2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks’ named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
| 3. | Approval of the adjournment of MSG Networks’ special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
| Security | 55826T102 | Meeting Type | Special | |||||||||||
| Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
| ISIN | US55826T1025 | Agenda | 935465612 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
| 2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.’s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
| Security | 344419106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | FMX | Meeting Date | 15-Jul-2021 | |||||||||||
| ISIN | US3444191064 | Agenda | 935466638 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| I | Proposal, discussion and, if applicable, resolution on the modification of the Company’s corporate purpose and consequently, to Article 2 of its By-laws. | Management | For | |||||||||||
| II | Proposal, discussion and, if applicable, resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 28 of its By-laws. | Management | For | |||||||||||
| III | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | For | |||||||||||
| IV | Reading and, if applicable, approval of the Meeting’s minutes. | Management | For | |||||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BFA | Meeting Date | 22-Jul-2021 | |||||||||||
| ISIN | US1156371007 | Agenda | 935466892 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne | Management | For | For | ||||||||||
| 1B. | ELECTION OF DIRECTOR: Campbell P. Brown | Management | For | For | ||||||||||
| 1C. | ELECTION OF DIRECTOR: Stuart R. Brown | Management | For | For | ||||||||||
| 1D. | ELECTION OF DIRECTOR: John D. Cook | Management | For | For | ||||||||||
| 1E. | ELECTION OF DIRECTOR: Marshall B. Farrer | Management | For | For | ||||||||||
| 1F. | ELECTION OF DIRECTOR: Kathleen M. Gutmann | Management | For | For | ||||||||||
| 1G. | ELECTION OF DIRECTOR: Augusta Brown Holland | Management | For | For | ||||||||||
| 1H. | ELECTION OF DIRECTOR: Michael J. Roney | Management | For | For | ||||||||||
| 1I. | ELECTION OF DIRECTOR: Tracy L. Skeans | Management | For | For | ||||||||||
| 1J. | ELECTION OF DIRECTOR: Michael A. Todman | Management | For | For | ||||||||||
| 1K. | ELECTION OF DIRECTOR: Lawson E. Whiting | Management | For | For | ||||||||||
| SKYLINE CHAMPION CORPORATION | ||||||||||||||
| Security | 830830105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SKY | Meeting Date | 03-Aug-2021 | |||||||||||
| ISIN | US8308301055 | Agenda | 935460092 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Keith Anderson | For | For | |||||||||||
| 2 | Michael Berman | For | For | |||||||||||
| 3 | Timothy Bernlohr | For | For | |||||||||||
| 4 | Eddie Capel | For | For | |||||||||||
| 5 | John C. Firth | For | For | |||||||||||
| 6 | Michael Kaufman | For | For | |||||||||||
| 7 | Erin Mulligan Nelson | For | For | |||||||||||
| 8 | Gary E. Robinette | For | For | |||||||||||
| 9 | Mark Yost | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as Skyline Champion’s independent registered public accounting firm. | Management | For | For | ||||||||||
| 3. | To consider a non-binding advisory vote on fiscal 2021 compensation paid to Skyline Champion’s named executive officers. | Management | For | For | ||||||||||
| CAVCO INDUSTRIES, INC. | ||||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVCO | Meeting Date | 05-Aug-2021 | |||||||||||
| ISIN | US1495681074 | Agenda | 935463707 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Steven G. Bunger | Management | For | For | ||||||||||
| 1B. | Election of Director: Steven W. Moster | Management | For | For | ||||||||||
| 2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| FERRO CORPORATION | ||||||||||||||
| Security | 315405100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | FOE | Meeting Date | 09-Sep-2021 | |||||||||||
| ISIN | US3154051003 | Agenda | 935478809 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. (“Parent”), PMHC Merger Sub, Inc. (“Merger Sub”) and Ferro Corporation (“Ferro”) and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the “merger”) with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the “merger proposal”). | Management | For | For | ||||||||||
| 2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the “named executive officer merger-related compensation proposal”). | Management | For | For | ||||||||||
| 3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the “adjournment proposal”). | Management | For | For | ||||||||||
| DIAGEO PLC | ||||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DEO | Meeting Date | 30-Sep-2021 | |||||||||||
| ISIN | US25243Q2057 | Agenda | 935488191 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| O1 | Report and accounts 2021. | Management | For | For | ||||||||||
| O2 | Directors’ remuneration report 2021. | Management | For | For | ||||||||||
| O3 | Declaration of final dividend. | Management | For | For | ||||||||||
| O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | For | For | ||||||||||
| O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | For | For | ||||||||||
| O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
| O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | For | For | ||||||||||
| O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | For | For | ||||||||||
| O14 | Re-appointment of auditor. | Management | For | For | ||||||||||
| O15 | Remuneration of auditor. | Management | For | For | ||||||||||
| O16 | Authority to make political donations and/or to incur political expenditure. | Management | For | For | ||||||||||
| O17 | Authority to allot shares. | Management | For | For | ||||||||||
| S18 | Disapplication of pre-emption rights. | Management | Abstain | Against | ||||||||||
| S19 | Authority to purchase own ordinary shares. | Management | For | For | ||||||||||
| S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | ||||||||||
| NATIONAL BEVERAGE CORP. | ||||||||||||||
| Security | 635017106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FIZZ | Meeting Date | 01-Oct-2021 | |||||||||||
| ISIN | US6350171061 | Agenda | 935493231 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Joseph G. Caporella | Management | For | For | ||||||||||
| 1B. | Election of Director: Samuel C. Hathorn, Jr. | Management | For | For | ||||||||||
| STRATTEC SECURITY CORPORATION | ||||||||||||||
| Security | 863111100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STRT | Meeting Date | 05-Oct-2021 | |||||||||||
| ISIN | US8631111007 | Agenda | 935491136 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Harold M. Stratton II | For | For | |||||||||||
| 2 | Thomas W. Florsheim, Jr | For | For | |||||||||||
| 2. | To approve an amendment to the STRATTEC Amended and Restated Articles of Incorporation to increase the number of authorized shares of common Stock from 12 million shares to 18 million shares. | Management | Against | Against | ||||||||||
| 3. | To approve the non-binding advisory proposal on executive compensation. | Management | For | For | ||||||||||
| THE L.S. STARRETT COMPANY | ||||||||||||||
| Security | 855668109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SCX | Meeting Date | 13-Oct-2021 | |||||||||||
| ISIN | US8556681091 | Agenda | 935495413 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Deborah R. Gordon | For | For | |||||||||||
| 2 | Douglas A. Starrett | For | For | |||||||||||
| 2. | To approve The L.S. Starrett Company 2021 Long-Term Incentive 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 2022. | Management | For | For | ||||||||||
| CAMPBELL SOUP COMPANY | ||||||||||||||
| Security | 134429109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CPB | Meeting Date | 01-Dec-2021 | |||||||||||
| ISIN | US1344291091 | Agenda | 935506367 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo | Management | For | For | ||||||||||
| 1B. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Howard M. Averill | Management | For | For | ||||||||||
| 1C. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey | Management | For | For | ||||||||||
| 1D. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mark A. Clouse | Management | For | For | ||||||||||
| 1E. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bennett Dorrance | Management | For | For | ||||||||||
| 1F. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado | Management | For | For | ||||||||||
| 1G. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Grant H. Hill | Management | For | For | ||||||||||
| 1H. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Sarah Hofstetter | Management | For | For | ||||||||||
| 1I. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach | Management | For | For | ||||||||||
| 1J. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone | Management | For | For | ||||||||||
| 1K. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin | Management | For | For | ||||||||||
| 1L. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt | Management | For | For | ||||||||||
| 1M. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren | Management | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 3. | To vote on an advisory resolution to approve the fiscal 2021 compensation of our named executive officers, commonly referred to as a “say on pay” vote. | Management | For | For | ||||||||||
| 4. | To vote on a shareholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||||||||
| 5. | To vote on a shareholder proposal regarding virtual shareholder meetings. | Shareholder | Against | For | ||||||||||
| MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSGS | Meeting Date | 08-Dec-2021 | |||||||||||
| ISIN | US55825T1034 | Agenda | 935510087 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Joseph M. Cohen | For | For | |||||||||||
| 2 | Richard D. Parsons | For | For | |||||||||||
| 3 | Nelson Peltz | For | For | |||||||||||
| 4 | Ivan Seidenberg | For | For | |||||||||||
| 5 | Anthony J. Vinciquerra | For | For | |||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
| Security | 55826T102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MSGE | Meeting Date | 10-Dec-2021 | |||||||||||
| ISIN | US55826T1025 | Agenda | 935510532 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Martin Bandier | For | For | |||||||||||
| 2 | Joseph J. Lhota | For | For | |||||||||||
| 3 | Joel M. Litvin | For | For | |||||||||||
| 4 | Frederic V. Salerno | For | For | |||||||||||
| 5 | John L. Sykes | For | For | |||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935521749 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935529896 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 24-Jan-2022 | ||||||||||||
| ISIN | SE0001174970 | Agenda | 714984247 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
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| 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 | APPOINT CHAIRMAN, SCRUTINEER AND SECRETARY OF MEETING | Management | No Action | |||||||||||
| 2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
| 3 | RECEIVE AND APPROVE DIRECTORS’ SPECIAL REPORT RE: AUTHORIZED SHARE CAPITAL INCREASE | Management | No Action | |||||||||||
| CMMT | 17 DEC 2021: 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 | 17 DEC 2021: IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER-SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR-VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR-INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||
| CMMT | 17 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | ||||||||||||
| MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
| CMMT | 17 DEC 2021: 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 | ||||||||||||
| SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
| Security | 79546E104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SBH | Meeting Date | 27-Jan-2022 | |||||||||||
| ISIN | US79546E1047 | Agenda | 935530990 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Marshall E. Eisenberg | Management | For | For | ||||||||||
| 1B. | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
| 1C. | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
| 1D. | Election of Director: James M. Head | Management | For | For | ||||||||||
| 1E. | Election of Director: Linda Heasley | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert R. McMaster | Management | For | For | ||||||||||
| 1G. | Election of Director: John A. Miller | Management | For | For | ||||||||||
| 1H. | Election of Director: Erin Nealy Cox | Management | For | For | ||||||||||
| 1I. | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
| 1J. | Election of Director: Edward W. Rabin | Management | For | For | ||||||||||
| 2. | Approval of the compensation of the Corporation’s executive officers including the Corporation’s compensation practices and principles and their implementation. | Management | For | For | ||||||||||
| 3. | Ratification of the selection of KPMG LLP as the Corporation’s independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROK | Meeting Date | 01-Feb-2022 | |||||||||||
| ISIN | US7739031091 | Agenda | 935535849 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| A. | DIRECTOR | Management | ||||||||||||
| 1 | James P. Keane | For | For | |||||||||||
| 2 | Blake D. Moret | For | For | |||||||||||
| 3 | Thomas W. Rosamilia | For | For | |||||||||||
| 4 | Patricia A. Watson | For | For | |||||||||||
| B. | To approve, on an advisory basis, the compensation of the Corporation’s named executive officers. | Management | For | For | ||||||||||
| C. | To approve the selection of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IMKTA | Meeting Date | 15-Feb-2022 | |||||||||||
| ISIN | US4570301048 | Agenda | 935539013 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Ernest E. Ferguson | For | For | |||||||||||
| 2 | John R. Lowden | For | For | |||||||||||
| 2. | To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 3. | Proposal to amend the Company’s Articles of Incorporation. | Management | Against | Against | ||||||||||
| 4. | Stockholder proposal concerning equal voting rights for each share. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder proposal regarding cage free egg progress disclosure. | Shareholder | Abstain | Against | ||||||||||
| GRIFFON CORPORATION | ||||||||||||||
| Security | 398433102 | Meeting Type | Contested-Annual | |||||||||||
| Ticker Symbol | GFF | Meeting Date | 17-Feb-2022 | |||||||||||
| ISIN | US3984331021 | Agenda | ||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | H.C. Charles Diao | For | Against | |||||||||||
| 2 | Robert F. Mehmel | For | For | |||||||||||
| 3 | Michelle L. Taylor | For | For | |||||||||||
| 4 | Cheryl L. Turnbull | For | For | |||||||||||
| 2. | Advisory Approval of Executive Compensation as Disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 3. | Approval of an amendment to Griffon’s Certificate of Incorporation to phase out the classified structure of the Board of Directors. | Management | For | For | ||||||||||
| 4. | Approval of an amendment to Griffon’s Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. | Management | For | For | ||||||||||
| 5. | Approval of the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan. | Management | For | For | ||||||||||
| 6. | Ratify the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| DEERE & COMPANY | ||||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DE | Meeting Date | 23-Feb-2022 | |||||||||||
| ISIN | US2441991054 | Agenda | 935540977 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Leanne G. Caret | Management | For | For | ||||||||||
| 1B. | Election of Director: Tamra A. Erwin | Management | For | For | ||||||||||
| 1C. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||||
| 1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||||
| 1F. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||||
| 1G. | Election of Director: John C. May | Management | For | For | ||||||||||
| 1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
| 1I. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||||
| 1J. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||||
| 1K. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Deere’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 4. | Approval of the Nonemployee Director Stock Ownership Plan. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 28-Feb-2022 | ||||||||||||
| ISIN | SE0001174970 | Agenda | 715111085 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | TO APPOINT MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, AS CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR. ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM (THE “BOARD”) OR IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, ANY MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPOWERED TO APPOINT THE PERSON TO PRESIDE OVER THE EGM AMONGST THE PERSONS PRESENT AT THE MEETING. TO EMPOWER THE CHAIR OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU, I.E. THE SECRETARY AND THE SCRUTINEER, AMONGST THE PERSONS PRESENT AT THE MEETING | Management | No Action | |||||||||||
| 2 | TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ONE HUNDRED AND NINETY-NINE MILLION NINE HUNDRED AND NINETY- NINE THOUSAND, EIGHT HUNDRED UNITED STATES DOLLARS (USD 199,999,800.-) DIVIDED INTO ONE HUNDRED AND THIRTY-THREE MILLION, THREE HUNDRED AND THIRTY THREE THOUSAND, TWO HUNDRED (133,333,200) SHARES, WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, TO THREE HUNDRED MILLION UNITED STATES DOLLARS (USD 300,000,000) DIVIDED INTO TWO HUNDRED MILLION (200,000,000) SHARES WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME (THE “1915 LAW”) AND TO AMEND ARTICLE 5, PARAGRAPHS 1 AND 4 OF MILLICOM’S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||||
| 3 | TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA, IN RELATION TO THE INCREASE OF THE AUTHORIZED SHARE CAPITAL | 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 | 31 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
| CMMT | 31 JAN 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 | ||||||||||||
| THE WALT DISNEY COMPANY | ||||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DIS | Meeting Date | 09-Mar-2022 | |||||||||||
| ISIN | US2546871060 | Agenda | 935544317 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||||
| 1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
| 1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
| 1D. | Election of Director: Amy L. Chang | Management | For | For | ||||||||||
| 1E. | Election of Director: Robert A. Chapek | Management | For | For | ||||||||||
| 1F. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
| 1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
| 1I. | Election of Director: Calvin R. McDonald | Management | For | For | ||||||||||
| 1J. | Election of Director: Mark G. Parker | Management | For | For | ||||||||||
| 1K. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | Management | For | For | ||||||||||
| 3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | Abstain | Against | ||||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NFG | Meeting Date | 10-Mar-2022 | |||||||||||
| ISIN | US6361801011 | Agenda | 935543531 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David C. Carroll | For | For | |||||||||||
| 2 | Steven C. Finch | For | For | |||||||||||
| 3 | Joseph N. Jaggers | For | For | |||||||||||
| 4 | David F. Smith | Withheld | Against | |||||||||||
| 2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| DISCOVERY, INC. | ||||||||||||||
| Security | 25470F104 | Meeting Type | Special | |||||||||||
| Ticker Symbol | DISCA | Meeting Date | 11-Mar-2022 | |||||||||||
| ISIN | US25470F1049 | Agenda | 935550930 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | To reclassify and automatically convert Discovery’s capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. (“WBD”), par value $0.01 per share (“WBD common stock”), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the “Merger Agreement”), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. (“Spinco”). | Management | For | For | ||||||||||
| 1B. | To increase the authorized shares of WBD common stock to 10,800,000,000 shares. | Management | For | For | ||||||||||
| 1C. | To increase the authorized shares of “blank check” preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. | Management | Against | Against | ||||||||||
| 1D. | To declassify the WBD board of directors into one class of directors upon the election of directors at WBD’s third annual meeting of stockholders after the completion of the merger (the “Merger”) pursuant to the Merger Agreement, and make certain related changes. | Management | For | For | ||||||||||
| 1E. | To provide for all other changes in connection with the amendment and restatement of Discovery’s restated certificate of incorporation, as amended. | Management | For | For | ||||||||||
| 2. | To approve the issuance of WBD common stock to Spinco stockholders in the Merger as contemplated by the Merger Agreement. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory (non-binding) basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. | Management | For | For | ||||||||||
| HEICO CORPORATION | ||||||||||||||
| Security | 422806109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HEI | Meeting Date | 18-Mar-2022 | |||||||||||
| ISIN | US4228061093 | Agenda | 935546602 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Thomas M. Culligan | For | For | |||||||||||
| 2 | Adolfo Henriques | For | For | |||||||||||
| 3 | Mark H. Hildebrandt | For | For | |||||||||||
| 4 | Eric A. Mendelson | For | For | |||||||||||
| 5 | Laurans A. Mendelson | For | For | |||||||||||
| 6 | Victor H. Mendelson | For | For | |||||||||||
| 7 | Julie Neitzel | For | For | |||||||||||
| 8 | Dr. Alan Schriesheim | For | For | |||||||||||
| 9 | Frank J. Schwitter | For | For | |||||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. | Management | For | For | ||||||||||
| DISCOVERY, INC. | ||||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISCA | Meeting Date | 08-Apr-2022 | |||||||||||
| ISIN | US25470F1049 | Agenda | 935566096 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Paul A. Gould | For | For | |||||||||||
| 2 | Kenneth W. Lowe | For | For | |||||||||||
| 3 | Daniel E. Sanchez | For | For | |||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FMX | Meeting Date | 08-Apr-2022 | |||||||||||
| ISIN | US3444191064 | Agenda | 935569143 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Report of the chief executive officer of the Company, which ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||||
| 2. | Application of the results for the 2021 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||||
| 3. | Determination of the maximum amount to be allocated for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law. | Management | For | |||||||||||
| 4A. | Election of the member of the Board of Directors (Series’B’): José Antonio Fernández Carbajal | Management | For | |||||||||||
| 4B. | Election of the member of the Board of Directors (Series’B’): Francisco Javier Fernández Carbajal | Management | For | |||||||||||
| 4C. | Election of the member of the Board of Directors (Series’B’): Eva María Garza Lagüera Gonda | Management | For | |||||||||||
| 4D. | Election of the member of the Board of Directors (Series’B’): Mariana Garza Lagüera Gonda | Management | For | |||||||||||
| 4E. | Election of the member of the Board of Directors (Series’B’): José Fernando Calderón Rojas | Management | Against | |||||||||||
| 4F. | Election of the member of the Board of Directors (Series’B’): Alfonso Garza Garza | Management | For | |||||||||||
| 4G. | Election of the member of the Board of Directors (Series’B’): Bertha Paula Michel González | Management | For | |||||||||||
| 4H. | Election of the member of the Board of Directors (Series’B’): Alejandro Bailléres Gual | Management | Against | |||||||||||
| 4I. | Election of the member of the Board of Directors (Series’B’): Ricardo Guajardo Touché | Management | For | |||||||||||
| 4J. | Election of the member of the Board of Directors (Series’B’): Paulina Garza Lagüera Gonda | Management | For | |||||||||||
| 4K. | Election of the member of the Board of Directors (Series’B’): Robert Edwin Denham | Management | For | |||||||||||
| 4L. | Election of the member of the Board of Directors (Series’B’): Michael Larson | Management | For | |||||||||||
| 4M. | Election of the member of the Board of Directors (Series’D’): Ricardo E. Saldívar Escajadillo | Management | Against | |||||||||||
| 4N. | Election of the member of the Board of Directors (Series’D’): Alfonso González Migoya | Management | For | |||||||||||
| 4O. | Election of the member of the Board of Directors (Series’D’): Enrique F. Senior Hernandez | Management | For | |||||||||||
| 4P. | Election of the member of the Board of Directors (Series’D’): Víctor Alberto Tiburcio Celorio | Management | For | |||||||||||
| 4Q. | Election of the member of the Board of Directors (Series’D’): Jaime A. El Koury | Management | For | |||||||||||
| 4R. | Election of the member of the Board of Alternate Directors (Series’D’): Michael Kahn | Management | For | |||||||||||
| 4S. | Election of the member of the Board of Alternate Directors (Series’D’): Francisco Zambrano Rodríguez | Management | For | |||||||||||
| 5. | Resolution with respect to the remuneration of the members of ..Due to space limits, see proxy material for full proposal. | Management | For | |||||||||||
| 6. | Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Management | For | |||||||||||
| 7. | Appointment of delegates for the formalization of the Meeting’s resolutions. | Management | For | |||||||||||
| 8. | Reading and, if applicable, approval of the Meeting’s minute. | Management | For | |||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BK | Meeting Date | 12-Apr-2022 | |||||||||||
| ISIN | US0640581007 | Agenda | 935554015 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||||
| 1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
| 1C. | Election of Director: Thomas P. “Todd” Gibbons | Management | For | For | ||||||||||
| 1D. | Election of Director: M. Amy Gilliland | Management | For | For | ||||||||||
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
| 1F. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||||
| 1G. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
| 1H. | Election of Director: Sandra E. “Sandie” O’Connor | Management | For | For | ||||||||||
| 1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
| 1J. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
| 1K. | Election of Director: Alfred W. “Al” Zollar | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve the 2021 compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
| 4. | Stockholder proposal regarding stockholder requests to call a special meeting. | Shareholder | Against | For | ||||||||||
| IVECO GROUP N.V. | ||||||||||||||
| Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||||
| ISIN | NL0015000LU4 | Agenda | 715217356 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||||
| O.2.a | ADOPTION OF THE 2021 COMPANY BALANCE SHEET | Management | No Action | |||||||||||
| O.2.b | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD | Management | No Action | |||||||||||
| O.3 | APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
| O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) | Management | No Action | |||||||||||
| O.5.a | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
| O.5.b | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||||
| O.6 | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY’S BY-LAWS | Management | No Action | |||||||||||
| 7 | CLOSE MEETING | Non-Voting | ||||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935559154 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
| ISIN | NL0010545661 | Agenda | 935572366 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
| DANA INCORPORATED | ||||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DAN | Meeting Date | 20-Apr-2022 | |||||||||||
| ISIN | US2358252052 | Agenda | 935554041 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Ernesto M. Hernández | For | For | |||||||||||
| 2 | Gary Hu | For | For | |||||||||||
| 3 | Brett M. Icahn | For | For | |||||||||||
| 4 | James K. Kamsickas | For | For | |||||||||||
| 5 | Virginia A. Kamsky | For | For | |||||||||||
| 6 | Bridget E. Karlin | For | For | |||||||||||
| 7 | Michael J. Mack, Jr. | For | For | |||||||||||
| 8 | R. Bruce McDonald | For | For | |||||||||||
| 9 | Diarmuid B. O’Connell | For | For | |||||||||||
| 10 | Keith E. Wandell | For | For | |||||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
| KAMAN CORPORATION | ||||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KAMN | Meeting Date | 20-Apr-2022 | |||||||||||
| ISIN | US4835481031 | Agenda | 935555625 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A | Election of Director: Aisha M. Barry | Management | For | For | ||||||||||
| 1B | Election of Director: E. Reeves Callaway III | Management | For | For | ||||||||||
| 1C | Election of Director: A. William Higgins | Management | For | For | ||||||||||
| 1D | Election of Director: Scott E. Kuechle | Management | For | For | ||||||||||
| 1E | Election of Director: Michelle J. Lohmeier | Management | For | For | ||||||||||
| 1F | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
| 1G | Election of Director: Ian K. Walsh | Management | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||||||||
| 4. | Advisory vote on a shareholder proposal seeking to provide for an independent chair. | Shareholder | Against | For | ||||||||||
| NEWMONT CORPORATION | ||||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEM | Meeting Date | 21-Apr-2022 | |||||||||||
| ISIN | US6516391066 | Agenda | 935558051 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1B. | Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1C. | Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1D. | Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1E. | Election of Director: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1F. | Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1G. | Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1H. | Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1I. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1J. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1K. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 1L. | Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
| GATX CORPORATION | ||||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GATX | Meeting Date | 22-Apr-2022 | |||||||||||
| ISIN | US3614481030 | Agenda | 935564484 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
| 1.3 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
| 1.4 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
| 1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
| VIVENDI SE | ||||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||||
| ISIN | FR0000127771 | Agenda | 715270120 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
| CMMT | 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||||
| MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||||
| 3 | APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | For | For | ||||||||||
| 4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | For | For | ||||||||||
| 5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | For | For | ||||||||||
| 6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO YANNICK BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO C DRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO FR DRIC CR PIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ST PHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
| 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2022 | Management | For | For | ||||||||||
| 15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||||
| 16 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||||
| 17 | RENEWAL OF THE TERM OF OFFICE OF PHILIPPE BNACIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 18 | RENEWAL OF THE TERM OF OFFICE OF CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 19 | RENEWAL OF THE TERM OF OFFICE OF MICHLE REISER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 20 | RENEWAL OF THE TERM OF OFFICE OF KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 21 | APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
| 22 | AUTHORIZATION TO THE MANAGEMENT BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES, WITHIN THE LIMIT OF 10% OF THE COMPANY’S SHARE CAPITAL | Management | For | For | ||||||||||
| 23 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANY’S SHARE CAPITAL BY CANCELING SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||||
| 24 | SHARE CAPITAL REDUCTION IN THE MAXIMUM NOMINAL AMOUNT OF FI3,048,542,959 (50% OF THE SHARE CAPITAL) BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THEIR CANCELLATION, AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA) TO PERFORM THE SHARE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | For | For | ||||||||||
| 25 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY’S SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
| 26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI’S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI’S INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
| CMMT | 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200546-32 AND-INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO- MODIFICATION OF THE TEXT OF RESOLUTION 24 AND ADDITION OF COMMENTS. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HON | Meeting Date | 25-Apr-2022 | |||||||||||
| ISIN | US4385161066 | Agenda | 935559510 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||||
| 1E. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
| 1F. | Election of Director: Deborah Flint | Management | For | For | ||||||||||
| 1G. | Election of Director: Rose Lee | Management | For | For | ||||||||||
| 1H. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
| 1I. | Election of Director: George Paz | Management | For | For | ||||||||||
| 1J. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Approval of Appointment of Independent Accountants. | Management | For | For | ||||||||||
| 4. | Shareowner Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
| 5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareowner Proposal - Environmental and Social Due Diligence. | Shareholder | Abstain | Against | ||||||||||
| WELLS FARGO & COMPANY | ||||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WFC | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US9497461015 | Agenda | 935558594 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||||
| 1B. | Election of Director: Mark A. Chancy | Management | For | For | ||||||||||
| 1C. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
| 1D. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
| 1F. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
| 1G. | Election of Director: CeCelia (“CeCe”) G. Morken | Management | For | For | ||||||||||
| 1H. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
| 1I. | Election of Director: Felicia F. Norwood | Management | For | For | ||||||||||
| 1J. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||||
| 1K. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||||
| 1L. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||
| 1M. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
| 1N. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | ||||||||||
| 3. | Approve the Company’s 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 5. | Shareholder Proposal - Policy for Management Pay Clawback Authorization. | Shareholder | Against | For | ||||||||||
| 6. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | ||||||||||
| 7. | Shareholder Proposal - Racial and Gender Board Diversity Report. | Shareholder | Abstain | Against | ||||||||||
| 8. | Shareholder Proposal - Report on Respecting Indigenous Peoples’ Rights. | Shareholder | Abstain | Against | ||||||||||
| 9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Abstain | Against | ||||||||||
| 10. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
| 11. | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | Abstain | Against | ||||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||||
| Security | 060505104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BAC | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US0605051046 | Agenda | 935560335 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||
| 1B. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Pierre J.P. de Weck | Management | For | For | ||||||||||
| 1D. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
| 1E. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
| 1F. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
| 1G. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
| 1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1I. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
| 1J. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
| 1K. | Election of Director: Michael D. White | Management | For | For | ||||||||||
| 1L. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
| 1M. | Election of Director: R. David Yost | Management | For | For | ||||||||||
| 1N. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
| 2. | Approving our executive compensation (an advisory, nonbinding “Say on Pay” resolution) | Management | For | For | ||||||||||
| 3. | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | For | For | ||||||||||
| 5. | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | Abstain | Against | ||||||||||
| 7. | Shareholder proposal requesting a report on charitable donations. | Shareholder | Abstain | Against | ||||||||||
| RPC, INC. | ||||||||||||||
| Security | 749660106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RES | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US7496601060 | Agenda | 935561274 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Susan R. Bell | For | For | |||||||||||
| 2 | Amy R. Kreisler | For | For | |||||||||||
| 3 | Pamela R. Rollins | 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, 2022. | Management | For | For | ||||||||||
| THE EASTERN COMPANY | ||||||||||||||
| Security | 276317104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EML | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US2763171046 | Agenda | 935561414 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Fredrick D. DiSanto | For | For | |||||||||||
| 2 | John W. Everets | For | For | |||||||||||
| 3 | Charles W. Henry | For | For | |||||||||||
| 4 | James A. Mitarotonda | For | For | |||||||||||
| 5 | Peggy B. Scott | For | For | |||||||||||
| 6 | August M. Vlak | For | For | |||||||||||
| 2. | Advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
| 3. | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2022. | Management | For | For | ||||||||||
| THE COCA-COLA COMPANY | ||||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KO | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US1912161007 | Agenda | 935562086 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Herb Allen | Management | For | For | ||||||||||
| 1B. | Election of Director: Marc Bolland | Management | For | For | ||||||||||
| 1C. | Election of Director: Ana Botín | Management | For | For | ||||||||||
| 1D. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
| 1E. | Election of Director: Barry Diller | Management | For | For | ||||||||||
| 1F. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
| 1G. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
| 1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
| 1I. | Election of Director: James Quincey | Management | For | For | ||||||||||
| 1J. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||
| 1K. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year | Management | For | For | ||||||||||
| 4. | Shareowner proposal regarding an external public health impact disclosure | Shareholder | Abstain | Against | ||||||||||
| 5. | Shareowner proposal regarding a global transparency report | Shareholder | Abstain | Against | ||||||||||
| 6. | Shareowner proposal regarding an independent Board Chair policy | Shareholder | Against | For | ||||||||||
| ROLLINS, INC. | ||||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ROL | Meeting Date | 26-Apr-2022 | |||||||||||
| ISIN | US7757111049 | Agenda | 935564650 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of class III Director to serve until 2025 annual meeting: Susan R. Bell | Management | For | For | ||||||||||
| 1.2 | Election of class III Director to serve until 2025 annual meeting: Donald P. Carson | Management | For | For | ||||||||||
| 1.3 | Election of class III Director to serve until 2025 annual meeting: Louise S. Sams | Management | For | For | ||||||||||
| 1.4 | Election of class III Director to serve until 2025 annual meeting: John F. Wilson | Management | For | For | ||||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To consider and vote on a proposal to approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| TEXTRON INC. | ||||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TXT | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | US8832031012 | Agenda | 935557073 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
| 1B. | Election of Director: Richard F. Ambrose | Management | For | For | ||||||||||
| 1C. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
| 1D. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
| 1E. | Election of Director: James T. Conway | Management | For | For | ||||||||||
| 1F. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||||
| 1G. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
| 1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
| 1I. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
| 1J. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
| 4. | Shareholder proposal on special meetings. | Shareholder | Against | For | ||||||||||
| BORGWARNER INC. | ||||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BWA | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | US0997241064 | Agenda | 935564600 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Sara A. Greenstein | Management | For | For | ||||||||||
| 1b. | Election of Director: David S. Haffner | Management | For | For | ||||||||||
| 1c. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||||
| 1d. | Election of Director: Frederic B. Lissalde | Management | For | For | ||||||||||
| 1e. | Election of Director: Paul A. Mascarenas | Management | For | For | ||||||||||
| 1f. | Election of Director: Shaun E. McAlmont | Management | For | For | ||||||||||
| 1g. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
| 1h. | Election of Director: Alexis P. Michas | Management | For | For | ||||||||||
| 2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022. | Management | For | For | ||||||||||
| 4. | Vote on an amendment to our Restated Certificate of Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. | Management | For | For | ||||||||||
| 5. | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of the stockholders. | Shareholder | Against | For | ||||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2022 | |||||||||||
| ISIN | US40049J2069 | Agenda | 935613047 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| L1 | Resolution 1 | Management | For | |||||||||||
| L2 | Resolution 2 | Management | For | |||||||||||
| D1 | Resolution 1 | Management | Abstain | |||||||||||
| D2 | Resolution 2 | Management | For | |||||||||||
| AB1 | Resolution 1 | Management | For | |||||||||||
| AB2 | Resolution 2 | Management | For | |||||||||||
| AB3 | Resolution 3 | Management | For | |||||||||||
| AB4 | Resolution 4 | Management | For | |||||||||||
| AB5 | Resolution 5 | Management | For | |||||||||||
| AB6 | Resolution 6 | Management | For | |||||||||||
| AB7 | Resolution 7 | Management | For | |||||||||||
| AB8 | Resolution 8 | Management | For | |||||||||||
| AB9 | Resolution 9 | Management | For | |||||||||||
| A1 | Resolution 1 | Management | For | |||||||||||
| A2 | Resolution 2 | Management | Abstain | |||||||||||
| A3 | Resolution 3 | Management | Abstain | |||||||||||
| A4 | Resolution 4 | Management | Abstain | |||||||||||
| A5 | Resolution 5 | Management | Abstain | |||||||||||
| A6 | Resolution 6 | Management | For | |||||||||||
| A7 | Resolution 7 | Management | For | |||||||||||
| A8 | Resolution 8 | Management | For | |||||||||||
| A9 | Resolution 9 | Management | For | |||||||||||
| A10 | Resolution 10 | Management | Abstain | |||||||||||
| A11 | Resolution 11 | Management | For | |||||||||||
| B1 | Resolution 1 | Management | For | |||||||||||
| B2 | Resolution 2 | Management | For | |||||||||||
| B3 | Resolution 3 | Management | For | |||||||||||
| B4 | Resolution 4 | Management | For | |||||||||||
| B5 | Resolution 5 | Management | Abstain | |||||||||||
| DD1 | Resolution 1 | Management | Abstain | |||||||||||
| DD2 | Resolution 2 | Management | Abstain | |||||||||||
| LD1 | Resolution 1 | Management | For | |||||||||||
| LD2 | Resolution 2 | Management | For | |||||||||||
| AM1 | Resolution 1 | Management | For | |||||||||||
| AM2 | Resolution 2 | Management | For | |||||||||||
| AM3 | Resolution 3 | Management | For | |||||||||||
| AM4 | Resolution 4 | Management | For | |||||||||||
| AM5 | Resolution 5 | Management | For | |||||||||||
| AM6 | Resolution 6 | Management | For | |||||||||||
| AM7 | Resolution 7 | Management | Abstain | |||||||||||
| C1 | Resolution 1 | Management | For | |||||||||||
| S1 | Resolution 1 | Management | For | |||||||||||
| SA1 | Resolution 1 | Management | For | |||||||||||
| SA2 | Resolution 2 | Management | For | |||||||||||
| SA3 | Resolution 3 | Management | For | |||||||||||
| SA4 | Resolution 4 | Management | For | |||||||||||
| SB1 | Resolution 1 | Management | For | |||||||||||
| SB2 | Resolution 2 | Management | For | |||||||||||
| SB3 | Resolution 3 | Management | For | |||||||||||
| SC1 | Resolution 1 | Management | For | |||||||||||
| SC2 | Resolution 2 | Management | Abstain | |||||||||||
| SC3 | Resolution 3 | Management | Abstain | |||||||||||
| SD | Resolution 1 | Management | Abstain | |||||||||||
| SE | Resolution 1 | Management | For | |||||||||||
| G1 | Resolution 1 | Management | For | |||||||||||
| G2 | Resolution 2 | Management | For | |||||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SXT | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US81725T1007 | Agenda | 935558772 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Joseph Carleone | Management | For | For | ||||||||||
| 1B. | Election of Director: Mario Ferruzzi | Management | For | For | ||||||||||
| 1C. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
| 1D. | Election of Director: Sharad P. Jain | Management | For | For | ||||||||||
| 1E. | Election of Director: Donald W. Landry | Management | For | For | ||||||||||
| 1F. | Election of Director: Paul Manning | Management | For | For | ||||||||||
| 1G. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||||
| 1H. | Election of Director: Scott C. Morrison | Management | For | For | ||||||||||
| 1I. | Election of Director: Elaine R. Wedral | Management | For | For | ||||||||||
| 1J. | Election of Director: Essie Whitelaw | Management | For | For | ||||||||||
| 2. | Proposal to approve the compensation paid to Sensient’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | ||||||||||
| 3. | Proposal to approve the Sensient Technologies Corporation 2017 Stock Plan, as amended and restated. | Management | For | For | ||||||||||
| 4. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2022. | Management | For | For | ||||||||||
| CORNING INCORPORATED | ||||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GLW | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US2193501051 | Agenda | 935559471 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||
| 1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
| 1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||
| 1E. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
| 1F. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
| 1I. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
| 1J. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||||
| 1K. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||||
| 1L. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||||
| 1M. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||||
| 1N. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
| 1O. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||||
| 2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TXN | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US8825081040 | Agenda | 935560842 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||||
| 1B. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||||
| 1C. | Election of Director: Janet F. Clark | Management | For | For | ||||||||||
| 1D. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||||
| 1E. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||||
| 1F. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||||
| 1H. | Election of Director: Haviv Ilan | Management | For | For | ||||||||||
| 1I. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
| 1J. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
| 1K. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||||
| 1L. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||||
| 2. | Board proposal regarding advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||||
| 3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | Against | For | ||||||||||
| ECHOSTAR CORPORATION | ||||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SATS | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US2787681061 | Agenda | 935564179 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||||
| 2 | Michael T. Dugan | For | For | |||||||||||
| 3 | Charles W. Ergen | For | For | |||||||||||
| 4 | Lisa W. Hershman | For | For | |||||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||||
| 8 | William D. Wade | For | For | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| SNAP-ON INCORPORATED | ||||||||||||||
| Security | 833034101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SNA | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US8330341012 | Agenda | 935565979 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: David C. Adams | Management | For | For | ||||||||||
| 1B. | Election of Director: Karen L. Daniel | Management | For | For | ||||||||||
| 1C. | Election of Director: Ruth Ann M. Gillis | Management | For | For | ||||||||||
| 1D. | Election of Director: James P. Holden | Management | For | For | ||||||||||
| 1E. | Election of Director: Nathan J. Jones | Management | For | For | ||||||||||
| 1F. | Election of Director: Henry W. Knueppel | Management | For | For | ||||||||||
| 1G. | Election of Director: W. Dudley Lehman | Management | For | For | ||||||||||
| 1H. | Election of Director: Nicholas T. Pinchuk | Management | For | For | ||||||||||
| 1I. | Election of Director: Gregg M. Sherrill | Management | For | For | ||||||||||
| 1J. | Election of Director: Donald J. Stebbins | Management | For | For | ||||||||||
| 2. | Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of Snap-on Incorporated’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation Information” in the Proxy Statement. | Management | For | For | ||||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MYE | Meeting Date | 28-Apr-2022 | |||||||||||
| ISIN | US6284641098 | Agenda | 935576922 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT | Management | For | For | ||||||||||
| 1B. | ELECTION OF DIRECTOR: SARAH R. COFFIN | Management | For | For | ||||||||||
| 1C. | ELECTION OF DIRECTOR: RONALD M. DE FEO | Management | For | For | ||||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM A. FOLEY | Management | For | For | ||||||||||
| 1E. | ELECTION OF DIRECTOR: JEFFREY KRAMER | Management | For | For | ||||||||||
| 1F. | ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. | Management | For | For | ||||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE M. LISMAN | Management | For | For | ||||||||||
| 1H. | ELECTION OF DIRECTOR: LORI LUTEY | Management | For | For | ||||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL MCGAUGH | Management | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
| GRACO INC. | ||||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GGG | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US3841091040 | Agenda | 935561034 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Eric P. Etchart | Management | For | For | ||||||||||
| 1B. | Election of Director: Jody H. Feragen | Management | For | For | ||||||||||
| 1C. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| DISH NETWORK CORPORATION | ||||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US25470M1099 | Agenda | 935566325 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||||
| 2 | George R. Brokaw | For | For | |||||||||||
| 3 | W. Erik Carlson | For | For | |||||||||||
| 4 | James DeFranco | For | For | |||||||||||
| 5 | Cantey M. Ergen | For | For | |||||||||||
| 6 | Charles W. Ergen | For | For | |||||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Abstain | Against | ||||||||||
| ENPRO INDUSTRIES, INC. | ||||||||||||||
| Security | 29355X107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NPO | Meeting Date | 29-Apr-2022 | |||||||||||
| ISIN | US29355X1072 | Agenda | 935581579 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Eric A. Vaillancourt | For | For | |||||||||||
| 2 | Thomas M. Botts | For | For | |||||||||||
| 3 | Felix M. Brueck | For | For | |||||||||||
| 4 | B. Bernard Burns, Jr. | For | For | |||||||||||
| 5 | Diane C. Creel | For | For | |||||||||||
| 6 | Adele M. Gulfo | For | For | |||||||||||
| 7 | David L. Hauser | For | For | |||||||||||
| 8 | John Humphrey | For | For | |||||||||||
| 9 | Judith A. Reinsdorf | For | For | |||||||||||
| 10 | Kees van der Graaf | For | For | |||||||||||
| 2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SSP | Meeting Date | 02-May-2022 | |||||||||||
| ISIN | US8110544025 | Agenda | 935566692 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||||
| 1B. | Election of Director: Burton F. Jablin | Management | For | For | ||||||||||
| 1C. | Election of Director: Kim Williams | Management | For | For | ||||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||
| Security | 890516107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TR | Meeting Date | 02-May-2022 | |||||||||||
| ISIN | US8905161076 | Agenda | 935574764 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Ellen R. Gordon | For | For | |||||||||||
| 2 | Virginia L. Gordon | For | For | |||||||||||
| 3 | Lana Jane Lewis-Brent | For | For | |||||||||||
| 4 | Barre A. Seibert | For | For | |||||||||||
| 5 | Paula M. Wardynski | For | For | |||||||||||
| 2. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AXP | Meeting Date | 03-May-2022 | |||||||||||
| ISIN | US0258161092 | Agenda | 935569484 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term of one year: Thomas J. Baltimore | Management | For | For | ||||||||||
| 1B. | Election of Director for a term of one year: Charlene Barshefsky | Management | For | For | ||||||||||
| 1C. | Election of Director for a term of one year: John J. Brennan | Management | For | For | ||||||||||
| 1D. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
| 1E. | Election of Director for a term of one year: Ralph de la Vega | Management | For | For | ||||||||||
| 1F. | Election of Director for a term of one year: Michael O. Leavitt | Management | For | For | ||||||||||
| 1G. | Election of Director for a term of one year: Theodore J. Leonsis | Management | For | For | ||||||||||
| 1H. | Election of Director for a term of one year: Karen L. Parkhill | Management | For | For | ||||||||||
| 1I. | Election of Director for a term of one year: Charles E. Phillips | Management | For | For | ||||||||||
| 1J. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||||
| 1K. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | ||||||||||
| 1L. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | ||||||||||
| 1M. | Election of Director for a term of one year: Lisa W. Wardell | Management | For | For | ||||||||||
| 1N. | Election of Director for a term of one year: Christopher D. Young | Management | For | For | ||||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal Relating to Independent Board Chairman. | Shareholder | Against | For | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
| ISIN | SE0001174970 | Agenda | 715298522 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||||
| 2 | RECEIVE AND APPROVE BOARD’S AND AUDITOR’S REPORTS | Management | No Action | |||||||||||
| 3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
| 4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||||
| 5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||||
| 6 | FIX NUMBER OF DIRECTORS AT NINE | Management | No Action | |||||||||||
| 7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | No Action | |||||||||||
| 8 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | No Action | |||||||||||
| 9 | REELECT ODILON ALMEIDA AS DIRECTOR | Management | No Action | |||||||||||
| 10 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | No Action | |||||||||||
| 11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |||||||||||
| 12 | REELECT JAMES THOMPSON AS DIRECTOR | Management | No Action | |||||||||||
| 13 | REELECT MERCEDES JOHNSON AS DIRECTOR | Management | No Action | |||||||||||
| 14 | REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | No Action | |||||||||||
| 15 | ELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||||
| 16 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | No Action | |||||||||||
| 17 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||||
| 18 | APPROVE ERNST YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | No Action | |||||||||||
| 19 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |||||||||||
| 20 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |||||||||||
| 21 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
| 22 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||||
| 23 | APPROVE SHARE-BASED INCENTIVE PLANS | 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 | 01 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE 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 | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IFF | Meeting Date | 04-May-2022 | |||||||||||
| ISIN | US4595061015 | Agenda | 935567163 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor | Management | For | For | ||||||||||
| 1B. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen | Management | For | For | ||||||||||
| 1C. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno | Management | For | For | ||||||||||
| 1D. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn | Management | For | For | ||||||||||
| 1E. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson | Management | For | For | ||||||||||
| 1F. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker | Management | For | For | ||||||||||
| 1G. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
| 1H. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro | Management | For | For | ||||||||||
| 1I. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold | Management | For | For | ||||||||||
| 1J. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon | Management | For | For | ||||||||||
| 1K. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel | Management | For | For | ||||||||||
| 1L. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison | Management | For | For | ||||||||||
| 1M. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kåre Schultz | Management | For | For | ||||||||||
| 1N. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson | Management | For | For | ||||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2021. | Management | For | For | ||||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AP | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US0320371034 | Agenda | 935566844 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Robert A. DeMichiei | For | For | |||||||||||
| 2 | Elizabeth A. Fessenden | For | For | |||||||||||
| 3 | William K. Lieberman | For | For | |||||||||||
| 4 | Laurence E. Paul | For | For | |||||||||||
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| AMETEK INC. | ||||||||||||||
| Security | 031100100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AME | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US0311001004 | Agenda | 935568052 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term of three years: Steven W. Kohlhagen | Management | For | For | ||||||||||
| 1B. | Election of Director for a term of three years: Dean Seavers | Management | For | For | ||||||||||
| 1C. | Election of Director for a term of three years: David A. Zapico | Management | For | For | ||||||||||
| 2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.’s named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||||
| Security | 039483102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ADM | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US0394831020 | Agenda | 935568848 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: M.S. Burke | Management | For | For | ||||||||||
| 1B. | Election of Director: T. Colbert | Management | For | For | ||||||||||
| 1C. | Election of Director: T.K. Crews | Management | For | For | ||||||||||
| 1D. | Election of Director: D.E. Felsinger | Management | For | For | ||||||||||
| 1E. | Election of Director: S.F. Harrison | Management | For | For | ||||||||||
| 1F. | Election of Director: J.R. Luciano | Management | For | For | ||||||||||
| 1G. | Election of Director: P.J. Moore | Management | For | For | ||||||||||
| 1H. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||||
| 1I. | Election of Director: D.A. Sandler | Management | For | For | ||||||||||
| 1J. | Election of Director: L.Z. Schlitz | Management | For | For | ||||||||||
| 1K. | Election of Director: K.R. Westbrook | Management | For | For | ||||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
| 4. | Stockholder Proposal to Remove the One-Year Holding Period Requirement to Call a Special Stockholder Meeting. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder Proposal Regarding Issuance of a Report on Pesticide Use in Supply Chains. | Shareholder | Abstain | Against | ||||||||||
| BOYD GAMING CORPORATION | ||||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BYD | Meeting Date | 05-May-2022 | |||||||||||
| ISIN | US1033041013 | Agenda | 935572594 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John R. Bailey | For | For | |||||||||||
| 2 | William R. Boyd | For | For | |||||||||||
| 3 | William S. Boyd | For | For | |||||||||||
| 4 | Marianne Boyd Johnson | For | For | |||||||||||
| 5 | Keith E. Smith | For | For | |||||||||||
| 6 | Christine J. Spadafor | For | For | |||||||||||
| 7 | A. Randall Thoman | For | For | |||||||||||
| 8 | Peter M. Thomas | For | For | |||||||||||
| 9 | Paul W. Whetsell | 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, 2022. | Management | For | For | ||||||||||
| FRANKLIN ELECTRIC CO., INC. | ||||||||||||||
| Security | 353514102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FELE | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | US3535141028 | Agenda | 935560715 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director for a term expiring at 2025: Renee J. Peterson | Management | For | For | ||||||||||
| 1B. | Election of Director for a term expiring at 2025: Jennifer L. Sherman | Management | For | For | ||||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2022 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 | ||||||||||
| IDEX CORPORATION | ||||||||||||||
| Security | 45167R104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | IEX | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | US45167R1041 | Agenda | 935568076 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Class III Director for a term of three years: Livingston L. Satterthwaite | Management | For | For | ||||||||||
| 1B. | Election of Class III Director for a term of three years: David C. Parry | Management | For | For | ||||||||||
| 1C. | Election of Class III Director for a term of three years: Eric D. Ashleman | Management | For | For | ||||||||||
| 1D. | Election of Class II Director for a term of two years: L. Paris Watts-Stanfield | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2022. | Management | For | For | ||||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DBD | Meeting Date | 06-May-2022 | |||||||||||
| ISIN | US2536511031 | Agenda | 935570247 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
| 1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||||
| 1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||||
| 1D. | Election of Director: William A. Borden | Management | For | For | ||||||||||
| 1E. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
| 1F. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||||
| 1G. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||||
| 1H. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
| 1I. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||||
| 1J. | Election of Director: Octavio Marquez | Management | For | For | ||||||||||
| 1K. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
| 1L. | Election of Director: Lauren C. States | Management | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
| 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | For | For | ||||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WM | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US94106L1098 | Agenda | 935573647 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||||
| 1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
| 1C. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||||
| 1D. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
| 1E. | Election of Director: Sean E. Menke | Management | For | For | ||||||||||
| 1F. | Election of Director: William B. Plummer | Management | For | For | ||||||||||
| 1G. | Election of Director: John C. Pope | Management | For | For | ||||||||||
| 1H. | Election of Director: Maryrose T. Sylvester | Management | For | For | ||||||||||
| 1I. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Non-binding, advisory proposal to approve our executive compensation. | Management | For | For | ||||||||||
| 4. | A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
| CONOCOPHILLIPS | ||||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | COP | Meeting Date | 10-May-2022 | |||||||||||
| ISIN | US20825C1045 | Agenda | 935579168 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||||
| 1b. | Election of Director: Jody Freeman | Management | For | For | ||||||||||
| 1c. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
| 1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||||
| 1e. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
| 1f. | Election of Director: Timothy A. Leach | Management | For | For | ||||||||||
| 1g. | Election of Director: William H. McRaven | Management | For | For | ||||||||||
| 1h. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||||
| 1i. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||||
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||||
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
| 1l. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
| 1m. | Election of Director: R.A. Walker | Management | For | For | ||||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
| 4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||||
| 5. | Advisory Vote on Right to Call Special Meeting. | Management | For | For | ||||||||||
| 6. | Right to Call Special Meeting. | Management | Against | For | ||||||||||
| 7. | Emissions Reduction Targets. | Management | Abstain | Against | ||||||||||
| 8. | Report on Lobbying Activities. | Management | Abstain | Against | ||||||||||
| COVETRUS, INC. | ||||||||||||||
| Security | 22304C100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVET | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US22304C1009 | Agenda | 935575110 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Deborah G. Ellinger | Management | For | For | ||||||||||
| 1B. | Election of Director: Paul Fonteyne | Management | For | For | ||||||||||
| 1C. | Election of Director: Sandra L. Helton | Management | For | For | ||||||||||
| 1D. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
| 1E. | Election of Director: Mark J. Manoff | Management | For | For | ||||||||||
| 1F. | Election of Director: Edward M. McNamara | Management | For | For | ||||||||||
| 1G. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
| 1H. | Election of Director: Sandra Peterson | Management | For | For | ||||||||||
| 1I. | Election of Director: Ravi Sachdev | Management | For | For | ||||||||||
| 1J. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
| 1K. | Election of Director: Benjamin Wolin | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
| 3. | To approve, by a non-binding, advisory vote, the 2021 compensation paid to our named executive officers | Management | For | For | ||||||||||
| CVS HEALTH CORPORATION | ||||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVS | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US1266501006 | Agenda | 935576972 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||
| 1B. | Election of Director: C. David Brown II | Management | For | For | ||||||||||
| 1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||
| 1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||
| 1E. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||
| 1F. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
| 1G. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
| 1H. | Election of Director: Karen S. Lynch | Management | For | For | ||||||||||
| 1I. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
| 1J. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
| 1K. | Election of Director: William C. Weldon | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
| 4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shareholder | Against | For | ||||||||||
| 5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For | ||||||||||
| 6. | Stockholder proposal on civil rights and non- discrimination audit focused on “non-diverse” employees. | Shareholder | Abstain | Against | ||||||||||
| 7. | Stockholder proposal requesting paid sick leave for all employees. | Shareholder | Abstain | Against | ||||||||||
| 8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shareholder | Abstain | Against | ||||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WTS | Meeting Date | 11-May-2022 | |||||||||||
| ISIN | US9427491025 | Agenda | 935581478 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Christopher L. Conway | For | For | |||||||||||
| 2 | Michael J. Dubose | For | For | |||||||||||
| 3 | David A. Dunbar | For | For | |||||||||||
| 4 | Louise K. Goeser | For | For | |||||||||||
| 5 | W. Craig Kissel | For | For | |||||||||||
| 6 | Joseph T. Noonan | For | For | |||||||||||
| 7 | Robert J. Pagano, Jr. | For | For | |||||||||||
| 8 | Merilee Raines | For | For | |||||||||||
| 9 | Joseph W. Reitmeier | For | For | |||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | To approve our Third Amended and Restated 2004 Stock Incentive Plan. | Management | For | For | ||||||||||
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| HERC HOLDINGS INC. | ||||||||||||||
| Security | 42704L104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HRI | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US42704L1044 | Agenda | 935568367 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director to serve until the next annual meeting: Patrick D. Campbell | Management | For | For | ||||||||||
| 1B. | Election of Director to serve until the next annual meeting: Lawrence H. Silber | Management | For | For | ||||||||||
| 1C. | Election of Director to serve until the next annual meeting: James H. Browning | Management | For | For | ||||||||||
| 1D. | Election of Director to serve until the next annual meeting: Shari L. Burgess | Management | For | For | ||||||||||
| 1E. | Election of Director to serve until the next annual meeting: Hunter C. Gary | Management | For | For | ||||||||||
| 1F. | Election of Director to serve until the next annual meeting: Jean K. Holley | Management | For | For | ||||||||||
| 1G. | Election of Director to serve until the next annual meeting: Michael A. Kelly | Management | For | For | ||||||||||
| 1H. | Election of Director to serve until the next annual meeting: Steven D. Miller | Management | For | For | ||||||||||
| 1I. | Election of Director to serve until the next annual meeting: Rakesh Sachdev | Management | For | For | ||||||||||
| 1J. | Election of Director to serve until the next annual meeting: Andrew J. Teno | Management | For | For | ||||||||||
| 2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| CTS CORPORATION | ||||||||||||||
| Security | 126501105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CTS | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US1265011056 | Agenda | 935570146 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | D. M. Costello | For | For | |||||||||||
| 2 | G. Hunter | For | For | |||||||||||
| 3 | W. S. Johnson | For | For | |||||||||||
| 4 | Y.J. Li | For | For | |||||||||||
| 5 | K. M. O’Sullivan | For | For | |||||||||||
| 6 | R. A. Profusek | For | For | |||||||||||
| 7 | A. G. Zulueta | For | For | |||||||||||
| 2. | Approval, on an advisory basis, of the compensation of CTS’ named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Grant Thornton LLP as CTS’ independent auditor for 2022. | Management | For | For | ||||||||||
| 4. | Approval of an amendment to the CTS Articles of Incorporation to implement a majority voting standard in uncontested director elections. | Management | For | For | ||||||||||
| XYLEM INC. | ||||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US98419M1009 | Agenda | 935572102 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
| 1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||||
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||
| 1F. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
| 1G. | Election of Director: Mark D. Morelli | Management | For | For | ||||||||||
| 1H. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
| 1I. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||
| 1J. | Election of Director: Lila Tretikov | Management | For | For | ||||||||||
| 1K. | Election of Director: Uday Yadav | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
| BUNGE LIMITED | ||||||||||||||
| Security | G16962105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BG | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | BMG169621056 | Agenda | 935576592 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Sheila Bair | Management | For | For | ||||||||||
| 1B. | Election of Director: Carol Browner | Management | For | For | ||||||||||
| 1C. | Election of Director: Paul Fribourg | Management | For | For | ||||||||||
| 1D. | Election of Director: J. Erik Fyrwald | Management | For | For | ||||||||||
| 1E. | Election of Director: Gregory Heckman | Management | For | For | ||||||||||
| 1F. | Election of Director: Bernardo Hees | Management | For | For | ||||||||||
| 1G. | Election of Director: Kathleen Hyle | Management | For | For | ||||||||||
| 1H. | Election of Director: Michael Kobori | Management | For | For | ||||||||||
| 1I. | Election of Director: Kenneth Simril | Management | For | For | ||||||||||
| 1J. | Election of Director: Henry “Jay” Winship | Management | For | For | ||||||||||
| 1K. | Election of Director: Mark Zenuk | Management | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 3. | To appoint Deloitte & Touche LLP as Bunge Limited’s independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor’s fees. | Management | For | For | ||||||||||
| 4. | To approve the amendments to the Bye-Laws of Bunge Limited as set forth in the proxy statement. | Management | For | For | ||||||||||
| 5. | Shareholder proposal regarding shareholder right to act by written consent. | Shareholder | Against | For | ||||||||||
| FLOWSERVE CORPORATION | ||||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FLS | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US34354P1057 | Agenda | 935581000 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
| 1E. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
| 1F. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
| 1G. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
| 1H. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
| 1I. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2022. | Management | For | For | ||||||||||
| 4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RHP | Meeting Date | 12-May-2022 | |||||||||||
| ISIN | US78377T1079 | Agenda | 935603642 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||
| 1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Christian Brickman | Management | For | For | ||||||||||
| 1D. | Election of Director: Mark Fioravanti | Management | For | For | ||||||||||
| 1E. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
| 1F. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
| 1G. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
| 1H. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
| 1I. | Election of Director: Colin Reed | Management | For | For | ||||||||||
| 1J. | Election of Director: Michael Roth | Management | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| CRANE CO. | ||||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CR | Meeting Date | 16-May-2022 | |||||||||||
| ISIN | US2243991054 | Agenda | 935621690 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||||
| 1.2 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
| 1.3 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
| 1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
| 1.5 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
| 1.6 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
| 1.7 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
| 1.8 | Election of Director: John S. Stroup | Management | For | For | ||||||||||
| 1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for Crane Co. for 2022. | Management | For | For | ||||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
| 4. | Proposal to adopt and approve the Agreement and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. | Management | For | For | ||||||||||
| JPMORGAN CHASE & CO. | ||||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | JPM | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | US46625H1005 | Agenda | 935580515 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||||
| 1b. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||||
| 1c. | Election of Director: Todd A. Combs | Management | For | For | ||||||||||
| 1d. | Election of Director: James S. Crown | Management | For | For | ||||||||||
| 1e. | Election of Director: James Dimon | Management | For | For | ||||||||||
| 1f. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
| 1g. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
| 1h. | Election of Director: Michael A. Neal | Management | For | For | ||||||||||
| 1i. | Election of Director: Phebe N. Novakovic | Management | For | For | ||||||||||
| 1j. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
| 3. | Ratification of independent registered public accounting firm | Management | For | For | ||||||||||
| 4. | Fossil fuel financing | Shareholder | Abstain | Against | ||||||||||
| 5. | Special shareholder meeting improvement | Shareholder | Against | For | ||||||||||
| 6. | Independent board chairman | Shareholder | Against | For | ||||||||||
| 7. | Board diversity resolution | Shareholder | Abstain | Against | ||||||||||
| 8. | Conversion to public benefit corporation | Shareholder | Against | For | ||||||||||
| 9. | Report on setting absolute contraction targets | Shareholder | Abstain | Against | ||||||||||
| DRIL-QUIP, INC. | ||||||||||||||
| Security | 262037104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DRQ | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | US2620371045 | Agenda | 935584335 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Terence B. Jupp | Management | For | For | ||||||||||
| 1.2 | Election of Director: Carri A. Lockhart | Management | For | For | ||||||||||
| 1.3 | Election of Director: Darryl K. Willis | Management | For | For | ||||||||||
| 2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Advisory vote to approve compensation of the Company’s named executive officers. | Management | For | For | ||||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | USM | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | US9116841084 | Agenda | 935584955 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A | Election of Director: J. S. Crowley | Management | For | For | ||||||||||
| 1B | Election of Director: G. P. Josefowicz | Management | For | For | ||||||||||
| 1C | Election of Director: C. D. Stewart | Management | For | For | ||||||||||
| 2. | Ratify accountants for 2022 | Management | For | For | ||||||||||
| 3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2022 | |||||||||||
| ISIN | BMG9001E1021 | Agenda | 935585010 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: Miranda Curtis | Management | For | For | ||||||||||
| 1.2 | Election of Director: Brendan Paddick | Management | For | For | ||||||||||
| 1.3 | Election of Director: Daniel E. Sanchez | Management | For | For | ||||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||||
| 3. | A proposal to approve the Liberty Latin America Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| ITT INC. | ||||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ITT | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US45073V1089 | Agenda | 935586884 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Geraud Darnis | Management | For | For | ||||||||||
| 1B. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||||
| 1C. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||||
| 1D. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||||
| 1E. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
| 1F. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
| 1G. | Election of Director: Luca Savi | Management | For | For | ||||||||||
| 1H. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
| 1I. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year | Management | For | For | ||||||||||
| 3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | ||||||||||
| 4. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | For | ||||||||||
| HENRY SCHEIN, INC. | ||||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | HSIC | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US8064071025 | Agenda | 935592306 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Mohamad Ali | Management | For | For | ||||||||||
| 1B. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||
| 1C. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||
| 1D. | Election of Director: Deborah Derby | Management | For | For | ||||||||||
| 1E. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||
| 1F. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||
| 1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
| 1H. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||
| 1I. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||
| 1J. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
| 1K. | Election of Director: Carol Raphael | Management | For | For | ||||||||||
| 1L. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||||
| 1M. | Election of Director: Scott Serota | Management | For | For | ||||||||||
| 1N. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
| 1O. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
| 2. | Proposal to approve, by non-binding vote, the 2021 compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||||
| 3. | Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| STATE STREET CORPORATION | ||||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | STT | Meeting Date | 18-May-2022 | |||||||||||
| ISIN | US8574771031 | Agenda | 935593637 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||
| 1B. | Election of Director: M. Chandoha | Management | For | For | ||||||||||
| 1C. | Election of Director: D. DeMaio | Management | For | For | ||||||||||
| 1D. | Election of Director: A. Fawcett | Management | For | For | ||||||||||
| 1E. | Election of Director: W. Freda | Management | For | For | ||||||||||
| 1F. | Election of Director: S. Mathew | Management | For | For | ||||||||||
| 1G. | Election of Director: W. Meaney | Management | For | For | ||||||||||
| 1H. | Election of Director: R. O’Hanley | Management | For | For | ||||||||||
| 1I. | Election of Director: S. O’Sullivan | Management | For | For | ||||||||||
| 1J. | Election of Director: J. Portalatin | Management | For | For | ||||||||||
| 1K. | Election of Director: J. Rhea | Management | For | For | ||||||||||
| 1L. | Election of Director: R. Sergel | Management | For | For | ||||||||||
| 1M. | Election of Director: G. Summe | Management | For | For | ||||||||||
| 2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||
| 3. | To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 4. | Shareholder Proposal relating to asset management stewardship activities, if included in the agenda and properly presented. | Shareholder | Abstain | Against | ||||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | TDS | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US8794338298 | Agenda | 935591164 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||||
| 1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||||
| 1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||||
| 1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||||
| 2. | Ratify Accountants for 2022. | Management | For | For | ||||||||||
| 3. | TDS 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 5. | Shareholder proposal to recapitalize TDS’ outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||||
| MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||
| Security | 571748102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MMC | Meeting Date | 19-May-2022 | |||||||||||
| ISIN | US5717481023 | Agenda | 935591330 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||
| 1B. | Election of Director: Hafize Gaye Erkan | Management | For | For | ||||||||||
| 1C. | Election of Director: Oscar Fanjul | Management | For | For | ||||||||||
| 1D. | Election of Director: Daniel S. Glaser | Management | For | For | ||||||||||
| 1E. | Election of Director: H. Edward Hanway | Management | For | For | ||||||||||
| 1F. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||||
| 1G. | Election of Director: Tamara Ingram | Management | For | For | ||||||||||
| 1H. | Election of Director: Jane H. Lute | Management | For | For | ||||||||||
| 1I. | Election of Director: Steven A. Mills | Management | For | For | ||||||||||
| 1J. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||||
| 1K. | Election of Director: Morton O. Schapiro | Management | For | For | ||||||||||
| 1L. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
| 1M. | Election of Director: R. David Yost | Management | For | For | ||||||||||
| 2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
| 3. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
| PROG HOLDINGS, INC. | ||||||||||||||
| Security | 74319R101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PRG | Meeting Date | 24-May-2022 | |||||||||||
| ISIN | US74319R1014 | Agenda | 935640626 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Kathy T. Betty | Management | For | For | ||||||||||
| 1b. | Election of Director: Douglas C. Curling | Management | For | For | ||||||||||
| 1c. | Election of Director: Cynthia N. Day | Management | For | For | ||||||||||
| 1d. | Election of Director: Curtis L. Doman | Management | For | For | ||||||||||
| 1e. | Election of Director: Ray M. Martinez | Management | For | For | ||||||||||
| 1f. | Election of Director: Steven A. Michaels | Management | For | For | ||||||||||
| 1g. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||
| 1h. | Election of Director: Caroline S. Sheu | Management | For | For | ||||||||||
| 1i. | Election of Director: James P. Smith | Management | For | For | ||||||||||
| 2. | Approval of a non-binding advisory resolution to approve the Company’s executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 4. | Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. | Management | Against | Against | ||||||||||
| 5. | Approval of the amendment to the PROG Holdings, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
| CHEVRON CORPORATION | ||||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CVX | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US1667641005 | Agenda | 935603882 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Wanda M. Austin | Management | For | For | ||||||||||
| 1B. | Election of Director: John B. Frank | Management | For | For | ||||||||||
| 1C. | Election of Director: Alice P. Gast | Management | For | For | ||||||||||
| 1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | ||||||||||
| 1E. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
| 1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | ||||||||||
| 1G. | Election of Director: Charles W. Moorman | Management | For | For | ||||||||||
| 1H. | Election of Director: Dambisa F. Moyo | Management | For | For | ||||||||||
| 1I. | Election of Director: Debra Reed-Klages | Management | For | For | ||||||||||
| 1J. | Election of Director: Ronald D. Sugar | Management | For | For | ||||||||||
| 1K. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
| 1L. | Election of Director: Michael K. Wirth | Management | For | For | ||||||||||
| 2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
| 4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Management | For | For | ||||||||||
| 5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | Abstain | Against | ||||||||||
| 6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Abstain | Against | ||||||||||
| 7. | Report on Reliability of Methane Emission Disclosures | Management | Abstain | Against | ||||||||||
| 8. | Report on Business with Conflict-Complicit Governments | Shareholder | Abstain | Against | ||||||||||
| 9. | Report on Racial Equity Audit | Shareholder | Abstain | Against | ||||||||||
| 10. | Special Meetings | Shareholder | Against | For | ||||||||||
| EXXON MOBIL CORPORATION | ||||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | XOM | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US30231G1022 | Agenda | 935604214 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1A. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||||
| 1B. | Election of Director: Susan K. Avery | Management | For | For | ||||||||||
| 1C. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||
| 1D. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||||
| 1E. | Election of Director: Gregory J. Goff | Management | For | For | ||||||||||
| 1F. | Election of Director: Kaisa H. Hietala | Management | For | For | ||||||||||
| 1G. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
| 1H. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||||
| 1I. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||
| 1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||
| 1K. | Election of Director: Darren W. Woods | Management | For | For | ||||||||||
| 2. | Ratification of Independent Auditors | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
| 4. | Remove Executive Perquisites | Shareholder | Against | For | ||||||||||
| 5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | For | ||||||||||
| 6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Abstain | Against | ||||||||||
| 7. | Report on Low Carbon Business Planning | Shareholder | Abstain | Against | ||||||||||
| 8. | Report on Scenario Analysis | Shareholder | Abstain | Against | ||||||||||
| 9. | Report on Plastic Production | Shareholder | Abstain | Against | ||||||||||
| 10. | Report on Political Contributions | Shareholder | Abstain | Against | ||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
| Security | 007800105 | Meeting Type | Contested-Consent | |||||||||||
| Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US0078001056 | Agenda | 935644270 - Opposition | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | No Action | |||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
| Security | 007800105 | Meeting Type | Contested-Consent | |||||||||||
| Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | |||||||||||
| ISIN | US0078001056 | Agenda | 935659865 - Opposition | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | No Action | |||||||||||
| MORGAN STANLEY | ||||||||||||||
| Security | 617446448 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | MS | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US6174464486 | Agenda | 935584878 - 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. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Abstain | Against | ||||||||||
| GARRETT MOTION INC. | ||||||||||||||
| Security | 366505204 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GTXAP | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US3665052045 | Agenda | 935606585 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
| 1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
| 1c. | Election of Director: D’aun Norman | Management | For | For | ||||||||||
| 1d. | Election of Director: John Petry | Management | For | For | ||||||||||
| 1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
| 1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
| 1g. | Election of Director: Steven Silver | Management | For | For | ||||||||||
| 1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
| 1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| GARRETT MOTION INC. | ||||||||||||||
| Security | 366505105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GTX | Meeting Date | 26-May-2022 | |||||||||||
| ISIN | US3665051054 | Agenda | 935606585 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
| 1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
| 1c. | Election of Director: D’aun Norman | Management | For | For | ||||||||||
| 1d. | Election of Director: John Petry | Management | For | For | ||||||||||
| 1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
| 1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
| 1g. | Election of Director: Steven Silver | Management | For | For | ||||||||||
| 1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
| 1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| L.B. FOSTER COMPANY | ||||||||||||||
| Security | 350060109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FSTR | Meeting Date | 02-Jun-2022 | |||||||||||
| ISIN | US3500601097 | Agenda | 935611550 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Raymond T. Betler | For | For | |||||||||||
| 2 | Dirk Jungé | For | For | |||||||||||
| 3 | John F. Kasel | For | For | |||||||||||
| 4 | John E. Kunz | For | For | |||||||||||
| 5 | Diane B. Owen | For | For | |||||||||||
| 6 | Robert S. Purgason | For | For | |||||||||||
| 7 | William H. Rackoff | For | For | |||||||||||
| 8 | Suzanne B. Rowland | For | For | |||||||||||
| 9 | Bruce E. Thompson | For | For | |||||||||||
| 2. | Ratify appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| 3. | Advisory approval of the compensation paid to the Company’s named executive officers for 2021. | Management | For | For | ||||||||||
| 4. | Approval of the Company’s 2022 Equity and Incentive Compensation Plan. | Management | Against | Against | ||||||||||
| CANTERBURY PARK HOLDING CORPORATION | ||||||||||||||
| Security | 13811E101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CPHC | Meeting Date | 02-Jun-2022 | |||||||||||
| ISIN | US13811E1010 | Agenda | 935613554 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Maureen H. Bausch | For | For | |||||||||||
| 2 | Mark Chronister | For | For | |||||||||||
| 3 | John S. Himle | For | For | |||||||||||
| 4 | Carin J. Offerman | For | For | |||||||||||
| 5 | Randall D. Sampson | For | For | |||||||||||
| 2. | To ratify the appointment of Wipfli 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 compensation paid to our named executive officers. | Management | For | For | ||||||||||
| DEVON ENERGY CORPORATION | ||||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DVN | Meeting Date | 08-Jun-2022 | |||||||||||
| ISIN | US25179M1036 | Agenda | 935618198 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Barbara M. Baumann | For | For | |||||||||||
| 2 | John E. Bethancourt | For | For | |||||||||||
| 3 | Ann G. Fox | For | For | |||||||||||
| 4 | David A. Hager | For | For | |||||||||||
| 5 | Kelt Kindick | For | For | |||||||||||
| 6 | John Krenicki Jr. | For | For | |||||||||||
| 7 | Karl F. Kurz | For | For | |||||||||||
| 8 | Robert A. Mosbacher, Jr | For | For | |||||||||||
| 9 | Richard E. Muncrief | For | For | |||||||||||
| 10 | Duane C. Radtke | For | For | |||||||||||
| 11 | Valerie M. Williams | For | For | |||||||||||
| 2. | Ratify the selection of the Company’s Independent Auditors for 2022. | Management | For | For | ||||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
| 4. | Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
| PARAMOUNT GLOBAL | ||||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PARAA | Meeting Date | 08-Jun-2022 | |||||||||||
| ISIN | US92556H1077 | Agenda | 935627236 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
| 1b. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||||
| 1c. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
| 1d. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
| 1e. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
| 1f. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
| 1g. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
| 1h. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
| 1i. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
| 1j. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
| 1k. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
| 1l. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
| 3. | A stockholder proposal requesting that our Board of Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US35671D8570 | Agenda | 935615279 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: David P. Abney | Management | For | For | ||||||||||
| 1b. | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
| 1c. | Election of Director: Marcela E. Donadio | Management | For | For | ||||||||||
| 1d. | Election of Director: Robert W. Dudley | Management | For | For | ||||||||||
| 1e. | Election of Director: Hugh Grant | Management | For | For | ||||||||||
| 1f. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
| 1g. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
| 1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
| 1I. | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
| 1j. | Election of Director: John J. Stephens | Management | For | For | ||||||||||
| 1k. | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SBGI | Meeting Date | 09-Jun-2022 | |||||||||||
| ISIN | US8292261091 | Agenda | 935616409 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | David D. Smith* | For | For | |||||||||||
| 2 | Frederick G. Smith* | For | For | |||||||||||
| 3 | J. Duncan Smith* | For | For | |||||||||||
| 4 | Robert E. Smith* | For | For | |||||||||||
| 5 | Laurie R. Beyer* | For | For | |||||||||||
| 6 | Benjamin S Carson, Sr.* | For | For | |||||||||||
| 7 | Howard E. Friedman* | For | For | |||||||||||
| 8 | Daniel C. Keith* | For | For | |||||||||||
| 9 | Benson E. Legg* | For | For | |||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | Approval of the Company’s 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||||
| 4. | Approval of the amendment to the Company’s Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. | Management | For | For | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FWONA | Meeting Date | 14-Jun-2022 | |||||||||||
| ISIN | US5312298707 | Agenda | 935634243 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John C. Malone | For | For | |||||||||||
| 2 | Robert R. Bennett | For | For | |||||||||||
| 3 | M. Ian G. Gilchrist | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BATRA | Meeting Date | 14-Jun-2022 | |||||||||||
| ISIN | US5312297063 | Agenda | 935634243 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | John C. Malone | For | For | |||||||||||
| 2 | Robert R. Bennett | For | For | |||||||||||
| 3 | M. Ian G. Gilchrist | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| 3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 14-Jun-2022 | |||||||||||
| ISIN | US5303071071 | Agenda | 935638594 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Richard R. Green | For | For | |||||||||||
| 2 | Sue Ann R. Hamilton | For | For | |||||||||||
| 3 | Gregory B. Maffei | For | For | |||||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
| INDUS REALTY TRUST INC | ||||||||||||||
| Security | 45580R103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | INDT | Meeting Date | 14-Jun-2022 | |||||||||||
| ISIN | US45580R1032 | Agenda | 935650754 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David R. Bechtel | Management | For | For | ||||||||||
| 1b. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Frederick M. Danziger | Management | For | For | ||||||||||
| 1c. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Gordon F. DuGan | Management | For | For | ||||||||||
| 1d. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael S. Gamzon | Management | For | For | ||||||||||
| 1e. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathan P. May | Management | For | For | ||||||||||
| 1f. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Molly North | Management | For | For | ||||||||||
| 1g. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Amy Rose Silverman | Management | For | For | ||||||||||
| 1h. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael Simanovsky | Management | For | For | ||||||||||
| 1i. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Albert H. Small, Jr. | Management | For | For | ||||||||||
| 2. | The approval, on an advisory (non-binding) basis, of the compensation of INDUS’s named executive officers as presented in INDUS’s Proxy Statement. | Management | For | For | ||||||||||
| 3. | The ratification of the selection of RSM US LLP as INDUS’s independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||
| ADVANSIX INC | ||||||||||||||
| Security | 00773T101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | ASIX | Meeting Date | 15-Jun-2022 | |||||||||||
| ISIN | US00773T1016 | Agenda | 935629470 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Erin N. Kane | Management | For | For | ||||||||||
| 1b. | Election of Director: Michael L. Marberry | Management | For | For | ||||||||||
| 1c. | Election of Director: Farha Aslam | Management | For | For | ||||||||||
| 1d. | Election of Director: Darrell K. Hughes | Management | For | For | ||||||||||
| 1e. | Election of Director: Todd D. Karran | Management | For | For | ||||||||||
| 1f. | Election of Director: Gena C. Lovett | Management | For | For | ||||||||||
| 1g. | Election of Director: Daniel F. Sansone | Management | For | For | ||||||||||
| 1h. | Election of Director: Sharon S. Spurlin | Management | For | For | ||||||||||
| 1i. | Election of Director: Patrick S. Williams | Management | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2022. | Management | For | For | ||||||||||
| 3. | An advisory vote to approve executive compensation. | Management | For | For | ||||||||||
| 4. | Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated. | Management | Against | Against | ||||||||||
| LIBERTY GLOBAL PLC | ||||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||||
| ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
| O5 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
| O7 | Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||||
| O8 | Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation. | Management | For | For | ||||||||||
| S9 | Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||||
| O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||||
| O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. | Management | For | For | ||||||||||
| AMC NETWORKS INC | ||||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AMCX | Meeting Date | 16-Jun-2022 | |||||||||||
| ISIN | US00164V1035 | Agenda | 935636514 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | DIRECTOR | Management | ||||||||||||
| 1 | Joseph M. Cohen | For | For | |||||||||||
| 2 | Leonard Tow | For | For | |||||||||||
| 3 | David E. Van Zandt | For | For | |||||||||||
| 4 | Carl E. Vogel | For | For | |||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
| 3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
| 4. | Vote on stockholder proposal regarding voting standards for director elections | Shareholder | Against | For | ||||||||||
| 5. | Vote on stockholder proposal regarding a policy on our dual class structure | Shareholder | Against | For | ||||||||||
| SONY GROUP CORPORATION | ||||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||||
| ISIN | US8356993076 | Agenda | 935660185 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
| 2a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
| 2b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
| 2c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
| 2d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
| 2e. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
| 2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
| 2g. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
| 2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
| 3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
| Security | 007800105 | Meeting Type | Contested-Special | |||||||||||
| Ticker Symbol | AJRD | Meeting Date | 30-Jun-2022 | |||||||||||
| ISIN | US0078001056 | Agenda | ||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
| 1. | The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE “FOR”, “AGAINST” OR “ABSTAIN” FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. | Management | For | |||||||||||
| 2. | DIRECTOR | Management | ||||||||||||
| 1 | Warren G. Lichtenstein | For | ||||||||||||
| 2 | Tina W. Jonas | For | ||||||||||||
| 3 | Joanne M. Maguire | For | ||||||||||||
| 4 | Eileen P. Drake | For | ||||||||||||
| 5 | Mark A.Tucker | For | ||||||||||||
| 6 | Martin Turchin | For | ||||||||||||
| 7 | Mathias W. Winter | For | ||||||||||||
| 8 | Heidi R. Wood | For | ||||||||||||
| 3. | Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. | Management | For | |||||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | Gabelli Capital Series Funds, Inc. |
| By (Signature and Title)* | /s/ John C. Ball |
| John C. Ball, President and Principal Executive Officer |
| Date | August 24, 2022 |
*Print the name and title of each signing officer under his or her signature.